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HomeMy WebLinkAbout02-08-2017 CC Agenda Packet w CRACm OF SE�T�V HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 8, 2017 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAYBE 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 Grant Foster, Riverside Church 3. PLEDGE OF ALLEGIANCE 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. 17.032 A. Proclamation - 211 Awareness Week — February 13-18 — Page Woodward, Community Relations Specialist, 211 of the Treasure Coast 17.033 B. Collier Creek Water Project Presentation by Indian River County Utilities Director Vincent Burke Brief Announcements • 2110117— Chamber Concert in Riverview Park— Z Street Speakeasy Band— 5:30— 8 pm • 2111117— Storybook Forest in Riverview Park— 10 am —I pm • 2111/17 — Four Chaplains Commemoration at Veterans Memorial — 2 pm • 2118/17 —Sebastian River Art Club Show in Riverview Park — 10 am — 4 pm 7. Recess Citv Council Meetinq and Convene as Communitv Redevelopment Agency A. Call to Order pg 5 B. Approval of September 28, 2016 CRA Minutes 17.002 C. Approve Septic to Sewer Grant Program Application (Transmittal, Application, pgs 6-11 Summary) D. Adjourn 8. Adiourn Communitv Redevelopment Aaencv Meeting and Reconvene as City Council 1 of 73 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. pgs 12-20 A. Approval of Minutes — January 25, 2017 Regular City Council Meeting 16.130!17.034 B. Resolution No. R-17-03 FDOT Supplemental JPA — Environmental Study for the pgs 21-27 Airport Master Plan (Transmittal R-17-03, JPA) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE FUNDING FOR AN ENVIRONMENTAL STUDY FOR THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. 16.116117.035 C. Resolution No. R-17-04 FDOT Supplemental JPA — Design of Taxiways C, D & E pgs 28-36 (Transmittal, R-16-14, R-17-04, JPA) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION REFLECTING AMENDED AMOUNTS FOR THE DESIGN TAXIWAY C, D & E PROJECT AT THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. 17.028 D. Resolution No. R-17-05 — Final Plat — Jackson Street Corners (Transmittal, R-17-05, pgs 37-44 Final Plat, Application) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS JACKSON STREET CORNERS, BEING A REPLAT OF A PORTION OF OCEAN BREEZE HEIGHTS SUBDIVISION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 17.036 E. Approve the Purchase of One 2017 Nissan Frontier 4WD Pickup for the Engineering pgs 45-53 Department in the Amount of $33,494.75 Under the National Joint Powers Alliance Bid #2017 -120716 -NAF (Transmittal, Repair Log, Quote, NJPA Bid) 17.037 F. Approve Alcoholic Beverages for Pinkney Event at the Yacht Club on February 25, pgs 54-56 2017 from 12:00 p.m. to 4:00 p.m. DOB Verified (Application, Receipt) 17.038 G. Approve Alcoholic Beverages for Maldonado Event at Community Center on March pgs 57-59 4, 2017 from 2.00 p.m. to 10:00 p.m. DOB Verified (Transmittal, Application, Receipt) 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. 17.014 A. Citizens Budget Review Advisory Board pgs 60-61 i. Consider the Appointment of Alternates (Transmittal, Code § 2-167, 2-171) 11. PUBLIC HEARINGS - None 12, UNFINISHED BUSINESS 13. PUBLIC INPUT New information or requests to city council not otherwise on the prepared agenda 2of73 14. NEW BUSINESS 17.023 A. Consider FY17118 Budget Objectives (Transmittal, Draft Minutes, CM Dodd Input) pgs 62-65 17.023 B. Consider FY17/18 CIP Items (Transmittal, Draft Minutes, C1P Summary) pgs 66-69 17.039 C_ Consider Parks and Recreation Master Plan Proposal from Tindale Oliver Design in pgs 70-73 the Amount of $50,000 and Authorize the City Manager to Execute Appropriate Documents (Transmittal, Agreement) 15. CITY ATTORNEY MATTERS 16. CITY MANAGER MATTERS 17. CITY CLERK MATTERS 18. CITY COUNCIL MATTERS A. Mayor McPartlan B. Vice Mayor Coy C. Council Member Dodd D. Council Member Hill E. Council Member Kinchen 19. ADJOURN (All meetings shall adjourn at 9,30 p.m. unless extended for up to one half hourby a majority vote of City Council) HEARING ASSISTANCE HEADPHONES ARE AVAILABLE IN THE COUNCIL CHAMBERS FOR ALL GOVERNMENT MEETINGS. All City Council Meetings are aired live on Comcast Channel 25, ATT UVerse Channel 99 and streamed on City of Sebastian Website www.cityofsebastian.org. 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 1S 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. Future Council Meeting Dates: February 22, 2017 Regular City Council Meeting March 8, 2017 Regular City Council Meeting March 22, 2017 Regular City Council Meeting with CRA Meeting April 12, 2017 Regular City Council Meeting April 26, 2017 Regular City Council Meeting Two or more members of the City of Sebastian boards and committees may be in attendance at this meeting 3ofA PROCEDURES FOR PUBLIC INPUT IN ACCORDANCE WITH RESOLUTION R-15-10 Regular Citv Council Meetings Public input is ALLOWED under the headinqs: ✓ Consent Agenda ✓ Public Hearings ✓ Unfinished Business ✓ New Business ✓ Public Input Public input is NOT ALLOWED under the headinas: ✓ 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 Meetinqs. 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. Appealinq 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 Headinq 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. 4of73 Regular City Council Meeting & CRA Meeting & BOA Meeting September 28, 2016 Page Two 7. RECESS CITY COUNCIL MEETING AND CONVENE AS COMMUNITY REDEVELOPMENT AGENCY A. Call to Order and Roll Call Members Present: Chairman Bob McPartlan Vice Chairman Jerome Adams Council Member Andrea Coy Council Member Jim Hill Members Absent: Council Member Richard Gillmor B. ADnroval of June 22. 2016 CRA Minutes MOTION by Chairman McPartlan and SECOND by Mr. Hill to approve the June 22, 2016 CRA minutes. ROLL CALL: Ms. Coy - Aye Mr. Hill — Aye Chairman McPartlan —Aye Vice Chairman — Aye Motion Carried 4 -0. (Mr. Gillmor absent) C. Conduct Public Hearing on CRA Budget for FY 2017 — CRA Resolution 16-01 (Transmittal. Res. No. 16-01. Exhibit A) A RESOLUTION OF THE CITY OF SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY (CRA) ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017; MAKING FINDINGS; AUTHORIZING AMENDMENTS; PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read the title. The Administrative Services Director stated this was required by state law and would be incorporation into their budget document. MOTION by Mr. Hill and SECOND by Ms. Coy to approve CRA Resolution No. 16- 01. ROLL CALL: Mr. Hill —Aye Chairman McPartlan - Aye Vice Chairman Adams -- Aye Ms. Coy - Aye Motion Carried 4 - 0. (Mr. Gillmor absent) D. Being no further business, Chairman McPartlan adjourned the CRA meeting at 6:09 p.m. 8. ADJOURN COMMUNITY REDEVELOPMENT AGENCY MEETING AND RECONVENE AS CITY COUNCIL Mayor McPartlan reconvened the City Council meeting at 6:09 p.m. 9. COMMITTEE REPORTS & APPOINTMENTS - None 5 of 73 �OF SEBASTIAN HOME OF PELICAN ISLAND COMMUNITY REDEVELOPMENT AGENCY AGENDA TRANSMITTAL CRA MEETING DATE: 08 February 2017 AGENDA ITEM TITLE: Septic -To -Sewer Grant Program Application RECOMMENDATION: Approve Septic -To -Sewer Grant Program Application BACKGROUND: On 14 December 2016, Council accepted an Indian River Lagoon Council (IRLC) Septic -to -Sewer Grant authorizing the City to enter into a Cost -Share Agreement with the IRLC. In order for Staff to begin execution of the IRLC agreement, and Council instructions, the attached Septic -To -Sewer Grant Program Application has been drafted for Council review. If approved, future applicants will be presented to the CRA for grant consideration. An award can be granted up to the maximum amount of $15,000 for costs incurred to remove an existing septic tank and connect to the Indian River County Sanitary Sewer System. The first $10,000 of the award will be paid equally from the CRA and Indian River Lagoon Council grant funds, with the next $5,000 covered solely by the CRA. IF AGENDA ITEM REOUIRES EXPENDITURE/SOF FUNDS: NIA Administrative Services Department/CFO Review: ATTACHMENTS: 1. Septic -To -Sewer Grant Program Draft Application 2. Grant Program Awards & Account Summary City Manager Authorization: Date: 31 January 2017 6of73 SEBASTIAN CRA — SEPTIC -TO -SEINER GRANT PROGRAM CITY OF SEBASTIAN 11 INDIAN RIVER LAGOON COUNCIL LM OF SEBASTAV HOME OF PELICAN ISLAND The City of Sebastian and Indian River Lagoon Council seek to promote, preserve and protect Sebastian's waterfront heritage through Indian River Lagoon preservation efforts. The Sebastian Septic -to -Sewer Grant Program (hereinafter referred to as SSP) is designed to provide individual grants up to $15,000 to qualified property owners for costs incurred to remove an existing septic tank and connect to the Indian River County sanitary sewer system. Grants shall be awarded at the sole discretion of the CRA Board. The SSP is available to businesses or residences located within the CRA District currently utilizing septic systems. Grant funds will be disbursed as a reimbursement after receipts and documentation are submitted and inspection of improvements occur. Grants from this program will not be awarded for sanitary improvements made prior to filing a completed application. 1. The application package includes: A. Completed application (provided by the City of Sebastian, see attached); B. Proof of ownership of the property; C. Proof of paid taxes and certification that owner is current on any payment obligations to the City of Sebastian; D. Proof of Utility Permit submittal to Indian River County with copy of plan. 2. Upon completion of the improvements, the applicant shall submit a "reimbursement package" to the City which includes: A. Completed Reimbursement Form (provided by the City of Sebastian, see attached); B. Copies of applicable invoices and receipts; C. Proof that the septic tank has been taken out of service, pursuant to State regulations. D. Copies of records which indicate that the improvements have been appropriately inspected and are in operation; 3. If the project is not commenced (with a filed Application for a Building Permit or Utility Permit) within six (6) months of grant award or is not completed (with the final inspection) within one (1) year of the grant award, the award shall expire. The applicant may request a six (6) month extension. Approved by CRA Board — TDB PaPEbT 73 SEBASTIAN CRA - SEPTIC -TO -SEWER GRANT PROGRAM APPLICATION NO. SEBASTIAN CRA SEPTIC -TO -SEWER GRANT PROGRAM GRANT APPLICATION 1. APPLICANT INFORMATION Name of Applicant: Mailing Address: Phone Number: Cell Number: E-mail Address: 2. PROJECT LOCATION Address of Property: Parcel Number(s): _ Property Tax Status: 3. DESCRIPTION OF PROPOSED IMPROVEMENTS 4. ESTIMATED COST Please provide information on the following items: A. Cost of Current Septic System Closure $ S. Estimate of Connection to Indian River Utility System $ C. Permitting $ D. Design and Construction Costs $ TOTAL ESTIMATED PROJECT COSTS $ Approved by CRA Board — TDB Pagel 73 SEBASTIAN CRA -- SEPTIC -TO -SEWER GRANT PROGRAM Has the applicant applied for other regulatory grant funding to remove the targeted septic system? (Please check appropriate answer) YES NO If Yes, please answer the following questions: Who was the grant award from? How much was the total award? $ Signature(s) All owners must sign. The information supplied in this application is true and correct. Printed Name and Title Signature STATE OF COUNTY OF Printed Name and Title Signature The foregoing instrument was acknowledged before me this day of , 2q_, by , who is/are personally known to me or has/have produced as identification. (SEAL) Notary Public, Commission No. (Name of Notary, Printed or Typed) This Section for City Use Only Date Application Received: Date Application Reviewed: Recommendation to CRA: Action by CRA: Approved by CRA Board — TDB Paged 73 SEBASTIAN CRA -SEPTIC-TO-SEINER GRANT PROGRAM APPLICATION NO. SEBASTIAN CRA SEPTIC -TO -SEWER GRANT PROGRAM GRANT REIMBURSEMENT REQUEST FORM 1. APPLICANT INFORMATION Name of Applicant: Address of property awarded grant: Phone Number: Cell Number: E-mail Address: 2. GRANT REIMBURSEMENT AMOUNT (SUBMIT PAID RECEIPTS FOR EACH ITEM LISTED.) A. Septic System Closure Costs $ B. Connection to Indian River Utility System Costs $ C. Permitting Costs $ D. Design and Construction Costs $ TOTAL AMOUNT OF EXPENDITURE $ This Section for City Use Only Date Grant Awarded by CRA: Date Building Permit Issued: Date Improvements Passed Inspection: Amount Awarded: Amount to be Reimbursed: Date of Payment: Approved by CRA Board — TDB P10edi 73 SEBASTIAN COMMUNITY REDEVELOPMENT AGENCY Wastewater Hook -Up Grant Program Account Summary To Date Grants 2014/2015 Budget Fund American Legion/VFW 14-WWHU-1 Sebastian Center 15-WWHU-2 Sebastian River Properties (Priep residence) 15-WWHU-3 No Name Bar 15-WWHU-4 Del's Barber Shop 15-WWHU-5 River Oaks Townhome Assoc (15 townhouses — 2 system 15-WWHU-1 Titone Properties, LLC (residence) 2015/2016 Budget Addition 15-WWHU-6 Wendy's 2016/2017 Budget Addition Totals Total funding in program Less funds disbursed Available Funds Remaining Funding Date Funds Funds Awarded Awarded Disbursed !-10-14 $50,000 -25-15 5,000 -25-15 5,000 Funds to be disbursed $50,000 expired 5,000 -1-22-15 5,000 expired 5-27-15 5,000 _ expired 6-24-15 10,000 10,000 7-22-15 5,000 expired 100,000 1-13-16 5,000 5,000 100,000 $300,000 $90,000 $70,000 0 ($20,000 expired) $300,000 70,000 $230,000 Inclusive through January 2017 807, 815 Louisiana Av 1627 U.S. 1 1001 Indian River Dr 490 U.S. 1 1413 N. Central Av 732 Cleveland St S) 1753 Indian River Dr 1625 U.S. I Totals Total funding in program Less funds disbursed Available Funds Remaining Funding Date Funds Funds Awarded Awarded Disbursed !-10-14 $50,000 -25-15 5,000 -25-15 5,000 Funds to be disbursed $50,000 expired 5,000 -1-22-15 5,000 expired 5-27-15 5,000 _ expired 6-24-15 10,000 10,000 7-22-15 5,000 expired 100,000 1-13-16 5,000 5,000 100,000 $300,000 $90,000 $70,000 0 ($20,000 expired) $300,000 70,000 $230,000 Inclusive through January 2017 CmLf SEBAST_N HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL REGULAR MEETING MINUTES WEDNESDAY, JANUARY 25, 2017 - 6:00 P.M. CITY COUNCIL. CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor McPartlan called the Regular City Council Meeting to order at 6:00 p.m. 2. Father Dave Newhart, St. Elizabeth's Episcopal Church gave the invocation. 3. The Pledge of Allegiance was recited. 4. Roll Call: Mayor Bob McPartlan Vice Mayor Andrea Coy Council Member Ed Dodd Council Member Jim Hill Council Member Linda Kinchen City Staff Present: City Manager Joe Griffin City Attorney Bob Ginsburg City Clerk Jeanette Williams Administrative Services Director Ken Killgore Asst, Administrative Services Director Cindy Watson 4, City Engineer Frank Watanabe` Community Development Manager Dorri Bosworth Director of Golf Greg Gardner Network Manager Rob Messersmith Procurement Manager Randy Moyer Deputy Chief of Police Greg Witt Police Commander Dan Acosta 5. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members It was the consensus of Council to pull items D, F, and C from the Consent Agenda. 