HomeMy WebLinkAbout05-24-2017 CRA Minutes w CouncilLROF
SEBASTU,
HOME OF PELICAN ISLAND
SEBASTIAN CITY COUNCIL REGULAR MEETING
& COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETING
AGENDA
WEDNESDAY, MAY 24, 2017 - 6:00 P.M.
- CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
- - ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK
1225 MAIN STREET, SEBASTIAN, FLORIDA OR ON THE CITY WESSITE
Procedures for Public Input are on Back of Agenda
1. CALL TO ORDER
2, MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. AGENDA MODIFICATIONS
Modificalions and additions require unanimous vote of City Council members
6. PROCLAMATIONS. AWARDS. BRIEF ANNOUNC TS
Presentations of proclamations, certificates and awards, and bne hf 'mely announcements by Council and Staff.
No public input or action under this heading.
17.097 A. Indian River State College Historical Sebastian Elementary School Site Presentation
by Dr. Casey Lunceford, Provost Indian River County Indian River State College
17.033 B. Collier Creek — Harbor Point Water Project and North County Septic to Sewer
pgs 5.19 Presentation by. Indian River County Utilities Director Vincent Burke (Transmittal, IRC
Resolutions, IRC Transmittal, Letter, E-mail)
17.098 C. Presentation by Rebecca Emmons, Esq. Relating to Ruth Sullivan Survey Boundary
pgs 20-25 Question — Indian River Drive (Letter, E-mails)
17.099 D. Presentation — Senior Activity Center of Sebastian
17.022 E. Government Finance Officers Association Distinguished Budget Presentation Award
pgs 26-29 to the City of Sebastian's Administrative Services Department (Transmittal,
Certificate, Letter, Press Release)
Brief Announcements
May 29 -Memorial Day Ceremony in Riverview Park 11:00 a.m.
7. Recess City Council Meetina and Convene as Communitv Redevelooment Aaencv
A. Call to Order
pgs 30-31 B. Approval of Minutes — April 26, 2017 CRA Meeting
17.002 C. Information and Discussion of Invitation to Apply for Septic to Sewer Grant
pgs32-35 (Transmittal, Letter, Insert, Summary)
May 24, 2017 CRA aunutes approved at
the July 26, 2017 CRAA/n/ieeting.
D. Award Seotic to Sewer Grants (Transmittal) ✓ ' / '"
pgs 36-49 i. 948 U.S. Highway #1 — Dr. Jeffrey Slade gob spa rra*�
pgs 50-60 ii. 1753 N. Indian River Drive —Mark Titone =
pgs61-76 iii. 705 Cleveland Street —Thomas Haynesr0 — E. Adjourn ��5—"LP.�,IX,(.[_e
8. Adiourn Communitv Redevelooment Aoencv Mee ti anr�Rec' 6hr '&e03 �Grfrv�►�uuncil
9. CONSENT AGENDA
All items on the consent agenda are considered routine and will be enacted by one motion. Tt ere.walli no
separate discussion of consent agenda items unless a member City Council so requests; in which event, the
item will be removed and acted upon separately. If a member of the public wishes to provide input on a consent
agenda item, he/she should request a Council Member to remove the item for discussion prior to start of the
meeting or by raising his/her hand to be recognized.
pgs 77-84 A. Approval of Minutes — May 10, 2017 Regular Meeting
17.012 B. Approve Annual Fuel Contract with Glover Oil Company Based on Piggyback Pricing
pgs 85-106 of the City of Port St. Lucie Contract for the Period of July 1, 2017 to June 18, 2018
(Transmittal, Letter, Contract, 0-06-01)
17.070 C. Approve Amendment to Disaster Debris Monitoring Agreement with Neel -Schaffer,
pgs 107-121 Inc. and Authorize the City Manager to Execute Appropriate Documents (Transmittal,
Agreement, Amendments)
17.100 D. Approve 2017/2018 Show Dates for Craft Club of Sebastian, Inc. at Riverview Park
pgs 122-131 (Transmittal, Letter, Application, List, Insurance)
17.043 E. Approve 2017/2018 Show Dates for Sebastian River Art Club at Riverview Park
pgs 132-138 (Transmittal, Letter, Application, Insurance)
17,101 F. Approve Alcoholic Beverages for Garcia Event at Community Center on July 1, 2017
pgs 139-141 from 5:00 p.m. to 10:00 p.m. DOB Verified (Transmittal, Application, Receipt)
10. CMMITTEE REPORTS & APPOINTMENTS
ty committee reports and Council Member regional committee reports. No public input or action except for City
committee member nominations and appointments under this heading.
17.042 A. Natural Resources Board
pgs 142-147 (Transmittal, Application, Ad, List)
i. Interview, Unless Waived, Submit Nominations for One Regular Member
Position — Term to Expire 7/1/2020