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HomeMy WebLinkAbout07262000 ' ' 0 ~o0 x o ACTION LiST THE FOLLOWING IS A LIST OF ACTIONS TAKEN AND/OR DIRECTIONS GIVEN AT THE 7/12/00 REGULAR MEETING All Follow-up Correspondence should be copied to the file and any file to go in the vault should have its backup material put in chronological order City Manager, City Attorney, Purchasing and afl other department heads get a full set of draff minutes, and are responsible for copying whatever is pertinent to their departments. We will continue to place copies of individual minutes pages in backup files. 00.006 00.169 00,093 00.148 00.128 00.155 00.075 Presentptig.~ of Certificates to Former Board of Adjustment Members Greg Gore and Keith Miller and Former P & Z Member Gerhold - presented Miller - Gore and Gerhold certificates will be mailed copy minutes to file Sebastian River Area Chamber of Commerce - "Concerts in the Park' - Perez presentation - approved $1000 for this concert series - 8/24, 9114, 10112 update Riverview Park calendar file vault - PARKS - Riverview - Chamber of Commerce Concerts Amendment to Citation Resolution - Class III Offense to $200 - City Attorney report - no action required Proposed Park Use Ordinance - City Attorney report copy minutes to file in pending credenza Proposed Amendment to Water Restriction - City Attorney report copy minutes to file in pending credenza Revised Policy for Tree Removal in City Canals - City Manager report - agencies reviewing city needs - no action at this time Accept Harry Thomas' Resignation from Metropolitan Planning Organization Citizen Advisory Committee and Affirm Mayor's New Citizen Representative Appointee - Thomas Resignation Accepted ~ Herbert Munsart Appointed Letter to Thomas Prepare Certificate (or Plaque??) for Thomas - schedule for regular meeting Letter to Thomas Letter. to County Commission Office (attn: Vicki Philips and MPO) update liaison list in computer - \Wl~-min directory Approval of MiQutes - 7/12/00 Reaular Meeting - approved sign, seal - place in book 00.170 00.005 00.007 00.171 00.042 00.172 Resolution No. R-00-39 - Authorize C~ Manager to Apply for NoFfin_~tiQn of Old Schoolhouse Building to be Listed 9n~l. atiorml Registry [pr ~[~torical Pieces - adopted sign, seal- copy to file, counter, certified to CM blue back odginal - file vault - ORIG RES 2000 file backup in vault - 2000 RES BACKUP update \wp-res~r-00.wpd as to adopted date 75th Anniversary Committee - AcceptLAdrina Davis' Resignatiorl w(F~gr~et - Affirm Mayor Barites_' Appointment - Term to Expire~ 12/31/00 - Davis' resignation accepted - Cardinale appointed to unexpired term Letterto DaNs : Prepare Ce~ficatefor Davis -schedUle ~rregular meeting Lefferto Cardinale update board handbook and distribute pages _Planni[Lq and ZoD. inc~ Commission - InlerviewL Unless Waived, and Appoint One Regular Member with Term t0~pire 6/1/2,D03- Richard Smith appointed Letter to Smith with appropriate backup Letter to Carbano update board handbook and distribute pages ~ward City H~II R_e-R_ooli~g Bid to The Roof Authority, Inc, in_the Amount of $38.900 and Authorize Execution of Contract - awarded copy minutes to file Jean will administer execution of contracts and supply us with bid file and fully executed agreement file bid file in FINANCE - 2000 Bids/Pdrchases file agreement in AGREEMENTS - Miscellaneous add to \wp-files\agreemen.wpd First Reading - Ordinance No. O~00~17 ~ Budget Amendment - Schedule Second Reading and Public Hearing for 8/9/00 - approved on 1st - set ph for 819100 advertise in legal notices on 7/28/00 (done) file pending credenza Muncipal Code Corporation - Publish ~ew LDC - Approximate Amount of $9.045 - approved letter to MCC copy minutes to file file vault - MUNICIPAL CODE CORP. 2 DRAFT SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, JULY 26, 2000 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 2. 3. 4. Mayor Barnes called the Regular Meeting to order at 7:00 p.m, The Pledge of Allegiance was recited. Invocation was given by Frank Camillo - Police Chaplain and First Baptist Church of Barefoot Bay ROLL CAJ.J~ Ci~ Council Present: Mayor Walter Barnes Vice Mayor Ben A. Bishop Mr, Joe Barczyk Mr. Edward J. Majcher, Jr, Mr. James Hill Staff Prese_rtt: City Manager, Terrence Moore City Attorney, Rich Stringer Finance Director, Mark Mason Chief of Police, Randy White Public Works Director, Terry Hill Deputy City Clerk, Sally Maio information Specialist, Ann Rousseau Regular City Council Meeting July 26, 2000 Page Two DRAFT 00.006 00.169 AGEND~I~IqDIFICATION~ (ADDITIONS AND. J_OR DELETIONS) Items not on the vvdtten agenda may be added only upon a majodty vote of City Council members (R-99-21) The City Manager requested addition of an item~elative to approval for Municipal Code Corporation to publish the new Land Development Cede at a c(~st of approximately $9,045, under New Business Item C. MOTION by Barczyk/Barnes ~ "1 make a recommendation to put it in," ROLL CALL: Mayor Barnes Mr. Bishop Mr. Barczyk Mr. Majcher Mr. Hill MOTION CARRIED 5-0 PROCLAI~A~JONS, ANNOUNCEMENTS AND/( - aye - aye - aye - aye - aye )R pR_.ESENTATIONS Presentation of Certificates to Former B(~ard of Adjustment Members Greg Gore and Keith Miller / Mayor Barnes presented a Certificates o~[ Appreciation to Mr. Miller. Mr. Gore was not present. George Gerhold had been invited to atte~nd for presentation of a Certificate of Apprec at on for his service on Planning and Zoning but waslnot present. Sebastian River Area CJ3~mber of Comr~er~e - "Concerts in the Park" (Perez Lettf~O Beth Perez, Director for the Chamber of Commerce, recommended a partnership with the City to establish "Concerts in the Park". She requested the dates of August 24, September 14, and October 12, 2000 for this year's events. The City Manager said he had met with Chamber members to discuss a regular ~Concert in the Park" series, perhaps one per month, and said the Chamber was seeking funds from the private sector and a financial commitment from the City. He suggested $500 for this year's concert series and then budgeting for future concerts. , MOTION~ibY Barczyk/Hill make a motion that we allocat $1000 to get the Concert in the Park rolling." Following discussion of different amount~ call was as follows: ROLL CALL: Mr. Bishop Mr. Barczyk Mr. Majcher Mr. Hill Mayor Barnes and clarification that the $1000 is for the initial series, roll - aye - aye - aye - aye - aye MOTION CARRIED 5-0 2 Regular City Council Meeting July 26, 2000 Page Three DRAFT 00.093 00,148 00,128 00.155 10, CITy ATTORNEY MATTERS Reports: (No Backup) 1. Amendment to Citation Resolution - Class III Offense to $200 The City Attorney reported he will bring back the revised citation resolution when the revised parking ordinance is prepared. 2. Proposed Park Use QrdJnance The City Attorney advised he is waiting for comments from three Council members. Mayor Barnes suggested all comments be submitted by August 2, 2000. 3. Proposed Amendment to Water Restriction The City Attorney recommended that since it is Council's wish to change the year round restriction to three day odd/even like the current emergency restriction now reads, and the emergency restriction is currently in effect; that Council wait until it decides what the provisions of the revised year round restriction will be and amend the existing ordinance all at once. CITY MANAGER MAT'IJ'_~RS A. Revised Policy for T[ee Removal in City Canals (No Ba.c. kup) The City Manager reported he has met with representatives of University of Florida Agricultural Extension Service and the US Department of Agriculture to determine a method that best meets the City's needs and that he will report back to Council. CITY CLERK MATTERS None. CITY COUNCIL MATTERS A. Mr. Barczyk [VIr. Hill None. Discussed concerns expressed by citizens at the Open House relative to confusion over the water restriction and recommendation not to change ordinance to allow parking in swales. Regular City Council Meeting July 26, 2000 Page Four D AFT C. Mr, Majcher Discussed concern expressed by a resident that cleats and fenders had not yet been installed at the Yacht Club pier. The City Manager said he will provide an update. 00,075 Mayor Barnes Accept Harry Thomas' P~siq Advisory Committee and TJ'ansmittal 7/19/00, Thom~,~, Mayor Barnes noted Mr. Thomas' res the City. He then nominated Herbert Council concurred. from Metropolital! planning Organization Citizen MayQr~ New Citizen Represen[~Ltive AD. poJlltee (City Clerk .I. Btter. IRC Commission M~utes 4/12/00) ignaflon and commended him for his long years of service to Munsart as the MPO Citizen Committee member and the City Other Matters Advised Council that the CityiManager's performance appraisals are due Commended the Public Works Department Reported on an offer from Cllark Ohlmsted to the City regarding the Bealls' Outlet building and adjacent parking lot E. Vice Mayor Bishol~ Received an update from the Public Works Director relative to a letter from a Grandin Avenue resident 11. CONSENT AGENDA All items on the consent agenda are considered rou~n~ and wi//be enacted by one rnoUon, There will be no separate discussion of consent agenda items unless a member of City CoUncil so requests; in which event, the Item will be removed and acted upon separately, A, Approval of Minutes - 7/12/00 Regular Meeting 00.170 Resolution No, R-00-39 - Authorize City Manager to Apply for Nomination of Old Schoolhouse Building to be Listed on National Registry for H. istorical Places (City Manager Transmittal, R-00-39) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CiTY MANAGER TO APPLY TO TH E DEPARTMENT OF STATE, BUREAU OF HISTORIC PRESERVATION, FOR NOMINATION OF THE OLD SEBASTIAN ELEMENTARY SCHOOL/CITY HALL TO THE NATIONAL REGISTER OF HISTORIC PLACES; PROVIDING FCR CONFLICT; PROVIDING FOR EFFECTIVE DATE. The Mayor read the consent agenda and the City Attorney read Resolution No. R-00-39 by title. Mr. Hill removed item B for discussion. Regular City Council Meeting July 26, 2000 Page Five MOTION by Majcher/Bishop "1 make a motion to approve the consent agenda item A," ROLL CALL: Mr. Barczyk - aye Mr. Majcher - aye Mr. Hill - aye Mayor Barnes - aye Mr. Bishop - aye MOTION CARRIED 5-0 Item B - Resolution No. R-00-39 Discussion took place on Mr. Hill's question on whether the existing City Hall will be renovated for continued use as a City Hall facility or construction of a new City Hall is being considered. The City Manager explained that both options are open and in the event of either outcome, the historic designation should still be pursued for the purpose of restoration and renovation of the building. MOTION by Hill/Barczyk "1 move to approve item B.' ROLL CALL: Mr. Majcher - aye Mr. Hill - aye Mayor Barnes - aye Mr. Bishop - aye Mr. Barczyk - aye MOTION CARRIED 5,0 12. 13. PUBLIC HEARING - None INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Item that has occurred or was discovered within the previous six months which is not otherwise on the agenda - sign- up required- limit often minutes for each speaker Jane Barczyk, 75th Anniversary Committee, commended all those involved in the successful City Hall Open House on July 26, 2000. TAPE I - SIDE II (7:47 p.m.) Keith Miller, 961 Riviera Avenue, Sebastian, expressed concern for allowing vehicles to park in swales after the City spending so much money on swale restoration. 14. COMMITTEE REPORTS/RECOMMENDATIONS 00.005 75th Anniversary Com_Qnittee (City CJ,erk Transmittal, Davis Letter,_1/12/00 Minutes Excerpt) 1. Accept Adrina Davis' Resignation vy/R_e(~ret 2. Affirm Mayor Barnes' Appointment - Term to Expire 12_/31/00 Regular City Council Meeting July 26, 2000 Page Six MOTION by Barczyk/Bishop ~1 recommend that we accept IVIr. Davis' letter of resignation from the 75th Anniversary Committee." ROLL CALL: MOTION CARRIED 5-0 Mr. Hill - aye Mayor Barnes - aye Mr. Bishop - aye Mr. Barczyk - aye Mr. Majcher - aye 00.007 Mayor Barnes appointed Charles Cardlnale to the unexpired term to 12_/31/00 and City Council concurred with the appointment. Planning and Zoning C~mmission (City Clerk Transmittal]/17/00, 2 Appllcations. MemberJ_ist, Ad) 1. Interview. Unless ~/a[ved, and/Appoint One Regular Member with Term to Expir~ 6/!~003 City Council briefly interviewed alternate members Jean Carbano and Richard Smith. MOTION by Bishop/Barczyk ~Only because of the term to e~xpire dates, I would recommend then the appointment of Richard Smith to fill the vacant positionl on Planning and Zoning, vacated by George Gerhold, term to expire 6/1/2003. ROLL CALL: MOTION CARRIED 5-0 Mayor Barnes - aye Mr. Bishop - aye Mr. Barczyk - aye Mr. Majcher - aye Mr. Hill - aye 15. OLD BUSINESS - None 16. NEW BUSINESS 00.171 Award City Hall Re-Roofing Bid to The Roof Authority~ In_¢~i[1 the Amount of $38.900 and Aul;hor. jze Execution of Contract (Purchasing Tra. gs~;al, Bid Tabulation. Special Conditions arid ]'echnical Specs) Following input from the City Manager and Public Works Director on the uniqueness of this project, and City Council discussion relative to concern that there was only one bid, motion was made as follows. I MOTION by Bishop/Majcher "1'11 move to award the City Hal~reroofing bid to the Roofing Authority in the amount of $38,900 and authorize staff to enter into the agreement for same." Regular City Council Meeting July 26, 2000 Page Seven DRAFT ROLL CALL: MOTION CARRIED 5-0 Mr. Bishop - aye Mr. Barczyk - aye Mr. Majcher - aye Mr, Hill - aye Mayor Barnes - aye 00.042 First Reading - Ordinance No. O-00-17 - BudqetAmendment - Schedule Second Reading and Public Hearing for 8/9/00 (Finance Director Transmittal, O-00-17.3rd Dtr Budget Review Memo. 3rd Qtr Income Statement. Project Status Repo~,.lt~vgstment Summary as of 6/30/00) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING AN AMENDED BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1999 AND ENDING SEPTEMBER 30, 2000 AS PROVIDED FOR iN EXHIBIT "A"; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-00-17 by title. The Finance Director reviewed the amendments and made two minor changes: Growth Management line on circle page 81, which is corrected on page 82, and an increase in Building Maintenance budget and corresponding decrease in the non-departmental budget in the amount of $5985 for the Police Department air conditioning system replacement. Discussion took place on funding for the proposed stormwater master plan study. The City Manager said he will report on stormwater issues in his next newsletter. MOTION by Majcher/Hill "1'11 move to approve Ordinance O-017 amending the fiscal year 2000 budget for the general fund, local option gas tax fund, capital projects and airport fund and set second reading for August 9, 2000 and advertise same." ROLL CALL: Mr. Barczyk - aye Mr. Majcher - aye Mr. Hill - aye Mayor Barnes - aye Mr. Bishop - aye MOTION CARRIED 5-0 00.172 Municipal Code Corporation Publish New Land Developn3en. t coqle in the Approximate Amount of $9.045 (Deputy Clerk Transmittal 7/25/00. MCC I~tt~_rs, Procurement Form w/Attachment. Distribution List) MOTION by Hill/Barczyk "1 move to approve authorizing Municipal Code to proceed with the publishing of the new Land Development Code in the approximate amount of $9,045." Regular City Council Meeting July 26, 2000 Page Eight ROLL CALL: MOTION CARRIED 5-0 Mr. Hill - aye Mayor Barnes - aye Mr. Bishop - aye Mr. Barczyk - aye Mr. Majcher - aye 17. Being no further business, Mayor Barnes adjourned the Regular Meeting at 8:30 p,m. Approved at the ,2000 Re~gular City Council Meeting. Walter Barnes Mayor Kathryn M. O'Halloran, MMC City Clerk SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, JULY 26, 2000 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INS;PECTED IN THE OFFICE OF THE CITY' CLERK - f225 MAIN STREET, SEBASTIAN, FLORIDA individuals will address the City Council with respect to agenda items immediately before deliberation of the item by the City Council limit of tan minutes per speaker (~-99-21) 1. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - Frank Camillo - Police Chaplain and First Baptist Church - Barefoot Bay ROLL CALL AGENIpLA MODIFICATIONS {ADDITIONS ANplOR DELI~TIONS) Items not on the written agenda may be added only upon a majority vote of City Council members (R-99-21) PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIONS 00.006 00.169 1 0~093 00.148 00.128 00. ~ 55 A. Presentation of Certificates to Former Board of Adjustment Members Greg Gore and Keith Miller B. Sebastian River Area Chamber of Commerce - "Concerts in the Park' (Perez Letter) CITY A'I-FORNEY MATTEE$ Beports: (No Backup) 1. Amendment to Citation Resolution - Class III Offense to $200 2. Proposed Park Use Ordinance 3. Proposed Amendment to Water Restriction CITY MANAGER MATTERS A. Revised Policy for Tree Removal in City Canals (No Backup) cl'rY CLERK MATTER~ 10. CITY COUNCIL MATTERS 00.075 3-10 11-17 00.170 49-23 00.005 25-27 00,007 29-40 11. 12, 13. 14. 15. B. C. D, Mr. Barczyk Mr, Hill Mr. Majcher Mayor Barnes 1. Accept Harry Thomas' Resignation from Metropolitan Planning Organization Citizen Advisory Committee and Affirm Mayor's New Citizen Representative Appointee (City Clerk Transmittal 7/19/00, Thomas Letter, IRC Commission Minutes 4/12/00) E. Vice Mayor Bishop CONSENT AGENDA All items on the consent agenda are considered routine will be enacted by one mo#on. There will be no separate discussioa of consent agenda Items unle~ a member of City Ceuri~ $o requests,' in which event, the item will be removed and acted upon separately. A. Approval of Minutes - 7/12/00 Regular Meeting ~esolution No. R~00-39 - Author~,~ C.~y..~anager to Apply fo[~ominafion of Old Schoolhouse B. to be Listed on National Regist~ for HiStorical Places (City M_a~ager TranSmittal, R-00-39) Building A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO APPLY TO TH E DEPARTMENT OF STATE, BUREAU OF HISTORIC PRESERVATION, FOR NOMINATION OF THE OLD SEBASTIAN EEEMENTARY SCHOOL/CITY HALL TO THE NATIONAL REGISTER OF HISTORIC PLACES; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. PUBLIC_HEARING - None INTRODUCTION OF NEW BUSINESS F~R_OM THE PUBLI(~ Item that has occurred or wes discovered within the up required- limit often minutes for each speaker CO~ I~ll..T'~'EE REPORTSIRECOMME[N DATION A. 75th Anniversary Committee (City Clerk Transmittal, Davis Letter, 1/; 1.' AccePt Adrina Davis' Resignati~ ~revious six months which is not otherwise on the agenda - sign- 2/00 Minutes Excerpt) ,n w/Regret 2. Affirm Mayor Barnes' Appointm, gnt- Term to Expire 12/31/00 B. Plannino and Zonin. cl Co[nmissio~ i (City Clerk Transmittal 7/17100, 2 AppliCations, Member List, Ad) 1, Interview, Unless Waived, and ~ppoint One Regular Member with Term to Expire 6/1/2003 O~p BUSINESS - None 16. NEW BUSINESS 00.171 A. 41-70 Award City Hall Re-Roofing Bid to The Roof Authority, Inc. in the Amount of $38,900 and Authorize Execution of Contract (Purchasing Transmittal, Bid Tabulation, Special Conditions and Technical Specs) 00.042 B. 71-104 First Reading - Ordinance No. O-00-17 - Bt~dqet Amendment - Schedule Second Reading and Public Hearinc~ for 8/9/00 (Finance Di[ector Transmittal. O-03}-17, 3rd Qtr BLjdc~et Review Merpo.