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. 17.020 A. Proclamation — Recoanizina the 2nd Annual Storvbook Forest - Accepted by Mr. Zack Hacklev. Director of Finance, Early Learnina Coalition Mayor McPartlan read the proclamation and presented it to Valerie Powell and Julie Perry. 17.021 B. Proclamation — Recoanizino the Four Chaplains of the U.S. Army Transport Dorchester Mayor McPartlan read and presented it to Father Dave Newhart who described the heroic deed of the Four Chaplains and invited the public to visit the memorial in Veterans Park. 12 of 73 Regular City Council Meeting January 25, 2017 Page Two Brief Announcements 9/27/17 — Chamber Concert in Riverview Park — Crooked Creek - 5:30 — 8:00 pm 2/4/17 — Craft Club Show in Riverview Park — 10 am --- 3 pm 2/4/17 — Indian River County Historical Society's Mullet Fry at Working Waterfront — 12 — 2 pm Mayor McPartlan announced the events and Vice Mayor Coy added the Four Chaplain Commemoration would be held February 11 at 2 p.m. in Riverview Park. 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. A. Approval of Minutes - January 11, 2017 Regular Meeting 17.022 B. Resolution No. R-17-02 -- 4" Quarter Budget Amendment (Transmittal, R-17-02, Report) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 AS PROVIDED FOR IN EXHIBIT "A"; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 17.023 C. Approve 2017/2018 Budget Calendar (Transmittal, Calendar) 17.024 D. Approve Forfeiture Fund Distribution to the Executive Roundtable of Indian River County (Transmittal, F.S.932.7055, Letter) 17.025 E. Approve Forfeiture Fund Distribution to Treasure Coast Crime Stoppers (Transmittal, F.S.932.7055, Letter) 17.026 F. Approve the Purchase of 145 Windows Enterprise Licenses from SHI International Corp. Under the Florida Dept. of Management Services Contract #43230000-15-02 in the Amount of $26,226.15 (Transmittal, Quote, Contract) 17.027 G. Approve Alcoholic Beverages for Ratelle Event at Community Center on February 3, 2017 from 5:00 p.m. to 9:00 p.m. DOB Verified (Transmittal, Application, Receipt) MOTION by Vice Mayor Coy and SECOND by Mayor McPartlan to approve consent agenda items A, B, E, and G. ROLL CALL Motion carried 5-0. Vice Mayor Coy - Aye Mr. Hill -Aye Mayor McPartlan - Aye Mr. Dodd - Aye Ms. Kinchen - Aye Item C - Budaet Calendar Mr. Dodd pulled this item and said in the past Council has reviewed items late in the budget cycle and then discussed whether to increase or decrease the millage rate. He would like to add the date of February 8 for Council to finalize some objectives for the Citizens Budget Review Advisory Committee and staff to work towards prior to the fall budget adoption. 13 of 71 Regular City Council Meeting January 25, 2017 Page Three For example, he is interested in staying at the 2016/2017 rolled -back rate; taking five years to pay the remaining retirement payout benefit from reserves to address some current staffing needs; and, prioritize the projects in the 2017/2018 Capital Improvement Program. The City Attorney advised he was concerned about their having discussion of the millage and giving instructions given that state law provides a specific process for setting the millage, advertising, and holding public hearings to get the millage rate. He said they could discuss any budget issues except for the millage rate; and Council could phrase a request to staff and the Committee that they work towards a comparable 2016/2017 revenue stream. Ms. Coy suggested inviting the Committee to the discussion. Mr. Dodd said he sympathized with the Committee but Council could still provide the framework or working document for them. He would like the parties involved to start with income and then spend what they have instead of identifying expenses and then figuring out where to get the money. Mr. Dodd said the general fund is the fix and the Capital Improvement plan is the discretionary spending so if there are items that are a lower priority, the parties can use that in their process. MOTION by Mr. Dodd and SECOND by Mr. Hill to include on February 81h of the budget calendar that Council finalize objectives; and, review and identify any items on the 2017/2018 Capital Improvement Plan that they don't feel are a high priority. ROLL CALL: Motion carried 5-0. Mr. Dodd —Aye Ms. Kinchen —Aye Vice Mayor Coy - Aye Mr. Hill —Aye Mayor McPartlan - Aye Item D - Forfeiture Fund Distribution Mayor McPartlan pulled this item and advised that he had to abstain from the vote because he serves on the committee in his role with the Florida Department of Children and Families and is currently the vice chairman. MOTION by Vice Mayor Coy and SECOND by Ms. Kinchen to approve Item D of the Consent Agenda. ROLL CALL: Mr. Hill — Aye Ms. Kinchen — Aye Mayor McPartlan -Abstained Vice Mayor Coy — Aye Mr. Dodd -Aye Motion carried 4-0. Item F - Windows Enterprise Licenses Ms. Kinchen pulled this item and asked there are 145 computers or are some licenses being purchased for spares. The MIS Manager reported there are 139 active computers with the remaining about to be pushed into service. MOTION by Ms. Kinchen and SECOND by Mr. Hill to approve Item F of the Consent Agenda. 14ofA Regular City Council Meeting January25, 2017 Page Four ROLL CALL Motion carried 5-0. Ms. Kinchen —Aye Vice Mayor Coy — Aye Mr. Hill—Aye Mayor McPartlan - Aye Mr. Dodd —Aye 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. Vice Mayor Coy reported at Tuesday's Indian River Lagoon Coalition meeting she declined the amendment to the Indian River Coalition agreement but Fellsmere and Vero Beach decided to approve the amendment prompting the draft of a new amendment for Sebastian to consider. She said if Sebastian declines the amendments, the City would have to withdraw from the interlocal agreement. 9. QUASI JUDICIAL PUBLIC HEARINGS 17.028 A. Resolution No. R-17-01 — Preliminary Plat for Commercial Subdivision known as Jackson Street Corners (Transmittal, R-17-01, Plat, Staff Report, Minutes, Application) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE PRELIMINARY PLAT FOR A SUBDIVISION KNOWN AS JACKSON STREET CORNERS; PROVIDING FOR CONFLICTS HEREWITH; AND PROVIDING FOR EFFECTIVE DATE. Mayor McPartlan opened the hearing at 8:28 p.m. and the City Attorney read the title of Resolution No. R-17-01. There was no ex -parte communication to disclose by the Council Members. The City Clerk swore in those who planned to provide testimony. Steve Neveleff, Lake Mary, Florida, said he represented the parcel owners. He stated they have received an early -clear permit, all environmental permits and asked City Council to approve the plat. The Community Development Planner reported this was a replat of a portion of the Ocean Breeze Heights subdivision; the applicant would like to subdivide the parcels into a three lot commercial subdivision. She said staff is aware that the stormwater outfall will flow onto lot two prompting the staff's condition that the outfall be noted on the subdivision's covenant. Staff recommends approval. Mr. Dodd asked if the ingress/egress for lot two will be off Jackson Street. The Community Development Manager said it could be but given the environmental concerns, it might be used for mitigation purposes. She also reported that Palm Avenue was still active and was denied to be abandoned because it might be needed for drainage. She said each lot would be reviewed for site specific use as they came in for development. There was no one to speak in favor or against the plat. 15ofA Regular City Council Meeting January 25, 2017 Page Five The Community Development Manager reiterated that the Planning and Zoning Commission recommended approval with the condition as outlined in the resolution. Mayor McPartlan closed the public hearing at 6:37 p.m. MOTION by Mr. Dodd and SECOND by Vice Mayor Coy to approve the preliminary plat for the commercial subdivision known as Jackson Street Corners as submitted. ROLL CALL: Motion carried 5-0. Mayor McPartlan — Aye Vice Mayor Coy — Aye Mr. Dodd —Aye Mr. Hill —Aye Ms. Kinchen - Aye 10. UNFINISHED BUSINESS 17.003 A. Consider Sebastian Train Der)ot Relocation Aoorooriation (Transmittal. Pictures) The City Manager reported that he sent the Building Official to look at train depot in Ft. Pierce who is selling the property January 31 and the building movers can move the depot for $45,000 which did not include the cost of permits that might be needed. He said assuming the City refurbished and used the depot as a display the cost would be around $80,000; if it was restored to be a museum the cost would increase to around $120,000. He distributed materials of a depot restored by the Town of Jupiter for around $155,000 which is currently maintained by the Loxahatchee Guild and the City's CIP fund. He also distributed some photos taken by Mayor McPartlan earlier in the day. (See attached) Mayor McPartlan said not more than 5% of the building could be saved and suggested removing the doors. He said he was in favor of saving history and noted if the City or Historical Society used the doors in a replica, the City would still have to dispose of the rest of the building. The City Attorney advised the owner of the depot should be contacted before retrieving the doors. Mr. Hill noted it is expensive to keep and restore history; retrieving the whole building and applying for a grant from the State of Florida would show good will by the City; he has no problem bringing the whole building back to Sebastian. Mr. Dodd said he could support the move if he knew there was someone willing to champion a grant similar to what was done in Jupiter. To assist with Council's decision, the City Manager added that a time extension is not possible, the mover is insured and confident he can move the building to Sebastian in one piece, and the move would be paid from the reserve account. Mr. Hill stated if the City spends $50,000 there is no guaranteed it will be special, but if the City doesn't, it is guaranteed not to be special. 16 of 71 v v r�� The Community Development Manager reiterated that the Planning and Zoning Commission recommended approval with the condition as outlined in the resolution. Mayor McPartlan closed the public hearing at 6:37 p.m. MOTION by Mr. Dodd and SECOND by Vice Mayor Coy to approve the preliminary plat for the commercial subdivision known as Jackson Street Corners as submitted. ROLL CALL: Motion carried 5-0. Mayor McPartlan — Aye Vice Mayor Coy — Aye Mr. Dodd —Aye Mr. Hill —Aye Ms. Kinchen - Aye 10. UNFINISHED BUSINESS 17.003 A. Consider Sebastian Train Der)ot Relocation Aoorooriation (Transmittal. Pictures) The City Manager reported that he sent the Building Official to look at train depot in Ft. Pierce who is selling the property January 31 and the building movers can move the depot for $45,000 which did not include the cost of permits that might be needed. He said assuming the City refurbished and used the depot as a display the cost would be around $80,000; if it was restored to be a museum the cost would increase to around $120,000. He distributed materials of a depot restored by the Town of Jupiter for around $155,000 which is currently maintained by the Loxahatchee Guild and the City's CIP fund. He also distributed some photos taken by Mayor McPartlan earlier in the day. (See attached) Mayor McPartlan said not more than 5% of the building could be saved and suggested removing the doors. He said he was in favor of saving history and noted if the City or Historical Society used the doors in a replica, the City would still have to dispose of the rest of the building. The City Attorney advised the owner of the depot should be contacted before retrieving the doors. Mr. Hill noted it is expensive to keep and restore history; retrieving the whole building and applying for a grant from the State of Florida would show good will by the City; he has no problem bringing the whole building back to Sebastian. Mr. Dodd said he could support the move if he knew there was someone willing to champion a grant similar to what was done in Jupiter. To assist with Council's decision, the City Manager added that a time extension is not possible, the mover is insured and confident he can move the building to Sebastian in one piece, and the move would be paid from the reserve account. Mr. Hill stated if the City spends $50,000 there is no guaranteed it will be special, but if the City doesn't, it is guaranteed not to be special. 16 of 71 Regular City Council Meeting January 25, 2017 Page Six Vice Mayor Coy reminded Council that the snow shoe house was relocated and later demolished. Representatives from the Sebastian Area Historical Society indicated they did not have any plan for the structure. Vice Mayor Coy said the move was hard to justify. Ms. Kinchen said keeping the depot would be an economic asset to the City, grants could be sought, and it could be included in the next budget. MOTION by Mr. Hill and SECOND by Ms. Kinchen to pursue the acquisition of the train depot and put it at the Airport. Thomas Haines, 6304 River Run, said he owns several pieces of property and would like to see the train depot come back to Sebastian. He asked to have until Friday to figure out how restore the building and possibly place it on his two vacant lots on Cleveland Street, behind Duncan Donuts. Ben Hocker said it doesn't seem to be a feasible move; there might be blueprints for the original depot to help build a replica with the original doors. Mayor McPartlan said only 5% of the building can be revitalized; a replica would be the best way to preserve the history. Vice Mayor Coy said Mr. Haines could negotiate with the owner and put it on his property. The City Attorney advised that if the City moved the depot, it would then need to be declared surplus property and some kind of competitive process would need to ensue. ROLL CALL: Vice Mayor Coy — Nay Mr. Dodd — Nay Mr. Hill —Aye Ms. Kinchen —Aye Mayor McPartlan - Nay Motion failed 3-2 to bring the train depot back to Sebastian. 17.029 B. Consider Plannina & Zoning's Recommendation on Medical Mariivana Dispensaries (Transmittal, Previous Transmittal, DOH Memo) The City Attorney reported the Planning and Zoning Commission decided to go with the "conditional use option" but didn't want to go any further in case Council disagreed with them on the front end; if Council is in agreement they would work on an ordinance. MOTION by Mayor McPartlan and SECOND by Vice Mayor Coy to request the Planning and Zoning Commission to develop a conditional use ordinance. Mr. Hill asked the City Attorney if Sebastian could request that the County ordinance cover the City. The City Attorney said they could, however the County is quite restrictive, providing for industrial locations or inconvenient locations. The City Attorney said the restrictions provide information to a potential operator such as how many feet the dispensary needs to be from a residential area or school. With a "special use" permit the operator wouldn't know what is available until they made application to the City or with conditional use, the conditions will be thought of in advance. 