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HomeMy WebLinkAbout07-11-2018 CC Agenda w WKSPCm CO- SE HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL WORKSHOP & REGULAR MEETING AGENDA WEDNESDAY, JULY 11, 2018 - 6:00 P.M. CITY COUNCIL CHAMBERS 1226 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK 1225 MAIN STREET, SEBASTIAN, FLORIDA OR ON THE CITY WEBSITE Procedures for Public Input are on Back of Agenda 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE — Led by Council Member lovino 3. ROLL CALL 4. WORKSHOP ITEM (In accordance with R-15-10, at workshops, matters may be discussed and placed on an appropriate City Council meeting agenda for formal action. Substantive decisions shall not be made at workshops.) 18.048 A. Review and Consideration of Recommended Steps Presented by Staff as an Effort pgs 5-25 to Clarify the Equitable Distribution of Credits as Part of the Increase in Stormwater Fee (Transmittal, Summary, 0-01-16, Example, Policy, List) 5. ADJOURN WORKSHOP 6. REGULAR CITY COUNCIL MEETING 7. MOMENT OF SILENCE 8. ROLL CALL 9. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members 10. 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. 18.090 A. Proclamation — Treasure Coast Waterway Clean Up Week - July 23-29, 2018 18.023 B. Certificates of Completion Presented to Vice Mayor Kinchen and Council Member Dodd for Advanced Institute for Elected Municipal Officials Training Brief Announcements July 21 - Christmas in July Benefit — Shop with a Cop — Riverview Park — 10 am to 2 pm August 10 — Chamber Grill Out Night — Various Business Locations - 5:30 pm - 8:00 pm 1 of 83 11. 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 26-33 A. Approval of Minutes — June 13, 2018 Regular City Council Meeting 18.091 B. Approve the Purchase of the 500 Palm/Fingerprint Scanning System in the Amount pgs 34-46 of $16,965.00 for the Sebastian Police Department (Transmittal, Quotes) 18.092 C. Approve Purchase of Security System Upgrades for City Hall and Police Department pgs 41-45 from ADS Security by Piggy -Backing Contract Dated January 10, 2018 in the Amount of $47,843.00 (Transmittal, Proposals, Agreements) 18.093 D. Approve Purchase of One 2018 Nissan Frontier King Cab Truck for the Building pgs 46-48 Department from Beck Automotive Under Tallahassee Contract in the Amount of $17,980.74 (Transmittal, Quote, Picture) 18.094 E. Authorize City Manager to Formally Reject All Bids Received for Shade Hangar pgs 49-54 Construction at Sebastian Municipal Airport and Activate a Rebid (Transmittal, Bid Responses, Tab) 12. 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. 18.095 A. Citizens Budget Review Advisory Board pgs 55-61 (Transmittal, Application, Ad, List) i. Interview, Unless Waived, Submit Nominations for One Vacant Alternate Member Position — Term to Expire July 11, 2021 18.085 B. Construction Board pgs 62-66 (Transmittal, Application, Ad, List) i. Interview, Unless Waived, Submit Nominations for One Vacant, Alternate Member, Contractor Position — Term to Expire September 30, 2019 13. PUBLIC HEARINGS - None 14. UNFINISHED BUSINESS 15. PUBLIC INPUT New information or requests to City Council not otherwise on the prepared agenda 16. NEW BUSINESS 18.013 A. Set Proposed (Maximum) Millage Rate for FY18119 - Submission of DR420 to pgs 67-72 Property Appraiser (Transmittal, Forms DR -420, DR-420TIFs, DR-420MM- P)(Recommended Budget is on City's Website) 18.066 B. Discuss and Consider Sebastian Golf Course Restaurant Lease Options pg 73 (Transmittal) 2 of 83 18.096 C. First Reading Ordinance No. 0-18-09 - Amending Chapter 26 - Construction Board pgs 74-76 Membership - Set Public Hearing for August 8, 2018 (Transmittal, 0-18-09) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE CONSTRUCTION BOARD; AMENDING THE CODE OF ORDINANCES, CHAPTER 26 "BUILDINGS AND BUILDING REGULATIONS' BY PROVIDING FOR RETIRED CONTRACTOR PARTICIPATION BY AMENDING SECTION 26-191 "MEMBERSHIP; TERMS; FILLING OF VACANCIES"; PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR CONFLICTS AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 18.097 D. Award Work Authorization Under the Continuing Services Agreement with MBV pgs 77-81 Engineering, Inc. in Amount of $19,145.00 Re -Design Bank Stabilization for Stone Crop Drainage (Transmittal, CSA#14) 17. CITY ATTORNEY MATTERS 18. CITY MANAGER MATTERS 19. CITY CLERK MATTERS 20. CITY COUNCIL MATTERS 18.098 A. Charter Officer Evaluations in Accordance with Resolution No. R-12-08 (Transmittal, R-12-08) pgs 82-83 B. Vice Mayor Kinchen C. Council Member Dodd D. Council Member lovino E. Council Member McPartlan F. Mayor Hill 21. ADJOURN (Alt meetings shall adjourn at 9:30 p.m. unless extended for up to one half hour by 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 Meetina Dates: July 25, 2018 - Regular City Council Meeting August 8, 2018 - Regular City Council Meeting Cancelled August 22, 2018 - Regular City Council Meeting for Early Voting September 12, 2018 - Regular City Council Meeting Monday - September 17, 2018 - Special City Council Meeting - 1s' Public Hearing on Millage & Budget September 26, 2018 - Regular City Council Meeting & CRA Meeting - Final Hearing on Millage and Budget 3of83 PROCEDURES FOR PUBLIC INPUT IN ACCORDANCE WITH RESOLUTION R-15-10 Requiar City Council Meetings Public input is ALLOWED under the headinas: ✓ Consent Agenda ✓ Public Hearings ✓ Unfinished Business ✓ New Business ✓ Public Input Public input is NOTALLOWED 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 Meetings. Public input is limited to the item on the agenda Time Limit Input on agenda items where public input is permitted on agendas is FIVE MINUTES; however, City Council may extend or terminate an individual's time by majority vote of Council members present. Input Directed to Chair Speakers shall address the City Council IMMEDIATELY PRIOR TO CITY COUNCIL_ DELIBERATION of the agenda item and ALL INPUT SHALL BE DIRECTED TO THE CHAIR, unless answering a question of a member of City Council or City staff. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, provided, however, the Mayor and members of City Council may recall an individual to provide additional information or to answer questions. Certain Remarks Prohibited Personal, impertinent, and slanderous remarks, political campaigning and applauding are not permitted and may result in expulsion from the meeting. The Chair shall make determinations on such remarks, subject to the repeal provisions below. 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 Aqenda 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. 4 of 83 Cm Ct SE8AS_TM HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL FORM Council Meetinq Date: July 11, 2018 Aqenda Item Title: Stormwater Utility Fee Credit Policy Workshop Recommendation: Review and consideration of recommended steps presented by Staff as an effort to clarify the equitable distribution of credits as part of the increase in Stormwater Fee. Background: At the May 9, 2018 City Council meeting, City Council requested a workshop to be set for July 11, 2018 to discuss application of the Stormwater Ordinance and the implication of the Stormwater Utility Fee increase on the City's Stormwater program. Staff has reviewed the existing program application in accordance with the Ordinance and Stormwater Fee Policy. A discussion summary and recommendations have been provided for review and consideration. Attached please find supplemental information for further consideration. If the City Council wishes to make change to the application of this Ordinance and Fee Credit Policy, changes will be required to be in place prior to September 25, 2018 to meet the non -ad valorem assessment for this tax year. If Agenda Item Requires Expenditure of Funds: Total Cost: nla Amount Budgeted in Current FY: If Cost Requires Appropriation: Amount of Appropriation Required: j �J Fund to Be Utilized for Appropriation: Administrative Services Department Review: ! `� Attachments: 1. Ordinance 0-01-16 2. Stormwater Fee Calculation Example 3. Sebastian Stormwater Utility Fee Credits Policy 4. Stormwater Credit Directory List 2019 5 of 83 City Mger A o�izan: Date: �� 7 6of83 City of Sebastian Stormwater Utility Fee Credit Policy Workshop July 11, 2018 KEY ITEMS • Clarify Current Credit Process/Policy • Discuss Effect of Proposed Changes on Commercial District • Provide Recommendations Ordinance 0-01-16 (See Attached) Sec 102-102 Definitions: Equivalent residential unit (ERU) is the statistical average horizontal impervious area of all residential units in the city set at 3,285 square feet. Average ERU in other areas of the State is much less, generally around 2500 sf; affording a greater costs to recipients Statewide vs. lower costs to COS property owners. Sec 102-103. Stormwater fee; imposition and calculation (b) Application and classification. (1) Developed residential property. Each dwelling unit shall be billed at a flat fee of one ERU per month. (No consideration for the size of lot or impervious area) (2) Undeveloped single family residential property. Each undeveloped single family lot shall be billed for one ERU multiplied by a correction factor of 0.67 to calculate the flat monthly rate. (Covers cost of administration, maintenance, surrounding infrastructure; size of property not a consideration) (3) Undeveloped parcels. Each undeveloped parcel shall be billed at a rate determined by dividing the total land area of the properties, in square feet, by 11,154 which represents the square footage of a statistically average residential building site in the City, multiplied by a correction factor of 0.67 to arrive at the number of ERUs for that parcel. (4) Developed nonresidential property. Each parcel of developed nonresidential property shall be billed at a rate determined by dividing the total impervious area of the parcel by the Calculated Impervious Surface of an ERU to arrive at the number of ERUs for that parcel. (5) Exempt property. Service charges shall apply to all properties within the city, including those properties classified as nonprofit or tax-exempt for ad valorem tax purposes. Service charges shall apply to all government properties, including properties of the city, including the city -owned buildings, parks, and other properties. However, Exempt Property shall not subject to a stormwater fee. (c) Within the guidelines and procedures established by administrative regulations duly promulgated by the Utility, a landowner may apply for a credit for constructed retention facilities pursuant to St. Johns River Water Management District requirements or for the existence of atypical physical features to the site, and the City shall reasonably determine said credit based upon the equitable pro -rata decrease in the total services required of the utility in providing the systemic benefits of stormwater management to the property. (Reference to Stormwater Fee Credit Policy est. 2001) (See Attached Stormwater Fee Calculation Example) 1 7 of 83 City of Sebastian Stormwater Utility Fee Credit Policy Workshop July 11, 2018 Sebastian Stormwater Utilitv Fee Credit Policv created in October 2001 (See Attached) The fee credit will be based upon the savings to the utility resulting from the property's stormwater facilities or unique features. Even properties that do not discharge stormwater directly into the Utility system will pay a proportionate share of the Utility expenses incurred in providing generalized benefits to the system, such as management of stormwater upon the public rights-of-way and administrative costs. Additionally, capital improvement projects that improve water quality in the waterbodies of the drainage basin are included in such generalized benefits. Minimum Percent System -Wide costs set at 58%. Therefore, maximum discount for discharge into City system is set at 42%. Credit for discharges into out falls outside of the City System varies from 42% to 65%. The owner of the property for which the fee credit is sought shall be responsible for requesting the fee credit and for supplying sufficient information as may be required by the City to evaluate the merits of the fee credit request. Credits shall be granted on an annual basis by submission of approved SJRWMD permit. Credit requests must be applied for in writing by the property owner using the Application for Stormwater Credit Form by July 1" of each year. For each customer, the amount of credit will be proportional to the savings provided to the Utility by the customer's stormwater facility. Customers are entitled to a credit if they perform operation and maintenance, including capital costs for repair and replacement, of a facility that significantly reduces the Utility's responsibilities in processing stormwater, including drainage from off-site sources. Customers must provide an annual maintenance record documenting all maintenance procedures conducted including inspections, mowing, and trash/sediment removal. Failure to operate or maintain the facility shall be reason for forfeiture of the credit. Absent special circumstances, systems maintained in subdivisions on a project -wide basis shall be evaluated and the credits granted to the lots therein on a prorated basis. Maximum credit not to exceed 25% as provided in the current Stormwater Credit Policy. Summary and Recommendations: In 2013, Council expressed concern on the budgetary effect of initiating the 97% credit for vacant parcels not contributing stormwater discharge from impervious surfaces to the City System. The City Manager at that time in 2013 presented that roughly 80% of the assessment fees are from single residential ERU's, so out of the $1M stormwater fund, 80% of the revenue would not be affected by the new policy. This situation is still true today. Prior to the 2018 increase in Stormwater Fee, Residential properties numbered 13,813 and contributed a stormwater fee revenue of $769,060.33. While Commercial properties numbered 435 and contributed a stormwater fee revenue of $275,667.85. Most of the properties, residential and non-residential, provide minimal to no storage/treatment of stormwater. Therefore, over 80% of the properties in the City will be eligible to receive minimal to no credit. Currently, 50 Total Properties receive SW Utility Credit at the following percentage rates with no known quantitative links: 97% = 8 52% = 3 25% = 10 65% = 12 42% = 17 (See Attached Stormwater Credit Directory List 2019) 2 City of Sebastian Stormwater Utility Fee Credit Policy Workshop July 11, 2018 However, an equitable/consistent application of the credit structure is not presently being applied. Therefore, staff recommends a reassessment of the current credit program along with a public awareness campaign that promotes onsite stormwater treatment and storage in order to reduce costs to the City while improving water quality to our river system. The following recommended steps are presented for consideration in an effort to clarify the equitable distribution of credits. 1) Clarify Credit Guidelines and create application process. 2) Revise Credit Guideline to address criteria for undeveloped property outside City System. 3) Re-evaluate existing Commercial properties to ensure Stormwater Fee assessment is being applied correctly. 4) Provide for automatic credit renewal with provision of proof of O&M verification as part of SJRWMD permit. 5) Revise Ordinance to adopt Stormwater Fee Credit Assessment by resolution. 3 9 of 83 N ORDINANCE NO. 0-01-16 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CODE OF ORDINANCES CHAPTER 102 TO CREATE ARTICLE V SEBASTIAN S'TORMWATER UTILITY; PROVIDING FOR CONFLICTS, SEVERABILITY, AND EFFECTIVE DA'Z'E. WHEREAS, the City presently owns and operates a stormwater system which has been developed over a number of years to serve the purpose of collecting, purifying and disposing of storm and other surface waters, and is in the process of expanding, constructing and improving the system; and WHEREAS, the city is authorized by the provisions of Florida Statutes Chapter 166, the Florida Constitution, the City Charter, and Fla. Stat. § 403.0893, to construct, reconstruct, improve, and extend stormwater utility systems, to issue revenue bonds and other debts if needed to finance in whole or part the cost of such a system, and to establish just and equitable rates, fees, and charges for the services and facilities provided by the system; and WHEREAS, this stormwater management system benefits and services all property within the City both directly and, less obviously, by keeping streets open for passage as well as by monitoring and m nim; -i g pollution levels in adjoining waterways; and WHEREAS, based upon empirical functions of personnel serving the City's stormwater needs, the resources needed to perpetuate the stormwater system for an undeveloped lot are not substantially different from those needed to perpetuate the stormwater system for a developed lot; and WHEREAS, the cost of operating and maintaining the city stormwater management system and financing necessary repairs, replacements, improvements, and extensions thereof should, to the extent practicable, be allocated in an equitable manner among those who are served by the system; and 10 of 83 WHEREAS, the City Council has determined that it is in the public interest to establish a stormwater utility in accordance with Florida law; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. That the Code of Ordinances, City of Sebastian, Florida, is hereby amended to create Chapter 102, Article V Sebastian Stornrwater Utility beginning with section 102-100 which shall read as follows: Sec. 102-100. Utility established There is hereby created and established in the City, in accordance with section 403.0893 of the Florida Statutes, a stormwater management utility entitled the Sebastian Stormwater Utility. This utility shall be responsible for the city's stormwater management. Section 2. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section to be numbered section 102-101 which shall read as follows. Sec. 102-101. Powers and authority. The Sebastian Stormwater Utility shall have all powers necessary for the exercise of its responsibility for the drainage from all properties within the City, including, but not limited to, the following: (1) Preparation of plans for improvements and betterments to the stormwater management system, .(2) Construction of improvements and betterments to the stormwater management system. (3) Promulgation of regulations for the use of the stormwater management system, including provisions for enforcement of such regulations. (4) Review and approval of all new development permits within the City for compliance with stormwater management regulations included in present city ordinances or ordinances later adopted. (5) Performance of routine maintenance and minor improvement to the stormwater management system. 11 of 83 (6) Establishment of charges for connection and use of the stormwater management system. (7) Evaluation of water quality concerns for discharges to the stormwater management system, (8) Performance of all normal utility functions to include construction, operation, and maintenance of the city's stormwater management system, including, but not limited to, the hiring of staff, the selection of special consultants, the entering into contracts for services and construction of facilities, and the handling of purchase, lease, sale or other rights to property for the stormwater management system. (9) Issuance of revenue bonds or other debt instruments for the purpose of performing those duties as described herein. Section 3. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section to be numbered section 102-102 w1*h shall read as follows; Sec. 102-102. Definitions. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. Calculated impervious surface of an E.R.U. For purposes of determining a stormwater fee, the calculated impervious surface of an ERU shall be deemed to be 3,286 square feet. Developed nonresidential property. Property zoned for uses other than for residential purposes upon which improvements have been constructed. Developed residential property, Property zoned for residential use upon which is constructed one or more dwelling units. This would include single-family or multi -family dwellings, condominiums and duplexes. Equivalent residential unit (ERU). The statistical average horizontal impervious area of all residential units in the city. Exempt property. Property which shall not subject to a stormwater fee, which is limited to: a, Common areas within multi -family areas. b. Property which is perpetually designated for conservation land uses or which, because of its environmentally sensitive character, cannot be 12 of 83 developed under present environmental protection regulations. c, Publicly owned road and drainage right-of-way. Undeveloped parcels. Unimproved property zoned for uses other than for single-family residential purposes or property zoned for residential uses upon which no subdivision improvements have been constructed. Undeveloped single-family residential property. Property improved and subdivided into single-family residential lots upon which no dwellings have been constructed. Section 4. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section to be numbered section 102-103 which shall read as follows: Sec. 102-103. Stormwater fee; imposition and calculation of. (a) Imposition. A stormwater fee is hereby imposed upon all property within the city unless otherwise exempted, for services and facilities provided by the stormwater management system. For purposes of imposing the stormwater fee, the city has obtained the services of a consulting engineer to develop the statistical rationale for providing just and equitable rates, fees, and charges for the facilities and services provided by the system. (b) Application and classification. (1) Developed residential property. Each dwelling unit shall be billed at a flat fee of one ERU per month. (2) Undeveloped single family residential property. Each undeveloped single family lot shall be billed for one ERU multiplied by a correction factor of 0.67 to calculate the flat monthly rate. (3) Undeveloped parcels. Each undeveloped parcel shall be billed at a rate determined by dividing the total land area of the properties, in square feet, by 11,154 which represents the square footage of a statistically average residential building site in the City, multiplied by a correction factor of 0.67 to arrive at the number of ERUs for that parcel. (4) Developed nonresidential property, Each parcel of developed nonresidential property shall be billed at a rate determined by dividing the total impervious area of the parcel by the Calculated Impervious Surface of 13 of 83 an ERU to arrive at the number of ERUs for that parcel. (5) Exempt property. Service charges shall apply to all properties within the city, including those properties classified as nonprofit or tax-exempt for ad valorem tax purposes. Service charges shall apply to all government properties, including properties of the city, including the city-owned buildings, parks, and other properties. However, Exempt Property shall not subject to a stormwater fee. (c) Within the guidelines and procedures established by administrative regulations duly promulgated by the Utility, a landownercredit for constructed retention facilities Per Ordinance pursuant t St. Johns River ater Management District requirements 0-04-15 or for the existence of aty ical physical features to the site, and the City shall reasonably determine said credit based upon the equitable pro-rata decrease in the total services required of the utility in providing the systemic benefits of stormwater management to the property. Section 5. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section to be numbered section 102-104 which shall read as follows: Sec. 102-104. Establishment of fee. There is hereby established as the initial fee for one equivalent residential unit (E.R.U.) the sum of $4 for each month. Said fee shall continue in effect unless and until the City Council, by resolution passed by supermajority, establishes a different rate for any fiscal }period following the 2001-2002 fiscal year. Section 6. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section to be numbered section 102-105 which shall read as follows: Sec. 102.105. Collection. (a) Fees for the Sebastian Stormwater Utility levied pursuant to the code shall constitute a non -ad valorem assessment, as set forth in F.S. ch. 197 and shall be collected pursuant to the uniform method of assessing, billing and collecting of the same. The stormwater fee 14 of 83 is to be henceforth assessed annually to the owner of each parcel which is subject to the stormwater fee. The assessment roil prepared on electronic medium by Camp, Dresser & McKee, September 15, 2001, from records provided by the Property Appraiser of Indian River County, Florida, and as modified annually hereafter, is hereby adopted for this purpose. The period for which the fee is charged shall coincide with the City's fiscal year. (b) The City may utilize any other method available under the law to collect the stormwater utility fee provided herein, including placement of a lien against the subject property and any real or personal property of landowner, effective as of October 1 of each fiscal period and charged until the same has been paid in full, and said lien thereby created shall be cc -equal with the lien of all state, county, district and municipal taxes, superior in dignity to all other liens, titles, and claims, until paid and shall be enforceable in accordance with all available provisions of law. Section 7. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section to be numbered section 102-106 which shall read as follows Sec. 102-106. Stormwater utility trust fund; use of funds. (a) There shall be established a Sebastian Stormwater Utility Fund for the deposit of all fees collected pursuant to this Article. (b) The stormwater utility fund shall be used exclusively to provide funding for the stormwater management program. (C)— No I utility is fund 005-116 r Ordinance proicecapital improvement nE-a5 6t®ii��ated-arid programmprl 6 e Pin adopted tay City Ga. Ind', Section S. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section to be numbered section 102-107 which shall read as follows: Sec. 102-107. Appeal of fee amount; procedure. (a) After having paid in full all utility fees invoiced against his property, any property owner shall have the right to appeal either the utility fee charged, or a credits determination pursuant to Section 102-103(c), with respect to his property as follows: 15 of 83 (1) Within 30 days of either the initial mailing of the utility fee bill, or the written determination as to credits, whichever date is relevant, the property owner shall have the right to appeal to the city council. The city council shall have 30 days from the receipt of the notice of appeal within which to hold a hearing on the appeal and thereafter shall render a determination. (2) If the appellant prevails and it is decided a refund is due, the refund amount shall be in accordance with the determination on appeal but shall not include any interest on the refunded fee. (3) Upon filing of a proper petition within thirty (30) days of the determination of City Council, said determination may be reviewed in the Circuit Court by writ of certiorari upon the record made before the City Council. (b) Notwithstanding the provisions set forth above, any property owner shall have until December 1, 2001, to request a review by the City Manager of the utility fee bill for fiscal year 2001-2002 for claims of errors in classification or calculation. As a condition of requesting such review, the property owner must pay his good -faith estimate of the fees actually due. The City Manager may deny the appeal or modify the amount of the fee. The owner may appeal the City Manager's determination to City Council within thirty (30) days and thereafter follow the procedures set forth in subsections (a)(1) — (3) above, Any claims relating to a credits determination pursuant to Section 102-103(c) must be appealed in accordance with the standard procedure set forth above. Section 9. That the Code of Ordinances, City of Sebastian, Florida is hereby amended to create a new section numbered section 102-108 which shall read as follows: Sec. 102-108. Additional regulations. The City Manager may promulgate reasonable regulations concerning the operation of the Sebastian Stormwater Utility, with said regulations subject to modification or nullification by resolution of the City Council_ Section 10, CONFLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed. 16 of 83 Section 11. SEVERABILITY. In the event a court of competent jurisdiction shall hold that any part of this Ordinance is invalid, the remainder of the Ordinance shall not be affected and it shall be presumed that the City Council did not intend to enact such invalid provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid provision, thereby causing said remainder to remain in full force and effect. Section 12, EFFECTIVE DATE. Following its adoption by the City Council, this Ordinance shall take effect October 1, 2001. The foregoing Ordinance was moved for adoption by Councilmember The motion was seconded by Councilmember Y b- and, upon being put to a vote, the vote was as follows: Mayor Walter Barnes p, Vice -Mayor Ben A. Bishop Q p. Councilmember Joe Barczyk Councilmember Edward J. Majcher, Jr. (} Councilmember James Hill asp The Mayor thereupon declared this Ordinance duly passed Ad adopted this 26nd day of September, 2001. CITY OF SEBASTIAN, FLORIDA By: V\J5—\l Mayor Walter Barnes ATTEST: Approved as to form and legality for reliance by the City of Sebastian: S" V. '/�' �ft- Sally A. N'o, CMC City Clerk 1`� 1Zich tringer, City Atto 17 of 83 CITY OF SEBASTIAN STORMWATER UTILITY STORMWATER FEE CALCULATION EXAMPLE JULY 2418 A. ERU = Equivalent Residential Unit B. Average size of a residential lot in Sebastian = 11154 SF C. Statistical average of impervious area for one developed residential lot = 3285 SF Fees started at $4.00 per month per ERU in 2002 Revised to $5.00 per month per ERU in 2012 Revised to $10.00 per month per ERU in 2018 Stormwater Fee for Residential lots: • Developed residential lot - billed at 1 ERU per month • Undeveloped/vacant residential lot - billed at 1 ERU X .67 per month Example: Developed lot = 1 ERU ($10.00) per month X 12 months = $120.00 = fee shown on tax bill Undeveloped lot = 1 ERU X .67 ($10.00 X .67) per month = $6.70 X 12 months = $80.40 fee/tax bill Stormwater Fee for Non-residential property (Commercial, Industrial, Institutional, etc.): Developed property: Total impervious area SF of property = 3285 SF = number of ERU's to bill per month • Undeveloped/vacant property: Total size SF of property - 11154 SF = number of ERU's to bill X .67 per month Example: Developed site: 70,644 SF total impervious area = 3285 SF = 21.5 ERU's X $101month = $215 X 12 mos = $2,5801tax bill Vacant site: 2.82 acres= 122,839.2 SF _ 11154 SF = 11 ERU's X $101month = $110 X .67 = $73.7 X 12 mos = $884.401tax bill 18 of 83 SEBASTIAN STORMWATER UTILITY FEE CREDITS POLICY I. POLICY Developed property from which stormwater runoff is discharged, either directly or indirectly, to the stormwater system or to water bodies within/surrounding the City may be eligible for a reduction in the fee for the Sebastian Stormwater Utility, hereinafter called a "fee credit", if that property employs on-site optimally designed, constructed, and maintained stormwater management facilities. Additionally, property with unique and atypical physical features which substantially mitigate the impact upon the stormwater discharge into the system may likewise be eligible for a fee credit. The fee credit will be based upon the savings to the utility resulting from the property's stoTmwater facilities or unique features. Even properties that do not discharge stormwater directly into the Utility system will pay a proportionate share of the Utility expenses incurred in providing generalized benefits to the system, such as management of stormwater upon the public rights-of-way and administrative costs. Additionally, capital improvement projects that improve water quality in the waterbodies of the drainage basin are included in such generalized benefits. The owner of the property for which the fee credit is sought shall be responsible for requesting the fee credit and for supplying sufficient information as may be required by the City to evaluate the merits of the fee credit request. Engineering calculations, prepared and sealed by a professional engineer or land surveyor licensed to practice in the State of Florida, and other documentation that substantiate the fee credit request, must be submitted with the request. The engineering calculations and other documentation shall be in accordance with the requirements established herein and contained in the Stormwater Management Utility Fee Credit Application. 19 of 83 . c f The application will be reviewed by the Stormwater Utility Manager or his designee, who shall have the authority to approve or disapprove the request and to establish conditions of issue for the fee credit. By accepting a fee credit, the property owner agrees to comply with the conditions of issuance and authorizes the City to enter upon the property, without additional notification, to verify compliance with the conditions of issue of the fee credit. Failure to comply with any of the conditions of issuance of the fee credit will result in the rescission of the fee credit, until the violation(s) are corrected to the City's satisfaction. H. FEE CREDITS Credits shall be granted'on an annual basis and requests therefore must be made each year. Properties having received a credit the previous year, however, may submit an abbreviated credit renewal request if conditions at the site have not substantially changed. A. Initial Annlication Properties that have constructed stormwater retention or detention facilities may be eligible for a percentage reduction, or credit, in that property's stormwater service fee. The amount of reduction will be determined by the City on a case-by-case basis. Credit requests must be applied for in writing by the property owner using Application for Stormwater Credit Form and submitted to the Stormwater Utility Manager. To receive the credit, first-time applicants must supply to the City the following: 1. Site plan and as -built construction drawings (as certified by a licensed surveyor, architect, or engineer) at an appropriate scale, showing the site, topographic details, overland flow paths, all stormwater facilities, and surrounding area; 2. Detailed hydrologic and hydraulic calculations using methodology approved by the City that accurately describes the runoff through the site; 3. Topographic map outlining the size of the drainage area upstream and downstream of the stormwater management structure; 4. Detailed floodplain information, if it exists on the site; 20 of 83 S. A detailed report that clearly describes how the basin functions for all of the design storm events from the 1- through the 100 -year events with percent of over - detention for each event. 6. A proposed maintenance agreement between the City and the customer describing in detail the maintenance activities for the stormwater basin. Failure to operate the facility as designed shall be reason for forfeiture of the credit. The City shall inspect and notify the property ownerloperator of the facility's deficiencies. B. Basis for Credits Customers are entitled to a credit when they can demonstrate that their existing or proposed stormwater facilities provide the Utility with a cost savings that the City otherwise would incur as part of its efforts to manage stormwater. The Utility incurs several costs associated with stormwater management including planning, engineering, capital construction, operation/maintenance, and administrative costs. The Utility incurs planning, engineering, and capital costs related to the construction of stornawater collection and treatment facilities. These facilities include, but are not limited to, the design and construction of swales, curbs, gutters, catch basins, stormwater sewers, regional detention basins, and retention basins. Stormwater construction projects address two aspects of stormwater management; water quantity (facilities that convey stormwater runoff) and water quality (facilities that reduce pollution). The Utility also incurs costs related to the operation and maintenance of stormwater facilities located throughout the City. These costs include, but are not limited to catch basin cleaning; detention/retention basin sediment removal; inspecting, cleaning, and repairing storm sewers; and mowing/maintaining drainage swales and basins. For each customer, the amount of credit will be proportional to the savings provided to the Utility by the customer's stormwater facility. Customers are entitled to a credit if they perform operation and maintenance, including capital costs for repair and replacement, of a facility that significantly reduce the Utility's responsibilities in processing stormwater, including drainage from off-site sources. Customers must provide an annual maintenance record documenting all maintenance procedures conducted including inspections, mowing, and trash/sediment removal. Failure to operate or maintain the facility shall be reason for forfeiture of the credit. 21 of 83 No credits shall be granted for the City's costs associated with administering the Utility's stormwater management program. Since all residents receive the benefits (protection of property and improved public health and safety) associated with the development and operation of the Utility, all property owners within the City will bear these costs. Table 1 presents the Utility's total projected stormwater management costs as well as local and system -wide percent spending for Fiscal Year 2002. Table 1 STORMWATER MANAGEMENT PROJECTED ANNUAL EXPENSE FY200212003 to 2007/2008 Total Program Percent Total Percent Cost Cost System -Wide Administration $ 95,000 Engineering/Planning $ 50,000 Operation & Maintenance $ 855,000 Capital Improvement $2,025,000 TOTAL $3,025,000 3 3 2 2 28 10 67 43 100 58 Percent Local 0 18 24 42 Credits for each property will be evaluated by the Stormwater Utility Manager or designee on an individual basis. Absent special circumstances, systems maintained in subdivisions on a project -wide basis shall be evaluated and the credits granted to the lots therein on a prorated basis. Credit requests must be applied for in writing by the property owner using the Application for Stormwater Credit Form. Guidelines for maximum allowable credits are contained in Table 2. Credit determinations, however, shall be on an individualized basis and not all applicants will receive the maximum credits listed therein. r 22 of 83 M Table 2 STORMWATER FEE MAXIMUM CREDIT GUIDELINE City of Sebastian I. Discharge Outside City System a. No Upstream Drainage 42% b. Upstream 0.25 to 0.5 square mile 52% c. Upstream > 0.5 square mile 65% H. Out -fall to City System a. No Upstream Service 25% b. Upstream 0.25 to 0.5 square 31% Mile c. Upstream Service > 0.5 square 42% Mile For example, a residential development that provides and maintains a complete curb and gutter system, treats its water, and then has fall -out to a major City canal may be entitled to the full 25% credit, while a commercial property that merely treats its water on-site and then has out -fall to a local collector ditch will get a lesser credit. The residential property is handling all the local collection functions for the Utility while the commercial property in the example essentially only provides basic water -quality treatment. M. PROCEDURES Applications for storm water utility fee credits can be obtained and should be submitted to the Growth Management Office, City Hall, 1225 Main Street, Sebastian, Florida. A renewal request form shall be available for subsequent years. After the application form and related materials have been submitted, the application will be reviewed and processed by a City agent for conformance to the regulations listed below. A City agent will review the application within 30 working days, unless extensive modification to the application or extenuating circumstances require additional time. If the application is approved, the conditions of approval will be noted upon the. application. If the application is rejected, or modified, reasons for rejection or modification will be noted on the application. 