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HomeMy WebLinkAbout05-24-2017 CC MinutesCROF HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL REGULAR MEETING & COMMUNITY REDEVELOPMENT AGENCY (CRA) MEETING MINUTES WEDNESDAY, MAY 24, 2017 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor McPartlan called the regular City Council meeting to order at 6:00 p.m. 2. Dr. Will Finnin, Sebastian United Methodist Church gave the invocation. 3. The Pledge of Allegiance was recited. 4. Roll Call Members Present: Mayor Bob McPartlan Vice Mayor Andrea Coy Council Member Ed Dodd Council Member Linda Kinchen Members Absent: Council Member Jim Hill City Staff Present: City Manager Joe Griffin City Clerk Jeanette Williams Administrative Services Director Ken Killgore City Engineer Frank Watanabe Airport Director Scott Baker Community Development Manager Dorri Bosworth Police Commander John Blackledge AGENDA MODIFICATIONS - None 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. 17.097 A. Indian River State College Historical Sebastian Elementary School Site Presentation by Dr. Casey Lunceford Provost Indian River County Indian River State College Dr. Casey Lunceford described the growth happening at the Sebastian school site during the past year. (See attached PowerPoint presentation.) He reported that the college is finishing a continuing education center in Ft. Pierce and hopefully soon after that they could plan a new campus in Sebastian. Regular City Council & CRA Meeting May 24, 2017 Page Two 17.033 B. Mr. Burke, Director of Indian River County Utility Services, gave a brief history of the Commissioners action regarding the water assessment project. He displayed a PowerPoint presentation showing the affected parcels, noting there would be a public information meeting at the Sebastian Yacht Club the following evening and a public hearing in the County administration building on June 13. Mr. Burke then went over a time line of the septic to sewer program noting the assessment procedure would happen during June to August with the completion targeted for May 2018. (See attached PowerPoint presentation) 17.098 C. Ms. Emmons introduced herself and said in preparation to sell Harbor Lights Motel, Mrs. Sullivan obtained a survey from William Hayhurst who has determined there is an overlap of the City's park and her property. Ms. Emmons said the original survey was measured using a steel rod on the northwest corner of Mrs. Sullivan's easterly parcel; the rod was used again for the 2008 Main Street improvements and for a 2009 survey. She said there is no distance noted for the southern boundary line which in Mr. Hayhurst's opinion, indicates the distance was unknown. She said the issue has become what created the overlap and said Mrs. Sullivan is asking the City for a deed to clear up the title of the property. The City Manager said there is a discrepancy which the City might want to get verification of; it would probably cost in excess of $15,000 and if there is a dispute, the cost would increase. Mr. Dodd asked that the City receive the title search for the property from Ms. Emmons and have this placed on a future agenda for action. Vice Mayor Coy said deed restrictions might be considered if negotiation is needed. The City Manager said he would put this on the June 14 agenda. 17.099 D. Presentation — Senior Activity Center of Sebastian Susan Mann, Treasurer for the Senior Activity Center, presented a $1,000 check to the City to be used for the construction of new restrooms at the ball park in appreciation for their facility in the municipal complex. 17.022 E. Certificate, Letter, Press Release) Mayor McPartlan presented the award to Administrative Services Director Ken Killgore who noted the department has received the award for the last 13 years. Regular City Council & CRA Meeting May 24, 2017 Page Three Brief Announcements - May 29 -Memorial Day Ceremony in Riverview Park 11:00 a.m. Mayor McPartlan announced the Memorial Day ceremony to be held Monday, May 29. Recess City Council Meeting and Convene as Community Redevelopment Agency A. Chairman McPartlan called the CRA meeting to order at 6:42 p.m. B. Approval of Minutes — April 26, 2017 CRA Meeting MOTION by Mr. Dodd and SECOND by Chairman McPartlan to approve the April 26, 2017 CRA meeting minutes. ROLL CALL: Vice Chairperson Coy —Aye Mr. Dodd —Aye Mr. Hill — absent Ms. Kinchen —Aye Chairman McPartlan — Aye Motion carried 4-0. 