17ofA Regular City Council Meeting January 25, 2017 Page Seven ROLL CALL Motion carried 5-0. Mr. Dodd —Aye Ms. Kinchen —Aye Vice Mayor Coy - Aye Mr. Hill —Aye Mayor McPartlan — Aye The City Attorney said he would bring their request for a conditional use ordinance back to the Planning and Zoning Commission. 11. PUBLIC INPUT New information or requests to city council not otherwise on the prepared agenda Ben Hocker, Sebastian, said during the Fine Arts and Music Festival every swale was lined with cars which is against the City's code and suggested holding the festivals at the Airport under an overhang. Andrea Ring, Chair of Natural Resources Board, invited the public to the Board's February meeting where Dr. Charles Jacobi, Lead Scientist for the St. Johns River Water Management District, is scheduled to speak. Jim Sunnycalb, Sebastian, thanked the City Manager for installing a blue light in the Easy Street Park fountain to raise awareness for autism and support for law enforcement. He invited the public to view his Easy Street Facebook page to see a model of the fountain light and the baby Egyptian geese that have just been hatched at the park. Mayor McPartlan added the blue is also used to raise awareness for child abuse prevention. 12. NEW BUSINESS 17.030 A. Rebuild Public Fishinq Piers/Docks (Transmittal, Bid Results, Pier Schematics) The City Manager said as a result of Hurricane Matthew, five piers and docks were damaged, he began the bid process and the low bid was $1.4M. He said his concern was if he mitigated enough during this request for reimbursement, down the road FEMA might be more amenable for reimbursement should there be another hurricane. He requested that Council consider a second application to FEMA with a repair reduction as outlined in his agenda transmittal which might put the City in a better stead for future reimbursement. Mayor McPartlan said he understood if something happened next year, FEMA would not reimburse the City $1.4M again. He asked if a pier was reduced and in the future, if the City wanted the whole pier restored, would it be permitted. The City Engineer explained will as long as the City maintains the current permits and submerged land leases, they can be replaced the full length in the future. He added that piers less than 1,000 sq. ft. can be replaced under a general permit which is quicker process than restoring the full length. Mr. Hill requested the total cost of reducing the piers versus rebuilding the piers, noting there will still be expenses with the demolition of the pilings. The City Manager did not have those calculations. 18 of 71 r., Regular City Council Meeting January 25, 2017 Page Eight MOTION by Mr. Hill and SECOND by Vice Mayor Coy to direct the City Manager to get the numbers for repairs based on his recommendations. ROLL CALL: Mr. Hill —Aye Ms. Kinchen —Aye Mayor McPartlan — Aye Vice Mayor Coy — Aye Mr. Dodd —Aye Motion carried 5-0. 17.031 B. Approve RFP Process for Sebastian Municipal Golf Course Restaurant/Bar Lease (Transmittal. DTF Correspondence 12/22116, DTF Correspondence 1/13/17, Lease, RFP) The City Manager said in preparation for the expiration of the Sebastian Municipal Golf Course Restaurant/Bar lease in November 2017, he released a request for proposal (RFP) in January and requested Council approval to continue with the RFP process. MOTION by Mayor McPartlan and SECOND by Mr. Dodd to continue with the RFP. Mr. Hill said the owners have fulfilled every obligation of the contract, made repairs and improvements to the facility, are willing to adjust the market value, and continue with repairs; he didn't understand why a RFP is being considered at this time. He noted in December the concessionaire let the City know they wanted to continue the lease, they have been successful for 26 years, and he asked why the City would want to take a chance with another restaurant and go forward with the RFP. The City Manager said for the last six months, the City's revenue from the restaurant was $13,143 with the expenses at $12,400. The City Attorney said the terms could be renegotiated for the next 10 year period since the restaurant has notified the City they would like to renew. He explained the reason the City Manager went forward with the RFP was to review what kind of potential proposals are available prior to the November 20, 2017 lease expiration. He said the City will have ultimate decision. Mr. Dodd asked if the RFP respondents are aware that the current concessionaire has the opportunity to go another ten years. The City Attorney said yes because their lease is available for review. Mr. Dodd provided an example that if four respondents answered the RFP and the current concessionaire matched their proposals, he asked if the City could get in trouble. Mr, Hill noted if the RFP goes forward, the only way for the current concessionaire to be included is to have them participate in the RFP which isn't reasonable; the City should negotiate with the current concessionaire and if that isn't amenable, go forward with the RFP process on May 20, 2017. Ms. Coy said specific items should be negotiated by May 20, 2017 with the current concessionaire. The City Manager said he had the restaurant appraised at $20 a sq. ft. at $72,000 a year for $6,000 a month. 19 of 73 Regular City Council Meeting January 25, 2017 Page Nine Mayor McPartlan and Mr. Dodd WITHDREW their motion. 13. CITY ATTORNEY MATTERS - None 14. CITY MANAGER MATTERS - None 15. CITY CLERK MATTERS - None 16. CITY COUNCIL MATTERS A. Council Member Kinchen Ms. Kinchen said she has noticed City crews on Jefferson Street and asked if negotiations have fallen through with the Florida Dept. of Transportation (FDOT). The City Engineer said there is an ongoing hole at the location and FDOT is assisting with the cause which could be a spring that needs to be capped. B. Mayor McPartlan - None C. Vice Mavor Cov Vice Mayor Coy said she has recently encountered people with mental challenges and she cautioned the public to let the police and professionals deal with those individuals. D. Council Member Dodd Mr. Dodd requested the planters installed at intersections on CR512 be fixed or removed and suggested taking over the maintenance from the County to ensure aesthetics. E. Council Member Hill - None 17. Being no further business, Mayor McPartlan adjourned the Regular City Council meeting at 8:06 P. M. 20 of 73 antes SEAT_" HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: 08 February, 2017 Aizenda Item Title: FDOT Supplemental Joint Participation Agreement (SJPA) Recommendation.: Approve Resolution R-17-03; Approve Environmental Study Backsround: The most recent Airport Master Plan (dated 2002) for Sebastian Municipal Airport (SMA) reflects certain environmental concerns could negatively impact the future development of the airport. SMA is currently conducting an Airport Master Plan Update study, approved by Council via R- 16-18 in July 16, authorizing a project amount of $216,000. SMA airport planning consultants have recommended to Staff that an updated Environmental Study be joined to the project. The FAA and FDOT agree with that recommendation. The Environmental Study cost estimate is $75,000. Since the study qualifies for FDOT participation at 80%, FDOT assistance is $60,000. City match would be $15,000. If approved by Council, the Master Plan Update, with Environmental Study, will cost $291,000. If AL7enda Item Renuires Exnenditure of Funds: Revised Total Project Cost: $291,000.00 ($216,000 + $75,000) Total FAA funding: $194,400.00 Total FDOT funding: $70,800.00 ($10,800 + $60,000) 27 July 16 Approved City/Airport Match: $10,800.00 08 Feb 17 Requested City/Airport Match: $15,000.00 Amount of Appropriation Required: $15,000.00 (DST) Administrative Services Department/CFO Review: -�. Attachments: 1. R-17-03 2. FDOT SJPA Contract No. AS295 City Manager Authorization: Date: 30 January 2017 21 of 73 RESOLUTION NO. R-17-03 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE FUNDING FOR AN ENVIRONMENTAL STUDY AT THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. Whereas, the Florida Department of Transportation (FDOT) has agreed to provide supplemental funding for an Environmental study in connection with an Airport Master Plan study at the Sebastian Municipal Airport; and Whereas, the City of Sebastian agrees to certain condition to such funding: NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section1. AUTHORIZATION. The City Manager is hereby authorized to execute FDOT PUBLIC TRANSPORTATION SUPPLEMENTAL JOIN PARTICIPATION AGREEMENT NO. AS295 in connection with Project No. 439715-1-94-01 on behalf of the City, and is attached hereto. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Council Member The motion was seconded by Council Member and, upon put to a vote, the vote was as follows: Mayor Bob McPartlan Vice Mayor Andrea Coy Council Member Ed Dodd Council Member Jim Hill Council Member Linda Kinchen 22 of 73 The Mayor thereupon declared this resolution duly passed and adopted this day of February 2017. ATTEST: Jeanette Williams, City Clerk CITY OF SEBASTIAN, FLORIDA Mayor Bob McPartlan Approved as to form and legality for reliance by the City of Sebastian only: Robert A. Ginsburg, City Attorney 23 of 73 STATE OF FLORIDA DEPARTMENT OF 7RANSPu97A-.10N PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 1 Financial Project No.: Fund: DPTO FLAIR Approp.: 088719 439715-1-94-01 Function: 637 FLAIR Obj,: 740100 (item-segment-phase-Sequenee) Federal No.: Org. Code: 55042010429 Contract No,: AS295 DUNS No.: 80-939-7102 Vendor No.: VF596000427008 CFDA Number: CSFA Number: 55,004 THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and Citi of Sebastian 202 Airoort Drive East Sebastian. FL 32958 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 12 th day of Auoust . 2016 entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto, and WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of 5 70.800.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description: The project description is amended Update Airport Master Plan 725-03407 PUBLIC TRANSPORTATION 6.111 Pao& S or 3 24 of 73 72M30.07 PLBLIO TRS NSPORTATM &II Page 2 of 3 2.00 Project Cost: Paragraph 3.00 of said Agreement is • increased a decreased by S 75.000.00 bringing the revised total cost of the project to $ 291.000.00 Paragraph 4.00 of said Agreement is • increased O decreased by 5 60.000.00 bringing the Department's revised total cost of the project to $ 70.800.00 3.00 Amended Exhibits: Exhibitjs) B & D of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 16.00 of said Agreement 7/31/2018 5.00 E -Verify: Ve n dorslC o ntractors: 1. shall utilize the U.S. Department of Homeland Security's E -Verify system to verify the employment eligibility of all new employees hired by the VendorJContractor during the term of the contract; and 2. shall expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E -Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. 25 of 73 Financial Project No. 439715-1-94-01 Contract No. AS295 Agreement Date ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and City of Sebastian 202 Airport Drive East Sebastian, FL 32968 Dated 8112116. DESCRIPTION OF SUPPLEMENT (Include justification for cost change): Added scope and funds to include an Environmental Study. This study will be funded at an 80120 split. 26 of 73 As Approved As Amended Net Change 1. Project Cost $216.000.00 $291.000.00 $75.000.00 Il. As Approved As Amended Net Fund DPTO DPTO DPTO Department: $10,600.00 270.800.00 S60.000.00 Agency: S10.800.00 525,800.00 $15.000.00 Federal: S 194.400,00 $194.400.00 $ 0.00 Total Project Cost 5216,000.00 2291.000.00 $75.000.00 26 of 73 725.030.07 PUBLIC TRANSPORTATION 8111 Pace 3 03 Financial Project No, 439715-1-9401 Contract No. AS295 Agreement Date Except as hereby modified, amended or changed, all other terms of said Agreement dated 8112/2016 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. AGENCY City of Sebastian AGENCY NAME SIGNATORY (PRINTED OR TYPED) SIGNATURE TITLE FDOT See attached Encumbrance Form for date of Funding Approval by Comptroller LEGAL REVIEW DEPARTMENT OF TRANSPORTATION Stacy L. Miller, P.E. DEPARTMENT OF TRANSPORTATION Director of Transportation Development TITLE 27 of 73 CSY�Y SEBAST_V ;i=&�W HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: 08 February, 2017 Agenda Item Title: FDOT Supplemental Joint Participation Agreement (SJPA) Recommendation: Approve Resolution R-17-04. Background: On 22 June 2016, Council approved Resolution R-16-14 authorizing acceptance of a Florida Department of Transportation (FDOT) Joint Participation Agreement (JPA) to fund the Design of Taxiways C, D & E at Sebastian Municipal Airport (SMA). The JPA was issued based on an initial design cost estimate of $305,421. Following that action, Infrastructure Consulting and Engineering (ICE), the airport consulting engineer on the subject project, calculated the cost of design at $262,200.00. The FDOT has issued the attached Supplemental Joint Participation Agreement (SJPA) to reflect the changes in the project costs and has amended the state and local participation amounts accordingly. The result lowers the City/Airport `match' by $773. If Agenda Item Requires Expenditure of Funds: Revised Total Project Cost: $ 262,200.00 FAA Participation $ 235,980.00 Total FDOT funding: $ 13,110.00 22 June 16 Approved City/Airport Match: $ 13,883.00 08 Feb 17 Amended City/Airport Match: $ 13,110.00 (-$773.00) Administrative Services Department/CFO Review: ' I Attachments: 1. R-16-14 2. R-17-04 2. FDOT SJPA Contract No. AS252 City Manager Authorization: y� Date: 01 Feb 2017 28 of 73 RESOLUTION NO. R-16-14 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH THE FOOT TO PROVIDE FUNDING FOR THE DESIGN AND CONSTRUCTION OF TAXIWAYS C, D, & E AT THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation has agreed to provide funding for the Design and Construction of Taxiways C, D, & E at the Sebastian Municipal Airport; and WHEREAS, the City of Sebastian agrees to certain conditions to such funding; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. AUTHORIZATION. The City Manager is hereby authorized to execute the attached PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT for Project No. 434633-1-94-01 on behalf of the City, and is attached hereto. