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HomeMy WebLinkAbout05221996 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 AGENDA SEBASTIAN CiTY COUNCIL REGULAR MEETING WEDNESDAY, MAY 22, 1996 - 7:00 P.M. 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 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 96. lO0 1 o PLEDGE OF ALLEGIANCE IN'VOCATION - Reverend Jim Wingate - Cornerstone Baptist Fellowship ROLL CALL , D R I N £tems not on the written agenda may be added only upon unanimous consent of the Council members present (R~95-33) PROCLAMATIONS AND/OR ANNOUNCEM-ENTS A. Proclamation - National Public Works Week - Public Works Director Richard Votapka Accepting o 3-24 96.101/ 95.106 25-29 96.102/ 94.237 31-49 96.103 51452 PUBLIC HEARING. FINAL ACTION - None 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 - 5/8/96 Regular Meeting Approve Use Agreement Between City of Sebastian/Humane Society of Vero Beach and Indian River County, Inc. for Use of Barber Street Sports Complex to House Stray Ammals During Natural Disasters - 6/1/96 Through 11/30/96 (City Manager Transmittal 5/14/96, Humane Society Letter 5/8/96, Proposed Use Agreement, General Liability Letter) RESOLUTION NO. R-96-39 - Termination of Golf Cart Maintenance Agreement with Custom Carriages (Golf Course Transmittal 5/14/96, Cerjan Memo 5/14/96, Agreement, R-96-39) A RESOLUTION OF THE CITY OF SEBASTIAN, IND[&N RIVER COUNTY, FLORIDA, REPEALING RESOLUTION NO. R-94-54; AUTHORIZING THE CITY MANAGER TO GIVE THIRTY DAYS NOTICE OF TERMINATION OF THE GOLF CART MAINTENANCE AGREEMENT WITH CUSTOM CAR_RJAGES, INC., PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERAB[LITY; AND PROVIDING FOR AN EFFECTIVE DATE. Pr/or Approval for Re/mbursement of Expenses -Mayor Cartwr/ght and Vice Mayor Barnes Attendance at Institute for Elected Officials - June 13 -15, 1996 - Sarasota (City Clerk Transmittal 5/16/96, Institute Agenda) 96.104 53 96.105 55-56 o 10. 96.106 57-86 11. 96.095 87-91 [BM TP365XD Laptop Computer Purchase for Use by City Attorney - Waiver of Bidding Procedure - Piggyback Florida State Contract Price - Vanstar Co. - $2,798.10 (City Manager Transmittal 5/15/96) Dailey/Stant Wedding - Request for Community Center - 6/8/96 - 2 pm to 7 pm - A/B - Security Pd (City Clerk Transmittal 5/13/96, Application) PRESENTATIONS COMMITTEE REPORTS/RECOMMENDATIONS BOARD OF ADJUSTMENT (City Clerk Transmittal 5/16/96, Eight Applications, Board Handbook Excerpts) Interview Eight Applicants and Appoint as Follows: a. One Regular Member to One Year Term to Expire 6/97 b. Two Regular Members to Two Year Terms to Expire 6/98 c. Two Regular Members to Three Year Terms to Expire 6/99 d. Two Alternate Members to Three Year Terms to Expire 6/99 OLD BUSINESS Bellsouth Mobility Temporary Cell Site Temporary Communications Facility Agreement (Police Department Transmittal 5/14/96, Proposed Agreement, Specifications Sheet, Photos) 12. 96.019 93-110 96.107/ 94.172 111-114 13. NEW BUSINESS Ao ORDINANCE NO. 0-96-1 l - Comprehensive Land Use Plan Amendment in Accordance with Stipulated Settlement Agreement (Community Development Transmittal 5/15/96, O-96-11 w/Exh/bit, P & Z Memo ) 1st Reading, Set Public Hearing 6/5/96 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN KIVER COUNTY, FLORIDA, PEKTAINING TO CHANGES IN THE COMPREHENSIVE LAND USE PLAN; AM2ENDING THE COMPREHENSIVE LAND USE PLAN IN COMPLIANCE WITH THE STIPULATED SETTLEMENT AGREEMENT ENTERED INTO BETWEEN TI-IE CITY OF SEBASTIAN AND THE DEPARTMENT OF COMMUNITY AFFAIRS ON APRIL 9, 1996; PROVIDING FOR COPIES OF THE COMPREHENSIVE PLAN AMEND~T TO BE TRANSMITTED TO ALL PARTIES AS REQUIRED BY THE STIPULATED SETTLEMENT AGREEMENT; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-96-40 - Repealing R-94-33 - City Council as Board of Adjustment (City Clerk Transmittal 5/16/96, R-96-40) A RESOLUTION OF THE CITY OF SEBASTIAN, iNDL&N KIVER COUNTY, FLORIDA, REPEALING RESOLUTION NO. R-94-33 WHICH TEMPORAKILY AUTHORIZED THE CITY COUNCIL TO FULFILL THE RESPONSIBILITIES OF THE BOARD OF ADJUSTMENT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. INTRODUCTION OF NEW BUSINESS FROM TIlE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker 4 14. CITY. COUNCIL MATTERS 15. B. C. D. E. Vice Mayor. Walter Barnes Mrs. Norma Damp Mr. Richard Taracka Mayor Louise Cartwright Mr. Raymond Halloran CITY ATTORNEY MATTERS 16. CITY MANAGER MATTERS 17. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THiS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286. oios F.$.) 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 £N ADVANCE OF THIS MEETING. ' U i ' I i WHEREAS, public works services provided in our community are an integral part of our citizens' everyday lives; and WHEREAS, the support of an understanding and informed citizenry is vital to the efficient operation of public works systems and programs such as streets, bikepaths, drainage, parks, public buildings and municipal cemeteries; and WHEREAS, the health, safety and comfort of this community greatly depends on these facilities and services; and WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design and construction is vitally dependent upon the efforts and skill of public works officials; and WHEREAS, the efficiency of the qualified and dedicated personnel who staff public works departments is materially influenced by the people's attitude and understanding of the importance of the work they perform; NOW THEREFORE, I, Louise R. Cadwright, by vidue of the authority vested in me as Mayor of the City of Sebastian, Florida, do hereby proclaim the week of May 19 through May 25, 1996 as "NATIONAL PUBLIC WORKS WEEK" in the City of Sebastian, and I call upon all citizens and civic organizations to acquaint themselves with the issues involved in providing our public works and to recognize the contributions which public works officials make every day to our health, safety, comfort and quality of life. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Sebastian, Indian River County, Florida this 22nd day of May, 1996. Louise R. Cartwright, Mayor ATTEST: Kathryn M. O'Halloran, City Clerk City of Sebastian 1225 MAIN STREET u SEBASTIAN, FLORIDA'32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTiAN CITY COUNCIL REGULAR MEETiNG WEDNESDAY, MAY 8, 1996 - 7:00 P.M. 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 deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-95-33) 1. Mayor Cartwright called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. Mayor Cartwright requested a moment of silence. City_ Council Presentz Mayor Louise Cartwdght Vice Mayor Walter Barnes Mrs. Norma Damp Mr. Raymond Halloran Mr. Richard Taracka City Manager, Thomas Frame City Attorney, Clifton McClegand, Jr. City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Finance Director, Joel Haniford Zoning Technician, Jan King Regular City Council Meeting May 8, 1996 Page Two 96.084 96.085 AGENDA MODiFICATIONS (ADDITIONS AND/OR DELETIONS) f, tems not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) The City Manager requested deletion of item 12B Bellsouth Mobility, and that items 10A and B Code Enforcement Board appointments be moved forward after Proclamations/Aunouncements. MOTION by Barnes/Halloran I'll make a motion to withdraw item 12B from the agenda, BellSouth Mobility Temporary Cell Site. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 5-O It was the consensus of City Council to move items 10A and B up on the agenda. PROCLAMATIONS AND/OR ANNOUNCEMENTS Presentation of Plaaue to Damien Gilliams - Code Enforcement Board (5/89 - 4/96~ Mayor Cartwfight presented the plaque to Damian Gilliams. Proclamation- Teacher Appreciation Week- 5/6/96 - 5/10/96.- IRC Mayor Cartwfight presented the proclamation to Debra Coyle, 1996 Teacher of the Year, Sebastian Elementary. 2 Regular City Council Meeting May 8, 1996 Page Three 96.086 C. Proclamation - Older Americans Month - May, Council on Aging - Carol Johnson Accepfin~ Mayor Cartwright presented the proclamation to Carol Johnson, Council on ^ging. l0 CODE ENFORCEMENT BOARD (Community Development Transmittal 4/29/96, Applications (2), Code Enforcement Memo 4/18/96, Secs 2-179 g: 2-180 Code, K-94-51-Sec. 10) 96.093A ~terview and Appoint Regular Member - Realtor Position to_ Exnire 3/99 - Board Recommends Ken Cosco City Council interviewed Ken Cosco. MOTION by Barnes/Taracka I'll make a motion to appoint Ken Cosco to the realtor position on the Code Enforcement Board to expire 3/99. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARRIED 5-0 Regular City Council Meeting May 8, 1996 Page Four 96.093B 2. hater~ew and Appoint Alternate Position Vacated by Ken Cosco (Jf Appointed to Re~lar Member) to Expire 6/98 Board Recommends Dave Costa City Council interviewed Dave Costa. MOTION by Bames/Cartwfight I'll make a motion to appoint Dave Costa to the Code Enforcement Board alternate position to expire in June of 98. ROLL CALL: Mr. Halloran - nay Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 4-1 (Halloran - nay) 7. QUASI-JUDICIAL i:[EARING. FINAL ACTIOn, 96.039 A. RESOLUTION NO. R-96-33 - Harbor Point Sandmining Special Use Permit (Community Development Transmittal 5/1/96, R-96-33, Plans Under Separate Cover, P & Z Memo 4/5/96, Masteller Letter 3/25/96, Map) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLOR/DA, PERTAINING TO THE GRANTING OF A SPECIAL USE PERMIT FOR THE MINING OF SAND AND SOIL MATERIALS PUILSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN TO HAROLD ADAMS FOR THE HARBOR POINT SUBDMSION PROJECT SITE LOCATED ON LOTS 1-16 OF BLOCK 510, LOTS 1-21 OF BLOCK 512, AND TRACT A, ALL LOCATED IN SEBASTIAN HIGHLANDS UNIT 16 AND CONSISTING OF APPROXIMATELY 18.72 ACRES; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR THE IMPOSITION OF CONDITIONS FOR THE ISSUANCE OF THE SPECIAL USE PERMIT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEtLEWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting May 8, 1996 Page Five Mayor Cartwright opened the quasi-judicial hearing at 7:13 p.m., the City Attorney read Resolution No. R-96-33, and the City Clerk swore in all those who intended to offer testimony. There was no ex-pa_rte commtmication disclosed. The Zomng Techn/cian noted the three letters of objection received by City staff for the record (see attached), and gave a brief presentation on behalf of staff on the application for sandmmmg to remove existing mounds on the site from previous canal dredging and for construction of retention areas in accordance with St. Johns River Water Management. Randy Mosby, Mosby and Associates, presented the request. He objected to the knposition of compliance and restoration bonds due to the fact that the excess sand is being removed to meet conditions of the Land Development Code regulations for subdivisions. John King, Century 21, said the project should take approximately two weeks. Mr. Mosby reiterated his request to have the requirement for compLiance and restoration bonds stricken from the resolution. Nh'. King said the sandmining will not have any effect on the