TOWN OF MELBOURNE BEACH
AGENDA
TOWN COMMISSION - SPECIAL MEETING

 TUESDAY
AUGUST 7, 2001
6:00 P.M.
COMMUNITY CENTER



  I.   FACILITATED MEETING TO RESOLVE ISSUES BETWEEN TOWN HALL AND POLICE
       DEPARTMENT
ADDENDUM
ADD:

 II.   DISCUSSION AND POSSIBLE ACTION WITH REGARD TO PERSONNEL ISSUES INVOLVING
      THE POLICE CHIEF AND TOWN MANAGER DISCUSSED IN THE COURSE OF THE 
      FACILITATED MEETING SESSION.  (COMMISSIONER STARK)
III.   DISCUSSION AND POSSIBLE ACTION REGARDING THE TOWN MANAGER'S CONTRACT 
      AND/OR THE CHIEF OF POLICE'S CONDITIONAL OFFER TO RESIGN.  (COMMISSIONER 
       SMITH) 
 IV.  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

 TUESDAY
AUGUST 7, 2001
6:00 P.M.
COMMUNITY CENTER



  A special meeting of the Town Commission of the Town of Melbourne Beach, Florida was 
  called to order by Mayor Wille at 6:00 p.m. on Tuesday, August 7, 2001 in the Community Center.  
  
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Present:         Mayor               Wille
                     Vice Mayor       Remark
                     Commissioner   Smith
                     Commissioner   Stacey
                     Commissioner   Stark
Others Present:   Town Manager    Ciummo
                         Police Chief      Walters
                         Labor Attorney   Hament
                         Town Clerk        Masny
                        Seven members of the Public

  I.  FACILITATED MEETING TO RESOLVE ISSUES BETWEEN TOWN HALL AND POLICE
      DEPARTMENT
        Mr. Chris Pedersen, of the Central florida conflict Resolution Consortium met with the Town Commission,
        Police Chief Walters and Town Manager Ciummo to report on mediation meetings be held with Police Chief
      Walters and Town Manager Ciummo in order to discuss issues and find ways to resolve differences between
      the two (2) department heads (copy of summary report attached).
     