23 of 83 Credit request applications and renewal requests for Fiscal Year 2002/2003 and subsequent years must be filed by June 0 of each year in order to avoid having the full stormwater fee appearing on the customer's property tax bill. IV, LeeaI Effect and Appeal Appeals of a determination" as to fee credits must be taken pursuant to the provisions of City Code Section 102-107(a). This fee credit policy, maximum credit guidelines, and the procedural requirements herein may be revised by the .City at its discretion at any time. ADOPTED AND EFi{'ECTIVE this I" day of October, 2001. Terrence R. Moore City Manager 24 of 83 STORMWATER CREDIT DIRECTORY LIST 2019 N CTIO W W 31-38-12l0001-00000.0 701 - 750 Commerce Center Dr 512 Commerce Center Hartwell Groves Florida LLC _ P. D. Box 2526, Vero Beach, FL 32961 David Walsh 772-794-2835 dwalsh@ clavidwalshreafestate Form 25% 31.38-12-000070000-00001.0 621 Sebastian Bivtl, A Sebastian Professional Center 607-627 Sebastian Blvd LLC 735 G Commerce Cerner Dr., Sebastian, FL 32958 Mickey Capp 772-589-3452 mickey@cappcustombuiiders.com 25% 31.38-12-00007-0000-00002.0 621 Sebastian Blvd, 6 - Sebastian Professional Center 607-627 Sebastian Blvd LLC 735 G Commerce Center Dr, Sebastian, FL 32958 Mickey Capp - 772-589-3452 mickey@cappcustombuiiders.conl 25%- 31.38-12-00007.0000-00003.0 621 Sebastian Blvd, C Sebastian Professional Center 607-627 Sebastian Blvd LIC 735 G Commerce Center Dr., Sebastian, FL 32958 , _ Mickey Capp 772-589-3452 mickey@cappcustombuilders.com 25% 31.38-12-00007.0000-00004.0 621 Sebastian Blvd, 0 Sebastian Professional Center Penny Drop Holdings LLC 735 G Commerce Center Dr., Sebastian, FL 32958 Mickey Capp 772-$89-3452 mickey@cappcusiombuilders.com 25% 31-38-24-00001-2080-00000.2 1115 Barber St Barber St. Fire Station Indian River County Emergenry Sevice 1801 27th St, Vero Beach, FL 32960 Michael Smykowski, Dir Mgt & Budget 772-226.1214 msmykowski@ircgov.com 25% 31-39-06-00014-0090-00011.0 800 Louisiana Avenue Firehouse Garage Fire Mouse Garage Inc. 800 Louisiana Av, Sebastian, FL 32958 Florin Ursulean 772-388-2968 firehcusegarage@bellsouth.net 25% 31-39-07-00000-1000-00002.1 189 Sebastian Blvd Acorn Mini Storage Acorn Mini Storage Inc, 189 Sebastian Boulevard Sebastian, FL 32958 Dave Fahmie 772-473-7911 acernm ni@hctmail.cem 25% 31.3 9-07-0 0 0 04.0000-00001.0 199 Sebastian Boulevard Acorn M'rni Storage Acorn Mini Storage Inc. 189 Sebastian Boulevard, Sebastian. FL 32958 Dave Fahmie 772-473-797.1 acornmini@hotmail.com 25%. 31-39-18-00000-1000-00002.0 810 Bailey Or IRC Communications Tower Indian River County 1801 27th St, Vera Beach, FL 32960 .. .. Michael Smykowski, Dir Mgt & Budget 772-226-1214 msmykowski@ircgov.mm 25% 3U-38-21-00001-0000-00023.3 2001 U.S, 1 Wal-Mart #1068 Wal-Mart Stores East LP 853 S. Kings Hwy, Fort Pierce, FL 34945 Jennifer Hansen, DGC Envlr. Services 772-467-9224 Jennifer@dgcenvironmental.com 42% 30-38-21-000019999-00033.0 1655 U.S. 1 Best Western Captar. Hirai Hotel, North LLC 735 G Commerce Center Dr., Sebastian, FL 32958 Mickey Capp 772-589-3452 mickey@itdppcustombullderz.Cnm 42%- 30-38-21-00001-9999-00037.0 1603 U.S: 1 ReMax Crown Realty Realty King, Inc. 10. Box 780942, Sebastian, FL 32958 lohn King 772-589-3054 ikmg@realryki com 42% 30 3K-? 1-00015-0000-00000, I 801 Wcllru Way Sub Medica] Suites MPA Sebastian, LLC P.O. 1 I056, Vero 14cach, FL 32961 Mary Anlcn, Voru Commercial Mgt 772-231-7777 maryl¢ r,c umnwrci;, n ; ogcr c L,U 42% 30-39-30-00002-0010-00008.6 2590 U.S. 1 Capt Hl-in's Resort Sep Inlet Marina & Trading Co. 735 G Commerce Center Dr., Sebastian, FL 32958 Mickey Capp 772-589-3452 mickey@cappcustombuilders.com 42% 31-39-14-0000.7-5000-00002-1 570 N Blue Island $t Point on River Henry Anthony Fischer 10. Box 790068, Sebastian, FL 32958 Eric Fischer 772-473-4344 efischer@wedigflerida.com 42%- .31.38-14-00000-5000-00003.0 Cagle Circle Next to old Mosby lot Henry Anthony Fischer P. 0. Box 780068, 5e6astian, FL 32958 Eric Fischer 772-473-4344 efischer@wedigflorida,com 42% 31.38-14-00004.0000-00000.7 lea Sebastian Blvd North County Library Indian River County 1801 27th Sl, Vero Beach, FL 32960 Michael Smykowski, Dlr Mg[ &Budget 772-226-1214 msmykowski@ircgavcom 42% 31-33-26-00000-31](30-00007.0 8905 90th Av Spencer property Daniel Spencer 10. Box 1049, Wabasso, FL 32970 Daniel Spencer 772-473-3040 dspen00007@aol.com 42%- 31-39-06-00014-0060-00003.0 800 High Street Sebastian Rent All lames &Andrea Weiler 406 Arbor 5[, Sebastian, FL 32958 lim or Andrea Weiler 772-388-4800 FAX: 772-399-4800 42%. 31.39-07-00000-1000.00002.0 ICO Sebastian Industrial Place Sebastian Industrial Park IMaerzj Sebastian Industrial Park Inc. 10. Box 99, Roseland, FL 32957 Richard and Debra Maerz 772-581-0494 parkrentals@bellsouth.net 42% 31.39-20-00006.0000-00003.0 9622 Trade Center Dr Sebastian Quality Storage Schulke Enterprises LLC 9622 Trade Center Dr-, Sebastian, FL 32958 William Schulke 772-388-1110 FAX: 772.383-1446 423, 31.39-20-00006.0000-00003.1 9615 Trade Center Or Meek & Son Plumbing David & Frances Meek 592 Cross Creek Circle, Sebastian, FL 32958 David Meek 772-589-2080 meeksonsplumbing@belisouth-net 42% 31-39-20-00006-0000-00004.0 9605 Trade Center Or Barber 5[ Trade Center (vacant) Schulke Enterprises LLC 9622 Trade Center Dr., Sebastian, FL 32958 William Schulke 772-388-1119 FAX: 772.388-1446 42% 3139-20-00097-0000-00001.0 9601 US 1 Sun Trust Bank BW US 1 Inc P. 0. Box 648007, Vero Beach, FL 32964 Amanda Simpson, Red Steel Properties 772-231-2662 asimpson@redsteel corn 42% 37.49-20-40047-0000-00002-0 9641 E! S. 1 Lot 2 of Puplix Indian River (outparceQ BW 051 Inc P. 0. Bo648007, Vero Beach. R 32964 Amanda Simpson, Red Steel Properties 772-231-2662asimpson@re6steel.com 42%- 31.39-20-90007-0000-00003.0 9609 - 9625 US 1 Publix at Barber St BW US 1 Inc P. D- Be:x 648007, Vero Beach, FL 32964 Amanda Simpson, RedSteel Properties 772-231-256Z asimpson@redsteel.com 4296 31.39-17-00000.3000-00003.1 10785 - 10925 U.S. 1 Sandham Trailer Park Henry Andrew Fischer P. 0. Box 780068, Sebastian, FL 32978 Eric Fischer 772-473-4344 efischer@wedigflorida,com 52% 31.39-17-00000-3000-00003.2 10795 U.5 1 Roadside Restaurant Fischer Family Partnership LCC P. 0. Box 780068, Sebastian, FL 32978 Eric Fischer 772-473-4344 efischer@wedigflorida,com 52% 31.39.17-90000-3000.000091 Did Dixie Highway Garetto Lot Henry A. Fischer P. O. Box 780068, Sebastian, FL 32979 Eric Fischer 772-473-4344 efischer@wediglloridacom 52% 39-38-00-00001-0300-00016-0 7550 129th St, Kirria Warehouse CWN LLC P.O- Box 144,Roseland, FL 32957 _ Chris Kirrie 772-589-5547 FAX: 772-589.6467 65% 30.38-22-00001.0000.00000.1 202 Airport Or E Sebastian Airport (main parcel) Qty of Sebastian 1225 Main Street, Sebastian, FL 32958 Paul Carlisle 772488-8228 pcarlisle@cityefsebastian,org 651y. 30-38-22-00001-0000-00003.0 Airport Dr W Sebastian Airport (vacant -100 Bk) City of Sebastian 1225 Main Street, Sebastian, FL 32958 Paul Carlisle 772.388-8228 pcarlisle@cityofsebastian Arg 65% 30.38-22-00001.0000.00004.0 299 Airport Or E Sebastian Airport (vacart-Vanantwerl City of Sebastian 1225 Main Street, Sebastian, FL 32958 Paul Carlisle 772-388-8228 pcarlisle@cityofsebastian-erg 65% 3038-22-00001-0000-00009.0 Airport Dr W Sebastian Airport (vacanb500 Bk( City of Sebastian 1225 Main Street, Sebastian, FL 32958 Paul Carlisle 772-388-8228 pcarlisle@cityofsebastian.org 65% 31.39-09-00000-0030.00002.1 10901 - 10957 U5. 1 Fischer Trade Center Carl A. Fischer P. O. Box 780069, Sebastian, FL 32978 Eric Fischer 772.473-4344 efischer@wedig£lorida.com 65% 31-39-17-00000-3000-010003Z 10725 - 10781 U. S. 1 Fischer Offices Fischer Family Partnership LLC P- D. Box 780068, Sebastian, FL 32978 _ Eric Fischer 772-473-43444 elischer@wedigflorida.com 65% 31-39-26-00004-0000-00001.0 300 Industrial Park Boulevard Fischer Industrial Park Henry A. Fischer P- 9- Sox 789066, Sebastian, FL 32978 Eric Fischer 772-473-4344 elischer@wedigBoride.com 65% 31-39-20-00004-0000-00002.0 100 Industrial Park Boulevard Pine Warehouse Richard 1 100 Industrial Park Blvd., Sebastian, FL 32958 Richard Plno 772-388-8782 rlck@mechanicaldesigncorp.net 65% 31-39-30-00000-5000-00002.0 if CR 510 Rya11 Groves Henry Anthony Fischer P. O. Be. 780068, Sebastian, FL 32978 Eric Fischer 772.473-4344 efischer@wedigflorida.com 65% 31.39.30-00002-0000.00000.1 yearling Trail Cross Creek Lake Estates-unplatted Crass Creek Lake Estates Inc. P O. Box 780068, Sebastian, FL 32979 Eric Fischer 772A73-4344 efischer@wedigflorida.com 55% 3139-30-00002-DODO.00000.3 8875 79th Avenue CCLE lift station Indian River County 1801 27th Street, Vero Beach, FL 3296o Michael Smykowski, Dir Mgt & Budget 772.226-1214 msmykowski@ircgov.com 6545 31-39-17-00000-3000.00016.0 Concord Avenue Vickers Sand Pit Henry A. Fischer P. O- Box 780068, Sebastian, FL 32978 Eric Fischer 772-473-4344 efischer@wedigflorida.com 97% 31-39-i7-00000-5000-00002.0 Gilson Avenue Vickers Sand Pit Henry A. Fischer P- 0- box 789966, Sebastian, FL 32978 Eric Fischer 772-473-4344 efischer@wedigflorida.com 97% 3 1-3 9-1 7-00000-5 000.00002.1 Lance Street Vick -5 Sand Pit HenryA, Fischer P. 0. Box 78006$ Sebastian, FL 32978 Eric Fischer 772-473-4344 efischer@wedig[lorida.com 97% 31-39-L7-00000-8900-00003.0 Gilson Avenue Vickers Sand Pit Henry A. Fischer P. O. Bax 780058, Sebastian, FL 32978 Eric Fischer 772.473-4344 efischer@wedigflorida.com 971/ 3 1-3 9-1 7-00000-5 0 0 0.00004.0 Lance Street Vickers Sand Pit Henry A. Fischer P. O. Box 760068, Sebastian, FL 32978 Eric Fischer 772-473-4344 efischer@wedigflorida.com 97% 31-39-17-00000-5000-00005.0 Lance Street Vickers Sand Pit Henry A. Fischer P. Cr. Bot; 780068, Sebastian, FL 32979 Frlc Fischer 772-473-4344 efischer@wedigflorida-cam 97% 3 1-3 9-1 7-00000-5000.00006.0 Lance Street Vickers Sand Pit Henry A. Fischer P. O. Box 780068, Sebastian, FL 32978 Eric Fischer 772.473-4344 efischer@wedigflorida-com 97% 3 7-3 9-17-00000-5 000.00007.0 425 Industrial Park Boulevard Vickers Sand Pit Henry A. Fischer P- O. Sox 189969, Sebastian, FL 32978 Eric Fischer _ _ _ 772.473-4344 elischer@wecinflorida.com 97% N CTIO W W rnv OF SE HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL REGULAR MEETING & COMMUNITY REDEVELOPMENT AGENCY MINUTES WEDNESDAY, JUNE 13, 2018 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor Hill called the June 13, 2018 Regular City Council meeting to order at 6:00 p.m. 2. Pastor Will Finnin from the Sebastian United Methodist Church gave the invocation. 3. Vice Mayor Kinchen led the Pledge of Allegiance. 4. ROLL CALL Mayor Jim Hill Vice Mayor Linda Kinchen Council Member Ed Dodd Council Member Albert lovino Council Member Bob McPartlan Citv Staff Present: City Manager Paul Carlisle City Attorney James Stokes City Clerk Jeanette Williams Administrative Services Director Ken Killgore Procurement Manager Randy Moyer Public Facilities Director Scott Baker Community Development Director Lisa Frasier Community Development Manager Dorri Bosworth Police Commander Dan Acosta 5. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members There was no objection to Vice Mayor Kinchen's request to pull Consent Agenda Item #C. 6. PROCLAMATIONS. AWARDS. BRIEF ANNOUNCEMENTS Presentations of proclamations, certificates and awards, and grief timely announcements by Council and Staff. No public input or action under this heading. 18.080 A. Sebastian River Area Chamber of Commerce Presentation, Beth Mitchell. President/CEO Ms. Mitchell cited tourism statistics and described the importance of the tourism to Sebastian's community. 26 of 83 Regular City Council & CRA Meeting June 13, 2018 Page Two Nicole Holbrook, Tourism Director, described and played the updated tourism video designed to showcase Sebastian's treasures. Brief Announcements July 4 - Substance Awareness 5K Run/Walk from Riverview Park North on 1R Drive — 6 am July 4 — Freedom Festivities in Riverview Park all day - Fireworks over Lagoon after Sunset Council Member Dodd announced the upcoming events, noting residents will have to get up early to get a spot along the Fourth of July parade route. Vice Mayor Kinchen announced that she received a check in the amount of $1,000 from the VFW Post 10210 for the Shop with a Cop Program. 7. Recess Citv Council Meetinq and Convene as Communitv Redevelopment Aqencv A. Chairman Hill called the CRA meeting to order at 6:15 p.m. All Members were present. B. MOTION by Mr. McPartlan and Second by Vice Chairwoman Kinchen to approve the March 28, 2018 CRA meeting minutes passed with a voice vote of 5-0. C. Septic -to -Sewer Grant Proqram - Approve Six -Month Extensions for the Grants Awarded to 1753 Indian River Drive and 705 Cleveland Street (Transmittal, Requests) The City Manager explained more time was needed for these two properties to receive final certifications and hookups for their systems. Staff recommended approval. MOTION by Mr. McPartan and SECOND by Mr. Dodd to approved item #7C. ROLL CALL: Vice Chairwoman Kinchen — Aye Mr. Dodd — Aye Mr. lovino — Aye Mr. McPartlan — Aye Chairman Hill —Aye Motion carried 5-0. D. CRA Master Plan i. Provide Input on the Future Plan of the CRA The City Manager requested direction from the CRA Board as to what they would like to see in the district. The Community Development Director reported that the consultant, Redevelopment Management Associates, sought public input at recent workshops. Mr. Dodd said he attended one of the workshops and suggested the other Members might want to provide input to the master plan revision. ' 27 of 83 Regular City Council & CRA Meeting June 13, 2018 Page Three He said the five categories were suggested by the consultant and those interested may want to provide written or spoken comment to the Community Development Director or City Manager. The Community Development Director said she would like to receive input over the next few weeks so she may present a draft revision in October. Members agreed to contact the City Manager or Community Development Director. E. Chairman Hill adjourned the CRA meeting at 6:21 p.m. 8. Adiourn Communitv Redevelopment Agencv Meetina and Reconvene as Citv Council Mayor Hill reconvened the City Council meeting and all members were present. 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 23, 2018 Regular City Council Meeting 18.033 B. Resolution No. R-18-09 — Accepting 2nd Quarter Financial Report and Adopting Necessary Amendments to the FY2017/2018 Annual Budget (Transmittal, R-18-09, Ex. A, Report) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018 AS PROVIDED FOR IN EXHIBIT "A"; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 18.081 C. Award Work Authorization #1 Under the Continuing Services Agreement with Kimley-Horn and Associates, Inc. to Update the Conservation, Coastal Management and Public Facilities Element of the City's Comprehensive Plan and Authorize the City Manager to Execute Appropriate Documents (Transmittal, Agreement, Ex. A, E -Mails, Application) 18.082 D. Approve Road Closures for Christmas in July — Shop with a Cop Event, July 21, 2018 from 9 a.m. to 2:30 p.m. (Transmittal, Application, Schematic, List) 18.083 E. Approve Alcoholic Beverages at Community Center for Supplee Event on July 7, 2018 from 10:00 am to 1:00 pm - DOB Verified (Transmittal, Application, Receipt) 18.084 F. Approve Alcoholic Beverages at Community Center for Greer Event on July 14, 2018 from 3:30 am to 9:30 pm - DOB Verified (Transmittal, Application, Receipt) MOTION by Council Member McPartlan and SECOND by Council Member Dodd to approve Consent Agenda Items A, B, D, E and F. ROLL CALL: Council Member Dodd — Aye Council Member lovino — Aye Council Member McPartlan — Aye Mayor Hill — Aye Vice Mayor Kinchen — Aye Motion carried 6-0. 28 of 83 Regular City Council & CRA Meeting June 13, 2018 Page Four Item C Vice Mayor Kinchen congratulated the Community Development Director for obtaining the grant to accomplish the update. MOTION by Vice Mayor Kinchen and SECOND by Council Member MCPartlan to approve Item C. ROLL CALL: Council Member lovino — Aye Council Member McPartlan — Aye Mayor Hill — Aye Vice Mayor Kinchen — Aye Council Member Dodd — Aye Motion carried 5-0. 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. 18.085 A. Construction Board (Transmittal, Application, Ad, List) i. Interview, Unless Waived, Submit Nominations for One Concerned Citizen, Alternate Member Position Ms. Parris introduced herself. Council Member Dodd nominated Ms. Parris to the Construction Board. Vice Mayor Kinchen seconded the nomination. Ms. Parris was appointed to the Construction Board with a term scheduled to expire September 30, 2019. 18.086 B. Parks and Recreation Advisory Committee (Transmittal. Applications, Ad, List) i. Interview, Unless Waived, Submit Nominations for Two Regular Member Positions Mayor Hill and Council Member Dodd nominated Mrs. White and Mr. Sims for another term on the Parks and Recreation Advisory Committee. They were appointed and their new term will expire May 31, 2021. 11. PUBLIC HEARINGS 18.087 A. First Reading Ordinance No. 0-18-06 — Petition for Voluntary Annexation — Graves Brothers Comoanv (Transmittal, 0-18-06, Report, Attachment) (Not a Public Hearing) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR THE VOLUNTARY ANNEXATION FOR LAND CONSISTING OF 66.87 ACRES, MORE OR LESS, LOCATED SOUTH OF SEBASTIAN HIGHLANDS AND THE ELKCAM DRAINAGE ROW, WEST OF VACANT LANDS, NORTH OF C.R.510 AND EAST OF SEBASTIAN RIVER WATER CONTROL DISTRICT CANAL; PROVIDING FOR THE EXTENSION OF THE CORPORATE LIMITS AND BOUNDARIES THEREOF; PROVIDING FOR INTERIM LAND USE AND ZONING CLASSIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 29 of 81 Regular City Council & CRA Meeting June 13, 2018 Page Five The City Manager stated this request was a voluntary annexation for just over 66 acres and the City Attorney read the title of Ordinance No. 0-18-06. The Community Development Director said this was a voluntary annexation located south of the City that is currently vacant agricultural land and the applicant would like to continue with that zoning designation until they can come forward with some type of development plan. She said the property will become an important corner intersection as CR510 is improved; the applicant has provided a good concurrency evaluation and fiscal analysis for commercial use. She asked Council to be aware that the City's comprehensive plan recognizes annexation of existing agriculture land until such a time that urban growth is contiguous and agriculture activities are no longer sustainable. She recommended approval. MOTION by Council Member McPartlan and SECOND by Council Member lovino to approve Item #11A. ROLL CALL: Council Member McPartlan — Aye Mayor Hill — Aye Vice Mayor Kinchen — Aye Council Member Dodd — Aye Council Member lovino — Aye Motion carried 5-0. 18.088 B. First Readina and Public Hearinq for Transmittal to DEO - Ordinance No. 0-18-07 Amendina the Future Land Use (Transmittal. 0-18-07. Report, Attachment A. P&Z Minutes, Application) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING TO THE COMPREHENSIVE PLAN; AMENDING THE FUTURE LAND USE MAP BY ESTABLISHING A LAND USE CLASSIFICATION OF CG (COMMERCIAL GENERAL) FOR ANNEXED LAND WITH A PRIOR COUNTY LAND USE DESIGNATION OF R (RURAL, 1 UNIT PER ACRE) ON PROPERTY CONSISTING OF 67 ACRES, MORE OR LESS, LOCATED ON 85TH STREET (CR510) IN THE 8400 BLOCK, SOUTH OF THE ELKCAM WATERWAY AND LACONIA STREET, IN THE VICINITY OF THE TREASURE COAST ELEMENTARY SCHOOL; AUTHORIZING FINDINGS AND ADMINISTRATIVE ACTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING AN EFFECTIVE DATE AND PROVIDING AN ADOPTION SCHEDULE. (PJ Ad 5127118) Mayor Hill opened discussion at 6:29 p.m. The City Manager said this was a land use change requested by the Graves Brothers for commercial general and staff recommended sending the request to the Dept. of Economic Opportunities for comment. The City Attorney read the title of Ordinance No. 0-18-07. The Community Development Director said the property is at an important future intersection hence the request for a higher intensity use, which staff supports. Edward Hannot, representing Valerie Hannot, 762 Concha Drive, said they opposed the rezoning of the north leg of the parcel that crosses the waterway that backs onto their property. The development will change the topography of the current wetland and increase the volume of water directed to his backyard. It should be left undeveloped to absorb rain flow. He also stated the wetland provides habitat for various wildlife and would like it to remain undisturbed. 