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HomeMy WebLinkAbout03271996 City of Sebastian I 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 27, 1996 7:00 p.m. or Soon Thereafter (Following 6:30 p.m. Board of Adjustment) CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITE~I$ MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLEitt(- 1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit of ten minutes per speaker (R-95-33) 1. CALL TO ORDER PLEDGE OF ALLEGIANCE IiNVOCATION - No One Available ROLL CALL AGENDA MODIFICATIONS (.ADDITIONS AND/OR DELETIONS/ Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) PROCLAMATIONS AND/OR ANNOUNCEMENTS 96.026A 1-30 OUASI-JUDICIAL HEARINGS. FINAL ACTION Procedures for O_ua.vi-Judicial [',rearings as Follows (Tn accordance with R-95-39): Mayor Opens Hearing-Outlines Rules City Attorney reads Ordinance or Resolution (if Applicable) Clerk Administers Oath Disclosure of Ex-Parte Communication Staff Presentation Applicant Presentation ~ 15 Minutes Inquiry of Applicant Proponents' Testimony - 3 Minutes or 10 Minutes if Representing $ or More Inquiry of Proponents Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Opponents Informational Testimony- 3 Minutes or 10 Minutes if Representing 5 or More Closing of Public Informational Period Staff Response and Summary - 10 Minutes Applicant's Rebuttal Presentation ~ 10 Minutes Board and Staff Inquiry At RESOLUTION NO. R-96-23 - Sebastian Lakes Amendment to Development Agreement - Continuation of 3/13/96 Hearing (City Manager Transmittal 3/7/96, Proposed R-96-23, Agreement, Location Map, City Manager Letter to Howse) A RESOLUTION OF TI~ CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORJZING THE MAYOR, AND CiTY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AGREEMENT AMONG THE CITY OF SEBASTIAN, PTC ENTERPRISES, INC. ("PTC") AND LENNAR NORTHEAST PARTNERS LIMITED PARTNERSHi? ("LENNAR"), THAT AGREEMENT BEING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND SEBASTIAN LAKES ASSOCIATES, A FLORIDA GENERAL PARTNERSHIP; PROVIDING FOR RECORDING; PROVIDING FOR SUBMITTAL OF A COPY OF THE RECORDED AGREEMENT TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT I-~REWlTH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Legal Notice Advertisement 2/7/96, 1st Hearing 2/14/96 Continued to 2/28/96, Readvertised 2/22/96 and 2/23/96, 2/28/96 Hearing Continued to 3/13/96, Readvertised 3/20/96 and 3/22/96, 3/27/96 Hearing) 2 96.026B 31-43 45-65 PUBLIC HEARING, FINAL ACTION The normal order of business for public hearings (R~95-33) is as follows: Mayor Opens Hearing Attorney Reads Ordinance or Resolution Staff Presentation Public Input Staff Summation Mayor Closes Hearing Council Action Please note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing City Council. ORDINANCE NO. O-96-(L0 - Sebastian Lakes Transfer and Vacation of Real Property - Continued from 3/13/96 (City Manager Transmittal 3/7/96, O-96-09, City Manager Letter to Howse, Location Map) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE VACATION OF CERTAIN REAL PROPERTY IN THE CITY OF SEBASTIAN; AUTHORIZING THE TRANSFER AND EXCHANGE OF CERTAIN REAL PROPERTY IN TIlE CITY OF SEBASTIAN TO ALIGN PROPERLY ROSELAND ROAD SOUTH OF C.R. 512; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 2/16/96, Advertised Legal 2/16/96, 2/28/96 Hearing Continued, Readvertised 3/2/96, 3/13/96 Hearing Continued, Readverfised 3/18/96, Hearing 3/27/96) CONSENT AGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. 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. Approval of Minutes - 3/13/96 Regular Meeting, 3/18/96 Special Meeting 96.010A 67-68 96.052 69-82 96.053 83-84 96.010B 85-86 96.010C 87-88 96.O54 89-91 96.O55 93-94 Go Approve Payment to Supervisor of Elections for Indian River County - 3/12/96 Election (City Clerk Transmittal 3/13/96, SOE Letter 3/12/96) Resolution No. R-96~31 - Vacation of Easement - Barton - Lots 17 and 18, Block 65, Unit 2 (City Clerk Transmittal 3/19/96, Application, Survey, Letters of No Objection) A RESOLUTION OF TIKE CITY OF SEBASTIAN, IND~ RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTHEAST FIVE FEET OF LOT 17 AND THE SOUTHWEST FIVE FEET OF LOT 18, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 65, SEBASTIAN HIGHLANDS UNIT 2, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-34, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Formal Acceptance of Walter Barnes' Resignation from Planning and Zoning Commission (City Clerk Transmittal 3/19/96, Barnes' Letter) Confirm Election of Louise Cartwright - Mayor (City Clerk Transmittal 3/19/96, 3/18/96 Minutes Excerpt) Confirm Election of Walter Barnes - Vice Mayor (City Clerk Transmittal 3 / 19/96, 3 / 18/96 Minutes Excerpt) Sebastian Watershed Action Committee - Community Volunteer Project - Riverview Park Shoreline Stabilization - Request for Use of Yacht Club - 4/12/96 & 4/13/96 - 8 am to 4 pm - Waiver of Security Deposit and Rental (City Clerk Transmittal 3/15/96, Corum Letter 3/15/96, Application) Sebastian River Art Club - Request Use of Riverview Park - Art Show - 3/30/96 - Standard Conditions (City Clerk Transmittal 3/18/96, Dougherty Letter 3/18/96) 4 96.056 9S-96 10. 96.057 97-108 96.058 109-111 11. 12. 96.045 113 96.013 115 13. 96.(Y59 117-119 96.060 121-125 Reverend John Hill - Sebastian United Methodist Church - Ministerial Association - Riverview Park Easter Sunrise Services - 4/7/96 - 6:30 a.m. to 7:30 p.m. - Use of City Bleachers - Standard Conditions (City Clerk Transmittal 3/19/96, Hill Letter 3/18/96) PRESENTATIONS Betty Carpenter - Alexandria Enterprises - 70 Unit Affordable Housing for the Elderly (City Manager Transmittal 3/20/96, Carpenter Letter 3/15/96, Housing Element CLUP 3-1 and 3-2) Heritage Company - Request for Letter of Support to Develop Affordable Housing in Sebastian (City Manager Transmittal 3/21/96, McPh/!!ips Letter 3/20/96) COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS Ordinance No. O-96-10 - Purchasing Procedures - 1st Reading Postponed to this Meeting from 2/28/96 (City Manager Transmittal 3/21/96) City Attorney Apphcants for the City of Sebastian for Both In-House Position Consideration and for Legal Services - Deferred from 3/14/96 (City Clerk Transmittal 3/21/96, City Manager Transmittal 3/7/96, itemized Legal Costs, Human Resources Director Memo 3/5/96 - Please Refer to 3/14/96 Packet Pgs 215-322 and Additional Backup) NEW BUSINESS Sebastian Area Business Council - Request to Use Riverview Park for Business Fair/Barbecue - 4/28/96 - 9 am to 6 pm - Consider Standard Condition No. 6 Re: Sale of Handmade Goods Only (Community Development Transmittal 3/19/96, Jacobs Letter 2/14/96) Local Review of Federally Funded Activities Proposed to Occur Within Municipal Boundaries of Sebastian (City Manager Transmittal 3/19/96, DCA Letter 3/11/96) 5 96.061 127 14. 15. C. Memo from City Manager Re: Grant Applications (Memo 3/20/96) INTRODUCTION OF NEW BUSINESS FROM Tl~ PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker CITY COUNCIL MATTERS 96.062 129-135 C. D. E. Mayor Louise Cartwright 1. Appointments to County and Regional Boards (City Clerk Transmittal 3/21/96, List) Vice Mayor Walter Barnes Mrs. Norma Damp Mr. Raymond Halloran Mr. Richard Taracka 16. CITY ATTORNEY MATi'ERS 17. CITY MANAGER MATTERS 18. ADJOURN ANY PERSON I'I~0 DECIDES TO APPEAL ANY DECISION MADE BY THE CiTY COUNCIL WIT_r-[ RESPECT TO ANY MATTER CONSIDERED AT THIS MEETFNG (OR HEARING,) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY' NEED TO ENSURE THAT A VEi~ATLM RECORD OF THE PROCEEDINGS IS MADE, WIIICH RECORD INCLUDES TArE TEST23dONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286. o105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS INADVANCE OF THIS MEETING. 6 City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Public Hearing Regarding a Proposed Resolution R-96-23 Authorizing the Mayor & City Clerk to Sign on Behalf of the City an Agreement Between the City of Sebastian/PTC Enterprise, Inc. & & Lennar Northeast Partners Limited Partnership Being an Amendment to the Developer Agreement Between the the City of Sebastian and Sebastian Lakes Associates Approval For Submittal By: City Manager /("~ ...... 0 ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) AGENDA NO. Dept. Origin: City Manager Date Submitted: 03/07/96 For Agenda Of.' 03/13/96 Exhibits: 1. Proposed Resolution R-96-23 2. Proposed Agreement 3. Location Map 4. Copy of Letter addressed to Mr. Ron Flowse, from City Manager EX_PENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY This is a continuation of a proposed request that was continued mutually between the City Council and Mr. Ron Howse, representing the interest ofkis clients. At the time these were outstanding issues associated with easements and legal descriptions specifically for Florida Power & Light, Indian River County and City of Sebastian. ][ have enclosed a copy of a letter which I have addressed to Mr. Howse, which outlines in essence that those matters need to be resolved before City Council takes f/xrther action on this matter. If by the date of the Council Meeting, on March 13,1996, these matters are in fact not resolved, it would be my recommendation that this matter be deferred for further consideration. RECOMMENDATION if all matters as outlined in my letter to Mr. Howse have been resolved, and if the Council is in agreement with all other issues that the matter be approved. If these issues as outlined in the Manager's letter are not resolved then this matter should be continued. RESOLUTION NO. R-96.-23 A RESOLUTION OF TilE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTItORIZING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AGREEMENT AMONG THE CITY OF SEBASTIAN, PTC ENTERPRISES, INC. ("PTC") AND LENNAR NORTHEAST PARTNERS LI34ITED PARTNERSHIP ("LENNAR"), THAT AGREEMENT BEING AN AMENDMEN'r TO THlg DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND SEBASTIAN LAKES ASSOCIATES, A FLORIDA GENERAL PARTNERSHIP; PROVIDING FOR RECORDING; PROVIDING FOR SUBMITTAL OF A COPY OF TIlE RECORDED AGREEMENT TO TIlE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT itEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WItEREAS, the City of Sebastian (the "City") and Sebastian Lakes Associates, (the "Developer") entered into a Development Agreement on February 9, 1994 by adoption of Resolution No. R-93-62, to develop real property under the provisions of 163.3220 and 163.3243, Florida Statutes, and the Florida Local Government Development Agreement Act; and WltEREAS, the Development Agreement required the Developer to construct improvements to Laconia Street and those improvements are found to be deficient in design and construction; and WlIEREAS, Lennar and PTC have obtained interest in the subject property,; and WltEREAS, Lennar is the owner of all of the subject property described in the Development Agreement less the PTC property. Development Agreement less the PTC property. WltEREAS, the City will not issue development approvals to PTC or Lennar unless and untal the deficiencies and construction of Laconia Street and its drainage system are corrected and Roseland Road is consa'ucted to the satisfaction of the City; and WHEREAS, the City of Sebastian has negotiated an Agreement amending the Development Agreement; and WltEREAS, the Planning and Zoning Commission for the City of Sebastian, in accordance with 163.3225, Florida Statutes, conducted a public hearing on the proposed Agreement at a Special Meeting on February 8, 1996; and ~ WHEREAS, the City Council of the City of Sebastian, in accordance with 163 .~225, Flor/da Statutes, conducted a public hearing on the proposed Agreement, and, subsequent to dehberation, has determined that it would be in the best interest of the City of Sebastian and its citizens, and in furth~ce of a valid municipal purpose, for the City of Sebastian to enter into the Agreement with PTC Enterprise, Inc. and Leunar Northeast Parmers Limited Partnership. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Scion 1. AGREEMENT. The Mayor and the City Clerk of the City of Sebastian, Indian River County, Florida, are hereby authorized to sign, on behalf of the City, the Agreement amending the Development Agreement with PTC Enterprises, Inc. and Lermar Northeast Partners Limited Partnership, the proposed Agreement having been attached to this Resolution as Exhibit "A" and by this reference is incorporated herein. Section 2. RECORDING ANO SUBMITTAL. The original Agreement shall be forwarded by the City Clerk to the Clerk of the Circuit Court for Indian River County for recording. A copy of the recorded Development Agreement shall be submitted to the Florida Department of Community Affairs by the Director of Community Development. Section 3. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Courier of the City of Sebastian did not intend to enact such invalid or unconstitutional provision, it shall further be assumed that the City Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 5. EFFECTIVE DATE. This Resolution shall take effect immediately upon~its adoption. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Coun¢iknember and, upon being put to a vote, the vote was as follows: 3 Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Councilmember Louise Cartwright Councilmember Norma Damp Councilmember Ray Halloran ATTEST: The Mayor thereupon declared this Resolution duly passed and adopted this __ ,1996. CITY OF SEBASTIAN, FLORIDA By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Sea ) Approved as to Form and Content: Cli~on A. McClelland, Jr. City Attorney 4 . day of This Agreement made this day of . ., 1996, by and among PTC EI~TERPRISES, INC., hereinafter referred to as "PTC", LENNARNORTHEAST PARTNERS LIMITED PARTNERSHIP, hereinafter referred to as ,,Lender,, and the CITY OF SEBASTIAN, a Florida Hunicipal Corporation, hereinafter referred to as "City". RECITALS: WHEREAS, the City and Sebastian Lakes Associates, hereinafter referred to as "Developer" entered into a Developer's Agreement, hereinafter referred to as the "Development Agreement" on February 9, 1994, to develop the real property (property) described on Exhibit "A" to the Developer's Agreemen~ under the provisions of Sections 163.3220 to 183.3243, Florida Statutes, and ~he Florida Local Government Development Agreement Act; and, WHEP~EAS, the Developer's Agreement required the Developer to construct Laconia Street as a two lane facility from Grandeur Avenue to Fel!smere Road; and, WHEREAS, ~%e Developer undertook the construction of such street, but there are deficiencies in The design and construction of such street and its drainage system; and, WHEREAS, Lennar and PTC acquired their respective interests in the proper~y described in Exhibit "A" and Exhibit "B" attached hereto as successors in interest to the Developer; and, WHERF~$, PTC desires to obtain the development aDprovals to commence construction on the "PTC Proper~y" which is described in Exhibit "B" at~ached hereto subject to the Developer's Agreement; and, W~EREAS, Lennar is the owner of all of the property described in Exhibit "A" to the Developer's Agreement less the PTC Property (the ~Lennar Property") . WHEREAS, the City will not issue development approvals to PTC or Lennar unless and until (a) the deficiencies and construction of Laconia Street and its drainage system are corrected, and (b) Roseland Road is constructed to the satisfaction of the city; and, WHEREAS, In order to obtain development approvals for their respective projects, PTC will build Roseland Road and Lennar will convey to the City the additional property to build Roseland Road, and the construction on Laconia Street is to be divided as follows: (!) PTC will undertake the construction of Laconia Street at the intersection of Rose!and Road, and (2) Lennar will undertake al! improvements to Laconia Street (other ~han ~he pa~ to be improved by PTC), including any necessary drainage for Laconia Street: and, WHEREAS, the pa~ies desire to reduce to writing their understanding and agreements, IT IS, THEREFORE, agreed as follows: 1. Recitals. The Recitals in this Agreement are true and correct and are incorporated by reference. 2. Lennar Construction of Laconia. Lennar shall reengineer and reconstruct Laconia Street and drainage facilities for Laconia Street in accordance with the Approved Lennar Plans from Grandeur Avenue to Fel!smere Road except for the improvements shown in Exhibit "C" (which are the improvements required to be const.~/cted by PTC in order to connect and align Laconia Street with the newly constructed Roseland Road, which improvements are addressed in paragraph 3 hereof and referred to herein as the "PTC Laconia Street Improvements." All other improvements made to Laconia Street pursuant to this paragraph 2 shall be referred to herein as the "Lennar Laconia Street Improvements.") The reconstructed road skal! include construction of an adequate surface and subsurface drainage system to build and maintain the road. The reengineering shall include the collection and analysis of geoCec.