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Home My WebLink About2004 04 14 - Council Minutes - O-03-21 FailedHOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, APRIL 14, 2004 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. 2. 3. 4. The Mayor called the Regular Meeting to order at 7:00 p.m. Vice Mayor Barczyk led the Pledge of Allegiance. A moment of silence was held. ROLL CALL City Council Present: Mayor Nathan McCollum Vice-Mayor Joe Barczyk Councilmember Ray Coniglio Councilmember Mike Heptinstall Councilmember Lisanne Monier Staff Present: City Manager, Terrence Moore City Attorney, Rich Stringer City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams City Engineer, David Fisher Stormwater Engineer, Ken Jones Growth Management Director, Tracy Hass Growth Management Manager, Jan King Police Chief, James Davis Public Works Director, Terry Hill Code Enforcement Officer, Antoine VanMeir Regular City Council Meeting April 14, 2004 Page Two 5. AGENDA MODIFICATIONS {ADDITIONS AND/OR DELETIONS) Items not on the wdtten agenda may be added only upon a unanimous vote of City Council members (R-03-14) On MOTION by Mr. Coniglio,and SECOND by Ms. Monier, City Council UNANIMOUSLY added an item entitled the "Easement and Bill of Sale of Utility Facilities to Indian River County" to the consent agenda (item G). 6. PROCLAMATIONS~ ANNOUNCEMENTS AND/OR PRESENTATIONS 04.093 A. Community Service Awards Presented by Chief Davis The Chief presented framed certificates to members of Cub Scout Pack #525 and Boy Scout Troop #599 for cleaning up the Canal Waterway along Concha Drive. 04.094 B. Certificates of Appreciation to GFWC Sebastian River Area Woman's Club, GFWC Sebastian Woman's Club, GFWC Sebastian River Juniorettes for Butterfly Garden at Hardee Park Certificates were presented to the various clubs. 04.084 C. Certificate of Appreciation to Ed Seeley for Citizen Budqet Advisory Board Service Mayor McCollum presented Ed Seeley with a certificate. 04.084 D. Certificate of Appreciation to Richard Smith for Citizen Bud.qet Advisory Board Service Mayor McCollum presented Richard Smith with a certificate. 04.095 E. Certificate of Appreciation to Cathy Fulton for Tree Board Service Mayor McCollum presented Cathy Fulton with a certificate. 04.034 F. Certificate of Appreciation to Emil Svatik for Planninq and Zonin.q Commission Servica Emil Svatik was not in attendance, however, the Mayor acknowledged his service. 04.032 G. American Cancer Society Relay for Life May 7-8, 2004 Proclamation Mayor McCollum read and presented the proclamation to the City Clerk who invited the public to participate in this event. 2 Regular City Council Meeting April 14, 2004 Page Three 04.096 H. City of Sebastian Arbor Day April 17th, 2004 Proclamation Mayor McCollum read the proclamation and presented it to members of the Tree Advisory Board. 04.098 J. 2004 National Crime Victims' Riqhts Week April 18-24, 2004 Proclamation Shirley Rosemond, Victim Assistant, Indian River County Sheriff's Office and Connie Stevens, family member of a crime victim accepted the proclamation. 04.097 Child Abuse Prevention Month of April Proclamation Bob VanSon of the Hibiscus Children's Center accepted the proclamation from Mayor McCoilum. 04.040 Presentation by Representatives from Indian River County Health Dept. - County and Statewide Results of Heart to Heart Walk Michelie Kessel, Indian River County Health Department, gave a presentation regarding the statewide Step Up Florida Walk in Sebastian on February 13~h , thanked all participants in Indian River County, and Tina Zayas presented certificates to Mayor McCollum and the Chief of Police for City of Sebastian participation. 04.100 Presentation by Representatives from St. Johns River Water Mana.qement District - St. Johns River Water Manaqement Distdct Proqrams and Proiects Update 04.101 Marguerita Engel, Intergovemmental Coordinator with St. Johns River Water Management District, gave a brief update on ongoing programs and projects, as well as proposed water conservation efforts. Presentation by Representatives from Keep Indian River Beautiful, Inc. - Request to be Tenant at City of Sebastian Municipal Complex Cheryl Cummins, Program Coordinator with Keep Indian River Beautiful, Inc. requested office space in the City Hall annex. Mr. Barczyk asked for a list of proposed tenants in the old City hall building and annexes. The City Manager will provide a list of proposed tenants and an outline for an agreement at the April 28th meeting. 