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HomeMy WebLinkAbout04-26-2017 CRA Minutes w CouncilRegular City Council & CRA Meeting April 26, 2017 Page Two 17.075 C. Presentation — Sebastian Sharks Youth Football & Cheerleadinq Association Wavne Snow. Vice President Mr. Snow and members of the football team thanked the City's Parks and Recreation Department and Council for their assistance with the practice and games held at the football field. He presented a plaque to Community Development Coordinator Margarita Hernandez. Brief Announcements 5/6/17— Craft Club Show in Riverview Park— 10 am to 3 pm Mayor McPartlan announced the Craft Club show set for May 61". Vice Mayor Coy reported the Natural Resources Board's Earth Day was phenomenal, thanked the Board and invited the public to mark their calendar for next year. 7. Recess Citv Council Meetino and Convene as Communitv Redevelooment Agencv A. Chairman McPartlan called the CRA meeting to order at 6:11 p.m. Members present included Chairman McPartlan, Vice Chairwoman Coy, Mr. Dodd, Mr. Hill and Ms. Kinchen. B. Aooroval of Minutes — March 22. 2017 CRA Meetinq MOTION by Ms. Kinchen and Vice Chairwoman Coy to approve the March 22, 2017 CRA minutes. ROLL CALL: Vice Chairwoman Coy — Aye Mr. Dodd — Aye Mr. Hill —Aye Ms. Kinchen —Aye Chairman McPartlan —Aye Motion carried 5-0. C. ADDrove Revised Facade. Sian, and Landscape Grant Application (Transmittal. Regulations. Summarv) The Community Development Manager explained that Waste Management developed a commercial waste recycling program but CRA businesses were hesitant to join because of the cost to enclose or enlarge recycling dumpsters as required by code. She said the City would like to keep the dumpsters enclosed and thought by offering grants to offset some of the cost the businesses might be more willing to join the program. She said page two of the application was revised to add a maximum award of $1,500. to help construct the enclosures. MOTION by Mr. Hill and SECOND by Mr. Dodd to approve the revised Facade, Sign, and Landscape Grant Application. Vice Chairwoman Coy asked if there was a time frame that could be extended for businesses to join the recycling program. The City Manager reported that Waste Management does have two businesses interested in joining and would get back to the board with the program's time frame. Regular City Council & CRA Meeting May 24, 2017 Page Three Brief Announcements - May 29 -Memorial Day Ceremony in Riverview Park 11:00 a.m. Mayor McPartlan announced the Memorial Day ceremony to be held Monday, May 29. Recess Citv Council Meetinq and Convene as Communitv Redevelopment Aaency A. Chairman McPartlan called the CRA meeting to order at 6:42 p.m. _ B. Approval of Minutes —April 26, 2017 CRA Meetina MOTION by Mr. Dodd and SECOND by Chairman McPartlan to approve the April 26, 2017 CRA meeting minutes. ROLL CALL: Vice Chairperson Coy —Aye Mr. Dodd — Aye Mr. Hill —absent Ms. Kinchen —Aye Chairman McPartlan —Aye Motion carried 4-0. 17.002 C. Information and Discussion of Invitation to Applv for Septic to Sewer Grant (Transmittal. Letter. Insert. Summarv) The City Manager said he sent letters to 144 eligible property owners with the insert copied on page 34; Council would be considering three applications tonight with a few more coming to a future meeting. The Community Development Manager said the City has received very good response to the grant announcement. To raise funding for additional awards, the City Manager said the City's strategy is to apply to the Indian River Lagoon Council for another grant to help additional property owners. D. Award Septic to Sewer Grants (Transmittal) i. 948 U.S. Highway #1 — Dr. Jeffrey Slade ii. 1753 N. Indian River Drive — Mark Titone iii. 705 Cleveland Street —Thomas Haynes MOTION by Vice Chairperson Coy and SECOND by Mr. Dodd to approve all three applicants for the septic to sewer grants. ROLL CALL: Mr. Dodd — Aye Mr. Hill —absent Ms. Kinchen —Aye Chairman McPartlan — Aye Vice Chairperson Coy — Aye Motion carried 4-0. E. Chairman McPartlan adjourned the CRA meeting at 6:46 p.m. and reconvened the City Council meeting. 8. Adiourn Communitv Redevelopment Aqencv Meetina and Reconvebe as C Council Approve at the Wl��711 Jul�j26, 2017 CRA Meeting Chairman Bob McPartlan ATTEST: nette Willams,,Gityerk