17.002 C. Information and Discussion of Invitation to Apply for Septic to Sewer Grant (Transmittal, Letter. Insert, Summary) The City Manager said he sent letters to 144 eligible property owners with the insert copied on page 34; Council would be considering three applications tonight with a few more coming to a future meeting. The Community Development Manager said the City has received very good response to the grant announcement. To raise funding for additional awards, the City Manager said the City's strategy is to apply to the Indian River Lagoon Council for another grant to help additional property owners. D. Award Septic to Sewer Grants (Transmittal) i. 948 U.S. Highway #1 —Dr. Jeffrey Slade ii. 1753 N. Indian River Drive — Mark Titone iii. 705 Cleveland Street—Thomas Haynes MOTION by Vice Chairperson Coy and SECOND by Mr. Dodd to approve all three applicants for the septic to sewer grants. ROLL CALL: Mr. Dodd —Aye Mr. Hill —absent Ms. Kinchen —Aye Chairman McPartlan —Aye Vice Chairperson Coy —Aye Motion carried 4-0. E. Chairman McPartlan adjourned the CRA meeting at 6:46 p.m. and reconvened the City Council meeting. 8. Adjourn Community Redevelopment Agency Meeting and Reconvene as City Council Regular City Council & CRA Meeting May 24, 2017 Page Four 9. CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member City Council so requests; in which event, the item will be removed and acted upon separately. If a member of the public wishes to provide input on a consent agenda item, he/she should request a Council Member to remove the item for discussion prior to start of the meeting or by raising his/her hand to be recognized. A. Approval of Minutes — May 10, 2017 Regular Meeting 17.012 B. Approve Annual Fuel Contract with Glover Oil Company Based on Piggyback Pricing of the City of Port St. Lucie Contract for the Period of July 1, 2017 to June 18, 2018 (Transmittal, Letter, Contract, 0-06-01) 17.070 C. Approve Amendment to Disaster Debris Monitoring Agreement with Neel -Schaffer, Inc. and Authorize the City Manager to Execute Appropriate Documents (Transmittal, Agreement, Amendments) 17.100 D. Approve 2017/2018 Show Dates for Craft Club of Sebastian, Inc. at Riverview Park (Transmittal, Letter, Application, List, Insurance) 17.043 E. Approve 2017/2018 Show Dates for Sebastian River Art Club at Riverview Park (Transmittal, Letter, Application, Insurance) 17.101 F. Approve Alcoholic Beverages for Garcia Event at Community Center on July 1, 2017 from 5:00 p.m. to 10:00 p.m. DOB Verified (Transmittal, Application, Receipt) Vice Mayor Coy pulled items D and E. MOTION by Mr. Dodd and SECOND by Ms. Kinchen to approve consent agenda items A -C and F. ROLL CALL Motion carried 4-0. Mr. Hill — absent Mayor McPartlan — Aye Mr. Dodd — Aye Ms. Kinchen - Aye Vice Mayor Coy — Aye Vice Mayor Coy requested that approval of the Craft Club and Art Club dates be conditional upon verification that their 501c3 paperwork was in order. The City Manager said he would get the reassurances tomorrow. Mr. Dodd said he didn't see any reason to have use of park contingent on paperwork, only the reduced rate. MOTION by Vice Mayor Coy and SECOND by Mayor McPartlan to approve the dates, but make rate conditional upon presentation of updated 501c3 status. Marie Ferraro, President of the Craft Club, said the Club did determine that they never filed for 501c3 status and would like to the use the park at the regular fee. She explained applying for the status would be expensive and the Club may not want to pursue it. She said the Club acts in a not-for-profit manner by donating all their proceeds. 0 Regular City Council & CRA Meeting May 24, 2017 Page Five Mr. Dodd asked if there is an ordinance or resolution requiring an organization to be a 501 c3 to rent the park and if there is, the Craft Club should become a 501c3 organization. Mayor McPartlan explained there are some businesses that feel they are getting unfair competition by letting the clubs sell their wares 10 days a year in the park without establishing themselves. Vice Mayor Coy clarified her MOTION to approve the Craft Club show dates at the full rate and the Art Club as stated. Mayor McPartlan SECONDED her motion. ROLL CALL: Motion carried 4-0. Ms. Kinchen —Aye Mayor McPartlan — Aye Vice Mayor Coy — Aye Mr. Dodd —Aye Mr. Hill — absent 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. 17.042 A. Natural Resources Board (Transmittal, Application, Ad, List) i. Interview, Unless Waived, Submit Nominations for One Regular Member Position — Term to Expire 7/1/2020 Nikki Mosblech introduced herself, saying she an environmental science teacher that would like to do her part in protecting the environment. Vice Mayor Coy nominated Ms. Mosblech and there was no objection from City Council. Ms. Mosblech was appointed to the regular member position on the Natural Resources Board. 