30 of 83 Regular City Council & CRA Meeting June 13, 2018 Page Six Ben Hocker began to recruit for Sebastian Property Owners Association and Mayor Hill asked him to come back under Item #13 -Public Input. Susana Quintana, 766 Concha Drive, said she had the same concerns as Mr. Hannot. The wetland is full of wildlife including a flamingo family. She said she is 110% against the development of the area. Andrea Ring, 407 Quarry Lane, said she would be in favor of the land use request, especially the commercial plan but asked to keep the wetlands preserved. Joe Schulke, Schulke Bittle & Stoddard LLC, representing the Graves Brothers, said the site was an abandoned grove that drains right into the creek. The project is in the Sebastian River Improvement District with very strict criteria for discharge rates. The property has about 215-260 feet of right-of-way between the property and highland lots with another 200 feet that won't be developed. He didn't think the houses would see the commercial development through the buffer. The Community Development Director recommended approval on first reading and to authorize staff to transmit the request to the Department of Economic Opportunities for comments. MOTION by Council Member McPartlan and SECOND by Council Member Dodd to approve Item #11 B. Council Member Dodd said this will be a prime commercial corridor to bring into Sebastian and the process will undoubtedly protect the wetlands. ROLL CALL: Mayor Hill — Aye Vice Mayor Kinchen — Aye Council Member Dodd — Aye Council Member lovino — Aye Council Member McPartlan — Aye Motion carried 5-0. 18.007 C. Second Reading and Public Hearina of Ordinance No. 0-18-01 Relatina to Medical Mariivana (Transmittal, 0-18-01. Map) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RELATING TO MEDICAL MARIJUANA TREATMENT CENTERS; RESCINDING ORDINANCE 0-17-01; AMENDING THE LAND DEVELOPMENT CODE ARTICLE XXII (LANGUAGE AND DEFINITIONS); AMENDING ARTICLE V (ZONING DISTRICT REGULATIONS); PROVIDING FOR SEVERABILITY, PROVIDING FOR CONFLICTS, PROVIDING FOR CODIFICATION, PROVIDING FOR SCRIVENER'S ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. (PJ Ad 2125118) The City Attorney read the title of Ordinance. No. 0-18-01. The City Manager said this was the second reading with the modifications requested by City Council and offered to make any further changes as requested. He noted a map with 500 foot zones was previously distributed to give them an additional option. 31 of 83 Regular City Council & CRA Meeting June 13, 2018 Page Seven Mayor Hill said he would like to see something in between the 1,000 and 500 foot buffer zones. Council Member Dodd said Council originally approved an ordinance that was more open than this; he said he preferred the 500 foot radius, noting it will only be available in the specific zoning districts. MOTION by Council Member McPartlan and SECOND by Council Member Dodd to approve Agenda Item #11 C with the strikeout of "public or private park" and make the buffer zone 500 feet in the separation requirement language. Andrea Coy, 501 Palm Avenue, thanked Council for honoring what the residents voted for. Ben Hocker asked Council to place a moratorium until the state comes up with a more decisive action. Arnold Diehl, 418 Arbor Street, thanked Council for seeing things more clearly regarding the buffer zone and park areas. Mayor Hill asked if the industrial side of the airport property, along Roseland Road, would be allowed to open a dispensary. The City Attorney advised the property is heavily regulated by the Federal Aviation Administration and would not allow it. ROLL CALL: Vice Mayor Kinchen — Aye Council Member Dodd — Aye Council Member lovino — Absent Council Member McPartlan — Aye Mayor Hill -- Aye Motion carried 4-0. 12. UNFINISHED BUSINESS - None 13. PUBLIC INPUT New information or requests to City Council not otherwise on the prepared agenda Ben Hocker, representing the Sebastian Property Owners Association, invited the public to join the association and requested they be notified when the public meetings are scheduled regarding the Spirit of Sebastian annexation. Ben Hocker asked for the following: -why the new parking spaces at the Chamber of Commerce are designated for the Chamber only -when the new restroom at the Working Waterfront would be unlocked for the public -requested the installation of a bike path along Indian River Drive during its reconstruction -requested the handicapped dock be replaced at the Yacht Club boat ramp -noted the Main Street boat ramp is full of sand again -noted the City has flags up along Airport Drive advertising a new business for longer than 30 days -requested an update on replenishing the reserve with the FEMA reimbursement. 14. NEW BUSINESS 18.023 A. Florida Leaaue of Cities Items (Transmittal, FLC Info) i. Council Delegate to FLC Annual Conference Business Meeting It was the consensus of Council to have Vice Mayor Kinchen be the City's delegate to the business meeting. 32 of 83 Regular City Council & CRA Meeting June 13, 2018 Page Eight ii. Resolutions to be Submitted to FLC There were no resolutions to be submitted for the conference. 18.089 B. Consider Cancellation of June 27th Meetinq The City Manager reported he did not have any agenda items to hold a second June meeting. MOTION by Council Member Dodd and SECOND by Mayor Hill to cancel the June 27 meeting passed with an unanimous voice vote of 5-0. 15. CITY ATTORNEY MATTERS - None 16. CITY MANAGER MATTERS The City Manager reported that Indian River County Commission had voted to move forward with a dispute resolution regarding the institution of the City's Fire Marshal. He believed that he and County Administrator Brown could come to an amicable resolution. Mayor Hill said Commissioner O'Bryan only wants what is best for Sebastian; and he believed they would be able to provide a level of service that the residents require. The City Manager also said he attended a successful belated Memorial Day Celebration. 17. CITY CLERK MATTERS - None 18. CITY COUNCIL MATTERS A. Mayor Hill — None B. Vice Mayor Kinchen invited everyone to enjoy and be safe at the Fourth of July celebration. C. Council Member Dodd asked for an update on the Golf Course Restaurant. The City Manager said he has met with the operator who has asked for additional time beyond what was authorized; he plans to review the operator's expenditure documents; and he said it appears the termination of the lease is anticipated. Council Member Dodd recommended that the normal purchasing procedure be suspended to allow the City Manager to approach the second bidder to negotiate a lease. The City Attorney requested that Council direct staff to wrap up the existing contract and come back with a recommendation; if Council is amenable, there is a provision to waive the procurement process for expediency sake. D. Council Member lovino - None E. Council Member McPartlan - None 19. Being no further business, Mayor Hill adjourned the Regular City Council meeting at 7:18 p.m. Approved at the July 11, 2018 Regular City Council meeting Mayor Jim Hill A TTES T. - Jeanette Williams, MMC — City Clerk 33 of 83 Cm Cf SE�T�N NOME OF PELICMi ISLAND Council Meetinq Date: Aqenda Item Title Recommendation CITY COUNCIL AGENDA TRANSMITTAL FORM I 1 July 2018 Purchase of 500 Palm/Fingerprint Scanner w/Live scan Approve the purchase of fingerprint scanning system in the amounts of $16,965.00. Background:The Sebastian Police Department utilizes a fingerprint scanner for employment, volunteerism and juvenile arrest. Our current system is not in compliance with the new FDLE/FBI rules for security and submission, this new system will be in compliance with all requirements. If Agenda Item Reauires Expenditure of Funds: Total Cost: $16,965.00 Amount Budgeted in Current FY: $16,965.00 Amount of Appropriation Required: Fund to Be Utilized for Appropriation: DST/GeIaZA--t'j'� Administrative Services Department Review: Attachments 1. 3 quotes Cit7e:71V ger A or�at�n: Da F 34 of 83 Vendor Business Name: Vendor Contact Person: Address: Phone Number Date&Time: Delivery Date: Item Description & Comments 500 Fingerprint live scan CITY OF SEBASTIAN PURCHASING WRITTEN PRICE OUOTATIONS VENDOR #1 VENDOR #2 MOSA Techn Solutions Photo Biometrics Scott Clinton Drew Webb 3801 PGA Blvd. P. 0. Box 473 Suite 600 North Salem, NH 03073 Palm Beach Gardens, FL 33410 561-379-5509 603-898-6235 5/25/2018 6/26/2018 8/20/2018 8/20/2018 Price Comments Price Comments $16,965 $18,070 VENDOR #3 Cross Match Justin Anderson 3950 RCA Blvd. Suite 5001 Palm Beach Gardens, FL. 33410 561-622-6292 12/20/2017 8/20/2018 Pries Comments $17,454 COUNCIL APPROVAL REQUIRED FOR ITEMS OVER $15,000 i SIGNATURE: �WEAD Cn EPART 0 h w w SIGNATURE:l,L _ ROCUR,fMENT MANAGER DATE: lS1 —'-� C� — 1 �( I" Z DATE: % MiOSAechnology 500 fingerprint and palm capture system pricing SoUions `ww.mos io=corn Cross Match Live scan system upgrade This system will have dual workspaces so they can submit app/civil fingerprints electronically as well as laser print out the Juvenile fingerprint and Palm print cards they mail to FDLE Sebastian Police Department Date: Account Manager: Phone: 561 379-5509 Fax:866 567-1405 5/25/20181 Scott Clinton Emailisclinton(@.mosaalobal.com Qty CMT Part # Description unit cost total cost $16.965.00 1 930174 CMT ADVANTAGE MAINT, YR 1, HW, 1000P or 500P, DEVICE included included ONLY DOMESTIC 930158 CMT ADVANTAGE MAINT,YR 1, HW, ALL SYSTEM 1 PERIPHERALS INTEGRATED AND PROVIDED BY CMT, included included DOMESTIC included included] included included( 1 950083 CMT ADVANTAGE MAINT, YR, 1 S IANUAKU UM I SW L5M5 included included) 1 950084 CMT ADVANTAGE MAINT, YR 1 STANDARD GMT SW, LSMS included included SUBMISSION SOFTWARE 1 930100-01 IMPLEMENTATION, FIRST DAY ON- SITE included included) 1 900439 KIT, FBI CERTIFIED NETWORK PRINTER, DOUBLE SIDED included included] 1 420737 PRINTER TRAY, LOWER, 550 SHEET FEEDER, LEXMARK included included] 1 900253-005 Kit, 50OPl1000PX insert for universal cabinet included included] Shipping $0.001 Total: $16,965.001 36 of 83 �N ,160TIN Sales Quotation From O� �,�► Prices valid for 30 days fi•ow date of quotation PhotoBiometrics LLC P.O. Box 473 North Salem, NH 03073 To: Sebastian, FL Police Department Date: June 26, 2018 Att. Dan Acosta 1201 Main Street Quote#: 18626 Sebastian, FL 32958 Delivery: 45-90 days ARO Purchase order should be made out to Crossmatch Technologies lite., c% Photobiometrics LLC. F.O.B. Destination Below is our quotation for the equipment in which you are interested: Item # I CMT # Description Quaq Unit it Price Total tity J I 2 930174 CMT ADVANTAGE MAI NT, YR 1, HW, 1000P or 1 500P, DEVICE ONLY DOMESTIC 3 930158 CMT ADVANTAGE MAINT,YR 1, HW, ALL 1 SYSTEM PERIPHERALS INTEGRATED AND PROVIDED BY CMT, DOMESTIC 9 6 7 8 9 950083 CMT ADVANTAGE MAiNT, YR, 1 STANDARD CMT SW LSMS 950084 CMT ADVANTAGE MAINT, YR 1 STANDARD CMT SW, LSMS SUBMISSION SOFTWARE 930100- IMPLEMENTATION, FIRST DAY ON- SITE 01 KIT, FBI CERTIFIED NETWORK PRINTER, 900439 DOUBLE SIDED PRINTING www.photobiometries.com Phone: 603-898-6235 Fax: 603-372-5930 Page l included included included included I ] included included 1 included included ] included included ] included included 37 of 83 I40��r� Sales Quotation From Prices slid for 30 clays fi-om dale of quotation PhotoBiometrics LLC P.O. Box 473 North Salem, NH 03073 10 PRINTER TRAY, LOWER, 550 SHEET FEEDER, 1 included included 420737 LEXMARK MS810 11 900283- Kit, 500P11000PX insert for universal cabinet with I included included 408 FS Y cable 12 Shipping 175.00 175.00 Total $18,070.00 $18,070.00 Thank you for the opportunity to work with you on this project. Respectfully submitted, PhotoBiometrics LLC www.photobiometrics.com Phone: 603-898-6235 Fax: 603-372-5930 Page 2 38 of 83 CROSSMATCH" Account Manager: Justin Anderson Phone: (561) 622-6292 Mobile: +15616135160 Bill To Name: Sebastian Police Department Contact. Lavar Lawrence Phone: (772) 217-0005 Email: Ilawrence@cityofsebastian.org Bill To: 1205 Main Street 32958 Sebastian, Florida 32958 United States Quote Number: 02 50352 Quote Created: December 20, 2017 Quote Expiration: July 31, 2018 Sales Channel: State and Local Fax: (561) 828-7717 Email: Justin.Anderson@CrossMatch.com Ship To Name: Sebastian Police Department Contact: Lavar Lawrence Phone: (772) 217-0005 Email: Ilawrence@cityofsebastian.org Ship To: 1205 Main Street 32958 Sebastian, Florida 32958 United States Item Product Part Number Quantity Sales Total Price Price Basis Price 1 2 CMT ADVANTAGE MAINT, YR 1, HW - l 930174 L SCAN 1000, L SCAN 500, DEVICE ONLY DOMESTIC 3 4 5 CMT ADVANTAGE MAI NT,YR 1, HW, 930158 ALL SYSTEM PERIPHERALS INTEGRATED AND PROVIDED BY CMT, DOMESTIC fi 7 8 9 CMT ADVANTAGE MAINT,YR 1, 950083 STANDARD CMT SW, LSMS 1 1 51,264.80 1 51,264.80 1 Open Market 1 $300.00 $300.00 Open Market 1 1 $300.00 1 $300.00 1 Crossmatch 3950 RCA Blvd Suite 5001, Palm Beach Gardens, FL 33410 htto://www.crossmatch.com Open Market i 39 of 83 X11 CROSSMATCH` Quote Dumber: 02550352 Quote Created: December 20, 2017 Quote Expiration: July 31, 20I8 10 CMT ADVANTAGE MAINT,YR 950084 1 $100.00 $100.00 Open Market 1,5TANDARD CMTSW, LSMS SUBMISSION SOFTWARE 11 FREIGHT FREIGHT 1 $160.00 $160.00 Open Market 12 IMPLEMENTATION, FIRST DAY ON- 930100-01 1 $2,500.00 $2,500.00 Open Market SITE Grand Total: $17,454.80 No tes: This Quote is subject to and governed by Crossmatch's Standard Sales Terms and Conditions for Purchase of Crossmatch Products, which can be found at www.crossmatch.com/legal/. Freight may not be included on this quote but will be charged if applicable. PURCHASER ACKNOWLEDGEMENT: Signature: Print Name: Title: Date: 2 Crossmatch 3950 RCA Blvd Suite 5001, Palm Beach Gardens, FL 33410 htto://www.crossmatch.com 40 of 83 ,Mlf SEBASTIAN HOME OF PELICAN ISLAND COUNCIL MEETING DATE AGENDA ITEM TITLE: CITY COUNCIL AGENDA TRANSMITTAL July 11, 2018 Security System upgrades RECOMMENDATION: Staff recommends approval of the purchase of the security system upgrades for both the police Department and City Hall BACKGROUND: The City of Sebastian MIS Division is looking to replace several components of the existing security video system along with expand the system to cover additional areas. By doing this now, the system will be able to be monitored from one area and without having to reference several different pieces of software. The vendor is the same vendor that was awarded the bid to replace the video system at the airport. We are piggy- backing off that agreement in order to have continuity with all the systems. If Aqenda Item Requires Expenditure of Funds: Total Cost: $ 47,843.00 Amount Budgeted in Current FY: $ $ 100,000.00 If Cost Requires Appropriation: Amount of Appropriation Required: NIA Fund to Be Utilized for Appropriation: Discret72�t_�J- Administrative Services Department Review: ATTACHMENTS City Manager Aut orization Date: % /� /Y ADS Proposals & Installation Agreements 41 of 83 S-A maty ��rn !S)- Cs# 3001 Artuory Dr. Suite 100 Nashville, TN 37204 615-269-4448 Installation Agreement AL LIC 001 72 73 80 94 1562 1840 FL LIC EF20000060 GA LIC LVA206166 LVA205524 MS LIC 16008579 NC LIC 2554 -CSA SC LIC BAC.5181 FAC.3221 BAC, 13626 FAG. 13633 RAC.5412 FAC.3094 TN LIC 183 685 1417 1571 Installation Agreement submitted to: City Of Sebastian. 7/3/18 Date 1201 Main Street. Access Control/Pro-Watch Sebastian F►. 32958 Service re hereby submit specifications and estimates for the following: sere app We, hereinafter referred to as "ADS" or "Company", hereby propose to furnish material and labor, in accordance with the above specifications for the sum of: Fourteen Thousand Two Hundred Eighty Seven Dollars ($ 14,287.00 Acceptance of Installation Agreement — The above prices, speci8eations, and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. All material and labor are warranted for one year unless otherwise specified. All work is to be complete in a workmanlike manner according to standard practices. Any alteration or deviation from specifications involving extra costs will be executed upon written orders, and will become an extra charge over and above the estimate. The timely completion of work is contingent upon strikes, accidents or delays beyond the control of ADS. Customer shall cavy fire, tornado and other necessary insurance. ADS workers are folly covered by workman's compensation Insurance. Customer shall pay any and all invoices within thirty (30) days of presentment. An additional charge of the greater of one and one and one-half percent per month or the highest amount allowed under the law shall be imposed on any overdue amounts. if Customer defaults in the payment of invoices, Customer is liable for any attorney's or collection agency's fees and expenses. This Installation Agreement may be withdrawn by ADS if not accepted within 30 days. This Installation Agreement is not binding unless approved in writing by an authorized representative of ADS. ADS SECURITY L. P. X CUSTOMER NAME (Please Print) By Bob Erdman Sr. Life Safety Consultant X X title: Print name and title of Authorized Representative of ADS 42 of 83 Page I oft INSTALLATION A. SYSTEM: Subject to the terms and conditions herein, Company shall provide and install, without liability and not as an insurer, and Customer shall accept the system described on Page 1 of this document. Such system is hereinafter referred to as the "System". B. INSTALLATION: Company will install the System at the Location set forth on page 1, pursuant to the specifications set forth on page 1. Company will make reasonable efforts to begin installation within thirty (30) days after the execution of this Agreement and will continue until completed. Customer will be responsible for providing necessary I I OV AC power electrical outlets and telephone hookups for the System, all at Customer's sole expense. Customer shall make the Location available to Company personnel for installation during normal business hours, 8:30 a.m. to 5:00 p.m., Monday through Friday, (hereinafter referred to as "Regular Hours). Work done outside "Regular Hours" at Customer's request may be subject to an additional charge. Customer authorizes Company personnel to install System, making such alterations to the Location as, in the sole discretion of the Company, are necessary for the proper installation of the System. Customer releases Company from any and all liability for damage to the Location occasioned by the normal installation of System. C. PERFORMANCE OF SYSTEM: System shall afford various levels of detection services based upon the number and location of the detection devices. CUSTOMER ACKNOWLEDGES THAT THE DETECTION SYSTEM DOES NOT AND CANNOT ASSURE THAT ANY AND ALL FIRES AND/OR INTRUSIONS WILL BE DETECTED UNDER ALL CIRCUMSTANCES AND CONDITIONS, AND CUSTOMER ACKNOWLEDGES THAT COMPANY ASSUMES NO LIABILITY FOR ANY DAMAGES RESULTING FROM THE MALFUNCTIONING OF THE SYSTEM, EXCEPT AS SPECIFICALLY STATED HEREIN. GENERAL TERMS AND CONDITIONS A. PREVENTION OF PERFORMANCE: Company shall not be liable for any failure to perform any installation or service under this Agreement or otherwise in the event that such performance is prevented or hindered by causes beyond Company control, including but not limited to fire, flood, storms, explosions, acts of God, riots, civil commotion, acts of war, strikes or other labor disputes, regulations or rulings of arty governmental authority or agency thereof, or failure of Customer to allow Company reasonable access to the System. B. TITLE; RISKS OF LOSS OR DAMAGE: Title to System and all of its component parts shall remain in Company until Customer has paid for System in full, at which time it shall become the property of the Customer. Company or any subcontractor engaged by Company to perform work or fumish materials who is not paid may have a claim against the Customer or the owner of the premises which may be enforced under applicable lien laws. After installation has commenced and until the System is paid in full, Company shall bear the risk of loss thereof, however, repairs or reinstallation necessary due to damage to the system caused by persons or entities other than Company shall be at Customer's expense. C. SEVERABILITY: If any provision of this Agreement or the application thereof to any person or circumstance shall be held invalid or unenforceable to any extent, the remainder of this Agreement and the application of such provision to other persons or circumstances shall not be affected thereby and shall be enforced to the greatest extent permitted by law, D. ASSIGNMENT: Customer may not assign their rights and obligations under this Agreement without prior written approval of Company. Customer acknowledges that any proposed transferee must meet Company