3 Regular City Council Meeting April 14, 200 Page Four 04.102 N. Presentation by Newly Formed North County Development Authority - Goals and Objectives - Solicitation of Support from City of Sebastian Joel Tyson, representing the newly formed North County Development Authority, named the Board of Directors Joel Tyson, Ray Coniglo, Beth Mitchell, Tom Adams, John McCants, Robed Keating, David Sullivan, Mike Stutzke, Helene Caseltine. Mr. Tyson described their efforts to acquire an acre industrial site at XL Vision, arrange for a water sports facility along the C-54, and asked for Sebastian to give them its blessing to proceed. He read a prepared statement of support. It was noted that the property was in Indian River County, however, it was the consensus of Council to support their efforts. 04.075 O. City Attorney Presentation - Annexation Covenant (City Attorney Transmittal 4/6/04, Covenant) The City Attorney explained the proposed seven year annexation covenant language, however, it was a consensus of Council to make it ten years. 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 of City Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Regular Meeting Minutes - 3/14/04 04.103 Prior Authorization for City Council Travel to Institute for Elected Municipal Officials in June (City Clerk Transmittal 4/7/04, Agenda, Form) 04.104 Resolution No. R-04-14, Final Plat for a Replat of Block W of Park Place PUD Mobile Home Subdivision (GMD Transmittal 4/6/04, R-04-14, Application, Plat) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS PARK PLACE PLAT 1 - REPLAT; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR EFFECTIVE DATE. 04.109 Resolution No. R-04-15 Authorizing the City Manager to Execute an Application to Participate in the Indian River Lagoon License Plate Funding Program (Engineering Transmittal 4/1/04, Application) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY FOR AN INDIAN RIVER LAGOON LICENSE PLATE FUNDING PROGRAM GRANT FROM THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT; PROVIDING FOR CONFLICT; PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting April 14, 2004 Page Five 04.086 E. 04.105 f. Authorize Acceptance of Easement Dedications from Judith Shuttleworth, Gary Sims and Erwin Sims As Well As an Agreement Between Judith Shuttleworth and the City of Sebastian for Louisiana Avenue Neighborhood Revitalization Program (City Manager Transmittal 4/5/04) Approve the Exchange Club of Sebastian 11th Annual Blue Water Open Sporffishing Tournament at Riverview Park on Friday, July 30, 2004 and Saturday, July 31, 2004 Authorize the City Manager to Execute an Agreement for Special Event/Blue Water Open with Exchange Club of Sebastian for their Annual Blue Water Open Sport Fishing Tournament Approve Beer and Wine Sales East of Indian River Drive from Harrison Street South to the City Limit on Friday, July 30, 2004 and Saturday, July 31, 2004 (Parks Transmittal 4/6/04, Application, Agreement, Info) Authorize the Mayor to Execute the "Easement and Bill of Sale of Utility Facilities to Indian River County" for the Installed Utilities for the New City Hall and Police Facility (see backup attached to these minutes - added to consent agenda under Agenda Modifications) Mayor McCollum and Ms. Monier removed item F. On a MOTION by Mr. Barczyk and SECOND by Mr. Heptinstall, City Council UNANIMOUSLY approved items A through E and G. Item F Discussion took place about the City code that requires City sponsorship for park events with alcohol sales. Ms. Monier asked how many City sponsored events will the City end up with if the City has to sponsor all alcohol beverage sales. Mr. McCollum said the City is getting a reputation by sponsoring these events. He recommended that the issue of alcohol sales be discussed by Council in the near future. Mr. Coniglio said he would like to see a different application for alcohol use in parks. Side II, Tape I, 8:02 p. rn, Sal Neglia said he was not pleased with