~ 3rd Q~tr Income Statement. Project Status_ Reports. Investme_l~t Summary as of 6/30/00} AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING AN AMENDED BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1999 AND ENDING SEPTEMBER 30, 2000 AS'PROVIDED FOR IN EXHIBIT "A"; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. DO .l'/b, O,. · HdC -- 17. ADJOURN (All meetings shall adJourn et 40:30 p.m. unless extended for up to one hatf hour by a majority vote of City Council) ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING).WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.$J IN COMPUANCE WITH THE AMERICANS WiTH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODA T/ON FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 559.5330 AT LEAST 48 HOURS IN ADVANCE OF THiS MEETING. Hearing Assistance Headphones are Available in the Council Chambers for all Government Meetings. Upcoming Meetings: · J~egular Meeting-. YYednesday, 8/9/2000.7pm o Worksho1~ (Budget). Wednesday, 8/16/2000 - 7trot o 2qegularMeeting. Wednesday, 8/23/2000- 7pm · Wort~hoj~ (Budget). Wednesday, 8/30/2000 - ?t~m (tentative) I CHAMBER OF COMMERCE I 3uly :1.7, 2000 Mr. Terrence Moore City Manager Clb/of Sebastian Via Fax Dear Mr. Moore: The purpose of this letter is to request that we have an opportunity to discuss with the Sebastian City'councll, a proposed partnership with the Sebastian River Area Chamber of Commerce in presenting a series of "Concerts In the Park". As we 'have discussed, the Chamber is willing to organize and present the concerts, sl3rting with a concert in August. ;If It Is convenient to Council members we would like to discuss this project at your next council meeting. Thank you fi3r your consideration in this matter. Very truly yours, Executive Director Sebatian River Area Chamber of Commerce 700 MAIN STREET [] PHONE: {56 l) fi89-5969 B ~: (561 ] 589-~993 ematl to ~ a~ehamb~eb~,fl,us City of Sebastian 1225 Main Street Sebastian, Florida 32958 Telephone (561) 589-5330 FAX (561) 589-5570 Subject: Metropolitan Planning Organization Citizen Advisory Committee Approj/ed for Submit: City Manager Exhibits: Thomas Letter, IRC Commission Minutes 4/12/2000 Expenditure Required: Amount Budgeted: N/A N/A Agenda No. (~O. O~ Department Origin: City Clerk Date Submitted: 7/19/00 For Agenda of: 7/26/00 Appropriation Required: SUMMARY STATEMENT Harry Thomas was appointed to represent the City of Sebastian on the Metropolitan Planning Organization Citizen Advisory Committee in December 1993 by consensus of Council. On April 12., 2000, under Mayor's Matters, after confirming that he wished to continue representing the City on the Citizen Advisory Committee, Mr. Thomas was reappointed. Mr.' Thomas has now submitted his resignation for personal reasons. On January 12, 2000 City CounCil passed a motion requesting that one additional member be added to the Metropolitan Planning Organization, the Citizen Advisory Committee (CAC) and the Technical Advisory Committee (TAC). I contacted the secretary to the MPO in indian River County today and she informed me that, although a motion was made to add an additional member to MPO, no formal action has been taken at this time. RECOMMENDED ACTION Accept the resignation of Harry Thomas from the Metropolitan Planning Organization Citizen Advisory Committee with regret. Mayor to.appoint a new member to represent the City of Sebastian on the Metropolitan Planninglk~anization Citizen Advisory Committee and City Council to confirm. .07/05/20~8 3880811 It is witt. the. deeP~.st regr~' that. I fred it necessary toinform CotmdI that.";t i'. '..' .Wil!.'n~ l°ng~be., able to n,~p, resont' th~,Ci~., as a.m,~m.b~..~ ofi~e'Ciliz.~'s · ' Advis.?ryC° ,.mmitt~.to the' MPO, Re~ly, I find ~ aclion . . .:' .dt~,.to. ~amily. illness,.lt has b~...n.a ploaS~io have ..had... ~e opp0~ity - .-'ifor'.tha~.'IthankYou'.:' :"' ...."'.'" "/:';.'.:'.:,.".'.'.""-".'..". !' '"' · '...:'.The 'next. CA'C"meeting. is set for AUg. ;8, .2000. I have tl~ propos~-d "'- and w~!t prOvk~'.wh~.Co .un..~il"'a~has wi'th.:tl~.inf '.onu~on and .... .'assistan~ .he or ,-she.:~ .nec~:ss!~-'y. A{','.~0py' oftliis ' lelier has"b~n' supplied .... . ,., . , , -, '; ,.-- ,,.~.~;,~,~i,,~. ,', , .,. . ,. , ;~,.,,1 -. ,:.. , . .-,.., · .... .,.,. , .,,...';:~] , ~. ..,, ,, ..... ~.>:: ~" ' ' ' '"" ' ',":""'"." ;"" '"'"'. " -' '' ; '' ' Sebas~ifin City'Comioil '. Robert- M. '.Keating, A1CP 'MPO !~l~r Director Mr, Richard Woodard, 'CAC' Chairp,~9~,i :IR,C C°inmisioners, Fran Adams,. c~erson I I I i I I I I I I I I I I I I I i I; I I Phillips, Administrative Secretary II. CALL TO ORDER Commissioner Tippin called the meeting to order and acted as Chairman, at which time, it was determined a quorum was present. APPROVAL OF MINUTES Chairman Tippin asked if there were any additions or corrections to the Minutes of March 8, 2000. There were none. ON MOTION by Kenneth Macht, SECONDED by Fran Adams, the members unanimously (9-0) voted to approve the Minutes of March 8, 2000, as re-presented and re-distributed. DISCUSSION OF MPO BOARD MEMBERSHIP AND APPORTIONMENT Mr. Keating stated a staff report addressing the issue of MPO membership and reapportionment came about .as a result of the City of 'SebaStian's request that the'MPO add an additional member to'the Governing' Board'. He then gaVe a presentation with staff's recommendations concerning this issue, a copy of which is on file in the County Commission Office. Mr. Keating pointed out at the time the School District asked to be a 2 April 12, 2000 member of the MPO, there was a state-level interpretation they could be members, which was not the case in 1993 when the MPO had to be comprised of elected officials and transportation authorities. He stated that in the case of the City of Sebastian, if the MPO were to go through reapportionment again, it would probably take about a year, and the steps that would need to be taken wBuld be as follows: · Preparation of the Apportionment Plan and approval by the ° Adoption of Resolutions by the ~oard of County Commissioners, the School District and all the municipalities in the County. · Submission of the Plan to the Central Office of the FDOT and the Governor's Office. · After the above procedure took place, the Interlocal Agreement would need to be amended by he'MPO, approved by the Board of County Commissioners, the School District and all of the municipalities. He said Staff's recommendation ~as for the MPO to postpone any changes to the MPO's membership until after the 2000 census data became available. ' Commissioner Macht felt there was enough evidence Sebastian was a 3 April 12, 2000 rapidly growing area and would be needing an additional seat. Commissioner Adams commented, if the process were to begin, it could always be amended, if necessary. Mr. Keating remarked the population percentage distribution within the unincorporated County was currently about 65%; therefore, using the criteria of Florida Statutes 339 which states each jurisdiction should have representation comparable to its population, the County should have about 65% of the representaiton on the MPO Board. He said, right now, the County had four representatives on a nine-member board, which was essentially less than 50%, and if you added another member, the County's representation would be diluted. Commissioner Adams felt if ratios were a concern, a fifth commissioner could be added to keep the percentages up, because 'despite the discrepancies shown from the census and the Bureau of Economics and BuSiness Research'(BEBR)projections,':the Sebastian ' population .would be somewhere in the middle. Mayor Bowden wondered how the City of Vero Beach would figure in on another county or.municipality being added as a member. Commissioner Ginn stated the Council of Public Officials (COPO) was 4 April 12, 2000 given the responsibility of looking at reapportionment, and discovered it was not really possible to do it until after the Census counts were in. She felt the MPO should follow Staff's recommendatipn to have actual numbers to go on, which woUld not be in until 2001; however, someone could come on as a non- voting member. She commented the School Board was a different case altogether, because it was a body that wanted representation because of the way the roads were used. Vice Chairman Wurmstedt Said if you went strictly by population, Fellsmere and Indian River Shores should probably not be represented. Commissioner Ginn asked how Indian River Shores became a part.of the MPOiif it was based solely on population. Mr. Keating replied the MPQ Governing Board should represent the percentage distribution of the local 'governments within the area as closely as. possible, and although there could be some divergence from the strict number representation, ..the further you moved away from it, the ,more closely-the FDOT and Governor's Office would be looking at it and not approve it. Commissioner Stanbridge brought UP the fact that before the MPO was formed, the Transportation Advisory Committee (TAC) was in existence, and the members included were Indian River Shores, the School Board, and 5 April 12, 2000 Fellsmere, and everyone was represented very well for a number of years before the MPO was established. Councilman Hill was concerned if we waited for the census information at the end of 2001, it would be toward the end of 2002 or 2003 before there was another seat on the MPO, because possibly by then, the population in · Sebastian would be greater than Vero Beach. Councilman Fletcher insisted the proper procedure would be to wait until the census figures came in because it was inappropriate to do it now. Commissioner Tippin clarified for purposes of the new members present, that although there had been differences of opinion in the past, matters concerning Sebastian had been supported by the MPO, and at one point in time, when Sebastian's one representative opposed the FDOT's plan on widening certain roads, it was voted down by this group. be ON MOTION by Fran Adams, SECONDED by Kenneth MaCht, .it was reco'mmended~.that the process begin to add an additional member from the City of Sebastian to the MPO. Under discussion, Commissioner Ginn asked if the FDOT was going to working on an interlocal agreement before there was proof it was 6 April 12, 2000 necessary. Mr. Keating stated the intedocal agr, ;ement took place after approval of the apportionment process. THE CHAIRMAN CALLED FOR THE QUESTION, and the vote was 8-1. in fay Councilman Fletcher oppo., STATUS REPORT OF MPO ADVISORY Mr. Keating mentioned the informa' OTHER BUSINESS 2000 Enhancement Program UpC ~r of the'Motion, with ~ing. COMMITTEES :ion was contained in the backup. ate Mr. Keating reported a memorand~,,m had been recently distributed to the members, along with a copy of the application and rules. He indicated enhancement projects were aimed, to embellish the transportation system, such as sidewalks ~and bikeways, and $240,000 would be available in the.2003/2004 fiscal yeaI. Mr. 'Keating then mentioned the FDOT was encouraging local governments to submit these applications as Local Assistance Projects (LAPs). Councilman Tyson asked whether! it applied to city streets, or public highways. 7 April 12, 2000 SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, JULY 12, 2000 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Barnes called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was reclted. There was a moment of silence. ROLL CAL~, City Council Present: Mayor Walter Barnes Vice Mayor Ben A. Bishop Mr. Joe Barczyk Mr. James Hill City Council Absent; Mr. Edward J. Majcher, Jr. (Excused) Staff Present: City Manager, Terrence Moore City Clerk, Kathryn O'Halloran Chief of Police, Randy White Police Lieutenant, Chanse Reardin Golf Course Director, Greg Gardner Public Works Director, Terry Hill Deputy City Clerk, Sally Maio Regular City Council Meeting July 12, 2000 Page Two / AGENDA_MODIFICATIONS (ADDITIONS AND~OR DELETIONS) Items not on the written agenda may be added only [/pon a majorIty vote of City Council members (R-99-21) 00.163 00.001 None. PROC[.AMATION$. ANNOUNCEMENTS AND A. introduction of New City En0inee~ RAID] The City Manager introduced Mr. Ralph Brescia Council, noting he will begin work on August 7, B. Code Enforcement Process ~ Status R_~ Reardil3_(N o Ba ckq. p.) OR PRESENTATIONS Bms_ci~ , Mr. Brescia introduced his wife and addressed City !000. 3ort by Poli.~e Chief Randy White and Lieutenant Cbanse The City Clerk distributed a Code Enforcement Statistics Report at the beginning of the meeting at the request of Lieutenant Reardin (see attached). Chief White and Lieutenant Reardin bdefly described the enforcement'program and related computer so'tware. Chief White responded to inquiries about the citation system, noting the citation form has been approVed by the City Attorney and is in the process of being printed. The City Manager briefly addressed Council on ~he process. Chief White said reports will be submitted to Council on a regular basis. Sal Neglia, Sebastian, asked why all violations bould not be addressed seven days per week. 7. CITY ATTORNEY MATTERS Absent, CITY MANAGER I~I_ATTERS Reported on his response to a resident% concerns regarding on-going Schumann Drive improvements, CITY CLERKMATrERS None. 10. CITY COUNCIL MATTERS Mr, Barczvk Reported on calls regarding letter to edltor about costs for water connection Noted Harry Thomas' resignation from the Metropolitan Planning Organization Organization Citizen Advisory Committee. Mayor Barnes publicly announced the opening and asked that the appointment be on the next agenda Regular City Council Meeting July 12, 2000 Page Three B, Mr. Hilj Discussed the Dennis Fink letter regarding concerns about possible loss of revenues for the Eagles Nest restaurant dudng next summer's Golf Course closing. The City Manager reported that there will be a note in this Friday's newsletter about this subject; and said he would be meeting with Mr, Fink tomorrow, however, if Council wishes to consider his concerns it could be placed on a future agenda. The City Manager was directed to let Mr. Fink know if he is interested in coming before Council he may do so. C. [vlr. Majcher Absent. D. Hayor Barnes None. E. Vice Mayor Bishop None. 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 e member of City Council so requests; In which event, the item will be removed and acted upon separately. A. Approval of Minutes - 6/28/00 Regular Meeting 00.164 .Resolution No. R-00-37 - Vacation of Easement - Selle, Lots 7 & 8, Block 77, Sebastian Highlands Unit 2 (Growth Management Director Transmittal 7/3/00, R-00-37, Application, Site Map, Staff Report, Utility Letters) A RESOLUTION OF THE CITY Of SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING CERTAIN EASEMENTS OVER LOTS 7 AND 8, BLOCK 77, SEBASTIAN HIGHLANDS UNIT 2; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE. 00.006 Accept Keith Miller's Resignation from Board of Adjustment with Regret Effective Immediately (City Clerk Transmittal .7/5/00, Miller Letter) 0o. 165 Welcome Wagon Alumni Request for Use of Riverview Park for Member Oktoberfest Celebration - 50 - 60 People - Electricity - 10/20/00 11 am to 2 pm (City Clerk Transmittal 6/29/00, Letter 6/28/00) 00.076 Vero Beach/Indian River County Recreation Department Request for Use of Riverview Park w/Electricity, Assistance of Sebastian PD and Use of Community Center in the Event of Rain for Annual Halloween Parade - 10/28/00 (City Manager Transmittal 6/27/00, Redstone Letter 6/20/00) The City Manager read the consent agenda and the City Clerk read the title for Resolution No. R-00-37. Regular City Council Meeting July 12, 2000 Page Four MOTION by Hill/Barczyk "1 move to approve consent agenda with the approval of the minutes." ROLL CALL: Mayor Barnes i - aye Mr. Bishop - aye Mr. Barczyk ~ - aye Mr Majcher ~ - absent Mrl Hill I MOTION CARRIED 4-0 12, PUBLIC HEARING - None 13, INTRODUCTION O.F_~NEW BUSINFSS FROM THF.~UBLIC Item that has occurred or was discovered.within the pi~evious six months which is not otherwise on the agenda - sign- up required - limit of ten minutes for each speaker Sal Neglia, Sebastian, expressed concern about Politicians and businesses advertising in the parade, the Lions charging booths for use of electricity in the park, and a Code Enforcement Board recommendation for a higher citation amount of $200 which was reduX:ed to $100 when presented to City Council. Mr. Neglia was asked to provide minutes from Code Enforcement. The Finance Director said Mr, Osmundson of thel Lions Club stated the cost was a premium for a booth located next to an electric outlet. 14. COMMITTEE REPORTS/RECOMMENDATIONS None. 15. OLD_BUSINESS ! 00.'/28 A. Water Restriction (Current Lancluaqe) (~equested by Ma~yor Barnes) David Johns, Sebastian, agreed with the three day system but disagreed with limiting the time. Mr. Bishop suggested adopting the odd/even three days per week as the City's year round policy and in an emergency limit the hours allowed to water to ea!ly morning and early evening on the allowed days. Tape I- Side II (7:48 p.m.) Following further discussion, it was the general consensus of City Council to establish the odd/even three day.per week as the year round restriction and th~'.n to discuss further the emergency restriction. ~ 4 Regular City Council Meeting July 12, 2000 Page Two 00.09~ 16. The City Manager said he had heard concerns about new landscaping; and it was suggested that perhaps building permits could be used by enforcement officials to determine what is new landscaping. · This item will be on the July 26, 2000 regular meeUng agenda. Mr. Barczyk requested information in the citizen newsletter regarding water assessment and connection. The City Manager said he would work with Dan Chastain and work up a synopsis for the newsletter. Ni~W I~USlNES$ Resolution NQ, P~-00-38- Auth_odze Negotiation of Lc~a0_[n the A~greoate Amouot Not to Ex~e_ecl $865,00~ from_Florida M_urdcJpal Loan Council (Finance Director Transmittal 7/5/0~)~R-00-38, Finance Director Memo, Form of [~oan A(3reemeQt) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, AUTHORIZING THE NEGOTIATION OF A LOAN IN AN AGGREGATE AMOUNT NOT TO EXCEED $865,000 FROM THE FLORIDA MUNICIPAL LOAN COUNCIL (CAPITAL PROJECTS AND EQUIPMENT ACQUISITION PROGRAM); APPROVING THE ACQUISITION, CONSTRUCTION AND ERECTION OF CERTAIN CAPITAL PROJECTS; APPROVING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH THE FLORIDA MUNICIPAL LOAN COUNCIL; AUTHORIZING THE EXECUTION AND DELIVERY OF A NOTE; APPROVING THE EXECUTION AND DELIVERY OF A DISCLOSURE AGREEMENT; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH THE MAKING OF SUCH LOAN; AND PROVIDING AN EFFECTIVE DATE. The City Clerk read Resolution No. R-00-38 by title. The City Manager and'Finance Director bdefly described the loan progr'am and responded to questions from City Council regarding the equipment being considered for purchase. It was noted that approval of the loan does not provide for approval of equipment purchase. MOTION by Hill/Barczyk "1 move to approve Resolution No. R-00-38, providing authodzalJon for the negotiation of a loan in the aggregate amount not to exceed $865,000 from the Florida Municipal Loan Council." ROLL CALL: Mr. Bishop - aye Mr. Barczyk - aye Mr. Majcher - absent Mr. Hill - aye Mayor Barnes - aye MOTION CARRIED 4-0 Regular City Council Meeting July 12, 2000 Page Six 00.166 B. 00.167 C. 00.168 D. Tape II ~ Side I (8:34 p.m.) Approp_date $~,,046 .froF~ Golf Course t:~evenue and, pu[~hase a.n.d_lnstaJ.I Osmac Irrigation System for Golf_Cours_e from Hector_Turf jn the Aj'nount o[ $67,046.80 - Pi(~ayback [Vlanatee County Bid (Golf Course Transmittal 6/23/00, Brocl~ure~ Under Separate Cove[, Purchase Requisition) | The City Manager briefly described the proposed purchase of the irrigation system and responded to questions from City Council. MOTION by Barczyk/Hill "1 move to authorize the staff to Turf and appropriate additional $2,046.