Loading...
HomeMy WebLinkAbout07082015 Agenda Packet SEBASTIAN CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JULY 8, 2015 - 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 WEBSITE Procedures for Public Input are on Back of Agenda 1. CALL TO ORDER 2. INVOCATION – Pastor Tim Richey, First Pentecostal Church of Sebastian 3. PLEDGE OF ALLEGIANCE – Led by Mayor Richard Gillmor 4. ROLL CALL 5. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members 6. PROCLAMATIONS, AWARDS, BRIEF ANNOUNCEMENTS Presentations of proclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or action under this heading. 15.119 A. Presentation of Check in the Amount of $3,152 to the Indian River County Chapter of the American Cancer Society by Golf Course Director Greg Gardner – Proceeds from Mike Nichols Memorial Golf Tournament 15.120 B. Presentation by Barney Giordan, American Legion Post 189 - Veterans in the Classroom 1 C. Brief Announcements July 18th – Christmas in July at Riverview Park to Benefit Shop with a Cop Program – 4 pm to 8 pm 7. CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one motion. There will be 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. 5-14 A. Approval of Minutes – June 24, 2015 Regular Meeting 15.032 B. Accept Grant for Oyster Mat Restoration - Authorize City Manager to Accept Grant 15-19 Agreement and Allocate Match of $11,000 and $12,964 In-Kind Services (Transmittal, Notice of Decision) 1 of 36 2 8. COMMITTEE REPORTS & APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. 15.018 A. Natural Resources Board 20-30 (Transmittal, Two Applications, Ad, Member List) i. Interview, Unless Waived, Fill One Expired Regular Member Position – Term to Expire July 1, 2018 ii. Interview, Unless Waived, Fill One Expired Alternate Member Position – Term to Expire July 1, 2018 9. PUBLIC HEARINGS - None 10. UNFINISHED BUSINESS - None 11. PUBLIC INPUT New information or requests to city council not otherwise on the prepared agenda 12. NEW BUSINESS 15.121 A. Affirm Support and Sponsorship of Skydive Sebastian Event October 24 & 25, 2015 31 – Appropriate Not to Exceed $2500 (Transmittal, Presentation Video) 13. CITY ATTORNEY MATTERS 14. CITY MANAGER MATTERS 15. CITY CLERK MATTERS 15.004 A. November 3, 2015 General Election Report (Transmittal, Schedules) 32-36 16. CITY COUNCIL MATTERS A. Mayor Gillmor B. Vice Mayor Adams C. Council Member Coy D. Council Member Hill E. Council Member McPartlan 17. ADJOURN (All meetings shall adjourn at 9:30 p.m. unless extended for up to one half hour by a majority vote of City Council) ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (F.S.286.0105) IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY’S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. HEARING ASSISTANCE HEADPHONES ARE AVAILABLE IN THE COUNCIL CHAMBERS FOR ALL GOVERNMENT MEETINGS. All City Council Meetings are Aired Live on Comcast Channel 25. Future Council Meeting Dates: 7/22/15 Regular City Council Meeting 6:00 pm 8/10/15 Council Workshop for FY 16 Proposed Budget 6:00 pm 8/12/15 Regular City Council Meeting 6:00 pm 2 of 36 3 8/26/15 Regular City Council Meeting 6:00 pm PROCEDURES FOR PUBLIC INPUT IN ACCORDANCE WITH RESOLUTION R-15-10 Regular City Council Meetings Public input is ALLOWED under the headings: Consent Agenda Public Hearings Unfinished Business New Business Public Input Public input is NOT ALLOWED under the headings: Proclamations, Awards, Brief Announcements (except for individuals giving or accepting proclamations or awards); Committee Reports and Appointments (except for committee members giving reports and applicants being interviewed for committee appointments); City Council Matters Charter Officer Matters Council may, by majority vote, call upon an individual to provide input if desired. Workshops and Special Meetings. Public input is limited to the item on the agenda Time Limit Input on agenda items where public input is permitted on agendas is FIVE MINUTES; however, City Council may extend or terminate an individual’s time by majority vote of Council members present. Input Directed to Chair Speakers shall address the City Council IMMEDIATELY PRIOR TO CITY COUNCIL DELIBERATION of the agenda item and ALL INPUT SHALL BE DIRECTED TO THE CHAIR, unless answering a question of a member of City Council or City staff. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, provided, however, the Mayor and members of City Council may recall an individual to provide additional information or to answer questions. Certain Remarks Prohibited Personal, impertinent, and slanderous remarks, political campaigning and applauding are not permitted and may result in expulsion from the meeting. The Chair shall make determinations on such remarks, subject to the repeal provisions below. Appealing Decisions of Chair Any member of Council may appeal the decision of the Chair to the entire Council. A majority vote of City Council shall overrule any decision of the Chair. Public Input Heading on Agenda The heading on Regular Meeting agendas “Public Input” provides an opportunity for individuals to bring NEW INFORMATION OR REQUESTS TO CITY COUNCIL NOT OTHERWISE ON THE PREPARED AGENDA. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. 3 of 36 Shop With A Cop – December 2015 You may have seen flyers or heard about Shop with a Cop, but does anyone really know what it is? Shop with a Cop is a yearly event where members of different law enforcement agencies get together and donate their own time to give the children of our community a Christmas to remember. The program/event is geared towards children/families who may not be having any kind of Christmas due to financial restraints or sometimes do not even have a home to go to at the end of each day. Our community is filled with so many children who feel the burden of their families every day. With the assistance of donations and fundraisers throughout the year, money is raised and put onto Walmart gift cards. Each officer there is assigned a child (ages 5-17) and given a gift card of $100 in order to go shopping. In order to visualize the event, picture 2 busses filled with children being escorted by many police cars, with light and sirens, traveling down US Highway 1 towards Walmart. Bystanders, stopped and confused by what is happening, watch as these children are on their way to enjoy the spirit of Christmas. Do the children spend all of the money on just themselves? No, these children, knowing how much they have to spend, selflessly spend most of their time and money searching for the perfect gift they want to give a family member or friend. The officers that are shopping with them are filled with joy because they see the excitement on each child’s face. The event is not just rewarding to the child who was selected to participate, but extremely rewarding to the law enforcement personnel involved in making it happen. After the main event, Walmart provides a meal for each child to eat before being released to a parent/guardian. Also present, is Santa Clause himself because he loves to see the smiling faces on each child participating. There is an application process in order to participate. The schools also provide names of children they know are in need and who may not be aware of the program. The applications are available on the Indian River County virtual backpack the closer time comes to the event. The applications will also become available on this website once that time closes near. Unfortunately not all of the children are able to participate due to the overwhelming number of applicants. The qualifications that are looked for are: Have not participated before, meet the age requirement (5-17), live in Indian River County, and are in need of assistance. Each application is looked at and carefully considered, it is very difficult for the officers having to review the applications because they want to include all of the children. Please help support this great cause. There are ways to be involved throughout the year. For additional information on how to participate or what you can do to help, please contact the Sebastian Police Department and ask for Officer Ashley Penn (772-589-5233 ext. 8573) OR Debra Curry (772- 589-5233 ext. 8513) OR the Indian River County Sheriff’s Office and ask to speak with Deputy Roberta Barker (772-978-6248). Thank you in advance for the support you will show these kids and our community. Christmas in July to Benefit Shop with a Cop Riverview Park – July 18, 2015 – 4 pm to 8 pm A Fun Family Event 4 of 36 SEBASTIAN CITY COUNCIL REGULAR MEETING DRAFT MINUTES WEDNESDAY, JUNE 24, 2015 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor Gillmor called the Regular Meeting to order at 6:00 p.m. 2. Invocation was given by Vice Mayor Adams. 3. The Pledge of Allegiance was led by Council Member Bob McPartlan. 4. ROLL CALL City Council Present: Mayor Richard Gillmor Vice Mayor Jerome Adams Council Member Andrea Coy Council Member Jim Hill Council Member Bob McPartlan City Staff Present: City Manager, Joe Griffin City Attorney, Robert Ginsburg City Clerk, Sally Maio Administrative Services Director, Ken Killgore CDD Director, City Engineer, Frank Watanabe CDD Planner, Jan King Deputy Police Chief, Greg Witt Police Commander. John Blackledge E-Records & Information Manager, Barbara Brooke-Reese 5. AGENDA MODIFICATIONS None. 6. PROCLAMATIONS, AWARDS, BRIEF ANNOUNCEMENTS 15.068 A. Unveiling of New Council Chambers City Seal Created by Curt Oxford Mayor Gillmor invited Curt Oxford to the podium, read a narrative about the City seal (see attached), unveiled the new Council Chambers seal behind the dais created by Mr. Oxford and thanked him. 15.103 B. Sebastian River Art Club Presentation of Check to City of Sebastian Judy McNamara, President, Sebastian River Art Club, presented a check in the amount of $500 to the City of Sebastian, hopefully to purchase some chairs for the Art Center. 