credit standards, sign an appropriate agreement, and pay a transfer fee upon Company acceptance of the assignment. E. NOTICES: All notices required or permitted hereunder shall be sent by first class mail, postage prepaid, addressed to their respective addresses for the parties set forth on page 1 of this Agreement or to such other address as Company or Customer shall notify the other in writing. F. APPLICABLE LAW: This Agreement shall be governed by the laws of the State of Tennessee. G. BINDING EFFECT: This Agreement shall not be binding on Company until it is executed by an authorized representative of Company, When so executed, this Agreement shall be binding on Company and Customer, and their respective successors, heirs and legal representatives. H. INSURANCE: Customer acknowledges and agrees that Company IS NOT AN INSURER of Customer's property and premises and it is Customer's sole responsibility to maintain adequate insurance coverage. III. LIMITED WARRANTY: Company provides a LIMITED WARRAN'T'Y for System against defects in material (except batteries) and labor as follows: For a period ofone (l) year on new equipment; for a period of thirty (30) days on reconditioned equipment; and no warranty for used equipment. Customer shall, as a condition of this limited warranty, test and inspect the System immediately upon substantial completion of installation and advise the Company, in writing, within fifteen (15) days, of any defect, error or omission in System. At the end of said fifteen (15) days, the installation shall be deemed satisfactory to and accepted by the Customer. All warranties commence on the date of completion of the installation of the System, If any defect covered by this LIMITED WARRANTY exists and is reported in writing to Company within the warranty period, Company will, during Regular Hours, repair or, at its option, replace any defective equipment without charge. Company will be permitted to use "like new" or reconditioned parts in either new systems or systems under warranty. Such replacement or repair by Company shall constitute the sole and exclusive remedy available to Customer in connection to a claim of breach of warranty relating to System and such warranty and remedy shall operate solely in favor of Customer and no other person or entity. THE SOLE PURPOSE OF THIS SPECIFIC EXCLUSIVE REMEDY SHALL BE TO PROVIDE THE CUSTOMER WITH REPAIR OR REPLACEMENT OF DEFECTIVE PARTS, AT THE OPTION OF COMPANY IN THE MANNER PROVIDED HEREIN. THIS EXCLUSIVE REMEDY SHALL NOT BE DEEMED TO HAVE FAILED OF ITS ESSENTIAL PURPOSE SO LONG AS COMPANY IS WILLING AND ABLE TO REPAIR OR REPLACE DEFECTIVE PARTS IN THE PRESCRIBED MANNER. The LIMITED WARRANTY herein made by Company shall in no event extend to the following: (1) System damage resulting from fire, flood, storm, electrical malfunction, accident, act of God or from alteration, misuse or abuse of System of any person whatsoever, (2) Damage resulting from Customer's failure to observe any operating instructions furnished by Company; (3) Damage to System occasioned by malfunction of radio or telephone equipment or lines; and (4) Damage resulting from system being compromised, circumvented or vandalized. THE LIMITED WARRANTY HEREIN MADE BY COMPANY IS IN LIEU OF ALL OTHER WARRANTIES WITH RESPECT TO SYSTEM, EXPRESSED OR IMPLIED, INCLUDING WITHOUT LIMITATION, ANY IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. No Company salesperson or other representative is authorized to alter or modify this LIMITED WARRANTY in ANY respect whatsoever and no such alteration or modification shall be binding on the Company. IV, INDEMNIFICATION, DAMAGES AND LIMITATIONS OF LIABILITY, A. INDEMNITY — T'HIRD PARTY BENEFICIARY: Customer retains the sole responsibility for the life, safety and property of all persons in the Location and for protection against losses to property in the Location and therefore. Customer agrees to indemnify and save harmless Company, its employees and agents, from and against all claims, lawsuits and losses, including but not limited to legal and investigation fees and expenses, by persons not a party to this Agreement (including but not limited to any subrogated insurer), alleged to be caused by the improper operation of Sysiom, whether due to malfunctioning or non-functioning of System or the negligent performance or non performance by Company of monitoring, dispatch or other service. This indemnification shall survive the termination of this Agreement. Customer acknowledges there are no third party beneficiaries to this Agreement. B. LaIITATION OF LIABILITY: DISCLAIMER)LIMITATION OF COMPANY LIABILITY. CUSTOMER UNDERSTANDS AND AGREES AS FOLLOWS: (1) NEITHER COMPANY NOR ITS DIRECTORS, OFFICERS, SHAREHOLDERS, PARTNERS OR EMPLOYEES (COLLECTIVELY, "COMPANY") IS AN INSURER; (II) IT IS THE SPECIFIC INTENT OF THE PARTIES THAT (A1 INSURANCE COVERING ALL LOSS, DAMAGE AND EXPENSE ARISING OUT OF OR FROM, IN CONNECTION WITH, RELATED TO, AS A CONSEQUENCE OF OR RESULTING FROM THIS AGREEMENT, SHALL BE OBTAINED AND CONTINUOUSLY MAINTAINED BY THE CUSTOMER, (B) RECOVERY FOR ALL SUCH LOSS, DAMAGE AND EXPENSE SHALL BE LIMITEjjD TO ANY SUCH INSURANCE COVERAGE ONLY, AND (C) COMPANY IS RELEASED FROM ANY AND ALL LIABILITY FOR ALL SUCH LOSS, DAMAGE ING WITHOUT LIMITATION. ANY DIMPLIED WARRANTY OF MERCHANTABILCOMPANY. EXCEPT AS ITY OR FITNESS ET FORTH RFOh A PARTICULAR PEIN MAKES NO RU POSE,NTEE.W C IMPANYENTATIOIS RELEASED FROM OR WARRANTY I ALL LOSS, DAMAGE OR EXPENSE WHICH MAY OCCUR PRIOR TO, CONTEMPORANEOUSLY WITH, OR SUBSEQUENT TO THE EXECUTION OF THIS AGREEMENT DUE TO THE IMPROPER OPERATION OR NON -OPERATION OF THE SYSTEM (INCLUDING, WITHOUT LIMITATION, THE COMMUNICATIONS EQUIPMENT OR SERVICES NECESSARY TO TRANSMIT TO OR RECEIVE ANY DATA AT THE MONITORING FACILITY); AND IV) SHOULD THERE ARISE ANY LIABILITY ON THE PART OF COMPANY FOR ECONOMIC LOSSES, PERSONAL INJURY, INCLUDING DEATH, OR PROPERTY DAMAGE (REAL OR PERSONAL) WHICH IS IN CONNECTION WITH, ARISES OUT OF OR FROM, RESULTS FROM, IS RELATED TO OR IS A CONSEQUENCE OF THE ACTIVE OR PASSIVE SOLE, JOINT OR SEVERAL. NEGLIGENCE OF ANY KIND OR DEGREE OF COMPANY INCLUDING, WITHOUT LIMITATION, ACTS, ERRORS OR OMISSIONS WHICH OCCUR PRIOR TO, CONTEMPORANEOUSLY WITH OR SUBSEQUENT TO THE EXECUTION OF THIS AGREEMENT, OR BREACH OF THIS AGREEMENT, OR ANY CLAIM BROUGHT IN PRODUCT OR STRICT LIABILITY, SUBROGATION, CONTRIBUTION OR INDEMNIFICATION, WHETHER IN CONTRACT, TORT OR EQUITY, INCLUDING, WITHOUT LIMITATION, ANY GENERAL, DIRECT, SPECIAL, INCIDENTAL, EXEMPLARY, PUNITIVE, STATUTORY OR CONSEQUENTIAL DAMAGES, IRRESPECTIVE OF CAUSE, SUCH LIABILITY SHALL BE LIMITED TO THE MAXIMUM SUM OF FIVE HUNDRED DOLLARS ($506.001 COLLECTIVELY FOR COMPANY, AND THIS LIABILITY SHALL BE EXCLUSIVE. IN THE EVENT THAT THE CUSTOMER WISHES TO INCREASE THE MAXIMUM AMOUNT OF SUCH LIMITED LIABILITY, CUSTOMER MAY OBTAIN A HIGHER LIMIT BY PAYING AN ADDITIONAL AMOUNT FOR THE INCREASE IN SUCH LIMIT OF LIABILITY, BUT THIS PAYMENT SHALL IN NO WAY BE INTERPRETED TO HOLD COMPANY AS AN INSURER. C. LIMITATION OF ACTIONS: Any action by Customer against Company must be commenced within one (1) year of the accrual of the cause of action or shall be barred. State of Alabama Notice. If Customer is a resident of the State of Alabama, complaints may be directed to: The Executive Director, The Alabama Electronic Security Board of Licensure, 7956 Vaughn Road, Suite 392, Montgomery, AL 36116. Customer may call (334) 264-9388 or Fax (334) 264-9332. X43 of Page 2af2 183„_ r3S Security 3001 Armory Dr. Suite 100 Nashville, TN 37204 615-269-4448 BR# CS# Installation Agreement AL LIC 001 72 73 80 94 1562 1640 FL LIC EF200oo96o GA LIC LVA205166 LVA205624 MS LIC 15008579 NC LIC 2554 -CSA SC LIC BAC.5181 FAC.3221 BAC.13626 FAC.13633 BAC.5412 FAC.3094 TN LIC 183 685 1417 1571 Installation Agreement submitted to: City Of Sebastian 1 Barbara Brooke - Breese 611118 1201 Main st Sebastian Fl. 32958 re hereby submit specifications and estimates for the following: Date Adding PD and City Existing Cameras to Network Service We, hereinafter referred to as "ADS" or "Company", hereby propose to furnish material and labor, in accordance with the above specifications for the sum of - Thirty Three Thousand Five Hundred Fifty Six Dollars........ 33,556.00 Acceptance of Installation Agreement — The above prices, specifications, and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. All material and labor are warranted for one year unless otherwise specified. All work is to be complete in a workmanlike manner according to standard practices. Any alteration or deviation from specifications involving extra costs will be executed upon written orders, and will become an extra charge over and above the estimate. The timely completion of work is contingent upon strikes, accidents or delays beyond the control of ADS. Customer shall carry fire, tornado and other necessary insurance. ADS workers are fully covered by workman's compensation Insurance. Customer shall pay any and all invoices within thirty (30) days of presentment. An additional charge of the greater of one and one and one-half percent per month or the highest amount allowed under the law shall be imposed on any overdue amounts. If Customer defaults in the payment of invoices, Customer is liable for any attorney's or collection agency's fees and expenses. This Installation Agreement may be withdrawn by ADS if not accepted within 30 days. This Installation Agreement is not binding unless approved in writing by an authorized representative of ADS. ADS SECURITY L. P. X CUSTOMER NAME (Please Print) By Bob Erdman Sr. Life Safety Consultant x X Print mime and title of Authorized Representalive ofAUS 44 of 83 Page 1 01`2 INSTALLATION A. SYSTEM: Subject to the tents and conditions herein, Company shall provide and install, without liability and not as an insurer, and Customer shall accept the system described an Page 1 of this document. Such system is hereinafter referred to as the "System". B. INSTALLATION. Company will install the System at the Location set forth on page I, pursuant to the speciticalfons set forth nn page 1. Company will make reasonable efforts to begin installation within thirty (30) days after the execution of this Agreement and will continue until completed. Customer will be responsible for providing necessary I I OV AC power electrical outlets and telephone hookups for the System, all at Customer's sole expense. Customer shall make the Location available to Company personnel for installation during normal business hours, 8:30 a.m. to 5:00 p.m, Monday through Friday, (hereinafter referred to as "Regular Hours"). Work done outside "Regular Hours" at Cuslomer s request may be subject to an additional charge. Customer authorizes Company personnel to install System, making such alterations to the Location as, in the sole discretion of the Company, are necessary for the proper installation of the System. Customer releases Company from any and Hit liability for damage to the Location occasioned by the normal installation of System. C. PERFORMANCE OF SYSTEM; System shall afford various levels of detection services based upon the number and location of the detection devices. CUSTOMER ACKNOWLEDGES THAT THE DETECTION SYSTEM DOES NOT AND CANNOT ASSURE THAT ANY AND ALL FIRES ANDIOR INTRUSIONS WILL BE DETECTED UNDER ALL CIRCUMSTANCES AND CONDITIONS, AND CUSTOMER ACKNOWLEDGES THAT COMPANY ASSUMES NO LIABILITY FOR ANY DAMAGES RESULTING FROM THE MALFUNCTIONING OF THE SYSTEM, EXCEPT AS SPECIFICALLY STATED HEREIN, Il. GENERAL TERNIS AND CONDITIONS A. PREVENTION OF PERFORMANCE: Company shalt not be liable for any failure to perform any installation or service under this Agreement or otherwise in the event that such performance is prevented or hindered by causes beyond Company control, including but not limited to fire, flood, storms, explosions, acts of Ood, riots, civil commotion, acts of war, strikes or other labor disputes, regulations or rulings of any governmental authority or agency thereof, or failure of Customer to allow Company reasonable access to the System. B. TITLE, RISKS OF LOSS OR DAMAGE: Title to System and all of its component parts shall remain in Company until Customer has paid for System in full, at which time it shall become the property of the Customer. Company or any subcontractor engaged by Company to perform work or furnish materials wile. is not paid may have a claim against the Customer or the owner of the premises which may be enforced under applicable lien laws. Allier installation has commenced and until the System is paid in full, Company shall bear the risk of loss thereof, however, repairs or reinstallation necessary due to damage to the system caused by persons or entities other than Company shall be at Customer's expense. C. SEVERABILITY: If any provision of this Agreement or the application thereof to any person or circumstance shall be held invalid or unenforceable to any extent, the remainder of this Agreement and the application of such provision to other persons or circumstances shall not be affected thereby and shall be enforced to the greatest extent permitted by law. D. ASSIGNMENT: Customer may not assign their riglus and obligations under this Agreement without prior written approval of Company. Customer acknowledges that any proposed transferee must meet Company credit standards, sign an appropriate agreement, and pay a transfer fee upon Company acceptance of the assignment. I- NOTICES: All notices required Or permitted hereunder shall be sent by first class mail, postage prepaid, addressed to their respective addresses for The paries set forth on page I of this Agreement or W such other address as Company or Customer shall notify the other in writing. F. APPLICABLE LAW: This Agreement shall be governed by the latus of the Stale of Tennessee. G. BINDING EFFECT: This Agreement shall not be binding on Company until it is executed by an authorized representative of Company_ When so executed, this Agreement shall be binding on Company and Customer, and their respective successors, heirs and legal representatives. H. INSURANCE: Customer aclruowledges and agrees that Company IS NOT AN INSURER of Customer's property and premises and it is Customer's sole responsibility to maintain adequate insurance coverage. IIA LIMITED WARRANTY: Company provides a LIMITED WARRANTY for System against defects in material (except batteries) and labor as follows: For a period of one (1) year on new equipment; for a period of thirty (30) days on reconditioned equipment; and no warranty for used equipment. Customer shall, as a condition of this limited warranty, test and inspect the System immediately upon substantial completion of installation and advise the Company, in writing, within fifteen (15) days, of any defect, error or omission in System. At the end orsaid fifteen (15) days, the installation shall be deemed satisfactory to and accepted by the Customer. All warranties commence an the date ofcompletion of the installation of the System. Irony defect covered by this LMTED WARRANTY exists and is reported in writing to Company within the warranty period. Company will, during Regular Hours, repair or, at its option, replace any defective egWpuhent without charge. Company will be permitted to use "like new" or reconditioned parts in either new systems or systems under warranty. Such replacement or repair by Company shall constitute the sole and exclusive remedy available to Customer in connection to a claim of breach of warranty relating to System and such warranty and remedy shall operate solely in favor of Customer and no other person or entity. THE SOLE PURPOSE OF THIS SPECIFIC EXCLUSIVE REMEDY SHALL BE TO PROVIDE THE CUSTOMER WITH REPAIR OR REPLACEMENT OF DEFECTIVE PARTS, AT TIIE OPTION OF COMPANY IN THE MANNER PROVIDED HEREIN. THIS EXCLUSIVE REMEDY SHALL NOT BE DEEMED TO RAVE FAILED OF ITS ESSENTIAL PURPOSE SO LONG AS COMPANY IS WiLLING AND ABLE TO REPAIR OR REPLACE DEFECTIVE PARTS IN THE PRESCRIBED MANNER. The LIMITED WARRANTY herein made by Company site[[ in no event extend to the following: (1) System damage resulting from (ire, flood, storm, electrical malfunction, accident, act of Cad or from alteration, misuse or abuse of System or any person whatsoever, (2) Damage resulting from Customer's failure to observe any operating instructions furnished by Company, (3) Damage to System occasioned by malfunction of radio or telephone equipment or lines; and (4) Damage resulting from system being compromised, circumvented or vandalized. THE LIMITED WARRANTY HEREIN MADE BY COMPANY 1S IN LIEU OF ALL OTHER WARRANTIES WITH RESPECT TO SYSTEM, EXPRESSED OR IMPLIED. INCLUDING WITHOUT LIMITATION, ANY IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, No Company salesperson or other representative is authorized to alter or modify this LIMITED WARRANTY in ANY respect whatsoever and no such alteration or modification shall be binding on the Company. I V. 1NDENi NiFICATION, DAMAGES AND LIMITATIONS OF LIABILITY: A. INDEMNITY— THIRD PARTY BENEFICIARY: Customer retains the sole responsibility for (he lire, safety and property of all persons in the Location and for protection against losses to property in the Location and therefore, Customer agrees to indemnify and save harmless Company, its employees and agents, from and against all claims, lawsuits and losses, including but not limited to legal and investigation fees and expenses, by persons not a party to this Agreement (including but not limited to any subrogated insurer), alleged to be caused by the improper operation of System, whether due to malfunctioning or non-funclioning of System or the negligent performance or lion performance by Company or monitoring, dispatch or other service. This indemnification shall survive the termination of this AgreemenL Customer acknowledges there are no third party beneficiaries to this Agreement. B. LINTITATION OF LIABILITY: DISCLAIMERILIMITATION OF COMPANY LIABILITY, CUSTOMER UNDERSTANDS AND AGREES AS FOLLOWS: (1) NEITHER COMPANY NOR ITS DIRECTORS, OFFICERS, SHAREHOLDERS, PARTNERS OR EMPLOYEES (COLLECTIVELY, "COMPANY") IS AN INSURER; (ll) IT IS THE SPECIFIC INTENT OF THE PARTIES THAT (A) INSURANCE COVERING ALL LOSS, DAMAGE AND EXPENSE ARISING OUT OF OR FROM, IN CONNECTION WITH, RELATED TO, AS A CONSEQUENCE OF OR RESULTING FROM THIS AGREEMENT, SHALL BE OBTAINED AND CONTINUOUSLY MAINTAINED BY THE CUSTOMER, (B) RECOVERY FOR ALL SUCH LOSS, VVDv�((AMAGE AND EXPENSE SHALL BE LiMITED TO ANY SUCH II��NSUTTRANCE COVERTAGE ONLY, NESS FOh%%AS�ND (C) COLffMAA��PANY IS REy�LUARANTEEiE�iA��SPED FROM ESEN�COMP�jr�ANY AND ALL LIABIL�IITARRANTY�Y[A CLUDING FOR ALL SUCH LOSS, DAMAGE AND EXPENSE REL ED DAMAGI R EXP N� WHICH MAY THOUI 81MITATION ANY IMPLIED 0�(l R PRIOR AGNCTMY �RCO]d-r MPORANEABILITY �USLY WITH, OR11 FAIRY E*CEPT AS SET FORTH HEREIN �UB SUBSEQUENT O THE EXECUTONjOF�THIS AGREEMENT DUE TO THE IMPROPER OPERATION OR NONOPERATION OF THE SYSTEM (INCLUDING, WITHOUT LIMITATION, THE COMMUNICATIONS EQUIPMENT OR SERVICES NECESSARY TO TRANSMIT TO OR RECEIVE ANY DATA AT THE MONITORING FACILITY); AND (V) SHOULD THERE ARISE ANY LIABILITY ON THE PART OF COMPANY FOR ECONOMIC LOSSES, PERSONAL INJURY, INCLUDING DEATH, OR PROPERTY DAMAGE (REAL OR PERSONAL) WHICH IS IN CONNECTION WITH, ARISES OUT OF OR FROM, RESULTS FROM, IS RELATED TO OR iS A CONSEQUENCE OF THE ACTIVE OR PASSIVE SOLE, JOINT OR SEVERAL NEGLIGENCE OF ANY KIND OR DEGREE OF COMPANY INCLUDING, WITHOUT LIMITATION, ACTS, ERRORS OR OMISSIONS WHICH OCCUR PRIOR TO, CONTEMPORANEOUSLY WITH R SUBSEQUENT TO THE EXECUTION OF THIS AGREEMENT, OR BREACH OF THIS AGREEMENT, OR ANY CLAIM BROUGHT IN PRODUCT OR STRICT LIABILITY, SUBROGATION, CONTRIBUTION OR INDEMNIFICATION, WHETHER IN CONTRACT, TORT OR EQUITY, INCLUDING, WITHOUT LIMITATION, ANY GENERAL, DIRECT, SPECIAL, INCIDENTAL, EXEMPLARY, PUNITIVE, STATUTORY OR CONSEQUENTIAL DAMAGES, IRRESPECTIVE OF CAUSE, SUCH LIABILITY SHALL BE LIMITED TO THE MAXIMUM SUM OF FIVE HUNDRED DOLLARS ($600.00) COLLECTIVELY FOR COMPANY, AND THIS LIABILITY SHALL BE EXCLUSIVE, IN THE EVENT THAT THE CUSTOMER WISHES TO INCREASE THE MAXIMUM AMOUNT OF SUCH LiMITED LIABILITY, CUSTOMER MAY OBTAIN A HIGHER LIMIT BY PAYING AN ADDITIONAL AMOUNT FOR THE INCREASE IN SUCH LIMIT OF LIABILITY, BUT THiS PAYMENT SHALL IN NO WAY ISE INTERPRETED TO HOLD COMPANY AS AN INSURER. C. LIMITATION OF ACTIONS: Any action by Customer against Company must be commenced within one([) year of the accrual of the cause ofaclion or shall be barred. V. State of Alabama Notice. It Customer is a resident of the State of Alabama, complaints may he directed to: The Execullve Director, The Alabama Electronic Security Board of Lleensure, 7955 Vaughn Road, Suite 392, Montgomery, AL 36116. Customer may call (334) 2648388 or Fax (334) 284-5332. 