the way this was brought to the City, asked for specifics of the request as to time, need for alcohol, whether there will be other vendors, enforcement, etc. 5 Regular City Council Meeting April 14, 2004 Page Six Warren Dill and Rappy Perez, Exchange Club, responded to concerns expressed by City Council. He said they intend to hire an off duty police officer, will provide an insurance policy, and will limit the area to the east side of Indian River Drive. Mr. Coniglio suggested adding times, police needs, and Pod-o-lets. The City Attorney noted that most of these concerns could be met by removing City sponsorship and then staff can bring back language to remove the requirement from the code. There were four various motions with different conditions which failed in 2-3 votes. The City Attorney suggested the following amendment to the agreement to address the concerns expressed: to strike City sponsorship, change the ordinance prior to the event, allow up to ten sponsor booths and have the club set operating times. On a MOTION by Mayor McCollum and SECOND by Ms. Monier, for City Council to approve including the changes suggested by the City Attorney, removing the City sponsorship and changing our ordinance, which will guarantee the dates, the MOTION failed (Barczyk, Coniglio, Monier - NAY). Mr. Dill asked for clarification on the sale of alcohol and if this could be the last City sponsored event. On a MOTION by Mr. Coniglio and SECOND by Ms. Monier, for City Council to approve without City sponsorship and have the City Manager work with the group to achieve the remaining requirements, the MOTION failed (Barczyk, Heptinstall, McCollum - NAY). On a MOTION by Ms. Monier and SECOND by Mr. Coniglio, for City Council to approve without deletions, keeping this a City sponsored event, based on contingencies the Club works with the City Manager and Police Chief to work out details and Council amends the ordinance in the near future, the MOTION failed (Heptinstall, McCoilum, Barczyk - Nay). The Mayor made a MOTION that died for lack of a second to approve the date, remove the City as a sponsor and deny the use of alcohol. On a MOTION by Ms. Monier and SECOND by Mr. Barczyk, City Council approved the request with changes to paragraphs 1 (removal of City sponsorship), 3 (providing for sponsor booths) and 7 (conditioning alcohol sale to future ordinance change) as discussed by Mr. Stringer, and if ordinances are not changed the sale of alcohol will not be allowed, by a 4-1 vote (Heptinstall - NAY) 6 Regular City Council Meeting April 14, 2004 Page Seven 8. COMMITFEE REPORTS/RECOMMENDATIONS 04.084 A. Citizens' Budqet Review Advisory Board I. Interview, Unless Waived, and Submit Nominations for Two At-Lar.qe Citizens to Serve with Terms to Expire 3/2005 (City Clerk Transmittal, Applications, Ad, List) It was noted that Mr. Oakes could not be in attendance, and City Council interviewed Richard Smith. Mr. Coniglio nominated Richard Smith for at-large position one. Mayor McCollum nominated Kenneth Albrecht for at-large position two. Since there were no other nominations, Mr. Smith and Mr. Albrecht were appointed for one year terms until March 2005. Il. Councilmember Heptinstall names his appointee Mr. Heptinstall's appointee is Linda Bethune. III. Councilmember Monier names her appointee Ms. Monier's appointee is Ed Seeley. Mayor McCollum called recess at 8:39 p.m. and reconvened the meeting 8:46 p.m. All members were present. Mr. Heptinstall requested a modification of the agenda to move Sebastian Preserve item up before the Ashbury Subdivision item. The vote was 3-2. A unanimous vote is required for agenda modifications, therefore, no modification was made. 9. PUBLIC HEARINGS 04.088 A. Second Readinq, Quasi-Judicial Public Hearinq and Adoption Hearin.q of Ordinance No. O-03-21 Rezoninq/Conceptual Plan Ashbury Subdivision {GMD Transmittal 4/5/04, O-03-21, Location Map, Conceptual Plan, Staff Report. P & Z Recommendation. Application) AN ORDINANCE OF THE CiTY OF SEBASTIAN, FLORIDA, DESIGNATING AN INITIAL ZONING CLASSIFICATION OF PLANNED UNIT DEVELOPMENT RESIDENTIAL (PUD-R) IN ACCORDANCE WITH A CONCEPTUAL DEVELOPMENT PLAN FOR ANNEXED LAND WITH A PRIOR COUNTY ZONING DESIGNATION AS AGRICULTURE (A-l) FOR