5 of 36 2 DRAFT Regular City Council Meeting June 24, 2015 Page Two 15.108 C. Proclamation – Dump the Pump – Accepted by President/CEO, Senior Resource Association/GoLine Indian River Transit, Karen Deigl Mayor Gillmor read and presented the proclamation to Ms. Diegl, who encouraged people to use public transportation on a regular basis, noting we have done over 2M trips annually locally. D. Brief Announcements Friday 7/3/15 City Hall closed Saturday 7/4/15 - 43rd Annual Fourth of July Freedom Fest Event 7 am – 5K Run Substance Abuse Awareness Council-IR Drive 8 am - Opening Ceremony – Riverview Park Veterans Memorial 8:30 am - Parade from Community Center South to Riverview Park on IR Drive Festivities All Day in Riverview Park Fireworks after Sunset Mayor Gillmor announced that Florida League of Cities had selected the City of Sebastian for an Environmental Stewardship Award, that we will receive a trophy to display for our efforts in storm water issues and water testing. He thanked City Council for voting on all of these efforts. Ms. Coy reminded people not to forget to thank the Lions Club for all their hard work, time and money organizing the Fourth of July event. 7. Recess City Council Meeting and Convene as Community Redevelopment Agency Mayor Gillmor recessed the City Council meeting at 6:15 pm and immediately called to order the Community Redevelopment Agency meeting. City Council members, sitting as the CRA were all present. A. Approval of May 27, 2015 CRA Minutes Excerpt of Council Minutes MOTION by Ms. Coy and SECOND by Mr. McPartlan to approve the minutes passed on a voice vote of 5-0. B. Waste Water Hookup Grant Application – River Oaks Townhomes, 732 Cleveland Street – Building A Units 1-8 and Building B Units 1-7 -Two Septic Systems for Total of $10,000 – 15 Units (Transmittal, Application, Construction Plans, Budget Account Summary, Deeds and Tax Receipts Available in PDF Upon Request ) The City Manager gave a brief explanation of the grant request from River Oaks Townhomes property owners. MOTION by Mr. Hill and SECOND by Ms. Coy to approve the grant. Roll Call: Ayes: Gillmor, Adams, Coy, Hill, McPartlan Nays: None Passed: 5-0 8. Adjourn Community Redevelopment Agency Meeting and Reconvene as City Council Mayor Gillmor adjourned the CRA Meeting at 6:16 pm and immediately reconvened the City Council meeting. 6 of 36 3 DRAFT Regular City Council Meeting June 24, 2015 Page Three 9. CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one motion. There will be 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. A. Approval of Minutes – May 27, 2015 Regular Meeting 15.109 B. Prior Approval for Travel Reimbursement for Florida League of Cities Annual Conference August 13-15, 2015 (Transmittal) 15.110 C. Resolution No. R-15-16 – Requesting FDEP and SJRWMD to Reduce Permit Application Fees (Transmittal, R-15-16, FS 218.075) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REQUESTING ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AND FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO REDUCE PERMIT APPLICATION FEES IN ACCORDANCE WITH FLORIDA STATUTES SECTION 218.075; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 15.098 D. Resolution No. R-15-17 – Retroactive Approval for Grant of Non-Exclusive Easement to Greason (Transmittal, R-15-17 with Attached Grant of Easement and Sketch/Legal) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO UTILITY EASEMENTS; RETROACTIVELY AUTHORIZING EXECUTION OF A GRANT OF EASEMENT IN BLOCKS 1 & 2 CARROLL ROBERTS SUBDIVISION NO. 1 OF THE CITY OF SEBASTIAN, AS RECORDED IN ST. LUCIE PLAT BOOK 4, PAGE 64, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR RECORDING; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 15.111 E. Approve Annual Fuel Contract with Glover Oil Company Based on Piggyback Pricing for the City of Port St. Lucie for the Period July 1, 2015 through June 30, 2016 (Transmittal, Glover Email Letter of Agreement, PSL Contract, Code Section 2-10) 15.064 F. Approve Tim Rose Change Order No. 2 Fleming Street Reconstruction Contract to Include Main Street Widening in the Amount of $83,878 and Authorize City Manager to Execute Change Order (Transmittal, Change Order #2) 15.112 G. Approve Funding for Police Dispatch Console Refurbishment in the Amount of $29,982.78 to Communications International, Inc. - Appropriation from Facilities and Equipment R&R Reserve Account (Transmittal, Quote) 15.113 H. Approve Police Department Forfeiture Fund Distribution in the Amount of $389.04 to Creative Product Sourcing Inc. for DARE Program Graduates in Accordance with FS 932.7055 (Transmittal, Requisition, FS 932.7055) MOTION by Mr. Hill and SECOND by Vice Mayor Adams to approve the consent agenda. Roll Call: Ayes: Adams, Coy, Hill, McPartlan, Gillmor Nays: None Passed: 5-0 7 of 36 4 DRAFT Regular City Council Meeting June 24, 2015 Page Four 10. COMMITTEE REPORTS & APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. 