~nical and materials information, including but not limited to asphalt and base course ~hicknesses with full gradation testing of ~e existing pavements on both the northbound lane and the twelve foot (12') wide sout~kbound lane. Soil testing shall be performed to determine the suitability of the sub-base material for the roadway support. The reengineering analysis must include alternate pavement remediation plans including groundwater controls. The new roadway must meet standards outlined in ~he City of Sebastian Land Development Code, Article XVI!, Required Improvement and Design Standards. Lennar will submit revised engineering plans (the "Lennar Plans") and technical information to the City Engineer within sixty (60) days of the execution of this Agreement. The revised engineering plans and reconstruction of Laconia Stree= and its drainage facilities must be approved by the City Engineer (the "Approved Lennar Plans"). She new roadway and drainage facilities must be reengineered and substantially constructed by Lennar within two hundred fifty (250) days from the date the Lennar Plans are approved by the City Engineer. The City's Engineer will inspect the road and drainage facilities wit//in fifteen (15) days after notice from Lennar that the road and drainage facilities are completed. Lennar will correct any deficiencies within thi~y (30) days if ~e City's Engineer finds any such deficiencies from the Approved Lennar Plans. Lennar will post a Performance Bond in the amount of ($ ) winh the City to secure the performance of its obligations under this Agreement. The Performance Bond must be approved by the City Manager and the City Attorney. Such Performance Bond must be issued by a surety which is authorized to do business in the State of Florida. Such surety shall be named in the current list of "Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies" as published in circular 270 (amended) by the Audit Staff Bureau of Accounts, U.S. Treasury Department. All bonds signed by an agent must be accompanied by a certified copy of the authority for the agent to act for the surety. On completion of all improvements and prior to the release of the performance bond, the engineer of record for Lennar shall provide an affidavit indicating ~kat all improvements have been constructed in accordance with the Approved Lennar Plans. Upon delivery of such affidavit and the completion of the improvements to t~he satisfaction of the City, then either (a) if ~e PTC Laconia Street Improvements have been completed, the City shall accept the Laconia Street improvements into its permanent maintenance pro,ram, or (b) if the PTC Laconia Street Improvements have no= been completed, the city shall agree to accept the Lannar Laconia Street Improvements into its permanent maintenance program upon completion of the PTC Laconia Street Improvements. The completion of the Lennar Laconia Street Improvements will be deemed satisfactory to the city if Lennar causes all deficiencies from ~Se approved Lennar Plans identified by ~%e City's engineer during his inspection to be corrected to the reasonable satisfaction of ~he city. 3. PTC ConstrD..q~.~pD o~ Laconia. PTC will undertake the construction of Laconia Street at the intersection with Roseland Road in accordance with the plans and specifications which are attached as Exhibit "C." The plans and specifications for the PTC Laconia Street Improvements attached hereto as Exhibit "C," together with the Approved Roseland Road Plans (as defined in paragraph 5 below) shall be collectively referred to herein as the "Approved PTC Plans." PTC will apply for a building permit and all subdivision approvals as soon as possible after the execution of this Agreement. PTC shall substantially complete its improvements to Laconia Street within 210 days after the issuance of a building permi== by the city of Sebastian. The City's Engineer will inspect the road and drainage facilities within fifteen (15) days after the road and drainage facilities are completed. PTC will correct any deficiencies within thi~y (30) days if the City's Engineer finds any deficiencies. PTC will post a Performance Bond in the amount of ($ with the City to secure the performance of its obligations under this Agreement prior to issuance of the building permit. Such Performance Bond must be approved by the City Manager and the City Attorney. Such Performance Bond must be issued by a surety which is authorized to do business in the State of Florida. Such surety shall be named in the current list of "Companies Holding 3 Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies,, as published in circular 570 (amended) by the Audit Staff Bureau of Accounts, U.S. Treasury Department. Ail bonds signed by an agent must be accompanied by a certified copy of the authority of the agent to act for the surety. On completion of all the PTC Laconia Street Improvements and Roseland Road and prior to the release of the performance bond, the engineer of record for PTC shall provide an affidavit indicating that al! of ~Se PTC Laconia Street Improvements and Roseland Road have been const~ucted in accordance with the Approved PTC Plans. On completion of the PTC Laconia Street Improvements and Roseland Road in accordance with the Approved PTC Plans, the City will accept such improvements into its permanent maintenance program. 4. Right of Way Deeds and Easements. PTC shall dedicate utility easements to Indian River County in a form approved by the County to provide for public water and wastawater facilities as described in Exhibit "D." PTC will dedicate drainage easements to the City for the drainage of Rose!and Road as described in Exhibit "E." The easements shall be in a form approved by the City Engineer and the city Attorney. 5. Roseland Road. In accordance with the Developer's Agreement, PTC wi!! const~ct for ~he City a two lane road with turning lane and drainage facilities known as Roseland Road from Fellsmere Road (C.R. 512) to Laconia Street within 210 days after the building permit is obtained by PTC. The roadway and drainage facilities will be designed and constructed in accordance with good engineering practice and the plans PTC has submitted to the City shown as Exhibit "F" (the "Approved Rose!and Road Plans"). The City's Engineer will inspect the road and drainage facilities within fifteen (15) days after ~Se road and drainage facilities are completed. PTC will correct any deficiencies within thirty (30) days if the City's Engineer finds any deficiencies. 6. Relocation o~ Rose!and Road. The right of way on the property for Roseland Road must be relocated to align properly with the Roseland Road right of way north of C.R. 512. Lennar will convey to the City the real proper~y described in Exhibit "G" and quit~elaim to PTC the real property described in Exhibit "H" simultaneously with the City's vacation of the real property described in Exhibit "5," the City's quit-claiming the real property described in Exhibit "I" to PTC, and the payment by PTC to Lennar of cer~ain sums of money, the amount of which is set forth in a separate unrecorded agraement between Lennar and PTC. 7. Joint cooDeuation. PTC and Lennar ack, now!edge Laconia Street provides access to occupied residential units. Access to the residential units must be maintained at all times during construction. PTC and Lannar must cooperate in engineering, scheduling and conducting the construction of the roadway and 4 drainage improvements for Laconia Street and Roseland Road in order to provide for the maintenance of traffic, maximize public safety, and minimize public inconvenience. PTC and Lennar, within ten (10) days of the execution of this Agreement, shall provide the City a written plan coordinating and scheduling the engineering and const,--uction which will accomplish these objectives. This plan must be approved by the City Engineer (MasUel!er & Moler, Inc.) prior to the commencement of construction of any road or drainage improvements. The city Engineer shall approve the plan within thirty (30) days of the date it is submitted. If the City Engineer does not disapprove the plan within such thi~y (30) day period, it shall be deemed approved by the City Engineer. if the date of approval is more than ten (10) days after the date of submittal, the time for completion of the Lennar Laconia Street Improvements will be extended by the number of days in excess of ten (10). The cost of implementing the plan shall be split equally between PTC and Lennar. PTC and Lennar's compliance with the plan after approval by the City Engineer is considered a material duty obligation of each ~nder this Agreement. 8. Comp!etlon of. Improvements. PTC must complete all of the improvements for which PTC is responsible on Roseland Road and the PTC Laconia Street Improvements and the final pla= for Tracts 1 and 2, described in Exhibit "B", must be accepted prior to the issuance of a certificate of occupancy for any part of the PTC Proper~y. 9. Separate Resuonsibili%z. PTC and Lannar will be responsible for carrying out their respective duties and responsibilities under ~is Agreement, but shall not be responsible for fulfilling ~he duties of any other party under this Agreement. !0. Notice Provision. Ail notices, requests, consents, and other communication required or permitted under ~Sis Agreement shall be in writing and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, or mailed by registered or certified mail (postage prepaid) return receipt requested, or sent by overnight carrier (such as Federal Express) addressed to: IF TO PTC Patrick T. Christiansen, President PTC Enterprises, Inc. !2th Floor Citrus canter 255 South Orange Avenue (32801) Post Office Box 231 Orlando, FL 32802-0361 IF TO LENNAR Lennar Northeast Par~ners, Partnership c/o Lennar Partners, Inc. 600 Peachtree Street, Suite 3500 Atlanta, GA 30308 Limited WITH A COPY TO: Rubin, Baum, Levin, Constant, Friedman & Bilzin, P.A. 2500 First Union Financial Center Miami, FL 33131 Attention: Audrey Ellis, Esquire IF TO THE CITY: city of Sebastian Attn: City Manager 1225 Main Street Sebastian, Florida 32958 11. Bui!din~ Height. Lennar and PTC agree to limit the building height on the real property described in Exhibits "A" and "B'~ to a maximum of thirty-five (35) feet. 12. Amendment to DeveloDe~.'s Acreement. This Agreement constitutes an Amendment to the Development Agreement dated February 9, 1994, and any provisions of that Agreement which are not specifically amended in this Agreement shall remain in full force and effect. In the event of any inconsistency between the provisions of this Agreement and the Developer's Agreement, the provisions of this Agreement shall qovern and control; 13. Sever~bilitv. if any provision of this Agreement is held Zo be invalid or unenforceable by a Court of competent jurisdiction, the other provisions of this Agreement shall remain in full force and effect. 14. Entirety: This Agreement represents the entire understanding and agreement between the par~ies and no o~her agreements, either oral or written, exist between the parties. 15. Effective Date. This Agreement shall be effective upon its execution by all pa~ies. IN WITNESS WHEREOF t_he parties hereto have set their hands and seals the day and year' first written above. ATTEST: CITY: THE CITY OF SEBASTIAN Kathryn M. O'Halloran ~C/AAE, City Clerk By: ArThur L. Firtion, Mayor Approved as to Form and Content: Clifton A. HcC!elland, City Attorney PTC ENTERPRISES, INC. BY: Title: Jr. LENNAR PARTNERS , PARTNEItSHI? NORTHEAST LIMITED HOLDINGS, INC., parUner NORTHEAST General By: Hark P. Griffin Vice President .,=o~.,.~;~ ......... = '~H= SCUTH LZ]~ OF 7ELLSMERE RC~ ,,~n~C]~ ZS ALSO RC'SELA=~D ROAD; T:~NCE RS~ SOUTH ~ 2 ' 15 ' 15" EAST ALONG SAiD CUPJZXTURE; RL%[ Ti~MCi ;!LONG SAiD CUR~ TO THE LZPT WiTH SAiD ,CURVE z .... iSTZ-Z~Ci C.F ~2.95 FELT, A ~NG_.. OF 78 ;,' ~_ _, O0:Z4 ' 25:' WEST i D!ST~NCi 'CF !225.46 F~ET; TSE/~Ci Rb%~ SOUTH LEGAL DESCRiPTiON FOR '~ ~:~~ i ---~ =~'., C F ~'=____ PUB BiO RECORDS .0~_ ~ND..~r ~ ~ RiVeR COUNTY, F~ORiDA, ~'~R~iONS OF YACATED RiGHT-OF-%~AY '~ ...... ~=.~. ALC}~G ~E._ .:~u~"~ LiNE OF F~L~S~(ERE RO~, '~iCH iS ALSO '~>'rC= OF i~2 7~ F~=~ TO ~'' :%LCL~G SAiD SCUTI~RLY RZG~T-OF-WAY SOUTH 37~3'~5'' WEST A ~= -an.s, :==T EO '~k EASTWarDLY :~"~ ~ RC.~; '~:~c~ R~- SOUTH 52~15'~'' EAST ALONG SAiD ~ ~' .......... ~AS · ~u. RIGHT- CF-WAY A DiST2~=~Ci CF 729.24 FEET TO A POINT OF CURVATURE; RUN 'I!{ENCE ALC~TG SAiD CUR~ mO '~== ~=zT ..... --- '~'_n SAiD CUR~ ~LAVi}IG A ~: 5ACONEA STREET', ~]~Cl RUN KORT~ 00~t'26 '.'::~T'-~ k D/ST3Z'~C2 CF 396.74 T~E~'~, TI{E~ICE R%~- SOUTH 37'42'~5 R~ SOUTH 78 59'56 WEST : DZST.%~C~ .............. ~_STDIICE OF 175.26 :*~-~ TO ~'~ POZ}~T OF BEGiIINiNG. SAiD 9~RCZL ~N=A~.~e 7 c~ ACRES, HCRE OR LESS. ATTXC]-_'2'.iENT "C" .-_:' _-'-C:~'~'r""',~_~ _ _.~ OF ~RACT "i" , iCCORD?NG "'"'~.,,,, ".._;_E~"4 "' "' ~ '""~ '-' ~r,~ OF .. ,u.~. 3OCK ~? 9-%GES ii AND ~-'~., OF L A.'-~ES U%~'T ONE, AS ~ECORDED '-N =' '~ --.-;:~ ,~ 'qa''z ~- LACONIA STREET, PkP. TZCULARLY DESC?.ZBED ~.S' --~4 ....... ,-- -~ '~ =i~iENC= RUN ,_.. .... _-_,,...=_,,= ~,_., :.:E -~'CRT!r=RLY MOST CCRNE!{ O~ TP~CT .- · .:~,c. ~ .,~_..'- '~ _ :~=0,~ ',HE SOUT~-~ LZNE ~'-',.~ :z,'.~.,oM~,.~*-- ~,Oz2_~., ,'~-'-'-_''.-..': rS A,,SO ~"~.-- :,fCRTI£ LiNE OF TR:%CT "A:' .~ BE£*_RZNG CF SOUTH 37*43' '~" WEST, z . -T, ~ .... RUN ' ~ " ~zSTza_.',~CE OF ~ ] 72 F~--. ~.=NC~ SCUT]E ~2: ~ 3 EAST DiSTz~CE C.F !7~.2~ FEET; TEENCZ R~ NCRTI{ 73:59'56" EAST A DiST~2qCE OF 40.33 7~_, TI{~NCE RL~ NCRT!{ 37~%3'43'' z~S~, .~ DiST.~C~ OF i~0 91 FEET =~ TiiE WESTERLY RZGET-CF-W~/f LiNE OF 5ACONiA STREET; TXENCE R~ ~30RTi{ PkRCEL CONTAINS i 39 ..CR~.~ .... OR L~SS LES-IL DESCP. rFTiCN FOR zlDDiTZQNAL RCSEL.~'CD ROAD ....... ~ ..... ALONG ,~r a~'UTn LiNE OF F~LLSMERE RC~, ~iCi{ iS ALSO ......... ~. mE~aNN__IG, THENCE CONTiI~'E ALONG SAiD SOUTHERLY RiGH~-,RF-W:V SOUTX ' ~ ' "=" .... :, ~ ~- WEST A DiSTD~CE CF 70 57 FEET' '~XCX R~ SOUT~ ~2~!6 .... ' ' ~ a:' aAST A DIST~C~ OF -~ ~ : POi~ OF CURVATURE', RL~ ~=wNC=_.._ - ALONG SAiD CURVE TO RIGHT WI~= SAiD CL~ i~.V~NG a ~!US OF 225.00 FE=~ ~ CHORD BEARING Or_ SOUTH 2~:~'a~:'__ -- EAST, ~ CLCRD DiST~CX OF ~96_ .~u~ rE'~ ET, Fl~ ~,~,~ ...... l ~CrNm ,~.~r CURVATURE.: RUN THENC~ ALONG SAiD CUR~ TO TEE LEFT :.'~-~: ~cA.=-D. CUR~ FLAViNG A ~ZUS nF 225.00 YEv= i Ci{ORD B_.~.,~:~ CF >TORT[{ ~6 22'43" ~ST, A CHORD DiST~C~ OF !96.~0 FEET, · -~,_. :2 ~!6 i-' WEST A CF 573.:~ :EE= ~n 'r=~ POinT OF BEGi~iNG SAiD ~RCEL !.2! ACRES, M~RE OR LESS. LEGA=' DESCRiPTiON FOR v~"rro ...... ~.-,v ..... =~a=PP~N~ .-_u~,~R~Z~TG TO ~= RECORD FLAT Z~j,~_4ENCii'[G AT '~.i--ZE >TORT'_-ZERLY MOST C~i~_NER O? '~R~C~ "~:'' TEENC! Rb~ .~_,'~_.~D~ A=~NG zH~ SOUT7~ LiNE OF TELLSI~RE RC'~ ~== NORTH LiNE O=- ~CT "~:', ' ~E~./NG 0F SOUTH D=~.~C= 0F ~79 ~9 iTT. 'lO ~HE POINT CF BEGiNNiNG; ~='- - ALONG~.~'~ ~uu~"'~r~z~n~.~ RZGbZT-CF-;,¢AY SOUTH 37~43 'a~' .... WEST ~ DZSTA~NCZ OF 25.00 FEiT; TZ~NCi R~ SCUTZ~ ~2~15'!5'' ~_ST A DISTaiN-CE OF 574.14 TE,,="~ ~, THENCE RL~ NOR~- 37~43'45'' EAST A DZST~=NCE OF 23.00 TH=,'-~, THENCE R~ff ~" 52~! '" W~ST A DiST~aNCE OF ~74 ~ FEET TO THE POINT ~=F 3EGi2,~'i}rG. SAZD ~.~.CIL ~,~N=AmNS ~ ACRES, MCRE OR LESS ,-'4ORE CC'-.'E-:ENCiNG AT ~'=E=,. XORTH.~RL;Z HOST C..~RN,~...~ -~ OF ~-:'~-~ "~" ACCORDING ~. THE RECORD PLAT OF S~Ic~v~v r ~ ......... =, L.~KES b~== ONE, AS RECORDED SOCK ~ PAGES ~' ~D ~ ~ 2, O~ r'~ ............... CqE LZC RECORDS OF i~izLY RSVER BEARZi{G ,DF SOUTH 37 ~ '~S'a'~'' '-=~ ' -.~._',~ ,u= ~a=~z_fG; THENCE CONTINUE ALONG SAiD SOUTHERLY RZGHT-OF- ~ 4~ W~ST ....: DZSTz~Ci OF 70 57 TE~.~ TO TT{E EASTW.~DLY n-=__~-Oe-wA~ LiNE OF ROSELAi~ RC~; T~NCE R~ SCUT~ 32~15~!5'' EAST ALONG SAiD E.2~TWA~LY RZG~T-OF-WAY A DZSTI~Ci OE 729.24 FE~T TO A o~= ~- EAST, A C:~CP~ DiSTz~N'Ci OF 52.95 FEiT, A aZNGT~ OF 78.27 ........ -', .... ~AC~N~A STREET; RUN :qORT:{ 00~24'25:' W~ST ~ ~'~ ~ - i7 75 · CAl~ ~ P3~C!L CONTAINS 1.23 ACRES, MO~ OR LESS. ?AETZCULARLY DESCRibED AS' ~-'==J~,~4~ 'zH- gORTHERLY MOST CORNER CF T~ICT T]~E R~CORD~r~,~ OF SEBASTZ_~ L~S ~ZT ONE, iS RECORDED l}[ ~LAT .... N~_, IaCRZD~.; THENCE RU~? ]~ESTW~-RDLZ ALCN-G T='= NORTH LiNE OF LACONIA STREET, WHICH ~S ALSO '_E=~ - EAST .LINE OF TRACT ~r SOUTH 00~?'~'25" EAST, ~ DiST~%~CE OF !!ST.:3 · ']'~'24'25" "~' z DiST}z~CE CF !207.~ ---~' " '~ ~ .... F:~ , Ti~NC~ RUN SOUTH 37~4'3'~_"'~" WEST, · D/ST}=~CZ OF i5.20 F=-~=E' TO ~'~E~_. POINT OF 'BEGZ~ZNG. SAiD P.~C~L CONT!fNS 0.28 ACRES, MORE OR LESS. LZGAL DESCRiPTiON FOR PROPOSED S~.WEP, LiNE PORTION OF T~%CTS "C" AND ,,r,,, ACCORDING ~'~..~ "'-:-E__a RECORD u. r~=*- OF SEBASTiA=~ LAKES UNiT ONE~ AS RECORDED iN PLAT SOCK 12, PAGES li .......... '- ~u~= _ , FLORIDA, MORE .............. = .... ~ ............ ; TI~NCi RUN -SCUTHERLY ALONG T~ ~ST LiNE OF FELLSM~E RCA~, W%ZCH iS ALSO THE }-[CRTH LiNE OF '~ ' "A" ~ '~'- . ,~ -~ i~" DiST.~.fCi OF !08~ 29 FE~T ?0 ~'~ WESTERLY R~=~ ~ -- v ...... =..=-~F-wA. LiNE OF P, CSELD~fD P,O~; THENCE RUN ~r~-= ~=~-. 52 ~6':5" EAST ALONG z RCA~ a ~rST4~C~ OF 615.37 F_E= TO .... =' '~i~ POINT OF BEGiNNiNG; T~NC! EU!,F~OUTH 37'13'4~ '= ~ - -" ,~-S=_i DIST.~CE CF 52 . a~. ~ FEv_,_~. T~NCI RL~ SOUTI{ 32~i6'!5'' EAST A DiST~YCE OF 13.00 FEET; TI~NCE R~ NORTH 37~43'~5'' EAS~_ . A DiST~CE OF S2.9a' ~='~'~ -~, T~NCE R5~ NORTi{ ~2~!6~15" ~ST A DiST~iX~CE OF iS.GO Fr,. TI~ = ~ ~ .E~ TO -O~N~ OF BEGi~iNG. SAiD ~_A=,'~ C. 02 ACRES, MORE OR LESS. ~ESCPZSEE AS: ~ ...... -~.C S T .,.~- ., .._:~i~:- ~ORTHERLY CORNER OF ~_CT "A" , ,~ ...... ,~__~G :~ ACC0~iXG TO ~'~ RECORD PLAT OF SEBASTiAi~ L~2<ES "-~ ~.