~ ROLL CALL: Mr. Barczyk Mr. Majcher Mr. Hill Mayor Barnes Mr. Bishop MOTION CARRIED 4-0 purChase the Osmac Irrigation System from vendor, Hector ~0 from the Golf Course Revenue." - aye - absent - aye - aye - aye Award Bid for Stonecro[~ Dar~ I~.roiect t~ Murr[a_v [_ogar~ Co[~struction, Inc~ in the Amount of $.~78,000 (Purchasing '[[~Qsmittal 6~9/ID0, Bid Tabulatiort) The City Manager briefly described the I~roject, and ensured that the vendor will be appropriately licensed in accordance with City regulations pdor to execution of contract and notice of commencement. I MOTION by Bishop/Barczyk "1'11 move to authorize staff to er~ter into a contract with Murr, ay Logan Construction for the replacement of Stonecrop Dam Project in the amount of $278,000. ROLL CALL: Mr. Majcher - absent .Mr. Hill - aye Mayor Barnes - aye Mr, Bishop - aye Mr. Barczyk - aye MOTION CARRIED 4-0 Direct City Manager to Solicit Aclreemer~t from United States Department of_the Arm.v for War Memorial in City of Sebastian (No Bac~k~p) The City Manager was directed to solici~the agreement, and then come back with a site proposal, at which time City Council will consider.~pproval of the agreement. He said he could invite the VFW and American Legion to meet in City Hall to discuss the location. Regular City Council Meeting July 12, 2000 Page Seven 17. Being no further business, Mayor Barnes adjourned the Regular Meeting at 8:40 p.m. Approved at the ,2000 Regular City Council Meeting. Walter Barnes Mayor Kathryn M. O'Halloran, MMC City Clerk 7 City of Sebastian.. Florida · Subject: Resolution R-00-39 Dept. of Agenda No. ~/--)' / r-/0 State, Bureau of Historic Preservation National Register of Historic Places Department Origin: City Manager AppmveaJor Subm)L~by.b~ '~ Manager Te~e iR. Moore Date Submitted: %19-00 For Agenda of: 7-9~6-00 Exhibits: Proposed Resolution R-00-S9 and I. Introduction; What Is The National Register of Historical Places? EXPE~~ AMOUNT BUDGETED: APPROPRIATION REQUIRED: N/A N/A REQLrlRED: SUMMARY The attached Resolution R-00-39 authorizes the City Manager to apply to the Florida Department of State, Bureau of I-Iistorie Preservation, for nomination of the Old Sebastian Elementary School/City Hall to the National Register of Historic Places· RECOMMENDED ACTION Move to approve Resolution R-00-39, authorizing the City Manager to apply to the Florida Department of Sta~e, Bureau of Historic Preservation, for nomination of the Old Sebastian Elementary School/City Hall to the National Register of Historic Places. RESOLUTION No. R-00-39 A RESOLUTION O~F THE CITY OF SEBASTIAN, INDIAN RrVER COUNTY, FLORIDA, AUTHORIZI APPLY TO THE DEPARTMEN~ HISTORIC PRESERVATION, FOR SEBAST/a~ ELEMENTARY SCl NATIONAL REGISTER OF HI~q] FOR CONFLICT; I~ROVIDING FO] ~]G THE CITY MANAGER TO OF STATE, BUREAU OF NOMINATION OF TI:rE OLD [OOL/CITY HALL TO THE 'ORIC PLACES; PROVIDING t EFFECTIVE DATE. WHEREAS, the City of Sebastian wishes to work to include the Old Sebastian Hall on the National R{gister of Historic Places; and ! Elementary School/City ! WHEREAS, the Mayor and City Countil desire that the City of Sebastian pursue said recognition and acceptance into the program; and WHEREAS, the Mayor and City CounCil of the City of Sebastian w/shes to authorize the City Manager to apply to the Florida Department of State, Bureau of Historic Preservation, for nomination of the O1~ Sebastian Elementary School/City Hall to ! the National Register of Historic Places. NOW THEREFORE, BE IT RESOLVED BY TlqE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. AUTHORIZATION. The Mayor and City Council of the City of Sebastian hereby authorize the City Manager apply to the Florida Department of State, Bureau of I-Iistoric Preservation, for non~i~'nafion of the Old Sebastian Elementary School/City Hall to the National Register of HiStoric Places. Section 2. The City Manager's Office of the City of Sebastian is hereby directed to send copies of this Resolution to the Florida Department of State amd other persons as directed by the Mayor and City Council. Section 3. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. EFF]gCTIVE DATE. This resolution shall take effect immediately upon its adoption. A motion to adopt the foregoing Resolution was made by Councilmember . The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Walter Barnes C ouncilmemb er Jo e B arczyk Councilmember Ben A. Bishop Councilmember James A. Hill Councilmember Edward $. Majcher, Jr. The Mayor thereupon declared this Resolution duly passed and adopted this ..... day of ,2000. ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk CiTY OF SEBASTIAN, FLORIDA By: Walter Barnes, Mayor APPROVED TO FORM AND LEGALITY Rich Stringer, City Attorney I. INTRODUCTION ! WHAT IS THE NATIONAL REGISTER OF HISTORIC PLACES? The National Register is the~ Federal list of districts, sites_t build- ~ structures, and objects si~nifi-~ cant in American histo~, architec/ tare, archeolog)5 engineering, and cu~re. National Register properties have significance~to the prehistory or .. n~sto_v~ of tnmr community, State, or the Nation. The register is, adminis~ tered by the National Park Service., Nominations for listing historic prop- erties come from State Historic Pres- ervation Officers (SI-~Os) and, for properties owned or controlled by the United States Government, Fed- eral Preservation Officers [FPOs). Properties are also determined eli- Hble for listing at the request of POs and Federal agencies. While SHPOs and FPOs nominate proper- ties for National Register listing, pri- vate individuals and organizations, local governmen?z and American In- alan tmbes often initiate the process and prepare the necessary documen- tanon. A professional review board Tfi ea-~c State considers each property · proposed for listing and makes a rec- ommendation on its eligibility. Com- munities having a certified local his- toric preservation program, called Certified Local Governments (CLGs), a. lso make recommendations to the SH'PO on the eligibility of properties within their community. WHAT QUALIFIES A PROPERTY FOR LISTING? P.roper ties listed in the National egister of Historic Places possess ..Zhistoric significance and integrity. Significance may be found in four as- pects of American history recognized by the National Register, Criteria: · Association with historic events or activities, · Association with important per- sons, · Distinctive design or physical 'char. acteris tics, or · · Potential to provide important in- formation about prehistory or his- tory. A property must meet at least one of the criteria for listing. Integrity 'must also be eviden~ through historic qualities including location, design, setting, materials, ~orkmanship, feel- ing, and association~ Generally proper, tins must be fit~y years of axe or mo~r~ to be considered h~storic ~vlaces, The) must also be sig- nificant when evaluated in relation- ship to major trends of history in. their community, State, or the nation. Information about l~istoric properties and trends is organized, by theme, place, and time, into historic con- texts that can be used to weigh the historic significancei and integrity of a property. WHAT IS T[-IE PURPOSE £1F THIS BULLETIN? This bulletin cont~ ins instructions for completing the Iational Register of Historic Places Registration Form (NPS 10-900). RegiStration forms and continuation sheets iNPS 10-900-a) are available from State historic pres- ervation offices, Federal preservation offices, and the National Park Service. The National Register Registration Form is used to document historic properties for nomination to the Na- tional Register of Historic Places. It is also used to document properties for determinations of eligibility for listing. One registration form is completed for each entry in the National Regis- ter. The entry may be a single prop- erty, such as a historic house or bridge, or it may be a historic district containing many buildings, struc- tures, sites, and objects. Registration forms may be submitted separately or may be grouped within multiple property submissions. Information on the National Regis- ter form has several purposes: · Identifies and locates the historic property, · Explains how it meets one or more of the Nat.ional Register cri- teria, and · Makes the case for historic signifi- cance and integrity. · The registration form must show that the property meets one of the four criteria. Even if a property ap- pears to qualify under several cri- teria, only one needs to be docu- mented for listing. National Register documentation assists in preserving historic proper- ties by documenting their signifi- cance and by identifying the historic characteristics that give a property historic significance and integrity. This information can be used in edu- cating the public about significant historic properties and their preserva- tion. Once a property has been listed in the National Register, documenta- tion, in the form'of written records and a computerized data base called the National Register Information System (NRIS), becomes part of a na- tional archive of information about significant historic properties in the United States. PREPARE A NATIONAL REGISTER NOMINATION? Any person or organization may -~ppn~anm ~uv~m complerea forms to the State Historic Preserva- tion Officer (SHPO) in the State where the property is located. Forms for properties owned by the Federal gov- ernment are submitted to the Federal Preservation Officer (FPO) of the agency responsible for the property. Anyone interested in having a property nominated to the National Register should contact the SHPO or FPO to learn how nominations are prepare a National Register nomina- processed and how to get started. A tion in the form of a completed regis- list of SI[POs, FPOs, and other con- tration form..This inc!udes .prope. rty. tacts is fomud in Appendix IX. The ~uVoe~S,,~o~ablli~.~~P~an~afi~ SHPO can also irrform applicants if . stor._~:m.c~. ~their community is a Certified Local preservation co~i~ns,~k,~-aq~lan2'--.~ovemment (CLG), which also has a ning office .,~s,-s~al or merchant orga- ro~e in nominating properties to the nmalno~,.p.,rofession~a_l consultants, Ndtionai Reo~,ter cone p. 'ra .ors students, 7 ; sons researcHeS a sto c special interest groups, or interested /property for the first time may wish to me, of the general pu~......-/ ' 2 consult me l~auona~ ~ceg~ster ouueun on Researching a Historic Properfld, which provides help/ul hints and sources for documenting historic houses, commercial buildings, churches, or public buildings, Guid- ance on deciding whether a property has historic significance and integrity can be found in the National Reg4.ster bulletin entitled How to Apply tlle Na- tional Register Criteria for Evaluation. A sample of a completed registration form begins on page 73 of this bulle- fin; Casebook of National Register Nomi- nations contains additional examples. Additional National Register bul]e- i:Lus, which l:rrovide guidance on nominating specific types of proper- ties, are listed in Appendix X and are available from the SI-[PO, FPO, o~ National Register of Historic Places, National Park Service, 1849 C Street, NW, Washington, DC 20240. City of Sebastian Subject: 7Sth Anniversary Committee A;;'nda No. ~_ ~ ! · APproved~for Submittal by: City Manager Department Origin: City Clerk ~ ~-- For Agenda of: 7/26/20D0 Exhibits: Resignation Letter Expenditure Required: Amount Budgeted: Appropriation Required: SUUM/~RY STATEMEN]: Adrina Davis has submitted a .letter of resignation from the 75th Anniversary Committee. This temporary committee was formed by adoption of Resolution R-99-60 and each Council Member appointed one member to the board and then.2 at-large.were appointed, Adrina Davis was Mayor Barnes' appointee. Since his appointment was made by motion and in accordance with resolution this appointment has been placed on the agenda with .Mayor Barnes making another appointment and then this appointment will be acted upon by motion of City Council. [~E_COMMENDED ACTION 1. Move to accept resignation of Adrina Davis 2, Move to accept appointment of Mayor Barnes'appointee to 75th Anniversary Committee with term to exPire 12231/2000 Regular City Council Meeting January 12, 2000 Page Six MOTION by Majcher/Bames "1 make a motion that five members at large formally appointed to the 75th Anniversary Committee, Louise Kautenberg (Bishop), Julianne Barrett (Majcher), Adrina Davis (Barnes), Betsy Connelly (Neuberger) and Inez Fielding (Barczyk)." ROLL CALL: MOTION CARRIED 5-0 Mr. Bishop - aye Mr. Majcher - aye Mayor Neuberger - aye Mr. Barczyk - aye Mr. Barnes - aye 00.006 Board of Adjustment (Clerk Transmittal 12/27/99, 2 Applications, Member List, Ad) 1. interview and Appoint as Follows: a. Regular Member with Unexpired Term to Expire 6/2001 Mr. Barczyk suggested there be some kind of remembrance for Mr. DeV'~o. MOTION by Bishop/Majcher "1 make a .motion to appoint Louise Kautenberg to the regular member position vacated, by Ronald DeVito with unexpired term to expire 6/2001 ." ROLL CALL: Mr. Majcher - aye Mayor Neuberger - aye Mr. Barczyk - aye Mr. Barnes - aye Mr. Bishop - aye MOTION CARRIED 5-0 00.007 Planning and Zoning CommissiQn (Memo, Clerk Transmittal 12/27/99, 2 Applications, Member List, Ad) 1, Formal Acceptance of Scott Mathis' Resignation 2. Interview and APpoint as Follows: a. Regular Member with Unexpired Term to Expire 11/2001 b. Regular Member with Unexpired Term to Expire 2/2002 There was no motion on Mathis' resignation. MOTION by Neuberger/Bishop "1 would like to make a motion to move Mr. Mahoney from alternate to regular member and welcome back Kelly Mather who has served for many years on this commission as another regular member of the Planning and Zoning Commission. I'd like to appoint Mr. Mather to fill the term expidng 11/2001 and Mr. Mahoney 2/2002 three months difference." City of Sebastian Subject: Planning & Zoning Commission Exhibits: Two applications, board member list, advertisement Expenditure Required: I Amount Budgeted: A,..da,o. 007 Department Origin: City Clerl(~ Date Submitted: 7/17/2000 For Agenda of: 7/26/2000 Appropriation Required: SUMMARY STATEMENT The Planning and Zoning Commission has a .regular member position open due to the term expiration of George Gerhold who has decided not to reapply. This position was advertised and two.alternate members, Jean Carbano and Richard Smith, have resubmitted their applications for this regular member position RECOMMENDED ACTION Interview app icants, unless waived, and appoint as follows: 1. Regular member position vacated by George Gerhold -term to expire 6/1/2003 .... APPLICATIO~ TO SE ITY ~OARD/CO~~ (All City Board.and Committee Members Must be l{eSidents,of the City of' S HOME PHONE:~&/._6'g/-i ~'/HOME FAX: BUSINESS A.DDRES$: · ~, BUSINESS PHONE:,F&/._~fd~, gO/el BUSINESS F~ qT/-qT%~ E-~: ~ YOU A ~SS~ VO~K? ~ow ~o~ Do ~ou c~r ~o~ ~ ~muc omcm '. DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OK COMMi~E? WHICH BOARDS/COMMITTEES? ~ PLEASE CHECK THE BOARDS ON WHICH YOU ARE INTERESTED IN SERVINO IN oRDER OF PREFERENCE WITH FIRST CHOICE BEING #h BOARD OF AD/US~ CHARTER REVIEW COMMrFI'EE (s~rws only 6 months ~'y 7 yemrs) CITIZENS BUDGET REVIEW ADVISORY BOARD CODE ENFORCEMENT BOARD CONSTRUCTION BOARD. HANDICAPPED SELF-EVALUATiON COMM1TTF~ ¢:t--~ .. PLANNING AND ZONING COMMISSION POLICE RE-TIREivI~!T BOARD OF TRUSTEES RECREATIONAL ADVISORY BOARD TREE ADVISORY BOARD OTI-IER TEMPORARY C0~E ................... · ' "' (WRITE ~ COMMITTEE NAME) Qu mcx o s ,o ~ YOU E~ B~ CO~C~ OF ~ ~LO~ ~ ~ OK ~, STA~? ~ ~: YOU B: BB~ CO~C~D OF ~ ~SD~OK ~OL~G MO~ " ~~E ~ ~S OR.~ STA~?.. ~ I . WO~ YOU CONS~ER SEK~O ON A BO~. 0~. . ~: . , ~ 0~(S) SELEC~D I hereby certify thai am q,,ali~cd to hold the position for whlch this application is made. Further, I hereby authoriz~ the City of Sebastian to invcstigat~ thc tmflff-alncs~ of all information whch I' have provided in this application. I un&amand that any mim~presentafion or ommissioa of information requited in this application is cause for disqualification, j .. I have bc~a provided with,'mad and understand City of $¢b~tiaa Cod~ of Ordinances Sections 2-166 through 2-173 (attached). Information relative to a specific board or [comm.it~ is: available if requested. Subscribed and sworn t~ befor, me this ~ ~ Public, Sram ofFlofia ' ~~ ~. ~. n/,,noo~ -fom~pplimt~d 'r~v. 475/99 to. mc, or hm. produued' ..... i....' ...:,._ ~.APPLICA_TION TO S]ZRVE ON CITY BO~.D/C0 ..... (All~City Board and.Committee Members Must be Residents of the City of Se] CA,OVA BUSINESS ADDRESS: BUSINESS PHONB: BUSINESS FAX.-" ARE YOU A RBGISTERED VOTER? y£iF HOW LONG HAVE YOU BEEN A RESIDENT OF' sEBASTIAN? DO YOU ~Y HOLD ANY PUBLIC OFFICE? /3" DO YOU PRESENTLY SBKVE ON ANY OTI-IEK CITY BOARD OR COMMITTEE? WHICH BOA_RDS/CO~S? ,4/0 PLEASE CI-IECK TiRE BOARDS ON ~HICH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE Wlqv;I FIRST CHOICE BEING #1: BOARD OF ADJUSTMENT CHAK~ REVIEW COMbI1TT~ (set% only 6 months =v~ry 7 years) X CITIZENS BUDGET REVIEW ADVISORY BOARD CODE ENFORCEMENT BOARD CONSTRUCTION BOARD HANDICAPPED SELF-EVALUATION COMMITTEE PLANNING'AND ZONING COMMISSION POLICE RETIKEMENT BOARD OF TRUSTEES RECREATIONAL ADVISORY BOARD TREE ADVISORY BOARD OTI-IER TEMPORARY COMM/TTBE (WRIr~ IN CO~E NAME) EASONS FOP, WANTING TO SERVE ON BOARD 0 ?, COMMITTEE: I,,[$T ANY ADDITIONAL QuAL]I~'ICATION$ TO 8F_.