45 ofljUis Page 2 o f 2 SEsAs�A1V HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL FORM Council Meetine Date: July 11, 2018 Agenda Item Title: Purchase of a 2018 Nissan Frontier from Beck Automotive Recommendation: Staff requests approval for the purchase of a 2018 Nissan Frontier King Cab from Beck Automotive based on pricing from the Tallahassee Contract for the City's Building Department. The cost is $17,980.74. Background: The Building Department currently owns a 2005 Chevrolet Colorado. The vehicle was kept in service because of low mileage. The 2005 Colorado is now inoperable. The 2005 Colorado has had multiple repairs in recent history. Within the last weeks the engine has failed and is beyond repair. To get this vehicle back on the road would cost in excess of $4,500. Staff does not feel that a new engine in the 2005 Chevrolet Colorado would be a wise investment. If this request is approved the 2005 Colorado would be sent to auction. If Agenda Item Reauires Expenditure of Funds: Total Cost: $17,980.74 Amount Budgeted in Current FY NIA Source of funds: Funds from Building Department Reserves. Administrative Services Department/CFO Review: r� Attachments% 1. Quote from Beck Auto with vehicle picture City Manager Authorization: r Date: July 11, 2018 � 6y�, rl"� 46 of 83 QUOTE BECK AUTO GROUP June 26, 2018 LISA MARASCO Randy Mayer 904-237-5452 City of Sebastafn LMARASCOFLEETaYAHOO.COM rmover(d)citvofsebastian.ora CITY OF TALLAHASSEE VEHICLE CONTRACT #3921 AMOUNT VEHICLE AND OPTIONS 84A (DORA) 2018 NISSAN KING CAB BASE WI AUTOMATIC (WHITE) $ 21,937.00 DELIVERY TO SEBASTAIN S 250.00 Subtotal $ 22,167.00 AFTERMARKET S 22,187.00 PRICE CONCESSION $ (4,750.00) TALLAHASSEE PIGGY BACK FEE $ 100.00 Contract negotiated dealer Markup S 443.74 PURCHASE PRICE FOR VEHCILE $ 17,980.74 $ 17,980.74 Customers Approval for above work: THANK YOU FOR YOUR BUSINESS! - TOTAL $ 17,980.74 47 of 83 31?file 018 2018 Nissan Frontier King Cab I Pricing, Ratings 8 Reviews i Kelley Blue Book n New 2018 Nissan Frontier King Cab Pickup 2011- • Editor's Overview The 2018 Nissan 1:rontier is an affordable, comfortable and capable midsize pickup that's ready for a hard days work or a weekend of play. Q Pricing pw+ri MSRP Range: $19,965 - $U,005 See hoe, style, options and ocher taros can impact pricing in your area. 0 �> x ,c.,.:„,tet• Get the best price and be more prepared With your free, no - obligation price quote 48 of 83 https:/iwww.kbb.com/ni sszn/frontier-king-c8b/201 &?ps:d=99999&siomid=spvjycfyg_dcl2656258543161+2018 %20+nissan%20+frontier%20+Ring%20+... 118 21 MPG Combined 1 4 City ! 23 High,vay KBB.cum Expert Sa!ing 110 nRat KSB.Wsumer m Consumer Rat s 8,513 D MSRP Range: 6 S19,%S - $34,005 Editor's Overview The 2018 Nissan 1:rontier is an affordable, comfortable and capable midsize pickup that's ready for a hard days work or a weekend of play. Q Pricing pw+ri MSRP Range: $19,965 - $U,005 See hoe, style, options and ocher taros can impact pricing in your area. 0 �> x ,c.,.:„,tet• Get the best price and be more prepared With your free, no - obligation price quote 48 of 83 https:/iwww.kbb.com/ni sszn/frontier-king-c8b/201 &?ps:d=99999&siomid=spvjycfyg_dcl2656258543161+2018 %20+nissan%20+frontier%20+Ring%20+... 118 SEBAST�iV HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL FORM Council Meeting Date: 11 July, 2018 Agenda Item Title: Shade Hangar Construction Bid 18-04: Rejection of Recommendation: Authorize the City Manager to formally reject all bids received towards Bid No. 18-04, Shade Hangar Construction and to seek additional bids. Background: This project involves the engineering and construction of shade hangars at Sebastian Municipal Airport to provide needed aircraft shelters and to bring revenue to the airport. In early August, 2017, the City received a FDOT JPA Grant in the amount of $500,000 representing 80% of the anticipated $625,000 budget to build the hangars. The project was put out to bid (# 18-04) having an opening date of May 21, 2018. Two qualified companies submitted bids. Both bids greatly exceeded the budgeted amount. This Agenda item does NOT reouie the expenditure of funds. Fund(s) to be utilized: Local Option Gas Tax O Administrative Services Department/CFO Review: ' Attachments: 1. Bid #18-04 2. Bid #18-04 Bid Tab City Manager Authorization: Date: 11 July, 2018 49 of 83 SERAS-rtAN Attachment No. 9 - Bid Price Schedule 40W M MUNICIPAL AIRPORT I SHADE HANGARS t NQSpec. No. Item Description lQuantity Unit Unit Price Amounts I1 01000 Mobilization 1 LS $108,000.00 $108,000.00 2 01720 Project Records Documents 1 LS $10,350.00 $10,350.00 3 P-152 Excavation and Embankment 1 LS $69,000.00 $69,000.00 4 5-140-1 Asphalt Removal 5,372 S,Y. $5.20 $27,934.40 5 S-140-2 Remove Base and Stockpile 580 C.Y' $6.90 $4,002.00 6 FDOT-330 Asphalt Surface Course 504 TON $136.00 $68,544.00 7 FOOT -300 Bituminuous Prime Coat GAL $14.00 $1,064.00 76 I8 FDOT-285 Base Course 580 C.Y. $8,60 $4,988.00 I9 P-620-1 Reflective Pavement Marking 905 S.F. $4.60 $4,163.00 10 P-620-2 Non- Reflective Pavement Marking 1810 S.F. $2.30 $4,163.00 11 FDOT-570 Seeding 2,521 S.Y. $ .60 $1,512.60 I12 L-125-1 Centerline Greeen Solar Flush Mount Light 29 EA $164.00 $4,756.00 I13 L-125-2 Edge Slue Solar Flush Mount Light 38 EA $164.00 $6,232.00 14 13120-1 7 -Unit Shade Hangar Superstructure 2 EA $244,000.00 $488,000.00 15 13120-2 Shade Hangar Foundation and Anchor Bolts per? -Unit LS $96,600.00 $193,200.00 Structure 2 j16 Aircraft Tie -Down, including galvanized steel anchor and EA $207.00 $8,694.00 II concrete cellar, complete and in-place. 42 I17 6" PVC Water Line L.F. $62.10 $7,452.00 120 I18 6" HDPE water Line L.F. $83.00 $24,900.00 300 19 Fire Hydrant Assymbly with Gate Valve Assembly EA $9,085.00 $9,085.00 1 20 Backflow Preventer EA $16,000.00 $16,000.00 1 TOTAL AMOUNT OF BID: $1,062,040.00 NOTE TO OWNER: Please be advised that we received a proposal from Acroport for the shade hangars. If these are acceptable in lieu of the metal building a reduction of price in our proposal will be provided. 2-17 50 @fddUm No. 2 SERASTi_AN Attachment No. 9 - Bid Price Schedule MUNICIPAL AIRPORT All nMrA-.RS mLLu snhmit hid pricai for the host: T3id shown nhor e. The undersianed, havingbecome dieroughh' familiar with all of die Avareeatent k Bidding Documents incorporatod1wreinn, the project location and die site conditions, and the time schedule affecting die worlt.lterebyprolmes w perform everything rcquiredto beperformedin strict conformity with She requirements of these documents, and to provide and punish all The sitpen-Wrni, Inhor, ognipment, mnterials wdtnnli neceisnryto provide The comm fetus services meeting or exceeding rhe spedfleariom as ier forth herein forihe prices Hinted above, The pods) quoted is (arc) inclusive ofauy Adderhdawhtch nuiy be issued. The Pity reserves rhe right ro award the Work tensed on the Inwesr price hid, providing that the Ridder is hmh responsible and responsive. By die uigrtalurc bdow, die ConviicLur ager LhaL this Bid Prupusalis nude widtuut any odhcr uudersia Ldinl;, a(:;reeutcni, or cutuwudou widi any other person, curpuratiuu. orlirtu stnbrniuing a hid for the same purpose and ihm the hid N in all regpecri fair and wirhnta wilmion or frond Ifaswrded ibis hid, the Contracror ngnes to enter into a mntrncr with the City of Sebmdan within tea (10) consecutive calendar days ofNotiee ot'Award by the Ciry, and agrcvs to all die terms and cundidous urall ducumcnu stated herein fur [he abus•c slipulaLcd pdLQi wbictL dLA retnatn ftnu far One Hundred mud FlAy (f50) days fuduwiug bid upeninu dale. Fallare to esecure Iha CoaU-Acl ai sllpulaled abuve may result in the furfeltureof theBid Bund to IIs taurety. Th: Quantities mdicaled on dos Bid are csauiaLed and shall only be wud fur die PugA= urBid Evaluation and Award. Tbc c5nlaaled Bid Quantities du ant c nSnLuLc a guarmlec or%urk. The Contractor agnea the the prices quoted on this bid have taken into consideration drat lie Actual Quantities ofwvrkrai exceed orrnay be lower dhau die Quantities indicated on this Bis CON IILUAOlt WA1t1LA&:NIS l'UTAL CUN II?.0.C1'L't1L\IYI.LIION IMM SILAU NOI LXCiJy DAYS LNDLCAILD 1N'iILL PIWJLC1 SPLCLfICA 'LIONS Pr000w Scruriry the undersigned acbaowiedges that it has mchrdcd with its Bid the required Bid Security for not less than five percent (55i) Of die Luial amcLuthwf iu Propu3aL Addenda ll is agreed awl hhe mthkrxighicJ bas rectived all addenda cutirplcte m issued by die Owtmr;md duo rdaLed Curb arc itictudcd in Lhc prupusatsubmilted. The tmdcrsiuuedaclnLuwkdg*n rRtpl of said •addcuda as rulluws: AddaulumW 1 Addendum 0 2 Addendma 0 3 d,w 04/25/2018 dated 05/07/2018 dated 05/09/2018 Addendum# 4 dated 05%17'2018 _ r �l - Athorized Sgnature Martha A. Morgan President Printed Name Title Company Name: West Construction, Inc. -_Ig 51 of 83 AHRENS MUNICIPAL At P(DRI ACOMPANIES Attachment No. 9 - Bid Price Schedule SHADE HANGARS ` ` puantity Unit Unit Price Amount jIl Item Spec. No Item Description Na. 1 01000 Mobilization I LS $ 66,913.04 $ 66,913.40 I2 01720 Project Records Documents 1 LS $ 23,639.00 $ 23,639.00 !I3 P-152 Excavation and Embankment 1 LS $ 26,236.00 $ 26,236.00 4 S -14D-1 Asphalt Removal 5,372 S.Y. $ 6.91 $ 37,114.00 5 5-140-2 Remove Base and Stockpile 580 C.Y. $ 9.07 $ 5,263.00 I6 FDOT-33D Asphalt Surface Course 504 TON $ 177.96 5 89.640'001 1�7 FDOT-300 Bituminuous Prime Coat 76 GAL $ 60.68 $ 4,612.00 FDOT-285 Base Course 580 C.Y. $ 57.55 $ 33,377.001 I8 I9 P-620-1 Reflective Pavement Marking 905 S. F. $ 1,34 $ 1,214.00 110 P-620-2 Non- Reflective Pavement Marking 1,810 S.F. $ 1.19 _ $ 2,160.00 I 11 FDOT-570 Seeding 2,521 S.Y. 5 0.76 $ 1,922.0011 II12 L-125-1 Centerline Greeen Solar Flush Mount Light 29 EA $ 89,52 $ 2,596-001 ,596.00 1 j 13 L-125-2 Edge Blue Solar Flush Mount Light 38 EA 5 104.76 $ 3,981.00 14 13120-1 7 -Unit shade Hangar Superstructure 2 EA $ 164,554.00 $ 329,108.00 Y I15 _ 13110-2 _ Shade Hangar Foundation and Anchor Bolts 2 EA 5 37,319.50 5 74,639.00 116 Aircraft Tie -Down, including galvanized steel anchor and 42 EA concrete collar, complete and in-place. $ 261.40 $ 14,979.00 17 6" PVC Water Line 120 EA $ 64.53 $ 7,743.00 I1B 6" HDPE Water Line 300 EA $ 87.11 $ 26,134.00 �19 Fire Hydrant Assembly with Gate Valve 1 EA 5 5,941.00 $ 5,941.00 20 BackfiowPreventer 1 EA $ 15,233.00 $ 15,233.001 TOTAL AMOUNT OF BID: $ 768,444.00 t 7 Addendum No 52 of 83 vST Attachment No. 9 - Bid Price Schedule MUNICIPAL AIRPORT All nMT)FRS miser slthmit bid priccG fnT the Tla;c Tlid ;hnwn above. The undersigned. havuig betaine tilorou?dd, iaituliar Willi all of the a & gieci nt Bidding Documcun mwrperated hercut. the project locatiou and the We condmuus, and the time schedule offectine the work. herebyproposes Te perform evervihing required io be performed is strict couformir pith the requirements of [hese doclmiews. and to provide and furnish all the snpert.isinn labor. egndpmenI mnteriAli andinol; necewr4' In pTovide the c immictin service.; meeting nr "reedlne llle specifleationq RG Get forth herehi for ibe price; gilnled li Nwe Tile prices; quoted is (am) mclusn-c of arty Addendawh[ch hues. be issued. The r-ity rewrves the ri thr m award rhe Wortrbu;ed on the irwesr Oct bid pTos'iding rhln the Ridder i5 tenth respnnGihle and re%pon;ice. By Lilt oilatwure beluu, Ilse CUtILMLUr agces Llai this Bid Prupusalis made Aidiuul atrr 1J121CT undertitalldirig. agreeuteILL or cututectiutl a ith aily udier pmoii, wilicraduu, ur fsnu subiuiuvig R ]sid pllrpme find Shat The hid i% in all Tespeers fall ardwltlimil calhLiinn nr frand-Tf awarded this hid the f nlltmmirfngrees In en7er fnlr n cmirwRirh the Cary nf5eha;tian withui ten ( 10) consecutive calendar days ofNouce of Award by the Citc'. and agrees to all die terms and cuudiuuus of all documewi stated herein for dic abo; r stipu!aicd pdLLs which shall rouaiik firru for One Hundred and Fifty (1501 days fultuuiug bid upelriILF Lute. Failure to execute The Cuutrurl as s Ilpulaird ahuce may remh in the forfeiture of the Bilk Bund In Its eutirel}. The Quantities indicated oil this Bid at eiUrllalcd'dlid shall utile be used for tie Pur]lusc Uf Bid E;ahldli Qll Will Art ard. Tllc Cd unaled Buil Quam3uCs du Ilnt r:UIUIit ULC a Kuaralitee Of "& & The Contractor agrees that die prices quoted on this bid have taken into Consideration that tic actual Quantities ofuvrk may exceed or mai be loRel than the Quantities indicared en this Bid. CON IA4C1OR u.A(uC4-%1S 10IA1 C01,'IICAC'I COMPLlf]ON 112111 S[ML NO1 LKCI-LI) JAYS 1.VUtC'AI'1-0 1N 1111 PHUlI-Cl SPLL'111C'ALIL1NS Proposal Security I'he undersigned aclanowlcdgcs that it has included nidi its iitd the required Bid Sccuntv for not less than five percent ( 5°a i of the total ailsuutt of its Proposal Addenda II is agrcrd Thal lllc uudetaigiled lids rccei%rd all addendacuurplete a_ issued by dile Ouuet mtd that rclded cosu are iut:ludcd in rile prupusalsubluiued. The uudersitmed acknuuledges rcccpl of said addrnda as fulluus: Addcudtull1 1 dated 4.!25.`2016 AddCLAwln 2 dated 5:12018 Addaldmu� dared _ 5'Sf201$ 4 5117018 C' Authodzed Signature RICHARD C. AHRENS PRESIDENT/CE0 Printed Name Title Company Name: Ai IRF NSCOM PA N1 LS 3-18 53 of 83 3 4 5 G 7 K q CJl O h 00 W CITY Or SEBASTIAN BID TABULATION Bid 18-04 Shade Hanuars Sebastian Municipal Airport Shade Hangars Bid Opening 5121118 11:00 a.m. CONTRACTOR West Construction, Inc., Lantana, FL Ahrens Companies, Lake Park, FL Q � c �. cc U iii a 5 o Q ►- U Q U x x x x x x x x 1,062,040.00 x x x x x x x x 768,444.00 COCC SE HOME OF PELICAN ISLAND COUNCIL MEETING DATE AGENDA ITEM TITLE RECOMMENDATION CITY COUNCIL AGENDA TRANSMITTAL July 11, 2018 Citizen Budget Review Advisory Board Interview, unless waived, and nominate one alternate member for a three year term BACKGROUND: In response to my article in the Pelican News, I have been notified that Keerthi Weragoda would like to serve on the Citizen Budget Review Advisory Board. No other applications have been received. ATTACHMENTS: City Clerk Authorization Date: 1v - Z 7 — Application, Ad, List 55 of 83 aniX _ SIEBAS-Y HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution, You may reapply for succeeding terms upon term expiration. Name: kE E R [ H j VIE:RACioDA Address: i -S) � FORT P-DYA-L C_O(•t�Z-1 City: 5FOAS f f AN State: EL Zip: 32.35 Telephone: (ff7 72 ) 2�ZS - 5 �2 La- E -Mail Address: �rl'�. W� da lkC�• GON-i Employer: R> City: Business Telephone: ( State: I am interested in serving on the following boards)/Committee(s): 1„ Choice: L'.k3n f Jr 7«/t;u� 2^tl Choice: Zip: CHARTER REVIEW COMMITTEE (serves only six months, everyfive years -next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* (permanent) DISABILITIES ADVISORY COMMITTEE (temporary) NATURAL RESOURCES BOARD (permanent) PLANNING AND ZONING COMMISSION* ** (permanent) POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE (permanent) SEBASTIAN YOUTH ADVISORY COUNCIL (temporary) VETERANS' ADVISORY BOARD (temporary) *Filing of financial disclosure is required following appointment **Must be resident one year prior to application. 56 of 83 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached) f r -t:t, Vf1V,!,q pt V t..O Y-zra X`J �rj r,-Lh ,-� 0 ,,.�. A-�c ttac,& Gem ► �,,,, � C ��SE G� ZIM C Whf�lljy do you want to serve on this board? _r", Af/ ! 1 �✓' 0. uY �Q-i�SCF'1 X1%4 {�,Q' , 1 • J Do you presently serve on another City Board or Committee? { V C If yes, please list: Have you previously served on any other City Board or Committee']?� T eL �. If yes, please list: C,?,4 ' will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (Unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. If appointed, 1 acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part 111) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. 1 hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omns from this application may be cause for my application not to be considered. Signature of Applicant: U Date:/ l oC;vl Date Received by City Clerk's Office Cly J +✓U by:CJtk J 57 of 83 KEERTHI K WERAGODA, 191 PORT ROYAL COURT, SEBASTIAN, FL 32958. May 31" 2018 Ms Jeanette Williams, MMC, City Clerk, Sebastian City Council, City Hall, 1225 Main Street, Sebastian, FL32958. Dear Madam, I am writing this in reference to the news item that appeared in the City of Sebastian Pelican News�that the City Council would like to have the services of volunteers. Based on my educational qualifications and work experience I think I will be able to contribute to the following areas of work that the Council is interested in obtaining the services of volunteers. 1. Review the City's Budget and make recommendations to the City Council each fiscal year. 2. Advice on environmental issues with focus on preservation, enhancement, regulatory programs and public asset management. Brief introduction about myself is as follows. I have been a resident of Sebastian City from 2007. I am retired and can afford to devote some volunteer time to the place I live, where I greatly enjoy living my retired life. Sebastian environment does not cause any anxiety and incessant worry. It is a great place to relax and pander the time passing by with compassion and equanimity. That is the best way to enjoy life in retirement. WORK EXPERIENCE Prior to coming over to USA 1 worked for the Government of Sri Lanka. Held senior administrative positions and my responsibilities included amongst other matters, preparation of development projects , evaluation of projects, cost -benefit analysis, monitoring of project implementation and review of work done. This work was linked to preparation of budgets, environmental issues and implementation of regulatory measures. 58 of 83 After retirement from the Government of Sri -Lanka I worked briefly as a Consultant to few international donor agencies involved in economic development issues in Asian countries. EDUCATION B.A Economics (Ceylon) As Sri -Lanka was then known Post Graduate Diploma in Development Studies Cambridge University UK Mason Fellow of the Kennedy School of Government Harvard University USA MPA Harvard University USA Documentary proof of what I have stated can be produced if necessary. Thank you, SincerelVjWeragocla K 59 of 83 We Love Our Volunteers You Should Be One! The City of Sebastian is fortunate to have extraordinary, dedicated volunteers on our boards and committees but we need some more community makers. Do you have a knack for numbers? Would you like to review the City's budget and make recommendations to City Council each fiscal year? Would you like to provide advice to City Council on environmental issues with a three -pronged focus on preservation & enhancement, regulatory programs and public asset management? Be part of the annual Earth Day event held in Riverview Park? Would you like to give advice on matters affecting contractors or the construction industry; advise City Council concerning the building and housing codes; review contractor's actions, including eligibility for license reinstatement? Each of us can make a difference in a small way if you would like to help make Sebastian even more special than it already is, please contact Jeanette Williams at 388-8215 for more information or an application to volunteer. 