[~, RECORDED IN =5AT SCOK 12, PAGES ll :LND i!A, OF TH~ PUBLIC RECORES OF Z~IA=~ RZVEP. P. iGH!-OF-WAY l~ OF F~LLSMERE RgA~ C~r~v ROA~ ~12) ~ DiSTB=YCE OF :~u.. .... ~a~- ~OST CO~ED OF T~CT :'~" OF S~BAST~D~ L~S UNIT ON~, .%S ~.~CCRDED IN PLAT BOOK i2, PAGES !! ~:~ iiX, OF '~ PUBLIC RECORDS OF i~iz~ Ri~R CO~TY, FLORIDA; TI~NC~ R5~ SOUT5 52~i6'!5 EAST ALONG THE NORTHERLY LiNE OF LAST SAiD {~%CT "B" A D!ST}_NC~ OF 7~3 ;~0 TE:~' TI~NCi RL~ SC:UTE{ 00~2i'25'' EAST ~ 3iST~C! OF ~7 74 FEY=-' ?0 tEE POINT OF CURVATURE OF A CL~VE CONCAVZNG W~STERLY ~E~A A=NGLE OF 28 5D 08", ~ CHORD LENGT~ k F~ZUS OF 25.00 .FEET, A ~ ~m' " ' ~ 1~.32 FEET, : CiqOP~ BE~ZNG ~= SCUTi{ ~" ~= 05 ~8 WEST, R~ ALONG SAD= ..... R~ .: LENGTH CF ~ ,' . ,' = FEET DEP;~TiNG LAST SAiD · THENCE RL~ ~ORTH S2~!5'!5" WEST A DiST~C~ 0F 763.79 FE~T :n~-,r~. ~ .... ON' '.:lET* EASTERLY RlGHT-OF-%4AY LiNE OF FELLS~RE ROA~; ~NCE DZSTANCi 0:. 20.00 F=-,~:~ TO TP~ POrN~__ ~ OF ~EGi}~iNG. ~oA_Dr CCi,TTAiNS 0 .LZ ACRES, MCRE OR LESS. VACATED SOUTH PORTION OF ROSEL.a_N'D ROAD A PORTION OF ~..~_ VACATED R'.-GET-OF-WAY FOR RCSELA.MD ROAD, MORE ~=~--rm AT T:~ZE NCRT.~-ERLY MOST CORi~ER OF ........ ~'~'~ ACCORDING TO '-*~ ~.-~P~ ~LAT OF SEBASTZ~a~ L~Z~S b~'ZT ONE, AS ~CORDED ~N -LAT 3CC. K 12, PAGES Ii ~ !!A, OF THE PUBLIC RECORDS OF i~D!z~=~ RIVER -~N~ . ~ FLORIDA; THE~Ci Rb~ SOUTH 37:43 ' 4f~' WEST ALONG '~!~ EASTERLY RZGi{T-CF-WAY ~JE OF FELLSMERE RO~ (~b~. RC~ 5 ) A DiSTz~CZ OF =6~. ,'2 rvr~ TO m=r POXNT OF BEGi~ZNG' TP~NCE Rb~ SOUTH 52~ '.~ EAST A DXST~CE OF 763.79 ~ET WESTERLY FO. ViNG A ~IUS OF 35.00 ! CHCP3 BEn, lNG OF SOUTH 72:09'24" W~ST, A CHORD LENGTH OF 48.25 FE. RL~ ALONG SAiD CL~ A DIST~CX OF ,-~. ~--~= ~STERL~ ~VENG A ~IUS OF 225.00 FEET, A DELTA AP,rGLE ~3F 15~58'2a'', A CHCP~ B~ZNG OF JOR~n~_"e~=7~0~_ _" WEST, :~ND A CHORD LENGTbl OF 66.41 FEET, R~ ALONG LAST SAZD CUR~ A DiST.U=~Ci ~6.66 FEET; TI~NC~ R~ N'ORTH ~2~i~t5'' ~ST A DiST.~Ci OF 670.82 FEET TO A POINT ON Tr~E LASTERLY RIGHT-OF-WAY Li~ OF FELLSMERE ROA~; THENCE R~ NORTH 37~%3'45" EAST ALONG LAST SAiD RZGHT-OF-~'AY LiNE A DiSTaNCE OF 30.00 FEET TO T!qE POINT OF BEGiNniNG. SAiD PARCEL CONTAINS 0.53 ACP~S, MORE OR ATTACi~MENT "K" LEGAL DESCRiPTiON FOR THE VACATED .'DEEDED PORTION OF ROSELAzYD ROz=~D A PORT!ON OF THE VACATED R.ZGiqT-OF-WAY OF RCSELAND ROAD, :{ORE PARTICULARLY DESCRIBED AS: CCb-~{ENCiNG AT T!qE NORTHERLY MOST CORNER OF TRACT "A", ACCORDING TO THE RECORD PLAT OF SE3ASTi:%2¢ r._A_'¢S.S UNiT ONE, AS RECORDED iN PLAT BOOK 12, _~AG7~S ii AND 1iA, OF T'_~E PUBL.'-C RECORDS OF i~N-DiA2~ RIVER ~w~., FLORZDA; Tk~NCE RUN ~OU~.. ~,o WEST ALONG T~E EASTERLY RiGHT-OF-WAY LiNE OF FELLSMERE RO~ (COb~TY RO~ 5~ 2) A DiSTz~CE 993.72 FEET TO 'UH~ POINT OF SEGZ~ING; T~ENCi Rb~ SOUTI{ 52~!5'15" EAST A DiST.~'CE OF 670.82 FEET TO A POINT ON A CUR~ CONCAVZNG SCUTi~RLY ~AViNG A ~!US OF 225.00 FEET, A DELTA ' .~GLE OF 18: 58 ' 28", A CEO~ B~ZNG OF SOUTH 43~ 47' 0!" EAST, A Ci{ORD LENGTH OF ~6.41 FEET, RL~ ALONG SAiD CL~ A DIST,=FOE OF 66.86 FEET TO A POINT ON A C5~ CONCAViNG NORTHERLY bLIViNG i ~a~iUS OF 35.00 FEET, - J~.- ~=~GLE OF ~:~a'39"~ A CEC~ B~R%NG OF NORT5 58~!~04'' WEST, A CHO~ LENGTH OF 7.31 F=-~,E~, R~ ALONG SAED CUR~ A D,~.~NC~2 OF 7.33 FEET; TET~[Ci Ri~ ~ORTH 52~18'!5" WEST A DiST~YCE OF 729.2% FE==~ ~_~ ..a POINT 0N TP~ EASTERLY RiGHT-OF-WAY LiNE CF RO~, ?E~NCE RL~ NORT5 37~43'45:' EAST ALONG LAST SAiD RiGbiT-OF-WAY LiNE A DiST~%YCE OF 10.57 FEET TO Tb~ ~OINT OF BEGi~iNG. SAiD ?.~RCEL :CONTA2NS 0 . 17 AC..-~, . City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 329~8 TELEPHONE (407) $89-5330 a FAX (4.07) 589-5570 March 7, 1996 Mr. Ron Howse, P.A. P.O. Box 701323 St. Cloud, FL 34770-1323 Re: Sebastian Lakes Modified Developer A~eement and Real Property Vacation and Transfer Dear ,.Mr. Howse: f am wr/ting this letter as a follow-up to the br/eftetephone conversation that we had Monday wherein, [ had advised you that a representative of Flor/da Power and Light would be m contact w/th you on the fbllowing day. h~ addition to the outstanding issue to be resolved between your clients and Flor/da Power and Light, there was the issue also relative to a comment received from indian River County. Based on a phone conversation between you, Nh'. Jim Davis, Public Works Director for indian River County and myself, it was thought that this was a minor ~tch in a leg-al description that could easily be resolved. As of this date, I have no information retadve to the corrective action wh/ch may have been taken. The City of Sebastian also had concern about obta/n/ng appropriate easements to support the e,,dstmg catch basins presently located/n the rift-of-way of Laconia which is to be vacated, it was suggested by Mr. ,rolm H_ill, a consulting en~mneer on behalf of the City of Sebastian, that a blanket drainage easement or sites specific drainage easement for those facilities would suffice. Mr. Ron Howse, March 7, 1996 Page #2 P.A. These items as ~ recall were the outstanding issues currently not resolved which need to be addressed and resolved prior to the next City Council Meeting, to be held on March 13, 1996. In closing, I would like to clearly state the City's des/re to move forward with the development of the Wirm Dixie on the proposed sites, however these outstanding issues are matters of great public importance and need to be resolved m advance. If you have any questions regarding th/s correspondence or any pos/t/on of the City, please feet free to contact me at your convemence. Very Truly Yours, Thomas W. Frame City Manager TW'F/jmt cc: Arthur L. Fin/on, Mayor & Sebastian City Council Clifton McClelland, City Attorney Cornmumty Development Department 'Richard B. Votapka, Public Works Director -Earl Masteller, P.E., Masteller & Moler UBRA~y SEBASTIAN LAKES UD-R ~0 t~ City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [~ FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Public Hearing on Proposed-Or.~inance O-96-09 Transfering & Vacating Real Property In Regards to Sebastian Lakes Approval For Submittal By: City Manager ~c~ AGENDA NO. Dept. Origin: City Manager Date Submitted: 03/07/96 For Agenda Of: 03/13/96 Exhibits: 1. Proposed Ordinance 0-96-09 2. Letter dated 3/7/96 To Ron Howse From City Manager 3. Location Map EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A -. SUMMARY This is a continuation of a Public Hearing which would transfer and vacate real property for Laconia Street and P, oseland Koad. (~Note: Council Members may desire to retain their Agenda material from the February 28, 1996 Council Meeting.) RECOMMENDATION If all matters as outlined in my letter to Mr. Howse have been resolved, and if' the Council is in agreement with all other issues, that the matter be approved. If these issues as outline/~-'-~ in the Manager's letter are not resolved.then this matter should be continued. ORDINANCE NO. 0-96-09 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE VACATION OF CERTAIN REAL PROPERTY IN THE CITY OF SEBASTIAN~ AUTHORIZING THE TRANSFER AND EXCHANGE OF CERTAIN REAL PROPERTY IN THE CITY OF SEBASTIAN TO ALIGN PROPERLY ROSELAND ROAD SOUTH OF C.R. 512Y PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT~ PROVIDING FOR SEVERABILITY~ AND PROVIDING FOR AN EFFECTIVE DATE. 7_ WH~RE~, the City of Sebastian, Florida (city) entered intoan Agreement ~ith PTC Enterprises, Inc. (PTC) and Lennar Northeast Partners Limited Partnership (Lennar); and WHEREAS, PTC is required to construct Roseland Road from C.R. 512 to Laconia Street; and WHEREAS, the proper alignment of the new road with the existing Roseland Road north of C.R. 512 requires a realignment of right-of-way; and WHEREAS, Lennar is required to reconstruct part of Laconia Street under the Agreement; and WHEREAS, the owners of the adjacent property have agreed to convey the property necessary for the realignment of Roseland Road in exchange with the City's vacation and transfer of part of the existing right-of-way for Roseland Road; and WHEREAS, the vacation of part of Laconia Street is necessary to provide screening and limitation of access from Laconia Street to the PTC project; and WHEREAS, the city Council of the City of Sebastian finds that such vacation and transfer is in the public interest and the additional property being acquired for Roseland Road is needed for a City purpose; and WI~EREAS, the property being vacated is no longer needed for a City purpose. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION 1. R~CITALS. The recitals set out in this Ordinance are true ~nd correct. This Ordinance is adopted under .the provisions~of Section 2-93 of the Sebastian Code. SECTION 2. VACATION. The City of Sebastian hereby vacates the real property described in Exhibit "H" which is incorporated herein and made a part hereof. SECTION 3. EXCF3~N~E. The City of Sebastian hereby authorizes the Mayor and Clerk to execute a Quit-Claim Deed conveying the real property described in Exhibit "i" to PTC. SECTION 4. CONVEYANCE TO CITY. Lennar shall convey to the City the real property described in Exhibit "G" simultaneous with the City's vacation of the real property described in Exhibit "H" and the City's delivery of a Quit-Claim Deed for the real property described in Exhibit "I." Lennar shall furnish title insurance to the City or an attorney's Certificate of Title evidencing either insurable title or marketable title in Lennar's name, free and clear of all encumbrances unless the holders of any lien join in the conveyance for the real property described in Exhibit "G." SECTION 5. DELIVERY OF THE QUIT-CLAIM DEED. The City Manager is authorized to deliver the Quit-Claim Deed to the real property described in Exhibit "!" upon receipt'of a Warranty Deed for the property described in Exhibit "G." SECTION 6. SEVERABILIT¥: If any section or part of a section of this Ordinance is declared invalid or unconstitutional, the validity, force and effect of any other section or part of a section of this ordinance shall not thereby be affected or impaired unless it clearly appears that such other section or part of a section of Lthis Ordinance is wholly or necessarily dependent upon the secti ~n or part of a section so held to be invalid or unconstitutional. SECTION 7. CO~rFLICTS: Ail Ordinances or parts thereof in conflict herewith are, to the extent of such conflict, superseded and repealed. SECTION 8. EFFECTIV~ DATE: This Ordinance shall take effect immediately upon its adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIRST READING, THIS DAY OF , 1996. PASSED AND ADOPTED BY 'THE' CITY COUNCIL OF THIS CITY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, THIS DAY OF , 1996. The foregoing Ordinance was Councilmember by Councilmember into a vote, the vote was as follows: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Ray Halloran Councilmember Louise R. Cartwright moved for adoption by The motion was seconded and, upon being put 3 The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1996. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M.iO'Halloran, CMC/AAE (Seal) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney 4 I I I I i I I i i I I I I I I I I EXHIBIT "G" LEGAL DESCRIPTION FOR ADDITIONAL ROSEL~ND ROAD A PORTION OF TR_ACTS "C'~ A~ "F", ACCORDING TO THE RECORD PLAT OF SEBASTI.LN LAY_ES UNiT ONE, AS RECORDED IN PLAT BOOK 12, PAGES !! ~ i!A, OF TEE PUBLIC RECORDS OF iNDIAN R!IFE~R COUNTY, FLORIDA, MORE PARTICULARLY DESCRIBED AS: CO~ENCING AT TP~ NORTHERLY MOST CORNER OF TP,RCT "A"; THENCE RUN ~STWARDLY ALONG Tb~ SOUTH LiNE OF FELLSM~RE ROAD, ~!CE IS ALSO TEE NORTH LiNE OF TP~CT "A", A BEARING OF SOUTH 37°43'45" WEST, A DIST~=NCE OF 1013.72 FEET TO TEE POINT OF BEGINNING; THENCE CONTINUE ALONG SAiD SOUTk~RLY RIGHT-OF-WAY SOUTH 37°43'45'' WEST A DISTANGE OF 70.57 FE~; TheNCE RUN SOUTH 52°16'i5" EAST A DIST.A. NCE OF 729.40 FEET TO A F/DiNT OF CURVATUP. E; RUN THENCE ALONG SAiD CURVE TO T~fE RIGHT WiTH ~A!D CURVE- HAVING A RADIUS OF 225.00 FEET, A CHO~,D BEARING OF SOUTH 26°22'45'` EAST, A CHORD DIST_~NCE OF 196.50 FEET, A LENGTH OF 203.35 FEET, TO TEE WESTERLY RIGHT-OF-WAY LINE OF LACONIA STREET; T~NCE RUN' NORTH 00°29'!4'' WEST A DISTANCE OF 89.82 FEET TO A POINT OF CURVATURE; RUN THENCE ALONG SAID CURVE TO THE LEFT WITH SAiD CUR%~ HAVING A RADIUS OF 225.00 FEET, A CHORD BEARING OF NORTH 2~°22~45'' WEST, A CHORD DISTANCE OF 196.50 FEET, A LENGTH OF 203.35 FEET, THENCE Rb~' NORTH 52°!~'!5'' WEST A DISTANCE OF 673.84 FEET TO TiLE POINT OF BEGINNING. SAiD PARCEL CONTAINS !.31 ACRES, MORE OR LESS. EXHIBIT "H" LEGAL DESCRIPTION FOR THE VACATED NORTH PORTION OF ROSELA.N'D ROAD A PORTION OF THE VACATED ROSELA_N'D RiGHT-OF-WAY, MORE PARTICULARLY DESCRIBED AS: CO_NLM~..~NCiNG AT THE NORTHERLY MOST CORNER OF TP~CT "A", ACCORDING TO THE RECORD PLAT OF SEBAST!D_N LAKES UNiT ONE, AS RECORDED IN PLAT BOOK 12, PAGES i! kND !lA, OF THE PUBLIC RECORDS OF INDiD_N RIVER COUNTY, FLORIDA; THENCE RUN' SOUTH 37°43'45'' WEST ALONG THE EASTERLY RIGHT-OF-WAY LiNE OF FELLSMERE ROAD (COUNTY ROD~ 512) A DISTANCE OF 933.72 FEET TO THE POINT OF BEGI~'ING, SAiD POINT ALSO BEING THE NORTi~%~STERLY MOST CORNER OF TRACT "B" OF SEBASTiA_N LAKES UNIT'S'K, AS RECOPDED IN PLAT BOOK 12, PAGES !i A_ND !!A, OF TF~ PUBLIE P~CORDS OF iN~iD=N RIVER COUNTY, FLORIDA; THENCE RUN SOUTH 52°!6'15T EAST ALONG TEE NORTHERLY LINE_ OF LAST SAiD TP~CT "B" A DiSTkNCE OF 745.80 FEET; Ti-~-NCE Rb~ SOUTH 00°24'26'' EAST A DIST~_NCE OF 17.74 FEET TO THE POINT OF CURVATURE OF A CUR%~ CONCAVINGWESTERLY F~VING A P==3iUS OF 35.00 FEET, A DELTA D=N'GLE OF 28°59'08", A CIqORD LENGTH OF i7.52 FEET, A CHOP~ BED_RiNG OF SOUTH 14°05'08" WEST, RUN ALONG SAiD CURVE A LENGTH OF !7.7! FEET; DEPD_RTING LAST SAiD CUR%rE, TheNCE RUN NORTH 52°16'15" WEST A DISTANCE OF 763.79 FEET TO A POINT ON THE EASTERLY RiGHT-OF-WAY LiNE OF FELLS~RE ROA~; THENCE RO~ NORTH 37:43'45" EAST ALONG LAST SA~D RiGHT-OF-WAY LINE A DiSTA=¥CE OF 30.00 FEET TO THE POINT OF BEGINNING. SAiD PARCEL CONTAINS 0.52 ACRES, MORE OR LESS. LEGAL DESCRiPTiON FOR THE VACATED SOUTH PORTION OF ROSELD_N~ ROAD A PORTION OF TEE VACATED RiGHT-OF-WAY FOR ROSEL~N~ PARTiCULD_RLY DESCRIBED AS: ROA,.D, MORE CO,._vE~'---NCiNG AT Ti-'_E NORTEiERLY MOST CORNER OF TRACT "A", ACCORDING TO THE RECORD PLAT OF SEBASTiA/~' LA_K~S UNIT ONE, AS RECORDED iN PLAT BOOK 12, PAGES !! A_,ND i!A, OF THE PUBLIC _~CORDS OF I-N-DI-~-N RIVER. COUp-NTT, FLORIDA; THENCE RUN SOUTH 37°43 '45" ~EST ALONG T.~iE EASTERLY RiGHT-OF-WAY L!N'E OF FELLSI~'CRE ROAD (COUNTY ROAD 5!2) A DiSTA_NCE OF 9~3.72 FEET TO THE POINT OF BEGiR-NiNG; THENCE RD-**' SOUT~ 52°16'!5" EAST A DiST.~-.NCE OF 763.79 FEET TO A POINT ON A CUR%'E CONCAViNG WESTERLY H. AVING A RADIUS OF 35.00 FEET, A DELTA ~_N-GLE OF 87°09'24", A CHOP. D BEARING OF SOUTH 72°0~'24" W~ST, A CHORD LENGTH OF 48.25 FEET, RUN ALONG SAID CUR%'E A D!STA_m'CE OF 53.24 FEET TO A POINT ON A CURVE CONCAViNG W-E_STERLY blAViNG A P~_DIUS OF 225.00 FEET, A DELTA kNGLE OF 16:58'28" A CHORD BEA_RING OF NORTH 43°47'01" W~ST, A_%-D A CF_ORD LENGTH OF 6~.'41 FEET, RUN ALONG LAST SAiD CURVE_ A DISTANCE OF 66.66 FEET; THENCE RUN NORTH 52°16'!5'' W~_ST A DiSTA_NCE OF 670.82 ............ N_ OF FELLSMERE :FEET TO A ~OrN'm ON ~=E EASTERLY RZGHT-O---W~V Lr '= /ROAD; THENCE RUN NORTH 37 ~3 45 EAST _-.~ON= LAST SAiD RiGHT-OF-WAY '~___/ LI..N-E A DiSTA_.NCE OF 30.00 FEET TO THE POiR'T OF BEGiNnING. SAID PARCEL CONTAINS 0.53 ACRES, MORE OR LESS. EXHIBIT "H" (Page 2) I.EGAL DESCRIPTION FOR VACATED LACONIA RIG;~T-OF-WAy A PORTION OF VACATF, D RIGHT-OF-WAY OF PARTICULARLY DESCRIBED AS: LACO~IA STREET, ~ORE BEGINNING AT T~IE ~-;OR'r?~ERL¥ MOST COR~ER OF TRACT "A", ACCORDING TO TI~E RECORD PLAT OF S~BASTIAN I.A~fES i~NIT ONE, AS RECORDED IN ['LAT BOO;-~ 12, .PAGES i1 AND 1].A, OF THE PUELiC RECORDS OF ~'~D/AN R]VF.R COUNTY,' FLORIDA; THE~-~CE RUN WESTWARD [,¥ ALONG THE NORTH LI~.;~~ Oi~ LA¢:ONIA..qTREET, WMICH IS ALSO TNE EAST LI};E OF TRACT "A", A P. EARI~;G OF SOUTFI 00"24'26" EAST, A DISTANCE OF' 1.187.i.3 FEET; THE~;CE P~;N SOUTH 52"16'15" EAST, A DISTANCE OF 12.71. FEET; THF. NCE RUN NORTH 00"24'26" W~ST, A DISTANCE OF 1207.72 FEET; THENCE R[;~ .qOUTH 3:7"43'45" WEST, A DISTANCE OF ]6.20 FEV..T TO T~. POI.