~ VE ON' :BOARD. OR. COMMITTEE:. HAVE YOU EVER. BEEN CONVICTED OF ANY . NY :IN TH/S OK ANY STATE? ;dO. H~V~ YOU EV~ BEEN CONWC'rSD 0]~ ro-~rru~s n~ u. ns o~, ~a,n,.s~Ar~?. WOULD YOU CONSIDF_.K SEKVING ON A BOARD OTHER. THAN THE ONE(S) SELECTED ABOVE'/ I hereby cartify ti~ I am qualifi~ to hold th= position for W'~ich this application is made.' Further, I h~r~by authoriz~ the City .of Se. ba.stian to inv~ligal~ thc Iruthft~ess of all information which I have provid~l in this apphcation. I -nclerstand that any misrc-presemtatioa or ommission oflnformation request~ in this application is cause for di~qu~lific,~io~ 1 I have ~ provid~l wi~ read and understand City of Sebastian Cede of Orclinan¢~s S~'tions 2.166 through 2-173 (atta~h~l). Information r~tativ¢ t~ a sp~itic board or ~r.;-~. is available ifr~quc-st~l. Applic. mat Signatu~ , by · has. produc:d i I i i I I I i I i I I i i I i I I 787 RICHARD S. SMITH Carnation Drive, Sebastian, (561) 388-6142 FL 32958 SELECTED ACCOMPLISHMENTS O O O Launched an employee awareness program and booklet for fire safety that has been recognized by the New York State Fire Prevention Office. Provided an effective means of identifying and analyzing problem areas throUgh a computer recording system. Consultant to Citibank facilities in the United States as well as 94 other countries, for security and fire safety standards for all Citibank personnel. Liaison with top Citibank management, architects, contractors, municipal, state and federal agencies in the United States and throughout the world for security and fire safety standards. Traveled extensively throughout the world to train and insure compliance with corporate security and fi re safety standards, and to correct any problems in these areas. SUMMARY OF QUALIFICATIONS An established and progressive career in fire safety, encompassing codes, employee awareness, training interaction with govemment agencies and building strong interpersonal relationships in both the public and private sectors. Directed the activities of professional and support personnel. Recruited, hired and trained new staff members and built effective teams. Designed and conducted training seminars for both imhouse staff and the community. Formulated and administered budgets and forecasted the future needs of the department. Oversaw labor relations activities and mediated union contract negotiations. Instituted efficiency measures that resulted in significant cost savings and maximized productivity. Cultivated and maintained and excellent rapport with senior management, associates, community members and staff at all levels. PROFESSIONAL DEVELOPMENT Citicorp, New York, NY Vice President, Corporate Security and Safety Chemical Bank, New York, NY Assistant Vice President, Fire Safety Services Yonkers Fire Department, Yonkers,. NY Fire Commissioner August 1987 - December 1996 June1983- August1987 November 1955 - July 1983 Richard S. Smith, Resume MS- BS- AAS- EDUCATION Criminal Justice; Long Island University, Dobbs Ferry, NY Behavioral Science; Mercy College, Dobbs Ferry, NY Summa Cum Laude --3.87 GPA I Fire Safety; Westchester Community College, Valhalla, NY New York City Fire Department Officers' Schodl, New York, NY Graduated #1 in the class United States Navy MILITARY SE Sea Duty, Electronic Te, During Korean War COMMUNITY ACTIVI RVICES ;hnician Third Class TIES/HONORS Page 2 1982 1978 1974 1966 Certified New York State Fire Instructor Evaluator, Board of Regents of the State University of New York Accepted adjunct instructor, United StatesFire Academy Original member/author of the New York State Uniform Building Code Member of New York State Fire Advisory Board - private sector representative Chairman, President's cabinet for occupational education for Westchester C.C. Chairman, Fire Science Advisory Committee, Westchester Community College Member, Life Safety Code Committee, National Fir~ Protection Association President, Fire Safety' Directors Association of NeW York i I I BOARD TIldeS AND YEAP~ FOR EACH iNDIVIDUAL AKE AS OF 3/1/2000 AND W]LL BE REVISED AT ~ BEGINNING OF EACH MONTH PLANNING & ZONING COM]VHSSION 3 YEAR TERMS MEETS 1ST AND SP, D THUK~DAY OF EACH MONTH - 7:00 P.M. KELLY J. MATHER 733 lq. FISCHEK ChiCLE SEBASTIAN, FLOKIDA 32955 556-6287 APPOINTED TO REGI.R. AK MEMBEK POSITION VACATED BY SCOTT MATHIS: 1/12/2000 TEKM TO EXPIRE: 11/1/2001 JOSEPH W. SCHULKE '5,9 BLUE ISLAND STREET SEBASTIAN, FLORIDA 32958 581-0793 56~-5~0S 0~O~) JEAN VESIA (BKANTMEYER) 1742 STARFISH LANE SEBASTIAN, FL 32958 589-3516 (NO FULL TERM - 1ST P,.EGULAR MEMBER YEAK) ~ CONC~ D~ ~ ~~ ~ VACATED BY SEBAS~, ~O~A ~2958 ~ ~Y THO~S: ~24/1999 589-2079 · .~TO E~: '6/1/2000 ~PO~ TO 'TE~ TO E~: 1/96 APPO~D TO 1ST ALl,ATE VACA~D BY ~S~T TE~ TO E~: 11/95 ~PO~D ~G ~~ :6/95 TE~ TO E~I~: 6/98 ~PO~D ~G~ ~E~ 6/98 TE~ TO E~: 6/2001 (2~ ~L ~ - 5~ ~G~ ~EK 86 APPOINTED TO UNEXP. ALTERNATE POSITION VACATED BY SCHULKE TEKIvl TO EXPIRE: 1f96 APPOINTED TO UNEXP. REGULAR MEMBER POSITION VACATED BY HOWARD GOLDSTEIN: 11195 ' TERM TO EXPIRE: 4/96 REAPPOINTED TO REGULAR MEMBER POSITION: 5~96 TERM TO EXPIRE: 4/99 REAPPOINTED TO REGULAR Iv[EMBER POSITION: TERM TO EXPIRE: (2ND FULL TERM - 5TH REGULAR MEMBEK YE^K) 4/14/99 4/2002. WiLBUK J. O'DONNELL 366 JOYHAVEN DRIVE . SEBASTIAN, FLORIDA 32958 388-1423 APPOINTED REGULAK MEMBER POSITION VACATED BY KELLY MATHER: 11/17/99 TERM TO EXPIRE: 11/2002 (1ST ~ TERM - 1ST REGUIAR MEMBER YEAR) CHARLES C. BARRETT, JR. 357 TUNISON LANE SEBASTIAN, FLOP, IDA 32958 589.7';55 APPOINTED UNEXP~D KEGULAK MEMBER POSITION VACATED BY CARL FISCHEk 1/27/99 TERM TO EXPIP~: · 5/1999 REAPPOINTED, TO REGULAR MEMBER POSITION: 4/24/99 TERM TO EXP]ILE: 5/2002 I ( ST TERM. OUZ, a MBZ . WIIJ. IAM MAHONEY 207 DELAWARE AVENUE SEBASTIAN, FLO.PdDA ,32958 589-8524 (ALTERNATE YEAICS AND TERMS NOT 'COUNTED) (NO FULL TERM - IST REGULAR MEMBER YEAR) APPOINTED TO' ALTERNATE MEMBER POSITION VACATED BY SHIRLEY KiLKELLY: 11/18/98 TERM TO EXP]I{E: 11/1/2001 APPOINTED TO REGULAR MEMBER POSITION VACATED BY KOBEKT PLISKA: 1/12/2000 TERM TO EXPIRE: 2/1/2002 JEAN F. CARBANO '433 BETTY AVENUE SEBASTIAN, FLORIDA 32958 581,1397 H 569-8961 W (A ,:mRN^TE AND'rEm, as NOT COUm D)) RICHARD S. SMITH 787 CARNATION DRIVE SEBASTIAN, FLORIDA 329,58 388-6142 APPOINTED TO ALTERNATE MEMBER POSITION VACATED BY WILLIAM EVELY: 2/23/2000 TERM TO EXPIRE: 1/1/2002 APPOINTED TO ALTERNATE MEMBER POSITION VACATED BY WILLIAM MAHONEY: 2/23/2000 TERM TO EXPIRE: 11/1/2001 87 City of Sebastian 122.5 MAIN STREET [] SEBASTIAN, FLORIDA 329.~8' TELEPHONE (561) 589-5330 n FAX (561) S89-S570 JULY 3, 2000 PRESS I~BLEASE ~ ZOm:~G COmiZSSZO~T QU~r,~~ONS: ~S~E~ OF ~ ~ OF SEBAS~ ~$ BO~ ~T8 ~ ~T ~ ~ ,~SDAY OF EA~ MO~ AT 7:00 P.M. ~ ~ CO~ ~~.. ; ~P~CA~ONS ~ AV~~ ~ ~ Ci~ ~'S O~CE, C~V~, 1~5 ~ S~T, S~~, BE~ ~ HO~S OF 8:00 ~M. ~ 4:30 P.M. ~ ~ BE AC~~~OUG~ ~AY, ~ 14, 2000. City of Sebastian, Florida Subject: Bid Award, for City Hall Re-Roofing Approved for Submittal by: Ag aa o. t ? / Department Origin: p_~~~ m'ehasing/~aeting Finance: Date Submitted: July 18, 2000 For Agenda of.' July 26, 2000 Exhibit: Tabulation Sheet, Special Conditions and Technical Specifications EXPENDITURE REQUIRED: , $38,990 AMOUNT BUDGETED: $50,000 APPROPRIATION KEQ~: -0- SUMMARY As you may be aware, the roof over City Hall has been leaking for some t/me now. In order to prevent damage to the building structure, roofing experts were consulted to determine a scope'ofwork prior to going out to bid. Subsequently, bids were solicited, and two bids were recfived. One bid was received past bid opening time, and therefore disqtmlffied. The one (1) responsive bid comes from a highly respected Roofing Contractor out of Fort Pierce, The Roof Authority, Inc., who bid $38,990. The roofing repair comes with a ten (10) year warranty,..'Staff wishes to start this project ASAP, as the hurricane season will soon ~e reaching its peak. ' RECOMMENDED ACTION Move to award City Hall Re-Roofing Bid to, The Roof Authority, Inc., in the mount 6f, $38,990, and authorize staff to enter into an agreement for same. /'-5 i i I 00-10 Re-Roofing City Hall I Bid Opening , July 17, 2000 2:00 P.M. ~m TA~uLAT~O~T Sm~:~r I - VENDOR -' BID AMOUNT - I The Roof Authori.ty, Inc. I 6771 North Old D~xie Highway $38,990.00 Fort Pierce, FL 34964 · Ft. Pierce # 468-7870 Vero # 567-7474 . I Florida Universal Roofing, Inc. B~d Received Late "Disqualified" 1808 Acme Street Orlando, FL 32805 I 1 I I I I I I CITY OF SEBASTIAN - BID EXI-NBIT "B " $1~ E CI&L_C ONDITI OSXI~ If the Contractor feels a conflict exists between what is considered good roofing practice and these specifications, he shall state in writing all objections prior to submitting his bid. It is the responsibility of the Contractor, during the course of the'work, to bring to the attention of the City any defective membrane, insulation or deck discovered where not previously identified. 2. ~ COi~]~ANY STATU~ The City has accepted Garland Manufacturing Company as the sole supplier of certain material and Assistant Project Manager for this project. The' City's Project Manager will rely heavily on the expertise of C~rland Manufacturing to guide this project. The City has authorized the Garland Technical Repres~ to eramaine the work in progress daily, as well as upon completion, in order to ascertain the extent to which the materials and procedures conform to the requirements of these specifications and overan good roofing practice intrinsic to the Uade, and to the published instruction of the Garland Company. The presence and activities of the Garland Teebnlcal Kepresentative shall in no way relieve the Contractor of the contractual responsibilities contained in the documents herein. 3. COLDMATERIALS; All cold materials, including sealants and ro0/~ng elastomers, shall be manufactured and supplied by the Garland Company. Under no eireumstmces shall the top pour of cold process preservatives or coatings be applied to the prepared roof Without prior inspection by the Garland Company. Failure to follow this instruction will result in total removal of the material to afford proper inspection. 4. SUBSTITtlTION OF SpECIF~I~ MATF, KtA~Sl Whenever a particular make of material or mute name is shown or specified herein, it shall be regarded as being indicative of the standard required. A bidder who proposes to quote on the basis of an alternate material or sYstem shall submit to the City prior to bid opening date the following: h A 5-gallon sample of any adhesive, coating, mastic or sealant. / / 2. A certificate from an accredited teSting laboratory comparing the physical and performance attributes of the proposed material with those of the specified material. 3. Material Safety Data Sheets, furnished by the manufacturer providing all p .eftinent data as to flammability, combustibility, toxicity, 'etc. ' Any resaturant applied to the roof surface shall have a Class "A" fire rating approval fi:om Underwriters Laboratories, Inc., or certification from the U.S. that the new materials applied over the roof surface will not change the fire rating classification of the existing built-up system. 4.A written application for approval of the proposed material along with an e:rplanation of the reasons why the proposed alternate should be considered. 5. Manufacturer shall .provide the City at least seven (7) days prior to bid opening a notarized smteanem, signed by a corpome officer &the corporation confirming that they will provide field inspect/om no 16ss than three (3) time a week, on, during, and until all construction work is compl~e and accepted by the City. These inspections shall be by only a full-time employee h~ving at least five (5) years of field experience in all phases of roofing. Suppliers, jobb~a's, distributors, or agents who represent more th~ one manufacturer are excluded. The weekly inspections will be provided to the City at no cost or charge to them. conditions located in the State of Florida. 7. Comiderafion will be given only to those materials and/or systems that have approval  prior to the scheduled bid opening da~e and time. 8. The City reserves the right accept or reject any proposed alternate material or system. The City may secure from the containers at the job site, samples of the materials being used and submit them to an indePendent testing laboratory for comparison. If the results of the independem testing laboratory prove that the materials are not comparable and equal to the specified materials, the Contractor shall pay for the testing md the City reserves the right to reduce the contract amount by up to twenty (20%) percent. The Contractor shall notify the City or designate of any unforeseen areas of rot or wet insulation, etc. It will be the prerogative of the City to authorize any change order to correct any deficiency called to its attention. Both the City and the Contractor would mutually agree on price change to the Contract. In addition to high quality products, the Garland Company, Inc., provides, recommends and/or issues specifications for their proper installation. However, Garland does'not, nor do its representatives, practice engineering or architecture. Garland makes no judgements on, and hereby disclaims any responsibility for the soundness of any roof deck or other structural component of buildings upon which Oat'land products are applied. 7. ~II.E~TOS The Garland Company, Inc., disclaim any responsibility for identifying, handling, or monitoring asbestos and is hereby held harmless for same by both the City, and the Contractor. END SPECIAL CONDITIONS TECHNICAL SP~C!FICATIOI~ R~F~GREP~CE~T P~T 1 - GENE~k~ This section includes · repair and recoating 'of existing roofing, Iinsulation, and m/soellaneous appurtenances; preparation of roof decks for new roofing: installation of vapor retarder, roof insulation, and wood. blocking and nailmg~; and application, of GMX roof and flashing syste~. Work includ~s.~ certain modifications to existing H~.~C, I plumbing, and electrzcal ..~ems. Also included i~ this section ~egardlng any and all repairs that are 'spelled out in the attached' · specifications. -.' ~ I A; Bid includes recoatin~/repairs, including flashings of roof decks on facility'known as CiJ:y'~ Seba~tia~ city.Hall I B~il~in~ as ~t~h~ iD these s.Dec~fi=ations in there entiretY. refers B. Definition: As used in this section, the word "square" to ~ unit of measurement equal to 100 square feet. 1.0 2 QUALITY ASSURANCE: ~ I I I I I I I I Manufacturer Quaiifications: Obtain Primary roofing materials from a single manufacturer. This' manufacturer to be The Garland company. Manufacturer shall send.authorized technical representati~etO project site who shall'advise Installer of procedures and Precautions for use of roofing materials and inspect the work, .. ' .... '1. ~s directed by the manufacturer,S representative, the.contract°r . Shall cut not mor~ than four cores, of approximately 200 square inches each, from.every newly constructed built-up roof area in order to establish the amount of materials used per square foot, and Shall restOre'all such areas to sound and watertight condition~. 2. In the event that such core cuts disclose may deficiency in materials or soundness of construction, the Contractor shall, at his own expense, apply .additional materials or otherwise correct deficiencies to the satisfaction of manufacturer's representative. 3. Non-compliance With t~e terms of this specification and ensuing contract can result in complete replacement of the defective areas at the Contractor's expense. I · 4. Furthermore, dama~s caused by water ~nf~ltrat~on .... result~ngfrom the fail.ute of,the Contractor to secure each day's work in a · weathertlght manner, will be corrected at the .ContractOr's expegse. Include~as d&m~ges will]be all labor ?os~s incurred _.' by City of. Sebastian as a result Of such water.infiltration. I 5.The au~.orlzed manu~'acturer's riel~ representatlveShall'be responsible for: '. - KeePing the COntraCting officer's ~epresentatiVe informed on a ~il~'~asi's as to the progress and{quality of the work. This · shalI ~nclude written-dail~ reportS, if requested. . . Cai'ling' to the attention of the Contractor th~se mat~ers which' . he considers to be in ·violation of]the contract requirements. '1 Re~orting to the contracting officer's representative-- any .' fall.u~.e or refusal of the ContractOr to correct unacceptable · practices, i ' i · Conducting preliminary.and subsequent.job site meetings w~th the contractor's official ]ob Represen~atlves. ' -. Rendering any .other ~nspection services which the Contrac ing · , Officer's Representative may designate. , . ,. er ifying,,..a ter'oomp etionof to -- -the Contractor has complied with these specifications as well as "to the published instructions' of the manufa::uring comp,ny. I _ 6. The presence and activities of the field representative sha~l .in' no .way ~elleve the Contractor of'his contractual respons~bilities, i " i ' ' . ~ 7. ManufaCturer shall review Contract/'Documents and pro]eot .. conditions and notify City of Sebastian Engineer in writing of m~terial selections{ details, or o~her conditions that·would hinder proper and.timely installation, or affect warranty. I isT~ oF ~oLIc~ (Co.t.3 8. Installer Qualifications: A firm with not less than 5 years successful exp~rie?ce in installation of similar roofing i systems and which'is authorized by the installation of similar roofing systems and which is authorized by the manufacturer for- fully-warranted installation. Installer must have capability after installation is completm of providing workmen on site within 24 hours of.,,,notifioation by City of Sebastian. 9. Pre-Roofing Conference: Befor', start of work, meet at site with'Contractor, Installer,· roofing contractor, manufacturer's technical.representative, Architect, and the gity of Sebastian Engineer. Contractor shall record discussions and agreements and'furnish copy to each participant. 10. UL Listing:- Provide materials which have been tested for A rating for·project applications., Product Data: ~anuf~cturer~s specificatipns, installation r~ommendations.-iZnclude statement ~rom primary roofing materials manufacturer that indicated applications will be fully warrantable and that selected insulation or lightweight concrete is acceptable. I A. Shop Drawings: Product Data.. Class Details and special conditions not shown in Pre-Roofing Conference: Copies of conference records. .Samples': Mineral aggregate (,one pound) 1.04 APPLICABLE PUBLICATIONS: Publications :listed below form a part or'this specification to -the extent referenced. Publications are referenced in the text by the Dasic designation onlY. A. Federal Specifications (Fed. Spec.): ! FF-N-105B(3) Nails. Brads, Staples nd Spikes: Wire Cut and Wrought ,'""~ ' HH-i-S30B InsulatiOn Board, Ther_al, Unlaced, Polyisocyanurate HH-I-1'972II' Insulation Boar~, Thermal, Faced,.Polyisocyanurate. B' Military specifi¢~tions (Kil. Spec~): D41-78 Lumber and'Plywood, Fire-Retarded Treated Amerioan society for testing and Materials (ASTM): D41-78 Primerfor Use with Asphalt in Damppr°ofing and Waterproofing D312-78 Asphalt'Used in Roofing D2178-76' Asphalt-Impregnated HPR Glass Mat for RoOfing 'and '. Waterproofing.'ASTM Testing - D146 -- D2822-75 Asphalt. Roof Cement ~3672-78 Venting, ASphalt-Saturated and Coated Inorganic Felt Ba~e Sheet Used in ROofing. 