current burning, and said the only dust that will be generated will be from trucks. It was noted that the required compliance bond would be $18,000 and the restoration bond would be based on the acreage of the actual mining area. The City Attorney advised that there had been no request for a variance to the bond requirement mandated by the Land Development Code. Mr. Mosby argued that the removal of the motmd is a requirement of the approved subdivision, The City Manager said City Council's granting of a subdivision approval doesn't compel the owner to develop. The City Attorney, in response to Mayor Cartwright, said if the bonds were waived there was a possibility of a legal challenge because the matter is quasi-judicial; and stated the purpose of the bond is that the developer will do what he says he will do and the property will be restored. Regular City Council Meeting May 8, 1996 Page Six TAPE I - SIDE II (7:46 p.m.) Mr. Mosby and Mr. King said there is no risk to the City in this situation, and noted there are no liens on the property. The City Attorney said the applicant could go through the procedure for a variance. The City Clerk swore in Carolyn Corum, 881 Dolores Street, Sebastian, who offered informational testimony and read her letter into the record Mayor Cartwnght closed the public information pomon of the hearing at 7:57 p.m. The City Manager recommended spelling out the hours of operation in the conditions; in condition B add "Manager" after "City" relative to acceptance of the form of bond; the City Attorney recommended adding "1996" to condition D; and Mayor Cartwright recommended changing the figure to "15,000" in the first whereas clause. City Council concurred with all changes. Mr. Mosby suggested that the applicant post a $1,000 bond, however, the City Attorney reiterated that the bond amounts are very specific in the Land Development Code. The City Manager said "if they (the applicant) can delineate the limits of the excavation and we can set the amount of bond to encompass the area where the overburden is, and we can be allowed to set that amount predicated on an agreement as to what the amount of area to be removed, that would at least define the area of the excavation." MOTION by Halloran/Taracka I move to adopt Resolution No. R-96~33 with the inclusion of the aforementioned additions and changes in the verbiage. 6 Regular City Council Meeting May 8, 1996 Page Seven ROLL CALL: Mr. Taracka Mrs. Cartwright Mr. Barnes Mrs. Damp Mr. Halloran - aye - aye - aye - aye - aye MOTION CARRIED 5-0 CONSENT AGENDA Ail 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 - 4/24/96 Regular Meeting 96.087 Bo Waive Bid Procedure - Golf Course - Purchase Toro Greens Master Lawnmower - Piggyback GSA Contract - $15,106.23 (City Manager Transmittal 4/16/96) 96.088 Waive Bid Procedure - Golf Course - Purchase Jacobsen Lawnmower - Piggyback Florida State Contract - $ 9,763.00 (City Manager Transmittal 4/16/96) 96.089 .RESOLUTiON NO~ R-96-37 - Vacation of Easement - Lots 9 & 10, Block 225, Sebastian Highlands Unit 6 (City Clerk Transmittal 4/30/96, R-96-37, Application, Survey, No Objection Letters, Authorization for Ameron) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING TIlE SOUTHEAST SIX FEET OF LOT 9 AND THE NORTHWEST SIX FEET OF LOT 10, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 225, SEBASTIAN FIIGHLANDS UNIT 6, ACCORDING TO THE PLAT THEREOF, RECORDED 1N PBI 5-95, PUBLIC RECORDS OF INDLAN RIVER COUNTY, FLOR[DA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Regular City Council Meeting May 8, 1996 Page Eight 96.080 E. Fourth of July Committee - Request Approval for 1) LaPorte Farms Animal Petting Zoo (NW Comer) in Riverview Park on 7/4/96; 2) Cathy Lees Pony Rides and Photo Show (SW Comer) in Riverview Park on 7/4/96; and 3) Lions Club to Serve O'Douls Non- Alcoholic Beer (City Clerk Transmittal 4/30/96, Pawlus Letter 4/23/96, 74-3 Code) 96.090 F. Craft Club of Sebastian - Request Use of Rivenriew Park - Craf~ Shows- 10/5/96, 11/5/96, 12/7/96, 12/8/96, 1/4/97, 2/1/97, 3/1/97- Raindates Sanday Following Except December - Standard Conditions (City Clerk Transmittal 4/29/96, Sfimmel Letter) 96.091 G. Sebastian River Art Club - Request Use of Riverview Park - Awt Shows - 11/16/96, 12/15/96, I/11/97, 2/15/97, 3/8/97 and 4/20/97 - Standard Conditions (City Clerk Transmittal 4/22/96, Heft:mn Letter) 96.092 H. Romero/Our Lady of Guadalupe Mission - Request Use of Commumty Center - Mothers' Day Dance - 5/10/96 - 8 p.m. to Midnight - Admission Fee - Security Pd (City Clerk Transmittal 4/30/96, Application, Excerpt of R-94-50) The City Manager read the consent agenda and the City Attorney read Resolution No. R-96-37 by title only. Mr. Taracka and Mayor Cartwright removed item E. MOTION by Barnes/Damp I make a motion to approve the consent agenda items A, B, C, D, F, G, andH. Regular City Council Meeting May 8, 1996 Page Nine ROLL CALL: Mrs. Camvright Mr. Barnes Mss. Damp Mr. Halloran Mr. Taracka - aye - aye - aye - aye MOTION CARRIED 5-0 Item E.: 4th of July Discussion took place on the appearance of alcoholic beverages being served and Alcohol, Tobacco and Firearms' determination that they do not consider O'Douls an alcoholic beverage. Mayor Cartwright requested that insurance be required for the pony fides and petting zoo. The City Attorney suggested a limit be set. MOTION by Halloran/Damp I move to approve item E of the Consent Agenda parts 1 and part 2 with the condition that the animal petting zoo and the Kathy Lee's pony rides provide insurance of $100,000. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Canwright - aye MOTION CARRIED 5-0 MOTION by Cartwright/Bames I move to deny the Lions Club request to serve O'Douls non~ alcoholic beer. Regular City Council Meeting May 8, 1996 Page Ten ROLL CALL: Mrs. Damp Mr. Halloran Mr. Taracka Mrs. Canwright Mr. Barnes ~ aye - aye - aye - aye - aye MOTION CARRIED 5-0 9. PRESENTATIONS - None 10. COMMITTEE REPORTS/RECOMMENDATIONS PLANNING AND ZONING COMMISSION (Community Development Transmittal 4/29/96, Applications (3), P & Z Memo 4/19/96, Sec 10-R-94-51) 96.O5 lA Interview and Appoint Regular Member Position to Exnire 4/99 - Board Recommends Reappointment of Jean No interview was conducted. MOTION by Damp/Barnes I move to reappoint Mrs. Jean Brantmeyer to a three year regular member term expinng 4/99. ROLL CALL: Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED I0 Regular City Council Meeting May 8, 1996 Page Eleven 96.051B 2. Interview. and Appoint Alternate Member Position Vacated by Robert ?tiska to Expire 1/99 - Board Recommends Larry. Driver City Council interviewed Larry Driver. MOTION by Bames/Cartwri~t I'll make a motion to appoint Larry Driver to the alternate board position, Planning and Zoning to expire January of 99. ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 11. OLD BUSINESS 96.094 Ao Schedule Council Workshop - City_ Manager Recommendation June 11. 19~6,9:00 a.m. (City Mana~r Transmittal 5/1/96~ Calendar) The City Manager requested that City Counc/l submit its wish list by May 22, 1996 to allow staff time to compile backup. City Council concurred with June 11, 1996 at 9:00 a.m. for the workshop. Mayor Cartwright called recess at 8:21 p.m. an.d reconvened the meeting at 8:30 p.m All members were present. 11 Regular City Council Meeting May 8, 1996 Page Twelve 12. NEW BUSINESS 96.013 A. RESOLUTiON NO. R-96-32 - Legal Services Agreement - Valerie Settles (City Manager/Human Resources Transmittal 5/2/96, R-96-32, Proposed Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE ~MAYOR AND CITY MANAGER TO EXECUTE A LETTER OF AGREEMENT FOR LEGAL SERVICES BETWEEN THE CITY AND VALERIE F. SETTLES FOR THE PURPOSE OF UTILIZING THE LEGAL SERVICES OF MS. SERVICES AS THE CITY ATTORNEY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVID~G FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-32 by title only. The City Attorney introduced Valerie Settles and highlighted conditions of the agreement. He said as an oversight he had intended to add a thirty day termination clause. Ms. Settles responded to City Council inquiries about accessibility, hours and representation in specialized matters. TAPE II - SIDE I (8:43 p.m.) Discussion continued on hours and attendance at other board meetings. Mayor Cartwfight noted an error on page four of the agreement. The City Manager said it should actually read that the City will be charged for out of pocket expenses. Discussion continued on hours, attorney contact with individual City Council members and staff. 12 Regular City Council Meeting May 8, 1996 Page Thirteen 96.095 Changes were made to the agreement as follows: i) Page 1, Paragraph 2, Line 13 - delete "or other representative of the City or which appear appropriate under the circumstances". 2) Page 1, Paragraph 2, Line 6 - delete "at any time" and add "upon thirty days written notice". 3) Page 2, #4 - typo should read "presence" 4) Page 3, Last Paragraph, Line 3 - delete "if' change to "is" 5) Page 4, Paragraph 1 - change all occurrences of 'you" or "your" in 1st and 3rd sentences to "City" 6) Page 4, Last Paragraph, 1st Sentence - delete "are generally" and add "will be" (Editorially - Page 1, Paragraph 2, Line 7 - typo "Notwithstanding") MOTION by Bames/Halloran I'll make a motion to approve Resolution R-96-32 legal services agreement for Valerie Settles as amended. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye MOTION C~D 5-0 BellSouth Mobility Temporary_ Cell Site - Temporary_ Communications Facility A~eement (City Manager/PD Transmittal 4/30/96_ PD Memo 4/24/96. ?~:oposed Letter A~eemenr3 This item had been deleted under Agenda Modifications. 13 Regular City Council Meeting May 8, 1996 Page Fourteen 96.096 C. RESOLUTION NO. R-96-34 - Amend 95/96 Fiscal Year Budget (Finance Director Transmittal 4/26/96, R-96-34, Mid Year Budget Adjustment Under Separate Cover) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN KIVER COUNTY, FLORIDA AMENDING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBEK I, 1995 AND ENDING SEPTEMBER 30, 1996; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARKY ON THE GOVERNMENT FOR THE ENSUING YEAR; DETERMINING THE AMOUNT OF APPLICABLE FUNDS ON HAND; ESTIMATING RECEIPTS AND EXPENDITI.FRJES FOR THE GENERAL FUND, EXHIBIT "A", GOLF COURSE FUND, EXHIBIT "B", AND AIRPORT FUND, EXHIBIT "C"; PKOViDING FOR SEVEKABILiTY; PROVIDING FOR CONFLICTS; AND PKOVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-34 by title only. The City Manager gave a brief introduction and the Finance Director handed out copies of his overhead presentation to City Council. The Finance Director presented the budget amendment (see synopsis attached). Harry Thomas, 654 Balboa Street, Sebastian, inquired about the $75,000 general fund loan to the Golf Course. The Finance Director said the loan had not actually been made but was available in the general fund if needed. Larry Driver, 462B De[Monte Road, Sebastian, inquired what funds are in reserves. The Finance Director said there was approximately $2.28 million. 