~T OF BE~I~;~.;~..';~:. SAI~) PARC.F. LiCONTAiNS 0.).8 ACRES, MORE OR LESS. EXHIBIT "I" ." LEGAL DESCRIPTION FOR THE VACATED DEEDED PORTION OF ROSELAND ROAD A PORTION OF TEE VACATED RIGHT-OF-WAY OF ROSELA_N~ ROAD, MORE PARTICULARLY DESCRIBED AS: CO._~E._NC!NG AT THE NORTHERLY MOST CORNER OF TRACT "A", ACCORDING TO THE RECORD PLAT OF SEBASTIAN LAKES UNIT ONE, AS RECORDED IN PLAT BOOK !2, PAGES il ~ND llA, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; THENCE RUN SOUTH 37°43'45'' WEST ALONG TF_E EASTERLY RiGHT-OF-WAY LINE OF FELLSM~RE ROAD (COUNTY ROAD 512) A DISTAN~ OF 993.72 FEET TO TI-IH POINT OF BEGINI~'iNG; THENCE RUN SOUTH 52°16'15'' EAST A DISTANCE OF 670.82 FEET TO A POINT ON A CURVE CONCAViNG SOUTHERLY HAVING A RADIUS OF 225.00 FEET, A DELTA ANGLE OF !6°58'28", A CHORD BEARING OF SOUTH 43°47'0!'' EAST, A CHORD LENGTH OF 65.41 FEET, RUle' ALONG SAID CURVE A DISTANCE OF 66.66 FEET TO A POINT ON A CURVE_ CONCAV!NG NORTHERLY HAVING A RADIUS OF 35.00 FEET, A DELTA ~NGLE OF 11°59'39", A CHORD BEARING OF NORTH 58°16'04" W~ST, A C~ORD LENGTH OF 7.31 FEET, RUN ALONG SAiD CURVE A DISTANCE OF 7.33 FEET; THENCE RUN NORTH 52°16'15" WE-ST A DISTANCE OF 729.24 FEET TO A POINT ON THE EASTERLY RiGHT-OF-WAY LINE_ OF FELLSMERE ROAD, THE-NCE RUR- NORTH 37°43'45'' EAST ALONG LAST SAID RIGHT-OF-WAY LiNE A D!ST~N'CE OF 10.57 FEET TO TH~ POINT OF BEGINNING. SAID PARCEL CONTAINS 0.17 ACRES, MORE OR LESS. City of Sebastian 1225 MAIN STREET '"" SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 March 7, 1996 Mr. Ron Howse, P.A. P.O. Box 701323 St. Cloud, FL 34770-1323 Re: Sebastian Lakes Modified Developer A~eement and Real Properzy Vacation and Transfer Dear Mr. Howse: I am writing this letter as a follow-up to the brief telephone conversation that we had Monday wherein, I had advised you that a representative of Florida Power and Light would be in contact with you on the following day. In addition to the outstanding issue to be resolved between your clients and Florida Power and Light, there was the issue also relative to a comment received from Indian River County. Based on a phone conversation between you, Mr. ,rim Davis, Public Works Director for Indian River County and myseff, it was thought that tkis was a minor ~tch in a legal description that could easily be resolved. As of this date, I have no reformation relative to the corrective action which may have been taken. The City of Sebastian also had concern about obtaining appropriate easements to support the e,-dsting catch bas/ns presently located in the r/¢~t-of-way of Laconia which is to be vacated. It was suggested by Mr. Jolm Hill, a consulting en~neer on behalf of the City of Sebastian, that a blanket drainage easement or sites specific drainage easement for those facilities would suffice. Mr. Ron Howse, P.A. March 7, 1996 Page #2 These items as I recall were the outstanding issues currently not resolved which need to be addressed and resolved pr/or to the next CiD' Council Meeting, to be held on March 13, 1996. In closing, I would like to clearly state the Ciw's desire to move forward with the development of the Wirm Dix/e on the proposed sites, however these outstanding issues are matters of ~eat public importance and need to be resolved m advance. If you have any questions regarding this correspondence or any position of the City, please feel free to contact me at your convenience. Very Truly Yours, Thomas W. Frame City Manager TWF/jmt cc: Arthur L. Firtion, Mayor & Sebastian City Council Clifton McClelland, City Attorney Coinmumty Development Department Richard B. Votapka, Public Works Director Earl Masteller, P.E., Masteller & Moter SEBASTIAN LAKES UD-R ,1' City of Sebastian I 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETiNG WEDNESDAY, MARCH 13, 1996 7:00 P.M. OR SOON THEREAFTER CiTY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals shall address the City Council with respect to agenda items immediately prior to deliberat~bn of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit of ten minutes per speaker (R-95-33) Mayor Fixtion called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. No one was available for invocation. City_ Council Present: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum (7:02 p.m.) Mrs. Louise Cartwright Mrs. Norma Damp Mr. Raymond Halloran City Manager, Thomas W. Frame City Attorney, Timothy Williams City Clerk, Katluyn O'Halloran Deputy City Clerk, Sally Maio Zoning Technician, Jan King Regular City Council Meeting March 13, 1996 Page Two AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) The City Manager recommended, on behalf of Ron Howse, engineer for the Sebastian Lakes project, that those issues be continued for another two weeks as follows: 96.026A - R-96-23 the amendment to the development agreement and 96.026B - 006-09 vacation and transfer of property. MOTION by CartwrighffDamp I move that we continue item 96.026A and 96.026B until our regular meeting on March 27, 1996. ROLL CALL: Vice Mayor Corem Mrs. Cartwright Mrs. Damp Mr. Halloran Mayor Firtion - aye - aye - aye - aye - aye MOTION CARRIED 5-0 PROCLAMATIONS AND/OR ANNOUNCEM'ENTS Mayor Firtion announced that the City Manager, City Attorney, John Hill and he had gone to St. John's River Water Management District in Palatka today to present the plan for the lake project and had received a positive response. 2 Regular City Council Meeting March 13, 1996 Page Three 96.026A OUASI-JUDICIAL HEARINGS. FINAL ACTiON Procedures for Quasi~judicial Hearings as Follows (In accordance with R-95-39): Mayor Opens Hearing-Outlines Rules City Attorney reads Ordinance or Resolution (if Applicable) Clerk Administers Oath Disclosure of Ex-Parte Communication Staff Presentation Applicant Presentation. 15 Minutes Inquiry of Applicant Proponents' Testimony ~ 3 3~inutes or 10 Minutes if Representing 5 or More Inquiry of Proponents Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Opponents Informational Testimony - 3 Minutes or 10 Minutes if Representing 5 or More Closing of Public informational Period Staff Response and Summary - i 0 Minutes Applicant's Rebuttal Presentation - 10 Minutes Board and Staff r. nquiry RESOLUTION NO. R-96-23 - Sebastian Lakes Amendment to Development Agreement - Continuation of 2/28/96 Hearing (City Manager Transmittal 3/7/96, Proposed R-96-23, Agreement, Location Map, City Manager Letter to Howse) This item had been previously continued to March 27, 1996 under Agenda Modifications. Regular City Council Meeting March 13, 1996 Page Four 96.019 B. RESOLUTION NO. R-96-29 - Stipulated Settlement Agreement Between DCA/City of Sebastian (City Manager Transmittal 2/28/96, Proposed R-96-29, Revised Agreement w/Exhibits A and B, R-96-19 with Incorrect Version of Agreement) A 1LESOLUTION OF TIlE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORID& AUTHORIZING TIKE MAYOR AND CITY ATTORNEY TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, A STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (THE "DCA"), STIPULATING THE CONDITIONS FOR SETTLING THE DISPUTE BETWEEN TIlE DCA AND THE CITY OF SEBASTIAN WITH REGARD TO THE COMPREHENSIVE PLAN AMENDMENT ADOPTED BY THE CITY OF SEBASTIAN BY ORDINANCE NO. 0-92-07 ON MARCH 24, 1993; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS iN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-96-19; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Ad 3/1/96, PH 3/13/96) Mayor Fin/on opened the heating at 7:05 p.m., the City Attorney read Resolution No. R-96-29 by rifle only, and the City Clerk swore in the City Manager. There was no disclosure of ex-pa_rte communication. The City Manager explained that the reason the item was back before Council was an error in reference to exhibits in paragraphs 15 and 16 of the agreement. He advised that the non-compliance notice attached to the agreement and referred to as exhibit A be taken out. Being no further input, Mayor Firtion closed the hearing at 7:09 p.m. 4 Regular City Council Meeting March 13, 1996 Page Five 96.039 MOTION by Halloran/Cartwright I move to adopt Resolution No. R-96-29 authorizing execution of the stipulated settlement agreement. ROLL CALL: Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARRIED 5-0 RESOLUTION NO. R-96-25 - Harbor Point Preliminary Plat - Deferred from 2/28/96 Hearing (City Manager Transmittal 3/7/96, Proposed Revised R-96-25, Location Map, Transportation Plan Maps, Masteller and Moler Response, Craven, Thompson & Assoc. Response, Refer to 2/28/96 Agenda Packet for Previously Distributed Documentation) A RESOLUTION OF THeE CITY OF SEBASTIA2q, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A PRELIMINARY SUBDIVISION PLAT; APPROVING A PRELIMINARY SUBDIVISION PLAT FOR HARBOR POINT; PROVIDING CONDITIONS FOR SUCH APPROVAL; PROVIDING AN EXPIRATION DATE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT I-IE~; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the hearing at 7:10 p.m., the City Attorney read Resolution No. R-96-25 by title only, and the City Clerk swore in all those who intended to offer testimony. All City Council members disclosed ex-pane communication with the apphcant and others. Regular City Council Meeting March 13, 1996 Page Six The City Manager recommended requiring street lights be placed at the intersection of Fleming extension and proposed Harbor Point Drive and the cul-de-sac on Harbor Point Drive, that sidewalks be installed on both sides of Fleming unless waived by City Council based on the sidewalk requirement in Chessers Gap, and inclusion of safety signs. John King, Century 21 Realty King, representing Harold Adams, presented an overhead display exhibiting the original plat from 1971 for the subject property, stating that the GDC agreement allows that the developer has the fight to develop the property in accordance with regulations in effect in 1971; and said the original plat is unfeasible due to current requirements for realignment of Fleming Street, St. John's stormwater standards, and minimum lot size. He then exhibited the proposed plat. Randy Mosby, Mosby & Associates, reiterated Mr. King's concerns about current criteria and urged waiver of the sidewalk and street light requirement. Al Vilardi, 445 Georgia Boulevard, Sebastian, recommended sidewalks be installed. Being no further input, Mayor Firtion closed the hearing at 7:35 p.m. Vice Mayor Corum recommended additional ingress and egress, funding from the developer in lieu of park land, and discussed the need for a commitment to hook up to future water and sewer. The City Manager said it was his assumption that all conditions have been required, but said he did not know what City Council has done in the past. TAPE I - SIDE II (7:45 p.m.) 6 Regular City Council Meeting March 13, 1996 Page Seven Mr. Halloran said the City Manager's recommendation is acceptable to him except to require that the contractor supply a bond that states that when future development occurs beyond this development, he will install sidewalks. Mrs. Cartwright suggested sidewalks be installed only on the west side of Fleming Street and that the street lighting at the end of the cul-de-sac be waived. She said the development is surrounded on three sides by water and did not see a safety problem with only one ingress/egress as proposed. Mayor Firtion disagreed with the waiver of the cul-de-sac light for safety reasons. Randy Mosby said the developer would agree to the cml-de-sac light trader protest. In response to Vice Mayor Corum, the City Manager said it would be his intent that the developer would have to comply with any conditions imposed by the Land Development Code that are not specifically waived by Council. MOTION by Cartwright/Damp I move that we approve Resolution R-96-25 with the condition of a street light be specifically placed at the end of Harbor Point Drive where it terminates with the eM-de-sac and a street light at the intersection of Fleming and Harbor Point Drive and also sidewalks will be required on the west side only of Fleming Street, and he's required to install the applicable safety sips. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - nay Mrs. Cartwnght - aye MOTION CARRIED 4-1 (Corum - nay) 7 Regular City Council Meeting March 13, 1996 Page Eight 96.046 D. RESOLUTION NO. R-96-22 - Cherry Hill Subdivision - Minor Subdivision Plat (Community Development Transmittal 3/5/96, Proposed R-96-22, Application, Plat Under Separate Cover, P & Z Memo 1/19/96, Masteller Letter 6/21/95, MGB Memo 2/26/96, Williams Memo 3/6/96) A RESOLUTION OF THE CITY OF SEBASTIAN, IND[A_N RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDMSION PLAT; ACCEPTING THE MINOR SUBDrVISION OF CHERRY HILL PARK, A REPLAT OF TRACT J, SEBASTIAN PLAT HIGHLANDS UNIT i0, CONSISTING 1.01 ACRES, MORE OR LESS, LYING IN SECTION 24, TOWNSHIP 31 SOUTH, RANGE 38 EAST, CITY OF SEBASTIAN, INDIAN RiX/ER COUNTY, FLORIDA; AUTHOR/ZING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR IND~ RIVER COUNTY, FLOR/DA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the hearing at 8:03 p.m., the City Attorney read Resolution No. R-96-22 by title only, and the City Clerk swore in all those who intended to offer testimony. There was no disclosure of ex-parte communication. The City Manager explained the application for final plat, noting the request is in compliance. Mayor Firtion closed the hearing at 8:06 p.m. Regular City Council Meeting March 13, 1996 Page Nine MOTION by Cartwright/Halloran I move to adopt Resolution 96-22. ROLL CALL: Mr. I-Ialloran Mayor Firtion Vice Mayor Corum Mrs. Cartwright Mrs. Damp - aye - aye - aye - aye MOTION CAKRI]ED 5-0 PUBLIC 1TEARING (Not Quasi-Judicial). FINAL ACTION The normal order ofbusmess for public hearings (R-95-33) is as follows: Mayor Opens [-Iearing Attorney Reads Ordinance or Resolution Staff Presentation Public Input Staff Summation Mayor Closes F[earing Council A ction Please note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing City Council. 96.026B ORDINANCE NO. 0-96-09 - Sebastian Lakes Transfer and Vacation of Real Property - Continued from 2/28/96 (City Manager Transmittal 3/7/96, 0-96-09, City Manager Letter to Howse, Location Map) This item had been previously continued to March 27, 1996. Regular City Council Meeting March 13, 1996 Page Ten 96.034 B. ORDINANCE N0_O-96-08 - Temporary Signs (0-96-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECTION 20A-15.5 OF THE CODE OF ORDINANCES REGARDING TEM?ORARY SIGNS; PROVIDING FOR SEVERABiL1TY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 2/16/96, Ad 2/28/96, PH 3/13/96) Mayor Firtion opened the hearing at 8:08 p.m. The City Attorney read Ordinance No. 0-96-08 by i/fie only. The City Manager and City Attorney gave a brief explanation for this ordinance. Mayor Firtion closed the hearing at 8:10 p.m. MOTION by Halloran/Cartwright I move to approve Ordinance 0-96-08. ROLL CALL: Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CAKRIED 5-0 10 Regular City Council Meeting March 13, 1996 Page Eleven CONSENT AGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. 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 - 2/28/96 Regular Meeting 96.047 RESOLUTION NO. K-96-27 - Support Efforts to Save Old Courthouse (City Clerk Transmittal 9_/22/96, R-96-27) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, IN SUPPORT OF IND~ RIVER COUNTY, IN ITS EFFORTS TO RESTORE, REHABILITATE, SEEK OTHER ADAPTIVE USES AND THE HISTORICAL RECOGNITION OF THE "OLD" COUNTY COURTHOUSE LOCATED AT 2145 14TH AVENUE, DOWNTOWN VERO BEACH; PROVIDING FOR AN EFFECTIVE DATE. 96.048 Co Sebastian Christian Church - Request for Twelve Month Site Plan Extension - To Expire 1/19/97 (Community Development Transmittal 3/5/96, Application, Fee) 96.049 Bid and Contract Award - Supply and Haul Coquina Boulders for Sebastian Riverview Park Shoreline Stabilization Project - Florida Aggregates Intergroup, Inc., Ft. Pierce - $25.36 Per Ton Boulders - 2 to 2 ½ Feet in Diameter and $24.60 Per Ton - 6" to 9" in Diameter (Public Works Director Transmittal 3/4/96, Bid Review Summary, Bid and Contract Documents) 96.010 Adjust the Time of 3/18/96 Special City Council Meeting from 7 pm to 5 pm (City Manager Transmittal 3/6/96) 96.05O San 3uanito Chico - Request Use of Community Center - Wedding - 3/30/96 - 2 p.m. to Midnight - A/B and Extension of Time - Security Paid (City Clerk Transmittal 2/23/96, Application, Excerpt of R-94-50) 11 Regular City Council Meeting March 13, 1996 Page Twelve The City Manager read the consent agenda. The City Attorney read Resolution No. R-96-27 by title. Mr. Halloran removed item E. MOTION by ComnVCartwright I move approval of item A, B, C, D and F of the consent agenda. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye MOTION CARRIED 5-0 Mr. Halloran suggested that all future Council meetings be adjusted to 6:00 p.m. The City Clerk noted the change would require an amendment to the current resolution and that this item would have to be a future agenda item. MOTION by Halloran/Cartwright I move to approve item E as requested. =-- ROLL CALL: Mrs. Canwfight - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye MOTION CARRIED 5-0 12 Regular City Council Meeting March 13, 1996 Page Thirteen Mayor Firtion called recess at 8:15 p.m. and reconvened the meeting at 8:27 p.m. All members were present. 10. PRESENTATIONS None. 1 i. COMMITTEE REPORTS/RECOMMENDATIONS 12. None. OLD BUSINESS 96.0O9 A. Finalization of Aooointments of Members to the Riverfront Committee (City_ Manager Transmittal 3/7/96. Koford Memo Bob Freeland, 733 Wentworth Street, .Sebastian, suggested that the two additional appointments be made by the incoming Council members. Mrs. Damp said she had nominated Tommy Thompson for the at-large positions. Mrs. Cartwright said Bennett and Moore membership affiliations need to be switched. Vice Mayor Corum expressed concern because all of the members were business owners and suggested starting the selection process over. She had distributed a suggested membership after the recess (see attached). 13 Regular City Council Meeting March 13, 1996 Page Fourteen Mayor Firtion conducted a poll of council relative to whether they wanted to change the composition of the Riverfront Committee: · Mr. Halloran - keep five nominees that Council selected · Vice Mayor Corem - yes · Mrs. Cartwright - not change individual names given to previous City Manager and said thought we agreed to seven members · Damp - keep same as before · Firtion - keep same as before Mrs. Cartwright nominated Tommy Thompson. Mr. Halloran seconded. Vice Mayor Corum nominated herself, but there was no second. Roll call on Tommy Thompson. