#5(a)  CITY COUNCIL MEETING June 20, 2024 = 7:00 P.M. MINUTES  1. CALLTO ORDER: Mayor Tyson called the meeting to order at 7:00p.m.  2. ROLL CALL: ABSENT: Touchberry,  PRESENT: Council Member Herrera, Council Member Salgado, Council Member Hernandez, City ALSO, PRESENT: Utility Director Kevin Burge, Public Works Director Andy Shelton, Building Director Kevin Klopec, Grant Administrator Laura Hammer, Finance Director Claudia Alvarado, and Police Chief  Manager Mathes, Attorney Dill and Mayor Tyson  3. INVOCATION: Mayor Tyson gave the Invocation. 4. PLEDGE OF ALLEGIANCE: The Pledge was recited. 5. APPROVAL OF MINUTES:(a) City Council Meeting of June 6, 2024. minutes fori the City Council Meeting June 6, 2024  MOTION by Council Member Herrera SECONDED by Council Member Hernandez to approve the  ALL AYES: 6.. PUBLIC HEARINGS  MOTION CARRIED 4-0  (a) ORDINANCE NO. 2024-14/ AN ORDINANCE OF THE CITY OF FELLSMERE, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE TEXT OF THE COMPREHENSIVEPLAN. AMENDING CHAPTER 1.FUTURELAND USE ELEMENT GOAL FLUE B. FUTURE LAND USE MAP, OBJECTIVE FLUE B-4 FELLSMERE 392 AND AMENDING THE COMPREHENSIVE FUTURE LAND USE MAPS TO CHANGE THE LAND USE CLASSIFICATION FROM REGIONAL EMPLOYMENT ACTIVITY CENTER (REAC) TO LOW DENSITY MIXED USE NEIGHBORHOOD (LDMXN) FOR2.68. ACRES, MORE OR LESS; LOCATED IMMEDIATELY EAST OF INTERSTATE 95ANDNORIHOF COUNTY/ROAD512WITHINTHE DEVELOPMENT KNOWN/ AS' FELLSMERE PRESERVE"; PROVIDING FOR RATIFICATION; AUTHORITY; COMPREHENSIVE PLAN TEXT AMENDMENI; MAP DESIGNATION; TRANSMITTAL PHASE; ADOPTION PHASE; TRANSMITTAL OF DRAFT PLAN AMENDMENT AND FINAL ADOPTION DOCUMENTS; COMPILATION: SEVERABILITY; CONFLICTS AND PROVIDING FOR. AN EFFECTIVE DATE./ 2nd Reading and 2nd Public Hearing for June 20,2024 at Mayor Tyson infroduced the Ordinance and Attorney Dill read Ordinance No. 2024-14 by title only. Manager Mathes stated that being the second public hearing. This means it has gone up to the State of Florida. They reviewed it, along with other agencies. And in this particular case, there are no objections, no comments, sO there is nothing they need to do other than consider whether or not Council wants to do af final adoption ofi it.. And again, this item covered very minor things, inH his opinion. Itb basically adjusted the low-density designation to ensure just to cover it, be sure that all the density north that is going tol bei in conservation can be rolled tot the southi if they choose.. Andi they electedt to request it to be allowed to do the green building standards as a choice instead of a mandate. And then the other change was a minor change with regards to a land use classification. Right now, they had a land use that brought in a comer, it kind of was on the other side of 108th we're basically just squishing it back, There is as small piece that'si in "REAC" Regional Employment, Activity Center that they want to bring into low density mixed use, sO that all of that became low density mixed use, instead of having that one little corner that was REAC. Their plan had commercial along 512, commercial dlong thet freeway, but then alli that was going tol be residentia.. Soi that litfle piece that was REAC was int the way, sO they were changing that small two-acre piece from REAC tol low density, mixed use.  7:00pm.  1    Mayor Tyson opened the Public Hearing and asked if anyone in the audience wished to speak on Ordinance 2024-14 to come to the podium and state their name and address for the record, hearing MOTION by Council Member Hernandez SECONDED by Council Member Salgado to approve ROLL CALL: AYES: Council Member Herrera, Council Member Salgado, Council Member Hernandez, (b) Declare 12635 97th Street as surplus and direct staff to proceed with sale/ Public Hearing for Attorney Dill statedi that thisi is separate item, andi iti ish herel because under the city code, whenever you want to declare property surplus, it requires a public hearing sO people can come in and speak oni it. Council conducts the public hearing and after input, if Council wants to declare it surplus and they vote, this particular item will require another public hearing in the future, because iti is within the CRA. Property int the CRA is different than other properties the Council has declared surplus. Manager Mathes statedi that thisi is one oft the properties the City boughti inrelationshipi to the 97thStreet flood mitigation project. They calli it the Haddon property because Mr. Hadden used to bet the owner. The City of Fellsmere is now the owner. That particular property happens to be surrounded on three sides by what will become Legacy Landing. He fully expects Legacy Landing to be someone who is putting in a bidi for this property, but selling under a CRA provides al little bit morei flexibility in selling a property, because Council gets to sell it from a vision they want to have. You are not as focused as The City is taking the front 40 feet and putting the rest on the market. Ifit was purchased by Legacy Landing, itisj just going tol