14 Regular City Council Meeting May 8, 1996 Page Fifteen 96.097 MOTION by Halloran/Taracka I move to adopt budget Resolution No. R-96-34 amending the fiscal year 95/96 budget as submitted. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes ~ aye MOTION CARRmD 5-0 RESOLUTION NO. R-96-35 - Amend R-95-96 Re: FDOT Grant (Finance Director Transmittal 4/26/96, R-96-35) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLOR.DA AMENDING RESOLUTION NO. R-95-56 WI:riCH APPROVED THE JOINT PARTICIPATION AGREE~MENT (GRANT) WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR RECONSTRUCTION AND OVERLAY OF SEBASTIAN MUNiCiPAL AIRPORT RUNWAY 4-22 IN THE AMOUNT OF $475,200.00; AMENDING THE AGREEIMENT AMOUNT TO $475,000.00; PROVIDING FOR REPEAL OF 1LESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILiTY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-35 by title only. MOTION by Cartwright/Bames I'll move to adopt Resolution R-96-35. 15 Regular City Council Meeting May g, 1996 Page Sixteen ROLL CALL: Mrs. Damp Mr. Halloran Mr. Taracka Mrs. Cartwright Mr. Barnes - aye - aye - aye - aye MOTION CARRIED 5-0 96.098/ E. 95.102 RESOLUTION NO. R-96-36 - Authorizing Execution of Sebastian Scrub - Option Agreement for Sale and Purchase - Atlantic Gulf Communities Corporation/Florida Commmties Trust/City of SebastiaW~dian River County (City Manager Transmittal 4/29/96, R-96-36) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, AN AGREEMENT AMONG ATLANTIC GULF COMMUNITIES CORPORATION, FLORIDA COMMUNITIES TRUST, THE CITY OF SEBASTIAN, AND iNDIAN RIVER COUNTY, THAT AGREEMENT BEING AN OPTION AGREEMENT FOR SALE AND PURCHASE OF REAL PROPERTY IN SEBASTIAN HIGHLANDS UNIT 17; PROVIDING FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-36 by title only. The City Manager gave a brief explanation. 16 Regular City Council Meeting May 8, 1996 Page Seventeen Mr. Barnes expressed concern about the cost of maintaining the scrub lots and whether they could be assessed for water. The City Manager said he had received the plans for Phase I of the County, water expansion program which included these 56 lots, would compile a list of scrub lots, review the plan and report back to Council on the potential of the lots' impact on the assessment program. TAPE II - SDE II (9:30 p.m.) The City Attorney cautioned Council to be careful not to disrupt the Habitat Conservation Plan, which could effect a halt to other development in the City. He said title to the propemes will vest in Indian River County and governmental bodies cannot be assessed with consent. MOTION by Cartwright/Taracka I move to adopt Resolution No. K-96-36. ROLL CALL: Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 5-0 17 Regular City Council Meeting May 8, 1996 Page Eighteen 13. iNTRODUCTION OF NE'W BUSINESS FROM THE PUBLIC grhich is not otherwise on the agenda - limit often minutes for each speaker John Hindelang, 117 Keystone Drive, Sebastian, handed out a newspaper article about a house under construction across the street from his home and objected to the City's permitting regulations. Kelly Mather, 733 North Fischer Circle, Sebastian, objected to the City Council's approval of the Harbor Point burn variance and asked that it be resc/nded. He distributed a letter to City Council. Jim Stanberry, 982 Schumann Drive, Sebastian, discussed a sandstorm on April 29, 1996, stating that Charles Kramer with Fischer and Sons came to his house, agreed the material was from the sandmine and said the problem would be taken care of, however, Mr. Stanberry was refused payment for cleaning. Mr. Barnes said a condition of the site is that the sand is to be kept wet to eliminate these problems and, if this cannot be done, the operation should be shut down until such time as the problem is corrected. Mayor Cartwright said she was told by staff there was no violation. The City Manager said he will bring a report back to Council on the matter. Larry Driver, 462B DelMonte Road, Sebastian, asked questions of Ms. Settles, but was requested to pose his questions to City Council and he expressed concern for Council hiring her as City Attorney. J. Marshall Beatty, 1848 Barber Street, Sebastian, discussed a problem with vegetation overgrowth along the waterway behind his property which he alleges was created by the City. The City Manager said he would look into the matter. 18 Regular City Council Meeting May 8, 1996 Page Nineteen Herbert Sturm, 549 Saunders Street, Sebastian, discussed his dissatisfaction with Code Enforcement, City staff, the press, and the courts relative to his Code Enforcement problem. TAPE III - SIDE I (10:15 p.m.) Mr. Storm's input continued. At 10:30 p.m. Mayor Cartwfight called for a motion to continue the meeting. MOTION by Bames/Halloran I'll move to extend the meeting to 10:45 p.m. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwhght - aye MOTION CARRIED 5-0 Bob Wilson, 562 Rolling Hill Drive, Sebastian, objected to City labor paid at $4.48 per hour. Joseph Rueck, 135 Miller Drive, Sebastian, expressed concern for builders not completing construction. The City Manager said he would talk to the Building Official, look into permitting procedures and report back to City Council. 19 Regular City Council Meeting May 8, 1996 Page Twenty 14. CiTY. COUNCIL MATTERS A. Mr. Raymond Halloran Mr. Halloran congratulated the City Manager and Ms. Settles for the letter of agreement; and inquired why there are no ministers available for invocation. B. MrL Kichard Taracka Mr. Taracka said there is time scheduled for public input at the Pdverfront meetings; asked for information on Board of Adjustment applicants, to which the City Clerk responded that she had five and needed two alternates; and responded to Mr. Mat_her's concerns about the burn variance. C. Mayor Louise Cartwri~t 95.099/ 94.132 Police Der~artment Building Mayor Cartwright asked Council, in regard to the Police Department building, to authorize the City Manager to hire an environmental consultant and personally recommended Dr. Will Spaul. MOTION by Cartwright/Damp I'd like to move that we authorize the City Manager to contact Dr. Spaul and engage his services up to the amount of $5,000 for the Police Department building. MOTION by Barnes/Halloran I'll vote for ten more minutes. 20 Regular City Council Meeting May 8, 1996 Page Twenty One ROLL CALL: Mr. Barnes Mrs. Damp Mr. Halloran Mr. Taracka Mrs. Cartwr/ght - aye - aye - aye - aye - aye MOTION CARRIED 5-0 The City Manager reported on recent findings regarding the Police Department building aR quality problem, noting there were no vapor barriers installed when construction took place and that the window eau/king had cracked contributing to moisture buildup in the interior walls. The City Attorney recommended authorization for the City Manager, ff he finds good cause, to imtiate suit against the contractor or design professionals or both involved in design and construction of the police station and also to employ expert or skilled witnesses as he deems appropriate to fully investigate whether or not the City has a cause of action. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cam, mght - aye Mr. Barnes - aye MOTION CARRIED 5-0 MOTION by Damp/Cartwfight I so move as stated (by the City Attorney). ROLL CALL: Mr. Taracka IX, ks. Cartwright Mr. Barnes Mrs. Damp Mr. Halloran - aye - aye - aye - aye MOTION CARRIED 5-0 21 Regular City Council Meeting May 8, 1996 Page Twenty Two At 10:55 p.m., Mayor Cartwright adjourned the meeting. The following items were not addressed. D. Vice Mayor Walter Barnes E. Mm Norma Damp 15. 12ITY ATTORNEY MATTERS 16. CiTY MANAGER MATTERS Approved at the , 1996, Regular City Council Meeting. Louise R. Carrwright Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 22 I City of Sebastian !225 MAIN STRE~ Z SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 388-c':':3200:2 FAX (407) 589-5570 Subject: Use Agreement Between the City of of Sebastian and the .Humane Society Veto Beach & Indian River County, Florida, Inc. Approved tbr Submittal by: City Manager City Manager ~ t, cJ. ~ Agenda No. q~./0/ Dept. Orion: City Manger Date Submitted: 5/14/96 For Agenda of: 5/22/96 Exhibits: a) b) c) Letter from Humane Society dated May 8,1996 Proposed Use Agreement General Liability Letter Expenditure Required: N/A Amount Budgeted: N/A Additional Appropriation Required: N/A SUMMARX/STATENm-NT The proposed "use agreement" provides for the temporary use of the Barber Street Sports Complex to hold lost and'tbund ammats during natural disasters. The term of the agreement is from June I, 1996 until November 30,1996. The agreement can be renewed for one additional year by either party, and the agreement may be terminated by either party upon .five (5) days written notice. RECOMMENDED ACTION The agreement appears to provide appropriate protection to the City, and adequate ability for the City. to cancel within 5 days notice and is tied to the occurrence of a natural disaster with concurrence of the Ciw Manager. A motion should be made authorizing the City Manager to sign the Use Agreement with the Humane Society of Vero Beach and Indian River County., FL, Inc. soc, wao INDIAN RIX/ER COUNTY, FL., INC. May 8, 1996 Mr. Tom Frame, City Manager City of Sebastian 1225 Main Street Sebastian, Florida 32958 Re: Use Agreement with the City of Sebastian Dear Mr. Frame: For your review, enclosed is a copy of the "Use Agreement" between the City of Sebastian and the Humane Society of Vero Beach and Indian River County, Florida, Inc., last year for the use of the Barber Street Sports Complex in the event of a hurricane or other natural disaster. At this time, we would like to renew this lease for an additional year, per paragraph 9, of the lease signed last year. Should you or the City Council have any modifications, please incorporate them and I will place them in the agreement. On behalf of the Board of Directors, I thank you and the City Council for permitting the Humane Society to lease a portion of the Barber Street Sports Complex and for your concern of the animals of our communities. At your convenience, we would like to meet with you to discuss the procedures we will be following and any other details you deem necessary in case of a hurricane. Again, thank you and the Cib/Council for assisting the Humane Society to provide care for the animals of our communities. Si/~rc"erely.,,/% DaSd N. Radabaugh Administrative Assistant Enclosures An/ma/ 4701 41st We Speak For Those Who Cannot Speak For Themselves Member of The American Humane Associ~,tion & Humane $ocieW of the United 'rhr, lt Shop 1622,1625 14th Avenue 567-'~044 USE AGREEMENT THIS USE AGREEMENT is entered into this day of ~, 1996, between the CITY OF SEBASTIAN (CITY) whose address is 1225 Main Street, Sebastian, Florida 32958 and THE HUMANE SOCIETY OF VERO BEACH AND INDIAN RIVER COUNTY, FLORIDA, INC. (Humane Society) whose address is 4701 41st Street, Veto Beach, Florida 32966. In consideration of the mutual promises contained herein, the City hereby grants the Humane Society a license as follows: 1. The Humane Society is granted a license to use the area enclosed within the ball field at the Barber Street Sports Complex (premises). This license is for the express purpose of the Humane Society establishing a holding area for lost and found animals during a hurricane, tornado or other natural disaster. 