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - nay Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 4-1 (Corem - nay) Mrs. Damp nominated Stanley Krulikowski as the at-large CA'iT member. Mr. Halloran seconded. ROLL CALL: Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTiON CARRIED 5-0 14 Regular City Council Meeting March 13, 1996 Page Fifteen MOTION by Cartwright/Halloran I'd like to add that if Mr. Kmlikowski is not available, that we allow the City Manager to scan the CDBG committee to get a volunteer fi.om there and keep it fi.om coming back to Council and delaying this committee. ROLL CALL: Vice Mayor Corum - aye Mrs. Camvright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye MOTION C~D 5-0 13. NEW BUSINESS 96.051 A. Interview and Appoint Planning and Zoning Commission Members (Community Develonment Transmittal 3/5/96_ Applications. P & Z Memo 2/16/96. Sec. 10 R-94-51) City Council interviewed Mr. Pliska and Mr. Mather. No other applicants were in attendance. TAPE 1I - SIDE I (8:41 p.m.) Three Year Re_tatar Member Position - Term to Expire 2/99: P & Z Recommends Robert Pliska Mr. Halloran suggested filling Walter Barnes' regular member position at this time and directing Planning and Zoning to recommend again for the alternate position. Mr. Barnes said he had submitted h/s resignation to Planning and Zoning today. MOTION by Halloran/Cartwright I move that we accept Robert J. Pliska for the full three year term on Planning and Zoning. 15 Regular City Council Meeting March 13, 1996 Page Sixteen ROLL CALL: Mrs. Cartwright Mrs. Damp Mr. Halloran Mayor Firtion Vice Mayor Corum - aye - aye - aye - aye MOTION CARRI]ED 5-0 MOTION by Halloran/Canwhght I move to accept Kelly Mather to fill Mr. Barnes' unexpired tenn. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion ~ aye Vice Mayor Corem - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 96.012 B. City. Attorney Applicants for the City_ of Sebastian for Both In-House Position Consideration and for Legal Services (City Manager Transmittal 3/7/96. Human Resources Memo 3/5/96. Itemized Costs. Walter Barnes, 402 Azine Terrace, Sebastian, inquired what ton/ght's action on the matter would be. He was informed that there would only be discussion. Following a brief discussion, the City Manager suggested that the issue be deferred to the March 27, 1996 meeting to allow new Council members input and allow staff to review backup for accuracy. City Council concurred. 16 Regular City Council Meeting March 13, 1996 Page Seventeen 14. INTRODUCTION' OF NEW BUSINESS FROM THE PUBLIC ~hich is not otherwise on the agenda - limit often minutes for each speaker Louis Priore, Mango Avenue, Sebastian, expressed his objections to receiving Mrs. Damp's letter regarding candidates Barnes and Taracka. 15. CITY COUNCIL MATTERS A. Mrs. Louise Cartwright Mrs. Cartwright asked, on behalf of John Hill, all people to return surveys. B. Mrs. Norma Damp None. C. Mr. Raymond Halloran Mr. Halloran thanked Vice Mayor Corem and Mayor Firtion. D. Mayor Arthur Firtion Mayor Firfion smd he had served Sebastian the best he could, thanked everyone and said he would not be able to attend the Special. Meeting on March 18, 1996 due to health reasons. E. Vice Mayor Carolyn Corem Vice Mayor Corum suggested that the Charter be amended to change the policy whereby City Councils are sworn in the morning after the election; again suggested a new membership formula for the Riverfront Committee; said she may be leaving the seat but will be in the area and that it has been a pleasure to serve; and explained the volunteer bucket brigade to stabilize the Riverview Park shoreline. 17 Regular City Council Meeting March 13, 1996 Page Eighteen 16. 17. 18. CITY ATTORNEY MATTERS None. CITY MANAGER MATTERS None. Being no further business, Mayor Firtion adjourned the regular meeting at 9:10 p.m. 18 City of Sebastian I 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 u FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETiNG MONDAY, MARCH 18,1996 - 5:00 P.M. CITY COUNCIL CHAMBERS i 1225 MAiN STREET, SEBASTIAN, FLORiDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY I CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a Special unless provided for in the meeting call (in accordance with R-95-33) PURPOSE: In Accordance with the Charter of the City of Sebastian: 1) Adoption of Resolution No. R-96-30 Certificate of 2) 3) 4) Canvassing Board lavestimre of Newly Elected City Council Members Election of Mayor Election of Vice Mayor Vice Mayor Corum called the Special Meeting to order at 5:00 p.m and stated its purpose. The Pledge of Allegiance was recited. C~. Council Present: Vice Mayor Carolyn Corum Mrs. Louise Cartwright Mrs. Norma Damp Mr. Raymond Halloran City Manager, Thomas W. Frame City Clerk, Kattu3rn M. O'Halloran City Attorney, Clifton McClelland, Jr. Deputy City Clerk, Sally Maio Absent: Mayor Arthur Firtion (excused) Special City Council Meeting March 18, 1996 Page Two Newly Elected City_ Council Members Present: Walter Barnes R/chard Taracka 3. ELECTION MATTERS old RESOLUTION NO. R-96-30 - Certificate of Canvassing Board (City Clerk Transmittal 3/13/96, R-96-30, Charter Sections) A RESOLUTION OF TI-[E CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE MUNICIPAL ELECTION; PROVIDING FOR CANVASSING OF ELECTION RETURNS; PROVIDING FOR DECLARATION OF RESULTS; DIRECTING THE CLERK TO ENTER THE RESULTS OF THE ELECTION IN THE OFFICIAL MINUTES OF THE MEETING OF THE CITY COUNCIL; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-30 by rifle only. MOTION by Halloran/Canwright I move to adopt Resolution 96-30 the certificate of canvassing board by the current City Council. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - absent MOTION CARRIED 40 B. Investiture of Newly Elected Officials byCity Clerk The City Clerk swore m newly elected Councilmembers, Walter Barnes and Richard Taracka. Vice Mayor Corem mined the gavel over to senior member Mrs. Damp and then stepped down. Mr. Barnes and Mr. Taracka took their places on the dais. 2 Special City Council Meeting March 18, 1996 Page Three C. Appointment of Mayor Mrs. Damp called for nominations. Mr. Halloran nominated Mr. Taracka and Mr. Barnes nominated Mrs. Cartwri~t. Mrs. Damp closed nominations. The City Clerk called the mil. Mr. Taracka declined his nomination and the vote was discontinued. In accordance with Section 2.06(a)(2), by virtue of no other nomination, Mrs. Cartwright was elected Mayor. D. Appointment of Vice Mayor Mrs. Damp called for nominations. Mayor Cartwright nominated Mr. Barnes and there were no other nominations. In accordance with Section 2.06 (d), by virtue of no other nomination, Mr. Barnes was elected Vice- Mayor. The City Attorney advised that the election of Mayor and Vice-Mayor be formally confirmed at the next regular meeting in keeping with certain provisions of the Charter. Mayor Cartwright adjourned the Special Meeting at 5:10 p.m. Approved at the 1996, Regular City Council Meeting. Louise Cartwfight Mayor Kathryn M. O'Halloran, CMC/A. AE City Clerk 3 City of Sebastian 1225 MAiN STREET cl SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 cl FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: March 12, 1996 Election - Approve Payment to Supervisor of Elections AGENDA NO: DEPT. ORIGIN: DATE SUBMITTED: MEETING DATE: 3/27/96 .aPPROVED FOR SUBMITTAL: City Manager' ,-~"~ EXItlBITS: Expenditure Required: Amount Budgeted: $7,000.00 * SOE Letter 3/12/96 IAppropriation Required: 55,012.40 SUMMARY STATEMENT The Supervisor of Elections for Indian River County has submitted a bill in the amount of $5,012.40 for conducting the March 12, 1996 general election for the City of Sebastian. Th/s figure is based on a rate of $ .60 per registered voter m Sebastian, wh/ch is the formula used when there is a county-w/de election. RECOMMENDATION Approve payment to the Supervisor of Elections in the amount of $5,012.04. o: ~N ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N-109 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (407) 567-8187 or 567-8000 March 12, 1996 Mrs. Kay O'Haltoran City Clerk, City of Sebastian Dear Kay: I3 OFFICE This is a bill for the city's share of elections expenses for the March 12, 1996, election. Based on the agreed upon rate of 60¢ per registered voter, please send a check payable to the Supervisor of Elections in the amount of $5,012.40 (8,354 x 60C). Only when we are holding a countywide election on the same day as your city election does this rate apply. For every other city election, the expense of each item in an election is allocated to each city based on the number of precincts, the number of ballot pages, the number of poll workers, etc. Enclosed are the book-closing figures, a sample ballot, a list of the polling places, and a copy of the memo sent to the news media and to each of your candidates. The County Canvassing Board composed of a county judge, the chairman of the county commission, and the supervisor of elections will canvass the ballots, including the absentees, for the March 12 election because it is a countywide election. We will look forward to seeing you on election day to help process the ballots. Yours truly, Ann Robinson Supervisor of Elections Enclosures City of Sebastian I 1225 MAIN STREET r~ SEBASTIAN, FLORIOA 32958 TELEPHONE (407) 589-5330 m FAX (407) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-96-31 Vacation of Easement - Barton Lots 17 & 18, Block 65, Unit 2 APPROVED FOR SUBMITTAL BY: City Manager: AGENDA NO. Dept. Origin :City Cler~"'~,~ Date Submitted: 03/19/96 For Agenda Of: 03/,27/96 Exhibits: R-96-31 Application Survey No Objection Letters AMOUNT APPROPRIATION REQUIRED: BUDGETED: KEQUIRED: SUM1MARY STATEMENT We Wive received a request for an abandonment of the Northeast five feet of Lot 17 and the Southwest five feet of Lot 18, Public Utility and Drainage Easement, Block 65, Sebastian Highlands Unit 2. All utilities and appropriate City departments have been notified and have no objections. Their letters are included in your packet. RECOMMENDED ACTION Adopt Resolution No. R-96-31. RESOLUTION NO. R-96-3! A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISI:HNG, ABANDONING A_ND DISCONTINIflNG TI-IE NORTI~AST FrVE FEET OF LOT 17 AND THE SO--ST FIVE FEET OF LOT 18, PUBLIC UTILrrY AND DRAINAGE EASEIVEF_.NT, BLOCK 65, SEBASTIAN HIGHI, ANDS UNIT 2, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-34, PUBLIC RECORDS OF INDEAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLI~ HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. BE 1T RESOLVED BY THE CITY COUNCIL OF ~ CITY OF SEBASTIAN, IN'DiAN RIVER COUNTY, FLORIDA, that: VACATION OF EASEMENT. The City of Sebastian, Indian River County, Florida, does herewith vacate, abolish, abandon and discominue all that portion of land previously dedicated for easement and described as follows: The Northeast five feet of Lot 17 and the Southwest five feet of Lot 18, Public Utility and Drainage Easement of Block 65, Sebastian Highlands Unit 2, according to the plat thereof, recorded in PBI 5-34, of the Public Kecords of Indian River County, Florida. repealed. Section 3. RECORDING. Kiver-County, Florida. Section 4. EFFECTIVE DATE. upon its passage. All resolutions or parts of resolutions in conflict herewith are hereby This resolution shall be recorded in the public records of Indian This resolution shall be in full force and effect immediately The foregoing Resolution was moved for adoption by Councilmember motion was seconded by Councilmember as follows: The and, upon being put to a vote, the vote was Mayor Louise 1~ Cartwright Vice Mayor Walter W. Barnes Councilmember Richard J. Taracka Councilmember Norma J. Damp Councilmember Raymond W. Halloran The foregoing Resolution was duly passed and adopted by the City Council of Sebastian, Florida, this day of ,19 . CITY OF SEBASTIAN, FLORIDA By: Louise R. Cartwright, Mayor ATTEST: Kathryn M. O~Halloran, CMC/AAE City Clerk (SEAL) STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in indian River County, Ftonda, to take acknowledgments, personally appeared Louise R.. Cgrtwr/ght and Kathrma M. ~ known to me to be Mayor and City Clerk respectively, and neither of them took an oath. WITNESS my hand and seal in Indian River County, Florida, the day of , 1996. Approved as to Form and Content: Clifton A_ McClelland, Jr., City Attorney Linda M. Galley NOTARY PUBLIC, STATE OF FLORIDA AT LARGE My Commission Expires: 2 CITY OF SEBASTIAN APPLICATION FOR VACATION OF EASEMENT(S) (This reGuest shall no be accepted unless comoleted in full) NAME: Lawrence and Edna Barton ADDRESS: 81 Manor Road, HuntingtOn, NY i1743 TELEPHONE NO. ~516-757-2286 TYPE OF ENTITY:* individual *Individual, corporation, etc. - If corporation apply corporate seal below LEGAL DESCRIPTION OF REAL PROPERTY ON WHICH EASEMENT EXISTS: Lo~s L7 & 18 Blk 65 Sebastian Highlands Unit 2 (Attach description On attachment if necessary) DESCRIPTIVE LOCATION OF EASEMENT TO BE ABANDONED: (This item to be filled in by Building Official) APPROXIMATE SIZE OF EASEMENT: /;~ feet in length /O / in width PURPOSE FOR REQUEST TO VACATE: to build home in center of double lots (Explain in detail your need to release this easement) I HEREBY CERTIFY that I, 'the Applicant, own the real property on which the .easement I request to vacate exists, or I am authorized to ~en~ this request t~vacate by the owner . real /J~hn~ [a~n a~ ~t for £awren~..& Edna Barton Corporate Seal Pleas~'~int Name Here / k'ttac~hereto the fei!owing: (k')~. Map, plat, Su~ey, Or clear drawing at least 8 1/~" x 11" showing ~he parcel of land on which the easement exists, with parcel(s) of land adjacent to the easement requested to be vacmted. SHOW THE EASEMENT CLEARLY 0N DRAWING. ) 2. Complete legal description of the parcel of land on which the easement exists if the full description cannot be placed on the lines provided above for tiao description. ) 3. N/A) Written authorization of the owner of the parcel of land on which the easement exists i£ the applicant is not the owner. ) 4. N/A) IF IT IS NECESSARY TO GRANT 8ACK ANOTHER EASEMENT TO REPLAC~ THE EASEMENT THAT IS TO BE VACATED, ATTACH A DEED OF EASEMENT TO ACCOMPLISH THE DEDICATION OF THE NEW EASEMENT. ) 5. ) 6. OTHER: ~ Da.re R~..¢eiv, ed by/i~he Office of file: laban'app ~ Attach a check or money order payable to "The City of Sebastian" upon submittal of this application to the Office of the City Clerk. This application fee is not r~fundab.l.e. The fee is $2§-00- /~/, ~_~= ~ //~,/~ ~ m ~ ~ '[ .......J ! .......J L ...................................... ~ .............. - ._, ,,, ~ ~ ~'~ ~'~'. i' I m · . !.i':. il;. 1 1235 MAiN ST,~EE? : SEi~ASTtAN, FLORIDA 52958 T~SPHONE ~407) ~9-53~ ~ FAX (40~ 589-5570 Return to: Linda Galley, City of Sebastian, City Clerk's Office, Fax No. (407)589-5570. C~:AqEN 'iHOWIP$CN & ,4SSOCiI~ES INC E~;gineers Planners Surveyom 2~"70 indian River ~alv~. Suite 301 Veto 8each, FL 32960 (~37) 77a4002 F~x (~7) 569-93o3 Home Office: 3563 N.W. 53rd Street Fort Lauclerdale, FL 33309-6,311 (305) 739-6400 Fax (305) 739-6409 West February 26, 1996 Mrs. Kathryn O'Halloran, CMC/AAE City Clerk City of Sebastian 1225 Main Street Sebastian, FL 32958 Via Telefax: 589 5570 and US Mail Re: Easement Vacation: Northeast 5' of Lot 17, and Southwest 5' of Lot 18, Block 65, Sebastian Highlands Unit 2 Dear Mrs. O'Halloran, This firm has no objection to the abandonment of the referenced easement with respect to present or future drainage maintenance or installations by the City. Sincerely, C,~y~ Thompson ~ Associates, Inc. ~ohn V. I~Iill, P.E., Vice President _Registe_re(~ Engineer 17002 rida BOARD OF CO UNTY COMMISSIONERS DEPARTMENT OF UTILITY SER VICES 2840 25th Street, Veto Beach, Florida $2960 February 14, 1996 Ms. Kathryn M. O'Hallormn, CMC/F~_E City Clerk City of Sebastian 1225 Main Street Sebastian, Florida 32958 SUBJECT: ABANDONMENT OF EAS~NT Dear Ms. O'Halloran: Pursuant to your request, enclosed pleasa find the approved city of Sebastian request for abandonment of easement form. I faxed a copy to Linda Galley of your office per the instructions on the above-mentioned form. If you need additional information, you may contact me at 770-5320 between the hours of 8:00 a.m. and 5:00 p.m. Sincerely yours, TERRY H. DRUM G.I.S. Coordinator THD:nr Enclosure (NEAS EMNT. THD ) OB:iBPM CiTY OF' SEBASTT~H~ C'~TY OF' SZBAST'~N F~'2 I I City of Sebastian I 1225 MAIN STREET Cl SEBASTIAN, FLORIDA 32958 TELEPHONE (~7~ ~9-~30 ~ FAX (40~ ssg-~ST0 I ,CIIT OF $EIa~_E!TAN REI}_UEST FOR ~ RANDONMENT OF E.d~EM~ENT Descriv~n~o£Easeme~t~ abamtoned: TWF~ NORTHEAST FiVE i~EET OF LOT 17 I A.N'D ~ $0U'FItWEST ~ FEZT Or LOT 18, BLOCK OS, 5EBAS~ .~PPRON~Dfl)EN~ Return to: Linda Galley, City of Sebastian, City Clerk's Office, Fax No. @ B£t,I, SOUTH · :ex ,:07 .6:,-',Z7 FILE ~-: 240.0920 Date: February 16, 1996 PETITION TO ABAaN-DON/VACATE Dem' Ms. O'Halloran, BellSouth has no objection to the abandonment of the utility easement R/W as described herein; Northeast five feet side easement Lots 17 and the Southwest five feet of lot 18, Block 65, Sebastian Highlands umt 2 of the Public Records of Indian River County. We have no facilities within this portion of said right-of-way. If I can be of further assistance please call William G. Gallagher at (407)388-2302. William G. Gallagher Specialist-OPE 02. l~. g6 10'24 AM PO1 I O~:~=PM CITY 0¢ S[~STIAM~ P,2 II 132.