11. PUBLIC HEARINGS 17.069 A. Second Reading and Public Hearing of Ordinance No. 0-17-02 — Alcoholic Beverages in Riverview Park (Transmittal, 0-17-02) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RELATING TO PUBLIC PARK RULES AND REGULATIONS, LIMITING THE USE OF ALCOHOL TO CITY SPONSORED EVENTS AMENDING CODE SECTION 74-4 (a) 7; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (PJ Ad 5/10/17) The City Manager read the title of Ordinance No. 0-17-02 and Mayor McPartlan opened the public at 7:02 p.m. There was no public input or questions from City Council. MOTION by Vice Mayor Coy and SECOND by Mayor McPartlan to approve Ordinance No. 0-17-02. Regular City Council & CRA Meeting May 24, 2017 Page Six ROLL CALL: Mayor McPartlan — Aye Vice Mayor Coy — Aye Mr. Dodd — Aye Mr. Hill — absent Ms. Kinchen — Aye Motion carried 4-0. 12. UNFINISHED BUSINESS 17.041 A. Approve Wreaths Across America Memorial Service at Veterans' Memorial on December 16. 2017 (Transmittal, February Presentation to Council. CSA E-mails, WAA Letter, WAA Handbook) The City Manager said after working with Ms. Anderson for a couple of months, it has been agreed to have a ceremony at the Veterans' Memorial on December 16 and he was recommending approval. MOTION by Mayor McPartlan and SECOND by Mr. Dodd to approve the ceremony at the Veterans' Memorial Park. Vice Mayor Coy noted there are six veterans events held each year; this event would take place nine days after the December Ph Pearl Harbor event and she suggested combining both ceremonies on Pearl Harbor day with any extra donated wreaths placed at the cemetery by the Sons of the American Legion on December 16. She said this request would have to be approved by the 'Wreaths Across America' board of directors, who would probably approve the request. Commander Haskins said extending time for the Pearl Harbor day ceremony would be feasible if Council wanted to hold the ceremonies on the same day. Mr. Dodd WITHDREW his second to the motion and made a new MOTION to table this until the City Manager readdresses this with Ms. Anderson and have the Veterans Posts craft the ceremony. Both motions died for a lack of a second. Mayor McPartlan requested the City Manager meet with Ms. Anderson, 'Wreaths Across America' and the Posts about having the ceremony on December 7 and then lay the wreaths at the Cemetery on the 16°i. Carolyn Sartain -Anderson, one of the organizers for 'Wreaths Across America' stated she was done, a lot of work has been completed and they feel blind -sided. The City Manager said he would meet with all the parties. 17.096 B. The City Manager said he has worked out the agreement and requested approval. MOTION by Mayor McPartlan and SECOND by Ms. Kinchen to approve the ShrimpFest and Craft Brew Hullaboo agreement. Regular City Council & CRA Meeting May 24, 2017 Page Seven ROLL CALL: Motion carried 4-0. Mr. Dodd — Aye Ms. Kinchen —Aye Vice Mayor Coy — Aye Mr. Hill — absent Mayor McPartlan — Aye 17.102 C. Approve Construction Services Agreement to L. H. Tanner Construction in the Amount of $306.535 for Working Waterfront Restrooms and Authorize the City Manager to Execute Appropriate Documents. (Transmittal. Bid Tab, Bid, Agreement) The City Manager said the bids to construct the restroom, stormwater areas and the east - side parking lot were over budget so he value -engineered with L. H. Tanner to only build the restroom facility. He said the restroom is outlined in the Florida Communities Trust management plan and this would allow him to move forward but if Council decided to cancel this, the City would still have to comply with management plan and reapply for another grant and add seawall protection to the next phase. MOTION by Mayor McPartlan and SECOND by Ms. Kinchen to approve the construction of the restroom facility. Mayor McPartlan noted at a recent mayor's breakfast, the mayors commented that all city projects are going over budget just as they heard from Utilities Director Vincent Burke at the beginning of the meeting. Mr. Dodd asked if a smaller, less -grand restroom could be built since there already was a public restroom at Crab E Bill's. The City Manager explained it would be difficult to cordon off an area of Crab E Bill's to provide restroom access 24 hours a day and the architectural design is desired on the riverfront. He advised the project could be shelved but he was under a time constraint with the grant. Mr. Dodd said noted the original restroom was more than the fishermen needed; he wasn't opposed to the restroom but the