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. Cov The foregoing Resolution was moved for adoption by Council Member The motion was seconded by Council Member McPartlan and, upon being put to a vote, the vote was as follows: Mayor Bob McPartlan aye Vice Mayor Jerome Adams absent... Council Member Andrea B. Coy aye Council Member Jim Hill absent Council Member Richard Gillmor aye 29 of 73 The Mayor thereupon declared this Resolution duly passed and adopted this 22"d day of June 2016. CITY OF SEBASTIAN, FLORIDA By. - - Mayor Bob McPartlan ATTEST: Approved as to form and legality for l y. reliance by the City of Sebastian only: W 4ityanette Williams, MMC Cler►c Robert A. Ginsburg, City Attorney 30 of 73 RESOLUTION NO. R-97-04 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION REFLECTING AMENDED AMOUNTS FOR THE DESIGN TAXIWAYS C, D & E PROJECT AT THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. Whereas, the Florida Department of Transportation (FDOT) has amended JPA Project No. 434633-1-94-01 to agree with the actual project cost, thereby lowering both State and Local Participation Amounts, reflecting same through the issuance of a Supplemental Joint Participation Agreement (SJPA) Number 1, Contract No. AS252, and Whereas, the City of Sebastian agrees to the conditions of such funding: NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section'[. AUTHORIZATION. The City Manager is hereby authorized to execute the attached FDOT PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NO. AS252 in connection with Project No. 434633-1- 94-01 on behalf of the City, and is attached hereto. Section 2. CONFLICTS. are hereby repealed. Section 3. EFFECTIVE DATE immediately upon its adoption. All resolutions or parts of resolutions in conflict This resolution shall take effect The foregoing Resolution was moved for adoption by Council Member The motion was seconded by Council Member and, upon put to a vote, the vote was as follows: Mayor Bob McPartlan Vice Mayor Andrea Coy Council Member Ed Dodd Council Member Jim Hill Council Member Linda Kinchen 31 of 73 The Mayor thereupon declared this resolution duly passed and adopted this day of February 2017. ATTEST: Jeanette Williams, City Clerk CITY OF SEBASTIAN, FLORIDA Mayor Bob McPartlan Approved as to form and legality for reliance by the City of Sebastian only: Robert A. Ginsburg, City Attorney 32 of 73 STATE of FLORIDA DEPARTMENT OF TRANSPORTATION 725-030-07 PUBLIC TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT 12114 Number 1 Pagel of Financial Project No(s): Fund: DPTO FLAIR Category: 088719 434633-1-94-01 Function: 637 Object Code: 740100 Federal No.: 381383 Org. Code: 55042010429 (item -segment -phase -sequence) DUNS No.: 80-939-7102 Vendor No.: F596000427008 Contract No.: AS252 Catalog of Federal Domestic Assistance Number: Catalog of State Financial Assistance Number: 55.004 CFDA Title: CSFA Title: Aviation Grant Program THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and City of Sebastian 202 Airport Drive East Sebastian, FI. 32958Design and Construct Taxiway C,D & E hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 26th day of July 2016 entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $13,110.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.68 Project Description: The project description is amended Design and Construct Taxiway C, D & E 33 of 73 2.00 Project Cost: Paragraph 3.00 of said Agreement is r increased/ 5Z decreased by $-43,221.00 bringing the revised total cost of the project to $262,200.00 Paragraph 4.00 of said Agreement is r increased/decreased by $-773.00 bringing the Department's revised total cost of the project to $13,110.00 3.00 Amended Exhibits: Exhibit(s) B & D 4.00 Contract Time: 725-030-07 PUBLIC TRANSPORTATION 12114 Page 2 of of said Agreement is amended by Attachment "A". Paragraph 16.00 of said Agreement December 31 2019 5.00 E -Verify Vendors/Contractors: 1. shall utilize the U.S_ Department of Homeland Security's E -Verify system to verify the employment eligibility of all new employees hired by the Vendor/Contractor during the term of the contract; and 2. shall expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E -Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. 34 of 73 T2s-a3M7 PUBLIC TRANSPORTATION 12)14 Page 3 of Financial Project NO(s) 434633-1-94-01 Contract No. AS252 Agreement Date Except as hereby modified, amended or changed, all other terms of said Agreement dated July 26th 2016 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. AGENCY City of Sebastian AGENCY NAME SIGNATORY (PRINTED OR TYPED) SIGNATURE TITLE FDOT See attached Encumbrance Form for date of Funding Approval by Comptroller LEGAL REVIEW DEPARTMENT OF TRANSPORTATION Director of Transportation Development DEPARTMENT OF TRANSPORTATION TITLE 35 of 73 72M30 -o7 PUBLIC TRANSPORTATION 72114 Page 4 of Financial Project No(s) 434633-1-94-01 Contract No. AS252 Agreement Date ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and City of Sebastian 202 Airport Drive East Sebastian, FI. 32958Design and Construct Taxiway C,D & E dated 7/26/2016 DESCRIPTION OF SUPPLEMENT (Include justification for cost change): Reduction of funds to match actual design cost and adjust splits to 9015/5 1. Project Cost: As Approved As Amended Net Change $305,421.00. $262,200.00 $-43,221.00 Total Project Cost $305,421.00 $262,200.00 $43,221.00 II. Fund Participation: As Approved As Amended Net Change Department: $13,883.00 $13,110.00 $-773.00 Agency: $13,883.00 $13,110.00 $-773.00 FAA $277,655.00. $235,980.00 $-41,675.00 Total Project Cost $305,421.00 $262,200.00 $-43,221.00 Comments 36 of 73 SEB T_ %N HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: 08 February 2017 Agenda Item Title: Final Plat — Jackson Street Corners Recommendation: Approve Resolution R-17-05. Background: RS Sebastian Dev, LLC and Sebastian Land Group, LLC has filed an application for final plat approval for Jackson Street Comers, a 6.11 acre, three -lot commercial subdivision. The land being platted is located on the southwest corner of U.S. Highway #1 and Jackson Street. Staff has verified that the final plat is in accordance with the preliminary plat approved by Council via Resolution R-17-01 on 25 January 2017. The approval was subject to one condition that "a policy and/or statement addressing maintenance of the individual stormwater systems and outfall onto adjacent properties shall be included in the subdivision's Covenants and Deed Restrictions, which is required with final platting." Staff has received the required document, which contains language addressing the stormwater system, and such document will be recorded concurrent with the plat recording. The City Attorney has reviewed the plat dedications. Additionally, all engineering, and surveying details have been satisfied in accordance with Florida Statutes, as reviewed by Mr. David Jones, P.S.M., consulting City surveyor. If Agenda Item Reauires Expenditure of Funds: NIA Administrative Services Department/CFO Review: Attachments: 1, Resolution R-17-05 2. Final Plat 3. Application City Manager Authorization: Date: 02 February 2017 37 of 73 RESOLUTION NO. R-17-05 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS JACKSON STREET CORNERS, BEING A REPLAT OF A PORTION OF OCEAN BREEZE HEIGHTS SUBDIVISION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Stephan M. Neveleff, representing RS Sebastian Dev, LLC, and Sebastian Land Group, LLC, has filed an application for approval of a final plat for a subdivision known as Jackson Street Corners; and WHEREAS, the final plat complies with applicable State and City codes and regulations. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. FINAL PLAT APPROVAL. The City Council of the City of Sebastian, Florida does hereby approve the final plat for Jackson Street Corners, prepared December 2016 by David Taylor, PSM. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Bob McPartlan Vice Mayor Andrea Coy Councilmember Ed Dodd Councilmember Tim Hill Councilmember Linda Kinchen The Mayor thereupon declared this Resolution duly passed and adopted this 8h day of February, 2017. 38 of 73 ATTEST: Jeanette Williams, MMC City Clerk CITY OF SEBASTIAN, FLORIDA Bob McPartlan Mayor Approved as to form and content for reliance by the City of Sebastian only: Robert A. Ginsburg City Attorney 39 of 73 JACKSON STREET CORNERS SUBDMSION CER77F70ATE OF DEDICAT70N BEING A REPLA T OF A PORTION OF OCEAN HEIGHTS SUBDIVISION AND STATE OF FLORIDA LYING IN SECTION 30, TOWNSHIP 38 SOUTH, RANGE 30 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA. COUNTY OF INDIAN RIVER LEGAL DESCRIPTION KNOW ALL MEN BY THESE PRESENTS, THAT RS SEBASTIAN DEV, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, AND SEBASTIAN LAND GROUP, LLC, A FLORIDA UMITED LIABILITY CORPORATION, FEE SIMPLE OWNERS OF THE LAND DESCRIBED AND PLATTED HEREIN, AS THE JACKSON STREET CORNERS SUBDIVISION, BEING IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, HAVE CAUSED THESE LANDS TO BE SURVEYED AND PLATTED AS SHOWN HEREON AND DO HEREBY DEDICATE AS FOLLOWS:. DRAINAGE EASEMENT: ALL DRAINAGE EASEMENTS SHOWN ON THIS PLAT, ARE DEDICATED IN PERPETUITY TO ALL LOT OWNERS OF THIS SUBDIVISION FOR CONSTRUCTION AND MAINTENANCE OF DRAINAGE FACILITIES AS PART OF THE STORMWATER MANAGEMENT SYSTEM AND SHALL BE THE PERPETUAL MAINTENANCE OBLIGATION OF EACH INDIVIDUAL LOT OWNER TO WHICH SAID EASEMENTS UE WITHIN. THE CITY OF SEBASTIAN IS GRANTED THE RIGHT TO USE AND DRAIN INTO THE EASEMENTS AND ALSO GRANTED THE RIGHT, BUT NOT THE OBLIGATION, TO PERFORM EMERGENCY MAINTENANCE ON THE EASEMENTS. UTILITY EASEMENT: ALL UTIUTY EASEMENTS SHOWN ON THIS PLAT, ARE DEDICATED IN PERPETUITY TO INDIAN RIVER COUNTY, FLORIDA AND THE CITY OF SEBASTIAN, FOR THE CONSTRUCTION, INSTALLATION, MAINTENANCE AND OPERATION OF UTILITIES BY ANY UTILITY PROVIDER, IN COMPLIANCE WITH SUCH ORDINANCES AND REGULATIONS AS MAY BE ADOPTED FROM TIME TO TIME BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AND THE CITY OF SEBASTIAN CITY COUNCIL THE UTILITY EASEMENTS AS SHOWN ARE ALSO EASEMENTS FOR THE CONSTRUCTION, INSTALLATION, MAINTENANCE AND OPERATION OF CABLE TELEVISION SERVICES, PROVIDED HOWEVER, NO SUCH CONSTRUCTION, INSTALLATION, MAINTENANCE AND OPERATION OF CABLE TELEVISION SERVICES SHALL INTERFERE WITH THE FACILITIES AND SERVICES OF AN ELECTRIC, TELEPHONE, GAS OR OTHER PUBUC UTILITY. IN THE EVENT A CABLE TELEVISION COMPANY DAMAGES THE FACILITY OF A PUBLIC UTILITY, IT SHALL BE SOLELY RESPONSIBLE FOR THE DAMAGES. SUCH CONSTRUCTION, INSTALLATION, MAINTENANCE AND OPERATION OF CABLE TELEVISION SERVICES SHALL COMPLY WITH THE NATIONAL ELECTRICAL SAFETY CODE AS ADOPTED BY THE FLORIDA PUBLIC SERVICE COMMISSION. SIDEWALK EASEMENT:_ THE SIDEWALK EASEMENT SHOWN ON THIS PLAT, IS DEDICATED IN PERPETUITY TO THE PUBLIC AND SHALL BE THE PERPETUAL MAINTENANCE OBLIGATION OF THE LOT 1 OWNER FOR CONSTRUCTION AND MAINTENANCE OF SIDEWALK FACILITIES. IN WITNESS WHEREOF, THE ABOVE NAMED ENTITIES HAVE CAUSED THESE PRESENTS TO BE SIGNED BY STEPHAN M. NEVELEFF AS THE MANAGER OF RS SEBASTIAN DEV, LLC, A FLORIDA LIMITED UABIUTY CORPORATION, AND SEBASTIAN LAND GROUP, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, AND ITS SEAL TO BE AFFIXED HERETO BY AND WITH THE AUTHORITY OF SAID ENTITY. THIS I DAY OF �c�2`'l-7' 2017. BY: ( - �. STEPHAN M. NEVELEFF, MANAGER RS SEBASTIAN DEV, U.C. A FLORIDA LIMITED LIABILITY CORPORATION SEBASTIAN LAND GROUP, LLC, A FLORIDA UMITED LIABILITY CORPORATION ACKNOWLEDGEMENT TO DEDICATION: STATE OF FLORIDA COUNTY OF INDIAN RIVER THE FOREGOING CERTIFICATE OF DEDICATION WAS ACKNOWLEDGED BEFORE ME THIS _ DAY OF 2017. BY STEPHAN M. NEVELEFF, AS MANAGER OF RS SEBASTIAN DEV, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, AND SEBASTIAN LAND GROUP, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, ON BEHALF OF SAID COMPANIES, WHO IS PERSONALLY KNOWN TO ME. NOTARY PUBLIC: PRINT NAME: CERTIFICATE OF TITI F STATE OF FLORIDA COUNTY OF SEMINOLE COMMISSION NUMBER: MY COMMISSION EXPIRES: 1, PHILIP L. LOGAS, ESQUIRE OF PHILIP L. LOGAS, P.A., AN ATTORNEY DULY LICENSED IN THE STATE OF FLORIDA DO HEREBY CERTIFY THAT 1 HAVE EXAMINED THE TITLE TO THE HEREON DESCRIBED PROPERTY, THAT THE LANDS AS DESCRIBED AND SHOWN ON THE PLAT ARE IN THE NAME OF, AND APPARENT RECORD TITLE IS HELD BY RS SEBASTIAN DEV, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, AND SEBASTIAN LAND GROUP, LLC, A FLORIDA LIMITED LIABILITY CORPORATION, AND THAT ALL TAXES HAVE BEEN PAID ON SAID PROPERTY AS REQUIRED BY SECTION 197.192 OF THE FLORIDA STATUTES, AS AMENDED, AND THERE ARE NO MORTGAGES OR ENCUMBRANCES ON THE HEREIN DESCRIBED PROPERTY THAT HAVE NOT JOINED HEREIN OR HAVE BEEN REFLECTED HEREON. BY: PHILIP L. LOGAS, ATTORNEY AT LAW FLORIDA BAR NO. MORTGAGE CONSENT AND JOINDER: FOR MORTGAGE CONSENT AND JOINDER IN DEDICATION SEE OFFICIAL RECORD BOOK PAGE OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. CLERK OF CITY CLERK CITY CLERK TO THE COURT SURVEYOR SURVEYOR THE BOARD ti { SEAL i SEAL SEAL -SEAL i SEAL i r BEGINNING AT THE INTERSECTION OF THE NORTH RIGHT-OF-WAY LINE OF DAVIS STREET AND THE NORTHEAST R)GHT-OF-WAY LINE OF PALM AVENUE, ACCORDING TO THE AMENDED PLAT OF OCEAN BREEZE HEIGHTS, AS RECORDED IN PLAT BOOK 2, PAGE 7 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA, THENCE N5252'12"W ALONG THE NORTHEAST RIGHT-OF-WAY LINE OF PALM AVENUE, A DISTANCE OF 699.93 FEET TO THE CENTERLINE OF ABANDONED JACKSON STREET (11TH STREET PER PLAT) AS RECORDED IN OFFICIAL RECORDS BOOK 1840, PAGE 180, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; THENCE N64'46'48"E ALONG SAID CENTERLINE, A DISTANCE OF 220.76 FEET,• THENCE S25'13'12"E, A DISTANCE OF 40.00 FEET TO THE SOUTHWEST RIGHT-OF-WAY LINE OF SAID JACKSON STREET,• THENCE N6446'48"E ALONG THE SAID SOUTHWEST RIGHT-OF-WAY LINE OF JACKSON STREET A DISTANCE OF 436.00 FEET TO AN INTERSECTION WITH THE WESTERLY RIGHT OF WAY LINE OF U.S. HIGHWAY NUMBER 1; THENCE S36'40'44"E ALONG SAID WESTERLY RIGHT OF WAY LINE A DISTANCE OF 336.71 FEET TO AN INTERSECTION WITH THE NORTHERLY LINE OF SAID BLOCK 9; THENCE 564'46'48"W ALONG THE SAID NORTHERLY LINE A DISTANCE OF 152.90 FEET TO AN INTERSECTION WITH THE WESTERLY LINE OF LOT 1 OF SAID BLOCK 9; THENCE S25i3'12"E ALONG THE SAID WESTERLY LINE A DISTANCE OF 125.00 FEET TO THE NORTHERLY LINE OF SAID LOT 14; THENCE 56446'48"W ALONG SAID NORTH LINE A DISTANCE OF 100.00 FEET TO AN INTERSECTION WITH THE WESTERLY LINE OF LOT 13 OF SAID BLOCK 9; THENCE S25i3'12"E ALONG SAID WESTERLY LINE A DISTANCE OF 125.00 FEET TO THE SOUTHERLY LINE OF SAID BLOCK 9; THENCE S64 46'48"W ALONG SAID SOUTHERLY LINE A DISTANCE OF 145.95 FEET TO THE POINT OF BEGINNING SAID PARCEL CONTAINING 266,099.0 SQUARE FEET OR 6,11 ACRES, MORE OR LESS. LOCATION MAP: 1" = 200' GENERAL NO MS 1) NODCE.- THERE MAY BE ADD777ONAL RES TRIC77ONS THAT ARE NOT RECORDED ON THIS PLAT THAT MAY BE FOUND /N THE PUBLIC RECORDS OF THIS COUNTY. 2) N077CE• NO IMPROVEMENTS, TREES OR LANDSCAPING SHALL BE PLACED /N UTILITY EASEMENTS WITHOUT FIRST OBTAINING APPROVAL FROM THE CITY OF SEBASTIAN, FLORIDA. ROU77NE MAINTENANCE (E.G. MOWING ETC.) OF EASEMENTS SHALL BE THE RESPONSIBILITY OF THE LOTI'PROPER7Y OWNER(S). 3) NOIICI" THIS PLAT, AS RECORDED IN ITS GRAPHICAL FORM, IS THE OFFICIAL 0EPIC77ON OF THE SUBDIVIDED LANDS DESCRIBED HEREIN AND WILL IN NO CIRCUMSTANCES BE SUPPLANTED IN AUTHORITY BY ANY OTHER GRAPHIC OR DIGITAL FORM OF THE PLAT. 4) N077CF-* COVENANTS, RESTRICTIONS OR RESERVATIONS AFFECTING THE OWNERSHIP OR USE OF THE PROPERTY SHOWN IN THIS PLAT ARE FILED /N OFFICIAL RECORD BOOK NO. PAGE __- PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. 5) PROJECT LIES IN FLOOD HAZARD ZONE "X" BASED ON FLOOD INSURANCE RATE MAP NUMBER 12061CO103 H, EFFEC77VE DATE 12-04-12. 