~ MAIN STREET ca SEBASTIAN, FLORIDA 31~58 i TELEPHONE (407) 58a-~ao a F~ (407) sae.6~7o I ~ OF,~~~ ~ S0~EST ~ ~ET O~ LOT 1S, B~ f~, SEDA$~ m II ~ ILl Return to: IAnda GalI~T, City of Sebastian, City Clerk's Office, Fax City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: AGENDA NO: ~i-. C~%3 Formal Acceptance of ,.., .~ Walter Barnes Resignation DEPT. ORIGIN: .C, JlT..CA_c~-A~' '~' from Planning & Zoning Commission DATE SUBMITTED: 3/19/9.6 APPROVED FOR SUBMITTAL: City Manager' lExpenditure Required: MEETING DATE: EXItlBITS: Amount Budgeted: Barnes Letter IAppropriation Required: SUMMARY STATEMENT Walter Barnes has submitted his resignation to the Planning and Zoning Commission in light of his recent election to the City Council. RECOMMENDED ACTION Accept Walter Barnes' resignation from the Planning and Zoning Commission. To The Secretary, Planning & Zoning Commission; Since being elected to Public Office on Tuesday 3-12-96 I am required to resign from the Planning & Zoning Commission and I hereby tender my resignation effective immediately. I have enjoyed my time on the Commission and wish all of you well in your continued service to the City of Sebastian. Walter W Barnes Vice Chairman Sebastian p&z Conunission City of Sebastian 1225 MAIN STREET r; SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL AGENDA NO: SUBJECT: Formal Confirmation of the Election of Louise Cartwright as Mayor DEPT. ORIGIN: DATE SUBMITTED: 3/19/96 MEETING DATE: APPROVED FOR SUBMITTAL: EXHIBITS: 3/18/96 Minutes Excerpt Expenditure Required: Amount Budgeted: Appropriation Required: SUMMARY STATEMENT The City Council, at its March 18, 1996 Special Meeting, elected Louise Cartwright as Mayor. The City Attorney has advised that formal confirmation be made at the next regular meeting. =. RECOMMENDED ACTION Confirm the election of Louise Cartwright as Mayor. Special City Council Meeting March 18, 1996 Page Three C. Appointment of Mayor Mrs. Damp called for nominations. Mr. Halloran nominated Mr. Taracka and Mr. Barnes nominated Mrs. Cartwright. Mrs. Damp closed nominations. The City Clerk called the roll. Mr. Taracka declined his nomination and the vote was discontinued. In accordance with Section 2.06(a)(2), by virtue of no other nomination, Mrs. Cartwright was elected Mayor. D. Appointment of Vice Mayor Mrs. Damp called for nominations. Mayor Cartwright nominated Mr. Barnes and there were no other nominations. In accordance with Section 2.06 (d), by virtue of no other nomination, Mr. Barnes was elected Vice- Mayor. The City Attorney advised that the election of Mayor and Vice-Mayor be formally confirmed at the next regular meeting in keeping with certain provisions of the Charter. 4. Mayor Cartwright adjourned the Special Meeting at 5:10 p.m. Approved at the ...... 1996, Regular City Council Meeting. Louise Canwfight Mayor Kathryn M. O'Halloran, CMC/AA.E City Clerk City of Sebastian i 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: AGENDA NO: ~' '~ / C ~ Formal Confirmation of the ,. :.. ~'~ Election of Walter Barnes DEPT. ORIGIN: City_ Clerk ~,' ~ as Vice-Mayor DATE SUBMIT'I~D: ~/19/96 MEETING DATE: APPROVED FOR SUBMITTAL: City Manager' EXHIBITS: 3/18/96 Minutes Excerpt l,Expenditure Required: Amount Budgeted: Appropriation Required: SUMMARY STATEMENT The City Council, at its March 18, 1996 Special Meeting, elected Walter Barnes as Vice -Mayor. The City Attorney has advised that formal confirmation be made at the next regular meeting. ___ RECOMMENDED ACTION Co~flrm the election of Walter Barnes as Vice-Mayor. Special City Council Meeting March 18, 1996 Page Three C. Appointment of Mayor Mrs. Damp called for nominations. Mr. Hailoran nominated Mr. Taracka and Mr. Barnes nominated Mrs. Cartwright. Mrs. Damp closed nominations. The City Clerk called the rog. Mr. Taracka declined his nomination and the vote was discontinued. In accordance with Section 2.06(a)(2), by virtue of no other nomination, Mrs. Cartwright was elected Mayor. D. Appointment of Vice Mayor Mrs. Damp ca/led for nominations. Mayor Cammght nominated Mr. Barnes and there were no other nominations. In accordance with Section 2.06 (d), by virtue of no other nomination, Mr. Barnes was elected Vice- Mayor. The City Attorney advised that the election of Mavor and X/ice-Mayor be formally confirmed at the next regular meeting in iceeping with certain provisions of the Charter. 4. Mayor Cartwright adjourned the Special Meeting at 5:10 p.m. Approved at the ,1996, Kegular City Council Meeting. Louise Cartwright Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 AGENDA FORM SUBJECT: Use of Yacht Club for Community Volunteer Project APPROVED FOR SUBMITTAL BY: City Manager: ] AGENDA NO. 1 1 1 ] Dept. Origin l l l ] ] l l City Clerk Date Submitted: March 15, 1996 For Agenda Of: __March 27, 1996__ Exhibits: Application & Letter EXPENDITURE REQU-IRED: AMOUNT BUDGETED: SUMMARY STATEMENT APPROPRIATION REQ~D: ............. The City of Sebastian has received an application from Sebastian Watershed Action Committee Chairperson, Carolyn Corum. She is requesting use of the Yacht Club on April 12 & 13, 1996 from 8:00 AM to 4:00 PM for the "Community Volunteer Project" to save Sebastian's shoreline. She is also requesting a waiver of security deposit and rental fees. RECOMMENDED ACTION Move to approve the request with the waiver of security deposit and rental fees. Sebastian Watershed Action Committee Carolyn Corum, Chairperson 881 Dolores Street Sebastian, FL 32958 March 15, 1996 Sebastian City Councilmembers 1225 Main Street Sebastian, FL 32958 Dear Councilmembers: On behalf of the Sebastian Watershed Action Committee, I am requesting a waiver of security deposit and rental fees for use of the Sebastian Yacht Club on April 12 g, 13, 1996 from 8:00 a.m. - 4:00 p.m. for the Community Volunteer Project to save Sebastian's shoreline. Attached you will find an information sheet about the community wide volunteer project we're organizing. Looking forward, in anticipation to your positive response. Sincerely, Carolyn Corem, SWAC Chairperson COMMUNITY VOLUNTEER PROJECT "A BUCKET BRIGADE TO SAVE SEBASTIAN'S SHORELENE" WE NEED YOU! PLACE: mvmlvn;w PARK AT SEBASTIAN'S BEAUTIFUL RIVERFRONT DATE: APRXL 12th & 13th (FRIDAY & SATURDAY) TWO HOUR SItlFTS: 8a.m. - 10a.m., 10 a.m. - 12p.m., 12 p.m. - 2 p.m., 2 p.m. - 4p.m. WORK DESCRIPTION: A BUCKET BRIGADE (a human chain passing buckets half full of lightweight coquina rocks) 30 people form a chain, fifteen feet offshore in ankle to knee-deep water. REFRESHMENTS WILL BE PROVIDED FOR ALL VOLUNTEERS PROJECT BY: The City of Sebastian with grant funding from St. Johns River Water Management District (SWllv0 program through the Sebastian Watershed Action Committee. This is a grassroots project. WE ALSO NEED HELP: Serving refreshments, greeting people at the sign in table, overseers at the break area (Yacht Club) and your moral support. "Please return the enclosed registration form. Do not hesitate to call for more information. Con_t. act person: Carolyn Corum, 881 Dolores Street, Sebastian, FL. 32958, Telephone (407J388- 2966, Fax (407)589-5570 Bring your smile and we'll have a working good time: City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589*5330 a FAX (407) 589-5570 AGENDA FORM SUBJECT: ] AGENDA NO. Use of Riverview Park ] ] Dept. Origin :__City Clerk 1 ] Date Submitted:__Mach 18, 1996 APPROVED FOR SUBMITTAL BY: ] ] For Agenda Of.' __March 27, 1996 1 City Manager: ,","~(..¢' ~9'?' ] Exhibits: ~,} ] Letter of Request AMOUNT APPROPRIATION BUDGETED: REQUIRED: SUMMARY STATEMENT The Sebastian River Art Club is requesting permission from City Council to utilize Riverview Park for an Art Show on March 30, 1996. This group had been approved to use the park on March 16 & 17, 1996, but due to inclement weather were unable to take advantage of these dates. Unless otherwise stipulated by City Council, the following are established rules for use of Riverview Park: 1. $100.00 security deposit 2. No vehicles in the park 3. Applicant to provide sufficient waste receptacles and clean up after event 4. No alcoholic beverages are permitted within the park 5. All displays must be clear of the sidewalks and entrance ways 6. Any goods for sale must be handmade by members of the organization 7. Applicant must contact and receive approval from the Health Department regarding the sale of food. RECOMMENDED ACTION Move to approve the request from the Art Club. March 18, 1996 Honorable Mayor and City Council Members City of Sebastian P.O. Box 780127 Sebastian, FL 32978 Dear Mayor and Council: The City of Sebastian had granted the Sebastian River Art Club two (2) show dates for the Saturdays of February and March 1996. Unfortunately, our show date for March 16th had extreme cold on Saturday and the rain date for the immediate Sunday was "rained out". Inasmuch as a number of our exhibitors are Sebastian senior citizens and could not physically endure the weather elements~ they have asked, thru me, to petition the City of Sebastian for an alternate date of March 30th for another "fine arts" show. If the Riverview Park is not in use, at that time, we would appreciate the City's indulgence in this matter. Thank you for your consideration. RICHARD'DOUGHERTY, PRESIDENT SEBASTIAN RIVER ART CLUB Phone: 407-725-0238 City of Sebastian 1225 MAiN STREET c~ SEBASTIAN, FLORIDA 3:>958 TELEPHONE (4,t~lj~~cFt~) 589-5570 SUBJECT: I AGENDA NO. ~'-(-,; ~'~.,,'"' Use of Riverview Park ] APPROVED FOR SUBMITTAL BY: City Manager: 1 ] Dept. Origin :__City Clerk ] ] Date Submitted:__Mach 19, 1996 1 ] For Agenda Of: __March 27, 1996 ] ] Exhibits: ] Letter of Request AMOUNT BUDGETED: APPROPRIATION REQUTRED: SUMMARY STATEMENT Reverend John B. Hill, Pastor of the Sebastian United Methodist Church is requesting use of Riverview Park for Easter Sunrise Services on April 7th, 1996 from 6:30 AM to 7:30 AM. They are also requesting several sets of bleachers to be used by the people who attend. If approved, this request will have to be coordinated with Public Works personnel Unless otherwise stipulated by City Council, the following are established rules for use of Riverview Park: 1. $100.00 security deposit 2. No vehicles in the park 3. Applicant to provide sufficient waste receptacles and clean up after event 4. No alcoholic beverages are permitted within the park 5. All displays must be clear of the sidewalks and entrance ways 6. Any goods for sale must be handmade by members of the organization 7. Applicant must contact and receive approval from the Health Department regarding the sale of food. RECOMMENDED ACTiON Move to approve the request from Reverend John Hill. , .f i Main&Louisiana '"~11 I ~ .*C' :':"" ' .~.~% Church ~ Seb~i~, Florida 32978 ~E~ - . ,3~'~ Pamonaoe March 18, 1996 City Of Sebastian, The Ministerial Association would like to request the use of Rive~iew Park for our Easter Sunrise Se~ice. Easter is April 7th and the time would be from 6:30 A.M. - 7:30 A.M. In the past, the city has provided us with several se~ of' bleachers for the people who come. Thank you for your help and consideration. Sincerely, S~bastian United Methodist Church City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 AGENDA TRANSMiTTAL SUBJECT: A 70 Unit Affordable Rental Rousing for the Elderly Approval For Submittal By: City Manager,., ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) AGENDA NO. Dept. Origin: City Manager Date Submitted: 03/20/96 For Agenda Of: 03/27/96 Exhibits: - Cover letter addressed to City Mgr. dated, March 15, 1996 with an over view of the proposed project. - A copy of pages 3-1 and 3-2 of Chapter 3 of the Housing Element of the Comprehensive Plan of the City of Sebastian EXPENDITURE AMOUNT APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: N/A SUMMARY A Ms. Bethany A. Carpenter, Principal of Alexandria Enterprises, is proposing to develop a 70 unit affordable housing facility for the elderly. Currently, there is no similar project or housing an/ts available within the municipal boundaries of Sebastian which provides this type of facility with the affordable rent smtctures. It is pertinent to point out that the developer is looking towards the City for support for an extension of a water main and is asking for the City to participate as the assessing body relative to the proposed assessment from the County. ~i' RECOMMENDATION At tltis t/me, no formal action is required of the Council relative to the proposed project. The developer has filed for the appropr/ate site plan approval with the Commun/ty Development Department and will go through the appropr/ate rev/ew and approval process for the proposed development. The Council should determine to what extent, if any, it wants to be revolved relative to the water line extension (City Manager has a meeting with County Utili .ry Director, Terry Pinto on March 21, 1996 and would hope to have additional information available at the Council Meeting of March 27, 1996.) ALEXANDRIA ENTERPRISES "Helper of Mankind Through Affordable Housing" MarCh 15, 1996 Mr. Tom Frame City Manager City of Sebastian 1225 Main Street Sebastian, FL 32958 Re: Proposed Grace's Landing SW Corner Louisiana and Palmetto 70 Units of Affordable Rental Housing for the Elderly Dear Tom: Please consider this as a formal request to be put on the agenda of the regular meeting of the City Council on Wednesday, March 27. I would like to make a presentation to the Council on the proposed 70 units of affordable rental housing for the elderly which I have discussed with you in orior meetings. To facilitate this process, I am attaching a project description which includes information on my background. In addition, I am enclosing my letter of recommendation from. the Village of Tupper Lake, a legal description of the property, a site location map and a copy of the tax map identifying the 7.22 acre parcel. Please feel free to contact me should you need any additional information. Sincerely, Principal Carpe~er P.O. Box 2197 Anna Maria, Florida 34216 813.778.7925 office, 813.778.0749 lacs PROPOSED PROJECT OVERVIEW FOR CITY COUNCIL MEMBERS CITY OF SEBASTIAN Proposed Project: Grace's Landing - 70 units of affordable elderly housing Site Location: SW Corner of Louisiana and Palmetto Avenues Sebastian, Florida Owner: Grate's Landing Limited Partnership Bethany A. Carpenter, principal Project Description: The proposed project will provide 70 units of affordable rental housing for the elderly population of Sebastian. We are proposing 56 one bedroom units and 14 two bedroom units. They will l~e one story garden style apartments. In addition to the 70 units, there will be a community building which will house a kitchen and community room for on-site activities for the residents, such as exercise/dance classes, card games, potluelc dinners, etc. The community building will also be available for a resident's use should they have large family/friend gatherings that they couldn't hold within their dwelling unit. This site is located in the CdR zone (abutting an RM-8 zone) on a 7.22 acre tract of land at the SW corner of Louisiana and Palmetto Avenues. This location is ideal as it is within walking distance to the post office, some shopping, the part~, the senior center and other services. The Indian River Council on Aging has agreed to provide an additional Community Coach bus-stop at the project and have been very supportive or' the need for this type of housing. A sanitary sewer force main is available at Main Street and Louisiana Avenue and we have received permission from the County to hook in at that location. The County has investigated several ways to bring the water to the site and has found that the shortest distance and least expensive way would be to bring it up Louisiana from County Road 512. Of course, this involves an assessment and we are hopeful that the City will support this extension and be willing to participate as the assessing body. Our portion of the assessment would be between $20,000 and $25,000. The "affordable housing" rents are set by HUD and are based on various percentages of the median income. Qualified tenants would meet certain income guidelines also set forth by HUD. This project will have eighty-five percent (85%) of the units at sixty percent (60%) of the median income which computes to an annual income cap or' $16, 980 for a one person household and $19,380 for a two person household. The remaining fifteen percent (15%) of the units will be at thirty-five percent (35%) of the median income which computes to an annual income cap of $9, 898 for a one person household and $11,312 for a two person household. What this actually all computes to, in terms of rents, is the following: 48 One Bedroom Units ~ $455 8 One Bedroom Units @ $265 12 Two Bedroom Units @ $546 2 Two Bedroom Units @ $318 I Page Two Proposed Grace's Landing iProject Overview The alcove rents include utility allowances of approximately $90 for the one bedroom units and i$110 for the two bedroom units. In order to be able to provide affordable housing for the elderly in the City of Sebastian, we will aced and are applying for Low Income Housing Tax Credits and a