TOWN OF MELBOURNE BEACH
AGENDA
TOWN COMMISSION - SPECIAL MEETING
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 THURSDAY
JUNE 28, 2001
5:30 P.M.
COMMUNITY CENTER
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     CALL TO ORDER:                    MAYOR WILLE
     PLEDGE OF ALLEGIANCE:       MAYOR WILLE
I.       REVIEW OF LISTING OF STATUS OF ONGOING PROJECTS

II.      DISCUSSION FOR THE PURPOSE OF CLARIFICATION THE DUTIES AND
         RESPONSIBILITIES OF THE TOWN COMMISSION AND TOWN MANAGER
III.      DISCUSSION AND POSSIBLE ACTION REGARDING IMPROVING COMMUNICATION
         BETWEEN TOWN COMMISSION AND TOWN MANAGER
IV.     DISCUSSION AND POSSIBLE ACTION REGARDING TOWN COMMISSION
         MEETING POLICIES AND PROCEDURES
V.      ADJOURNMENT

PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY 
ADVISES THE PUBLIC THAT: If a person decides to appeal any decision made by the 
Town Commission with respect to any matter considered at its meeting, he will need a 
record of the proceedings and that for such purpose, affected persons may need to insure 
that a verbatim record of the proceedings is made, which record includes the testimony 
and evidence upon which the appeal is to be based.  This notice does not constitute 
consent by the Town for the introduction or admission into evidence of otherwise 
inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not 
otherwise allowed by law.
TOWN OF MELBOURNE BEACH
MINUTES
TOWN COMMISSION - SPECIAL MEETING
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 THURSDAY
JUNE 28, 2001
5:30 P.M.
COMMUNITY CENTER
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A special meeting of the Town Commission of the Town of Melbourne Beach, Florida was 
called to order by Mayor Wille at 5:35 p.m. on Thursday, June 28, 2001 in the Community Center.  
Mayor Wille also led the Pledge of Allegiance to the Flag.
                                                                   Present:         Mayor Wille

                                                                           Commissioner  Smith
                                                                           Commissioner  Stacey
                                                                           Commissioner  Stark
                                                          Absent:       Vice Mayor      Remark

                                                    Others Present:  Town Manager Ciummo
                                                                            Police Chief    Walters
                                                                            Town Clerk     Masny

  
I.       REVIEW OF LISTING OF STATUS OF ONGOING PROJECTS
         Mayor Wille stated that there was a discussion at the last regular meeting regarding the Town
           Manager providing a status of different Town projects and the Town Manager has taken on a 
           management software program to help her put together a report which can be updated on a
           monthly basis.
           Town Manager Ciummo stated that the data can be provided by individual assignments, task and
           notes, project or name.  Town Manager Ciummo stated that she is still working on the program;
           but, when she completes it, it will contain just about every aspect of the entire operation.  Town
           Manager Ciummo stated that she has passed out a revised form which is not complete as more
           information is needed to be entered into the program.
           Mayor Wille stated that it had been discussed that the Town Commission had recognized that
           this was a proper direction and goal to have and the efforts being made are laudable; but, there
           has to be something as a quick briefing for the Town Commission to be made aware of the
           projects and their status.
           Mayor Wille requested comments from the Town Commission regarding ideas of the status
           report.
           Commissioner Smith asked if each Commissioner was supposed to turn in a list of items they
           want addressed?  Town Manager Ciummo stated that she tried to incorporate some of the listed
           concerns into this report.
           Mayor Wille stated that he would like a procedure for the Town Manager to answer inquiries at
           meetings from Town Commissioners and stated that he got the impression that the Town
           Manager felt that any discussions by Commission would need to be on the agenda for action.
           Town Manager Ciummo stated that it would not be general discussion, but, sometimes issues are
           brought up that need investigation to respond and it would be best to make these agenda items.
           Mayor Wille stated that on occasion, it is appropriate to bring up an issue or question in front of
           the entire Commission because this is the only time the Commission has to get a sense of what
           the others feel on subjects.  Mayor Wille suggested that the Town Manager write down the
           inquiries needing answers.
           Commissioner stated that the Commissioners' lists of questions are getting longer is the
           biggest concern because the Town Commission is now monitoring the status of projects and
           issues that keep coming up at the end of the meetings indicates that there is a break down in
           communication and this has to be resolved.  Commissioner Stark suggested that there be written
           communication of updates to each Commissioner, which will help the Town move forward.
           After a discussion regarding communication between the Town Manager and the Town Commission,
           the Town Commission advised the Town Manager that they would like project updates monthly in
           a narrative form to include dates; responses to inquiries addressed in writing with copies to each
           Commissioner,; and a status report of open items.  Mayor Wille asked the Town Manager if she 
           can respond to the Town Commission regarding these items?  Town Manager Ciummo stated 
           that she did not see a problem with this request.


II.      DISCUSSION FOR THE PURPOSE OF CLARIFICATION THE DUTIES AND
         RESPONSIBILITIES OF THE TOWN COMMISSION AND TOWN MANAGER
           Mayor Wille has stated that the Town Manager has included in the agenda package excerpts of the
           Town Manager's job description and the Town Charter regarding her duties.
           Mayor Wille stated that some Commission members believe there may not e an equality of
           the information available or responsiveness by the Town Manager to any and all of the
           Commission.  Mayor Wille stated that all Commissioners are equal, all elected by the 
           residents or Melbourne Beach to do the Town business through the Town staff by establishing
           policies and procedures and inquiring about projects.
           The Town Commission and Town Manager reviewed the chain of command and how
           communications should move through the Commission to the Manager to Town staff and
           back and forth to help move projects forward.
           Commissioner Stark stated that the Town Manager has previously indicated that she believes the
           Commission is intruding into things under her purview which are, in reality, inquiries from
           Commission members.  Mayor Wille stated that his also has to do with following the chain of
           command.
           The Town Commission and Town Manager had a lengthy discussion regarding communication,
           behavior and trust.
           The Town Commission and Town Manager acknowledged that they are willing to improve
           communications and improve the ability to move forward to take care of the Town's business
           Commissioner Stark stated that the report the Town Manager has started working on to organize
           herself is a good step, but, it needs to be transmitted into a format that the Town Commission has
           requested. 
IV.     DISCUSSION AND POSSIBLE ACTION REGARDING TOWN COMMISSION
         MEETING POLICIES AND PROCEDURES
           Commissioner Smith stated that she would like to request that the Town Clerk contact other
           cities to request a copy of policies they have regarding Town meeting policies and procedures.
           Commissioner Smith stated that she will work with the Town Clerk on a policy for review by the
           Town Commission.
V.      ADJOURNMENT
            COMMISSIONER SMITH MOVED, SECOND COMMISSIONER STACEY TO ADJOURN.
            VOTE:  ALL AYES.  MOTION CARRIED.
            The special meeting of the Town Commission of the Town of Melbourne Beach, Florida
            adjourned at 8:45 p.m.
 
________________________________________
ROBERT D. WILLE, MAYOR


________________________________________
CYNTHIA E. MASNY, CMC
TOWN CLERK



NOTE: A mechanical recording has been made of the foregoing procedures of which these minutes are a part and 
is on file in the office of the Town Clerk.