15.114 A. Planning & Zoning Commission i. Interview, Unless Waived, Submit Nominations for One Expired, Regular Member Position – Term to Expire 6/1/2018 (Transmittal, Application, Ad, List) Mayor Gillmor noted that David Reyes, the expired member, was the only applicant for the position. Ms. Coy nominated him and he was appointed. 11. PUBLIC HEARINGS (Quasi-Judicial) 15.058 A. Conduct Quasi-Judicial Public Hearing and Approve Resolution No. R-15-14 - Preliminary Plat for Sandcrest PUD-R (Transmittal, R-15-14, Staff Report, Application, Plan/Plat Before by PZ and Preliminary Development Plan/Plat w/ PZ Conditions and Technical Updates are Under Separate Cover) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE PRELIMINARY DEVELOPMENT PLAN/PLAT FOR A PLANNED UNIT DEVELOPMENT KNOWN AS SANDCREST SUBDIVISION; PROVIDING FOR CONFLICTS HEREWITH; AND PROVIDING FOR EFFECTIVE DATE. The City Attorney read Resolution No. R-15-14 by title. There was no City Council ex-parte communication to disclose and the City Attorney swore in all those in attendance who intended to give testimony. Chuck Mechling, Sandcrest Development, briefly addressed City Council on the request for preliminary plat with slight modifications, commended staff on their thorough review, and requested approval. The City Manager recommended approval. Mayor Gillmor called for anyone in favor to give input, and there was none. He then called for anyone opposed to give input, and there was none. The City Manager said this had been well vetted with Planning and Zoning and City Council. Ms. Coy said she received two plats in her packet and asked if she was approving the plat approved by Planning and Zoning. The City Attorney said no, and the reason the plat presented before Planning and Zoning was in the packet was because he had requested staff to provide both the plat that went before Planning and Zoning and an updated version of the plat. Ms. Coy asked what changes and updates were made on the updated version not available to Planning and Zoning. The Community Development Director/City Engineer responded that there were conditions worked into the plat much the same as you would see in construction drawings, the new right turn lane being proposed off Powerline Road, corrections and notes regarding one of the stormwater elevations, some additional comments he had regarding changes to some of the technical sections E and F, cross section modifications, additions to some other sections that staff had highlighted for P & Z, question regarding the typical lot on page 2 which was 8 of 36 5 DRAFT Regular City Council Meeting June 24, 2015 Page Five revised per Planning comments. He said the changes were very minor but did change the plat. Ms. Coy said she had tried to find the differences between the two plats and could not, then asked if the conditions imposed by Planning and Zoning had been included in the updated plat, and Mr. Watanabe said they were. Mr. Hill said Sebastian was lucky to have a project like this coming forward, because it is not cookie cutter, and he had great trust in the developer. MOTION by Mr. Hill and SECOND by Ms. Coy to approve of Resolution No. R-15-14. Mayor Gillmor asked if one of the changes brought up by Planning and Zoning was the varied paint schemes, and Mr. Watanabe said that was correct. Ms. Coy said previously Council had imposed a non-monotony clause but it did not happen and how would we be sure it was done. Mr. Mechling answered that when they do architectural guidelines, certain constraints are put in place, will provide that no houses next to each other can have the same body or roof color and he would be glad to share those guidelines with them. Ms. Coy said she would trust him. Mr. Mechling said the builders have to provide the colors and it is a team effort to ensure non-monotony. The City Attorney asked that the motion include conditions listed on page 79 of the agenda packet (already included in the resolution). Mr. Hill and Ms. Coy added that to their motion. Mr. Adams asked what prevents a future owner from changing the house color, and Mr. Mechling said it is in the association documents, which are recorded with the courts. Roll Call: Ayes: Coy, Hill, McPartlan, Gillmor, Adams Nays: None Passed: 