LAND CONSISTING OF 56 ACRES, MORE OR LESS, KNOWN AS ASHBURY SUBDIVISION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILI'rY; PROVIDING FOR EFFECTIVE DATE. 7 Regular City Council Meeting April 14, 2004 Page Eight The City Attorney read Ordinance No. O-03-21 by title, and Mayor McCollum opened the quasi- judicial hearing at 8:48 p.m. Disclosure of Ex-Parte Communication City Council members disclosed ex-parte communications, and the City Clerk read a list of names of people who had sent e-mails, telephoned, or written objecting to the issue (Exhibit 1). Swearinq In The City Clerk swore in all who intended to offer expert testimony. Applicant Presentation: Joe Schulke, representing applicant Coy Clark, submitted information packets (Exhibit 2) and presented the request for rezoning and conceptual plan approval. Side I, Tape II He responded to previous City Council recommendations for Powerline Road citing a Kimley- Horn traffic study which shows the subdivision contributing 35 peak hour trips or 6.6% level service D of the road; at present a traffic light at the intersection of CR512 and Wimbrow Drive is unwarranted citing input from County Traffic Engineer Christopher Mora that an additional light will pull down the level of service for CR512; and repetitive housing regulated in deed restrictions with varying elevations and colors on adjacent properties and planning for two to four builders for the project. His assistant provided Article Vii of the Use Restrictions and Amhitectural Control (Exhibit 3). Staff Presentation of Findin,qs and Analysis: The Growth Management Director gave a bdef summation of staff findings and said he would respond to public concerns following their input. He cited existing county density of six units per acre, and stated that the amenities of the development will be an asset to the community. The City Attorney stated for the record that staff recommendation as set out in pages 93 through 142 of this City Council agenda packet is staff Exhibit 4. Council Questions The applicant responded to questions from City Council regarding buffer, fill, preservation of trees, forty foot setbacks from the pdmary residence to the property line, calculations to determine wetlands acreage, conflicts with EPA and Army Corps of Engineers based on EPA statement in the DCA report noting there are 16 acres of wetlands on the site, and setting up an escrow account for paving of 590 feet of Powerline Road. 8 Regular City Council Meeting April 14, 2004 Page Nine Mayor McCollum noted a conflict in the side setback cited as 7 and 7~5 feet in the conceptual plan. It was corrected as 7.5 feet, and Mr. McCollum inquired why the correct information was not provided in the record to City Council. He continued relative to the need for paving Powerline Road because of the benefit the developer receives for 3 houses per acre. The Growth Management Director said his staff recommendation to DCA noted there were 16 acres of uplands and wetlands and was apparently misinterpreted by DCA. Public in Favor Linda Madigan said this type of layout was more attractive than Sebastian Highlands and preserves trees. Public Opposed The following members of the public opposed the rezoning: Andrea Coy, 333 Pineapple Street, Sebastian, (sworn) objecting to the project, and exhibited a Powerpoint presentation {Exhibit 5). Robin Honis, Indian River Neighborhood Association (IRNA). Mary Ann Kreuger, Miller Drive, Sebastian asked about Ms. Monier voting since she was a member of Planning and Zoning George Gonzalez, IRNA. Sal Neglia, Sebastian, inquired about the possibility of a land acquisition purchase. Side II, Tape II Richard Baker, Pelican Audubon Society, Sebastian, distributed a paper entitled "The Contribution of Agriculture to Collier County, Florida' (Exhibit 6) Maureen Cummings, Sebastian, representative of School District Planning Committee and requested ability to take this to the committee to use the land for the school as an environmental project. On a MOTION by Mr. Heptinstall, and SECOND by Mr. Barczyk, City Council UNANIMOUSLY extended the meeting to 11 p.m. Public Input continued with those opposing: Brad Cronin, Sebastian commented on the green space in Sebastian Highlands. Shelley Saline, Easy