State Apartment Incentive Loan r~rough the Florida Housing Finance Agency. This application is due on April 11., 1.996 and, if approved, construction would begin sometime in early 199'7. Owner's Background: [ am a principal i.n. the Limited Partners'hip which will own the proposed project. I have been in -~e at'fordable housing development business since 1981 and have worked on projects located ,,aroughout Michigan, indiana, Kentucky, Illinois, Georgia and New York. The majority of the projects that I have worked on have been ~unded through Federal Loan Programs with Farmers Home Administration now known as Rural Economic and Community Development, and, as a result, all of the projects have been located in "rural areas" such as Sebastian. I really enjoy working in rural America and pride myself in my ability to work with the local governments to achieve a :ommon goal in the provision of affordable housing. I am attaching a letter of recommendation ~ha[ I received from the Mayor of the Village ot:' Tupper Lake, New York which is where my most recently ¢ompletect project [s located. I was born and raised in Michigan and in 1984 relocated to Maine where I spen[ 1.0 years, tn 1994, I moved to Florida to care [or my mother and currently reside in Anna Maria on the Gulf Coast south of Tampa. January 26, 1996 To Whom It May Concern: Please accept this remittal ~s the Village of Tupper Lake's recognition of Bethany Carpenter and her Kural Apartment Development Corporation. Ms. Carpenter successfully completed a Iow-moderate income senior housing complex 'in Tupper Lake during a time when there was a definite need for our seniors to have a suitable, in some cases, for the very ~rst time in ~ir lives, a modern, clean, ccmfo?ab!e and efficient place to call home. In a small area of the North Country such as Tupper Lake it almost seems unheard of that a developer fi.om Maine and Florida would consider such an undertaldng, however that is exactly what Beth did and did extxemely well. The communication between Beth's people and the Village Administrator, Village Board and Department Heads was smooth ail the way through the less than two years it took from the very onset of the idea until the units were completely occupied. All steps were taken to compiy with each and every code, rule and law both at the Village and other levels of enforcemem. Since the project was completed the V'fllage of Tupper Lake was finally successful, after several years of trying in being awarded an almost million dollar HUD grant for housing rehabilitation and infrasa'um in aa area of our community which was in dire need of upli/~g and has since opened up to fiature development. We are convinced that without the "Woodlands Apartments" that would not have been possible. In fact we are in the process of applying for yet more federal grant money to be used tbr extensions of projects in that same locale. On behalf of the Village of Tupper Lake we should like to ex~end our sincere gratitude to Ms. Beth Carpenter and her talent of giving new life to an undeveloped area and making the life of many senior,, our true resources, peaceful and worry free during their future years. Sincerely, Mark .T. Ar~'nault Mayor EXHIBIT "A" LEGAL DESCRIPTION That part of Government Lot 4, Township 31 South, Range 39 East, described as follows: Starting at the Southwest corner of Government Lot 4, proceeding in a North- eriy direction 321 feet to a point on the Westerly boundary of Government Lot 4: thence Easterly a distance of 160 feet to a point 321 feet from the South- erly boundary of Government Lot 4; thence Northerly a distance of 321 feet to a point on a line parallel with the Southerly boundary of Government Lot 4, 642 feet from said Southerly boundary of Government Lot 4; thence Easterly on a line parallel wi~h the Southerly boundary of Government Lot 4 a distance of 90 feet; thence Southerly on a line parallel with the Westerly boundary of Gov- ernment Lot 4 a distance of 175 feet: thence Easterly on a line parallel with the Southerly boundary of Government Lot 4 a distance of 150 feet: thenc~ North- erly on a line parallel with the Westerly boundary of Government Lot ~ a dis- tance of 175 feet to a point on a line p~raiiei with the Southerly boundary of Government Lot 4; thence Easterly on a line parallel with the Southerly boundary of Government LOt 4 a distance of 434.67 feet; thence Northerly on a line 156 degrees 50 minutes a distance of li0.88 feet, this latter poin~ being the West- eriy boundary of Louisiana Avenue, in the City of Sebastian, Florida; thence Southeasterly on a line described as ~he Westerly boundary of Louisiana Avenue, ~aid line 80 degrees 17 minutes from the immediateiy preceeding described bound- ary, a distance of 512.40 feet on the Westerly boundary of Louisiana Avenue; thence Westerly on a line 68 degrees 3] minutes from the previous immediately described boundary, said line being parallel with the Southerly boundary of Government Lo~ 4, a distance of 873.99 feet to a point on a line parailei with the Westerly boundary of Government Lot 4; thence South a distance of 210 feet to the Southerly boundary of Government Lot 4; thence Westerly on the Southerly boundary of Government Lot 4 a distance of 250 feet to the Point of Begidning; all property being and lying in Indian River County, Florida. LESS: Begin 677.8 feet South and 160 feet East of the NW corner of Government Lot 4, run East 90 feet, South 328 feet, West 90 feet, North 328 feet to point of beginning (except the North 20 feet for road); Also begin at the SW corner of Government Lot 4, run East 250 feet; thence North ~21 feet to land deeded to S.B. Hail; thence West 278 feet: thence South 321 feet; thence East 28 feet to point of beginning; Sai~ land being part of Government Lots 3 and 4, Section 6, Township 31 South, Range 39 East; situate in the City of Sebastian, Indian River County, Florida. ~ LJTTL,-' AIRPQflT HO$~:L~ND ~ I I i I i I I i I I I I I i I I I 210 %\ CHAPTER 3: HOUSiNG (reference §93-i0i0(3), §3-t HOUSING- GOALS. OBJ'F_.CTTV~S. Az'rD [MP~.~,.M~NTING POLICIES. Th/s ses~on stipulams' goals, ob~ecuves, and implementing poi/c/es for ~e Housin~ Element pursuant to nss.szsT(e( , §gs-iozo(s)(a¢), F.A.C. GOAL 3-I: HOUSinG. AZ_LOC~A.T~ LAirD ARE~{ FOR ACCOMi~ODATINO A SUPPLY OF HOUSING RESPONSIVE TO Z'HE DDFERSE HOUSING NEEDS OF %I-IE EXISTING A~XfID PROJECTED YI~ POPULATION AzxflD .ASSIST TI-iE PRIVATE SECTOR ~ PROV-EDi~G A~'-FORDABLE QUALITY I-lOUSING IH N'EIGi-IBORI-IOODS PROTECFED FROM iNCOMI~A. TIBLE USES AND SERVED BY ADEQUATE PUBLIC FACTi'IrlES. OB/ECI/V]E $-1.1: PROMOTE AFFORDABLe, HOUSING A2qID ADEQUATE SITES FOR LOW ~ MODERAr~ ~COM~ HOUS~G. ~t ~ prolog mc projec:cd need for 1145 addifion~ Iow ~d moderate hommg anita for ~e period 1990 t~ou~ 1995. ~ tot~ includes I028 o~er~c~apied umm ~d 117 rental umu. ~ order to meet ~e iow ~d moderate income need for the period 1996 ~ou~ 2010, ~ addi~ona 117~ ho~g umm ~ be needed. ~s to~ consis~ of t049 omermccupied mm ~d ~ ren~ mm. Tabl~ ~-9 ~d ~-10 m the ~mprehe~ive Plan, Hommg Element Dam hvenrou merhodoto~ for ~e prolemons The Cky of Sebastian shall as.sisr/n providing for :he pro~ected total addkional hommg aced for the period 1990 through 1995 of !621 homing umm, including both Iow and moderate income housmg needs and ali other homing demands. TnB total/nctudes !338 owner-occupied umm and 283 rental ants. in order to meet the overall need for additional homing un/ts' from 1996 r. hrough 2010 r_he City shall assisz m providing for a proiected 6093 housing umts, including Iow and moderate as well as all other additional homing needs. This total includes 5030 owner occupied housing units and !063 rental housing units. Policy 3-t.I.I: Technical Ass/stance. I, nforrnadon and .Referral Serv/¢e~.. Provide techn/cal assistance, information and referral services to the private sector m order to mamta/n a housing production capacity sufficient :o meet the projcmed homing market demand and continue to advance fair homing amd elimination of discr/mination in housing. Policy _%1.1.2: ... De',etooing...Pubtic/Pr/za_.te Parmershios. Develop local government parmerships with nbc private sector in order to /morove the ef:fidency and expand thc capadty of the housing delivery system. Ac=om shall include coordinating with Indian R/ver County and the General Development Utilities Corporation in order ro oromote the timely ~ension of water and wastewater services to residential aze. a~ as nec~sary. S~tilarty, the Ciq~ shall a/so coordinate the installation of community fac/h'ties support/ye to houxing resources. Poticv 3-1.1.3: Affordable Housing for Low and..Mo.demte [ncom.e Households~ By September i990 the City shall amend its land development reg,.darious in order to include pnnciples and criteria for locating Iow and moderate income housing. The Ckv shall continue re promote access to a broad range of housing opponumfics '~th a full containment of urban se:vices through cooperation and coordination with the private se=or and indian River County. II Il I II iml iii i im m %ne City of Sebastian acknowledges the need for affordable Iow and moderate income housing and has provided one of the County's largest concentration of affordable home-q/ms. Sites for affordable housing for Iow and moderate income households shall be approved ff such sims have access to the following faciiiues, se~wices and/or activity centers: Se,w/ced by potable water and central wastewater ,sysmms; Access/bio to empioyrnen~ cenmi~, includ/ng shopping cente,m which accommodate stores offering household goods and services needed on a frequent and recurring basis; '- Located on a paved street accessfale to a major street (i.e., included in the City's major thorough/are plan); Accessible to public park~, re,cation ares, and/or open space ,systems; and Located on sites having adequate surface water management and solid waste collecuon and disposal. T'ne City shah promote the use of fedora/, state, and local subsidy programs, including Sec. 208 funding, to meet the need for affordable housing. The City Department of Commun/ty Development shall meet with the Ludian River County Planning Director and the Direc:or of the Indian River County Housing Au~or/ty and by the end of 1991 draft a program for annual evaluation of affordable housing ne=ds within thc incorporated and unincorporated area~. The program shall/nctude annual aszessmenm, including recommended actiom for the emumg year. The annual assessment of affordable housing nced~ shall be presented to the City Plmming and Zon/ng Board and the City Council for action. Furthermore, the Cfty shah parr/cipate itl Treasure Coast Regional Planning Council in/r/adves directed toward educating local gm, ernments of new tcchniqu~ especially programs applicable to the region and/or the County, for promoting affordable housing. Lu drafting updated land development regulations, the City shall ensure that regulatory tec,hniques and review procedures do not create bart/ers to affordable housing. The Cisy shall also promote nondiscr/minadon in access t~-housing within the Ggt by promoting fx/r housing laws and practices. OBJE 3-i.2: M^INT^.IN HOU ,.. o STO, CK OF S.TJBST, PD ..D b, STT'.$. The City had only ~ighr (8) substandard housing un/rs as of 1987, representing less than three- tenths (3/10) of a percent of the total housing stoc~ The City shall use the code enforcement program to take necessary acr/ons to carte= em.sting deficiencies/n order to ach/eve a housing stock free of substandard units. Policy 3-1.2.1: Code Enforcement Acdvir/eo_, The City shall/molemenr code enforcement activities/ri order to achieve a housing stock flee of substandard un/m, including ur~grading the ei~dard unim by 1995. ' 3-2 City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Request for letter of ) Support for the Heritage Company to ) develop affordable housing in Sebastian) ) Approval For Submittal By: ) ,-~--;~, ..vf" ) City Manager / C/F" ) ) ) ) ) ) AGENDA NO. Dept. Origin: City Manager Date Submitted: 03/21/96 For Agenda Of.' 03/27/96 Exhibits: EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY The Heritage Company is proposing to develop affordable housing in the form of single family, dwellings in the Sebastian Highlands area of the City. They are on the Agenda for the March 21, 1996 meeting of the Planning and Zoning Commission and have requested to be heard by the Council on the March 27, 1996 meeting. The Heritage Company is currently seeking a letter of support from the City Council for the development of their affordable housing units and will make a presentation before the City Council. RECOMMENDATION Planning and Zoning meeting therefore, particular attention recommendation from the Planning and Zoning Commission. Low and moderate income housing is generally a des/table thing. In the case of single family dwellings, wherein many will be initially of a rental nature, care should be taken as to the concentration of the proposed sites. This was a concern expressed at the March 7, 1996 should be made to the ~ MM-' THE HERITAGE COMPANIES - oosrN¢,mC Specialists in Federal Goverm~ent Assisted Programs March 20, 1996 City Council 1225 Main ,Street Sebastian, Florida 32958 Attention: Thomas Frame Re: Sandy Shores Sebastian. Florida Members of the Council: I-~ERITAG]~ CONSTRUCTION CO., INC. Licensed Germr~l Con,actor bIER~TAGE AMERICA CORP. i Licensed Real Estate Broker The Heritage Companies are a national affordable housing developer, general contractor and property management company with vast acquisition, development, construction, and management experience, Heritage has built or rehabilitated approximately 1200 detached single family homes and approximately 2,550 multi-family units. The Heritage Companies have created an enhanced public image of affordable housing by providing individuals and families with tncomes of sixty percent (60%] or less of the area median income with attractive, safe anct sanitary affordable housing. The Heritage Companies are currently proposing fo acquire and develop approximately 49 lots in the Sebastian Highlands oreck. The homes provide for three bedroom, l~vo baths and would include amenity features such als: mini blinds for ali windows, decorator wall fa wall carpet, energy efficient heating and air conditioning systems, large walk-in closets, washer/dryer connections, designer cabinetry, and c~ached garages. The proposed homes woutd be similar in appearance to our exi~ng 45 four bedroom, two bath homes in the same locati=.O.n in Sebastian Highlands. Heritage will apply to the Flodda Housing Rnance Agency for iow income housing fax credits, which would generate equity for the development costs cnd allow for a lower first mortgage. The Heritage Companies respectfully request that the Cify Council isssue a letter of recommendation to The Heritage Companies in support of this proposed affordable housing development in tel'~astian Highlands. The letter would assist Heritage fo procure additional points in an extremely competitive application process. P.O. Box 1441 · 450 Challenger Road · Cape Canaveral, FL32920 · 40%799-4090 · FAX407-799-O233 I I I I I i, I I I I I I i I I I I I I I will be present at the up coming meeting on March 27, 1996 in order to answer any questions or respond to any comments thclt you may have regarding our proposal and request. We look forward to the suppod and cooperation of the City Council and the opportunity fo further c~evelop affordable housing in Sebastian. Sincerely, ' .~/" -;'//---- ,Principal I I I I SUBJECT: Ordinance No. O-96-10 Purchasing Procedures I I i I i I I I I I City of Sebastian 1225 MAIN STREET rn SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 CITY cOUNCIL AGENDA TRANSMITTAL DEPT. ORIGIN: DATE SUBMITTED: MEETING DATE: APPROVED FOR SUBMITTAL: City Manager' /7/~ -- EXHIBITS: None I Expenditure Required.-~ Amount Budgeted: -~ Appropriation Required: SUMMARY STATEMENT The purchasing ordinance and policies are currently being reviewed internally and it is anticipated that a more comprehensive purchasing ordinance will be presented for final review by the City Attorney no later than April 30, 1996. Upon finalization of review by City Attorney, the matter will be placed on the Council's agenda for first reading. RECOMMENDATION Defer matter pending receipt of completed ordinance from attorney as outlined in summary above. I I I i i I I I I I I I City of Sebastian 1'225 MAIN STREF-.T c~ SF__.BASTIAN,' FLORIDA 32.958 TELEPHONE (407') 589-5330 ~ FAX (407') 589-5570 CITY cOUNCIL AGENDA TRANSMITTAL I I I I i I SUBJECT: Item 96.013 - City Attorney Appficants AGENDA NO: DEPT. ORIGIN: DATE SUBMITTED: 39 96 M3EETING DATE: APPROVED FOR SUBMITTAL: City Manager :~ -- EXRIBITS: Expenditure Required:-~ Amount Budgeted: ~vtM~g¥ sT^T~~ Due to the fact that listed backup for this item is so lengthy, we are asking you to refer to your March 14, 1996 agenda packet. The two new members of Council were given copies of the material subsequent to their taking office. you. -~ Appropriation Required: I I I I ! I I I i I I I 1 City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (4.07) 589-5330 = FAX (407) 589-5570 SUBJECT: REQUEST FROM SEBASTIAN AREA BUSINESS coUNCIL TO USE RIVERVIEW pARK Approved For submittal By: city Manager Agenda Number: ~~ Dept. origin: Co_~mmun~ Date submitted: _ For Agenda of: 3/27/96 Exhibits: Eugene Jacobs letter of 2-14-96 1 I I I REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: The Sebastian Area councml to ut~lmze fair and barbecue. unless otherwise stipulated by City council, the following rules ~or use o~ ~mvervmeW Par~: sUMMARY ~TATEMENT Business council is requesting permission from the City RivervmeW Park on SundaY, April 28, 1996 for a business are established 1. $100.00 Security Deposit NO venmcles mn the ~ark. 3. Applicant to provide sufficient waste receptacles and clean up after event. 