be demolished and made part of their overall development. Ifiti is bought by anybody else, iti is going to be as single-family home surrounded by another development. Iti is 75-foot parcel. He is requesting that the minimum bid be $100,000. The City did pay $280,000 but had to buy the 40-foot front. They City probably spent $25,000s sO they have $260,000i into the deal. Hei is not sures someone is going to pay $260,000he doesnott think Legacy is goingt to pay but at the end oft the day, they arel not doing thist forl Legacy. Andifsomebody wants to spend $260 and Council wants to sell as a single-family home, it is their choice. The only decision Council is making tonight is if they want to declare this properly surplus and staffi is recommending, they do. Mayor Tysond openedt the Public Hearing and askedifanyonei int thec audiencey wished tos speak on surplus property to come to the podium and state their name and address for the record, hearing no more MOTION by Council Member Hernandez SECONDED by Council Member Herrera to declare 12635 97th ROLL CALL: AYES: Council Member Herrera, Council Member Salgado, Council Member Hernandez, (c) RESOLUTION NO. 2024-35/ A RESOLUTION OF THE CITY OF FELLSMERE, INDIAN RIVER COUNTY, FLORIDA, APPROVING UPDATED AND MODIFIED SECTIONS OF THE ADOPTED COMMUNITY REDEVELOPMENT PLAN FOR THE COMMUNITY REDEVELOPMENT AREA LOCATED IN THE CITY OF FELLSMERE, FLORIDA, MAKING LEGISLATIVE FINDINGS; ADOPTION OF UPDATED PLAN SECTIONS4,5, PORTIONS OF 6, 8 AND 9; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND  nor more comments he closed the public hearing.  Ordinance 2024-14. ALL AYES ALL AYES  MOTION CARRIED. 4-0 MOTION CARRIED. 4-0  and Mayor Tyson NAYS:none. June 20,2024 at 7:00pm.  much on best price, it's really what's best for the vision of the CRAI in the city.  comments he closed the public hearing. Street as surplus property. ALL AYES and Mayor Tyson NAYS:none. ALL AYES  MOTION CARRIED. 4-0 MOTION CARRIED. 4-0  2    PROVIDING ANE EFFECTIVE DATE. / Public Hearing for. June. 20,2024 af 7:00pm.  Mayor Tysoni introduced the Resolution and Attorney Dill, read Resolution No. 2024-35 byi title only. Manager Mathes stated this is the CRA update which Council had a presentation on May. It was a meeting he missed, but he understands that Council did get a PowerPoint presentation. He asked Councili if they! had any desire to re-see that presentationi tonight ofherwise, Rochelle will just give them Rochelle Lawandale stated thati iti is areal pleasure to be at the meeting. She stated that last night at the Planning and Zoning board meeting, they were at the five-yard line andr now she thinks they are at thet two yard line, and it's great to be able to bring this to fruition with all of the exciting things that are going oni in and around the City and several oft the proposed developments that are going on within the inner city proper, the redevelopment district is poised to, she thinks, become a real asset to the Number one, taking iti toi the statutory limit of 40 years, which brings it to October of 2046, sO that gives the City additional time to complete the projects that are outlined within the new sections, or the updated sections, they have included a Capital Improvements Program and updated projects, eliminated those that have been completed, eliminated those thatr really nol longerhave any meaning, and added two meaningful projects. New ones that will address priorities for the community. Last but notl least, there are priorities that have been recommended within this plan fore each ofi the four districts that have been outlined within CRA. They have been talking abouti iti for a while. She thanked Council Manager Mathes stated that just to reinforce at the end of 40 years, in 2046 the CRA disappears, the special allocation of revenue fromi the county disappears. Soi thati isi thei timei frame to tryt to complete, unless! legislation changes thes state level, thati is all the City gets. The CRAI is not the city's official Capital Improvement Program. If we want to incorporate any of those projects, they need to bring them into the official CIP as part of the annual process of review, because it is the official CIP that sets thet five- year program. This is more of a planning document to support that; they still need to bring iti into the regular CIP. And again, ifiti is ab budget year, would actually show up ini the first year, otherwise its shows up in the outy year. Those are twoi things hej just wanted to highlight. Ijust wanted tol be clear thati thisi is Mayor Tyson askedi ift thisi is 40 years out, how do your make sure that iti is going tos stilll be viable, because Rochelle Lawandales responded absolutely, the City Council is the governing body, and they also sit ast the Community Redevelopment Agency. And wearing those hats, they have authority to take the community in whatever way they believe it should go. So just like their Comprehensive Plan or Land Development Codes or any other strategic plan that they have is