2. The Humane Society may assume occupancy of the premises upon notification to the City Manager that the Humane Society has determined that a hurricane, tornado or other natural disaster is eminent or has occurred which will require the use of the premises and the City Manager concurs in such determination. 3. The Humane Society during occupancy shall provide for the housing and care of the animals at such location. 'All animals will be secure in cages or appropriate enclosures during occupancy of the premises. 4. The Humane Society shall provide for sanitation, maintenance and care, including feeding the animals during occupancy. The Humane Society shall clean up the City premises both during occupancy and at the time of vacating the premises. The City by its execution of this Agreement does not assume any responsibility for the feeding or maintenance of any animals or any clean up during or after occupancy of the premises. 5. The Humane Society shall-take all necessary steps to return the animals to their owners as soon as possible, but in no event shall the Humane Society occupy the premises more than thirty (30) days after it assumes possession. 6. The initial term of this Use Agreement shall be for a period of six (6) months commencing on June 1, 1996 and terminating November 30, 1996, however, either party may terminate this Agreement by furnishing five (5) days written notice of termination. PAGE 'TWO 7. The Humane Society agrees to pay the sum of One Dollar ($1.00) in the event the Humane Society assumes occupancy of the premises. Payment shall be made when the Humane Society assumes occupancy of the premises. 8. The Humane Society will indemnify and save the City harmless from any and all liability arising out of the HUmane Society's use or occupancy of the premises. The Humane Society will-obtain liability insurance in the amount of One Hundred Thousand Dollars ($100,000.00) per person and Three Hundred Thousand Dollars ($300,000.00) per incident and furnish the City a copy of such policy prior to assuming occupancy of the premises. 9. Either party may renew this Use Agreement for an additional one (1) year period by providing a thirty (30) day written notice to the other party of the election to renew. However, this paragraph is specifically subject to the termination provision contained in paragraph six (6) hereinabove. IN WITNESS WHEREOF, the parties to this agreement have hereunto set their hands and seals the day and year first above written. CITY: THE CITY OF SEBASTIAN BY: Witness NAME: TITLE: Witness HUMANE SOCIETY OF VERO BEACH AND INDIAN RIVER COUNTY, FLORIDA, INC. BY: Nancy H. Benedict, as President Witness Witness JACK C. REDISH PRESIDENT WARREN T. 7EUCH, JR. ViCE-PRE$II~ENT ALL FORMS OF INSURANCE 2156 PONCE DE LEON CIRCLE VERO 8EACH. FLORIDA 32960 · 07 - 562-6581 May 9th, 1996 Mr. Tom Frame CITY OF SEBASTIAN City Hall _ 1225 Main Street Sebastian, FL 32958 RE: THE HUMANE SOCIETY OF VERO BEACH INC General Liability Dear Mr. Frame: We have been requested by David at The Humane Society, to notify you that if the Society uses your. premises in the event of a hurricane to house animals and cages, we will be happy to provide you with a certificate of insurance which would extend liability to you. We can name the City of Sebastian as additional insured if necessary. Please be kind enough to notify us in the event a hurricane hits and we need to then furnish you with this certificate. Yours very truly, Marcia Emerick Licensed Agent CC: Humance Society PO Box 644 Veto Beach, FL 32961 City of Sebastian I 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: Resolution No. R-96-39 Termination of Maintenance Agreement with Custom Carriages, Inc. AGENDA NO: DEPT. ORIGiN: DATE SUBMITTED: MEETING DATE: 5/]4/96 APPROVED FOR SUBMITTAL: EXltlBITS: City Manager' I Expenditure Required: N/A Amount Budgeted: N/A * Memo .from Pamck Cerjan to City Manager 5/14/96 * Agreement with Custom Carriages, Inc. * R-96-39 '] Appropriation Required: N/A SUMMARY STATEMENT Upon receipt of the notification from Club Car, Inc. that the golf course has received delivery of the new golf carts, it is no longer necessary to maintain the maintenance agreement with Custom Carnages, Inc. Section 10(b) of the agreement provides for cancellation by the City at any time, with or without good cause, upon thirty (30) days written notice to the contractor. Under the terms of the lease agreement with Club Car, Inc., the City is not responsible for maintenance. BECOMMENDATION Adopt Resolution No. R-96-3 9 authorizing the City Manager to give Custom Carriages the required tkirty days notice to cancel the existing maintenance contract. SEBASTIAN MUNICIPAL GOLF COURSE MEMORANDUM TO: FROM: DATE: SUBJECT: Thomas Frame, City Manager Patrick Cerjan, Dirctor of Golf/Q, ~ May 14, 1996 MAINTENANCE CQNTRACT-CUSTOM CARRIAGES We have received notification that the new leased Club Cars for the Golf Course will be delivered during the week of May 20, 1996. In compliance with Section 10, Paragraph (b) on page 5' of the Maintenance Contract with Custom Carriages I recommend that Council agree to terminate this contract as soon as possible. PC/BTM AGREEMENT by and between the City of Sebastian, a political subdivision of the State of Florida (hereinafter called the "City"), and CUSTOM CARRIAGES, INC., or its successors, executors, administrators, and assigns (hereinafter called "Contractor") . W I T N E S S 'E T H: The City and Contractor for good and valuable consideration as hereinafter set forth, do mutually agree as follows: 1. Scone of Work: Contractor agrees to furnish all materials, labor, supervision, and services necessary to complete the work as described in the contract documents (the "Contract Documents") and agrees to complete the Work in a workmanlike manner in accordance with all applicable codes and in full compliance with the Contract Documents. 2. ~ontract Documents: (a) The Contract Documents consist of this Agreement, Notice of Invitation to Bid, Instructions for Bidders, Specification Sheet, Special Terms and Conditions, Bid Form, all drawings, specifications, addenda issued prior to the execution of this Agreement, other documents listed in this Agreement and modifications issued after execution of this Agreement. The Addenda, if any, are as follows: The intent of the Contract Documents is to include all necessary for the proper execution and comp-~etion of the Work by Contractor The Contract Documents are complimentary, and what is required b~ shall be if required by all; performance one binding as by Contractor shall be required only to the e~tent consistent with the Contract Documents and reasonably inferable from them as being necessary to p~oduce the intended results. (b) The Contract Documents shall not be construed to create a contractual relationship of any kind (1) between the City and a Subcontractor or a Sub-subcontractor, or, (2) between any persons or entities other than the City and Contractor. (c) 'The term "Work" means the maintenance or construction and services required by the Contract Documents, whether completed or partially completed, and includes all labor, materials, equipment and services provided or to be provided by Contractor to fulfill Contractor's obligations hereunder. The Work may constitute ~he whole or a part of the project. ~ 3. Contract Sum and ~aYmeR~ to Contrl~cto~: (a) Contract Sum: The City shall pay to Contractor for Contractor's performance hereunder, the amount(s) specified in the Contract Documents (the "Contract Sum") which is $10,320.00 and an annual contract escalation equal to the Miami Consumer Price Index as of July 1, not to exceed 5% of the current annual contract price. (b) Coptract Payqmen~s: The City shall make payments on account of the Contract Sum to Contractor as provided below and elsewhere in the Contract Documents. If no provision for progress payments is made in the Contract Documents, each payment shall be based on the percentage of work actually completed. (i) Each Invoice for Payment by Contractor shall be submitted to the City by the twenty-fifth (25th) day of each month. (ii) Provided an invoice for Payment is received by the City not later than the twenty-fifth (25th) day of a month, the City shall make payment to Contractor not later than the tenth (10th) day of the following month. If an.Invoice for Payment is received by the City after the application date fixed above, payment shall be made by the City not later than twenty (20) days after the City receives the Invoice for Payment. 4. Contrag~or's Obli~a~.ions: (a) Contractor shall supervise and direct the Work, using Contractor,s best skill and attention. Contractor shall be solely responsible for and have control over construction means, methods, techniques, sequences and procedures and for coordinating all portions of the Work under this Agreement, unless the Contract Documents give other specific instructions concerning these matters. (b) Unless otherwise provided in the Contract Documents, Contractor shall provide and pay for labor, materials, equipment, tools, maintenance equipment and machinery, transportation, and other facilities and services necessary for the proper execution and completion of the Work, whether temporary or permanent and whether or not incorporated or to be incorporated in the Work. (c) Unless otherwise provided in the Contract Documents, Contractor shall pay all sales, use and other similar taxes and shall secure and pay for all permits and governmental fees, licenses and inspections necessary for proper execution and completion of the Work. (d) Contractor shall enforce strict discipline and good order among Contractor's employees and other persons carrying out 2 the Work. Contractor shall not permit employment of unfit persons or persons not skilled in tasks assigned to ~hem. (e) Contractor currently holds and shall maintain at all times during the term of this Agreement all required federal, state and local licenses necessary to perform the Work required under the Contract Documents. (f) Contractor shall be responsible to the City for the acts and omissions of Contractor's employees, Subcontractors and their agents and employees, and other persons performing portions of the Work under a contract with Contractor. 5. CitY's Obliqation: (a) The city shall, at no cost to the Contractor, provide the following services and materials or facilities: (3) (4) (5) Water and sewer while servicing the City's carts. Electrical while servicing the City's carts. Reimbursement for repair parts and materials which are authorized by the City and required for proper maintenance and utilization of City equipment. Adequate parking spaces designated for Contractor employees. Maintenance facility meeting all OSHA Standards for a maintenance and repair facility. (b) The City shall provide a City representative at the golf course with the authority to authorize repair part purchase order submission to City Finance and who represents the City Manager for supervisory decisions regarding g_oil course maintenance and other related activities as outlined with the Cont~ Documents. 