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HomeMy WebLinkAbout10262005 CRA 01Y OF HOME OF PELICAN ISLAND COMMUNITY REDEVELOPMENT AGENCY (CRA) (CITY COUNCIL) MINUTES MEETING WEDNESDAY, OCTOBER 26,2005 - 6:30 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor McCollum called the CRA Meeting to order at 6:30 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL City Council Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Lisanne Monier Council Member Sal Neglia Staff Present: City Manager, AI Minner City Attorney, Rich Stringer City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams Systems Analyst, Barbara Brooke 4. APPROVAL OF MINUTES - 9/28/2005 On MOTION by Mr. Neglia and SECOND by Ms. Coy, the September 28, 2005 minutes were approved on a voice vote of 5-0. 5. NEW BUSINESS 1. Main Street & Indian River Drive Re-aliQnment Proiect (No Backup) The City Manager exhibited an overhead presentation on proposed the Main Street/Indian River Drive realignment project (see attached). He said if Council is inclined to concur with the idea, the realignment would have to be properly engineered to design the proper traffic flow and deeds for Jordan Park would have to be reviewed by the City Attorney. Community Redevelopment Agency Meeting October 26, 2005 Page Two Ruth Sullivan, Sebastian, said she was pleased with the City's intention to protect the boat ramp. The City Manager responded to questions about the drawing from Council. Concerns expressed were that there be enough room for boat trailers to turn around; and possibility of additional pervious parking. It was the consensus of Council that the City Manager move ahead for feasibility by retained engineers, review Jordan Park deed with City Attorney and report back to Council. 2. Holidav Decorations Displavs Purchase (City Manaoer Transmittal. Clark Proposals) The City Manager said he would like Council to approve the Clark agreement for storage and installation of the Christmas tree in the amount of $13,516.00. He said, in response to Ms. Monier, that he believed the decorations on street poles were included. Mr. Burkeen said the contract does provide for pole displays; and said if it did not include electric decorated poles on Sebastian Blvd. and U.S. 1, the City Manager should come back to Council because he agreed with Ms. Monier that the City needs to be cheerful this year. The City Manager explained advantages to include are: not taking crew away from their duties to decorate; annual maintenance and storage prevents the City from having to find storage; and prevents annual deterioration which could result in annual new costly purchases. Mr. Neglia pointed out the tree was owned by the CRA and asked who repaired extinquished bulbs to which the City Manager stated the company would make sure all lights work when installed. On MOTION by Ms. Coy and SECOND by Mr. Burkeen the Holiday Decorations Display was approved by a roll call vote of 5-0. 6. Being no further business, the meeting adjourned at 6:55 p.m. Approved at the A p r i 1 26, 2 0 0 6 meeting. ~~r <- 2 ~ i t f ~ ~ 1- ...5 ~ " ~ t ~~lf~ lJiJj . . . . . MA1N - - -- -- --- - - ..... ~ H ~ v \!)"" 1- ..J ~ tcl Ii \.oJ · J ~ ~TeEET ~ C.K~. :> ~~ ~td .t f"J f ~J ji ~ ~.! .~ - ... - ~ H - -....-. - --- -- - -. - --. .....