ruled by Council, they can change this. And she thinks the City Manager was really insightful in wanting to have a look back and look forward with the redevelopment program, to update it sO that they could do an evaluation and an assessment of where they! have been, where they are and where they wanti to go, and! hopefullyi in the future, they willi take al look again tor make sure that that they are on course of where they want tol be. Manager Mathe recommended that that should be done for a minimum of 10 years. The City waited Mayor Tyson agreed that should be done. They have had al lot of controversy here lately on people, a lot of people are: saying they do not want to see Fellsmere change, they like it the way it is, that is why they bought out here. And he tries to explain the CRA to them that Fellsmere itself is not going to change, unless they get a City Council to come in and trash alli the stuff that they have done over the years and start outi fresh, that there is not going to be any high-rise buildings or anything like that. They  some highlights.  community, evenr more: so than it alreadyis is.  What they have done is we have updated the plan to reflect several keyi items.  for allowing heri to work on the CRA and asked if Council had any questions.  not the official CIP.  any new City Council coming in could change that, can they?  15 years fori this update.  3    have to conform to what they already havel here, which, that is whati they have seti in place. He asked Rochelle Lawandales responded thati thei first district was established in 2005 and then they expanded the district in 2009. What is exciting is, is that all of these things, as in life, things, take time, andi iti is ripe and ready. She is looking at the map with alli the developments andi those are things that she worked on, over the course of 25 years with the City. Fellsmere Joint Venture, the REAC, the Anson piece, the Banack piece, all of these things, and setting upi the district. Andi nowi they are about to happen, and thati is exciting to see, because they will create a ripple that willl help spawn local businesses within the heart of the community, and the local businesses will help to feed economic development, tourism Mayor Tyson stated the only thing that will change is that the transportation element we have to get Rochelle Lawandales responded that they are already working on that, and City staff and representatives of the Council serving on thel MPO and TAC are working very diligently to secure these local projects as part of the priorities within thet funding capabilities oft those bodies. Mayor Tyson suggested thats something needs to come up every once in a while, just to remind people that that the City does have the CRA, most people do not know what iti is, but the things are not going to change that drastically unless they City gets a whole new City Council. They are going to count on Mayor Tyson opened the Public Hearing and asked if anyone in the audience wished to speak on Resolution: 2024-351 to come tot the podium ands statet their name and address for the record, hearing no MOTION by Council Member Herrera SECONDED by Council Member Hernandez to approve Resolution ROLL CALL: AYES: Council Member Herrera, Council Member Salgado, Council Member Hernandez, Recessed as the City Council and Reconvened as the Community Redevelopment Agency. (d) Authorize Development of Request for Proposals for Development on the S. Hickory property. Manager Mathes stated that the City bought 300 linear feet of road along South hickory that was for sale through the Giuseppe Restaurant ownership, and the City bought that as a asamanner to help guide the development tot the highest and! best use fort the City. Andi it may stille end upl being single family. Butito could alsol be anumber of othert things. Itisino a districti that allows al lot of different uses. It is not really next to any homes per se, of substantial manner that would be concerns of compatibility. He has a list here of some ideas, and again, they can do a request for proposals, which is what staff would be recommending. And that request could be as generic as to give us your best idea ori it could be, to give them their best idea within these constraints. Ori it could be, I Itcould be a variety of things how they move forward. He thinks staff were going to want as much flexibility as possible, but yet provide some guidance for thet things they want. He does not want to waste people' 's time giving them proposals for things they do not have an interest in. Some of thet things that are needed ini the area, are workforce housing but not subsidized, flexible commercial space, whether that's just a retail bay, or whether that's the old flex space, where it's  how many years ago wast this done.  development, andi things ofi that nature. wider, more accessible.  her to come down here and keep reminding them. more comments he closed the public hearing.  2024-35. ALL AYES ALL AYES  MOTION CARRIED. 4-0 MOTION CARRIED. 