6. Warranty: Contractor warrants to the city that all materials and labor furnished under this Agreement shall be free from any and ail defects and that the Work will conform with the requirements of the Contract Documents. Work not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. 7. Correction of Work: (a) Contractor shall, at no cost to the City, promptly correct Work failing to conform to requirements of the Contract Documents, whether observed before or after completion of the Work and whether or not fabricated, installed or completed, and shall correct any Work found to be not in accordance with the requirements of the Contract Documents within a period of thirty (30) days from the date of completion of the Work or by the terms of an applicable special warranty required by the Contract Documents. The provisions of this Paragraph 7 apply to the Work done by Subcontractors as well as to the Work done by direct employees of Contractor. (b) Nothing contained in this Paragraph 7 shall be construed to establish a period of limitation with respect to other obligations which Contractor might have tinder the Contract Documents. Establishment of the time period of thirty (30) days as described in Subparagraph 7(a) above relates only to the specific obligation of Contractor to correct the Work, and has no relationship tot_he time within which the obligation to comply with the Contract Documents may be sought to be enforced, nor to the time within which proceedings may be commenced to establish Contractor,s liability with respect to Contractor's obligations other than specifically to correct the Work. 8. Subcontracts: (a) A Subcontractor is a person or entity who has a direct contract with Contractor to perform a portion of the Work. (b) A Supplier is a person or entity who has a direct contract with Contractor to provide materials and/or supplies required to perform a portion of the Work. (c) Unless otherwise stated in the Contract Documents or the bidding requirements, Contractor, as soon as practicable after award of the Contract, shall furnish in writing to the City the names of the Subcontractors and Suppliers for each of the principal portions of the Work. C~ntractor shall not contract with any Subcontractor or Supplier to whom the City has made reasonable and timely objection. Contracts between Contractor and its Subcontractors and Suppliers shall require ~ch Subcontractor ~-~ Supplier, to the extent of the Work to be performed by the Subcontractor and the material and/or supplies.to be provided by the Supplier, to be bound to Contractor by the terms of the Contract Documents, and to assume toward Contractor all the obligations an~ responsibilities which Contractor, by the Contract Documents, assumes toward the City. 9. Term: The term of this Agreement shall be five (5) years, beginning October 1, 1994, unless otherwise specified in the Contract Documents. The parties reserve the right to extend the term of this Agreement for an additional term of five (5) years on the same terms and conditions upon mutual written agreement. 4 10. T~rmina~ion: (a) For Cause: If Contractor defaults or persistently fails or neglects to carry out the Work in accordance with the Contract Documents or fails to perform a provision of this Agreement, the City, after ten (10) days written notice to Contractor and without prejudice to any other remedy the City may have, terminate this Agreement. (b) ~hout cause: The City retains the right to cancel this Agreement at any time, with or without good cause, upon thirty (30) days written notice to Contractor when such termination is deemed by the City Council, to be in the public interest. (c) Payment Upon Termination: In the event of termination as provided herein, Contractor shall be paid for services performed through the date of termination, less damages incurred by the City as a result of Contractor's failure to carry out the Work in accordance with the Contract Documents and Contractor's failure to perform any provision of this Agreement. 11. Indemnity: To the fullest extent'permitted by law, Contractor shall indemnify, defend and hold harmless the City and the City's agents, servants and employees, from and against all claims, damages, losses and expenses, including but not limited to attorney's fees, arising out of or resulting from performance of the Work, except for injuries, damages or claims which are the result of the sole negligence of the City, its agents, servants, or employees, and Contractor shall at its own cost and expense defend the City against any such claim, suit, action or proceeding which may be commenced against the City by reason thereof. Contractor hereby acknowledges that the obligations imposed upon the City and the terms of this Agreement are the specific consideration for the indemnification provided herein. 12. Insurance: Contractor shall procu-~e and maintain du~i~ the life of this Agreement insurance of the types and subject to the limits set forth below. Contractor shall also provide the City with evidence of this insurance prior to commencement of the Work in the form of Certificates of Insurance which shall be subject to the City's appFoval for adequacy. (a) Workers' Compensation: Contractor shall purchase from and maintain in any company or companies lawfully authorized to do business in Florida, workers' compensation insurance for protection from claims for damages because of bodily injury, including death, and from claims for damages, other than to the Work itself, to property which may arise out of or result from Contractor's operations under this Agreement, whether such operations be by Contractor or by Subcontractors or by anyone directly or indirectly employed by any of them. This insurance shall be written for not less than the limits of liability required by law, and shall include contractual liability insurance applicable to Contractor's obligations under Paragraph 11. Coverage B, Employer's Liability, shall be written for a minimum liability of $100,000.00 per occurrence. (b) Commercial GeR.era~ Liability: Contractor shall provide and maintain during the life of this Agreement, at Contractor,s own expense, Commercial General Liability insurance on an occurrence basis for a minimum of $1,000,00.00 per occurrence for claims of bodily injury including death, and $500,000.00 for property damage. (c) Commercial Auto Liabi!itv: Contractor shall provide and maintain during the life of this Agreement, at Contractor's own expense, Commercial Auto Liability insurance on an occurrence basis for a minimum $100,000.00 per occurrence for claims of bodily injury, including death, and $300,000.00 for property damage. 13. Perfq.r~ance Bond: Contractor shall purchase and maintain throughout the duration of this Agreement a Performance Bond in an amount equal to 110% of the face amount of the Contract Su~, unless such requirement is specifically waived or modified in writing by the City. Said bond shall be with a surety insurer authorized to do business in the State of Florida. In lieu of said bond, Contractor may obtain and deliver to the City an irrevocable letter of credit from a qualified lending institution in an amount equal to the Performance Bond required. Contractor shall submit to the City proof of said surety bond or letter of credit upon execution of this Agreement. 14. ~: Contractor shall not assign this Agreement to any other persons or firm without first obtaining the City's written approval. 15. ~: Ail notices, requests_~ consents, and o%he~ communication required or permitted under this 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, addressed to: IF TO THE CITY: City of Sebastian Attn: Joel Koford, City Manager 1225 Main Street Sebastian, Florida 32958 WITH A COPY TO: Clifton A. McClelland, Jr., Esq. City Attorney c/o Potter, McClelland, Marks & Healy, P.A. Post Office Box 2523 Melbourne, Florida 32902-2523 IF TO CONTRACTOR: Custom Carriages, inc. 18754 E. Colonial Drive Orlando, FL 32820 16. Time: Time limits stated in the Contract Doct~ments are of the essence of this Agreement. By executing this Agreement, Contractor confirms that the contract time is a reasonable period for performing the Work. 17. Conflict .gl IDterest: (a) Contractor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided by law. Contractor further represents that no person having any such interest shall be employed in performance of the Work. (b) Contractor shall promptly notify the City in writing by certified mail of all potential conflicts of interest prohibited by existing state law involving any prospective business association, interest or other circumstance which may influence or appear to influence Contractor,s judgment or quality of services being provided hereunder. Such written notification shall identify the prospective business association, interest or circumstance, the nature of work that Contractor may undertake and request the opinion of the City as to whether the association, interest or circumstances would, in the opinion of the City, constitute a conflict of interest if entered into by Contractor. The City agrees to notify Contractor of its opinion by certified mail within thirty (30) days of receipt of notification by Contractor. If, in the opinion of the City, the prospective business association, interest or circumstance would not constitute a conflict of interest by Contractor, the City shall so state in the notification and Contractor shall, at its option, enter into said associatio_3L, interest or circLLmstance and it shall b~- deemed to be not a conflict of interest with respect to services provided to the City by Contractor under the ter~s of this Agreement. 18. CompliaDce WiSh Ail AD~lica$1e Federa~ Law~: Contractor shall comply ~ith all applicable federal laws that in any way regulate or impact the Work, including, but not limited to, The Clean Air Act (42 USC §7506(c)), The Endangered Species Act (16 USC §1531, e~t s_~_q.), Executive Order No. 11593, Executive Order No. 11988, Executive Order No. 11990, The Fish and Wildlife Coordination Act (PL 85-624), The Safe Water Drinking Act Section 1424(e) (PL 93-523, as amended), The Wild and Scenic Rivers Act (PL 90-542, as amended), The Demonstration Cities and Metropolitan Development Act of 1966 (PL 89-754), Section 306 of The Clean Air Act, Section 508 of the Clean Water Act, Executive Order No. 11738, The Civil Rights AcE of 1964 (PL 88-352), The Age Discrimination Act (PL 94-135), Section 13 of the Federal Water Pollution Control Act (PL 92-500), ~xecutive Order NO. 11246, Executive Order No. 11625, Executive Order No. 12138, Executive Order No. 12549, The Davis Bacon Act (40 USC §276), the Occupational Safety and Health Act and applicable regulations, and the Americans with Disabilities Act (PL 101-336). 