60 of 83 CITIZENS BUDGET REVIEW ADVISORY BOARD The Citizens Budget Advisory Review Board is comprised of 9 members, 5 of who are individual Council appointees; 2 of who are appointed by Council at -large: 2 who are appointed as alternates. The 5 members appointed by Council serve the same term two-year term as the Council member who appointed them; the 2 at -large members serve one year until the next election; the two alternates serve three years terms. MEMBER NAME AND ADDRESS APPOINTED BY TERM Ed Herlihy Council Member 1112017-1112019 474 Sea Grass Avenue McPartlan term to expire at the end of Sebastian, FL 32958 McPartlan's term in 2019 edherlihv( .bellsouth.net (772) 388-0665 Larry Napier Council Member 1112016-1112018 163 Harris Drive Dodd term to expire at the end of Dodd's Sebastian, FL 32958 term in 2018 larrvnaoier(EDoutlook.com (772) 388-2070 Michael Frank Council Member Hill 1112016-1112018 962 Tarpon Avenue term to expire at the end of Hill's Sebastian, FL 32958 term in 2018 michealfrank(Wcomcast.net (772)913-5702 Nancy Veidt Council Member 1112017-1112019 352 Banyan Street Kinchen term to expire at the end of Council Sebastian, FL 32958 Member's term in 2019 nveidt0vahoo.com (772) 913-3674 Bruce Hoffman Council Member 1112017-1112019 203 Chello Avenue lovino term to expire at the end of Council Sebastian, FL 32958 Member's term in 2019 b2bmhoffman ,hotmail.com (772) 913-3187 Vacant Harry Hall At -large Member Term to expire November 2018 214 Joy Haven Drive Sebastian, FL 32958 Harrvndeena. hotmail.com (772) 581-1893 Vacant At -large Member Term to expire November 2018 Vacant Alternate Member Three year term from apt date (casts vote if first council appointee or at -lame _,. no�nhnr it -lh conn Andrea Ring Alternate Member erm o expire 020 407 Quarry Lane Sebastian, FL 32958 (casts vote if second (276) 920-1715 council appointee or at - large member is absent) Code 2-223 provides City Manager is an ex -officio Member 61 Of 83 LM LF SERAST_N HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: July 11, 2018 AGENDA ITEM TITLE: Construction Board - Fill one vacant, alternate member, contractor position RECOMMENDATION: Interview, unless waived, submit nomination for one vacant, alternate member contractor position with an unexpired term until Sept. 30, 2019 BACKGROUND: In response to my advertisement, Mr. Richard Wilcher has submitted his application. No other applications have been received. Code 26-191(a) ".... It is preferred that the alternate members consist of one certified contractor and one concerned citizen... Mr. Wilcher is retired and no longer has a need to keep his certificate active. If amenable to City Council, as the Board Coordinator, I request the appointment of Mr. Wilcher, and permission to introduce a code change under New Business to clearly allow the opportunity for retirees to serve. Code 26-191(c) Each member of the board shall currently or formerly hold a valid license or certificate issued by the board or the state in addition to having the qualifications required in subsection (b) of this section, excepting the one concerned citizen member. A member who formerly held a license or certificate. but retired with that license or certificate in aood standing, may be considered aualified for an appropriate seat and is exempt from section (b) above. If any member of the board, at any time during his term, no longer possesses the required qualifications because of adverse action beina taken aaainst his/her license or certificate by a orooer authoritv, such member shall be automatically suspended for 30 days; then, unless qualified within 30 days, shall be replaced. ATTACHMENTS: Application, Ad, List Clerk Authorizatio'_..J Date: 7— 5 —1 PL 62 of 83 L-nOF SEBASTI[AN HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: I` 4 C_Ylo-y-AA l 1 C-pP_y' Address: QZ a 1 M I J ro ip. T .Q_Y' rCLC _ City: b + 10 -VI State: F L . Zip:3a9_S19 Telephone: (_0 y ID ) (p_qtT - E -Mail Address:) dhn -9Mcu1 •corn Employer: R a 112HD City: Business Telephone: f State: Zip: am interested in serving on the following boards)/committee(s): 151 Choice: CoMS3' Y'UO-7 I Or\ ZbA(Zb. 2"d Choice: CHARTER REVIEW COMMITTEE (serves only six months, every five years - next meeting in 2016) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* (permanent) DISABILITIES ADVISORY COMMITTEE (temporary) NATURAL RESOURCES BOARD (permanent) PLANNING AND ZONING COMMISSION* ** (permanent) POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE (permanent) SEBASTIAN YOUTH ADVISORY COUNCIL (temporary) VETERANS' ADVISORY BOARD (temporary) *Filing of financial disclosure is required following appointment **Must be resident one year prior to application. 63 of 83 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) se R A + r fl) V ' + � � � •.ate' ! ` � �,..� ,l � 1 11! J + • ' 1 r.. .a� 44".4YR &�an, to sery o il4atd. Do you presently serve on another City Board or Committee? M () If yes, please list: Have you previously served on any other City Board or Committee? V1O If yes, please list: I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part !11) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at htti)://www.fisenate.gov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. r Signature of Applica-i t..- Date: Date Received by City Clerk's Office & .Z " (L? by: C om- 64 of 83 U CR OF o5E1BASTbkN HOME OF PELICAN ISLAND June 22, 2018 Contact: Jeanette Williams Board Coordinator 388-8215 PRESS RELEASE The Sebastian City Council is accepting applications for the following volunteer positions on the Construction Board: One Regular Member, Electrical Contractor Position — Term expiring 912019 One Regular Member, HARV Contractor Position — Term expiring 912019 One Alternate Member, Contractor Position— Term expiring 912019 Applicants must be City residents. Please be advised these positions are subject to financial reporting requirements. If Council fills a regular member position with an alternate member, Council reserves the right to fill the alternate position with remaining applicants. Application forms are available in the City Clerk's Office, City Hall, 1225 Main Street, Sebastian, between the hours of 8:00 am and 4:30 pm or downloaded from www.citvofsebastian.ora Applications will be accepted until positions are filled. 65 of 83 TIME COMPLETED 9120/14- 10111117 1 011 2/1 1- 9130214 9124/08- 10/12/11 911412005- W30120013 11412005- 9 /30120013 5t2612004- 9/14/2005 12 61200 4- 9114/2005 ALT 9/30112- 9/30/2015 /30112- 9/3012015 312312011- 913 12312011- 913 012 01 2 10/13/2010- 312312011 ALT 2110110- 10/13/10 ALT 1 011 011 2- 913012015 9130/2009- 10110/2012 130/2009- 10110/2012 912712006- 9l30l2009 711212006- 927l2006 ALT Alternate Roux's ate position Tenn to VACANT Contractor pexpire >� Position 9/30/2019 Revised 45.13.18 Per Cade 26-198 — Building Official, Wayne Eseltine, shall initiate proceedings, make recommendations, report on each matter. 66 of 83 CONSTRUCTION BOARD 3 -YEAR TERMS MEETS 2ND TUESDAY EACH MONTH - 6:00 P,M. MEMBER NAME AND POSITION APPOINTME CURRENT ADDRESS NT HISTORY STATUS VACANT ElectricalBulla's Term to Contractor position expire Position 913012019 Jean Carbano - Chair Regular Reappointed Term to 433 Betty Avenue Concerned 10111/17 expire Sebastian, FL 32958 Citizen Reappointed 9130!2020 Jeanne41990aol.com Position 9110114 581-1397 Reappointed 10112!11 Reappointed 9/24108 Reappointed 9114!05 Took Stuart Houston's position 6113101 James Fortier —Vice Chair PPosition lumber Reappointed Term to 1301 Dewitt Lane 91912015 expire Sebastian, FL 32958 9130/2018 Jim FortierOatt.net Reappointed 473-2043 9/26!2012 Took Reyes position 3123111 Andrew Marrero Engineer Took a Term to 1113 Blossom Drive or Redden's expire Sebastian, FL 32958 Architect position 913012018 atmanerc0amall.com Position 11/18/15 {561}901-3513 Jock Crockett Regular Took Berry's Term to 103 Thunderbird Drive Contractor position expire Sebastian, FL 32958 Position 5110117 9130/2018 iohncrockettObellsouth.net 581-0495 VACANT Contractor Dalessandro's Term to - position expire 9/30/2019 Shawn Hosey Regular Reapptd Term 133 Cardinal Drive Member 91912015 expireto Sebastian, FL 32958 Contractor 9/3012018 Pacru20comcast, net 538-4888 Reapptd 10/10/2012 Appid 9/27/2006 Appid 7!12!2006 Took Heck's Position 7112106 Pamela Parris Alternate Apptd 6113/18 Term to 516 Gerald Street Concerned expire Sebastian, FL 32958 Citizen Hays' position 9/3012019 P elrnisggl 6amail.com 2) 913-071 i Position TIME COMPLETED 9120/14- 10111117 1 011 2/1 1- 9130214 9124/08- 10/12/11 911412005- W30120013 11412005- 9 /30120013 5t2612004- 9/14/2005 12 61200 4- 9114/2005 ALT 9/30112- 9/30/2015 /30112- 9/3012015 312312011- 913 12312011- 913 012 01 2 10/13/2010- 312312011 ALT 2110110- 10/13/10 ALT 1 011 011 2- 913012015 9130/2009- 10110/2012 130/2009- 10110/2012 912712006- 9l30l2009 711212006- 927l2006 ALT Alternate Roux's ate position Tenn to VACANT Contractor pexpire >� Position 9/30/2019 Revised 45.13.18 Per Cade 26-198 — Building Official, Wayne Eseltine, shall initiate proceedings, make recommendations, report on each matter. 66 of 83 SEBASTIAN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL FORM COUNCIL MEETING DATE: July 11, 2018 AGENDA ITEM TITLE: Adoption of the Proposed Millage RECOMMENDATION: Adopt Motion to Set the Proposed Millage and Direct the City Manager to Execute and Transmit the Required Forms BACKGROUND: Pursuant to F.S. 200.065 (b), each taxing authority must advise the Property Appraiser of its proposed millage and the date, time and place at which a public hearing will be held to consider the proposed millage and the tentative budget. This information is published on the tax notice mailed to the taxpayers in mid-August. Although it is anticipated City Council will consider the adoption of the rolled -back millage rate, the City cannot adopt a rate higher than the proposed millage on the TRIM notice without incurring additional cost of notifying every taxpayer by first-class mail. Certified taxable values for next year are $1,260,806,292, which is $107,676,794 or 9.34% higher than last year's final taxable values. The rolled -back rate is 3.1514, as compared to the present rate of 3.4000. The amount of net revenue with the current 3.4000 rate is $297,992 more than with the rolled -back rate and would be advertised as a 7.89% tax increase. At their meeting on Monday, July 2"d, the Budget Review Advisory Committee requested the Chairperson to draft a letter to the City Council fully supporting the Staff's Budget and Millage recommendations. They will meet again on Monday, July 91h to review and approve the letter. The City Council needs to determine the proposed millage to be used on the required forms. Staff believes that the City Council should adopt the 3.4000 rate as the proposed millage. Although the Draft Recommended Budget is "balanced" assuming a lower rate, it could put us in a difficult position should it be determined before setting the final millage in September that a higher millage is necessary. The Administrative Services Director/CFO will make a brief power point presentation. IF AGENDA ITEM REQUIRES EXPENDITURE OF FUNDS: Total Cost: NIA Amount Budgeted in Current FY: NIA Amount of Appropriation Required: None Fund to Be Utilized for Appropriation: NIA Administrative Services Department Review: l "V ATTACHMENTS: State of Florida Required Form DR -420, DR-420TIFs and DR-420MM-P. The Draft Recommended Budget as of June 15, 2018 is on the City's Website. City Manage; Au orization Date: 67 of 83 a CERTIFICATION OF TAXABLE VALUE F1.1 FLORIDA Year: 2018 Principal Authority: CITY OF SEBASTIAN Reset Form I I Print Form County: INDIAN RIVER Taxing Authority: CITY OF SEBASTIAN DR420 R. 5/12 Rule 12D-16.002 Florida Administrative Code Effective 71/12 SECTION 1: COMPLETED BY PROPERTY APPRAISER Electronically Certified by Property Appraiser 1. Current year taxable value of real property for operating purposes $ 1,201,154,976 (1) I 2. Current year taxable value of personal property for operating purposes $ 57,968,158 (2) 3. Current year taxable value of centrally assessed property for operating purposes $ 1,683,158 (3) 4. Current year gross taxable value for operating purposes (Line 1 plus Line 2plus Line 3) $ 1,260,806,292 (4) Prior year operating millage levy (If prioryearmillage was adjusted then use adjusted Current year net new taxable value (Add new construction, additions, rehabilitative (10) 5. improvements increasing assessed value by at least 100%, annexations, and tangible $ 15,998,366 (5) personal property value over 115% of the previous year's value. Subtract deletions.) Prior year ad valorem proceeds (Line 7multiplied by Line 10, divided by 1,000) 6. Current year adjusted taxable value (Line 4 minus Line 5) $ 1,244,807,926 (6) I 7. Prior year FINAL gross taxable value from prior year applicable Form DR -403 series $ 1,153,129,498 (7) 8 Does the taxing authority include tax increment financing areas? If yes, enter number 2]YES NO Number (8) of worksheets (DR-420T1F) attached. If none, enter 0 2 $ 3,738,988 Does the taxing authority levy a voted debt service millage or a millage voted for 2 Number 9. years or less under s. 9(b), Article VII, State Constitution? If yes, enter the number of F-] YES 0 NO (9) 15. DR-420DEBT, Certification of Voted Debt Millage forms attached. If none, enter 0 0 (15) Property Appraiser Certification I certify the taxable values above are correct to the best of my knowledge. SIGN Signature of Property Appraiser: Date: HERE Current year proposed operating millage rate 3.4000 per $1000 Continued on page 2 68 of 83 Electronically Certified by Property Appraiser 6/25/2018 3:11 PM SECTION 11 : COMPLETED BY TAXING AUTHORITY If this portion of the form is not completed in FULL your taxing authority will be denied TRIM certification and possibly lose its millage levy privilege for the tax year. If any line is not applicable, enter -0-. 10 Prior year operating millage levy (If prioryearmillage was adjusted then use adjusted 3.4000 per $1,000 (10) millage from Form DR -422) 11. Prior year ad valorem proceeds (Line 7multiplied by Line 10, divided by 1,000) $ 3,920,640 0 1) 12 Amount, if any, paid or applied in prioryear as a consequence of an obligation measured by a $ 181,652 (12) dedicated increment value (Sum of either Lines 6c or Line 7a for all DR-420TIFforms) 13. Adjusted prior year ad valorem proceeds (Line 11 minus Line 12) $ 3,738,988 (13) 14. Dedicated increment value, if any (Sum of either Line 6b or Line 7e for all DR-420TIFforms) $ 58,336,620 (14) 15. Adjusted current year taxable value (Line 6 minus Line 74) $ 1,186,471,306 (15) 16. Current year rolled -back rate (Line 13 divided by Line 15, multiplied by 1,000) 3.1514 per $1000 (16) 17. Current year proposed operating millage rate 3.4000 per $1000 (17) 18 Total taxes to be levied at proposed millage rate (Line 17 multiplied by Line 4, divided (18) by 1,000) $ 4,286,741 Continued on page 2 68 of 83 �l FLORIDA Year: 2018 Principal Authority CITY OF SEBASTIAN Reset Form I I Print Form TAX INCREMENT ADJUSTMENT WORKSHEET Community Redevelopment Area: Re -Development District 2A (SECTION I : COMPLETED BY PROPERTY APPRAISER County: INDIAN RIVER Taxing Authority : CITY OF SEBASTIAN Base Year: 1994 DR-420TIF R. 6/10 Rule 12D-16.002 Florida Administrative Code Effective 11/12 1. Current year taxable value in the tax increment area $ 87,212,731 (1) 2. Base year taxable value in the tax increment area $ 34,959,870 (2) jl l3. Current year tax increment value (Line 7 minus Line 2) $ 52,252,861 (3) 4. Prior year Final taxable value in the tax increment area $ 83,710,717 (4) 5. Prior year tax increment value (Line 4 minus Line 2) $ 48,750,847 (5) Property Appraiser Certification I [ certify the taxable values above are correct to the best of my knowledge. SIGN HERE Signature of Property Appraiser : Date : Electronically Certified by Property Appraiser 6/25/2018 3:11 PM SECTION II: COMPLETED BY TAXING AUTHORITY Complete EITHER line 6 or line 7 as applicable. Do NOT complete both. 1 6. If the amount to be paid to the redevelopment trust fund IS BASED on a specific proportion of the tax increment value: 6a. Enter the proportion on which the payment is based. 95.00 % (6a) 6b. Dedicated increment value (Line 3 multiplied by the percentage on Line 6a) $ 49,640,218 (6b) If value is zero or less than zero, then enter zero on Line 6b 6c. Amount of payment to redevelopment trust fund in prior year $ 157,465 (6c) 17. If the amount to be paid to the redevelopment trust fund IS NOT BASED on a specific proportion of the tax increment value: 7a. Amount of payment to redevelopment trust fund in prior year $ 0 (7a) 7b. Prior year operating millage levy from Form DR -420, Line 10 0.0000 per $1,000 (7b) 7c Taxes levied on prior year tax increment value $ 0 (7c) (Line 5 multiplied by Line 7b, divided by 1,000) 7d. Prior year payment as proportion of taxes levied on increment value 0.00 % (7d) (Line 7o divided by Line 7c, multiplied by 100) 7e Dedicated increment value (Line 3 multiplied by the percentage on Line 7d) $ 0 (7e) If value is zero or less than zero, then enterzero on Line 7e Taxing Authority Certification I certify the calculations, millages and rates are correct to the best of my knowledge. I 5 Signature of Chief Administrative Officer : (Date; I I G Title: N Via, CITY MGR H Mailing Address: E 1225 MAIN ST R E City, State, Zip: SEBASTIAN, FL 32958 Contact Name and Contact Title: KEN KILLGORE, FINANCE DIRECTOR Physical Address: 1225 MAIN ST Phone Number: Fax Number: 7723888205 7723888249 69 of 83 FLORIDA i Year : Z018 Principal Authority CITY OF SEBASTIAN Reset Form I I Print Form I TAX INCREMENT ADJUSTMENT WORKSHEET Community Redevelopment Area: Re -Development District 2B SECTION 1 : COMPLETED BY PROPERTY APPRAISER County: INDIAN RIVER Taxing Authority : CITY OF SEBASTIAN Base Year: 2003 DR-420TIF R. 6/10 Rule 12D-16.002 Florida Administrative Code Effective 11/12 1. Current year taxable value in the tax increment area 5 15,756,217 (1) 2. Base year taxable value in the tax increment area $ 6,602,110 (2) 3. Current year tax increment value (Line 1 minus Line2) $ 9,154,107 (3) 4. Prior year Final taxable value in the tax increment area 5 14,090,405 (4) 5. Prior year tax increment value (Line 4 minus Line 2) 5 7,488,295 (5) Property Appraiser Certification I certify the taxable values above are correct to the best of my knowledge. I SIGN HERE Signature of Property Appraiser : Date : Electronically Certified by Property Appraiser 6/25/2018 3:11 PM SECTION Il: COMPLETED BY TAXING AUTHORITY Complete EITHER line 6 or line 7 as applicable. Do NOT complete both. 6. If the amount to be paid to the redevelopment trust fund IS BASED on a specific proportion of the tax increment value: 6a. Enter the proportion on which the payment is based. 95.00 % (6a) 6b. Dedicated increment value (Line 3 multiplied by the percentage on Line 6a) $ 8,696,402 (6b) If value is zero or less than zero, then enter zero on Line 6b 6c. Amount of payment to redevelopment trust fund in prior year 5 24,187 (6c) 7. If the amount to be paid to the redevelopment trust fund IS NOT BASED on a specific proportion of the tax increment value: 7a. Amount of payment to redevelopment trust fund in prior year $ 0 (7a) I 7b. Prior year operating millage levy from Form DR -420, Line 10 0.0000 per $1,000 (7b) 7c Taxes levied on prior year tax increment value $ 0 (7c) (Line 5 multiplied by Line 7b, divided by 1,000) 7d Prior year payment as proportion of taxes levied on increment value 0.00 % (7d) (Line 7a divided by Line 7c, multiplied by 100) 7e Dedicated increment value (Line 3 multiplied by the percentage on Line 7d) $ 0 (7e) If value is zero or less than zero, then en ter zero on Line 7e Taxing Authority Certification I certify the calculations, millages and rates are correct to the best of my knowledge. Signature of Chief Administrative Officer: jDate : I G Title: N 4e&OW4F� CITY MGR H Mailing Address: E 1225 MAIN 5T R E City, State, Zip: SEBASTIAN, FL 32958 Contact Name and Contact Title: KEN KILLGORE, FINANCE DIRECTOR Physical Address: 1225 MAIN ST Phone Number: Fax Number: 7723888205 7723888249 70 of 83 Reset Form Print Form 01 D MAXIMUM MILLAGE LEVY CALCULATION oR 42R 5/12 PRELIMINARY DISCLOSURE Rule 12D-16.002 Florida Administrative Code FLORIDA For municipal governments, counties, and special districts Effective 11112 Year: 2418 County: INDIAN RIVER Principal Authority : Taxing Authority, CITY OF SEBASTIAN CITY OF SEBASTIAN 1 is your taxing authority a municipality or independent special district that has levied Io Yes JZ No (1) 1 ad valorem taxes for less than 5 years? ARML IF YES, W STOP HERE. SIGN AND SUBMIT. You are not subject to a millage limitation. 