Street, said there were over 50 people outside who were opposed to the project. Regular City Council Meeting April 14, 2004 Page Ten Greg Conover, Floraland Avenue, Sebastian. Being no more public input, Mayor McCollum closed the public input portion of the hearing at 10:24 p.m. Applicant Response Joe Schulke responded to public comments noting public property rights are also addressed in the Constitution, a minimum of 20% of the trees will be saved on this property, interior lots have green areas, noted that both the developments Mrs. Coy showed were being developed on former citrus groves, and that he had other wooded projects such as Ansley Park in Vero Beach. Staff Summary The Growth Management Director said there are state provisions that encourage cities to annex enclave parcels, and that staff had taken a hard look at this parcel with an eye to what type of development it should be. He said this parcel is surrounded by several different types of zoning and would be a transitional zoning, would be 3.47 units per acre which is far less that what the County could allow, that the City would have a benefit from development of Powerline Road, and noted that DCA comments included a question as to why the City was not considering multi-family housing. City Council Deliberation Discussion followed regarding the purchase of the land with public funds and the list of properties to benefit from the upcoming bond referendum. The Growth Management Director stated 30% open space is required per RS10 lot, that this type of project is consistent with the goals and objectives of the City's Comprehensive Plan, confirmed the property owner does have legal rights, may not be interested in public acquisition and that process is a very lengthy. The City Attorney noted that continuation of the meeting with a date certain does not require the re-advertisement of unfinished agenda items. Mayor McCollum celled a Special Meeting for continuation of all items on this agenda for April 21, 2004 at 7:00 p.m. instead of the previously scheduled historic district workshop, which will be rescheduled. The City Attorney said Ms. Monier's membership on Planning and Zoning would not affect her vote tonight. The Growth Management Director stated that tree surveys are completed before the next step and penalties for total tree clearing could be enforced by a per-tree or per-lot basis. Mr. Schulke responded to concerns about Powerline Road. 10 Regular City Council Meeting April 14, 2004 Page Eleven City Coundl Motion ON MOTION by Mr. Coniglio, SECOND by Ms. Monier, on a vote of 2-3 (Heptinstall, McCollum, and Barczyk - NAY) adoption of Ordinance No. O-03-21 failed. 04.107 Mayor McCoilum adjourned this Regular City Council meeting at 10:55 p.m. The remainder of agenda items will be carried to a Special Meeting on Wednesday, April 14, 2004 at 7:00 p.m. B. First Readin.q and Quasi-Judicial Public Hearin(i of 0-04-04 Rezoninq/Conceptual PUD Plan for 162+/- Acres of Land to be Known as Sebastian Preserve (4/5/04, 0-04-04, Ad, Plan, Staff Report, P & Z Recommendation, Application) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, REZONING CERTAIN PROPERTY LOCATED iN TOWNSHIP 31 SOUTH, RANGE 39 EAST, SECTION 18 NORTH OF ENGLAR DRIVE CONTAINING 162 ACRES, MORE OR LESS, FROM RESIDENTIAL SINGLE FAMILY (RS-10) TO PLANNED UNIT DEVELOPMENT RESIDENTIAL (PUD-R) IN ACCORDANCE WITH A CONCEPTUAL DEVELOPMENT PLAN KNOWN AS SEBASTIAN PRESERVE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR EFFECTIVE DATE. 04.106 Quasi-Judicial Hearinq Resolution No. R-04-13 Special Exception Request for a Proposed Sin(lie Family Residence to be Located within the Industrial Zoninq District Alonq Hi(Ih Street (GMD Transmittal 4/5/04, R-04-13, Ad, P & Z Recommendation, Application) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING A SPECIAL EXCEPTION FOR RESIDENTIAL USE IN AN INDUSTRIAL ZONING DISTRICT AT 730 HIGH STREET; PROVIDING FOR CONFLICTS HEREWITH; PROVIDtNG FOR AN EFFECTIVE DATE. 10. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Item that has occurred or was discovered within the previous six months which is not otherwise on the agenda - sign-up required - limit of ten minutes for each speaker 11. OLD BUSINESS O4.088 First Readin.q of Ordinance No. 0-04-03 Voluntary Annexation of 56-Acre Planned Unit Development to be Known As Ashbury Subdivision (GMD Transmittal 4/5/04, 0-04-03, Exhibit A, Letter of Request, Location Map, Survey, F.S.171.044) AN ORDINANCE OF THE CiTY OF SEBASTIAN, FLORIDA, PROVIDING FOR THE VOLUNTARY ANNEXATION OF 56 ACRES, MORE OR LESS, BEING A PART OF SECTION 6, TOWNSHIP 31 SOUTH, RANGE 39 EAST LOCATED SLIGHTLY NORTH OF SEBASTIAN ELEMENTARY SCHOOL; PROVIDING FOR INTERIM LAND USE AND ZONING CLASSIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. 11 Regular City Council Meeting April 14, 2004 Page Twelve 04.037 B. First Readinq of Ordinance No. O-04-05 Establishinq a CRA Advisory Committee and Schedule Public Hearinq for April 28, 2004 (City Attorney Transmittal 4/6/04, 0-04-05) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE CITY CODE CHAPTER 78, ARTICLE III, PLANNING: REDEVELOPMENT TO CREATE A COMMUNITY REDEVELOPMENT ADVISORY COMMI'I-rEE; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. 04.108 C. Potential Options for Relocation of Old Snowshoe House on United States Highway One (CM/GMD Transmittal 4/5/04, Maps) 12. NEW BUSINESS 04.050 A. Approve Work Authorization No. 1 Under Stormwater Engineering Contract with WCG/NeeI-Schaffer for Wentworth Ditch and Potomac Ditch (Phase I) Stormwater Implementation Project Consistent with Adopted Master Stormwater Management Plan (MSWMP) and Appropriate Not to Exceed $51,605 from Stormwater Utility Revenue Bonds Proceeds (Engineering Transmittal 4/5/04, Proposed Work Authorization) 04.050 B. Approve Work Authorization No. 2 Under Stormwater Engineering Contract with WCG/NeeI-Schaffer for Blossom Ditch Improvement Project Consistent with Adopted Master Stormwater Management Plan (MSWMP) and Appropriate Not to Exceed $52,380 from Storrnwater Utility Revenue Bonds Proceeds (Engineering Transmittal 4/5/04, Proposed Work Authorization) 04.050 C. Approve Work Authorization No. 3 Under Stormwater Engineering Contract with WCG/NeeI-Schaffer for Periwinkle Ddve Stormwater Implementation Project Consistent with Adopted Master Stormwater Management Plan (MSWMP) and Appropriate Not to Exceed $65,692 from Stormwater Utility Revenue Bonds Proceeds (Engineering Transmittal 4/5/04, Proposed Work Authorization) 04.050 D. Approve Work Authorization No. 4 Under Stormwater En i~needng Contract with WCG/NeeI-Schaffer for Lower Stonecrop Stormwater Implementation Project Consistent with Adopted Master Stormwater Management Plan (MSWMP) and Appropriate Not to Exceed $134,722 from Stormwater Utility Revenue Bonds Proceeds (Engineering Transmittal 4/5/04, Proposed Work Authorization) 04.050 E. Approve Work Authorization No. 1 Under Stormwater Engineering Contract with CDM for Collier Canal Rehabilitation and Stormwater Retrofit Project Consistent with Adopted Master Stormwater Management Plan (MSWMP) and Appropriate Not to Exceed $174,795 from Stormwater Utility Revenue Bonds Proceeds (Engineering Transmittal 4/5/04, Proposed Work Authorization) 04.050 F. Approve Work Authorization No. 2 Under Stormwater Engineering Contract with CDM for Collier Canal Seawall Design Project Consistent with Adopted Master Stormwater Management Plan (MSWMP) and Appropriate Not to Exceed $238,702 from Stormwater Utility Revenue Bonds Proceeds (Engineering Transmittal 4/5/04, Proposed Work Authorization) 12 Regular City Council Meeting April 14, 2004 Page Thirteen 04.050 G. 04.110 Approve Work Authorization No. 3 Under Stormwater Engineering Contract with CDM for Twin Ditches Stormwater Retrofit Project Consistent with Adopted Master Stormwater Management Plan (MSWMP) and Appropriate Not to Exceed $134,722 from Stormwater Utility Revenue Bonds Proceeds (Engineering Transmittal 4/5/04, Proposed Work Authorization) 13. CITY ATTORNEY MATTERS 14. CITY MANAGER MATTERS 15. CITY CLERK MA'n'ERS 16. CITY COUNCIL MATTERS 17. Mr. Coniglio Ms. Monier i. Indian River County Utilities Rate Equalization Charge Mr. Barczyk Mayor McCollum Mr. Heptinstall ADJOURN (A/I maetings shall adjourn at 10:30 p.m. unless extended for up to one haft hour by a majority vote of City CouncJI) Approved at the Apdl 28, 2004 Regular Meeting, Nathan B. McCollum, Mayor ATIE~ Sally A. Maio,.~MC; City Clerk 13