6) BASIS OF BEARINGS FOR THIS PLAT IS GRID NORTH ALONG THE SOUTHWEST R/W UNE OF JACKSON STREET" THE BEARING BEING N644648 E. 7) THE PUBLIC SHALL A RIGHT OF INGRESS AND EGRESS, AND VEHICLE AND PEDESTRIAN ACCESS, ACROSS ALL DRIVE ISLES OF LOT 1. CERTIFICATE OF SURVEYOR STATE OF FLORIDA COUNTY OF INDIAN RIVER PLA T BOOK: DOCKET NUMBER: KNOW ALL MEN BY THESE PRESENTS, THAT THE UNDERSIGNED, BEING A UCENSED AND REGISTERED LAND SURVEYOR, DOES HEREBY CERTIFY THAT ON 6/29/2016,1 COMPLETED THE SURVEY OF THE LANDS AS SHOWN IN THE FOREGOING PLAT; THAT SAID -PLAT IS A TRUE AND CORRECT REPRESENTATION OF THE LANDS THEREIN DESCRIBED AND PLATTED OR SUBDIVIDED; THAT PERMANENT REFERENCE MONUMENTS HAVE BEEN PLACED AS REQUIRED BY CHAPTER 177, FLORIDA STATUTES; AND THAT SAID LAND IS LOCATED IN THE CIN OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA. THIS PLAT COMPLIES WITH ALL THE REQUIREMENTS OF CITY OF SEBASTIAN'S LAND DEVELOPMENT CODE AND FLORIDA STATUTES AS AMENDED. THIS PLAT WAS MADE UNDER MY DIRECTION AND SUPERVISION AND THE PLAT COMPLIES WITH ALL THE SURVEY REQUIREMENTS OFT -CHAPTER 177, PART 1, PLATTING. SIGNED:�-''� DATED 2-11//7 DAVID TAYAFLORIDA EGISTRATION NO. 5243 PROFESSIONAL SURVEYOR AND MAPPER CITY SURVEYOR'S CERTIFICATE THIS PLAT OF JACKSON STREET CORNERS SUBDIVISION, HAS BEEN REVIEWED FOR CONFORMITY TO THE REQUIREMENTS OF CHAPTER 177, PART 1, FLORIDA STATUTES BY THE UNDERSIGNED PROFESSIONAL SURVEYOR AND MAPPER EMPLOYED BY OR UNDER CONTRACT WITH THE CITY OF SEBASTIAN, FLORIDA. SIGNED: DATE: DAVID M. JONES, FLORIDA PROFESSIONAL LAND SURVEYOR REGISTRATION NUMBER 3909 CLERK'S CERTIFICATION STATE OF FLORIDA COUNTY OF INDIAN RIVER I, CLERK OF CIRCUIT COURT OF INDIAN RIVER COUNTY, FLORIDA, DO HEREBY CERTIFY THAT I HAVE EXAMINED THIS PLAT OF JACKSON STREET CORNERS SUBDIVISION, AND THAT IT COMPLIES WITH ALE. THE REQUIREMENTS OF CHAPTER 177 AS AMENDED OF THE LAWS OF THE STATE OF FLORIDA, THIS PLAT FILED FOR RECORD THIS DAY OF 2017, AND RECORDED ON PAGE OF PLAT BOOK AS DOCKET NUMBER IN THE OFFICE OF THE CLERK OF CIRCUIT COURT OF INDIAN RIVER COUNTY, FLORIDA. BY: DEPUTY CLERK OF CIRCUIT COURT FOR JEFFREY R. SMITH CLERK OF THE CIRCUIT COURT AND COMPTROLLER INDIAN RIVER COUNTY. FLORIDA CERTIFICATE OF APPROVAL AND ACCEPTANCE BY THE CITY COUNCIL THIS IS TO CERTIFY THAT ON THE FOREGOING PLAT WAS APPROVED BY THE CITY OF SEBASTIAN CITY COUNCIL, FLORIDA AND THAT THE UTILITY EASEMENTS AS SHOWN HEREON HAVE BEEN ACCEPTED AND ACKNOWLEDGED. MAYOR ROBERT MCPARTLAN PRINT NAME CITY CLERK JEANETTE WILLIAMS, MMC (ATTEST TO MAYOR'S SIGNATURE) CITY ENGINEER CITY ATTORNEY FRANK WATANABE, P.E. ROBERT A. GINSBURG ACCEPTANCE OF UTILITY EASEMENTS BY THE BOARD -OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNT'. FLORIDA: THIS IS TO CERTIFY THAT ON THE UTIUTY EASEMENTS ARE ACCEPTED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, JOSEPH E. FLESCHER CHAIRMAN OF THE BOARD ATTEST: JEFFREY R. SMITH, CLERK OF THE COURT AND COMPTROLLER INDIAN RIVER COUNTY BY: DEPUTY CLERK (CLERK TO THE BOARD) THIS INSTRUMENT WAS PREPARED BY DAVID TAYLOR FOR MASTELLER, MOLER & TAYLOR INC. 1655 27TH STREET SUITE 2, VERO BEACH, FL. CERTIFICATE OF AUTHORIZATION NO. LB 4544 PHONE 772-564-8050 FAX 772-794-0647 ORIGINAL PREPARA77ON DATE- 12/15/76 SHEET I OF 2 JACKSON STREET CORNERS SUBDIVISION \ BEING A REPLAT OF A PORTION OF OCEAN HEIGHTS SUBDIVISI0N AND LYING IN SFCTION 30, TOWNSHIP 38 SOUTH, RANGE 30 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA. 5 GRAPHIC SCALE 9 Yri 70 ` 10 1 ima - 40 It. 7 AIA E243* 'PRMPSM\ AIX 0 5 $E 3 10 � SA lig GG a4 E a Gz as CAP SET V� #4644 \ L8/#4644 CAP T pA s I �41 gp1NPS 06212136JJ JJ L3 \ .LA9 60 ti� tipSEf w CH CHORD CM CONCRETE MONUMENT \ FEMA FEDERAL EMERGENCY MANAGEMENT AGENCY \ \ A 1y64 FD FOUND ID IDENTIFICATION \ IR IRON POO \ 9 to IRON PIPE N `\ NR NON -RADIAL ORD OFFICIAL RECORD BOOK \ PB PLAT BOOK (INDIAN RIVER COUNTY) \ \ �' - LR/CAP SET \ PG PAGE LB #4644 PRM PERMANENT REFERENCE MONUMENT POB POINT OF BEGINNING G 4¢pStNAES POC P01NT OF COMMNCEMENT Fo�y ti PSM PROFESSIONAL SURVEYOR AND. MAPPER R/W RIGHT OF WAY D.E. DRAINAGE EASEMENT PLS PROFESWNAL LAND SURVEYOR •�C O" ��}r.s .p U.E. UTILITY EASEMENT\ EASEMENT DETAILq�\ SCALE: 1"=20'00, L=21.29, 4=Q4779'34 R-25. S \ \N64'46'48'E 22.38' \ N364044'W 37.53' \ \ N54'08'41 £ 32.04' EXISTING 56T3T13'W 4.62' \ \ IE4 EEMEN GRESS 53640'44"E 27.10' D.R.B. 2693, PG. 1958 �o \ S25'13'12"E 7.81' \ \ CM PRM PSM 5243' d� \ SU , / \ CM SET 53454'45"E 19.51' IR/CAP SET LB #4644 12 PRM PSM 5243' ��11NG5 11< 9 L=23.71, R=1200 INTERSECTION OF NORTH Sys tiyAOf, Bp DO 9R� 6�� N �0 5. fi1E�j 20.12' - 536' fpm' w 5�1 t60 EEi i PG' S� M AVENUE OF PAL CM SET \ 15 \�. £ 6g' "PRA! PSM 5243 14 dpCK 15 23D�fi ypG,F50' i CM SET "PRM p�40�$0�6p0, Pe O.R g i ASM 5243" p�OGyyF92r�5� 6k AQ 6 i / IA55 Ei205p6 S257312E 40.00'- GohgA3 8�-OG Eg 5tA In P. m IR/CAP SET LB #4644 y S vo �y� 5'64.46'46"W 44.77- � 1 a6 as CAP SET V� #4644 \ L8/#4644 CAP T pA s I �41 gp1NPS 06212136JJ JJ L3 \ .LA9 60 ti� tipSEf w CH CHORD CM CONCRETE MONUMENT \ FEMA FEDERAL EMERGENCY MANAGEMENT AGENCY \ \ A 1y64 FD FOUND ID IDENTIFICATION \ IR IRON POO \ 9 to IRON PIPE N `\ NR NON -RADIAL ORD OFFICIAL RECORD BOOK \ PB PLAT BOOK (INDIAN RIVER COUNTY) \ \ �' - LR/CAP SET \ PG PAGE LB #4644 PRM PERMANENT REFERENCE MONUMENT POB POINT OF BEGINNING G 4¢pStNAES POC P01NT OF COMMNCEMENT Fo�y ti PSM PROFESSIONAL SURVEYOR AND. MAPPER R/W RIGHT OF WAY D.E. DRAINAGE EASEMENT PLS PROFESWNAL LAND SURVEYOR •�C O" ��}r.s .p U.E. UTILITY EASEMENT\ EASEMENT DETAILq�\ SCALE: 1"=20'00, L=21.29, 4=Q4779'34 R-25. S \ \N64'46'48'E 22.38' \ N364044'W 37.53' \ \ N54'08'41 £ 32.04' EXISTING 56T3T13'W 4.62' \ \ IE4 EEMEN GRESS 53640'44"E 27.10' D.R.B. 2693, PG. 1958 �o \ S25'13'12"E 7.81' \ \ CM PRM PSM 5243' d� \ 56h 'P SET \ \ 53454'45"E 19.51' POINT 4F N66 45'53'E 5.91' BMNNINC L=23.71, R=1200 INTERSECTION OF NORTH A=07953'39" \ R/W UNE OF DAVIS STREET Of 052A V1yE y CO5� Po AND NORTHEAST R/W CINE N64 -46'48"E 28.15' N3370'28"W 14.94' \ M AVENUE OF PAL CM SET \ 15 \�. £ 6g' "PRA! PSM 5243 14 r \ 1p \� 'P \ F PLA T BOOK: DOCKET NUMBER: O P.R.M.-4"X4"x24" CONCRETE SET AND STAMPED "PRM FSM 5243" UNLESS NOTED OTHER WISE. ® LOT CORNERS TO 8E MONUMENTED WITH A 1/2" IRON ROD, 15" LONG, AND CAP STAMPED "18 4644". CM SET PRM PSM 5243" \ \ 56h 'P SET \ \ PRM PSM 5243 \ rn \ Of 052A V1yE y CO5� Po , \ \ CM SET \ 15 \�. £ 6g' "PRA! PSM 5243 14 r \ y IR/CAP SET L.8 04644 r+� , Q� +S' Q•Cy�' 9 gal) GohgA3 8�-OG Eg 5tA i THIS INSTRUMENT WAS PREPARED BY DA WD TAYLOR FOR MASTELLER, MOLER & TAYLOR INC. 1655 27TH STREFT, SUITE 2, VERO BEACH, FL. \ CERTIFICATE OF AUTHORIZATION NO. LB 4644 \ \ PHONE 772-564-5050 FAX 772-794-0647 ORIGINAL PREPARA nON OA TE: 12/15/16 \ \ V 0 14SHEET ' -Ins Permit Application No. SETH City of Sebastian RM OFPECIMISWD Development Order Application Applicant (if not owner, written authorization (notarized) from owner is required) Name: David M. Taylor Address: 1655 27th Street, Suite #2, Vero Beach, Florida 32960 Phone Number: ( 772) 564 - 8050 FAX Number: ( 772 ) 794 - 0647 E -Mail: dt5243@bellsouth.net Owner (if different from applicant) Name: Remineton Stewart. LLC 1 Sebastian Land Grout). LLC Address: Post Office Box 953578, Lake Mary, Florida 32795-3578 Phone Number: ( 407 ) 767 - 6474 FAX Number: ( 772 ) 62.9 - 1140 E -Mail: sneveleffostewartrealtyadvisors.com Title of permit or action requested: Final Plat PLEASE COMPLETE ONLY THOSE SECTIONS WHICH ARE NECESSARY FOR THE PERMIT OR ACTION THAT YOU ARE REQUESTING. COPIES OF ALL MAPS, SURVEYS, DRAWINGS, ETC. SHALL BE ATTACHED AND 8-112„ BY 11" COPIES OF ANY ATTACHMENTS SHALL BE INCLUDED. ATTACH THE APPROPRIATE SUPPLEMETAL INFORMATION FORM. A. Project Name (if applicable): Jackson Street Corners B. Site Information Address: SW Intx of Jackson Street & U.S. Highway No. 1 Lot: Block: Unit: Subdivision: Block 8 Amended Plat of Ocean Breeze Heights Indian River County Parcel #: 30383000001008000001,0 & 6.0, 303 83000001009000002.0, 3.0 & 4.0 Zoning Classification: Future Land Use: CR - Commercial Riverfront Riverfront Mixed Use Existing Use: Proposed Use: Vacant Commercial Commercial C. Detailed description of proposed activity and purpose of the requested permit or action (attach extra sheets if necessary): Replat several existing residential lots into three (3) commercial lots DATE RECEIVED: 12, /;b 110 FEE PAID: $ 500 -CV RECEIVED BY 14 f Go7�;L 42 of 73 Permit Application No. D. Project Personnel: Agent: Name: David M. Taylor Address 1655 27th Street, Suite 2, Vero Beach, Florida 32960 Phone Number. ( 772 ) 564 - 8050 FAX Number ( 772 ) 794-0647 E -Mail: dt5243@bellsouth, net Attorney: E Name: Philip L. Logas, P.A. Address 1525 International Parkway Suite 4021, Lake Marv, Florida 32746 Phone Number: ( 407 ) 849-1555 FAX Number. ( 407) 849-1570 E -Mail: info@logaslaw.com Engineer: Name: Earl H. Masteller Address 1655 27th Street. Suite 2. Vero Beach, Florida 32960 Phone Number: ( 772 ) 567- 5300 FAX Number: ( 772 ) 794-1106 E -Mail: mastmolr@bellsouth.net E Surveyor: Name: David M. Taylor Address 1655 27th Street, Suite 2, Vero Beach, Florida 32960 Phone Number: ( 772 ) 564 - 8050 FAX Number: ( 772 ) 794-0647 E -Mail: dt5243@bellsouth.net I, David M_ Tavlor , BEING FIRST DULY SWORN, DEPOSE AND SAY THAT: I AM THE OWNER X AM THE LEGA EPRESENTATIVE OF THE OWNER OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT MATTER OF THIS APPLICATI ND LL TH ATHE RitATION, MAPS, DATA AND/OR SKETCHES PROVIDED IN THIS APPLICATION ARE ACCURA A D TRUE THE BEST D Y KNOWLI=DGE AND BELIEF. 12/20/16 SIGNA RE J DATE SWORN TO AND SUBSCRIBED BEFORE ME BY David M. Tav_ for WHO IS PERSONALLY KNOWN TO ME OR PRODUCED AS IDENTIFICATION, THIS 20th DAY OF December , 2016 NOTARY'S SIGNATURE PRINTED NAME OF NOTARY COMMISSION No.IExPIRATION SEAL: M, sv"• NIKOLE LYNN PLASSE WCOMMISSION #FF0410M _.; ..: EXPIRES: November 22, 2017 Rr t� ` Bided n,N Wary Public Unde m --ft kz t 0 "V.Ra_i:�L_� Ni ole L. Plasse Commision #FF 041000 Exvires 11/22/17 43 of 73 Permit Application No. The following is required for all comprehensive plan amendments, zoning amendments (including rezoning), site plans, conditional use permits, special use permits, variances, exception, and appeals. IIWE, _ THE OWNER(S) / X THE LEGAL REPRESENTATIVE OF THE OWNER(S) OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT OF THIS APPLICATION, HEREBY AUTHORIZE EACH AND EVERY MEMBER OF THE BOARD/COMMISSION OF THE CITY OF SEBASTIAN TO PHYSICALLY ENTER UPON THE PROPERTY AND VIEW THE PROPERTY IN CONNECTION WITH MY/OUR PENDING APPLICATION. 11VVE HEREBY WAIVE ANY OBJECTION OR DEFENSE IME MAY HAVE, DUE TO THE QUASI—JUDICIAL NATURE OF THE PROCEEDINGS, RESULTING FROM ANY BOARD/COMMISSION MEMBER ENTERING OR VIEWING THE PROPERTY, INCLUDING ANY CLAIM OR ASSERTION THAT MYIOUR PROCEDURAL OR SUBSTANTIVE DUE PROCESS RIGHTS UNDER THE FLORIDA CONSTITUTION OR THE UNITED STATES CONSTITUTION WERE VIOLATED BY SUCH ENTERING OR VIEWING. THIS WAIV R AND CONSENT IS BEING SIGNED BY MEIUS VOLUNTARILY AND NOT AS A RESULT OF ANY COERCION APPLIED, OR I, MI AD ANY E AGENT, CONTRACTOR OR OFFICIAL OF THE CITY OF SEBASTIAN. 12/20/16 SfG RE DATE Sworn to and subscribed before me by David A Tavlor who is personally known to me or produced as identification, this 20th day of December 2016 Notary's Signaturev Printed Name of Notary Nikole L. Plasse Commission No./Expiration Commision #FF 041000 Exp_ ices 11/22/17 Seal: �a his: NIKOLE LYNN KASSE MY COMMISSION 1 FF DOW a ar BWidThruNoPuWUndermiars 44 of 73 ply t'F SES TSN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: 08 February 2017 Agenda Item Title: Nissan Frontier 4WD; Purchase of Recommendation: Authorize purchase of 2017 Nissan pick-up. Background: The City's Construction and Engineering Inspector is currently assigned a surplus 2007 Chevy Trailblazer (SW 669). That vehicle had been the Police Marine unit (PD 61). The subject vehicle has experienced multiple maintenance issues and, recently, the unit has been out of service for major repairs for a significant period. When this unit is down, any field surveying needed for the Building, Stormwater, and Engineering is placed on hold. Due to the critical need to conduct necessary survey work, a replacement vehicle is requested. A 2017 Nissan Frontier 4WD pick-up with an enclosed topper for the bed was selected from Alan Jay FIeet Sales of Sebring, Florida. The purchase would be made under the National Joint Powers Alliance (NJPA) Bid #2017 -120716 -NAF in the amount of $33,494.75. If Agenda Item Requires Exnenditure of Funds: Total Cost: $33,494.75 Available Budget in Current FY: -0- If Cost Requires Appropriation: $33,494.75 Funds to BE Utilized for Appropriation: Repair and /R�eplacemen Fund } Administrative Services Department/CFO Review: Attachments: 1. Maintenance repair log for PD 61 and SW 669 2. Alan Jay Quick Quote Sheet 3. NJPA Bid #2017 -120716 -NAF City Manager Authorization: Date: 30 January 2017 45 of 73 COMPLETED WORK ORDER SUMMARY Page 1 of 2 Sorter! By: Asset IB 112712017 Serial Number is equal to "1GNET13M272187605' AND Work Order ID is greater than SL,u 46 of 73 Date Hours WOtt Code Completed Asset ID Assigned To Schedule Budget ID Worked Part Costs 27924 MOUNTING RA 316113 SW669 010053 1.50 0.00 28027 STEEK CAGE 411113 SW669 010053 1.25 4.74 28067 VENTSHIELDS 4116113 SW669 010053 2.00 6.51 26229 SERVICED VEF 5130113 SW669 010053 2.75 306.36 28278 CLEAN CCNNE 6111113 SW669 010053 0.75 0.00 28543 NAIL IN TIRE 816113 SW669010053 0.50 0.00 29145 ROTATED TIRE 1115114 SW669 010053 1.00 0.00 29149 COMPLETE SE 1116114 SW669 010053 1.75 31.70 29166 REPLACE TWC 1121114 SWfifi9 010053 1.00 281.23 29261 SCANNER CN' 212014 SW9 010053 1.00 0.00 29439 SERVICE CALL 5!1114 SWfifi9 010053 1.00 59.50 29450 SERVICE CALL 517114 SW669 010053 1.50 0.00 29482 REPLACE BULI 5/22114 SW669 010053 1.00 0.69 29858 TOOK TO D&D 9/16114 SW669 010053 1.00 6.77 30183 REB LACE BULI 11124114 SW669 010053 0.50 0.79 30382 MISC. INVENT( 1114115 SW669 010053 0.00 7.26 30513 MISC. INVENT( 2)18115 SW669 010053 OLD 3.63 30621 MISC. INVENTC 3117115 SW669 010053 0.00 3.63 30837 SERVICED VEF 120/15 SW669 ff G 010053 3.00 349.89 30865 MISC. INVENT( 5111115 SW669 S �,ij t4 j 010053 0.00 3.63 30922 PLUG TIRE 5126/15 SW669 010053 1.00 0.00 30943 TRIED SCANNE 5128115 SW669 010053 1.00 O.CO 31225 ANCHOR LIGFr 7123115 SW669 010053 1.50 3.43 31240 LIGHT BAR INS 7129115 SW669 010053 3.00 5.39 31245 AJC MODE 7129115 SW669 010053 2.00 0.00 31247 FAULTY AIC M 7129115 SW669 010053 4.00 0.00 31345 RADIOSPEAKE 8124/15 SW669 010053 2.00 0.00 31349 RADIO SPEAK( 8124115 SW669 010053 1.00 0.00 31484 TOPPED OIL 9122115 SW669 010053 1.00 3.63 31565 CLEANED BAT 10112/15 SW669 010053 1.00 0.00 31621 SERVICEDVEF 1012215 SW669 010053 4.00 349.95 31626 FRONT GRILL 10128!15 SW669 010053 1.00 0.29 32346 SERVICE CALL 4119116 SW669 010053 3.00 0.00 32386 CONSULT DEC 4126116 SW669 010053 2.50 0.00 32392 QUOTE/PO 4127116 SW669 010053 2.00 0.00 32507 CAIN SHAFY 5117116 SW669 010053 1.50 0.00 32536 CONSULT WN 5119116 SW669 010053 1.50 0.00 32585 PICKED UP DE 5131116 SW 010053 1.50 110D32593 LIFTER 613116 SW669 010053 3.00 0.00 32599 SERVICE CALL 618116 SW669 010053 1.00 0.00 32880 REMOVE GRILI 8126116 SW669 010053 2.00 25.61 33164 SERVICE CALL 12/27/16 SW669 010053 2.00 60.47 33268 REPLACE BULI 1117117 SW669 010053 0.50 5.89 64.50 1520.98 46 of 73 COMPLETED WORK ORDER SUMMARY Page 2 of 2 Sorted By: Asset 1D 112712017 Serial Number is equal to "1GNET13M272187605" AND Work Order ID Is greater than Pz -G [ 47 of 73 DateHours WO# Code Completed Asset ID Assigned To Schedule Budget 10 Worked Part Costs 21425 PM SERVICE 5131107 ZD-PD61 010043 2.00 10.77 22025 PM SERVICE 12110107 ZD-PD61 010043 2.00 21.27 22244 LIGHT 2125108 20-P061 010043 1.00 0.00 22485 PM SERVICE 5114108 ZD-PD61 010043 2.00 17.17 22645 TAILIGHT 6127108 ZD-PD61 010043 1.00 0.00 22957 PLUG TIRE 9126108 ZD-PD61 010043 1.00 0.00 23031 HUB CAP 10120108 ZD-PD61 010043 1.00 0.00 23108 FLAT TIRE 11114108 ZD-PD61 01C043 1.50 0.00 23309 PLUG TIRE 1129109 ZD-PD61 010043 10 0.00 23344 PM SERVICE 213109 ZD-PD61 010043 2.00 16.69 23729 PM SERVICE 5118109 ZD•PD61 010043 3.00 26.04 24101 PM SVC/TIRES 919109 ZO-PD61 010043 4.00 500.50 24440 PM SERVICE 12/141/39 Z0 -P061 010043 3.00 23.89 24931 PM SERVICE 611110 ZD -P061 010043 2.50 13.31 24979 TIRE 6118110 ZD -P061 010043 1.00 166.79 25386 FUEL NOZZLE 1124111 ZD-PD61 010043 0.50 39.81 25818 PM SERVICE 6129111 ZD -P061 010043 1.75 21.28 2619B PM SVC/TIRE 10111/11 ZD-PD61 010043 2.75 220.86 26357 TAKE TO SHOF 1218111 ZD-PD61 010043 0.25 0.00 26483 PM SERVICE 1120112 ZD-PD61 010043 2.75 420.62 26532 RECODE GAS 1 1131112 ZD-PD61 01C043 0.50 0.00 26614 SCAN ENGINE 2121112 ZD-PD61 01CD43 0.50 0.00 26676 BULB 3r7112 ZD-PD61 010043 0.75 0.85 26848 4000 MILE OIL 4117112 ZD-PD61 01OD43 2.25 209.11 27137 SERVICED VEF 7118112 MPD61 010043 2.25 35.16 27406 REPLACED TIF 1014112 ZD-PD61 010043 0.50 134.44 27541 SERVICE VEHI� 11/13112 70-P061 010043 2.00 23.28 27557 REPLACE BULL 11/15112 ZD•PD61 010043 0.25 0.65 27585 SEPARATED C 11/27112 ZD-PD61 010043 1.00 0.00 27809 STRIPE UNIT 1/31113 ZD -P061 010043 2.00 0.00 27827 STRIPE UNIT 211113 ZD-PC61 010043 5.50 0.00 27832 STRIP LIGHT B 215113 ZD-PD61 010043 6.00 0.00 27836 STRIP UNIT 215113 ZD -13061 010043 8.50 0.00 27837 STROBE SWIT, 216113 ZD-PD61 010043 7.75 2.58 75.75 1905.26 Total: 140.25 3426.24 47 of 73 s�/1 0 s V— d T PA .jL 116-1 National Joint Power s Alli-Ince' Cull Us first, for all of Pour Fleet : f total"utise, Light Truck needs. Quote 111IONE (800) .