2. Current year rolled -back rate from Current Year Form DR -420, Line 16 3.1514 per $1,000 (2) 3. Prior year maximum millage rate with a majority vote from 7016 Form DR-420MM, Line 13 5.9466 per $1,000 (3) 4. Prior year operating millage rate from Current Year Form DR -420, Line 10 3.4000 per $1,000 (4) If Line 4 is equal to or greater than Line 3, skip to Line 11. If less, continue to Line 5. Adjust rolled -back rate based on prior year majority -vote maximum millage rate 5. Prior year final gross taxable value from Current Year Form DR -420, Line 7 $ 1,153,129,498 6 Prior year maximum ad valorem proceeds with majority vote $ (Line3 multiplied by Line 5 divided by 1,000) 7 Amount, if any, paid or applied in prior year as a consequence of an obligation $ measured by a dedicated increment value from Current Year Form DR -420 Line 12 8. Adjusted prior year ad valorem proceeds with majority vote (Line 6 minus Line 7) $ (5) 6,857,200 (6) 181,652 (7) 6,675,548 9. Adjusted current year taxable value from Current Year form DR -420 Line 15 $ 1,186,471,306 10. Adjusted current year rolled -back rate (Line 8 divided by Line 9, multiplied by 1,000) 5.6264 per $1,000 Calculate maximum millage levy 11 Rolled -back rate to be used for maximum millage levy calculation (Enter Line 10 if adjusted or else enter Line 2) 5.6264 12. Adjustment for change in per capita Florida personal income (See Line 12 Instructions) 13, Majority vote maximum millage rate allowed (Line 11 multiplied by Line 12) 5.7091 14. Two-thirds vote maximum millage rate allowed (Multiply Line 13 by 1.10) 6.2800 15. Current year proposed millage rate per $1,000 (11) 1.0147 (12) per $1,000 (13) per $1,000 (14) 3.4000 per $1,000 (15) 16. Minimum vote required to levy proposed millage: (Check one) (16) a. Majority vote of the governing body: Check here if Line 15 is less than or equal to Line 13. The maximum millage rate is equal to the majority vote maximum rate. Enter Line 13 on Line 17. b. Two-thirds vote of governing body: Check here if Line 15 is less than or equal to Line 14, but greater than Line 13. The El maximum millage rate is equal to proposed rate. Enter Line 15 on Line 17. c. Unanimous vote of the governing body, or 3/4 vote if nine members or more: Check here if Line 15 is greater than Line 14. El The maximum millage rate is equal to the proposed rate. Enter Line 15 on Line 17. [] d. Referendum: The maximum millage rate is equal to the proposed rate. Enter Line 15 on Line 17. 17 The selection on Line 16 allows a maximum millage rate of 5.7091 per $1,000 (17) (Enter rate indicated by choice on Line 16) 18. Current year gross taxable value from Current Year Form DR -420, Line 4 $ 1,260,806,292 (18) Continued on page 2 71 of 83 Taxing Authority: DR-420MM-PR. 5/12 CITY OF SEBASTIAN Page 2 19. Current year proposed taxes (Line 15 multiplied by Line 18, divided by 1,000) $ 4,286,741 (19) I Total taxes levied at the maximum millage rate (Line 17 multiplied by Line 18, divided 20. $ 7,198,069 (20) by 1,000) DEPENDENT SPECIAL DISTRICTS AND MSTUs I I I STOP HERE. SIGN AND SUBMIT. 1 21 Enter the current year proposed taxes of all dependent special districts & MSTUs levying $ 0 (21) a millage . (The sum of all Lines 19 from each district's Form DR-420MM-P) !!! 22. Total current year proposed taxes (Line 19 plus Line 21) $ 4,286,741 (22) Total Maximum Taxes 23 Enter the taxes at the maximum millage of all dependent special districts & MSTUs $ 0 (23) levying a millage (The sum of all Lines 20 from each district's Form DR-420MM-P) 24. Total taxes at maximum millage rate (Line20 plus Line 23) $ 7,198,069 (24) Total Maximum Versus Total Taxes Levied 25 imaximum Are total current year proposed taxes on Line 22 equal to or less than total taxes at theYES NO {25} millage rate on Line 24? {Check one} 1 certify the millages and rates are correct to the best of my knowledge. The millages Taxing Authority Certification comply with the provisions of s. 240.065 and the provisions of either s. 200.071 or S. 5 200.081, F.S. I Signature of Chief Administrative Officer: G N Title : H jer&GF CITY MGR F R Mailing Address: JE 1225 MAIN ST City, State, Zip: SEBASTIAN, FL 32958 Date: Contact Name and Contact Title: KEN KILLGORE, FINANCE DIRECTOR Physical Address: 1225 MAIN ST Phone Number: Fax Number 7723888205 7723888249 Complete and submit this form DR-4.20MM-P, Maximum Millage Levy Calculation -Preliminary Disclosure, to your property appraiser with the form DR -420, Certification of Taxable Value. Instructions on page 3 72 Of 83 Cm C1 SEAT," HOME OFPEUCMISIAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: July 11, 2018 AGENDA ITEM TITLE: Sebastian Golf Course Restaurant Lease BACKGROUND: The City of Sebastian and the former tenant of the restaurant at the Sebastian Golf Course have mutually terminated the lease. The Tenant has vacated the property as of July 1, 2018. Staff is seeking direction on moving forward from City Council. There are some options that Council can consider. 1. Draft a new bid and seek out new tenants. This option will take some time to come to fruition because of bid advertising requirements and Council approvals. So we may need to look at staffing the snack building with part time help. This would be temporary until a new tenant is established. 2. Staff with City employees. This has challenges as well with the need to have a certified food manager in place. Cost of benefits and wages will be something to consider. 3. Staff the Snack Shack and provide limited services and allow for the restaurant space to be used by caterers during tournaments and special events. This unfortunately will not produce enough revenue to recover our investment in the facility. 4. Other options that City Council may deem appropriate. IF AGENDA ITEM REOUIRES EXPENDITURES OF FUNDS: N/A � Administrative Services Department/CFO Review: J City Ma ger Authorization: Date: 7 X? 73 of 83 Cm If SEBASTM ;6M&�W HOME OF PRICAN ISLAND COUNCIL MEETING DATE: CITY COUNCIL AGENDA TRANSMITTAL July 11, 2018 AGENDA ITEM TITLE: Consider First Reading of Ordinance No. 0-18-09 Regarding the Membership Requirements of the Construction Board — Set Public Hearing for August 8, 2018 BACKGROUND: Sebastian is fortunate to have retirees, full of knowledge within the City, who are now looking to serve their community in their spare time. Thele is a cost to renewing licenses and certificates that affects their decision to serve. ATTACHMENT: Clerk Authorization: J / T Date: If amenable to City Council, as the Board Coordinator, I request a code change to allow retired contractors to serve. Please find attached the legislative changes. 0-18-09 74 of 83 ORDINANCE NO. 0-18-09 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE CONSTRUCTION BOARD; AMENDING THE CODE OF ORDINANCES, CHAPTER 26 "BUILDINGS AND BUILDING REGULATIONS" BY PROVIDING FOR RETIRED CONTRACTOR PARTICIPATION BY AMENDING SECTION 26-191 "MEMBERSHIP; TERMS; FILLING OF VACANCIES"; PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR CONFLICTS AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City Code of Ordinances Chapter 26 provides that the Construction Board be composed of contractors with specific trades, as far as practical, and one concerned citizen; and WHEREAS, in an effort to ensure matters before the Construction Board are addressed with industry expertise, the members shall hold a valid certificate issued by the state or another jurisdiction; and WHEREAS, specific trade vacancies have remained on the Board for many years now and the City is fortunate to have experienced, resident retirees that may be interested in giving back to their community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, that: SECTION 1. Section 26-191. Membership; terms; filling of vacancies is hereby amended to read as follows: (a) The city construction board shall be composed of seven members and, as far as practical, shall consist of two licensed or certified contractors (residential, building, general), one electrical contractor, one heating and ventilation contractor, one architect or engineer, one plumbing contractor, and one concerned citizen. The city council may also appoint one or two alternate members who shall serve as necessary to assemble a maximum of seven voting members of the board. It is preferred that the alternate members consist of one licensed or certified contractor and one concerned citizen. All members and alternate members shall be appointed by the city council, pursuant to section 2-170 of this Code. (b) To be eligible for appointment, except as otherwise provided in this section, each contractor member shall be actively engaged in construction in the city, [or] have an established business in the city limits. (c) Each member of the board shall currently or formerlv hold a valid license or certificate issued by the board or the state in addition to having the qualifications required in subsection (b) of this section, excepting the one concerned citizen member and alternate concerned citizen. A member who formerlv held a license or certificate, but retired with that license or certificate in aood standina, may be considered aualified for an appropriate seat and is exempt from section (b) above. If any member of the board, at any time during his term, no longer possesses the required qualifications because of adverse action beina taken aaainst his/her license or certificate by a proper authoritv, such member shall be automatically suspended for 30 days; then, unless qualified within 30 days, shall be replaced. SECTION 2. CODIFICATION. The sections of the ordinance shall be codified within the City's Code and may be renumbered or re -lettered to accomplish such, and the word "ordinance" may be changed to "section," "division," or any other appropriate word. 75 of 83 SECTION 3. SCRIVENER'S ERRORS. Sections of this ordinance may be renumbered or re - lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of public hearing, by filing a corrected or re -codified copy of same with the City Clerk. SECTION 4. CONFLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of the Ordinance shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid or unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its adoption by the City Council. The foregoing Ordinance was moved for adoption by Councilmember . The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Jim Hill Vice -Mayor Linda Kinchen Council Member Ed Dodd Council Member Albert lovino Council Member Bob McPartlan The Mayor thereupon declared this Ordinance duly passed and adopted this day of 2018. ATTEST: CITY OF SEBASTIAN, FLORIDA By: Jeanette Williams, MMC Jim Hill, Mayor City Clerk Approved as to form and Legality for Reliance by the City of Sebastian only: James Stokes City Attorney 76 & 83 MYOF SEe�s'rN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: AGENDA ITEM TITLE July 11, 2018 Consultant Service Agreement (CSA) RECOMMENDATION: Approve CSA with MBV Engineering, for value engineering alternatives for the Stonecrop Drainage project, this re -design allows for bank stabilization rather than piping the ditch. BACKGROUND: The Stone Crop drainage conveyance has experienced severe bank erosion, due to high water levels during heavy rains; this project has been a priority for some time and has been deemed as critical the past few years. The original design was to fill and pipe the ditch with twin 60" pipes, which may reduce our storage volume and Impact the water conveyance both upstream and downstream. We are recommending an alternate method to maybe reduce cost and maintain the storage capacity. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: 1. Total Cost: 19,145.00 2. Amount budgeted in current fiscal year: 75,000.00 3. Amount of appropriation required: 19,145.00 4. Funds to be utilized for appropriation: DST/ FEMA Grant Administrative Services Department/CFO Review: A 'w • 1 ATTACHMENTS: City Manager Authorization: Date: 1. CSA agreement -CSA -14 /1 S/3 77 of 83 CITY OF SEBASTIAN, FLORIDA WORK AUTHORIZATION FORM CONSULTANT SERVICE AGREEMENT (CSA) MBV ENGINEERING, INC. 1835 20t1 Street Vero Beach, FL 32960 Work Authorization No: CSA -14 (MBV # 18-0197) Project Identification: Stonecrop Drainage Improvements IT IS AGREED to undertake the following work in accordance with the provisions of the MBV Engineering, Inc. Master Agreement entitled Non -Exclusive Continuing Professional Services Agreement for Engineering Dated July 12, 2017. Description of Assignment: As per our coordination, the City is looking to evaluate options for stabilizing the canal located between Laconia Street and Stonecrop Street, south of Majestic Avenue (Stonecrop canal) due to continued erosion along its banks. To date, a design consisting to fully culvert this canal has been evaluated and since determined to be excessive in costs. An evaluation to provide a design alternative, with the intent to see reduced costs, is now being proposed. A phased approach to determine the best alternative and then design plans is provided below. Work Scope: Phase I 1. Evaluation of alternative stabilization methods and review with suppliers and City personnel. • Project coordination with the City of Sebastian staff • Project coordination with material suppliers to review longevity, ease of installation, ease of maintenance, aesthetics, and costs • Prepare evaluation of material options • Review options and costs with City personnel 2. Conceptual Plan of stabilization method determined to be best option. • Review of the boundary and topographic survey • Preparation of a drainage plan utilizing the preferred method determined by City staff • Review of revised plans with City staff and address any minor requests 3. Preliminary cost estimate of preferred stabilization method. • Coordination with material manufacturer for accurate pricing • Preparation of a preliminary cost estimate 4. FEMA application assistance Preparation of latest FEMA HMPG application Preparation of all application attachments, including o Coordination with City staff for a maintenance agreement o Preparation of the Flood Control — Drainage Improvement Worksheet o Preparation of FEMA Form 9049 (Request for Public Assistance) o Coordination with City & County staff regarding Local Mitigation Strategy Compliance o Preparation of a FIRMette Map of the project area o Preparation of a USGS topo map of the project area o Perform a site visit and acquire at least 4 photographs of the site area o Incorporate Preliminary, Phase I drawings with application Submit application package to the City for review no later than mid-July Submittal to FEMA (by 811118 to meet $16118 deadline) including two rounds of comments 78 of 83 Phase II 1. Finalize construction plans of preferred stabilization method. • Evaluation of the subsurface soils investigation, if required. The cost of geotech work has not been included in this proposal. • Finalization of the site construction drawings • Finalization of the drainage construction plan, including the latest manufacturer details • Meeting with City staff to review finalized plans prior to permitting submittal 2. Incorporation of replacement of culvert under Laconia St. into finalized plans. • Review of existing conditions • Provide Hydraulic analysis of proposed culvert • Preparation of the drainage plan to include the Laconia Street addition • Finalize plans based on best methods for integration to overall drainage design • Meeting with City staff to review finalized plans prior to permitting submittal 3. Finalize Cost Estimate • Finalize cost estimate based on the most current manufacturer pricing • Addition of the Laconia Street project to overall cost estimate • Includes two modifications per City staff recommendations 4. Preparation and submittal to the following permitting agencies: a. City of Sebastian b. St. John's River Water Management District ERP C. FDEP NPDES • Prepare all applications • Coordination with the City for application execution • Preparation of all submittals to jurisdictional agencies • Includes responses to two rounds of comments per agency Basis of Compensation/Period of Services: The above referenced Professional Engineering Services for CSA 14 will be performed for a fee not to exceed the amount of $19,145, which includes the attached breakdown of hours per task. Phase I: 1. $2,000 2. $1,315 3. $ 875 4. $3,680 Total $7,870 AGREED: ENC JNEERINGCONSULTANT; 6���t�*�Date: 5131118 Aaron Bowles, P.E. MB V Engineering, Inc. Attest: Jeanette Williams, MMC, City Clerk Phase II: 1. $ 6,500 2. $ 2,575 3. $ 500 4. $ 1.700 Total $111275 CITYQF SEBASTIAN: Paul Carlisle City Manager Date: � //y/S Approved as to Form and Content for Reliance by the City of Sebastian Only: James D. Stokes, City Attorney 79 of 83 18-0197 CSA -14: City of Sebastian Stonecrop Drainage Improvements Description 1 Evaluation of Stabilization Methods 2 Conceptual Plan 3 Preliminary Cost Estimate 4 FEMA application assistance Admin. II Sr. Technician 2 18 0 Phase I HOURS Junior Eng. Senior Eng. Principal Junior Eng. Senior Eng. Principal 13 Total 6.85 4.5 2.5 $ 2,000.00 3 1 $ 1,315.00 3 1 1 $ 875.00 8 4.5 3 $ 3,680.00 Admin. II Sr. Technician Junior Eng. Senior Eng. Principal Total Hours 20 6 17.85 13 7.5 Subtotal Per Employee $ 1,600.00 $ 690.00 $ 2,320.50 $ 1,950.00 $ 1,312.50 TOTAL $ 7,870.00 Hourly Rates Admin. 11 $ 80.00 Sr. Technician $ 115.00 Junior Engineer $ 130.00 Senior Engineer $ 150.00 Principal $ 175.00 18-0197 CSA -14: City of Sebastian Stonecrop Drainage Improvements Phase II Hourly Rates Admin. 11 $ 80.00 Sr. Technician $ 115.00 Junior Engineer $ 130.00 Senior Engineer $ 150.00 Principal $ 175.00 00 0 00 w TOTAL $ 11,275.00 HOURS Description Admin. II Sr. Technician Junior Eng. Senior Eng. Principal Total 1 Finalize Construction Plans 33.4 12 5 2 $ 6,500.00 Incorporate Laconia St. culvert into 2 plans 10 6 3 $ 2,575.00 3 Finalize Cost Estimate 0.75 1.75 0.75 0.6 $ 500.00 Application submittals to CoSeb, 4 SJRWMD & FDEP 10 4 1.75 1 $ 1,700.00 Admin. 11 Sr. Technician Junior Eng. Senior Eng. Principal Total Hours 10.75 47.4 13.75 13.5 6.6 Subtotal Per Employee $ 860.00 $ 5,451.00 $ 1,787.50 $ 2,025.00 $ 1,155.00 Hourly Rates Admin. 11 $ 80.00 Sr. Technician $ 115.00 Junior Engineer $ 130.00 Senior Engineer $ 150.00 Principal $ 175.00 00 0 00 w TOTAL $ 11,275.00 SE m`' - zt HOMF DF P. AN IS�ND COUNC/` IVIEETIN ADENpq IT G DgTE. BACK EM TITLE: GROUNp. RECOMMEN ATTgCHIhENTS. C/TY COVNC/ A GCNDA 7.&A L ju/Y 11, 2018 Charter officer Eval I n Uaticcoo pa ting e with R ns in Accordance wit h 12 08 n an June of 12-08 „ R- Attorne Y merit i each Ye J C Y C ch it /'osteo Y, and City Clerk , d for he lI clY eval ate all at a until der City C Cit and act stren next year. M/ons of Ci ounc l mat na9er, y 9 hs an Me wit t or rs. „ ' Cit d weaknesses. CI y Clerk n •and Cit dividUallY to d/S� gsr 82 of 83 RESOLUTION NO. R-12-08 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-10-05, PROVIDING FOR AN ANNUAL GOAL SETTING WORKSHOP AND PROCEDURES FOR CHARTER OFFICER EVALUATIONS; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City Council deems it appropriate to conduct an annual workshop with the Charter Officers following the general election and prior to the annual budget process to memorialize the goals and objectives of City Council. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, as follows: Section 1. GOAL SETTING WORKSHOP. City Council shall annually conduct a workshop following the general election and prior to the start of the budget preparation process to discuss and review goals and objectives for the City and convey those goals to the Charter Officers. Section 2. CHARTER OFFICER EVALUATION PROCEDURES. The City Council shall receive evaluation forms for the City Manager, City Attorney and City Clerk as well as the current cost of living adjustment percentage being provided to the Coastal Florida Public Employees Association (PEA) from Human Resources staff by May 15t of each year. Subsequent to receipt of information provided as set out above, each City Council member shall prepare an evaluation for the City Manager, City Attorney and City Clerk by using the forms provided or by writing a narrative or in whatever form each deems appropriate. Each City Council member shall also conduct an oral interview with each of the Charter Officers on an individual basis. City Council, at a Regular Meeting in June of each year, shall publicly evaluate and act upon any merit increases for the City Manager, City Attorney, and City Clerk under City Council Matters. Section 3. CONFLICTS. All other resolutions or parts of resolutions in conflict herewith are hereby repealed, including R-10-05. Section 4. EFFECTIVE DATE. This resolution shall take effect immediately upon adoption. The foregoing Resolution was moved for adoption by G i 1 1 m o r . The motion was seconded by Wright and, upon being put into a vote, the vote was as follows: Mayor Jim Hill Vice Mayor Don Wright Council Member Andrea Coy Council Member Richard Gillmor Council Member Bob McPartlan The Mayor thereupon declared this Resolution duly passed, and adopted this &/a of 2012. CITY F SEB STIAN ATTEST: Mayor • �7 Sally A. Maio, C City Clerk Approy s to form and legality for r tnc �Y of astian o ly: ' Robert A. Ginsburg, City Attd6ney R&I on