1.05 JOB CONDITIONS: Weather: 'Proceed:with roofing w°r forecasted weather condition's Pal performed in compliance with manu~ warranty quirements. Do not install new work.during inclement weather or when air temperature may fall below 40 degrees F., taking into consideration added wind chill factor~ I I I I I ,I '1 I I I I k only when existing and · mit work to be ~cturer's recommendations and JoB. C~D~'T..t~I~-~ (co~.t.) C. The may require ithe work to be undertaken during off hours, and on weekends go as not to inconvenience their customers. These hours will be discussed at the pre-job meeting. ! D. Do 'not apply materials to damp, or otherwise unsuitable surfaces. · Do' noG' expose materials vulnerable to water or sUnlight damage in quantities greater than can be Waterproofed during same' day protect stored matermals against exposure to moisture." store material's off ground and' under cover. 1.06 SPECIAL PROJECT~: PrOvide. written, guarentee.signed by Manufgcturer of primary roofing materials and has authorized installer statzng that the roofing sys=em will remain weathertight for ten years after completion. PART 2'~ PRODUCTS 2.01 PRIMARY RooFING'~ATERIAL:'~HotAppled P°lyester Roof Restoration System. ~ A. Pit=h Pocket Fillers: As recommended by Manufacturer. 2.62 OTHER ROOF~G NA~: (Where Applicable) IA. Saddles, crickets, Fillers:' ASTM ~208; asphalt-impregnated · wood fiberboard;itapered or otherwise ~ .. shaped as shown.~ Taper shall 1/2" per foot SloPe an~ mopped in with Type 111 steep asphalt. B. Cants:' Asphalt-impregnated wood fiberboard preformed to 45 degree angle unless otherwise shown, or. indicated to be wood._ I C.. Wood'Nailers and'Blocking: No.2 Southern' Pine Pressure-treated with water-borne preservatives per AWPA Standard C2 to 0.25 ~cf minimum retention and dried to 15% maximum moisture content after treatment. Ail pieces shall bear AWPB Quality ~ark. II driven through 1-5/8 inch diameter 32 gage tin caps.. F. ' 91astic Roofing . cement: Asphalt ase type, as r*c°mmended by Wood for Replacement Curbs: Provide same type'of wood specified for nailers and blocking that is also fire retardant treated in accordance w~th Mil. Spec~ MIL-L-191~0. Treatment and performance"lnspectlon shall be by an independent and qualified testing agency that est~.lishes identification of the testing agency to indicate performance in acpordance with such Fating. .: ..! Mechanical Fasteners: Galvanized S~eel, Indust~.-Standard type 1. Ail FaSteners.shall meet Factory~Utual requirements for corrosion resastance and pull outlvalue. I ! ' 2 No staple fasteners shall' be permitted. i ! ... ': . . /' .~ .~. ' 3 All fasteners sh~ll be.Factory-Mutualapp~oVed,-th? m~nmmum.'.' I number of fasteners' required pattern and lnstallatx?n . .. . pro~9_u~.e's shallfollow Factory ~utual resistance mn windstorm classification I~90. ' i . · - ' I Nails se==in b laShings to maSon ' and . concrete= Flat head galvanized masonry nails of approprzate I length in accord with Fed. Spec. FF-N-10Sb(3), Type II, Style .roofing'materials manufacture= and confc Spec. SS-C-1~3C, Type I/ Summer Grade As] G. Sheet Metal: 'Provide .040 aluminum ~heet metal products. rming.to requirements of Fed. )estos-Pree. :o all areas. See applications aggregate. H. slag: ASTM D1863;- 3/8" - 5/8" clean', 2.03 VAPOR RETARDER NA~: ,.. '. I *~A.. SB$ Coated Base .sheet: ASTM D2178-76 felts. B. 'Primer: ASTM D41, cUt-back asphalt. asphalt-saturated fiberglass C. Steep Asphalt: D. Roofing Cement: ASTM D312, Type II FS SS-C-153, Type Ii, 'Asphaltic base. I I I I I I I I I I I I I I I 1.0 2.0 3.0 4.0 ULTRiA-SHIELD HOT-APPLIED POLYESTER ROOF REPAIR SYSTEM DESCRIPTION These specifications are presented as a guide for the application Of the Ultra- Shield Hot-Applied Polyester Roof Repair System for maintaining existing smooth .or gravel surface built-up roofs, it is imperative that the applicator ob'~ serve accepted roofi .n.g practices; successful applications produce a fully a-d'~ . hered, polyester reirifOrced, seamless, modified bituminous membrane. All · materials used in this application must be supplied or approved by GMX. Any questions should §e' directed to GMX. QUALITY ASSURANCE ,. '"" 2.1 All pioducts.shall be produced or approved by GMX. 2.2 The system ·shall be,installed by. an approved GMX applicator.,. 2.:3 All materials shall be installed as per ac, cepted 'roofing praCtice and in striCt~accordance'with GMX's written specifications. Any deviation must be apProved, in writing., by GMX. DELIVERY, sTORAGE AND HANDLING 3.1 3.2 ' 3.3' All matefial~, except bulk deliveries, shall be delivered in the manufacturer's Original containers. The containers shall be sealed and display the manufaCturer's original label (s), All liquid materials shall be stored in a co°l, 'dry, shaded area during hoi.. ".. weather or 'ina dry, heated area during cold weather,. Roll goods and granules shall be stored in a clean, temperature controlled area, Any materials exposed.to the elements shall be elevated aboVe the ground ~nd covered by a tarpaulin..Materials must not be exposed to.e.xcessive, heat or direct flame. Materials shall be handled so a~ to minimize damage or contamination with moisture or foreign matter. 'Solvent based 'materials are Combustible. Keep containers closed when the materials are' not in use. Wear sun glasses to prevent eye .damage and use suntan lotion to prevent sunburn when applying reflecti~;,e coatings. JOB CONDITIONS 4.1 4.2 Roofing materials shall not be applied during inclement weather and the installation shall not proceed in the event that precipitation is probable during application, Coatings Shall be stored at room temperature until immediately prior, to use when the ambient temperature is 40 deg. E or below, including wind chill. Discontinue the application of coatings if the material can not be · stored at temperatures which permit even distribution during application. 4.3 . Wh.an applying' materials with spray equipment, take 'precautions to pre- ven.~ over spray from damaging or defacing surrounding walls, building sunaces,. Vehicles or other property. ' · ~ ' .. 4,4 AvOid 'inhA!ing~spray mist; take precautions' 'to ensure adequate ventilation. 4.5 The completed roof system must be protected from foot trafficunt!l fully cured. S.O MATERIALS 5.'i · Ail materials used,in Ultra'-Shield Hot-~kppliecJ Polyester ROof Repair Sys- " ;tern for maintaining smooth or gravel built-up roofs shall be produced or approved by. GMX, including: .1) Ultra-Shield 8EBS M0difi~d Asphalt .:,'. ..... .4... ......................................... Prod. '#5220 2) Ultra-Shield Hot Applied Polyester (or equNalent)., ................ · ................ Prod. #5404 3) Ultra, Shield NOn-.Flbered AlUminum ........... ~: ........... , ........................ , ...... Prod. 85302 4I Ultra-Shield Fibered Aluminum Coating ..... ; ........ . ................................... Prod. #5303 Ultra'-Shield .Roof Primer ......... :L ................ ~ ............ ' ................................ Prod #$204 6) Ultra-Shield Plastic Roof Cement ........ ~ ...... ~ ............................................ Prod. #5101 7) Ultra-Shield RubberiZed Cement ............. ;..; ............................. , .............. Prod. #5105 lB) Ultra-Shield Built-Up'Mastic, .......... : ........... L, ......................................... Prod. ~57,Ci2..~.~ 9) Ultra-Shield PolYester Soft ......................... , ............................................ Prbd.'~?~5403:":" .. 10)' Roof Insulation (optio.,n..ai): Type and thickness depend on the type of building, ·..roof deck, local building codes and energy savings requirements'. Acceptable · ' · insulation boards' include fiberglass, asphalt impregnated recoVery board, · ' foamgl .ass, or isocyanurate board. Insu etlon board subject tO heat or solvent ". ' ' . attack, mclbding polystyrene, is not acCeptAble. All insulation boards must have... a racer and be attached to the roof deckwith UL Classified or FM approved ' fasteners. '. ' 'i' - ': ..... ~. - ~ .. 11.) Wood Nailers: W0~d nailers 'used to cons~truct flashing details must' be pressure . treated.to improve fire and rot resistance. Roofing Granules' :; ' ' ..'. .' '1'2) 7.0 6.1 A pre-jOb ~:onference betWeen tt~e oWn, er and applicator shall be con- ducted prior to the start of the roofing ~nstallation. The 'applicator shall inspect the¢oof prior to the roofing application {o 'verify that there .are no conditions which will inhibit the proper application of the RoOf RePair System, I CLEANING AND SURFACE PREPARATION 7.1 Alt defect~ such as deteriorated roof decks, satUrated insulation board, etc, must be repaired or replaced prior to the application of the roofing system. / I I I I I I I I I I 7.2 The rOof .System should be thoroughly Cleaned with commercial roof cleaning equipment i.e, a roof vacuum or wet roof vacuum. ~ 7.3 7.5 If commerCial roof cleaning equipment is unavailable, the roof may be cleaned by hand or power brooming after the loose gravel has been re- moved to remove residual dust. OSHA regulations should' be .carefully observed. Dust may also be removed by washing the area with water; exercise ca.ution to ensure that the drains are not covered to prevent clogging, · All roof surfaces must be clean, dry and f~ee of loose gravel, dirt,..'dust and debris prior· to the application of repair materials. .Ali flashing~ and edge details should, be repaired as required and detailed .in the specifications, ' · 8.0 POSITIVE DRAINAGE, .. .. .. 8..1 Positive drainage is Critical to the long term performance of the Ultra- Shield Hot-Applied Polyester Roof Repair System. Areas of existing, · ponding water should be levelled with roof insulation board installed ~n a layer of Ultra-Shield Built-Up Mastic to eliminate the ponding water-condi tion. Consult the application of insulation materials in this specification for installation '.details. 9.0 BLISTER REPAIR ' '-" 9'.'1 SPud' an' aria a minimum of 6 inches around the sides of the blister. Blis- ters must be cut and opened down to ,the solidly adhered plies of the existing roof system. Use roofer's knife tc~ open the b, lister with a "X" 5r "H" cut. Fold the flaps back and remove any existing moisture with corn- , pressed air, towels, etc; Permit the area to'dry before".applying repair materials. ~ 9.2 Apply a coating of Ultra-Shield SEBS Modified Asphalt into the blister applied, at a. rate of 20-25 lbs. per 100 sq. ft. Firmly press the flaps into the asphalt; trim the edges as required to ensure a proper fit. ,, 9.3 Apply a coating of Ultra-Shield SEBS Modified Asphalt over the repaired area extending a minimum of eight (8) inches beyond the cuts applied at a rate of 20-25 lbs. per~ 100 sq. ft. Embed a strip of polyester fabric into the asphalt and brush or roll firmly into place, Top dress with an additional layer of Ultra-Shield SEBS Modified Asphalt applied at a rate of 20-25 lbs. : per 100 sq. ft. 9.4 Blisters can'als° be repaired with asphalt roofing cement or mastic or fiberglass or polyester reinforcement instead of hot asphalt and'heat treated polyester fabric. The application method is identical to that out- lined above. 10.0- FLASHING RE!NFORCEMENT 10.1 Remove orl adjust all metaJ counter flashing to permit access to the top of' the membrane flashing. Remove any rotten or deteriorated flashings and replace in kind. .I ' ' 10.2 Spud embe,dded gravel from the horizontal flashing surface a minimum of · ' twelve (12) indhes Onto the roofinc, surface. 20-25 10.3 ADply lbs. per 100 ~q.ft. of Ultra-Shield SEB~ Modified Asphalt Over the vertical.fla, shing Surface and out on to the horizontal roofing surface minimum of slx (6) inches. · ' 10.4 Embed a strip of heat treated polyester fabric 'into the hot.aspha, lt and brUSh or: roll ithe fabric to ensure proper adhesion. Polyester Strip should not exceed 8 lineal feet in length and successive, strips should be .lapped minimum of,4-6 inches., .. :10.5 APply a top coat of Ultra-Shield SE!BS Modified ASphalt'at a rate of 20-25 lbs. per 100 sq~ ft. over the polyesl, er fabric... '10.6 ReplaCeor':'readjuSt the original 'cc~unter flashing. In,tall'end's.eel nation bar in the event that there Was no original counter flashing. Termi- · . nation bar shall be Olympic Fastener's "Lip ~ar' or approval equal.. ' 10.7 Flashing surfaces 'can be restored with .asphalt roofing cement Or mastic. and polyester or fiber glass reinforcement instead of hot.asphalt and heat treated polYester fabric. The application method is idenbcal to.that out, lined above. 11.0 'INSULATION AND ROOF DECK REPLACEMENT. .. .. 11.1. wet insulation and defective roof deck. shall be removed.' Spud embedded gravel a minimum of twelve (12) inches on all sides of surrounding roof area. Replace the defective deck area with new decking materials and' fasten, according to. the manufacturer's, specifications.. 1112 Replacement insulation shall be o' the same thickness and type. as the" existtnginsUlatio.n... Mechanically fasten the replacement insulation as per the manufactUrer s specifications. ~ · ' i1'i3 .Apply multi~31e layers of Ultra-Shield Hot Applied PolyeSter or an ~.pProved fiberglass base sheet with SEES r~oofing asphalt over newly installed ' ' insulationt0 .match the height of tlte surrounding room membrane system. 12:0 GRAVEL STOP REPAIR ! ' i2.1 Remove ali loose dirt and gravel alon.g .the gravel, stop. Spud embedded gravel away from the gravel stop a m~n~mum of twelve (12} inches. 12.2 Apply 20-2'~i lbs. per 100 sq. ft. of ~ltra-Shield SEES Modified Asphalt in .a ribbon a minimum of twelve (1.2) inches wide along the gravel stop and brush or roll a strip of Ultra-Shield Hot Applied Polyester into the asphalt. , 12.3 Apply =a.top coating of Ultra-Shield SEBS Modified Asphalt at a rate of 20-' '25 lbs. per:100 sq. ft. over the gravel stop flashing repairs. I 12.4 Gravel StOl~ edges can be treated with cold-applied roofing materials and reinforcement fabric in lieu of hot applied materials..The application steps are identical to those above. i 13.0 PITCH POCKET REPAIR I 13.1 Fill the Pitch pocket'with Ultra-Shield Rubberized Cement. TaPer the.., material atlthe edge of the pitch pocket to ensure water run off, , i .- 13.2 ' App, lY.,a, liber~ coating of Ultra-Shield Built-Up Mastic around.the pitch · poc~(e~'"extending a minimum of twelve (12) inches onto the horizontal roofing surface. I 13.3, Cut four, stiips o~ polYester fabric." Each strip,shoUld,be twelve (12) inches wide and lie of sufficient length so as to extend a minimum twelve (12) inches beyond the pitch pan. I 13.4 Embed a ~°lyester strip into t, he' mastic along' each side of the pitch. , pocket. Brush or roll the fabr,c into place to ensure proper embedment.. i 13.5 Top dress {he are=a With Ultra-Shield Built-Up Mastic applied at a rate of one and one half (1.5) gallons per 100 sq. ft. · ,; ' 14.0 SPL T REPAIR '~' 14.1 SpUd' an aiea a minimum of 8 inches'on each side of the split. RemoVe any loose felt with a' roofer's knife, APply a coat of Ultra-Shield SEB.S ' .. .- ' Modified ·Asphalt =at a rate of 20-25 lbs. per 100 sq. ft. to the area to be'-ro- Ipaireci extending a minimum of eight (8) inches beyond the split on all sides. ' i · ' . ' , ' ' .. . I 14.2 Embed twelve (12)'inch strip of heat treated, polyester fabric into the' asphalt and brush or roll into place to ensure proper embedment, i 14.3 Top dress the repairwith Ultra-Shield SEBS Modified Asphalt applied at a rate of. 20-25 lbs. per 100 sq. ft.: 14.4 Splits can be repaired with asphalt cement or mastic and fiberglass 'or I polyester reinforcement rather than hot applied materials. The repair method is identical to that outlined above, i 15.0 SOIL STACK AND vENT'REPAIR '15.1 Apply a liberal coating of Ultra-Shield Built-Up Mastic in an area six'to eight (6-8),inches on to the horizontal surface surrounding the stack. " 15.2 Cut four individual strips of polyester fabric of sufficient length.to cover the horizontal roofing surface on each side of the stack or vent. 15.3 Embed a strip of polyester fabnc into the mastic and top'dress with Ultra- .Shield Built-Up Mastic applied at a rate of one and one half (1.5) gallons per 100 sq, ft. 15.4 ut a square of polyester fabric ~suffic~ently large so as t~ extend a m~n~- mtJm of twelve (12) inches around the perimeter of the vent/stack. Cut a hole in the center of the fabric shghtly smaller than the diameter of the .- vent. PoSitiOn the fabric by pulling it downward along the vent and into the wet mastic;"'Top dress the polyester fabric with Ultra-Shield Built-Up Mas- tic aPplied,at a rate of one and one half (1.5) gallons per 100 sq. ff.. DRAIN REPAIR ;' 16.1 Remove ~11 loose dirt and graVel in an a area approximately three feet square around the drain. 16.2 16.0 ApplY a liberal coating of Ultra-S ~ield Built-Up Mastic to an area six (6) inches in all directions around the drain. Embed six inch strips into the m~stic on all sides of the drain. Brush or roll the .fabric.to ensure proper emb~ ~dment. - 16.4' APpl liberal coating of Uitra-S ~ield Built-Up Mastic to an area one (21,) inches square in all directions from the center of the drain. 16,5' Cut a.fortY-two inch (42) square 3lace of polyester fabric.and embed it into the mastic. Use a razor to trim the polyester along the s~de of the drain ' compress.ion ring. 1 6.6 Apply atop coating of Ultra-Shield Built-Up Mastic at a rate of one and one half (1'.5) gallons per 100 sql. ft. ' '.17,0 GU'i-i'ER EDGEREPAiR { 17,1 Remove all,loose dirt and graVel' along the gutter edge. Spud all embed- ' dad grav~. ,I in a strip twelve (12) inches from the gutter edge. 17.2 APPly Ultra-Shield SEBS Modified Asphalt to the Spudded area along the gutter edge at a rate of 20-25 lbs. per 100 sq. ft. 17.3 CUt, size ~md embed' a piece of heat treated polyester fabric into the asphalt and press Or roll firmly into place. 17.4 Apply Ultra-Shield SEBS Modified Asphalt over the polyester at a rate of 20-25 lbs. per 100 sq. ft. / 17.5 Cold applied repair materials can be used to reinforce the gutter edge in lieu of hot applied products. The application method is identical to that outlined above. VENTILATOR REPAIR ,. 19.1 Remove all loose dirt and gravel!in an area twelve (12) inches square around the ventilator. 18.2 Apply a li~eral coating of Ultra-Shield Built-Up Mastic three (3) inches up the vertical surface and twelve (12) inches onto the horizontal roof sur- face. 18.3 Embed a twelve (12) inch strip of polyester fabric into the mastic and brush or roll firmly into place. 18.4 Top dres¢ tl~e area with Ultra-Shield Built-Up MaStic at a rate of one and one half (.1,5) gallons per 100 sq. ft. 19.0 ROOF SYSTEM 'INSTALLATION 19.1 ' Apply UIt~ra-Shield Primer over the roof surface at'a rate of one to o, ne and one half (1.0-1.5) gallons per 100 sq, ft. Permit the primer to dry corn pletely before installing the roofing system. · 19,2, If roof. insulation .is specified or required, it shall be installed as outlined previously in this specification and in accordance with the manufacturer's .. specification. 