19. (a) Liquidated Damaaes: In the event Contractor violates or fails to perform any provision of the Contract Documents, then the City may elect to receive as liquidated damages the amount(s) specified in the Contract Documents. It is expressly acknowledged by Contractor that said payment shall not be interpreted nor construed as a penalty, but is in fact a good faith attempt to fix damages which the City will suffer in the event Contractor fails to perform as required hereunder or violates any provision of the Contract Documents. 19. (b) Duty of Repair: After the City's golf carts are repaired and brought to "rental condition" for general public use at City expense, the Contractor shall make all necessary inspections, adjustments and repairs to the golf carts owned by the City. The city at its expense must supply the parts for the repair of the carts. The Contractor shall maintain the carts in a safe and rentable condition for the public use of t_he golf carts. If the Contractor provides parts to the City, such parts shall be supplied at a discount of at least 10% below the manufacturer's suggested price. 20. Bid and Payment Bonds: Contractor shall purchase and maintain such bid and payment bonds as are required by the City and specified in the Contract Documents. 21. Dru~-Free Workplace: Contractor, in accordance with Florida Statute 287.087, hereby certifies that Contractor does: (a) Publish a statement notifyi~ employees that unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. (b) ~nform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, employee assistance programs and the penalties that may be imposed upon employees for drug abuse violations. (c) Give each employee engaged in providing the commodities or contractual services that are required hereunder a copy of the statement specified in Subparagraph. (a). (d) In~ the statement notify the employees that, as specified in Subparagraph (a), a condition of working on the commodities or contractual services tha~ are required hereunder, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 1893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. (e) Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. (f) Make a good faith effort to continue to maintain a drug-free workplace through implementation of Subparagraphs (a) through (e). 22. Public Entity Crimes: (a) Contractor hereby acknowledges, represents and warrants: (i) That a "public entity crime" as defined in Paragraph 287.133(1) (g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and. involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. (ii) That "convicted" or "conviction" as defined in Paragraph 287.133(1) (b), Florida Statutes, ~.Dns a finding of guil~ or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, non-jury trial, or entry of a ~lea of guilty or nolo contendere. (iii) That an "affiliate" as defined in Paragraph 287.133(1) (a), Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. (iv) That a "person" as defined in paragraph 287.133(1) (e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. (b) Based on information and belief, the statement which Contractor has marked below is true in relation to Contractor submitting this sworn statement. [indicate which statement applies.] Neither Contractor, nor any of its officers, directors, executives, par=hers, shareholders, employees, members, or agents who are active in the management of Contractor, nor any affiliate of Contractor has been charged with and convicted of a public entity crime subsequent to July !, 1989. Contractor, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of Contractor, or an affiliate of Contractor has been charged with and convicted of ~_public entity c=i~e subsequent to July 1, 1989. Contractor, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of Contractor, or an affiliate of Contractor has been charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there has been a subsequent proceeding before a Hearing Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place Contractor on the convicted vendor list. lA,tach a copy of the final order.] (C) CONTRACTOR UNDERSTANDS THAT THE ACKNOWLEDGMENTS, REPRESENTATIONS AND WARRANTIES MADE IN THIS PARAGRAPH 22 TO THE CITY ~ FOR THE CITY ONLY AND, THAT SUCH ACKNOWLEDGMENTS, REPI~ESENTATIONS AND WARRANTIES ~ VALID THROUGH DECE~ER 31 OF THE C~E~ Y~ IN ~I~ THIS AG~~ IS E~CUTED. IN T~ E~ THE TE~ OF THIS AG~~ S~LL E~TE~ BEYO~ ~ ~~ ~ I~ ~ICH IT W~ E~C~ED, CO~CTOR S~ E~CUTE ~ SU~IT TO THE CITY A ~ SWO~ ST~TE~ ~ER SECTION 287.133, F~RIDA STATUTES, ON PUBLIC E~ITY CRI~S, FO~ PUR. 7068, AS ~ISED F~M TI~ ~0 TI~. CO~CTOR ~SO ~E~T~S T~T CO~CTOR IS ~QUI~D TO I~O~ T~ CITY P~OR TO E~ERING I~O A CO~CT IN EXCESS OF T~ TH~SHOLD ~O~ P~FIDED IN SECTION 287.017, F~RIDA STATUTES FOR CATEGORY ~O OF ~ C~GE IN T~ I~O~TION CO~AI~D IN THIS P~G~PH 22. 23. Entire and Sole Aareement: Except as specifically stated herein, the Contract Documents constitute the entire agreement between the parties and supersede all agreements, representations, warranties, statements, promises and understandings not specifically set forth in the Contract Documents. Neither party has in any way relied, nor shall in any way rely, upon any oral or written agreements, representations, warranties, statements, promises or understandings not specifically set forth in the Contract Documents. 24. Successors and Assiqns: Except as otherwise provided in the Contract Documents, all covenants and agreements of the parties contained in the Contract Documents shall be binding upon and inure to the benefit of the respective successors and assigns of the parties. 25. Attorney's Fees: In the event of any action, proceeding, suit or claim is filed, initiated or maintained to enforce any of the provisions of the Contract Documents, the prevailing party shall, in addition to relief to which it is otherwise entitled, be entitled to recover such further amounts, to the extent lawful, as shall be sufficient to pay the cost and eX~nses of enforcemenlL, including reasonable attorney's fees, both at trial and all appellate levels. 26. Remedies: No remedy herein conferred upon any party is intended'to be. exclusive of any other remedy and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. 27. Governinq Law: The Contract Documents shall be construed and enforced in accordance with and governed by the laws of the State of Florida, and venue for any action pursuant to the Contract Documents shall be in Indian River County, Florida. 28. Amendments: Neither the Contract Documents nor any term thereof may be changed, waived, discharged or terminated orally, except by an instrument in writing signed by the party against which enforcement of the change, waiver, discharge or termination is sought. 29. ~: The failure of any of the par~ies at any time to require performance of any provision of the Contract Documents shall in no manner affect the right of such party at any later time to enforce or require the same unless waived in writing. No waiver by any party of any condition or breach shall be construed or deemed to be a waiver of any other condition or any other breach of any term, covenant or warranty contained in the Contract Documents. 30. ~: In the event of any conflict between the provisions of this Agreement and any attachments or addendums hereto, the provisions of this Agreement shall prevail. IN WITNESS WHEREOF, the City has hereunto subscribed and Contractor has affixed his, its, or their names or name. ATTEST: Kathryr{ M. O'Halloran CMC/AAE, City Clerk CITY: THE CiTY OF SEBASTIAN Approved as to Form and Content: , ..... Clifton A. McClelland, Jr. City Attorney Signed, sealed and delivered in the presenc~ of: Name: ~ ~~__ z j. ~/ ...... 12 CONTRACTOR: CUSTOM CARRIAGES, INC. STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before3De this /Z~ day of~~A~ , 1994, by ~~L. ~ as ~~ of the CITY OF SE~STI~, F~RiDA, on behalf o~e CITY O~~TI~. ~/she is personally ~o~ to me or produced -- as l~entificatio~. Printed Name '~ Commission Number: ' ~.d ~o'?~i,,~ .' My Co~ission Expires: /0/~/~ ,, STATE OF FLORIDA counTY 0F T~,~fo~e~_oing instrument was acknowle_~ged ~.fgre me this day' of~~ ........ , 1994, by ~J~ /~/~ ..~. as of CUSTOM CARRIAGES, INC.~ on behalf of CONTRACTOR] He/she ~s personally/known to me ,U/,e as identification. C0mmissio~ Number. ~ My Commission Expires: 13 RESOLUTION NO. ]R-96-39 i A RESOLUTION OF ~ CITY OF SEBASTIAN, INDL6aN RIVER COUNTY, FLORIDA, REPEALING RESOLUTION NO. R-94-54; AUTItORIZING TItE CITY MANAGER TO GiVE TItIRTY DAYS I NOTiCE OF TERMINATION OF TItE GOLF CART MAINTENANCE AGREEMENT WiTH CUSTOM CARRIAGES, INC., PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT }tEREWITlt; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian entered into a maintenance agreement with Custom Carriages, Inc. for Golf Course cart maintenance services on October 12, 1994 by adoption of Resolution No. R-94-54; and WHEREAS, the City entered into a lease agreement with Club Car, Inc. for new golf carts on February 16, 1996 by adoption of Resolution No. R-96-18; and WHEREAS, Club Car, Inc. will maintain the new golf carts. NOW, TltEREFORE, BE IT RESOLVED BY ~ CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. TERMINATION OF AGREEMENT. The City Manager is hereby authorized m provide thirty days notice of termination of the golf course cart maintenance agreement with Custom Carriages, Inc. ~ CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed, including Resolution No. K-94-54. i~3_C..TI_Q,N_~ 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 Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further b'e 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 4. 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 Councilmember and, upon being put into a vote, the vote was as follows: Mayor Louise R. Cartwright Vice-Mayor Walter W. Barnes Councilmember Nonna J. Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka The Mayor thereupon declared this Resolution duly passed and adopted this of ,1996. ATTEST: CITY OF SEBASTIAN, FLORIDA By: Louise R. Cartwright, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Sea ) Approved as to Form and Content: City Attorney 3 day City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: Prior Approval for Reimbursement of Expenses - Mayor Cartwright and Vice Mayor Barnes Institute for Elected Officials June 13-15, 1996 AGENDA NO: DEPT. ORIGIN: DATE SUBMITTED: MEETING DATE: Ci.ty Clerk 4'~ 5/16/96 5/22/96 APPR~,~. ~ ./~/OR SUB MITTAL: EXHIBITS: * Institute Agenda Expenditure Required: Amount Budgeted: Travel - 5; 1000 Education - $1230 Appropriation Required: SUMMARY STATEM-ENT Mayor Cartwrighr and ViCe Mayor Barnes wish to attend the Institute for Elected Officials sponsored by the Florida Institute of Government in Sarasota from June 13 through June 15, 1996. Section 2-34 of the Code of Ordinances requires prior approval of the City Council for reimbursement for expenses, subject to limitations set by the State, which will be incurred in connection with attendance at a conference or function a City Council member attends on behalf of the City. RECOMMENDATION Approve reirabursement of expenses recurred by Mayor Cartwright and Vice Mayor Barnes for their attendance at the Institute for Elected Officials in Sarasota, Florida, June 13 through June 15, 1996, in accordance with State limitations. Thursday, June 13 Re~7~s~rafion /ntroductions Morning Session A~ernoon Session Institute for Elected Municipal Officials June 13 ~ ~5, ~996 Hyatt $ara$ota 1000 Boulevard of the Arts Sara$ota, Florfda Agenda 8:00 am - 8:30 am 8:30 am - 9:00 em 9:00 am - 12:00 noon StTuc~re and Functions of Municil3al Government in Ftoricla Lynn Til3ton, Assistant t~ the Executive Direr'or Florida League of Cities 12:00 noon -'t:30 pm Group Lunch 1:30 pm. 4:30 pm How t~ be an Effective. Councilmeml3er Marilyn Cro~, Dlrec[or Flortoa Institute o1' GovemmenL University of Cen~al Fiartda Friday, June 14 Morning Session Afternoon Session Saturday, June Morning Session Afternoon Session 8:30 am. f'l :30 am Taxes and Other Sources of Revenue Lynn Ttpton Fionda League of Cities 11;30 am - 1;00 pm Lunch 1:00 pm - 4:00 pm Budgeting and Acc'~unting George Bal;twin, Director of F~nance City of Titusville 8:30 am. ~0:0~ am ~n~ercjovemmental CHallenges Lynn Til=t~n Florida League of Cities 10:00 am - 12:00 noon Ethics: Undemtanding Government tn the Sunshine John Hubbard, Attorney Frazee, Hubbard, & Brandt 42:00 noon ~.1:00 pm Lunc~ 1:00 pm - 3:00 pm Conflict:. Unclerst3nding Government in the Sunst~ine David Coffey, Ar~omey McPherson & Coffey £0d 9£~ ~00-68~-~06:0N X~ !AO-~ £SNI b~I~O]~:EI BS:SI B~l City of Sebastian 1225 MAIN STREET c SF_RASTIAN, FLORIDA 32958 TELl=PHONE (407) 589-5330 a FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Parehase of IBM Laptop ) Computer, Word l>erfect6.1, and Waiver of Sealed Bid ) p~:oCedure Approval For Submittal By: AGE~NDA NO Dept. Origin: City Manager Date Submitted: 5/15/96 For Agenda Of: 5/22/96 Exhibits: None EXPE~-D 1TLrRE ltE Q UI]R~D: $2798.10 :-~MO UNT ,-kPPROPRIATION BUDGETED: $3580.00 REQLrIR~D: None The purchase of rids laptop computer is for use by Ci~ Attorney, ~£s. Valerie Serdes and will be needed as an impomnt mot for her ro ase. The purchase will be "pig,m/back" off Florida Stare Corm-act from Vansmr Co., & we requexr CiV Council waive the formal sealed bid process due to Rte low price afforded by Florida State Contract: [. Computer TP365XD, ?enrium/100M]H2, 8[0 ~[B, CD-iIOM 52526.54. 2. WordpeX'ecr 6. t 271.56 Torsi S2798. i0 REC 0M3,FEN'DATION i move to approve purchase of dae IBM TP365XD !a.orop computer m the mnounr of $2798. i0 fi-om Vansrar Co., & waiver of nhe sealed bid procedure. City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 AGENDA FORM SUBJECT: Community Center Rental APPROVED FOR SUBMITTAL BY: ] AGENDA NO. ] ] ]Dept. Origin : ] ] Date Submitted: ] ] ForAgenda Of: ~ City Manager: ~ u.~-~~- Exhibits: ] Application /05'" Clef City ~, ~ __May 13, 1996 May 22, 1996 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARy.~;TATEMENT Karen Dailey and Brian Stant are requesting permission to rent the Community Center for a wedding and reception on June 8, 1996 from 2:00 PM to 7:00 PM. They are also requesting the use of alcohol at this event. A $250.00 security deposit was received with application. RECOMMENDED ACTION Move to approve the request. CITY OF SEBASTiAN RENTAL PERMIT APPLICATION ¢<"] COB,[MIJN1TY CENTER [ ] YAC-qIT' CLUB N~me ai Perrmttee ' Address oi Pe .r'mzttee · N6rne =i Crgc~n~Z~on or Grout: ff Appl/c=bie: P!ecse Answer .WES or NC: [) Are ~tchen .;ccffi~es .r~? 2) .&re 7ou c[ r~mdent of Sebcsucn? 3) W~ d~=~dcns he put u~? 4) ~ ~e~ be ~ ~on or door ck~e? Amomx ,~ of P~mons A~endinq E-mn= ' ~' o '- .~ ~ o / to: '"X'. OO I Mcke Checks P=y~bie to: CTT¢ OF S~r.~.ASTIAN · " SPEC',g2. NOTE: A service fee of 5% or $20.00 (whichever is gte{stet} mcry be chcrged for re:ry. dishonored check per ~oridci -qtclte StcffUte I66.251. O F F [ C E U S a 0,¥ LT', Sec'.mW Demosit Prod On RentcJ. Fee Prod C'n cn City of Sebastian I 1225 MAIN STREET I: SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [~ FAX (407) 589~5570 AGENDA FORM ] Re-establish Board of ] Adjustment ] ] ] Dept. Origin · City Cie ] ] Date Submitted:~May 16, 1996 APPROVED FOR SUBMITTAL BY: ] ] For Agenda Of: ~May 22, 1996 City Manager: ~ ~0~ ] ] Exhibits: Eight applications for Board of Adjustment; Board Handbook Pages 21 and 4 E EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: ~ STATEMENT The City Council has been acting as the Board of Adjustment and would now like to re-establish the Board of Adjustment with five (5) members and two (2) alternates. Eight applications have been received. RECOMMENDED ACTION City Council to appoint five regular members to the Board of Adjustment as follows: (1) One (1) member shall be appointed for a term of one (1) year. (2) (3) (4) Two (2) members shall be appointed for a term of two (2) years. Two (2) members shall be appointed for a term of three (3) years. Thereafter all appointments shall be made for a term of three (3) years. Appoint two (2) alternate members for a term of three (3) years. BOAILD OF AD.FUSTM'E. N~F LAND DEVELOPMENT CODE (Sec. 20A- 11.2) A. Establishment, Composition and Terms. The board of adiustment, is hereby established and shall consist of five (5) membea-s and two (2) alternates who shall be residents of the City and shall serve without compensation. For all appointments occurring a/ter September 30, 1991, the City Council shall appoint the regular members to the board of adjustment as follows: (1) One (1) members shall be appointed for a term of one (1) year. (2) Two (2) members shall be appointed for a term of two (2) years. (3) Two (2) members shall be appointed for a term of three (.3) years. (4) Thereafter all appoinunenm shall be made for a term of three (3) years. (5) In no event shall any mctividua/who has served as a re~mal~ member of the board of adjustment for the ~eater of two (2) consecutive terms or six (6) consecutive years be reappointed to s~,-ve another consecutive term as a regular member of the board of adjnsunent unless no other individual, who is otherwise legally qualified to serve as a re~m21ar member of the board of adjustment, has filed an application with the City Clerk which is then ~ pending, seeking appointment to serve as a regular member of the board of a~usunenc 1. Continuation of present board members. The present members of the board of adjustment shall continue in office until their respect/ye terms expire and the/r successors are appointed in the manner provided by law. 2. Appointment of alternate members and their duties. Each alternate member shall be appointed for a term of three (3) years. The alternate members of the board o£ adjustment may attend all meetm~ of the board of adjusunent but shall act only the absence, disability or disqualification of a regular member thereof. When an alternate 21 pending seeking appoinunen~ to serve as a r%mflar member of such appointive board, commission or committee. This provision shall not preclude such regular member from seeking appointment as a regular member to another appointive board, commission or committee. d. In the event that the City Counc~ fails to reappoint ~ member for any reason prior to the ex=izauon of the member's term, the member shall continue to se.we until reappointment is ratified or a new appointment is confirmed. e. Whenever a current or former member of an appointive board, commission or committee is being considered for appointment or reappointment to an appointive board, commission or committee., the City Council shall consider the number and nature of the memoranda of conflict previously filed by such individual pursuant to Section 112.3143 of Florida Statutes. UN'EXPIRED TERM. In the event that a vacancy occurs prior to the e,',rpiration of the term, the chairperson of the respective board, commission or committee ~hall place the filling of such term on the ~enda of the next regaxlar meeting or call a ~ecial meeting for the sole purpose of considering the ~11ing of such vacancy.. The board, commission or committee, may recommend the ~11ing of the unexpired term by appointment of an alternate member or another applicant for the position The City Council shall review the recommendations of theboarck commission or committee prior to exercising itsdiscre~ion in filling the unexpired term. SOLICITATION FOR APPLICA_NTS. a. The City Clerk shall, by press release in a newspaper of general circulation in the City of Sebastian, notice open positions at the request of board secretaries. INTERVIEW. The respec*dve board, commission or committee may interview an applicant at a public meeting however, the City Council shall interview each applicant at a public meeting and shall vote for their setez~donat a public meeting designated for such purpose. REMOVAL. a. Prior to suspending or removing a member of an appointive board, commission or committee, the City Council shall specify snff]cient facts to advise the affected member as to the basis for his or her suspension or removal, provide reasonable nonce, Clive M. Be~.kwith Dear Honorable Mayor & Members of The Enclosed herewith is my application to to the City o]~ Sebastian. Appropriate with a copy of several recent letters to the River Press Journal which they saw fit to p that they will portray my feelings about future. For further reccomendations kindly (589-3516) of Sebastian's Planning and Zo I look forward to meeting you all and better Sebastian. Sincerely, -- 465 Lighthouse Avenue Sebastian, FL 32958 388-0414 Co unc i 1, serve on an advisory board addenda sre included along Editor of the Indian publish. It is my hope Sebastian and it' s contact Jean Brantmyer Zoning Board. working with you for a . 8. APPL?CATiON TC SERVE O~ CiTY BOARD ~k~.E: C £ I V ~ w'l '~oMs A~DRSSS: ~o~.s ?_~,s.~o~s: BUSINESS: BUSINESS ADDRESS: SUS~NESS ~EnS~ONE: RESUME OF EDUCATION AND !0. ii. Are .you a resident of the C!~!? Yes ,~ No 13. Do you hcid a public 14. Do you se~--ve on a Ci~ Boar~ a~ present? No (use additional shee~s if necessa~ or submi~ resume if available) - - ~N~_R_ST_D SERVING ON: (Please number in order of preference wLth first choice being *BOARD OF ADJUSTMENT C~ETER¥ COMMITTEE ~CODE ENFORCEMENT BOARD ~CONSTRUCTZON BOARD ~PLANNiNG A_ND ZONING F~NDiCA.~PED COMMITTEE !6. What qualifications do you have t: se~e cn this 'board7 i7.~Wha~ reasons do you have for wishing ~o se~;e on an adv±sc~£ board? ou eve~ been onv.cted o~ any :~,.~:-W~uld yOU consider serving on another Bo~= o%her than the '~h~.