 II.    DISCUSSION AND POSSIBLE ACTION WITH REGARD TO PERSONNEL ISSUES INVOLVING
       THE POLICE CHIEF AND TOWN MANAGER DISCUSSED IN THE COURSE OF THE 
       FACILITATED MEETING SESSION.  (COMMISSIONER STARK)
     Commissioner Stark stated that we are here because of mediation the Town Commission engaged in for the 
     Police Chief and Town Manager and asked the Police Chief and Town Manager if they are feeling more 
     comfortable with their ability to work together from this day forward or if there are still some issues unsettled
     and if so, what they are?  Police Chief Walters stated that he was more comfortable after meeting with Mr. 
     Pedersen and the Manager, until Mr. Whitt walked into a meeting to discuss benefits with the police officers.
     Chief Walters stated that there is no resolution when this type of conduct is shown by the Town Manager.
     Town Manager Ciummo stated that she took action which she felt needed to be taken regarding the meeting
     meeting with the police officers and Mr. Whitt, her former professional associate.  Commissioner Stark asked
     Town Manager Ciummo what her feelings were regarding the mediation?  Town Manager Ciummo stated that 
     she felt the mediation was great, it put issues into perspective and that she has learned from it and asked 
     what the Police chief got from the mediation?  Chief Walters stated that he does not trust the Town Manager.
     Mayor Wille stated that the mediation was on track, but has been derailed by a recent action of the Town 
     Manager, which the Police Chief is saying is the final straw.  Mayor Wille stated that nothing will be solved 
     unless the Police Chief and Town Manager are willing to move forward from here on and get the past behind.
     Mayor Wille pointed out that the Town Commission has made a good-faith effort to try to mediate and try to 
     find common ground.
     Vice Mayor Remark asked Police Chief Walters if there is any way ne can trust and work with the Town 
     Manager?  Chief Walters advised that he does not trust the Manager and she has not resolved personnel 
     issues as previously requested.  Chief Walters stated that he is willing to resign if the Town will pay him 
     until the end of the year under his former conditional offer to resign.
     The Town Commission discussed that they believe that the two major players in conducting Town 
     business are unable to work together to meet the Town's objective, which is to move the Town business 
     forward in a peaceful, productive manner.   
III.   DISCUSSION AND POSSIBLE ACTION REGARDING THE TOWN MANAGER'S CONTRACT 
      AND/OR THE CHIEF OF POLICE'S CONDITIONAL OFFER TO RESIGN.  (COMMISSIONER 
       SMITH) 
COMMISSIONER SMITH MOVED, SECOND COMMISSIONER STARK TO TERMINATE THE TOWN 
MANAGER'S CONTRACT AGREEMENT AT THE CONVENIENCE OF THE TOWN, WITHOUT CAUSE.
VOTE:  COMMISSIONER SMITH, AYE.  COMMISSIONER STARK, AYE.  COMMISSIONER STACEY, AYE.  
VICE MAYOR REMARK, AYE.  MAYOR WILLE, NAY.  MOTION CARRIED.
     Vice Mayor Remark asked what the Town Manager's agreement says regarding termination?  Labor Attorney 
     Hament stated that the contract requires at the time of termination by the Town, a 90-day severance pay 
     amount, reduced by the remaining unearned portion of the earlier made severance of $13,479   
COMMISSIONER STARK MOVED, SECOND COMMISSIONER SMITH THAT NANCY CIUMMO STAY ON AS
INTERIM TOWN MANAGER, RECEIVING HER REGULAR RATE OF SALARY, UNTIL TOWN CLERK MASNY 
RETURNS FROM VACATION AND TAKES THE POSITION OF INTERIM TOWN MANAGER WITH A CONDITION 
THAT NANCY CIUMMO TAKES NO DISCIPLINARY ACTION OR THAT NO POLICY CHANGES ARE FORTHCOMING, 
THAT SHE CONDUCT THE TOWN BUSINESS ONLY AND THAT A WRITTEN NOTICE OF TERMINATION BE 
PROVIDED BY THE MAYOR STATING NANCY CIUMMO'S LAST DATE OF EMPLOYMENT TO BE AUGUST 
20, 2001.
VOTE:  ALL AYES.  MOTION CARRIED.
COMMISSIONER SMITH MOVED, SECOND COMMISSIONER STACEY TO GIVE THE TOWN CLERK A SALARY
INCREASE TO $50,000 AND THAT SHE CARRY THE DUTIES OF INTERIM TOWN MANAGER BEGINNING 
AUGUST 20, 2001, UNTIL THE POSITION IS FILLED.
VOTE:  ALL AYES.  MOTION CARRIED.
     Mayor Wille stated that Cindy Masny will need to resign as Town Clerk to fill the position of Interim Town 
     Manger and the Town Commission will need to appoint an Interim Town Clerk.  The Town Commission 
     requested that the Town Clerk check with Jane Wiley, Administrative Assistant/Secretary to see if she 
     is willing to take on the position of Interim Town Clerk
     Vice Mayor Remark stated that is the Town is to move forward, both the Town Manager and Police Chief 
     should be allowed to leave.  Chief Walters stated that vice Mayor Remark feels that he should go as well, 
     and that he is willing to do so if the Town pays him from now. through the end of the year and pays his 
     benefits as if he did not leave.  Chief Walters stated that he will be gone tomorrow if the Town likes.  
     Commissioner Stark stated that she is concerned that the Town Attorney has recommended that the 
     Town Commission not accept the Police Chief's resignation without a release.  Mayor Wille stated that 
     release was regarding filing lawsuits and Chief Walters has already refused to sign a release.  Chief 
     Walters stated that he has another option he will discuss with Attorney Hament regarding what needs 
     to be done if you want me to release the Town of liability.
     Labor Attorney Hament stated that the release is still an issue, the Town Manager has been terminated for
     convenience and Chief Walters is making a voluntary decision to leave.  Labor Attorney Hament stated that 
     he would like to see a release of all claims.
VICE MAYOR REMARK MOVED, SECOND COMMISSIONER STACEY TO ACCEPT CHIEF WALTER'S
CONDITIONAL OFFER TO RESIGN.
VOTE:  VICE MAYOR REMARK, AYE.  COMMISSIONER STACEY, AYE.  MAYOR WILLE, AYE.  
COMMISSIONER SMITH, NAY.  COMMISSIONER STARK, NAY.  MOTION CARRIED
     Mayor Wille stated that the Police Department has rules and regulation as to who will serve as the 
     Interim Police Chief.  Mayor Wille asked Interim Town Manager Ciummo to investigate the process of selecting
     a new Police Chief.
 IV.  ADJOURNMENT  

COMMISSIONER STACEY MOVED, SECOND VICE MAYOR REMARK TO ADJOURN.  
VOTE:  ALL AYES.  MOTION CARRIED.

         The special meeting of the Town Commission of the Town of Melbourne Beach, Florida adjourned 
         at 11:30 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.