19.3 Membrane installation shall berlin at the iow end of the 'ropfl Apply Ultra-· Shield SEBS Modified Asphalt ~n a ribbon 44.46 inches w~de at the rate of approximately sixty (60) lbs. per 100 sq. ft. The roof. su .rf, ace, .must be . completely covered to insure full adhesion of the polyester TaDric. ~ ne .. amount of SEBS asphalt required depends on the amount of embedded · ., gravel which remains. On smooth asphalt roofs, less h..ot asphalt is re-, quired. Embed a full width roll of Ultra-Shield Hot Applied Polyester into the asphalt and brush firmly into place. 19.4 Glaze coat with an additional layer of Ultra-Shield Hot AsPhalt .at a rate of fifteen (15) lbs. per 100 sq. ft. Squeegee apply the SEBS Aspnalt to en- sure a smooth, coated, surface; Continue across the field· of the roof in a similar fashion lapping each successive full width roil of polyester fabric a minimum of six (6) inches. 19.5 ·Install'the 'membrane system up ·onto the vertical flashing, surfaces 're- stored aS 'outlined previously in this specification. 19.6 Allow the sYstem to cure until it is tack free and will support foot traffic 'without deformation. 20.0 FiNAL SURFACING 20.1 Granule Surfacing: Apply a uniform layer 0f Ultra-Shield SEBS Modified Asphalt over the entire roof surface at a rate of 25-30 lbs. per 100 sq. ft. The granules .should be applied at a minimum rate of forty to sixty (40-60) pounds per 100 sq. ft. Available granule color options include white, buff or black.· I I i I I I I i I I I 20.2 20.3 20.4. ! ! ~r~'l~ag..,~.~ ~ Apply an additional layer of Ultra-Shield SEBS Asphalt. I br eqbi,~"al~'nt o~r the entire roof surface at a rate.of approximately sixty (60) pounds per 100 sq. ff. Embed clean roofing gravel, over the entire roof surface at a rate of four hundred pounds (400) per'.100 sq. ft. I Fi,bered AIL~minum Coating Sj,l~w the roof surface to cUre a m~nimum of. tl'iirty-(30) days.~j:JillJ31~l~fcoating of Ultra-Shield Fibered I Aluminium C,oating at a ratet~l~Fev~l~one half (2.5) gallons per 100 sq. ft. over the entire roof surfacl,lln,~,~.sding vertical flashings. . Non-Fibered Aluminum CoaJLp. g ~Ja~4~ Allow the roof surface ~o cure a i minimum of thirty (30) days;~iilrl~~rm coating of Ultra-Shield Non- Fibered. Aluminium Coating~l~- t~lr~re roof surface, including vertical flashings, at a rate of one I~lf~.5~ga]ioffs per 100 sq. ft... I i i I I Ultra-Shield H°t'Applied POlyester (#5404) DESCRIP~ON :.,. '~CHNICAL DATA Ultra-Shield Hot-Applied ~l~e~er is .a ~emi~ly Pm~ Te~ Resu~ ~eated, spdn'bond pol~er m~ ~ is ~ulated '~i~ .~ ........... AS~ ~1~ ..... 18 mll~ (0.~mm) · ..to a~pt. hot ~ph~t ~ ~ bonding ~h~i~. ~en Weig~ ....~, ...... : ..... AS~ ~6 ..... $~3 o~. yd. used in ~njun~on ~'Ul~hi~d SEBS M~ified ~ Te~le S~n~ .... AS~ supe~or te~ile s~en~ ~d el~g~on pmpe~ ~ M~ine Di~on ........... 12B Elonga~on ........... AS~ · Ul~-Shield. Hot'Appli~ ~r is ~ ~ ~e ply ~ Ma~ne Di~on ........... 60% sheet in GM~s hot-applied ~ mp~r ~tem. It ~ ~ ~n~ ........ ~ ~30 also be us~ in ~njun~on ~ hot ~ng ~pE~t D M~ine Dir~on ............. ,, ..... 41 lb.. rein~r~ ~ng ~hings ~d ~ roof mat r~ · C~ Ma~ne Di~on ........... 38 pairs to propedy prepared surfaces. PRODUCT FEATURES' ,Chemically bonded. ,., · High strength to weight ratiO.' ' ,High temperature stability.. :- .Superior tear resistance.. · Excellent structural reinforcement. · Supe. rior dimensional stability. · High flexuml strength. · M!nimum shrinkage, -Conforms to irregul~ surface& · Inorganic, mt-proof ply sheet. APPLICATiON Ultra-Shield Hbt-Applied Polyester is used in conjunc. tlon with hot roofing asphalt to. produce a roof repair system over propedy prepared grovel or smooth sur- face built-up roofs,' ConSult GMX's Ultra-Shield Hot- Applied Polyester Roof Repair System specification for application details. COVERAGE I Roll ................... : ............. ;310 ft. x 40 in. = 1,033 sq. ft. LIMITATIONS Do not use Ultra. Shield Hot-Applied Polyester with cold- applied roofing adhesives, HIGH PIERFORMA~CE BUILDING $¥STEEM$ ~':':1 Ultra}Shield S£B$ Modified Asphalt (#5220) *'"' DATA DESCRIPTION , TECHNICAL · Ultra-Shield SEBS' Modified AsPhalt is a premium grade properties Test' roofing adhesive with supedor adhesion characteristics, Rash Point ..................... ASTM D-g2 ..... min. 525 deg. F. excellent Iow:tempera~ure perfoi'mance, and an unusu- Softening Point ............... ASTM D-36 ..... 180-205 dog F. · ally high softening'point and penetration index. When ~enetration at 77 deg. E. ASTM D-5 ....... 40 units used in conjunction with Ulffa-$hield Hot-Applied Poly- 3uctiiity at 77 deg. E .............................. 40 cm. min. ester, it forms a roof maintenan ..ce system wffh supedor -Elongalion ..................... ASTM D-412... 1000% . tensile strength and slong~on properties. Recovery from 300% Elongation .............50% min. · : . ,~olubllty ........ '..~ ............... ASTM D-2042.99% min. USES ". , ..:.. .. · i -"lextbilty 1' Mandrel ............... , ..... ; ......... 10 deg. F. · Ultra-Shield SEBS Modified Asphalt is Used as the wa- 3ensity .................. , ........ ASTM D-113 ' 8.3 lb/gal. '~," terpmofing layer and bonding adhesive for the, Ultra- COVERAGE'RATE ' ' · Shield Hot-Applied Polyester Roof Repair System. It .'. '. can also be used in the application of corrventional built-' ' .' ',' .'-' '." ' ' ...... up and modified bituminous systems and as a flashing Jnterply ..... ',.. · ."' '..' ' ' 25 lb. per 100 sq. ft. restoration adhesive. Flood Coat with gravel .................. 60 lb. per 100 sq. ft. PRODL~CT FEATURES · SuperiOr flexibility in 10w temperature apPliCations; · Will not run'or sag in warm.weather applicafJons.. · Minimal variance-in product.specification. · Superior.-predictable application.-. " · .Excellent elastic and mcm, ery properties. · Superior waterproofing charactedslJcs. Variance: Allow plus or minus 25% due to appliCation Conditions. AF;PLICATION Ultra-Shield SEBS Modified AsPhalt is used in conjunc- tion with Ultra-Shield Hot-Applied Polyester to produce a roof maintenance ~/stem over properly prepared gravel or smooth surface built-up roofs,, Consult GM>Os Ultra- Shield Hot-Applied Polyester Roof Repair System apecl- fication for application details, ! .. lIMITATIONS. Use extreme caution in heating and handling hot roof- ing products. Only experienced personnel should handle hot roofing materials. Do not overheat, dilute or cut back Ultra-Shield SEBS Modified-Asphalt. Recommended kettle temperature is 475 deg. E .. Recommended appli* cation temperature range is 400-475 deg. F. Caution: Do not exceed 500 deg. E in the kettle during the application. The use of insulated buckets and hoses is recommended during cold weather application. Ap- plication in temperatures below 20 deg. E is not recom- mended. I I I I I I i I I I I I I I i I I I i I I I I I I I I FL-ASHING TE~H!NATION BA~ &~OR COUNTE~- FLASH!N~ ULTRA SHZELD POLYESTER ULTFLA SHIELD BUILT. UP ~OOF'HAST~C EXIST!N6 FLASH!N~ RE T N F'ORCEH ENT FLASHING TERM'rNAT! ON BAR IL/OR COUNTER- FLASH'tN6' ULTEA SHIELD POLYESTER ULTRA SHIELD BUTLT-UP ROOF MASTIC BASE SHEET REPI, ACEHENT i I -I I I I I I I I I I I I I I I 'i. - VENT IJLTR.A SHIELD POLYESTER [FULL I,,I'rDTI-I] . __l~" ULTRA SHZELD .... POLYESTER STRIP CRUMBLED INSULATION ULTRA SE!ELD BUILT-UP 'ROOF 'HASTIC DAMP _~NSUL~T-TON MOiSTURF_ RELIEF VENTS ULTRA SHIELD POLYESTER : BLTSTER ~!DTH ULTRA :SHIELD BUILT-UP ROOF MASTIC ZN BLISTER CAV'rTY ............ X'GUT LZNE ULTRA SHIELD BUILT-UP ROOF MASTIC .BLISTER REPAIR I i i I I I I I I I I I I i I I I I i M~GHAN~C FASTENF'R ULTP~ SHIELD ~UILT-UP ROOF MASTIC ULTRA SHIELD PLASTIC ~ ROOF CEMENT i ' NEN ZNSULATION --BASE SHEET SINgLE-PLy ULTRA SHIELD POLYESTER DOUBLE--PLY. ULTRA Sii'r ELD POLYE$'I ER ~ET i NSULAT I ON REPLACEMENT VENT' ULTRA SHIELD BUI'LD UP' ROOF MASTIC VENT' STA6K & LEAD SLEEVE 12' X12" ULTRA SHZELD POLYESTER EXISTING BUR REINFORCEMENT I I I I I I I I I I i I i I I i[ I I I I I I I I I I I I I I I i ULTRA SHIELD POLYESTER BLISTER NIDTH ULTRA SHIELD BUILT-UP ROOF MASTIC IN BL~STER CAV!TY X-CUT L~NE ULTRA SH_~ELD ~U~-LT-UP ROOF ~BL!STER REPAIR EXISTINg GRAVEL, STOP VEx'rS T.YN ~!],~TP, rpp'rNl~ 'V,6RA VEL,,, STOP JOTNT -- 6"XB" U~TFLA SHIELD "OVER. JOSNT POLYESTER 12" ULTRA SHIELD POLYESTER STRIPPINg ULTRA SHIELD ULTRA SHIELD DUZLT-UP ROOF MASTIC EXISTING BUR GRAVEL STOP REPA'I'R '1 I I I I I I I i I I I I I I i City of Sebastian, Florida Subject: Ordinance No. O-00-17 Amending Fiscal Year 2000 General Fund, Local Option Gas Tax Fund, Capital Projects, and Airport Fund Budgets · · · · EXPENDITURE REQUIRED: N/A A~ rove~~ger . Exhibits: Ordinance No. 0-00-17 3r~ Quarter Budget Review Memorandum 3"~ Quarter Income Statement by fund at the character level Project. Status Reports by fund Investment Summary as of June 30, 2000 AMOUNT BUDGETED: N/A ag=aa 05/2_ Department Origin: Finance ~ Date Submitted:/[uly 19, 2000 For Agenda of: July 26, 2000' APPROPRLATION P QUn D: N/^ SUMMARY In accordance with discussions during the Fiscal Year 2000 budget process, budget reviews and adjustments would be presented to Council on a quarterly basis. In addition, quarterly income statement summaries were to accompany the reviews as well as project status reports. Also, n accordance with the Investment Resolution, an Investment Sl~mmary is also included for your review. We are proposing to decrease General Fund Revenues and Expenditures by $173,329 and increase Local Option Gas Tax Fund by $44,139, Capital projects funds by $335,499, and the Airport Fund by $35,500 in accordance with the 3rd Quarter Budget Review attached. The enclosed mended budget ordinance achieves that affect. The 3'a quarter budget review breaks down each affected department and fund with the amotmts associated with the changes. RECOMMENDED ACTION Move to approve Ordinance O-00-17, amending the Fiscal Year 2000 budget for the General fund, Local Option Gas Tax Fund, Capital Projects, and Airport Fund and set second reading for August 9, 2000 and advertise same. ORDINANCE NO. O-00-17 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ADOPTING AN AMENDED BUDGET FOR Tm FISCAL YEAR BEGINNING OCTOBER 1, 1999 AND ENDING.SEPTEMBER $0, 2000 AS PROVIDED FOR, IN EXISIB~ "A": PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDiNG FOR AN EFFECTIVE DATE. WHEREAS, on September 23, 1999, the Ci~ of Sebastian adopted Ordinance No. 0-99-16 providing for the adoption of the City's 1999-00 budget; and WHE~, au analysis of the revenues and expenditures for the nine (9) months ended :~une 30, 2000 has indicated.that some adjustments are necessary, NOW, TKEKEFORE, BE IT ORDAINED BY TIlE CITY COUNCIL OF TIlE CITY OF SEBASTIAN, INDIAN RIVER cOUNTY, FLOR]])A, TItAT: Section 1. The budget of'the City of Sebastian, Indian River County, Florida for the Fiscal Year begfi'n~g October 1, 1999 and ending September 30, 2000 be amended, a copy of which is attached hereto and more particularly identified as Exhibit "A", which are hereby adopted and the revised appropriations set out therein are hereby made to maintain and carry onthe g~Vernment of the City of Sebastian, indian River County, Florida. Section 2. If any clause, section, or other ~art of this Ordinance shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part shall be considered as eliminated and shall in no way affect the validity of the other provisions of this ordinance. Section 3. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed to the extent of such. conflict. Section 4. This Ordinance shall be come effective on July 1, 2000. It was moved for adoption by Councilrnemb The motion was seconded by Councilmemb being put to a vote, the vote was as follows: Mayor Walter Barnes Vice-Mayor Ben Bishop Councilmember Joe Barczyk Councilmember Ed Maj chef Councilmember James A. Hill and, upon The Mayor thereupon declared this Ordinance duly passed and adopted this 9t~ day of August, 2000. CITY OF SEBASTIAN, FLORIDA By.' Mayor Walter Barnes ATTEST: Kathryn M. O'Hallorau, CMC/AAE City Clerk Approved as to form and content for reliance by the City of Sebastian only: Rich Stringer, City Attorney 2 GENERAL Rev~ues Exp~'nditures AMENDED BUDGET $ 7,098,494 $ 7,098,494 CDBG Revenues Expenses 617 617 LOCAL OPTION GAS TAX Revenues Expenses $ 464,528 $ 464,528 DISCRETIONARY SALES TAX Revenues $1,712,780 Expenditures $1,712,780 DEBT SERVICE ~CND Revenues Expenses $ 186,563 $ 186,563 CAPITAL PROJECTS l~venues Expenditures $ 2,580,160 $ 2,580,160 GOLF COURSE ?~,.evenues Expenses $1,376,463 $1,376,463 AIRPORT Revenues Expenses $ 120,907 $ 120,907 MAJOR EQUIPMENT REPLACEMENT FUND Revenues Expenses $ 145,000 $ 145,000 $(173,329) $(173,329) $ 44,139 $ 44,139 $ $ $ 335,499 $ 335,499 $ $ $ 35,500 $ 35,500 EXH]3IT A 3 AMENDED BUDGET $ 6,925,165 $ 6,925,165 $ 617 $ 617 $ 508,667 $ 508,667 $1,712,780 $1,712,780 $ 186,563 $ 186,563 $ 2,915,659 $ 2,915,659 $1,376,463 $1,376,463 $ 156,407 $ 156,407 $ 145,000 $ 145,000 TO: MAYOR AND CiTY COUNCIL FROM: CITY MANAGER DATE: July 18, 2000 SUBJECT: 3rd QUARTER BUDGET REVIEW - JUNE 2000 As of June 30, 2000, the stares of budgets for the major operating funds were as follows: % OF BTJDGET GENERAL Revenues $ 7,098,494 $ 5,108,479 $1,990,015 72.0% Expenditures $ 7,098,494 $ 4,963,057. $ 2,135,437 70.0% GOLF COURSE Revenues $1,376,463 $1,253,626 $ 122,837 91.1% Expenses $1,376,463 $ 895,175 $ 481,288 65.0% AIRPORT Revenues $ 120,907 $ 80,159 $ 40,748 66.3% Expenses $ 120,907 $ 84,741 $ 36,166 ' 70.1% Highlights of the nme months stares analysis include: 1. Overall revenues supporting the General fund are being received as planned. During the first nine months, 72.0% of the budgeted revenues were received. The first quarter budget review includes recommendations to decrease overall revenue by $173,329 that consists of a increase of $11,175 in PD Overtime Fees due to collections under a contract for.reimbursement with the State of Florida Division of Alcoholic Beverages and Tobacco for Police Officer costs associated with School Proximity Tobacco Enforcement, $10,996 resulting from auction proceeds, $4,500 in 75t~ Anniversary Committee sales and donations and a decrease in appropriations from prior year f-and balance by $200,000 for amoun~ originally budgeted for City Hall Renovation, however, the funds will not be used and are being returned to the General Fund. The General fund expenditures are projected to have a net decrease of $173,329 resulting from offsetting increases from corresponding revenue during the third quarter, a decrease of $200,000 in Interfund Transfers to Capital Projects as a reduction ha mounts necessary for remodeling City Hall and a net decrease ga contingency of $3,004. Special Revenue Funds l The Discretionary Sales Tax Fund is receiving reveaue as plarmed. There are no recommended changes. Local Option Gas Tax Fund is recommended to haVe an increase of $44,139 that results from a change in the Gas Tax formula of distribution effective Oc[ober 1, 1999, received in April 2000 retroaction to October 1, 1999. Discretionary Sales Tax is recommended to have an increase of $44,139 in unappropriated. Debt Service Fund Overall, the debt service fund has exceeded exl~ectations due to revenue collections for defaulted assessments. The are no recommended changes at this time. Capital Projects FUndsi~ Enclosed with this budget review are capital project status reports. In addition these reports illustrate new projects approved by City Council during the quarter, as well as completed projects during the year. The recommended increase to the caPital Projects Fund., is $335,499. 5. Golf Course Fund Overall the Golf Course Fund is well on track to meet or exceed its revenue budget. In addition, the budget expenditures are on track to meet the budget, therefore, there are no changes recommended for the Golf Course fund for the third quarter. 6. Airport Fund Overall revenues are being received as planned thr)ugh the third quarter. However, due to receipt and acceptance of two addition FDOT Joint Participalion Agreements for the SuperUni¢om and Security Fencing and Runway Lighting, it is recommended to increase funding from Appropriation from Prior Year Retained Earnings by $35,500 to fund these additional projects. A corresponding increase in Intrafund Transfers balances the fund. ~ Staff has kept well within the adopted budget in all fund~ to maintain maximum fiscal flexibility. Staff will conlmue to monitor and review each position vacancy as it c~ccurs for service level consequences. ce R. Moore, City Manager ANALYSIS OF GENERAL FUND REVENUE Overall revenues supporting general fund activities arc being received as planned. A total of $5,108,479 or 72.0% of the $7,098,494 amended budget was received during the first nine months of the year. Last year 75.1% of budgeted revenue was received in the first nine months. TAXES: Real and Personal Property Tax Collections were 97.0% of budget which is higher than fiscal year 1998-99 when 91% of the property tax budgeted was collected. Staff is optimistic, however, that the mount budgeted will be collected by fiscal year end. The Franchise Fees and Utility Service Taxes will continue to be closely monitored, as 54.9% has been received to date compared with 67.5% for the nine months ended June 30, 1999. This is mainly due to timing differences in recording the revenue and the actual cash received, however, we are confident that the revenue budgeted will be realized. LICENSES A_ND PERMITS: Licenses and permits are being received at the same pace as last year, at 88.0% of budgeted revenues as compared to 99% in the previous year. The difference in percentages results from underbudgeting revenues in the prior year. I/xrrERGOVERNMENTAL REVENUE: During the first six months of 1999-00, the City has received 68.6% of the projected revenue which is .9% above last year for the same period. This is due to timing differences associated with when revenue is recorded and when actual cash is received. The cash receipt received in October is generally associated with revenue received in August and therefore, ha accordance with generally accepted accounting principles, would be recorded in the prior year. As such, the ' revenue (not cash) received m October, 2000 would be recorded in September, thus evening out the revenue recorded. Based upon calculations used during the budget process, we are confident the revenue will be received as budgeted. GENERAL GOVERNMENT REVENLrE: 'During the first six months the City has received 98% of the budgeted revenues m this 'group. This is a 7.7% increase from the previous year of 91% received during the same period. Due to a contract with the Division of Alcoholic Beverages and Tobacco, we are recommending an increase of $11,175 for overtime associated with School Proximity Tobacco Enforcement. FINES AND FORFEITURES: During the first six months, 92.0% of revenue had been collected or received as compared to 89% in the prior year. This reflects an overall enforcement of City Codes and traffic citations. MISCELLANEOUS REVENUES: During the first six months the City has received 81.4% of the miscellaneous revenues budget. Prior amendments have steadied this revenue stream to one cfa constant flow. However, in anticipation of the July 15, 2000 auction of equipment and vehicles, we recommend increaseing the Sale of Fixed Assets by $10,996. OTHER REVENUE SOURCES: Following an analysis of the City Hall Renovation/Expansion, it has been determined by Staff to reallocate the $200,000 of the funds originally budgeted to the project back to the General Fund. This will leave $200,000 in the project for the roof repair, window repairs and matching funds for any grants and $50,000 as contingency in/,~x the Capital Projects Fund. 3 The following ch~ges are a sunmaary of the analysis above and are the net recommended changes to the revenue accounts: Licenses and Permits 452,10000 1,512,576452'100 Intergo ~V ernm ental 1,512, 576& Charges for Services 55,755[ 11,175 66,930 Fines and Forfeits 113,200[ 0 113,200 1 Miscellaneous Revenues ' 269,334[ 15,496 284,830 ~x~terfimd Transfers 10,700' 0 10,700 1 'Non-Revenue Sources 510. 