5-0 12. UNFINISHED BUSINESS - None 13. PUBLIC INPUT John Tenerowicz, 310 South Wimbrow Drive, Parks and Recreation Committee Chairman, gave an update on their June 22 meeting, 1) a unanimous vote to move forward with frisbee golf and are now looking at Filbert Street Park; 2) requested in the future if there is any way, to annex or buy property for another youth sports complex; 3) the skateboard reopened Saturday; and, 4) asked that bleacher shields for BSSC be put back in the budget, and they would be asking for bleacher shields for the skateboard park in a year or so. In response to Mayor Gillmor, Mr. Tenerowicz said the canopies would cover the bleachers like the splash pad. He said the BSSC bleacher shields have been in the budget for two years. He then went on to say they are working with Indian River County to cut back shrubs on the north side of CR 512 where they are overgrown and prohibit seeing around them. Ms. Coy said there is plenty of room to ride a bike there. Mr. Tenerowicz said people say that they hit the shrubs while riding on the sidewalk and member JoAnn White is hopefully meeting with the County. Mr. Tenerowicz said it was in the area of Roseland Road. Mr. Hill told Mr. Tenerowicz said he appreciated the work the committee is doing. 9 of 36 6 DRAFT Regular City Council Meeting June 24, 2015 Page Six Ms. Coy said it would be helpful to tell us what they want the property for. Mr. Tenerowicz said the City will need another sports complex ten years down the road, perhaps as much as 30 acres. Ms. Coy said statistics and more specifics would be helpful. 14. NEW BUSINESS 15.115 A. Presentation by Karen Diegl, President/CEO, Senior Resource Association/GoLine Indian River Transit - North County Transit Route Assessment/Consider Proposed Go-Line Bus Route Changes Within the City of Sebastian and North County (Transmittal) Ms. Diegl explained that last year in October/November, MPO requested that Go-Line/Indian River Transit look at the structure of the transit system in the North County and a group was formed to include Council Member Coy, City Engineer Frank Watanabe, City Manager Joe Griffin, Fellsmere City Manager Jason Nunemaker, MPO Director Phil Matson, Brian Freeman, Mike Phelps, Transit Manager, Chris Stevenson and Ms. Diegl, at three workshops facilitated by Center for Urban Transportation Research between November 2014 and May 2015. She gave a Power Point presentation (see attached to minutes), including a brief background on the transit system routes including Go-Line and Community Coach as they increased from 2000 to what we have today, described the North County workshop process, and reported on input obtained from surveys sent out and speaking before focus groups. She said people commented they needed stops where buses were already stopping which meant we needed more awareness for the public. She said at the workshops they came up with different scenarios, and presented those. Ms. Diegl said there are four different routes in the north county, Routes 10, 5, 12 and 9, that it was determined that Vero Lakes Estates stops were lacking, so the suggestion for revisions would be that Route 10 would remove two stops in Fellsmere which showed low ridership and add stops to Vero Lakes Estates (see proposed map attached). She said for Sebastian they want to provide coverage, frequency, and connectivity, so they are going to change a little bit of routes 5 and in 11 (best viewed on the PP new stops in yellow), to create new connections ultimately to the main transit hub in Vero Beach. She said the other alternative would be an additional route which would require additional funding. Ms. Coy said this task took a lot of thought and discussion trying without adding financial cost to the City, to find the best way to cover our City. She said the City of Sebastian has two buses, the 5 and the 9, and 10 comes from Fellsmere and goes to Walmart and now will stop in VLE but is really servicing people outside the City. She said the hard part is trying to connect people to the bus systems conveniently so it doesn’t take hours to travel, this plan does not cost Sebastian anything, and we are trying out some new stops along the way. She said if it works we might want to look at assisting and investing, but this gives us a way to see if people are out there, and now we have a route to Vero. She asked where the main hub is and Ms. Diegl said currently at the airport but in about one year will be on 17th Street west of US 1. Ms. Coy said she is suggesting we lend support to this though it has to go to MPO. Ms. Diegl added it has to go to MPO and then to the Board of County Commissioners because it is more than a 20% change. 