•1!-AVJA 1'(252-6529) DIRECT 863-4024234 WWW.AL.ANJAY.COM 9616-3 Corporate 2003 U.S. 27 South MOBILE 863-9914693 Mailing P.O. BOX 9200 Office Sebring, FL 33870 FAX 863-402-4221 Address Sebring, FL 33871-9200 ORIGINALQUOTE ATE REVISED QUOTE 111251017 Q7T1 QUOTE CH ET 132017 REQUESTING AGENCY SEBASTIAN, CITY OF CONTACT PERSON ALAN CLARKE EMAIL TClarke(cDcitypfsebastlan.ora PHONE 772-589-1295 MOBILE 772-321-1235 FAX 772-589-5570 NATIONAL JOINT POWERS ALLIANCE BID # 2017 -124716 -NAF www.NationalAutoFleetGroup.com MODEL 33217 MSRP $29,180.00 2017 NISSAN FRONTIER CREW CAB SV V6 4WD CUSTOMER ID NJPAPRICE $23,960.00 6' BED Alt vehicles will be ordered white w/ darkest interior unless clearly stated olherwise on purchase order. FACTORY OPTIONS DESCRIPTION QAK W EXTERIOR COLOR GLACIER WHITE W/ STEEL CLOTH INTERIOR K02 SV value truck package Includes: rearview camera, rear parking aid, dual zone A/C, (6) speakers, auto dimming rear $1,985.00 view mirror, compass, outside temp, spray In bed liner, Cargo tied down system, fog lamps, vehicle security system, cabin filter, poor mats, sliding bed extender, trailer hitch. tN/A with manual transmission) - REQUIRES SV MODEL .__......... .... ..... FACTORY OPTIONS $1„985.00 CONTRACT OPTIONS DESCRIPTION ST 44 PHAA 44" STAR SIGNAL 44" LED Amber Phazer Light Bar with mounting brackets, takedowns, alleys, rear traffic advisor. Fully $1,724.00 Populated. Includes 5T584020 6 Switch Controller. ..__._...... STAR LDKF311-W STAR FOUR CORNER LED KIT, INSTALLED. $565.00 PACK -RAT -308-3 FURNISH AND INSTALL PACKT-RAT MODEL 308-3 DRAWER UNIT 48'X39 -3/4"X9- 51,WS.00 . ......... 10ORCC LEER 10ORCC FIBERGLASS WORK TOPPER WITH UFT UP SOLID SIDE DOORS WITH FULL WIDTH INTERIOR BOX{TOOL BIN $3,455.75 OPTION "A"), FRONT PICTURE WINDOW, REAR LIFT GLASS, AND THULE TRACKER RACK. NO TEMP TEMPORARY TAG NOT REQUESTED (CUSTOMER WILL HANDLE THEIR OWN TAG WORK) $0.00 CONTRACT OPTIONS $7,549.75 TRADE IN TOTA COST _ S33,494.75 $0.00 TOTAL COST LESS TRAID E IN(S) QTY 1 $33,494.75 Estimated Monthly payments for 60 months paid in advance: $614.81 Municipal finance for any essential use vehicle, requires lender approval, WAC. Comments VEHICLE QUOTED BY Scott Wilson FLEET SALES MANAGER scott.wllson�aniay.com "/ Want to be Your Fleet Provider" I appreciate the opportunity to submit this quotation. Please review it carefully. If there are any errors or changes, please feel free to contact me at any time. I am always happy to be of assistance. NIPA-SEBASTIAN, CITY OF-33217_9616-3.pdf Page 1 of 1 48 of 73 01 ,4JPA Natinnil Joint Powers Alliance` �p National Auto Fleet Group _ A E)Mshun M Cbw .It of wrGo-6.- 2017 Model Year Florida Price Schedule BID # 120716 -NAF saLEs % CH RVS LCf2 L I N C 0 L N KI ,' MASERATI 5330 US HWY 27 SOUTH, SEBRING FL 33870 CHRIS WILSON - SCOTT WILSON 863-402-4234 CHRIS.WILSON@ALANJAY.COM // SCOTT.WILSON[a ALANJAY.COM 49 of 73 Jeep 1VlSSAN_. RAM saLEs % CH RVS LCf2 L I N C 0 L N KI ,' MASERATI 5330 US HWY 27 SOUTH, SEBRING FL 33870 CHRIS WILSON - SCOTT WILSON 863-402-4234 CHRIS.WILSON@ALANJAY.COM // SCOTT.WILSON[a ALANJAY.COM 49 of 73 C 4210-A 1h 1 M yv i I r' %r 1 ra► w Krai►.� �Gri iW .. i►.+rJ1. Mr. Chris Wilson Alan Jay Automotive Network 441 US 1 27 North Sebring, FL 33871 Authorization # 7300 Renewed Recitals: National Auto Fleet (ire►up, a k%holly owned subsidiary of t'hc� ruler of Watst)nville was the successful bidder on the National Joint hnker:s Alliance bid nuntlkr 120716 -VEHICLES. CARS, VANS, SUV'S AND LIGHTTRUCKS WI;TII RELATED ACCESSORIES". fhe ,uh,cyucnl contract resulting from bid oumhea 120716 does not expire until .1:rnuary 17, 2021 In an effort to pro% ide passenger cars. light duty medium duty and heav� duty trucks with .acccsnorie,. National Auto fleet (.inial) clrcted to create Alan ,lay Automotive Manatienient, ine. an APPROVI':D ASSOCIATE DEALER. Your prulx►sal uflGring is hereby accepted and is a%%arded for Alan Jay ('he%rolet Cadillac. Inc" d/b/a Alan Jay ('lie\ rolvi Buick GMC Cadillac. Alan Jay Ford Lincoln Mercury. Inc. d/b/a Alan Jay Ford I.incoln. Alan Jay hnjx)rt ('enter Inc. d/b/a Alan Jay I oynta_ Alan Jay Fni rprisis of Wauchula. Inc.. d/h/a Alan -lay Chrysler Dodge Jeep of Wauchula d/b/a Alan Jay Chevrolet of Wauchula. Alan Jay Ford of Wauchula. Inc.. Alan Jay ('hrysler .lecp. Inc_ d/b/a Alan Jay Kia, I roplcal Chevrolet_ Inc. As an ASSOCIATE DF.Al.F.R. you are now hound to terms and catnditions of the ASSO}CIA-FE DFAI.l:R AC;RI•.I:MENT. National Auto Fleet (ri-oup has selected Alan Jay Automotive IManagetnent, Inc. to conduct husiness %%ilhin the states of Florida, Alabama, Ceorgia, North Carolina, and South Carolina to sell service and deliver Passenger Cars. I ight. Medium & I lea\ Ihtly I ruck, under our national contract 120716. to any city or count\. pa)Iitical sub -division. X1.11) It[)11 1-17 211 16 14114()1. (.11 1'17121121 ALAN JAY AUTOMOTIVE NETWORK NATIOJAL AUTO FLEET GROUP - L f _ x I.•it Chris Wilson, Fleet Sales IMana er Jeti.-c Cooper, National Manager i 441 US hl�t<rv. 27 North L-`490 Auto Center Drive __ P Sebring, FL 33870 Watsonville, CA 05076 ILL-.�,......,.II,NaN,IIL,I,III,N,,.,ralll,,,lr.,,- - - -.. --== .�......m u.u,.,gd.n..,unN.nlilu�u�i, ,.,�.nun..��..,��.x......L..u�.ulpu.,,Nrl,.l,.luli,ul..l i � �I,IIµ1N,l111„„Nf.11lll,I»., Irllrt.lN11111,�I.IIN,NI.I.II.ni • Ilil �N *G.�� M.'s 7rfr+rdb ..: �r *1A WAA $11A�"A *AYA J�r�%r� %!r� yrs �!rA �"v* %!r* 011-4� r� � JkRryMEr. r � 4` 1: ,N:JPA t~ January 16, 2017 72 Hour LLC, dba National Auto Fleet Group 490 Auto Center Drive Watsonville, CA 95076 Dear Mr. Cooper Congratuiationsl You have been awarded an NJPA national contract for procurement of "Vehicles, Cars, Vans, SUVs, and Light Trucks with Related Equipment, Accessories and Services .. Your proposal was accepted, deemed responsive, evaluated, and recommended for award by NJPA's Evaluation Committee as a solution to meet our members' needs. NJPA's Chief Procurement Officer and the Executive Director have approved a contract award to 72 Hour LLC, dba National Auto fleet Group, and this award will be effective on the date stated in the Acceptance and Award document. This award means that you are now an "NJPA Awarded Contract Vendor and are part of a select group of world- class vendors. We have attached the NJPA Acceptance and Award. Please check to make sure that your organization's authorized representative has signed this document and has provided a fully executed copy to NJPA. Mike Domin is your NJPA Contract Administrator and will be contacting you soon to discuss plans to make this contract a success for you and our members. Here is Mike's contact information. Office Phone: 218-895-4148 Cell Phone: 218-838.4545 Email: mike.domin@nipacoop.org Sincerely, Jonathan Yahn Contracts and Compliance Manager cc: Mike Domin 202 12"' Street NE a P.O. Box 219 • Staples, MN 56479 51 of 73 JW0/ 'w/ �/ worS / ,JPA 1� Ai.otinn.Tl mint Ilntvrl•s AIfi.uTrn' ROW YEAR 2017 - MAKE NISSAN MODEL CODE 11617 i E5TIMATEI3 PAYMENT 5247.95 MODEL DESCRIPTION MS_RP VERSA NOTE SV S L6.430 CONTRACT PRICE 513.5084d1 1 2 2017 NISSAN 12717 $I7608 VERSA NOTE SR S 18,030 15 $15,C41E 3 2017 NISSAN 11217 $233.00 VERSA SEDAN SV 15,580 512.694 4 2017 NISSAN 12017 $270.11 SENTRA S S 17,690 514,71 5 2017 NISSAN 12117 5278.18 SENTRA SV $ 18,510 51515 ,5 6 2017 NISSAN 13117 $311.31 AL71MA 2.55 $ 22.900 $16,9605 7 2017 NISSAN 13217 5337.72 ALTIMA 2.5 SR $ 24,470 518,3991 8 2027 NISSAN 13317 $354.37 ALTIRIA 2.5 SV S 25.450 $19,306 9 2017 NISSAN 13517 5396.95 ALTIMA 3.5 SR S 27,990 SZ3.62fi� I LO 1017 NISSAN [6L17 5480.10 MAXIMA S 32.560 526,1561 I Ll 2017 NISSAN 16227 551-3.49 MAXIMA 3.SL SV S 34,540 527,9751 12 Z017 NISSAN I7CL7 5351.94 LEAF S HATCHBACK 5 30,680 $19,173 13 I1 2017 NISSAN 17117 $412.17 LEAF SV HATCHBACK S 34,200 522.455 1 14 2017 NISSAN 172I7 $456 39 LEAF SL HATCHBACK S 36.790 $24,369 15 Z017 NISSAN 211!7 5305.75 JUKES S 20,250 516,657 16 2017 NISSAN 21317 5339.57 JUKE SV S 22,300 SIB,SCO� E 17 2017 NISSAN 21017 5338.!7 IUXE SAIVD I $ 22,100 S1B,42R 18 2017 NISSAN 21217 $371,81 JUKE SV A. I $ 24,150 520.256 19 2017 NISSAN 22117 $345.43 ROGUE 5 $ 23,640 $18,819 I 20 :017 NISSAN 22317 517368 ROGUE SV 5 25,490 520,358 21 2017 NISSAN 1 22217 $36850 ROGUE SAWD $ 24,9901 S'-0,076 22 IDI7 NISSAN 22417 5396.55 ROGUE Sv AWD 5 26,3401 521.£04 1 23 2017 NISSAN 23117 $437.14 MURANOS S 29,790 $23,916 1 24 2617 NISSAN 23317 5489.36 MURANO SV $ 32,8701 $26.5611 25 2017 NISSAN 23017 $464.27 MUAANOSAWO S 31.3901 SZ5.294I 26 2017 NISSAN 23217 SS1631 MURANO SV AWO 5 33,470 528.1401 27 2017 NISSAN 25111 $438.39 PATHFINDER 5 S 30,730 523,8841 28 2027 NISSAN 25317 $484.73 PATHFINDER SV S 33,490 $26,4081 29 2017 NISSAN 25017 $466.69 PATHFINDER S4WD 5 32A20I $25,426 30 2017 NISSAN 25217 $513.11 PATHFINDER SV 4WD S 35.190 I $27,954 3L 2017 NISSAN 26117 S690.62 ARMADA SV $ 44,570 S37.6251 37 2017 NISSAN 26217 5739.24 ARMADA SV 4WD 5 47.470 $44274 33 2031 NISSAN 44217 5468.76 QUEST SV S 30,540 SZ5,538 34 2017 NISSAN 67117 $309'1 NV2005 S 21,330 $16,3451 35 2017 NISSAN 67217 5321.87 NV200 SV $ 21,960 5173361 36 2017 NISSAN 31117 $335.96 FON TIER KING GIB S 5 21,760 $27,213 37 2017 NISSAN 31317 8355.53 FRONTIER KING CAB 5V S 24.1130 $19.369 • 38 2017 NISSAN 31517 $367.91 FRONTIER KING CAB SV V6 5 24,740 S20,C44 39 2017 NISSAN 31217 5409.79 FRONTIER KING CAB SVV64WD S 27,440 522325 40 2017 NISSAN 32117 $369.82 FRONTIER CREW CAB 5 S 24,850 41 2017 NISSAN 32317 $385,68 FRONTIER CREW CAB SV S 25,760 5216121 42 2017 lJISSAH 32017 5421,68 FRONTIER CREW GAP 54WD $ 27,550 522,428 43 2017 NISSAN 32217 $432.55 FRONTIER CREW CAB SVVS 4WD S 28,760 523565 44 2017 NISSAN 33117 539824 FRONTIER CREW CAB SV V6 LONG BED $ 26,480 521.6961 i 45 2017 NISSAN 33217 $439.79 FRONTIER CREW CAB SV V6 LONG BED 4WD S 29,1801 $23,9601! 46 2017 NISSAN 36117 $441191 TITAN SINGLE CAP S S 29,580 524,075 47 2017 NISSAN 36317 $479,82 77TAI SINGLE CAB SV $ 32,460 526.140 48 2017 NISSAN 36017 5494 43 TITA4 SINGLE CAB S 4WD 5 32,510 526,937 49 2017 NISSAN 36217 5531.18 TITAN SINGLE CAB SV 4WD S 35,490 $28,939 1 SD 2011 NISSAN 38117 5532.05 TFTA`4 CREW CABS S 34.780 $28,986 1 S1 2017 NISSAN 38317 $568.16 TITAN CREW CAB SV 5 37,670 530,9541 1 52 2017 NISSAN 38017 $584.59 TITAN CREW CAR S 4WD $ 37,810 S31.8491 1 53 Z017 NISSAN 38217 5619.55 717ANCREWCABSV4WO 5 40,700 S33,753� S4 2017 NISSAN 54117 5468.07 TITAN XD SINGLE CAP S S 31,090 S25,5011 I 55 2017 NISSAN 54317 $522.71 TITAN XD SINGLE CAB SV $ 34,990 $284771 1 56 2017 NISSAN 54017 $520.61 TITAN XD SINGLE GIB 54WD S 34.120 528,363 1 57 2017 NISSAN 54217 5574.10 TITAN XO SINGLE CAB SV 4WD S 38,020 531,277 1 58 :017 NISSAN 51117 SSSS.fii 11TAN x0 SINGLE CAB 5 DIESEL $ 36,140 510,271 59 24117 NISSAN 51317 S6D6.36 TITAN xO SINGLE CAB SV DIESEL S 40,040 S13,143 60 I017 NISSAN 51017 5608.17 TITAN X0 SINGLE CAB S IESEL 4WD $ 39,170 $33,333 I 61 2017 NISSAN 51217 5659.74 TITAN XD SINGLE CAB SV DIESEL 4WD S 43070 535,9431 62 2017 NISSAN 53117 $556.24 TITAN XO CREW CAB 5 5 16,290 $30.413 Almk Jay NJI'A Schedule NISSAN rage 12 of SJ 52 of 73 National Joint Powers Alliance:: Member Search NJPAccess for Vendors Member Search Vendor 9euwrces What Can NJPA Do For You H2O Vendor Galhenng Leader's Conference NfPA University At' Procurement Newsletters a�—da -- View Newsletters - - Member Search Search by your organization name::aly o! sebastlan I Check Now l Name City of Sebastian Or search by: Membership list LAS) City State Member t0 Sebastian FL 21209 ft Vendor Recent News 2015 Gold Star of Innovation Award 2015 Innovative Leadership Award 2015 legacy Award 2015 GFX Fleet Award Page 1 oi, 1 =° Membership Search L ) •- View Members 5T/�f/ [ 7 http://www.njpacoop.orghljpaccess-vendors/nie11ibei--search/ Cn�f SEBAST" HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: 08 February 2017 AGENDA ITEM TITLE: Alcohol beverage approval. RECOMMENDATION: Approve alcoholic beverages for Pinkney event at the Yacht Club. BACKGROUND: Elizabeth Pinkney is seeking Council approval to serve alcoholic beverages at the Yacht Club on Saturday, 25 February 2017 from 12:OOPM to 4:OOPM. Staff has verified Applicant's date of birth. They are expecting 50 people. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: NIA Administrative Services Department/CFO Review: �� t ATTACHMENTS: 1. Facility Rental Permit Application 2. Receipt{s} City Manager Authorization: < Date: 30 January 2017 54 of 73 CITY OF SEBASTIAN FACILITY RENTAL PERMIT APPLICATION Lin LN SEAT_" HOME OF PELICAN ISLAND 1225 Main Street Sebastian, FL 32958 Parks Phone: (772) 228-7054 FAX: (772) 388-8248 mhernandez@cityofsebastian.org Office Use Only: $250 Security Pd: 1 -2s -ll lit + Pate Initials Rental Fee 010017.040f v7.00 7% Tax Total Rental Pd: 1-25 - 17 P-4'4,+ Date Initials City Manager Approval: Date Initials City Council Approval: Date (if applicable) Police Hire Verification: (If applicable) Initials Date: I'Z41- ❑ Community Center Yacht Club ti z rib-e-� _P I Y-� V_, -U Name of Permittee (permits may onlyissued to an adult) Name of Organization (if applicable) Physical Address Mailing Address (if different) CLV-)�172- - S 13; ew >Lk h n l� City State Phone E -Mail i SQ o_L� C) utr7ff Reason for Rental — Type of Function 5 0 r�r Us's Anticipated Number of Attendees (if more than 75 attendees, police service[ are requireAl2d R-10-15) SO z� V G CS �I- �lC� , 700 FIM E4?ry� Requested Dated Time: From To Please answer the following yes or no: 1) Are you a resident of Sebastian? 