310. 979 I NET RECOMMENDED DECREASE TO THE GENERAL FUND REVENUES $173,329. ANALYSIS OF GENERAL FUND EXPENDITURES Most departmental percentages were at or below the 75% level for the nine months ended June 30, 2000. Some of the higher percentages are due to encumbrances outstanding, i.e. blanket purchase orders against the budget. In addition, there are additional funding requests included by department. EXPENDITURES: PERSONAL SERVICES 278,558 0 278,558 OPERATING EXPENDITURES ._ 69,~2 (765) 68,257 CAPITAL OUTLAY 14,358 0 14,358 Operating Expenditures - Decrease is due to reallocation of t 4 imding to other divisions in support of expenditures port I I I I I I PERSONAL SERVICES 281,820 10,058 291,878 OPERATING EXPENDITURES 51,487 ¢25)_ 50,312 I CAPITAL OUTLAY 17,350 0 17,350 I Personal Services -Net increase is a result of participation in the Division of Alcoholic Beverages and Tobacco I This mount is designed to cover the gross wages, overtime and fi'inge benefits of police officers enforcing this activity. Operating Expenditures -Net decrease is a result of a reallocation of resources to the Patrol Division for operations. PERSONAL SERVICES OPERATING EXI~ENDITURES CAPITAL OUTLAY L165 0 263,165 3.3,259_ (1,300) 33,259 4,951 0 4,951 Operating Expenditures - Net decrease results from reallocating resources to the ?atrol Division. PERSONAL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY 160,521 0 160,521 16,089 0 16,089 2,810 0 2,810 Operating Expenditures - Increase includes costs associated with underbudgeted Travel & Per Diem of $200, Sign Shop Telephone costs of $749, Repairs & Maintenance - Vehicles of $110 and an increase in Departmental Supplies of $500 to pick up costs associated with Traffic Technician. PERSONAL SERVICES OPERATING EXPENDITURES cAPrrAL OUTLAY 712,845 0 712,845. 269,083 20,000 289,083 13,900 0 13,900 Operating Expenditures - Net increase results fxom additional fund for Repairs & Maintenance - Operating Equipment due to unexpected and unplanned for breakdowns in large equipment. This mount is offset by a ease in contingency. , 6i ' PERSONAL SERVICES 210,946 (25,753) 185,193 OPERATING EXPENDITURE S 41,188 (4,373 ) 36,815 CAPITAL OUTLAY 17,323 0 17,323 Personal Services -Decrease results from reorganizing all personal costs associated with Code Enforcement for the last five months of the year to the Police Department Code Enforcement Division as of May 1, 20000. Operating Expenditures - Decrease is due to the reallocation of costs associated with Code Enforcement for the past five monflas of the fiscal year to the Police Department Code Enforcement Division. ' S 355,112 3,500 376,805 INTERFUND TRANSFERS 786,95~ (200,000) 786,520 CONTINGENCY 180,164 (8,004) 99,275 Operating Expenditures - Net increase results from an increase in 75 Anniversary Expenditures offset by revenues from donations and T-shirt sales and recommend increasing the budget by $3,500. This will be offset by an increase in revenue by $4,500. ' Inteffund Transfers - Staff has analyzed the costs associated with the City Hall Renovation/Expansion and recommends returning $200,000 to the general fund. This would leave $200,000 in the project as well as $50,000 in the Capital Projects Budget for contingency. Contingency - The decrease is the net result of the budget increases/decreases in both revenue and expenditures ha the General Fund l~evenue and Roads & Drainage R&M Operating Equipment. Following is a summary of the General fund Departments and Divisions explained above: NET RECO~ED DECREASE TO TI~ GENERAL FUND EXI~ENDITUKES $179,329. ACCOUNT GENERAL FUND OPERATING EXPENDITURES AND CAPITAL OUTLAY BY DMSION: LEGISLATIVE CITY MANAGER CITY CLERK LEGAL RIYMAN RESOURCES POLICE DEPARTMENT: ADMINISTRATIVE PATROL DMSION CODE ENI~ORCEMENT DETECTIVE DMSION COMMUNICATIONS ENGINEERING PUBLIC ,WORKS: ROADS & DRAINAGE GARAGE PERSONNEL BUILDING MAINTENAN¢ PARKS & RECREATION CEMETERY GROWTH MANAGEMENT BUILDING DEPARTMENT NON-DEPARTMENTAL TOTAL OPERATING EXPENDITURES AND CAP1TAI. OUTLAY BY DEPARTMENT/I)MSION: ANALYSIS OF CAPE BUDGET CHANGES [ BUDGET 28.769 0 28.769 184.039 0 184.039 266.247 0 266,247 103.919 0 103.919 277.699 0 277.699 167.592 0 167.592 361.938 (765) 3611738 1.169.926 (8.8223 1,161.104 0 42.955 42.955 350.307 9,233 359.540 302.675 (1.3003 301.375 179.420 0 179.420 995.828 20:000 1.015.828 152.676 0 152.676 179.159 0 179.159 472.245 0 472.245 95.570 0 95.570 269.457 (30.1263 239.331 278.628 0 278.628 1.262,400 (204.50~3 1.057.896 7,098,494 (173,329) rAL PROJECTS 6~925~165 Capital projects are proceeding as expected. The following projects are proposed to be added to the Capital Projects funds. These projects are either projects previously approved by Council or interim program changes authorized by the City Manager in accordance with the Budget Ordinance. Funding Title Amount Source Elkam Dana $115,000 SYRWMD Entrance Signs $ 7,769 Budget Svg Rotary Boardwalk Yacht Club Boat Ramp $ 25,000 Jnterlocal/ Donations $ 1,590 Budget Sv~ Comments Segment 2 of Contract #96W256 for partial funding of Stonecrop Dam and Post-BMP Monitoring and Reporting. . Cost of Installation of new Entrance Signs not originally budgeted with project. Engineering and construction budget for observation pier on the Indian River on City land. Increase project budget for Change Order and cost of signs and installation. Laptop Computers $ 9,640 Grant/LETF Five Laptop computer purchase for in-car use fund with LLEBG Grant and matched with Law Enforcement. Trust Fund funds. A/rport SuperUnicom $ 42,500 J'PA/AP Rev To purchase and install SuperUnicom Radio System at the Airport - 80% funding FDOT/20% Airport Revenue. Aiport- Runway Lighting and Security Fencing $135,000 J'PA/AP Rev To install upgrades in Runway Lighting and Security Fencing along GC/AP boundary. NET RECOMMENDED INCREASE TO CAPITAL PROJECTS IS $335,499. ANALYSIS OF LOCAL OPTION GAS TAX SPECIAL REVENUE FUND 497,667 , Other Revenue - Increase of $44,139 in Local Option Gas Tax is a result of a reallocation submittal by Indian River County to the Department of Revenue retroactive to October 1, 1999 Expenditures: . OPERATING EXPENDITLrRES 155,700 0 155,700 DEBT SERVICE 300,000 0 300,000 INTE~ TKANSFE~ 4,028 0 4,028 UNAPPROPRIATED 4,800 44,139 48,939 Unappropriated - difference between increase in Local Option Gas Tax resulting from reallocation of funds by the Department of Revenue. Reverlu¢ $: ANALYSIS OF AIRPORT FUND Rents & Royalties Other Miscellaneous Revenue 87,690 0 87,600 3,5~ 0 3,500 29,8~ 65,307 Non-Operating Revenue - Recommended increase of $35,500 due to Joint Participation Agreements and appropriation of 20% match for the SuperUnicom System and Security Fencing and Runway Lighting. PERSONneL SERVICES OPERATING EXPENDITURES CAPITAL OUTLAY INTRAFUND TRANSFERS CONTINGENCY 19,923 0 19,423 30,722 0 30,722 ~ 0 0 0 68,300 35,500 104,000 2 ,62 0 2,262 lntrafund Transfers - Increase due to Airport Match for SuperUnioom System and Security Fencing and Runwa), Lighting. 10 GENERAL FUND GENERAI,.FUND REVF,,NUE D es~.,ription Quarter Year Current REVISED To Date To Date l~ncumbrance BUDGET TAXES LICENSES & PERMITS INTERGVT'L REVENUE CHARGES FOR SERVICE FINES AND FORFEITS MISC, KEVENUE OTHBR REVENUE SOURCE TOTAL REVENUES (680,733) (3,286,673) (4,173,850) (121,530) (397,900) (452,100) (355,039) (1,037,645) (1,512,576) (24,346) (54,622) (55,755) (34,285) (104,102) (113,200) (81,974) (219,110) (269,334) (125) (8,426) (521~679) (1,298,032) (5,108,479) ~, /~09,8,4~94) GENERAl, FUND EXPENDITURES CITY COUNCIL Description Quarter Year Current REVISED ]~neumbrance ]SUDGET PERSONAL SImP. VICES OPERATING EX?ENSES CAPITAL OUTLAY TOTAL LEGISLATIVE 5,329 11,788 0 17,120 3,457 3,994 0 6,300 5,349 5,349 0 5,349 14,135 21,131 0 , ~2~,8,7_69 CITY COUNCH, ACCOMPLISI:IMENTS CITY MANAGER EXPENDITURF~ DesCription Quarter Year current REVISED To Date To i)ate Encumbrance BUDGET PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL CITY MANAGER 39,676 120,447 0 170,239 3,930 10,627 0 13,000 0 0 0 800 43,606 131,073 0 184,039 CITY MANAGER ACCOB/IP/~ISt{MENTS >Secured nearly $800,000 in Federal, State and County grants and appropriations to assist in citywide financing of various projects and programs. >Acquired former Good Guys, Inc. property for future recreational opportunities along the riverfront >Secured approval to enter into an agreement with Bell South Mobility to locate a permanent telecommunications tower on public property, to provide additional annual revenue to the City. >Secured commitment f~om Florida Department of Transportation (FDOT) to enhance United States Highway One (-dS 1); program to begin Fiscal Year 2001. >Realized savings via participation in the State of Florida purchasing cooperative. >Reduced cost through comprehensive procurement of equipment, materials and services. >Implemented employment of on-line purchasing system with Office Depot. >Initiated Sebastian's Pelican Brief, the first ever quarterly community newsletter. >Reorganized Code Enforcement Division to ensure better accountability and reporting of violations and administration of penalties. 78.7% 88.0% 68.6% 98.0% 92.0% 81.4% 1.6% 71.97% 68.9% 63.4% 100.0% 73.45% 70.8% 81.7% 0.0% 71.22% DOcrlption PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY DEBT SERVICE TOTAL CITY CLERK CLERK EXPE~ITUBES Quarter 46,995 15,571 1,930 363 :146,019 35,789 1,930 2,541 Current Eneumbran~g REVISED BUDGET % 0 203,786 71.7% 0 56,031 63.9% 0 2,00O 96.5% 0 4,430 57.4% 0 266,247 69.97% 64,859 [186,280 CITY CLERK ACCOMP~I$1:IMENTS >Upgrade of computer soi~,vam to enable communication with CRy server for access to intemet and City-wide E-mail >Upgrade of computer systctn to eliminate stand alone PC whichI'~''was used for the City website- the website was moved to the network for ease and speed of daily upgrades >Assistance with the City Manager's office to tie the Executive Assistant into Munimenix - she can now access our system for legislative history back to 1985 >Began process of E-mailing all adopted ordinances to Municipal Code Corporation for codification >Updated and redistributed procedures rnanu0J and board handbook PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL LEGAL 1 Quarter year Current REVISED Descrigtion ~ ~ Eneumbranc~ ]kI~DGET % 19,025 58,497 0 83,639 69.9% 1,403 2,954 0 20,280 14.6% 0 0 0 0.0% 20,428 . ..~61.,,.451, 0 103,919.,..59.13% >Oversaw litigation for the City >Assisted in negotiating and preparing leases at Airport >Property Acquisitions - Goods Ouys Property >Reconstructed Personnel Procedures Ordinance >Nuisance Ordinance addition and amendment,i >Assisted with zoning text amendments and land development code amendments FUNANCE Quarter De~dption To Date year PERSONAL SERVICES 40,269 1142,722 OPERATING EXPENSES 13,662 i 53,222 CAPITAL OUTLAY 1,788 [ 2,830 TOTAL FINANCE 55,719 [198,773 FINANCE ACCOMPLI~J~NTS >Completed investment Policy Completed Travel Policy First time CAFR ~rom General Purpose Financial Statements in Iprior years Cash management contract with SunTrust Bank Current REVISED ]$neumbranee DUDfi~T 0 209,629 68.1% 3,660 64,627 88.0% 558 3a443 98.4% 4,218 277,699 73.10% PERSONAL SERVICES OPERATING EXPENSES CAPiTAL OUTLAY HUMAN RESOURCE ~ RESQL~CE$ Quarter Year current REVISED ~ To D~te Encumbrance ]SI~q)GET 22,561 64,452 0 119,454 54.0% 7,639 21,507 0 41,865 51.4% 0 0 1,796 6,273 28.6% 30,200 85,958 1,796 167,592 52.36% HUMAN ]~F~S~)IjJ~S ACCOMPLISHMENTS >Seven new empioyees have been hired since October 1, 1999 >Coordinated and helped administer 2 donor drive of the Indian l~iver Blood Bank >Sponsored and hosted 2 employee recognition cookouts >Administered entry level Police Officer Enn'ance Exam >Settled pension re-opener issue regarding CWA eonlract >Revision of Sexual and Other Harassment Policy to comply with current law >Established Employee Recognition Program to include longevity service >Coordinated and hosted employee awards banquet held at Captain Hiram's >Expanded Human Resource by one new employee overseeing Workers Compensation and Safety Coordination >Implemented background investigations process on all new hires mad current employee driving record search >Scheduled 2 EAP Training classes conducted by Dr. Braclman of UniPsyehe >Developed and implemented Workers' Compensation Policy >Revamped, overhauled and established a new filing system ofpersomael records by combining records in one central location. This allows the retrieval of requested irfformation without obtaining non-essential or confidential information >Met with State Safety Inspector and viewed various areas of City property. We are in compliance with State requirements. >Policy and Procedures'Manual is 55% complete (5 chapters) >Reviewed and Updated 24 job descriptions >Completed 7 memos of understanding changing language in both the PBA and CWA contracts. >Implemented Hepatitis A & B inoculations for Public Works employees and City Police Officers. >Coordinated United Way Fund Raiser for the City, which was the highest earning in City history. >Rearranged o/flee area and had new work station built for new employee. POLICE ADMINISTRATION Quarter Year current REVISED Description ~ To Date Eneurabrance BUDGET % PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL POLICE ADMIN 64,276 199,487 0 278,558 71.6% 24,123 41,159 0 68,422 60.2% 0 12~285 2,072 14,358 100.0% 88,399 252,931 2,072 361,338 70.57% POLICE ADMINISTRATION ACCOMPLISHMENTS >State accreditation process has begun - In preparation for this major organizational undertaking, four department members, Lt. Reardin from Administration Div., Sgt Lockhart from Uniform Div., Sgt Morris form Detective Div., and Lynn Bombrianx from Dispatch all attended a two day, 16 hour Accreditation Orientation course in Orlando. > 36 hours or,raining attended by Police Chief and Asst. Police Chief, Dave Puseher >Seven new PC Work Stations installed on the new LAN - These units were distributed through-out the deparmaent, including Administration, Records, Dispatch, Detective Div. and the Uniform Div. This brings the total work stations on the deparmaents LAN to 18. The LAN, new Records Management Software and most of the PC workstations were obtained last year under a Federal COPS-MORE grant. POLICEPATROL ~)escrip,.~on PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL POLICE PATROL Quarter Year Current KEVISED To Date ~ Eneumbrouc¢ BUDGET % 233,591 1745,457 0 1,058,493 70.4% 36,651 82,363 1,552 108,643 77.2% 1,690 :3,690 0 3,690 100.0% 271,932 i831,510 ][,552 1,170,826 71.15% ! UNIFORM DMSION ACCOMPLISHM'~NT$ > 1,164 hours of training completed >6 new fully equipped Ford Crown Victoria patrol cars ordered, q'hese are replacement vehicles and all will be marked uaks. >2 new PC work stations installed. Part of those explained in Ad~rLinistration, above. >SRO position re-filled. Arrangements were finalized ~o have Officer Bill Jursik become a part time School Resource Officer for both of the elementary schools in Sebastian. Th~s prograra began in January when school reopened after ChrisWaas break. ' > Assumed all of the alarm perrait~g and enforcement ftm~on~ required by the alarm control ordinance POLICE CODE ENFO~ Quarter ~ Description To Date To PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL CODE ENFORCFJVIENT 'ear Current REVISED Date ]~gumbr~nce BUDGET % 8,079 8,079 0 25,753 31.4% 306 306 0 4,373 7.0% 0 0 0 0 0.0% 8,384 8,384 0 30,126 27.83% pOLICE INVESTIGATiVI~ Dese~ip.t~o~ Quarter Year Current REVISED To Date Eugumbranee I~IJJ)GET % PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL POLICE INV. 68,673 12,724 11,568 92,965 209,224 0 281,820 74.2% 34,589 0 51,137 67.6% 17,312 0 17,350 99.8% 261,126 0 350,307 74.54% DETECTIVE DMSION ACCOMPLISHMENTS >One new Ford Taurus purchased. This unmarked unit is a replacement. >2 new PC work stations installed. Part of those explained in Admlnis~xation, above. >516 hours of training completed ~ POLICE CO~C~TIONS Description PERSONAL SERVICES OPEP~TING EXPENSES CAPITAL OUTLAY TOTAL COMMUNICATIONS Quarter Year 45,268 6,154 0 51,422 ,153,845 118,465 !3,041 1 7513so Current REVISED ]~neumbran.