4-0  and Mayor Tyson NAYS:none.  want this, andi this only and does anybody out there want to build it for us.  4    retail in the front and a warehouse door in the back, where you could either do office retail or construction trades, an AC person, electric person, some of that nature. Affordable Housing and also Treasure Coast Community Health into town but unfortunately, he does not think this parcell is big enough for TCCH, soi that willr not work. AH hardware store, pharmacy, or grocery store. He does not think a grocery store, or a hardware store will fit there. Pharmacy would but probably not off Council will need to decide if they are ready to move on this property. There are three generic options, no constraints, for sale, give the City their highest and! best pitch. Then they look at them all and decide which one they want or ask to give them a proposal within a range or tell them specifically what they want. The true market-based approach is nothing wrong with that. They might get some proposais that are just bizarre, but the City wouldr not spend any time putting them together. Manager Mathes recommended al kind of combination to make it market anything they want but give them guidance on where the Cityr needs are and let them decide ift they want to do that or anything they want. And then they will come back as proposais. Council willl look at the actual RFP before it goes out, make sure it's got everything they want andr need ini it. Then wheni it comes back, they just select it, negotiate with thet firm, and then off they go, developing it, just like any other private developer at that point. Now, obviously there would be conditions where would draft up some agreement. The City bought that property, not for city use, but basically to put it back on the market in a controlled manner that would get the City something more than) just five single family homes.. Andi it could very well end upt being singlef family, ultimately, that's going tol be Council's choice, He suggested at least looking ands seeing what the market might support. Rochelle Lawandales recommended letting the market take al look and see, because the market knows where the market wants to go and what is needed. There are a couple of things that they would need to make sure they have on hand as they move through this process. One would bea recent appraisal. and title work done for the property. The other would be to allow for the market, tol keep it open ended, and three, to make a determination that the Council wants to put this for sale orl leaset through arequest for proposal. If Council are considering ar motion, ity would help staff, Manager Mathes deferred to the City Attorney the process to declare the property surplus to be Attorney Dill stated that he did not have al lot of in-depth comments on this. This is something new fort the city, they have not tried this before, they are all going tol bel learning as they go through the process of this. Hes stated that Rochelle: suggested motions for ways to proceed. The first thing to doi is they need to have an appraisal and staff needs to produce an RFP for the property, and while that is occurring, they can take al look at declaring a property surplus sO that they City can: selli it at that time.. Just becausei it is declared surplus does notr mean youhave to act onitt ther next day, it cans sit aroundi for areasonable period oft time. Hes suggestedi thati ift the Council wants to proceed with this, they can go ahead andr make a motion to authorize staff to obtain an Rochelle Lawandales reminded Council that it will be the CRA funding these activities. But ultimately, as the owner of the property, the CRA will recommend to the City Council the sale or disposition of the property and the City Council would act on that. Attorney Dill stated that they are nowt the CRA, andt they are authorizing stafft to dot twoi things. One, obtain an appraisal oft the property. Two, obtain at title search fori the property. Manager Mathes added that if either of those costs more than his authorization. That will come Agency Member Salgado is comfortable with thet first three items mentioned. Workforce Housing, Flex  the maini road. There are other ideas that can also be done there too.  ifiti includes those threet things. able tos sell or lease the property.  appraisal and ai title search on the property.  back city council to authorize it. Commercial Space or Affordable Housing.  5    Manager Mathes respondedi that he wouldi not addi the others. They are nots suitable. He wouldl lett them know, though, that the City does noth have a pharmacy, al hardware store, or a grocery store. Theyj just  never know' what they can produce.  Attorney Dill reminded Council that this would come back.  