2) Will there be an admission charge or door charge? 3) Will alcoholic beverages be served? If yes, please provide govt. issued ID proof of age �s L 7 Zy Date of Birth ernI I, , I17� e)C��. 1 '✓1l6' undersigned, acknowledge that I am the applicant or authorized agent of the above referenced organ izatioon at I am aware of the provisions of the City of Sebastian Codes and Resolutions in respect to this application and use of City facilities for which I have applied and agree to abide by all rules and regulations set out for use of City facilities. 1 unders nd that the $250.00 securi deposit will be refunded if the building is left clean and undamaged, however, f ' ure clean the facilities mme iately after the use, or causing any damage to the facility will result in forfeiture, n t a full, of the sec rity it 55 of 73 CITY OF SEBASTIAN 10505 ADMINISTRATIVE SERVICES RECEIPT Name E I I ZAlke_� ? l Kev y Date ,qA . Cash lCheck # 100 6 - Credit 001001 208001 Sales Tax 001001 220000 Security Deposit 001501 362100 Taxable Rent 001501 362150 Non -Taxable Rent 450010 369900 Airport Badge 001001218010 CobraServe 001501 354100 Code Enforcement Fines 001501 347557 Community Center Revenue 001501341920 Copies 001501 351140 Parking Citation 001501 342100 Police Security Services 001501 329200 Site Plan Review 001501 329300 Subdivision/Plat Review 001501 329100 Zoning Fees Amount Paid it 7. 60 2 -SO. 00 ('O 0 . 0 0 $b Total Paid �JS7. Oa I itials Security Dep Held - Amount $ Check # White - Dept. of Origin • Yellow - Admin. Svcs. • Pink - Applicant 56 of 73 MY Lf SEBASTIAN _ ,,yam HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: 08 February 2017 AGENDA ITEM TITLE: Alcohol beverage approval. RECOMMENDATION: Approve alcoholic beverages for Maldonado retirement party at the Community Center. BACKGROUND: Violeta Maldonado is seeking Council approval to serve alcoholic beverages at the Community Center on Saturday, 04 March 2017 from 2:OOPM to 10:OOPM. Staff has verified Applicant's date of birth. They are expecting 60 people. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: NIA Administrative Services Department/CFO Review:,/l �-j 1 �fr, ATTACHMENTS: City Manager Authorization: Date: 30 January 2017 1. Facility Rental Permit Application 2. Receipt(s) 57 of 73 CITY OF SEBASTIAN FACILITY RENTAL PERMIT APPLICATION 111 '`f SERA- T" HONIE OF PELICAN [SUNG 1225 Main Street Sebastian, FL 32958 Parks Phone: (772) 228-7054 FAX: (772) 388-8248 mhernandez@cityofsebastian.org Date:4 l X 2011 `Community Center i r)I -t' z,, M rA I rel r )n ri rl o N%'e(it Loff Permittee (permits 'may only be issued to an adult) am[ ) l Jr t<c Y�1j1 x,[ Physical Address ! Office U 0 ly $250 Security Pd: I ! I4 AA1U- ate !— In. ials Rental Fee 3? -d • Oa 27.4 0.1 2.' f' o 7% Tax Total Rental Pd: 11 ate Initials City Manager Approval: Date Initials City Council Approval: Date (if applicable) Police Hire Verification: (If applicable) Initiafs ❑ Yacht Club Name of Organization (if applicable) Mailing Address (if different) F1 - 0j 23 City State Phone Mail f ReAnYr %- 1e- + tW+1 Reason for Rental – /Type of Funcltion �l Anticipated Number of Attendees (if more than 75 attendees, police services are required by R-10-15) 1U c- -r_*V-) L!, 201-1 Requested Date Please answer the following yes or no: 1) Are you a resident of Sebastian? 2 ) 10 prv. Time: Fro To "4es 2) Will there be an admission charge or door charge? �j0 3) Will alcoholic beverages be served? ­ies If yes, please provide govt. issued ID proof of age Date of Birth Verified by I I, t l , the undersigned, acknowledge that 1 am the applicant or authorized agent of the above referenced organization, that I am aware of the provisions of the City of Sebastian Codes and Resolutions in respect to this application and use of City facilities for which I have applied and agree to abide by all rules and regulations set out for use of City facilities. I understand that the $250.00 security deposit will be refunded if the building is left clean and undamaged, however, failure to clean the facilities immediately after the use, or causing any damage to the facility will result in forfeiture, in part or full, of the security deposit. 58 of 73 CITY OF SEBASTIAN 10498 ADMINISTRATIVE SERVICES RECEIPT Name V 101-04 -GC, ►'tel A-4 dCr,\Aici-)j Datd.IGU WVt,/ 19, Zol - k # 10 �L- C.�vl _j Credit (qo,- , lff 17, -�v cm a 1 of lit Amount Paid 001001 208001 Sales Tax 001001 220000 Security Deposit 001501 362100 Taxable Rent 001501 362150 Non -Taxable Rent 450010 369900 Airport Badge 001001218010 CobraServe 001501 354100 Code Enforcement Fines 001501 347557 Community Center Revenue 001501 341920 Copies 001501 351140 Parking Citation 001501 342100 Police Security Services 001501 329200 Site Plan Review 001501 329300 Subdivision/Plat Review 001501 329100 Zoning Fees 22_4a tP 320-00 `7 " Total Paid _i§ S 2 . Initials Security Dep Held - Amount $ Check # White - Dept. of Origin • Yellow - Admin. Svcs. • Pink - Applicant 59 of 73 LM OF SEBASTIAN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Ch114014 41-140141RUT 133 WEN"IMI-0; AGENDA ITEM TITLE: RECOMMENDATION: 08 February 2017 City Board Alternates Appoint Alternates to Budget Committee. BACKGROUND: During the past Budget `Season,' the Budget Committee failed to establish a quorum in order to conduct multiple meetings. Vice Mayor Coy has requested this agenda item for Council consideration. Sebastian Code of Ordinances Section 2-167 and Section 2-171 control Council's actions on the subject matter. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: NIA Administrative Services Department/CFO Review.. I aL ATTACHMENTS: City Manager Authorization: Date: 30 January 2017 Copy of SCO See. 2-167, Sec.2-171 60 of 73 Sebastian, FL Code of Ordinances Sec. 2-167. -Appointments. Page 1 of 2 The city council shall make all appointments and reappointments to the boards and committees of the city. Unless waived by the city council and the applicant, the city council shall interview persons requesting consideration for appointment at a public meeting. Following such interview, the city council shall fill the vacancy from the list of applicants. All boards and committees shall have at least one alternate member, with a maximum of two alternate members. No person shall serve on more than one city board or permanent committee simultaneously. (Ord. No. 0-97-56, § 2, 9-25-97; Ord. No. 0-98-05, § 2, 7-8-98; Ord. No. 0-04-16, § 1, 9-15-04) Sec. 2-171. - Terms. Except as otherwise provided by ordinance or by state law, board members shall be appointed to fill specific three-year terms of membership, which shall be staggered, so that no more than three members of a particular board shall be appointed in any given calendar year. In the event that an appointment is made to fill an unexpired term, the member shall serve until the end of the unexpired term. Terms of all members of any board or committee shall remain active until such time as council appoints a new member. (Ord. No. 0-97-56, § 6, 9-25-97; Ord. No. 0-98-05, § 3, 7-8-98; Ord. No. 0-11-18, § 1, 11-16-11; Ord. No. 0-12-12, § 2, 12-12-12) DIVISION 4. - BUDGET REVIEW ADVISORY BOARD[121 Footnotes.• --- (12) --- Editor's note— Ord. No. 0-98-t4, §§ 1-3, adopted Oct. 14, 1998, did n ot specify manner of codification; hence, such provisions have been designated by the editor as div. 4 §§ 2-221-2-223. Cross reference— Finance and budget, § 2-85 et seq. Sec. 2-221. - Established. There is hereby established a citizens' budget review advisory board. The board shall be composed of seven residents of the city. 61 of 73 about:blank 2/2/2017 CMT SEBASTIAN j HOME OF PELICAN ISLAND COUNCIL MEETING DATE: AGENDA ITEM TITLE: [ 7_xK1��iu I�� t�17:11 Y C��►1 CITY COUNCIL AGENDA TRANSMITTAL 08 February 2017 FY 2017-18 Budget Objectives & Review. Consider FYI 7/18 Budget Objectives. BACKGROUND: At the 25 January 2017 Council Meeting, a motion was approved as follows: "MOTION by Mr. Dodd and SECOND by Mr. Hill to include on February 8t' of the budget calendar that Council finalize objectives; and, review and identify any items on the 2017/2018 Capital Improvement Pian that they don't feel are a high priority." The subject motion calls, initially, for Council to "finalize objectives" for the FY17/18 Budget. Therefore, this Agenda Item is presented for approving objectives for the FY17/I8 Operating Budget. A following Agenda Item is presented regarding discussing items on the Capital Improvement Plan. The attached Draft Minutes include the comments offered during the discussion of the above motion. Council Member Dodd has submitted Attachment 2 as input for Council discussion. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: N/A Administrative Services Department Review: ATTACHMENTS: 1. Council Meeting Draft Minutes -25 Jan 17 pages 2&3 2. Council Member Ed Dodd Input City Manager Authorization: Date: 31 January 2017 62 of 73 Regular City Council Meeting January 25, 2017 Page Two Brief Announcements 1/27/17 — Chamber Concert in Riverview Park — Crooked Creek - 5:30 — 8:00 pm 2/4/17 — Craft Club Show in Riverview Park — 10 am — 3 pm 2/4/17 — Indian River County Historical Society's Mullet Fry at Working Waterfront — 12 — 2 pm Mayor McPartlan announced the events and Vice Mayor Coy added the Four Chaplain Commemoration would be held February 11 at 2 p.m. in Riverview Park. 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/herhand to be recognized. A. Approval of Minutes - January 11, 2017 Regular Meeting 17.022 B. Resolution No. R-17-02 - 4`h Quarter Budget Amendment (Transmittal, R-17-02, Report) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 AS PROVIDED FOR IN EXHIBIT "A"; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 17.023 C. Approve 2017/2018 Budget Calendar (Transmittal, Calendar) 17.024 D. Approve Forfeiture Fund Distribution to the Executive Roundtable of Indian River County (Transmittal, F.S.932.7055, Letter) 17.025 E. Approve Forfeiture Fund Distribution to Treasure Coast Crime Stoppers (Transmittal, F.S.932.7055, Letter) 17.026 F. Approve the Purchase of 145 Windows Enterprise Licenses from SHI International Corp. Under the Florida Dept. of Management Services Contract #43230000-15-02 in the Amount of $26,226.15 (Transmittal, Quote, Contract) 17.027 G. Approve Alcoholic Beverages for Ratelle Event at Community Center on February 3, 2017 from 5:00 p.m. to 9:00 p.m. DOB Verified (Transmittal, Application, Receipt) MOTION by Vice Mayor Coy and SECOND by Mayor McPartlan to approve consent agenda items A, B, E, and G. ROLL CALL Motion carried 5-0. Vice Mayor Coy - Aye Mr. Dodd -Aye Mr. Hill -Aye Ms. Kinchen -Aye Mayor McPartlan -Aye Item C - Budget Calendar Mr. Dodd pulled this item and said in the past Council has reviewed items late in the budget cycle and then discussed whether to increase or decrease the millage rate. He would like to add the date of February 8 for Council to finalize some objectives for the Citizens Budget Review Advisory Committee and staff to work towards prior to the fall budget adoption. 63 of 71 Regular City Council Meeting January 25, 2017 Page Three For example, he is interested in staying at the 2016/2017 rolled -back rate; taking five years to pay the remaining retirement payout benefit from reserves to address some current staffing needs; and, prioritize the projects in the 2017/2018 Capital Improvement Program. The City Attorney advised he was concerned about their having discussion of the millage and giving instructions given that state law provides a specific process for setting the millage, advertising, and holding public hearings to get the millage rate. He said they could discuss any budget issues except for the millage rate; and Council could phrase a request to staff and the Committee that they work towards a comparable 2016/2017 revenue stream. Ms. Coy suggested inviting the Committee to the discussion. Mr. Dodd said he sympathized with the Committee but Council could stili provide the framework or working document for them. He would like the parties involved to start with income and then spend what they have instead of identifying expenses and then figuring out where to get the money. Mr. Dodd said the genera[ fund is the fix and the Capital Improvement plan is the discretionary spending so if there are items that are a lower priority, the parties can use that in their process. MOTION by Mr. Dodd and SECOND by Mr. Hill to include on February 8`h of the budget calendar that Council finalize objectives; and, review and identify any items on the 2017/2018 Capital Improvement Plan that they don't feel are a high priority. ROLL CALL: Motion carried 5-0. Mr. Dodd —Aye Ms. Kinchen — Aye Vice Mayor Coy - Aye Mr. Hill —Aye Mayor McPartlan - Aye Item D - Forfeiture Fund Distribution Mayor McPartlan pulled this item and advised that he had to abstain from the vote because he serves on the committee in his role with the Florida Department of Children and Families and is currently the vice chairman. MOTION by Vice Mayor Coy and SECOND by Ms. Kinchen to approve Item D of the Consent Agenda. ROLL CALL: Mr. Hill —Aye Ms. Kinchen — Aye Mayor McPartlan - Abstained Vice Mayor Coy — Aye Mr. Dodd -Aye Motion carried 4-0. Item F - Windows Enterprise Licenses Ms. Kinchen pulled this item and asked there are 145 computers or are some licenses being purchased for spares. The MIS Manager reported there are 139 active computers with the remaining about to be pushed into service. MOTION by Ms. Kinchen and SECOND by Mr. Hill to approve [tem F of the Consent Agenda. 64 of 78 Sebastian City Council Council Member Ed Dodd Input for Fiscal 2017-2018 Budget Goals 1. Ad Valorem tax revenue will be budgeted at the same income level used in the 2016117 budget. 2. The remaining Reserve Fund loan for the early retirement buy out will be repaid at 20% per year over the next five budget cycles. 3. Identify and budget for staff to support city Mission Statement budget strategies of: 1. Development a Growth Management plan.... 2. assess the City's recreational and cultural activities.... 3. and to aid in getting Grants to assist the city with water and sewer connections. 4. Align the Capital Improvement Plan priorities to concentrate on projects which fall into the following areas. 1. Storm water drainage. 2. Road maintenance. 3. Sidewalk repair and construction. 