10 of 36 7 DRAFT Regular City Council Meeting June 24, 2015 Page Seven Ms. Coy said they will stop in Pelican Isles which has a big market, and at Sandcrest, as well as other new stops. Ms. Diegl said she hoped by putting coverage into Sebastian we will see it pop with better connectivity, noting she was amazed to see how much traffic there is coming north on US 1, and it would be great to get them on the bus. Ms. Coy asked for a general consensus from Council to approve to try the proposed routes. Mr. Hill said he is a strong supporter of the Go-Line and Ms. Diegl should be proud of what they have done over the years, he would support the changes and has always supported financial assistance to the Go-Line. Ms. Diegl said match dollars are important and if she had her druthers she would love to give them route 17, but that would mean match dollars as done in the past. Ms. Coy said she would go on record that she was not in favor of dollars at this time which would be in the area of $40K to $60K. Mayor Gillmor said we could match Vero, and then said he thought we had our answer. Mr. McPartlan said he is amazed at the kindness between Ms. Coy and Ms. Diegl, was a big fan of public transit, described the difference between transit and community coach, noted new technology including an app for the Go-Line, said they have not sat on their laurels at all and knows hard Karen works on this. He said our system is so much better than other areas around us in the Treasure Coast and that Okeechobee has no public transit and you have to call to get a ride. He said Karen runs a fantastic system and is open to ideas. Mayor Gillmor said the other value is to have Ms. Diegl come here for folks to hear it, that Community Coach is low cost and a great resource for seniors on community coach but the Go-Line is free which is amazing for a community this size. Ms. Coy read from a note passed to her that says we have a new traffic calming device on Barber Street called the Go-Line. Ms. Diegl thanked them for their support, said that it will first go before MPO and then to BCC, did not see any challenges, but if there were, they would overcome them and then within a few months make the changes happen. 15.026 B. Resolution No. R-15-15 – Accepting Quarterly Financial Report and Adopting Necessary Amendments to the FY 2014-2015 Budget (Transmittal, R-15-15, Exhibit A, Quarterly Financial Report) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015 AS PROVIDED FOR IN EXHIBIT “A”; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-15-15 by title. MOTION by Mr. Hill and SECOND by Mr. McPartlan to approve R-15-15. Roll Call: Ayes: Hill, McPartlan, Gillmor, Adams, Coy Nays: None Passed: 5-0 11 of 36 8 DRAFT Regular City Council Meeting June 24, 2015 Page Eight 15.116 C. Revise 2016 City Council Meeting Schedule to Accommodate Early Voting (Transmittal, SOE Email with Early Voting Schedule, List of 2016 Council Meeting Dates with Conflicts noted and Alternate Dates Available, Calendars) The City Clerk explained that there are Council meeting dates in 2016 that will conflict with the Supervisor of Elections use of the City Council Chambers for early voting and was asking the Council to cancel those conflicting meeting dates or select other days in those months to conduct meetings from a list provided, so that she can let the SOE know the schedule moving forward. She noted that the City Charter requires one meeting per month and the Council resolution provides for two meetings per month on the 2nd and 4th Wednesdays of each month. She noted that the November meeting will be moved to November 16th to obtain final certification of that election result and the next meeting falls on the night before Thanksgiving which they have typically changed. Mr. Hill recommended that it makes sense to keep the meetings that don’t have conflicts, cancel the ones that do have conflicts, and Council always has the ability to call a meeting if necessary. Mayor Gillmor said we could change the meeting in March to the 2nd, in August move the meeting to the 31st, and in November move a meeting to the 30th if we had to as alternatives. Ms. Coy said there is an election and some of us might not be here and others might want to do something else, so without having a crystal ball, would agree with Mr. Hill. She said leave it as it is so the public knows and the City Council know it is the 2nd and 4th and as we get to that time we let the manager make the decisions. The City Clerk said she will create the calendar and just show those conflicting meeting dates as canceled, and as to the other City boards affected, we will leave it to the Board Secretaries to work with them, but just wanted the SOE to know the room is available for early voting use. Ms. Coy asked if, at the first of the year, the Clerk would print it out for whoever is sitting up here and say attention, this is what you decided to do. 15.117 D. Approve Florida League of Cities Items (Transmittal, FLC Info) 1) Council Delegate to FLC Annual Conference Business Meeting Mr. Hill nominated Vice Mayor Adams as the voting delegate. Vice Mayor Adams accepted the appointment. 