Mayor Tyson askedi ifc anyone int the audience wished to speak on thisi itemi to come to the podium and state their name and address for the record, hearing no more comments he closed the public MOTION by Agency Member Salgado SECONDED by Agency Member Hernandez to motion to recommend that the City Council consider the sale lease of the such a property and authorize staff ROLL CALL: AYES: Agency Member Herrera, Agency Member Salgado, Agency Member Hernandez, MOTION by Agency Member Salgado SECONDED by Agency Member Hernandez to authorize staff to ROLL CALL: AYES: Agency Member Herrera, Agency Member Salgado, Agency Member Hernandez, MOTION by Agency Member Hernandez SECONDED by Agency Member Salgado tor recommend that the City Council use current standards in the Comprehensive Plan, Land Development Code with a molMeboedoppooch. providing only guidance as needed as reflectedi in the agendarequestf form. ROLL CALL: AYES: Agency Member Herrera, Agency Member Salgado, Agency Member Hernandez, Recessed as the Community Redevelopment Agency and Reconvened as the City Council. Mayor Tyson asked if anyone else from the public had a comment to state their name and address for Eric Boissat- - 144N. Cypress St., Fellsmere- suggested considering the needs of thes school when planning, Mayor Tyson asked again, if anyone else from the public had a comment to state their name and address for the record, seeing and hearing none he continued with ManagersMatters.  comments.  prepare an RFP fori the property. and Chairman Tyson NAYS:none.  ALLAYES ALL AYES ALL. AYES ALL. AYES  MOTION CARRIED. 4-0 MOTION CARRIED. 4-0 MOTION CARRIED. 4-0 MOTION CARRIED. 4-0  obtain an appraisal fort the property and at title searchi fori the property,  and Chairman Tyson NAYS:none.  ALL AYES ALLAYES  MOTION CARRIED. 4-0 MOTION CARRIED. 4-0  and Chairman Tyson NAYS:none.  8. PUBLIC COMMENTS: ther record.  citing parking issues for parents pick upl kids.  9. - MANAGER'S MATTERS: Manager Mathes continued with! his matters.  Code Enforcement Case 1027 Lincoln Street The City currently has a code enforcement case on ahousei that has gone through the entire process and could be foreclosedi ifi they chose. Unfortunately, the owner has died andr nowi the City has a choice. They can continue tol leti its sit and unfortunately, this house has only gotten worse since it went to Special Master. It now has an RV sitting there as aasa living house for someone, and that person living in that RV was in a gunfight in the streets of Fellsmere about three months ago. The City tries to focus on these problem properties, but the City cannot do anything more on this one except foreclosure. Either the City takes the risk that it may get challenged  6    down the road and City would waste the entire foreclosure process, or the City petitions the court to process probate oni their behalf and spend money toi foreclose on the property. Apparently, wheni the patriarch died, there is like 13 heirs now, and that is why nothing is happening, because nobody can get together and make ith happen. He asked the City Attorney'stoi talk about the risks. Attorney Rhodeback: stated that for multiple decades, the process fori foreclosing on! homes orp property in which the owner is deceased, was pretty straightforward. In February of this past year, our fourth district issued a decision that called into question whether that was the proper procedure to handle these foreclosures. It created a firestorm and the fourth DCAI has since backtracked on that decision bys saying that, well, actually at issue in this case was homestead property, and homestead property is not technically ap part oft this state. The fourth district, however, did withdraw the prior opinion, the prior opinion, which called into question whether this was the proper way of handling foreclosures. Why this is significant in this case is, this is not homestead property. The property that is going to be foreclosed has not beeni identified asi thel homestead of the deceased. So1 therefore, on thet factsi ini this case, ist thet fourth district going to reinvigorate the decision itj just withdrew or isi it never going to come to al head again and the City does not have to worry, that is the risk they face ini this case. If Council decides they do not want to spend ther money oni thep probate, they willp proceedI liket they always! have for the last multiple decades to move forward with the foreclosure action. If Council decides it is not worth ar riskt toi them that they wouldo commence an unsecured creditors probate against the decedent in order to properly administer the estate, in order for the personal representative to be a part of the foreclosure action. On the downside of that, that is more money fort the City of Fellsmere. The upside to it is that it reduces the legal risk of moving forward without an estate being open for this particular individual. What makesi it al little bit more complicatedist thatt theyt typically they have ao complying client but in this particular case they would have a deceased individual, and the City has no idea who is potentially out there and whether they would be willing to cooperate with the City to administer the Manager Mathes stated that probate estimated at four to $6000. Once they finish the