65 of 73 OWLT SEBAS-T_" HOME OF PELICAN ISLAND COUNCIL MEETING DATE: AGENDA ITEM TITLE: RECOMMENDATION CITY COUNCIL AGENDA TRANSMITTAL 08 February 2017 FYI 7/18 CIP Review. Consider FYI 7/18 CIP Items that are not a High Priority. BACKGROUND: At the 25 January 2017 Council Meeting, a motion was approved as follows: "MOTION by Mr. Dodd and SECOND by Mr. Hill to include on February 8th of the budget calendar that Council finalize objectives; and, review and identify any items on the 2017/2018 Capital Improvement Plan that they don't feel are a high priority." A previous Agenda Item was presented to discuss, and approve, objectives for the FY17/18 Operating Budget. This `present' Agenda Item is offered to discuss items on the FY17/18 Capital Improvement Plan that Council does not feel are a high priority. The attached Draft Minutes include the comments offered during the discussion of the aforestated motion. A copy of the summary page summarizing purchases and improvements included in the Capital Improvement Plan, adopted by the City Council on 28 September 2016, has also been attached. IF AGENDA ITEM REOUIRES EXPENDITURE/SOF FUNDS: NIA` Administrative Services Department/CFO Review: l �-�J • /� i ATTACHMENTS: 1. Council Meeting Draft Minutes -25 Jan 17 pages 2&3 2. Summary of Capital Purchases and Improvements -FY 17-22, City Manager Authorization: Date: 31 January2017 66 of 73 Regular City Council Meeting January 25, 2017 Page Two Brief Announcements 1127/17 — Chamber Concert in Riverview Park — Crooked Creek - 5:30 -- 8:00 pm 214/17 — Craft Club Show in Riverview Park -- 10 am — 3 pm 214/17 — Indian River County Historical Society's Mullet Fry at Working Waterfront — 12 — 2 pm Mayor McPartlan announced the events and Vice Mayor Coy added the Four Chaplain Commemoration would be held February 11 at 2 p.m. in Riverview Park. 7. CONSENT AGENDA Ail 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 hislherhand to be recognized. A. Approval of Minutes -- January 11, 2017 Regular Meeting 17.022 B. Resolution No. R-17-02 — 4`h Quarter Budget Amendment (Transmittal, R-17-02, Report) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016 AS PROVIDED FOR IN EXHIBIT "A"; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 17.023 C. Approve 2017/2018 Budget Calendar (Transmittal, Calendar) 17.024 D. Approve Forfeiture Fund Distribution to the Executive Roundtable of Indian River County (Transmittal, F.S.932.7055, Letter) 17.025 E. Approve Forfeiture Fund Distribution to Treasure Coast Crime Stoppers (Transmittal, F.S.932.7055, Letter) 17.026 F. Approve the Purchase of 145 Windows Enterprise Licenses from SH1 International Corp. Under the Florida Dept. of Management Services Contract #43230000-15-02 in the Amount of $26,226.15 (Transmittal, Quote, Contract) 17.027 G. Approve Alcoholic Beverages for Ratelle Event at Community Center on February 3, 2017 from 5:00 p.m. to 9:00 p.m. DOB Verified (Transmittal, Application, Receipt) MOTION by Vice Mayor Coy and SECOND by Mayor McPartlan to approve consent agenda items A, B, E, and G. ROLL CALL: Motion carried 5-0. Vice Mayor Coy — Aye Mr. Dodd —Aye Mr. Hill —Aye Ms. Kinchen —Aye Mayor McPartlan - Aye Item C — Budget Calendar Mr. Dodd puiled this item and said in the past Council has reviewed items late in the budget cycle and then discussed whether to increase or decrease the millage rate. He would like to add the date of February 8 for Council to finalize some objectives for the Citizens Budget Review Advisory Committee and staff to work towards prior to the fall budget adoption. 67 of 723 Regular City Council Meeting January 25, 2017 Page Three For example, he is interested in staying at the 2016/2017 rolled -back rate; taking five years to pay the remaining retirement payout benefit from reserves to address some current staffing needs; and, prioritize the projects in the 2017/2018 Capital Improvement Program. The City Attorney advised he was concerned about their having discussion of the millage and giving instructions given that state law provides a specific process for setting the millage, advertising, and holding public hearings to get the millage rate. He said they could discuss any budget issues except for the millage rate; and Council could phrase a request to staff and the Committee that they work towards a comparable 2016/2017 revenue stream. Ms. Coy suggested inviting the Committee to the discussion. Mr. Dodd said he sympathized with the Committee but Council could still provide the framework or working document for them. He would like the parties involved to start with income and then spend what they have instead of identifying expenses and then figuring out where to get the money. Mr. Dodd said the general fund is the fix and the Capital Improvement plan is the discretionary spending so if there are items that are a lower priority, the parties can use that in their process. MOTION by Mr. Dodd and SECOND by Mr. Hill to include on February 81h of the budget calendar that Council finalize objectives; and, review and identify any items on the 2017/2018 Capital Improvement Plan that they don't feel are a high priority. ROLL CALL Motion carried 5-0. Mr. Dodd —Aye Ms. Kinchen —Aye Vice Mayor Coy - Aye Mr. Hill —Aye Mayor McPartlan - Aye Item D - Forfeiture Fund Distribution Mayor McPartlan pulled this item and advised that he had to abstain from the vote because he serves on the committee in his role with the Florida Department of Children and Families and is currently the vice chairman. MOTION by Vice Mayor Coy and SECOND by Ms. Kinchen to approve Item D of the Consent Agenda. ROLL CALL: Mr. Hill —Aye Ms. Kinchen —Aye Mayor McPartlan - Abstained Vice Mayor Coy — Aye Mr. Dodd -Aye Motion carried 4-0. Item F -Windows Enterprise Licenses Ms. Kinchen pulled this item and asked there are 145 computers or are some licenses being purchased for spares. The MIS Manager reported there are 139 active computers with the remaining about to be pushed into service. MOTION by Ms. Kinchen and SECOND by Mr. Hill to approve Item F of the Consent Agenda. 68 of TS CITY OF SEBASTIAN, FLORIDA FISCAL YEAR 2017-2022 SUMMARY OF CAPITAL PURCHASES AND IMPROVEMENTS List of Protects FY 2016-17 FY 2017-18 FY 2018-19 FY 2019-20 FY 2020-21 FY 2021-22 Totals General Government Audio Visual Equipment $ 50,000 S 30,000 $ - $ - $ - $ - $ 80,000 Computer Replacements - - 180,000 - - - 180,000 Computer Upgrades 50,000 35,000 35,000 35,000 35,000 35,000 225,000 MIS Servers 40,000 - - - - - 40,000 Police Department Police Operations Equipment 15,000 15,000 6,000 36,000 Police Detective Equipment 6,000 5,000 - - - - 11,000 Police Vehicles & Equipment 380,000 264,000 270,000 430,000 300,000 300,000 1,944,000 Roads and Special Projects Public Works Roads Equipment 95,000 150,000 130,000 185,000 80,000 115,000 755,000 Public Works Roads Equipment - 30,000 40,000 - - - 70,000 Sign Replacement 30,000 30,000 30,000 30,000 30,000 30,000 180,000 Street Reconstruction 150,000 50,000 - - - 200,000 Street Repaving 750,000 350,000 450,000 250,000 250,000 250,000 2,300,000 Sidewalk Construction 40,000 40,000 40,000 40,000 40,000 40,000 240,000 Road Striping 20,000 20,000 20,000 20,000 20,000 20,000 120,000 Working Waterfront Phase 3. 400,000 - - - - - 400,000 Stormwater Stormwater Equipment 10,000 10,000 106,000 55,000 10,000 45,000 236,000 Road Crossing/Sideyard Pipes 100,000 90,000 80,000 70,000 60,000 50,000 450,000 Tulip Drive Road Crossing - 50,000 - - - - 50,000 Tractor - 165,000 - 165,000 Track Excavator - - 145,000 145,000 Pipe Sliplining 140,000 - - - 140,000 Dump Trucks 150,000 160,000 125,000 435,000 Transport Truck/Trailer - - 215,000 - - 215,000 Parks & Recreation Public Works Parks Equipment - 85,000 30,000 52,000 48,000 215,000 Riverview Park Fencing 25,000 - - - 25,000 Friendship Park Improvements 250,000 250,000 Cemetery Columbariums 55.000 - 55,000 Facilities Maintenance City Hall Parking Lot - 50,000 - - - 50,000 Fleet Management Public Works Fleet Equipment 4,000 19,000 40,000 5,000 14,000 82,000 Golf Course Golf Cart Fleet - 334,059 - - - 334,059 Golf Course Small Equipment - - 8,785 8,785 Rebuild Greens 165,000 - - 165,000 Airport Airport Vehicle - 30,000 30,000 Weather Observation System - 106,000 106,000 Airport Master Plan Design 216,000 - - - 216,000 Airport Taxiway C,D,E 276,882 1,600,000 2,000,000 3,876,882 Construct Access Road West - 800,000 - - aoo,000 Airport Shade Hangars - 400,000 - 400,000 Totals $ 3,417,882 $ 4,753,059 $ 3,680,785 $ 1,462,000 $ 1,032,000 $ 885,000 $ 15,230,726 69 of 73 Cm li SEBASTtAN �v HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: 08 February 2017 AGENDA ITEM TITLE: Parks and Recreation Master Plan. RECOMMENDATION: Consider Parks and Recreation Master Plan proposal. BACKGROUND: Tindale Oliver has presented a Professional Services Agreement for a Parks and Recreation Master Plan proposal for the City of Sebastian. Services listed in the proposal are Project Management, Inventory, Mapping, Recommendations, Implementation Plan, Community Outreach, as well as advisory and Council Updates. These services will encompass up to 18 facilities, excluding the Golf Course. Total proposed cost for these services is $50,000. On 23 January 2017 the Parks and Recreation Advisory Committee voted unanimously to present this proposal to City Council for consideration. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: Total Cost: $50,000 Amount Budgeted in Current FY: -0- Amount of Appropriation Required: $50,000 Fund to Be Utilized for Appropriation: Recreation Impact Fees Administrative Services De artment/CFO Review: Department/CFO l/ ATTACHMENTS: 1. Professional Services Agreement City Manager Authorization: X, Date: 30 January 2017 70 of 73 Tindale OZOliver GRE; -F INSIGHTS. GRE,- -CER OUTCOMES. d e s i g n CITY OF SEBASTIAN PROFESSIONAL SERVICES AGREEMENT PARKS AND RECREATION AND MASTER PLAN The scope of professional services included in this Work Order follows the requirements and procedures identified in the Professional Services Agreement between the City of Sebastian and TOA Design Group, LLC. A. INTRODUCTION The City is seeking to prepare a Citywide Parks and Recreation Master Plan under the Professional Services Agreement. This Work Order is for the development of the Parks and Recreation Master Plan (the Plan) by performing an assessment of each of the City's parks and recreation facilities, building an inventory for the City to update as changes occur in the future, provide public outreach and prepare a capital plan for recommended park improvements. B. SCOPE OF SERVICES The following scope of work identifies the professional planning services to be provided by TOA Design Group, LLC (Consultant) and our special subconsultant, GAI Consultants (Subconsultant), henceforth designated as the Planning Team. a.. Proiect Management The Consultant will conduct one (1) administrative kick-off meeting in person and a total of three (3) brief progress/coordination meetings that will be held via a teleconference with City staff. The site inspections will commence immediately following the kick-off meeting. z. Inventory & MaoDinq 2.i. The Consultant, with major support from their Subconsultant, will inventory the existing parks, open spaces, and recreational facilities (not to exceed 18 facilities, excluding the golf course) within the City of Sebastian. This will be accomplished based on several activities, including a site assessment, verification of the City's inventory, discussions with staff, , other planning documents, and field observations. 2.2 During the site assessment, the Consultant will geo-reference all major facilities and amenities, photo document the site, document the overall character, safety, and function of the park, determine internal accessibility and external connectivity, and assess the overall quality of each site's amenities and infrastructure. 2.3 Park acreage will be verified based on readily available information. 2.4 Using existing GIS and CAD base information, the Planning Team will update missing information to compile an updated inventory of facilities, amenities, and infrastructure by VANI1' % ORL k,00 B kR I ON1 FOR 1 1. U DF.RD 1LY BBL I'lMORE %I I I I 135 %k. Central Bhd.. St it,:4in Orlando. FL 32xn1 9407 07-9210 Fax (407) 657-9106 71 of 73 City of Sebastian Parks and Recreation Master Plan Page -of3 park site and typology. 2-5 Once the physical inventory is completed a quantitative, qualitative, and textual analysis will be performed. 3. Recommendations & Im❑lementation Plan 3.a The Planning Team will provide recommendations for future park facilities including cooperative development, operation, and maintenance of facilities. 3.2 The Planning Team will identify potential new acquisitions that include general location recommendations, amount of acreage required, level of facility development, and timing schedule. 3.3 The Planning Team will recommend short, mid and long term capital improvements required to implement the Plan. 3.4 Based on the recommendations that arise, the Planning Team will prepare a Funding/Implementation Strategy that will include alternative funding opportunities (i.e., grants, partnerships, fees, assessments, special taxes). 4. Communitv Outreach The Plan will be developed through the implementation of an outreach program to gain critical information, determine future demand, and build partnerships for the implementation of the Plan. The Planning Team will coordinate, plan for, facilitate, and document two (2) community forum meetings/presentations. The meetings will be held to present assessment findings and preliminary recommendations for comment. The City will be responsible for securing meeting locations and for advertising the meetings. The Planning Team will provide the City with an invitation flyer to be used in promoting the events. S. Advisory Board and Council Uadates The Planning Team will make one presentation each to the Parks and Recreation Advisory Board and the City Council. C. SCHEDULE The Planning Team will initiate work immediately upon receipt of the notice to proceed (NTP). The tasks will be completed within 90-120 days from NTP. I \\II' % ORLANDO B W I0\N FOR IA . U DFI RU %1.1, 13 M. 1 1\1014 SL %, I"I'LE ., :.[„j '72 of 73 13i W. Cenli:d Blvd., I Suite 4io OC1$11do, Fl. 32801 007057-9210 IU 1 Fax 1407j 657-914IG City of Sebastian Parks and Recreation Master Plan Page 3 of 3 D. PROJECT Bl.1D(-7j=T Based on this scope of services, the lump -sum budget for this efforttotals sso,000, as shown in the table below. Task # I Task Name Total TASK i Project Management TASK z Inventory & Mapping TASK 3 Recommendations & Implementation Plan TASK 4 Community Outreach TASK 5 Advisory & Council Updates $3,500 s18,000 $z5,0oo $10,000 $3,500 TOTAL PROJECT BUDGET $50,000 The project will be billed monthly on a percent complete basis by task. Each invoice will show the total amount previously invoiced, the net amount due far the current invoice, and include a project report. Tindale Oliver City of Sebastian Name/Title ATTEST: Jeanette Williams, MMC City Clerk Joe Griffin, City Manager Approved as to Form and Legality for Reliance by the city of Sebastian only: Robert A. Ginsburg City Attorney IANI P\ MILAN D0 11\1311)1\ VIIItI I kL1) KR1)\i.E. BV I'MORE. �E `V1,L_E 73 of 73 I?j fit' C'cntis! € kJ . tiuitr;;U Orlando. FL +23111 t 41 1u F;t\ 1an'yr,;^_,iIo(,