engineering to make the restroom. He asked Council if they should try to get it for less money. The City Manager said the instructions to the bidders were to duplicate other restrooms to provide uniformity. He said a unisex restroom would be an option and he asked for direction from Council. Ben Hocker said there was to be an open-door restroom for the fishermen in the packing facility for the fishermen and a $300,000 restroom wasn't necessary. Holly Tanner, L. H. Tanner, said the plans were very expensive on the original bid and they did take the time to value -engineer what they understood that the City wanted to build; she would be happy to look at something else. Vice Mayor Coy said there is small public aspect to building the restroom since Crab E Bill's is sometimes closed. Regular City Council & CRA Meeting May 24, 2017 Page Eight ROLL CALL: Motion carried 3-1. Ms. Kinchen —Aye Vice Mayor Coy — Aye Mr. Hill — absent Mayor McPartlan — Aye Mr. Dodd — Nay 13. PUBLIC INPUT New information or requests to city council not otherwise on the prepared agenda Ben Hocker asked the Mayor for an update on the docks. He then reported for the past six to seven weeks, there has been a man living at the Yacht Club restroom and suggested someone look into what is going on if another open public restroom is going to be built. The City Engineer said the removal of the Boudrot dock will start June 5; once he submits the sea grass survey to SJRWMD and the Army Corp of Engineers he will receive the permits back within a week; then the contractor will receive the 'notice to proceed' and the docks should be completed within 120 days. The City Manager said there are mental health issues regarding the man living at the Yacht Club restroom; staff has tried to get him to relocate to a shelter. Mayor McPartlan said he would get with the Chief regarding the individual noting aggressiveness is a law enforcement issue. Jim Sunnycalb reported the Sebastian Dog Park is not going to close even though there have been some incidents; some rules have been changed and enforcement of the rules would help. Mr. Dodd stated some law enforcement might be needed at the park. The City Manager said he contacted Vero Beach City Manager Jim O'Connor who leases their dog park to an organization to provide self -policing at their park. He offered to investigate Vero Beach's lease and report back to City Council. 14. NEW BUSINESS 17.103 A. Approve Hazard Mitigation Grant Application for Stonecrop Drainage and Authorize the City Manager to Execute Appropriate Documents (Transmittal. Letter, Application, Plans, Estimate) The City Manager said this is an application that staff wishes to submit for Stonecrop drainage and if approved, programmed into the capital improvement process for a local match of $187,500. The City Engineer displayed a PowerPoint presentation outlining the Hazard Mitigation Grant process. (See attached) He described how Stonecrop is a natural ditch that would affect 700 homes if it were to get clogged and should be mitigated. MOTION by Mayor McPartlan and SECOND by Mr. Dodd to approve the Hazard Mitigation Grant Application. Regular City Council & CRA Meeting May 24, 2017 Page Nine ROLL CALL: Motion carried 4-0. Ms. Kinchen —Aye Mayor McPartlan — Aye Vice Mayor Coy — Aye Mr. Dodd — Aye Mr. Hill—absent 15. CITY ATTORNEY MATTERS — absent 16. CITY MANAGER MATTERS The City Manager stated the Airport Master Plan is currently in the works, the consultant is going to make a presentation to City Council at the June 14 meeting and hold a public outreach meeting from 1:00 to 3:00 p.m. the next day in Council Chambers, June 15. The City Manager said pending County Commission approval; Tim Rose Construction will be awarded the North County Sewer project in August. He also wanted the public to be aware that Tim Rose Construction will begin the CR512 Reclamation Project May 30'' and go until October. He also reminded everyone of the Memorial Day Ceremony will be held May 29 at 11:00 a.m. at the Veterans Memorial. 