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HomeMy WebLinkAbout06-13-2018 CC Minutes w CRArnv�X 5 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, ce tiricates and awards, and brief 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. 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 IR 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 Meetino and Convene as Communitv Redeveloament Anencv 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. Seotic-to-Sewer Grant Program - APDrove 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. McPartlan 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 Inout 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. ' 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 Meeting 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 hisrher 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 5-0. 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. Aoolication. 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. Anolications. 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. f[NEEF2"- ALol:I:_l3t.Cel 18.087 A. First Readino Ordinance No. 0-18-06 — Petition for Voluntary Annexation — Graves Brothers Comoanv (Transmittal, 0-18-06, Reoort, Attachment) (Not a Public Hearin 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. 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 Reading 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, ADDlication) 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 5/27/18) 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. 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 Hearinq 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 2/25/18) 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. 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 #11C 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 lovino — Absent Mayor Hill — Aye Motion carried 4-0. 12. UNFINISHED BUSINESS - None Council Member Dodd —Aye Council Member McPartlan — Aye 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 League 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. 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 Meetino 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 no further business, Mayor Hill adjourned the Regular City Council meeting at 7:18 p.m. 2018 Regular City Council meeting