foreclosure, run through the cost, it is not a salvageable property sO then they have demolition costs. They would probably be into the property close to $20,000, thent foreclosure cost on there, which is also about four to six. Maybe the City willr not get $20,0001 for a vacant lot, buti they will get most ofi it back. The City will get their cost backift they do not do probate, but they havei the risk. The City will not get their cost back Vice Mayor Herrera stated that it needs to be solved anyway, regardless, the City needs to do MOTION by Council Member Hernandez SECONDED by Council Member Salgado to authorize staff to State of the City Presentation - July 10th- He will be doing a Facebook Live presentation from the Fairgrounds - The Indian River County Firefighters Fair are looking for another home. Fellsmere Farm has owed the City a fairground site since the day they annexed, and the City can impose that dedication anytime the City wants. He asked Councilif ift they would likes stafft to work withi the association and any other users toi identify whether or not we could support af Fairground. Ift there are enough users fori that fairground site, ity will pay for itself ini terms of maintenance and sO forth. He will continue having those conversations, andi ift they get to ap point where they feel ats staffi that they cank be: successful, then they will come backi to Council and! lookf fors some action, for some direction ont that. Self Propelled Internal Transit Loop - There is some money out there that people are trying to give the City to do as self-propelled internal transit loop for Fellsmere. It would give them better headways. If you're traveling in town, instead of an hour headway, which is what we have today, they will have 10/15, minute headways, which means youl'l be able to picked up more frequently and dropped off more frequently. Plus, it would be newi technology and it would be cutting edge for notj just Fellsmere  estate, whichr makes it al little bit unique.  ift they do probate, but they willr not have ther risk. something. The City should move forward.  initiate unsecured creditors probate for 10271 Lincoln Street, Fellsmere. Fellsmere Auditorium open to the public inj person and online.  ALL. AYES  MOTION CARRIED. 4-0  7    the country, and it would probably bring some good press, plusi it would bet free. Karen Deagle and! he Mayor Tyson stated that would be great to get many mothers andi their babies to the clinic safely. Treasure Coast League of Cities - BBQ July 10th- Please see Maria to reserve by, July 7th, he willr not Ribbon Cutting Historical Society in Sebastian on. June 25th at 9am- All are invited. Marine Bank - They are getting bought out by a credit union, there was a change inl law and now credit unions are an allowed depository, so the City does not have to move from! Marine Bank. Mayor Tyson stated that he spoke with Isabel at Ithink and that they are now talking about building a Manager Mathes stated that he spoke with them today andi their answer wast that they going to build the Tradition banki first, andt then they are goingt toi talki to Fellsmere after that about whether or not they are going tob buildi the! bank. Hei toldt themi theyh have untils September 261 tot telli the Cityifthey are building ab banki in Fellsmere, otherwise they do not have ap place that Fellsmere. They will be getting to him on  willl ber meeting on that int the nearf future, talking about whether thati is an option.  be attending this year.  new bank.  the 25thwitho as schedule. 10. MAYOR'S MATTERS:  (a) Finance Reports - October 20231 to May 2024 (b) Police Department Report - May 2024 (c) Public' Works Department Report-May: 2024 (d) Development Report (e) Grants Report Water Report  Mayor Tyson stated that he hopes everyone got a chance to read the department reports. He got an invitation from Jordan Newledge to be on his podcast last week to talk about what was going on in Fellsmere. He acceptedi the invitation and brought them upi to date on whati is going on inl Fellsmere.  11. COUNCIL MEMBER'S MATTERS:  Council Member Herrera- He stated he had no matters. Council Member Salgado- She stated hel had no matters. Council Member Hernandez - She stated hel had no matters.  12. CITY ATTORNEY'S MATTERS: Attorney Dills stated that Attorney Rhodeback already covered the probate (a) Accept the immediate resignation of Alternate Member Eric Boissat from Planning and Zoning (b) Accept the immediate resignation of Ben Baker from the MPO Citizen Advisory Committee MOTION by Council Member Hernandez SECONDED by Council Member Salgado to approve the 14. ADJOURNMENT: There being noi further business Mayor Tyson adjourned the meeting at 8:02p.m.  code case, andi they dor not have anything else.  13. NEW BUSINESS: Commission. consent agenda. ALL AYES  MOTION CARRIED. 4-0  Theser minutes were approved by the City Council oft the City of Fellsmere this I day of. July2024  slau hugelerkg Mariar F. Suarez-Sanchez, CMC, City Clerk  COXT2ADAXMNUTESDOC  8