17. CITY CLERK MATTERS - None 18. CITY COUNCIL MATTERS A. Vice Mayor Coy Vice Mayor Coy said she didn't want to leave the impression that she was against the 'Wreaths Across America' program; only holding the ceremony at the Cemetery in the future. She said she was confident the ceremony can happen and not be a burden on anyone. B. Council Member Dodd - None C. Council Member Hill - Absent D. Council Member Kinchen - None E. Mayor McPartlan - None 19. Being no further business, Mayor McPartlan adjourned the regular City Council meeting at 8:03 p.m. Approved at the June14, W7 Regular City Council meeting. A TEST' Bob McPartlan, Mayor anette WilliamslaAd%iC =City Glerk IRSC in Indian River County SEBASTIAN: Added new office space, GED and Academic Support Room ° Stronger internet and Wi-Fi capabilities More computer workstations in classrooms Meeting/Study areas created {Y�j�Contmuous, 4/ Improvement tt •r.,! Cycle '��� SCh00VFdmiy PdM8MNP5[ located at— -- 1235 Main Street Sebastian, FL 32958 IRSC in Sebastian by the Numbers Fall 2015: 17 classes and the start of ESL classes; 388 students Sprinq 2016: 19 classes and ESL continues; 311 students Summer 2016: 10 classes; 189 students (most ever for summer) Fall 2016: 19 classes; 375 students Spring 2016: 21 classes; 398 students Summer 2017: 4 classes in progress; another 8 offered Summer B IRSC CONTINUES TO GROW AND DEVELOP IN SEBASTIAN Office spaces and tutoring used by staff on T/R afternoons Full time Take Stock in Children Foundation Staff on site now Full time MATH faculty to be housed starting in Fall 2017; Full time English faculty to be housed starting in Spring 2018; Dr. Nall working 2 days a week at the site for assistance; IRSC & SEBASTIAN: A GREAT PARTNERSHIP! We appreciate your support for your community through working with IRSC for your residents/our students to try to reach their educational goals and improving their lives. We look forward to continued progress in the future that will enhance the community and the entire county. Questions? Subnatted by Attorney Rebecca Brmons RE Ruth Sulhvan's property. Itetl 6C fCil►rshaHoLloyd, Inc. PIAS Pnnl .^.InEEI ENGINEEns L74 vEnr) 11FACll FVIRIIIA :42nnn ARCHI1ECYS P11011r 11071 SCJ .1112 PLANNEnS LT FAY 11nv1 i79 01116 sunvEVGns — October 29, 1992 Daniel E. Eckis City Engineer, City of Sebastian 1225 Main Street Sebastian, FL 32958 RE: Ashford T. Gordon Park (Candy Cane Park) Survey Kimball -Lloyd Project No. 92-9197 Dear Mr. Eckis As per the instructions in your letter dated October 21, 1992, we verified our survey as per the legal description furnished and found it to be correct based on the existing field monumentation that was in place at the time of our survey. The measurements, by field survey, checked the legal description measurement calls within 0.15 hundreds of a foot (t 19'7 -inches). We further verified the Sullivan Deed call of 181.25 feet, which is the frontage of the Sullivan Property along the west right-of-way line of Indian River Drive. We field measured this line to be 181.32 -feet to the north line of the Potter Properly which was surveyed by Mr. Lloyd many years ago. I have enclosed a copy of a portion of the Tax Atlas for Section 6, Township 31 S, Range 39 E with the hatched out area denoting our survey. There is a line drawn south of the hatched out area, but it scales 2G -feet to 40 -feet south of our boundary line. The distances shown on the Tax Atlas, which are the same as the deed dimensions, scale to the arrowed points as a further check. It should also be noted that the Tax Atlas sheets are for information purposes only and are not for survey purposes. It is my opinion that at some point in time there may have been a problem with this line, (as it is shown to extend to the east side of Indian River Drive). The deeds of record for both properties appear to have been prepared by the same person due to similarities in the wording of both deeds. An abstract of title for both properties should reveal when this correction was made. I believe this explains the two (2) lines that are shown on the Tax Atlas. In any event, the boundary line that we found monumented by field survey is in fact the same line as the most northerly line shown on the Tax Atlas. The encroachment lies north of this line. n anc;Irnnnr fir L nonan NIIAOFL I. R PSSnr.WrS. INC Daniel E. Eckis October 30, 1992 Page 2 As staled above, our survey is correct and there is an encroachment across the south boundary line. Mr. Sullivan's Property to the south has its required amount of land and is in the correct location by deed description which is verified by existing field monumentation. I suggest that if this does not satisfy Mr. Sullivan, that he retain another surveyor (at his expense), to perform a boundary survey of his real property by deed description, at which time we will be more than happy to meet with all parties involved. If I can be of further assistance or answer any questions, please do not hesitate to call. Sincerely, A Ilp Phillip Bryant Office Survey Director PB/dm _ oss�% / - •a IS9g, _ op0 B N 5T p t. Op n ap In g9°jOQI , to _ZO a• CO10 00 t9.. to to it n ' �•O- � O —Oa � 61 1� � 50 �\ \ Ga V, oo \ r < GNwAY �6 - as10 40 o u Suea st J •