~ BUDGET 0 263,165 58.5% 0 34,259 53.9% 1~91'0 4,951 100.0% 1,910 302,375 58.62% DISP. A~'CI:[ D.I~SION .AI2C 0MPLISltM-~,NTS >Portable radio for Dispatch supervisor ordered and received >Instant replay recorder being evaluated >1 new PC work station installed. Part of those explained in Administration, above. >Three dispatchers attemded 32 hours of training. ENGINEEJIlNG Quarter Year Current Description To/)ate To Date Encumbra. n~ PERSONAL SERVICES OPERATING BXPBNSES CAPITAL OUTLAY TOTAL ENGINEERING 27,021 106,288 0 4,112 13,955 0 0 2,808 0 31,133 123,052 0 ENCd3'~I~I~J~C.t~ACCOMPLIS~S Projects Completed >Main Street Boat Ramp Replacement >Main Street Pier and Finger Pier Reconsmacfion >Barber Street Sports Complex Improvements >Yacht Club Boat Ramp Replacement >Yacht Club Pier Repairs >Schumann Drive Drainage Improvements >Bridge Repairs'- Periwinkle, Englar, Fleming, Lake >Elkcam Dam Replacement >27 lane miles of roads repaved in 1st phase of Repaying and Reconstruction ROADS & DRAINAGE Quarter Year Description To I)ate To Date PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL ROADS & DRAINAGE Current Encumbrance 155,296 497,843 0 56,964 199,240 35,544 0 4,085 0 212~,260 701,168 35,544 ROgDS & DRAINAGE ACCOMPLISI:I3~NT$ >Secured permits from FDOT to install new welcome signs citywide. >Widened the sidewalk at Riverview Park (1,910 feet of concrete work). >Built frames and installed new City of Sebastian Welcome Signs >Worked on Public Works Compound improvements. >Completed 11,325 linear feet of swale work. >Completed 9 side yard installations for a total of 2,003 linear feet >Repiaeed 240 feet of road crossing pipes >Supervised 83,886 linear feet of swale work performed by CEM Conlxaotors >Supervised 11 road crossing culvert replacements by M.D. Utilities >Processed 229 work orders REVISED ]~UDGET 160,521 16,089 2,810 179,420 REVISED BUDGET 712,845 269,083 13,900 995,828 66.2% 86.7% 99.9% 68.58% 69.8% 87.3% 29.4% 73.98% Descriptioj~ Quarter Year To Date 'roi)ate PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL GAKAGE 24,686 6,588 4,140 35~414 CENTI~L GARAGE.ACCO]~ >Processed 930 work orders with 59 work orders outstanding en¢ Quarter ~ Description To Date To PERSONAL SERVICES OPERATING EXPENSBS CAPITAL OUTLAY TOTAL BLDG MAINT Current Encumbrance REVISED i~UDGET 81,198 0 121,061 15,527 0 24,915 4,140 1,900 6,700 t00,866 1,900 152,676 [PL~SHMENTS ompassing 1,926 man hours ~IANCE 'ear Current REVISED Date Enealmbranee BUDGET 0 312 788 1,100 27,626 84,837 10,604 31,317 0 0 38,230. j 16,154 BUILD. lNG MAINTENANCE ACCOMPLISHiVX~NT$ >Processed 42 work orders for maintenance to various departments and buildings 123,902 54,257 1,000 179,159 67.1% 62.3% 90,2% 67.31% 68.5% 58.3% 78.8% 65.45% PARKS/RP,,CIiF. ATION Quarter Descri0tion ~o ~ate Year Current REVISED To Date [;n~:nmbranee BUDGET PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL PJ~PJ~iS/R.BC 67,189 210,268 0 297,278 29,876 82,622 3,401 105,823 37,918 ,59,689 1,757 69,143 134,983 352,579 5,158 472,244 PAI~K S fR E C 1~ ~A TI ON_A C_.C 0.M'PLISHM~,~T$ >Rearranged crews to increase productivity >Planted new landscape mat~xials to beautify US 1 medians >Grew in a new football field and soccer practice field >Installed 2 new basketball courts >Renovated all purpose field >Built new-batting cages >Upgraded irrigation system at Barber Street Sports Complex >Planted new trees for Arbor Day at Hardee Park >Installed new landscaping in Courtyard between the Building D /,,~-~>hastalled new swings, hangers, chain and seats at Creative Playf Installed new backstop boards at Barber Street Sports Complex! ~pt and Public Works offices :ound and playground at Riverview Park 70.7% 813% 88.9% 75.75% Description PERSONAL SERVICES OPERATING EXPBNSES CAPITAL OUTLAY TOTAL CEMETERY Quarter Year Current REVISED Tel)ate Encurabrzncg I~UDGET % 17,475 53,705 0 75,405 71.2% 2,996 9,133 0 11,465 79.7% 237 8,288 0 8,700 95.3% 20,709 71,127 0 95,570 74.42% A Description PERSONAL SERVICES OPBRATING EXPENSES CAPITAL OUTLAY TOTAL GROWTI-I MGMT GROWTI~ MANAGEMENT Quarter Year Current REVISED To Date To Date Encllmllr. a~g ]~tlDGET % 40,029 141,961 '0 185,193 76.7% 2,326 22,124 0 36,815 60.1% 710 13,623 2,736 17,323 94.4% 43,065 177,708 2,736 239,331 75.40% GROWTJ] ]~ANAGEM'E~T AGCOM'~LISFI3~NTS >Secured annexation of commercial property (south Sebastian, west of US 1). >Secured commitment for commercial development by Boos Development, Inc. whereby Publix Supermarket will be the primary anchor. >Wrote a revised draft of the Sebastian Land Development Code incorporating adopted ordinances and suggestions from citizens and staff. >Proposed Land Development Code was presented to and reviewed by the Local Planning Agency at a series of 17 meetings, with changes made as directed. >Proposed Land Development Code was presented to and reviewed by City Council and 2 workshop meetings, with changes made as dh'ected. >Reviewed and analyzed 8 commercial site plans, including presentation to 'the Planning and Zoning Commission for approval. >Reviewed and analyzed 3 subdivisions, including preliminary plat presentation to the Planning and Zoning Commission and City Council for approval. >Reviewed 44 home occupation hcense applications, with presentation to the planning and Zoning Commission for approval. >Reviewed 11 accessory structures requiring Planning and Zoning Corumission approval. >Reviewed and analyzed 9 model home permits, including presentation to the Planning and Zoning Commission for approval. >Reviewed and processed 3 text amendmenm to the Sebastian Comprehensive Plan, including presentation to the Planning and Zoning Commission and City Council. >Reviewed and processed 2 changes to the Comprehensive Land Use Map, and the Sebastian Zoning Map, including presentation to the Planning and Zoning Commission and City Council for approval. >Updated the Sebastian Zoning Map and presented to the Plmnnlng and Zoning Commission and City Council for approval. >Implemented street address changes at 18 locations, and coordinated such changes with the Post Office and Emergency Management. >Updated the list of scrub habitat lots in the City of Sebastian utilizing information from U.S. Fish and Wildlife Service. >Reviewed 15 sign applications for zoning compliance. ' ~'~ >Recertification of the Community Rating System (CPS) for flood insurance rate purposes. >Completed Census Boundary amd Annexation Survey for Bureau of Census. GROWTH MANAGEMENT ACCOM-PL!$~M~ENTS (Con0 >Reviewed and processed 6 temporary use permits. >Analyzed and presented 5 variance requests to the Board of Adj~tment. >Administered review and approval of 1 division of a single lot. >Processed and reviewed 3 vacation of easements. ~ >Reviewed zoning compliance for approximately 25 occupational licenses. >Prepared preliminary survey work and site plan detail for 2 airport leases. >Provided staff support for Anniversary Committee, Board of Adjustment, Code Enfomement Board, Construction Board, Tree Advisory Board, Local planning Agency a~d Zonin8 Commission. >Overhauled current property filing system in an effort to enhance record retrieval capabilities. >Implemented new code enforcement tracking/database software program to enhance Code Enforcement operations. >Purchased one new Ford Ranger Pickup for replacement of 1992 Ford FI$0. >Researched and recommended new violation procedures for inclusion in the adopted code enforcement citation and fee,structure procedures. >Completed approximately 600 code enforcement investigations ~ith approximately 97% of all cases resulting in compliance mad the remaining requiring code enforcement board >Assisted in implementing code enforcement reorganization, wh, Department. BIJILDlq~ D]~2ARI Quarter Description To Date PERSONAL SERVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL BLDG DEPT 55,219 4,104 1~981 61,304 action. ~'reby code enforcement was reassigned to the Police ~ENT 'ear 166,042 9,053 24,294 199,389 Current REVISED l~ngumbranee BUDGET % 0 232,426 71.4% 238 20,908 44/4% 588 25~294 98.4% 826 278,628 71.86% BUILDING DEPARTMENT ACCO/VIP~ISI-13~NTS >Gathered data and met with DCA for the National Flood Insur~ee Program Community Assistance visit for an audit conducted on March 27, 2000 >Instituted a better tracking system of incoming revenue by the use of a cash register. >Customized our receipt forms to match account ambers used in the cash register. >Purchase of a new software program to enable us to be more efficient in the handling of permits, inspections, contractor licensing and the running of required monthly and annual reports. >Currently we are in the process of customizing portions of the new program to better suit our needs >Purchase of 2-way phone radios for the inspectors enabling them to discuss construction problems with the specific contractors without having to use office personnel as a go-between. >Created handouts for homeowners to help them do their own installation of hookups to County water. >Created handouts for homeowners to help homeowners construct hand-built structures. i I I I I I I I -I I I I I I PERMITS ISSUED Single Family Residence Building Residential Duplex Mobile Homes Residential Addition Commercial Building lumb0mmercial Addition Lng Additions lectfical Mechanical 184 6 3 15 6 5 353 349 228 I I I I I Swimming 1'ool 91 i Shed 49 Roof 205 Sign 21 I Fence 126 Screen Enclosure 103 Lawn Sprinkler 4 i Demolitiox~ 3 Solar System 5 Other 145 Total Permits Issued 1,901 I Value of Construction 1'ermitted 24,912,940.54 INON-DEPARTMENTAL Quarter Year Current REVISED I Descril~flo~ To Date To]Date Encumbrance BUDGET % PERSONAL SERVICES 22,101 88,261 0 118,566 74.4% I OPERATING EXPENSES 69,720 206,767 12,844 258,039 85.1% OTHER SERVICES 99,500 612,020 0 885,796 69.1% TOTAL NON-DEPARTMENTAL , 191,320 907,048 12,844 1,262~401 72.87% I TOTAL GENERAL FUND REVE1NUt (1,298,032) (5,108,479) 0 (7,098,494) 72.0% I TOTAL GENERAL FUND EXPENSE 1,510,468 4,963,057 71,657 7,098,494 70.9% NET REVENUES 212,436 (145,422) I I i I i I 1 I Description OTHER tLEVENU-E SOURCE TOTAL CDBG FUND REVENUE D.~cription OPERATING EXPENSES TOTAL CDBG FUND EXPENSES Description TAXES MISC. REVENUE TOTAL REVENUES Descripfto~n OPERATI]WG EXPENSES CAPITAL OUTLAY DEBT SERVICE OTHER SERVICES TOTAL EXPENDITURES CDBG FUND CDBG I~F~VENU~S Quarter Year Current To Date To Date Encumbrance 0 i (617) 0 0 r~ (617) 0 CDB. G EXPENDIT~RF~ Quarter year Current To Date ~ Encumbral~ce 0 i 617 0 0 617 0 LOCAL OPTION GAS TAX LOGT FUND REV~rE Quarter ~ear 582,792 ~373,250 19,262 [10,618 602,054 ;83,868 1999/2000 (617) 100.0% (617) 100.00% 1999/2000 617 100.0% 617 100.00% LOGT FLrN~D ~E~I~ES Quarter Year Current 1999/2000 Encumbrane~ ~ % 0 (453,528) -82.3% 0 (11,000) -96.5% 0 (464,528) -82.64% 33,877 0 1,007 34,884 14,316 2,200 150,000 3,021 269,537 Current 1999/2000 153,500 74.5% 2,200 100.0% 300,000 50.0% 8,828 34.2% 464,528 58.02% I I DISCRETIONARY SALES TAX I DS.~ ~iI2~ Quarter Year Current 199912000 i Description To]Date ToD~e ]~neui~l~'a~ ~ % TAXES (457,6:45) (1,193,743) 0 (1,680,780) 71.0% lvIiSC. REVENUE (11,040) (34,510) 0 (32,000) 107.8% I TOTALDSTFtTNDREVENT. SE (468,684) (1,228,253) 0 (1,712,780) . 71.71% DST FU1N-D EXp. I~NDITURES I Quarter Year Current 199912000 De~:ription ToDate To Date Encumbrance ]ltulgat % i CAPITAL OUTLAY 141,154 168,194 167,728 (246,711) -136.2% OTHER SEP~VICES 365,184 1,082,218 0 (1,466,069) -73.8% I TOTALDSTFLRqDEXPENDrITSRES 506,338 1,250,413 167,728 (1,712,780) ,r82.80% I DEBT SERVICE FUND i DEBT SERVIC]~ I~EVENUES · Quarter Year Current 1999/2000 I Description To Dste To Date Encumbrance ~ % MISC. REVENLrE (44,128) (205,052) 0 (186,563) 109.9% I TOTAL DEBT SERVICE REVENUE (44,128) (205,052) 0 (186,5~6~, DEBT SERYIC~.F.,XPENDITURg S I Quarter Year Current 199912000 Deseriptiou To Bate To Date l~neumbrance I OPERATING EXPENSES 0 174 0 306 56.9% DEBT SERVICE 0 64,395 0 64,396 100.0% I OTHER SERVICES 0 0 0 121,861 0.0% TOTAL DEBT SERVICE EXP. 0 64,570 0 186,563 34.61% I I Desc. r~on INTERGOVERNMENTAL RBVBNIIB CHAROBS FOR SERVICE MISC. REVENUE OTHBR P. BVBNUB SOURCBS TOTAL RBVBNUE Pescrtptiou PERSONAL SBRVICBS OPBRATING EXPBNSBS CAPITAL OUTLAY DBBT SBRVICE OTHER SBRVICBS TOTAL ADMINISTRATIVE Desc~tion OPERATING EXPENSES CAPITAL OUTLAY INTRA FLRqD TRANS TO PROIBCTS TOTAL MAINTENANCE Descri~tipn PERSONAL SBRVICES OPERATING EXPENSES CAPITAL OUTLAY TOTAL CARTS GOLF COURSE FUND GOLF COURSE REV~NI~ Quarter Year Current 0 (438) (283,519) (1,154,350) (30,660) 198,543) 0 ~ 0 (314,179) (1,~$3,331) GOLF C_,DI~S~ EXPENdITUReS GOLF COURSE ~ADMINI!TRATIVE Quarter year 38,218 113,061 61,822 !92,979 0 { 650 0 148,490 1,250 L 6,010 101,290 $61,191 GQLF CO~E ~]?~TEN-~ Quarter Year 133,673 390,317 19,658 25,050 75,150 158,723 485325 GOLF COURSE C3RTS .TOTAL GOLF COURSE REVENUE TOTAL GOLF COURSE EXPENSES T REVENUES Quarter Year 10,054 ,26,923 300 i22,231 0 0 10,355 49,154 (314,179) (1,253,331) 270,368 895,470 (43,812) (357,861) 0 REVISED BUDGET (437) (1,248,980) (103,247) (23,799) (1,376,463) Current ~ngumbrance REVISED BUDGET 100.1% 92.4% 95.4% 0.0% 91.05% 0 156,490 72.2% 0 257,626 74.9% 0 650 100.0% 0 206,980 23.4% 0 13,681 43.9% 0 635,427 56.84% C~rent REVISED Encumbrance DUDGET 0 526,217 74.2% 0 40,181 48.9% 0 100,200 75.0% 0 666,598 72.78% Current REVISED Encumbrance ]~tuDGE~ 0 29,413 91.5% 0 44,225 50.3% 0 800 0.0% 0 74,438 66.03% (1,376,463) 0 1,376,463 91.1% 65.1% GOLF COURSE ACCOMPLISHMENTS >The contract with One Source Landscape and Golf Services was extended and maintained >Revenues are up over the same period in 1999 >The front nine cart paths are completed, the back nine is currently under construction >We have made considerable progress in drainage improvements with new culvert construction, fairway drainage and bridges >Tee signs on the front nine are in place >Osmae Irrigation System is in the process of being purchased >Cart Lease entered into with Club Car, Inc. estimated completion is May 30, 2000 >Chipco choice has been applied to combat mole crickets >Bulk fertilizer scheduled for April 21, 2000 >Flower beds added to clubhouse area for beautification. AIRPORT FUND Description MISC. REVENUE OTI-IER REVENUE SOURCE TOTAL AXRPORT REVENUE AH~PORT REVENUE Quarter Year (25,624) (80,159) 0 0 {25,624) (80,159) Current REVISED Encumbrance BUDGET % o <]06, 00) 75.6% 0 (14,807) 0.0% _ 0 (120,907)..' 66.30% AIRPORT EXPENDrfI_rREs Quarter Year Current REVISED To Date Ertcumbrane~ tlI.IDGEI % PERSONAL SERVICES OPERATING EXPENSES INTRA FUND TRANS TO PROJBCTS TOTAL AIRPORT EXPBNDITURES 1,567 6,254 20,000 27,822 4,329 0 19,423 22.3% 20,411 375 30,722 67.7% 60,000 70,762 84.8% 84,741 375 120,907 70.40% TOTAL AIRPORT REVENUES TOTAL AERPORT EXPENSES NET EXPENSES (25,624) 27,822 2,197 (80,159) 0 (120,907) 66.3% 84,741 0 120,907 70.1% 4,582 AIRPORT ACCOMPLISHMrENTS >Initiated Sebastian Municipal Airport Master Plan and Airport Stormwater Plan updates. >Secured approval to renew leases at Sebastian Municipal Airport; Velocity, Inc. and Sebastian Aero Services. CITY OF SEBASTIAN CAPITAL PROJECTS 17UND 310 AS OF JUNE 30, 2000 Cu~ent Prior Balance Project Year Year All Years to % Number Description 'Budget Expeactitures Expenditures Expenditures Complete Complete C9101 Pump House Addition @ Ccmet~ 6,500.00 924.49 6,175.51 6,500.00 0.00 100.00% C9103 In-Car iVideo Systems 11,685.00 11,~85.00 11,385.00 300.00 97.43% C0101 City Hall Renovation 450,000.00 8,~32.77 8,732.77 441,267.23 1.94% 9,640.00 100.00% C0102 PD LaPtop Computers 9,640.00 9,~40.00 0.00 i ' CITY OF SEBAS/IAaN CAPrrAL IMPROVEMENT PROJECTS FUND 320 AS OF JUNE 30, 2000 Proje~ Number C6201 C6202 C6203 C6204 C7203 C7204 C7207 C8201 C8202 C8205 C9201 C9202 C9205 C9206 C9208 C0201 C0202 C0203 C0204 C0205 C0206 C0207 C0208 C0209 C0210 C0211 C0212 C0213 Side Yard Culvert Pipes Elkham Dam Perimeter Culvert Improvements Road Drainage Improvement CommuniV Cen~ Improvements Yacht Club Renovation Dcmpsey-Voeelle Improvements Schumaun Dr. Drainal~ 3[mprov-menTs Blossom Drainage ImprowmenTs BSSC Green Building Improv D?W Compound Improvements P, aroof Shelters ® Parks Riverview Park Expansion Rebuild Main Stroet Pier Hardee Park R.esWoorn ImprovemenTs Stormwater lV/anal/{rment Phn Update Skateboard Park Fencing at Various Parl~ Compound Storage Shed Yacht Club Finger Pi=rs & Yacht Club Boat Ramp Observation Telescopes Entrance Signs Indian River Drive Sidewalk Repair Tmfl% Control Signs (FEMA) Riverview Sidewalk Widening PD Building ~ntefior PalatMg Rotar~ Boardwflk Current Prior Year Year All Years Bud~ ~p~itur~s ~-~i~ oz~lj,1;~,~~,~p~nditur~s ~mb~c~ 100,000.00 21,065.~5 20,514.14 41,580.0D 3,002.00 906,200.00 223,711.~ 178,548.99 402~.43 87,371.00 475,616.00 91,088.24 224,908.58 315,996.82 40,481.~ 1,3~,837.00 571~58.58 699,~2.70 1,270,481.28 914.00 ~,213.00 753.29 1,~7.48 2,380.77 30,347.~ 1,5~A7 4,124.59 5,719.06 29,554.00 (5,906A7) 28,030.28 ~,123.81 380,432.00 115,7~.50 264,687.50 380,432.00 198~00.00 0.00 0.00 0.00 195,500.00 172,059A5 11,675.72 183,735.17 2,656.00 95,000.00 48,316.1~ 25,839.02 7~,155.16 1,~1.00 2,500.00 1,104.07 0.00 1,1~.07 710,000.00 684,882.70 5,000.00 689,882.70 103,880.43 102,836.61 1,043.82 103,880.43 5,745.00 380.52 1,118.39 1,498.91 100,000.~ 5,000.00 5,000.00 80,000.00 21.00 21.00 7,500.00 3,143.78 3,143.78 1,007.00 13,586.00 625.75 625.75 59,~58.66 59,458.66 59,458.66 76,590.00 76,5~.00 76,590.00 6,896.89 6,896.89 6,896.89 25,400.00 31,168.93 31,168.93 10,824.~ I0,824.~ 10,824.~ 1,851.90 1,851.90 1,851.90 7,100.00 7,100.00 7,100.00 7,800.00 7,800.00 25,0~.00 1,503.25 144,272.00 Balance Complete 55,417.91 416,568.57 119,138.18 73,441.72 37,8322.3 24,627.94 7,430.19 0.00 198,200.00 9,108.83 19,803.84 1,395.93 20,117.30 (0.00) 4,246.09 95,000.00 79,979.00 3,349.22 12,960.25 0.00 0,00 0,00 (5,768.93) 0,00 0.00 0.00 0.00 25,000.00 1,197,84817 % Complete 44.58% 54.03% 74.95% 94.54% 5.92% 18.85% 74.86% 100.00% 0.00% 95.34% 79.15% 44.16% 97.17% 100.00% 26.09% 5.00% 0.03% 55.34% 4.61% 100.00% 100:00% 100.00% 122.71% 100.00% 100.00% 100.00% 100.00% 0.00% CITY OF SEBASTIAN TRANSPORTATION CAPITAL PROJECTS FUND 330 AS OF JUNE 30, 2000 Project Number C7304 C9301 C9302 C0301 C0302 Description Main Street Drainage System Barber St Bridge Improv All Bridges Median Improvement Program Fleming Street Sidewalk CITY OF SEBASTIAN ROAD PA~ING PROJECT FUND FUND 335 AS OF JUNE 30, 2000 Project Number C8308 Description Road Paving Project Budge, t 11,083.95 141,000.00 257,719.79 10,000.00 64,900.00 484,703.74 Budget 3,304,855.00 Carrent ~xp~nditures 11.083.95 4 350.01 236 065.88 4 237.26 2551737.10 Current Year Exp~ditures 8921o48.1o Prior Year Expenditures 0.00 28,500.00 7,936.21 0.00 36,436.21 Prior Year Expenditures 332,066.03 All Years Expenditures 11,083.95 32,850.01 244,002.09 4,237.26 0.00 292,173.31 All Years Expenditures 1,224,114.13 Balance to Complete 0.00 108,149.99 13,717.70 5,762.74 64,900.00 192,530.43 Balance Complete 2,080,740.87 I i I I Complete 100.00% 23.30% I 94.68% 42.37% 0.00% Complete 37.04% CITY OF SEBASTIAN GOLF COLTRSE PROJECTS - FISCAL YEAR 2000 FUND 415 AS OF JUNE 30, 2000 Project ~ Description C9402 Chemical Room C9404 Tee Sigm/Hole Locatozs C9405 Can Paths C0401 Pro Shop & Bag Room Caxpet C0402 Seal & Asphalt Parking Lot C0403 krigation System Upgrade C0404 Floyd Damage., - Various C0405 Bag Room Budget 4.000.00 9 000.00 140 000.00 5 000.00 35 200.00 65 000.00 3 520.00 261.88 261,981.88 Ycax Expenditures 250.00 466.61 133,181.72 0.00 0.00 0.00 0.00 261.88 134,160.21 Prior Year Expenditures 2,092.08 AllYears E~penditures 2,332.08 466.61 133,181.72 0.00 0.00 0.00 0.00 261.8g 136,242.29 Balance to Complete 1,667.92 8,533.39 6,818.28 5,000.00 35,200.00 65,000.00 3,520.00 0.00 125,739.59 % Complete 58.30% 5.18% 95.13% 0.00% 0.00% 0.00% 0.00% 100.00% CITY OF SEBASTIAN AIKPOKT PROJECTS - FISCAL YEAK 2000 FUND 455 AS OF ~[YNE 30, 2000 Project C0501 C0502 C0503 Description 5 Y~ar Capital Improvement Plan Airport SuperUnicom System R/W Lighting and Security Fence Budget 300,000.00 42,500.00 135,000.00 477,500.00 Current Year Expenditures 4,635.16 4,635.16 All Years Expenditures 4,635.16 4,635.16 Balance to Complete 295,364.84 42,500.00 135,000.00 472,864.84 % Complete 1.55% 0.00% 0.00% 1.55% CITY OF SEBASTIAN SC]tED~E OF INVESTMENTS STATE BOARD OF ADMINISTRATION AS OF JUNE 30, 2000 GENERAL FUND LOGT DST. DEBT SERVICE CAP PROJECTS CAP IM?ROVEMENT TRANSPORTATION GOLF COURSE GOLF COURSE PROJ AIRPORT AIRPORT PROJECTS CEMETERY TRUST PSETF GETF MERTF 50.86% 2,585,385.17 0.10% 5,192.31 1.62% 82,114.04 2.83% 144,046.49 4.13% 209,971.74 11.44% 581,459.14 1.38% 70,392.27 16.56% 841,772.91 0.81% 41,394.09 1.53% 77,628.09 0.69% 35,000.00 7.18% 364,788.38 0.02% 1,065.13 0.05% 2,755.23 0.79% 40,180.10 Sub-total 100% 5,083,145.09 AIRPORT 100% 171,012.13 GOLF COURSE 100% 417,756.75 PAVING LOAN 100% 1,382,743.66 TOTAL 7,054,657.63~