4. No alcoholic beverages are permitted within the park. D. All. amsp£a~s must De clear o~ t~e sidewalks and entranceways' 5. Any goods for sale must be handmade by members of the the flealth organmzation' '7.Applicant must contact and receive approval from Deparcmen~ regaromng the sale o~ food. staff has spoken to Mr. Jacobs regarding the type of vendors involved and whether they w~£1 comply wmth Rule No. ~ above. ~r. Jacobs has stated that the booths will be more informational in.nature rather than vending; however, ne dmd not wms~ to De £mm~ted by Rule No. 6 above. He also aske that his request be presented to C~ty council for review and that he will answer any questions regarding the event at the council meeting. RECOMMENDED ~ Review request from Sebastian Area BUsiness Council for USe of Riverview Park on Sunday, April 28, 1996. ApProve request subject to standard conditions, or approve request subject to Standard conditions except for Rule No. 6 noted above. I I 1 I I I i I I ! ! r i i I 10946 Rosetand Rd Sebastian, FL 32958 I I i I · Sebastian City council Sebastian, FL 32958 To: Members- Sebastian City CounCil: "~'"".:'i: The Sebastian Area Business CounCil requests use of Riverside park on: Sunday, ?.~April 1996, from 9 AM - , Business Fair/Bar-B-Q open to the public. - --orinn a -scdncj Fling, invited to set up Booths, sugCyincJ on~ ~ will be 5P ..... ^,=~ Businesses Sel0asoau '"'"'~ by either a band or Disc jocKeY. Vendor space their own tables, etc. Music will be provided ' be allocated on a first come - first serve bas~s. .i SincerelY, ~..~ SecretaryFFreasurer Sebastian Area Busir~ess CounCil 7 6111.:713~l~l~-orrq~mselr v e'C°m City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (,407) 589-5330 d FAX (407) 589-5570 AGENDA TRANSMITTAL I i I I i i i i I I SUBJECT: Local review of federally funded activities that are proposed to occur within the municipal boundaries of the City of Sebastian Approval For Submittal By: City Manager_ /U, w:~ _ EXI?ENDITI~E REQUIRED: N/A ) ) ) ) ) ) ) ) ) ) ) ) ) ) AMOUNT BIYDGETED: N/A AGENDA NO. Dept. Origin: City Manager Date Submitted: 03/19/96 For Agenda Of: 03/2'7/96 REQL~IRED: Exhibits: -Letter Dated 3/11/96 from Dept. of Community Affairs to the Mayor of Sebastian APPROPRIATION N/A SUMMARY Attached is a copy of a letter which was received from Nfl". James Marley, Secretary of the Florida Department of Community Affairs. The thrust of the letter is an inquiry to the City, whether it wishes to have an oppommity to have review and input throu~ the Regional Planning Council on federally funded activities that are proposed to occur within the municipal boundaries of the City of Sebastian. The review would give an oppommity for the City to ensure that any proposed activitY, which would be federally funded would comply with the existing plans, procedures and local policies of the City as reflected in the City's Comprehensive ?lan. R-~ECOMMENDATiON The State would like to receive a request either/n the atTxnnative or negative to the City's participation. S/rice the review would be coord/nated via the Reg/onal Planning Council, it would be my op/n/on that th/s would not p/ace an undue burden on City staff to provide th/s/eve/ofrev/ew and comment, ffthe City Council wishes to part/c/pate in the review process, it would be my recommendation that the City Manager be designated as the contact person at this t/me to receive and provide review and comment back to the Reg/ona/Planning Council. I i i I I i I i I I i i i I I I I i i ! ! I I I I I 1 I I sTATE OF FLORIDA NT OF coMMUNITY AFFAIRS ' pLANNING AND MANAGEMENT D E PA RTH~OJiNGANDCOMMUNiTYDEVELOPMENT'RESOURCE EMERGENCY MANAGEMENT' JAMES F' MS~R:mE; LAw'tON CH~LES Governoe ~ e ~onorable Arthur L. Fir%ion Mayor, City of sebastian 1225 Main saree5 sebastian, FYorida 32958 March !l, 1996 ,%, '" '.~'~n,~c .... Dear Mayor Firtion: The ~edera! coastal Zone Management Act, 16 U.S.C. §§ !45!- . t= of =~orzaa to review .~ederal -' i es ~he Sta - ~- ~ CZ~), author z ~= ~r_ 's coaSta~ zone to ensure that ~6- [ , __ ~ ..... ate of the Florida ac~v-~7-. · --molv with tn= --~- ~lo~da d~!nes its C_aSta~ Management p~og~am, zone a~ the enu-- , which occur ~n eaC~ _~.,~_= compliance counties- zeae%=- ~__ {~c~uded ~n ._ne ~-~'~- . ~ ~ge and and ~u~ - - · --=ae's wa~-r, - , .... ~nerab~l-~Y - orou-u~- ___~.. minlmlze ~'* - ~ s~aSe'S 9~'~- ' ~=~a~ hazardS; en - ,'-_taS=,s 5ranspo-- - ~ ' ~- cf ~ = :-~ submerged lands- -ed by the sovere~ ,. authority gran~ .... evieW tho~Sanu= ~- -._.. ~roc=SS, rez~ .... -,-~-atio~s or 5hroughouu r~_ _ -~owed 5he $ca~- ~_._~ ==~ to comply 5he sta~e's u~a ~s ac:LV~:~es co~ ~ ~c~iv~t~es; ~e~n 1 ~ve~nmenu agenu~, - Q -- EW ~ 7 4 155~tSum~"'n FLORIDA ~US AR~ O~ CRI~ ~A~ C0NC~N P.O. ~x ~ B~, ~0fi~ fiELD OFH~ Miami, R~ 27% ~s Highway, S~jt~ 12 , The ~onorab!e D~hur L. Firzion March !Z, !996 Page Two activities Which re.cnlire a federal license or permit; and oil and Pas exploration on The Outer Continental Shelf. Despite ~he Comprehensive State level review, the federal actions reviewed and approved by the StaTe do not always address the COncerns of affected local - governments, in order To prOVide a meChanism zo ensure That local government COncerns are Considered durin~ The review PrOcess, the DeparCmen~ of Community Affairs (Department), .which serves as the state,s lead a~ency, amended ~he POlicies enforceable through the federal COastal COnsistency Process. This amendment added Parns of Cham~er 163 Part Ii, Florida Statutes CF.s.), and Chapte~ 9~j5' Florida AdminiStrative Code (F.A C.), to the Florida Coastal Managemenn Program. .. - ~ , Jt, FT~e~addition of Chapter ? . ~ .... '>', Provides ~_~ . -~3, Par~ f! F ~ 3~un~tY ~o fo~._~~= sCa~e,s local ~_ '~., and ChaD~e~ PrOcess. L~-~ .... =~Y ParticiD=~= , ~v~r~men~s wi~ -, - acti ..... ~=~ ~CVernmen~_ -~- ~n the in~=--- -h the ~ ~-az agencies w~_~,'=~i ]Urzsdic~ion r_ .'iY-aw federal ;Ocal POlicies __3=~ner ~he prODose~ -_i~ inform s~ate an~ Comprehensive Plans. To faci!{Tat ~°vernmen~s in'the re_~ - ' with the sta~,_', ~ v~ew process, et~e~nc±usion of !oc~ and ~e_~__. . = -e=iOnai ' uesarzment h uz~Zca4 assistance, P!ann!n~ Counc~7~ ,_ as Contracted review PrOCess and to aid {- 3J' ~ PrOVide ~u~aulo~ of ~he Although local governments are able to participate in the fedeD~! COnsistency review, local government PartiCipation is no~ reqUired. Each local gOVernmen~ may choose ~o · Therefore, on behalf of the FCMp, The participate. a formal invitation to the Department Wishes to ~he federal Consistency City of ' review Sebastian to ~-~ . ., extend Pa~u-C!pate in , process. If ~he City decides to partlciDa~= ~he Department needs the name, address and telephone number of an individual authorized To serve as ~he point of Con~act for ~he City. Once ~he contact person has been" ~iven the opportunity to Specify the t~vPes of projects you wish designated, he/she ~i!7 be 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 ! ! The Honorable Arthur L. Firtion March iI, 1996 Page Three re to review. The contac/ person will then ~o~v~ detailed descriptions of ~ederal actions proposed for your jurisdiction. ~-~ '~ be asked co adv±se the Department, via the regional planning councils, whether the Drooosed actions are in ac~°rd with local Doiicies, procedures and plans'as reu£ec~- City of Sebastian's Comurehensive plan. ons~st=ncv rev!ew pro~- --~-~w ==de~a~ actions during with a un_gu= ~- ~ ~=derai conSZS~-~ - _ ~roposed ~ede~a- ' ~ ' planning process. if you decide to paruic±paue, the name and address of your contaCt person should be fo~arded to Ms. Keri _~ers, Florida State clearinghouse, at the above address. Ms. ~ers may aisc be ~38 if the City cf Sebastian decides __a~h~= at (90~) 922-5 no uarn~Czpa~e, the sua:e will continue to review federal - . ~ " ~ n However, winhcu~ your input, proposed for your ]ur=sa~C~-O · - your concerns are addresse~ s~a~e will not be able ~o ensure that during 5he _er,- - We surong!Y encourage your participation and we look forward to your response. [f you would like addi5ional information about the federal consistency process, please contac= Ms. jasmin Sincerely, Secre~a~ I ! r Joel L. Kcford, City of Sebastian City of Sebastian 1225 MAIN STREET c3 SF:BASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 MEMORANDUM I I I I i I i I DATE: TO: FROM: March 20, 1996 Honorable Members of City Council Thomas W. Frame, City Manager ~ SUBJECT: Grant Applications It has been recently brought to my attention, as I currently understand the application deadline, April 1 st of this year is the date which has been established by the Florida Inlet Navigation District to receive applications. I would be most appreciative if the City Council would authorize the City Manager to detern4ne what, if anY, grants could be available and to file for such grants with the understanding that the matter would be brought back to the City Council for their blessing to ensure that any application is acceptable to the Council as a whole. /jmt ! i I i i I I I I I I I i I I I I I I City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: CITY cOUNCiL AGENDA TRANSMITTAL AG~A ~0: Appointments to County and Regional Committees DEPT. ORIGIN: DATE SUBMITTED: MEETING DATE: APPROVED FOR SUBMITTAL: EXItlBITS: Liaison List City Manager' xpendatur Requi Amount Budgeted: Appropriation Required: ~UMMARY STATEMEN~ Koutinely, after the new City Council is seated, one of the first orders of business is for the Mayor to appoint City Council members to county and regional boards. The accuracy of the attached liaison list has been verified with all appropriate parties and is pr_e. sented for your review. BECOMMENDED ACTION Choose the committee(s) on which you wish to serve as member or alternate. Mayor Cartwright will formally appoint. I I i i i I I I i I I I I i I I I CITY COUNCIL MEMBERS LIAISONS TO COUNTY AND REGIONAL BOARDS AFFORDABLE HOUSiNG ADVISORY COMMITTEE: (Indian River County) Current Member: Bruce Cooper (appointed 4/12/95) member can be elected official or other city representative appointed by governing body 4/6/94 - Bruce Cooper appointed .~ ~--~t.. ~z.- f~ ~~ 4/12/95 - Bruce Cooper appointed Secretary Reta Smith, IRC Commission Office Location: County Administration Bldg. - 1st Floor Conference Room Time: Quarterly on 2nd Thursday of Month - 3:00 P.M. COUNCIL OF PUBLIC OFFICIALS: (Indian River County) Currrent Member: Louise Cartwfight (appointed 4/12/95) ~ ~~ Altgllg~: Norma Damp (appointed 4/12/95) _P. IIIII.o~: To improve government efficiency and reduce taxes 1/12/94 1/26/94 4/6/94 4/12/95 Sec~'etary: Adopted by Resolution No. R-94-03 - Interlocal Agreement -R-94-03 slightly modified by R-94-08 Robert Freeland appointed Robert Freeland reappointed Louise Cartwright appointed member Nonna Damp appointed alternate Reta Smith, IRC Commission Office Location: Time: County Administration Bldg. - 1st Floor Conference Room 3rd Wednesday of Month - 9:00 A.M. ECONOMIC DEVELOPMENT COUNCiL: (Indian River County) Current Member: Norma Damp (appointed 5/10/95) ~teallal~: Louise Cartwright (appointed 5/10/95) Purpose: Encourage new business to come to Indian River County 5/14/86 4/25/90 3/27/91 3/25/92 3/24/93 4/6/94 4/6/94 4/12/95 4/12/95 5/10/95 5/10/95 ~ccrcta~- - Lloyd Rondeau appointed - Robert McCoilum appointed - George Reid appointed - George Reid reappointed - Norma Damp reappointed - Arthur Firtion appointed - Norma Damp appointed alternate - Carolyn Corum appointed - Norma Damp appointed alternate - Norma Damp appointed member Lomse Cartwfight appointed altemate_J Jan/ce Caldwell, IRC Commission Office Location: Time: County Administration Bldg. - 1st Floor Conference Room 4th Tuesday of Month - 3:00 P.M. EMERGENCY SERVICES DISTRICT ADVISORY COMMITTEE: County) Current Member: Arthur Firtion (appointed 4/12/95) ~dlllllla~: Norma Damp (appointed 4/12/95) t~p_9~: '92 IRC referendum consolidated emergency services - advisory History: 3/25/92 4/6/94 4/6/94 4/12/95 4/12/95 - Lonnie Powell appointed - Norma Damp appointed - Arthur Firtion appointed alternate - Arthur Firtion appointed - Norma Damp appointed alternate (Indian River 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 I I Location: Time: Jan Masi, IRC Commission Office County Administration Bldg. - 1st Floor Conference Room 3 or 4 Times Per Year LAND ACQUISITION COMMITTEE: (Indian River County) Current Member: Carolyn Corum P._grp_9~: '92 IRC referendum - $26M Bond - Seek Land - Advisory 5/2/90 4/3/91 9/25/91 3/25/92 4/12/95 - Robert McCollum appointed - Lonme Powell appointed - George Reid appointed alternate - Carolyn Corem appointed (as long as she remains on committee her position can continue - according to secretary Jan Masi) - Carolyn Corem reappointed d~~~'~ Secretary: jan Masi, IRC Commission Office Location: Time: County Administration Bldg. - 1st Floor Conference Room Last Wednesday of Month - 1:30 P.M. METROPOLITAN PLANNING ORGANIZA~ON (MPO): (Indian River (Pre~ously called Transportation Planning Committee) Current Member: Raymond Halloran (appointed 3/22/95) t4 ~arrent Alternate: Carolyn Corem (appointed 3/22/95) ~taff Representative: Public Works Director, Richard Votapka P..gI:p_o~: Transportation planning and obtain federal transportation funds County) as Transportation Planning Committee: 6/3/87 5/25/88 1/24/90 3/28/90 4/11/90 8/8/90 3/27/91 4/3/91 8/14/91 3/25/92 6/17/92 - George Metcalf appointed - Jim Wadsworth (P&Z) appointed ex-officio - Robert McCarthy appointed - Peter Sones appointed alternate - Lloyd Rondeau appointed - Frank Oberbeck appointed alternate - Frank Oberbeck appointed (Rondeau resigned) - Robert McCollum appointed alternate - Lonnie Powell appointed alternate - Peter FIolyk appointed alternate - Will Conyers appointed - Peter Holyk appointed alternate - Frank Oberbeck appointed - Peter Holyk appointed alternate - Fmxtk Oberbeek appointed - Peter FIolyk appointed alternate as Metropolitan Planning Organization: 2/24/93 3/24/93 4/6/94 4/6/94 3/22/95 3/22/95 Resolution No. R-92-30 Robert Freeland appointed alternate Frank Oberbeck reappointed Robert Freeland reappointed alternate Raymond FIalloran appointed regular member Carolyn Corum appointed alternate 12/1/93 - Harry Thomas appointed to MPO Citizen Advisory Committee 3/94 - Chief Petty appointed to MPO Bikepath Committee ~_-q,-e,.~ Location: County Administration Bldg. - ist Floor Conference Room Time: 2nd Wednesday of Month - 10:30 A.M. 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 SEBASTIAN RIVER AREA CItAMBER OF COMMERCE ~urrent Member: Arthur Firtion (appointed 4/12/95) Alternate Member: Norma Damp (appointed 4/12/95) E_m:g.o-~: Promote business in the Sebastian River area [~6~93 3/23/94 3/24/94 4/6/95 4/12/95 4/12/9 Location: Time: - City Manager Robert McClary appointed - Robert Freeland appointed - Arthur Firtion appointed alternate - Arthur Firtion replaced Robert Freeland - Norma Damp appointed alternate - Arthur Firtion appointed .~~ - Norma Damp appointed alternate q.--a_~,,~k a_- Chamber of Commerce Office U.S. 1 - Sebastian 2nd Thursday of Month - 5:30 P.M. I i l I I I I TREASURE COAST COUNCIL OF LOCAL GOVERNMENTS: (Regional) _Current Member: Arthur Firtion (appointed 4/12/95) ~: Carolyn Corem (appointed 4/12/95) ~: Cooperative government - county and municipal in region south to Martin History: 8/12/92 4/14/93 4/6/94 4/6/94 :'4/12/95 - Lonnie Powell appointed - George Reid appointed alternate . Kesolution No. I[-93-15 adopted - Robert Freeland appointed alternate - Arthur Firtion appointed .1[obert Freeland appointed alternate - Arthur Firtion appointed 4/12/95 - Carolyn Corem appointed alternate Member should be elected chief executive or member of governing body - can appoint an alternate Chairman: Steve Porter, Okeechobee Office of Carolyn Ginn, Vero Beach City Hall has info Location: St. Lucie County Administration Bldg. Ft. Pierce (across from College) Virginia Avenue Time: 1st Wednesday of Month = 10:00 A.M. TREASURE COAST REGIONAL PLANNING COUNCIL: (Regional) (City of Sebastian currently serves as alternate member) Current Member: Raymond Halloran (appointed 4/12/95) ~ Louise Cartwright (appointed 4/12/95) ]~lll:g~: Review local Comprehensive Land Use Plans, DRPs, etc. 12/14/85 6/86 10/93 4/6/95 4/12/95 - Gene Harris appo/nted - Robert McCarthy appointed - Carolyn Corum appointed for two years - Carolyn Corum reappointed for additional year - Raymond Hal/oran appointed ~r,A~~ 4/12/95 - Lou/se Cartwright appointed alternate -l-~co~.~c,a_, in October 1995 Sebastian will become voting member for two years Location: Howard Johnson's Motor Lodge 950 U.S. Highway One Stuart Time: 3rd Friday of Month - 9:30 A.M. -' \wp-n~n~l/a/son I I I I I I I I I i I I I i I I I I