2) Resolutions to be Submitted to FLC - None 3) Travel Reimbursement for Members Serving on Legislative Committees The City Clerk said this will cover reimbursement for anyone appointed to a FLC Legislative policy committee who travels beyond 75 miles. MOTION by Mr. Hill and SECOND by Ms. Coy to approve travel to FLC legislative meetings. Roll Call: Ayes: McPartlan, Gillmor, Adams, Coy, Hill Nays: None Passed: 5-0 12 of 36 9 DRAFT Regular City Council Meeting June 24, 2015 Page Nine 15. CITY ATTORNEY MATTERS The City Attorney said he would love to have a photograph of the Council and three Charter officers with the new City seal. 16. CITY MANAGER MATTERS - None 17. CITY CLERK MATTERS - None 18. CITY COUNCIL MATTERS 15.118 A. Charter Officer Evaluations in Accordance with Resolution R-12-08 (Transmittal) Ms. Coy said she had submitted her evaluations to the Charter Officers. Mr. Hill said he submitted his evaluations to the Charter Officers, was very happy with their service to this community, and recommended whatever increase their contracts provide for. Ms. Coy said she did not recommend any increase other than what is provided in their contracts. Mayor Gillmor said his are still in his brief case and they will be getting them soon. Mr. McPartlan said he did the evaluations and sat down with all of them, said the Police Chief is also like a Charter officer and they are the anchors in our community, all are outstanding and their ratings are all 5s and are our four aces, and have gotten better every year. He said the only concern he’d had was in the area of succession plans so he talked to Joe and Sally and plans are in place, citing his bringing a group from the Sheriff’s Advanced Citizens Academy around to tour City Hall and the PD, and not only did the City Manager and the Clerk present, he got to see Jeanette step forward and present, as well as Barbara, we present like nobody’s business, and are so fortunate to have that. Mr. Adams said unfortunately he did not complete his evaluations because he had issues with the paperwork and will provide them at a later date. He said we have the best that there is out there and had nothing but good things to say about all of them, was thankful he had a chance to work with them, and was glad there is a succession plan. He said they do a wonderful job and make us look good. Mayor Gillmor echoed their comments, kudos to all, the paperwork is done and he will turn them in. Ms. Coy said not long ago at a public meeting she was upset with a group that got all aces, and clarified she had no problem acing anybody, especially our aceables that we have and she did it and justified it in every category with lots of narrative. Mr. McPartlan said he was not surprised because they are aces here, and like the military he had justification in his based on results and they far exceeded our expectations. 13 of 36 10 DRAFT Regular City Council Meeting June 24, 2015 Page Ten B. Council Member McPartlan Mr. McPartlan announced that on Friday, July 31st, Fellsmere will host a “Getting Ahead Fair” open to all citizens with involvement by the Treasure Coast Food Bank, helicopter rides, blood pressure screenings, sugar checkups and representatives from the Career Source Center, and the FIT football team; and announced a Treasure Coast Hospice sponsored Good Grief Summer Camp in Fort Pierce for grieving children aged 5 to 18 to share their feelings about grief from July 20th to July 24th, and people can go to www.tchospice.org for further information. C. Mayor Gillmor - None D. Vice Mayor Adams Vice Mayor Adams announced that the State budget was passed with many Governor vetoes, including $10M for quiet zones and $2.5M for regional planning councils. E. Council Member Coy Ms. Coy again invited everyone to attend the Fourth of July activities all day in Riverview Park. F. Council Member Hill Mr. Hill said he would be participating in the Fourth of July weekend activities in the park and on the water and hoped everyone stays safe and has fun. 19. Being no further business, Mayor Gillmor adjourned the Regular Meeting at 7:27 p.m. Approved at the ___________________________, Regular Meeting. By: __________________________________ Richard H. Gillmor, Mayor __________________________________ Sally A. Maio, MMC - City Clerk 14 of 36 15 of 36 16 of 36 17 of 36 18 of 36 19 of 36 20 of 36 21 of 36 22 of 36 23 of 36 24 of 36 25 of 36 26 of 36 27 of 36 28 of 36 29 of 36 30 of 36 31 of 36 32 of 36 33 of 36 34 of 36 35 of 36 36 of 36