~.)' you se!ec~d above7 Yes No i hereby cer%ify tha~ ! am qualified to hold the Dosit!on for which this appiica%ion is made. Fur%her, r hereby au%homize City of Sebasthan to investigate the ~ruthfu!ness of all informal!on which i have provided in this appllca%ion. understand thai any misrepresentation or omission of reques%ed in this apb!ice,ion is cause for dis~alifica~%on or removal. i understand thai the City Council of the Cindy_ of SEBASTIAN may suspend or remove from office any municipal board member for malfeasance, misfeasance, neg!ec%ed duty., habitual drunkenness, incompetence, or permanent inabi!i~y, to perform his official duties. Fu~--ther, ! understand thai the City_ Council may suspend any municiDa~ board member who is a~--s_ested for a felony or for a misdemeanor related to ~he du%ies of his office.or who is indicated or informed against for ~he commission of any felony or misdemeanor. - i hereby authorize The Sebastian Police Depar~m~ enT to .~un an active warrant check on me. S=bsoribed and swo to. be_ ore me day of !9~, by ~i~P~ ~ ~PC'~~ who is persona~!y known to me or has produced ~;o[,'~a ~.~ ~ as identification. No=aT<TuDi!c, '$-~aze cf Florida Name of No~a~ (Prin~ed or T!rped) Commission NO. -~orm\app!ication ADDENDA TO APPLICATION TO SERVE ON CITY BOARD Addendum I (Ref. item #3) Applicant retired from position of Chief Engineer for Miami-Dade Community College Instructional Resources Division . Responsibilities included the design and operation of TV studios, TV distribution systems, media centers, large meeting facilities, and communications systems. Addendum II (Ref. item %8) Ineligible for drivers license due to vision deficiency. Addendum III (Ref. items #15, #16, #17) I wish to serve the community in a fashion that will be to the benefit of the citizens of Sebastian. Many decades of observing first hand the effects of good planning, good zoning, good enforcement, (with appropriate compassion) in contrast with lack of all above is my strongest qualification. The comparison I refer to is the orderly growth which made Coral Gables a dream come true as co.mpared with the helter-skelter urban nightmare of Kendall. My wife and I chose to build in Sebastian because we felt it offered possibilities of resembling Coral Gables, where we grew up beginning in the 40's. My main interest is in serving as a member or alternate for the re-formed Zoning. Appeals Board; however I would be delighted to serve on the board of Planning & Zoning as a second choice. Moreover, I will be happy to serve on any other board where there might be a need for my experience. Respectfully submitted, 465 Lighthouse Avenue Sebastian, FL 32958 388-O414 . 3. 4.. 5. 7. 8. APPLICATION TO SERVE ON CITY :SiNESS DRESS: BUSINESS TELEPHONE: SOCIAL SECURITY NUMBER: DRIVERS LICENSE Nt~ER: RESUME OF EDUCATION AND EXPERIENCE: i2. 23. lzi. (use additional shee~s if necessa---y or submi~ resume if available) VoTer registration no. '~ ~ ~ Are you a residen% of %he C!%y? Yes Length of Residenc~ Do you hol~ a public office? ~es~ Do you se-~ve on a Ci~y Bcar~ a% presenT? Yes. No PLEASE CHECK THE BOARD(S) YOU ARE_,,~-,,-~--~r~=~mcm=n iN SERVING ON: (Please n~ber in o%der of preference wi%h first choice being "1") ~BO~ OF ~STMENT C~METERY CO~ZTT%E *CODE ENFORCEMENT BOARD ~CONSTRUCT%ON BOARD *PLYING A~ ZONING ~ZCA_._D CO~_., - l~. What qua!ifica~ions do you have to se:~e cn :his board2 1'7. What reasons do you have for wishing to se:-ce on an advisor? board? !$. Have you ever been convicted of any felony cr any mLsdemeanor involving moral tur~_i~ade in this or any s~ata? ~.' '~ '~ Yes No !9. ~u!d you consider se_~ing on another Boar~ cther~han the one(s) you se!ec~ed above? ~es Nc ~ i here0y certify that ! am _~ualified =o hold the posit£cn for which this application is made. Further, i hereby authorize the C±?Z of Sebastian to investigate the truthfulness of all information which ~ have provided in this app!ica~ion. understand that any misrepresentation or omission of info,--maticn requested in ~his application is cause for dis.~ual!ficatlon or removal. i understand ~hat the Cit~_ Council of ~he Ci~f of SEBASTIAN may suspend or remove from office any municipal board member for - malfeasance, misfeasance, neglected dui?, habi~aa! dar~enness, incompetence, or permanen~ inabi!it-f_ to perform his official duties. Further, i understand that the Cit-f Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor re!a~ed to the duties of his office.or who is indicated or informed against for ~he commission of any felony or misdemeanor. - hereby authorize the Sabastian Police Depa_--tm~ ent to .-un an acc!ye warrant check on me. Applicant S iqr~a~Sr e o-~m\app!ication use ad~c~a! siQee~s if ~ec~s~y or ~m~= r~s~e ~f av~Lani~) ....... - ~' Z~S ~I NC __. ~ _ , .,~ 'X,,;~ % . =CODE ~ORC~T BOARD " i6. r~ha~ _¢ruaL'i--':ca-cdcns dc you have :o .... boa_rd? !7. Wha~ r~=ascns do you L~ave f r -.-~ c. Would (SEAL) Czmm,hssmcn ~c. fo--m, 'k a_up!=ca~-lcn . 3. 5. NAME: HOME ADDRESS: APPLICATION TO SERVE ON CITY BOARD~. a,'~Y'~ ~ HOME TELEPHONE: BUSINESS: BUSINESS ADDRESS: (use additional sheets if necessa-~z or submi~ resume if available) 10. 12. i3. 14. Are you a resident cf ~he CL~_~? Yes /No Length of Residency / ,/~-- Dc you hold a public office? Yes No__/ Do you se-~ce on a Ci~ Board a~ present? Yes .... No / PLEASE CHE~A THE BOARD(S) YOU ARE INTERESTED %N SERVING ON: (Please number in order of preference with first choice being "!") *BOARD OF ADJUSTMENT / C~METERY CO~q.%TTEE *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD *PLAI~NiNG AND ZONING HANDICAPPED COMMITTEE !6. Wha~ cua!ificat!ons do you have to se---ze cn this board? .~ · ,,% ~ ~: 17. Wha~ reasons do you nave zor wish~n~ ~c se~¢e on an advisc~- 8. Have you ever been convicted of any felony or any misdemeanor involving moral tu.--~itude in this or any state? Yes No ~ 19. Would you consider serving on another Board other than the one<s) ~ou se!ec~ed above? Yes ........ No r hereby certify that i am qualified to hold the position for which this application is made. Further, i hereby authorize the Ci~- of Sebastian ~o investigate the truthfulness of al! information which I have provided in this application. understand that any misrepresentation or omission of information requested in This application is cause for disqualification or removal. i understand that the C£t-f_ Council of the City of SEBASTIAN may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inabi!it~_ to perform his official duties. Further, ! understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office.or who is indicated or informed against for the commission of any felony or misdemeanor. hereby authorize the Sebastian Police Departmen~ to _--un an ac=ire warrant check on me. App~ican~ Signa/ure Subscribed,~d sworn ~ before me this //~ day of t~---~or ha~ pro'dukedOm. ~ ~o-7~/~j~-~/~-~ as identification. Name/of No~a~f (Printed or Typed) Commission No. \ws- form\ application (._/~ o's"- /e' 7 e. ,9. ,' 4'7 q - / 2 3 4 APPL£CATiON TO SERVE_ ON CiTY BOARD HOME ADDRESS: HOME TELEPHONE BUSINESS: 5 BUSiN'ESS ADDRESS: 8 BUSiN'ESS TELEPMONE: 7 @ SOCIAL SE~JRiTY DRIVERS LICENSE 9 RES'~ME OF EDUCATION AND EX_~ERZ~--NCE: ~, ~?~-~,,-~c~- ~,$' /9 Z"l~'~_g,_Y,? :... (use add!lionel sheets if necessa~f or subm%% resume if available) 10. Vo~sr reg~s~_~hcn nc. ~J~7 i2. Are Len~h of Residenc~ Yes ~/~ Nc 13. Dc ~ZOU hold a public cff£ce? Yes Do you saz-ze on a C£~z Board a~ ~=sa~~ Yes 15. .PLEASE CHE~K THE BOARD(S) YOU ARE Z.~Ff~EREST_=D ZN SERVING ON: be~n9 ~BOARD OF A~jUSTM~LNT C~ETEEZ CD~ZTTEE *CODE ~ORC~ BOARD =CDNSTRUCTZON ~PL~XNG .~ ZONING K~ZC~PED C$~iTTEE 16. Wha~ quaL£££ca~ions dc _you have ~c se_~ze on ~kis board? C,-'/-/,' ~ G ',3'E'c7_,. ,,--'L: c ,-- ,.-'-",'~-~ C.._~., ~.,'c~ c.. ..ay_ you ever been conv±c=ed of any feionv or a~.v misdemeanor ~ ~ ~ ~ ~ _ _. _nvo_z_.g moral ~J--~_z~ade ~_n ~2!Ls or ~ ~-~=~ !9. Would ~ou consider se_-v!nq on another Board other one(s) ~Iou se!ec=ed above? Mes No Z hereby cern!f7 Chat v am q~ual£fied ~c hold Cie pcsL~Lcn for wn£cn ~n!s application Ls made. F~r-Cher, requested in =nAs apD!hcaZlon is cause for dls~alhfica=ion cr r~mova!. i understand ~ha~ the CAT~_ Council of ~he C!%-v- of SE=-ASTi-~N may susuend or remove from office any municipal board member for malfeasance, mlsf=_asance, neglected LncomDe%-=nce, or pe-~m~enT iz%a~i!i~'~ To Derfo~ ~s offhcla! du~!es. F~her, ~ ~der~d ~na~ the Ci~- Co~cil may suspend an~ munic~Da!, board memDer w~o is ar~s~d for a .__==~onv_ or fc~_ a misdemeanor r~!a~d ~c ~ne duties of his OffiCE misdeme~or. hereby au=hot±se :he Sebastian _:ol£ce Oe.ua_-~m-en: :c _--~. an ac:ive warr=_n: check on me. Subscribed and ,s~.o~ To before me Uo me Or has 'produced ,~.c i~ .uer~ona~-~--~~ S~An) Commisslon Nc. ~<, ws - form\ auc !£ca%ion I I ' Robert J. Freeland 733 Wentworth Street i Sebastian, FL 32958 I Friday May 17,1996 Mayor & Counc/1 I City of Sebastian Dear Council Members: I was informed by phone yesterday that the appointments to the Board of Adjustment will be decided next Wednesday May 22nd, and that I should attend the meeting for an interview. I have previously committed to attend a meeting with Congressman Dave Weldon on the 22nd and therefore will not be available for your meeting. If any Council Member has questions ~br me I am available every day and can be reached at 388 - 0928. Thank you for your consideration. Sincerely, Bob Freeland AME: APPLICATION TO SERVE ON Gregory J. Gore 331 Belfast Terrace, Sebastian, FL ~3~ ~'" HOME ADDRESS: HOME TELEPHONE: 4. BUSINESS: (407) 589-4565 ~ (407) 589-0055 Law Office 32958 BUSINESS ADDRESS: 709 Washington Street, Sebastian, FL BUSINESS TELEPHONE: (407) 589-0055 7. SOCIAL SE~JRIT¥ NI3/~BER: 8. DRIVERS LICENSE NUMBER: 9. RESUME OF EDUCATION AND EXPERIENCE: BA University of Florida, 1972 JD University of Notre Dame, 1977 (use additional sheets if necessar? or submit resume if available) 10. VoTer reqistra~!on nc. Il. Are you a resident of the Cit-_~? Yes X No 12. LengT~ of Residency 10 yrs 13. Do you hold a public office? Yes ,. No X, !4. Do you se-~ve on a C!'~-Y Board a~ present? Yes Nox___ PLEASE CHECK THE BOARD(S) YOU ARE INTERESTED iN SERVING ON: (Please numoer in order of preference with first choice *BOARD OF ADJUSTMENT 1 C~METER¥ COMMITTEE *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD *PLANNING AND ZONING H3uNDICAPPED COMMITTEE 16. What _~ua!ifica%ions do you have To serve on this board? real estate is mar~ of applicant's law practice !7. "..Wha~ reasons do you have fcr wishing to serve on an ~ ..,.,,..board?., ' - 'I' 'i'{ke to remain involved with the community ...... 18. Have you ever been convicted of any felony or any misdemeanor involving moral tu,~i~de in this or any sta~e? Yes No X !9. Would you consider serving on another Board other than the one(s) you selected above? Yes No ~ 5 hereby certify that I am q//a!if!ed to hold the position for which this apD!ication is made. Further, .i hereby authorize ~he Cicy cf Sebastian to investigate the truthfulness of al! information which i have provided in ~his aDp!±ca~ion, i understand that any misrepresentation or omission of information requested in this apDlicatlon is cause for disqualification or removal. i understand that the Cit-f. Council of the City_ of SEBASTIAN may suspend or remove from office any municipal board member for - malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inabi!i~v to perform his official duties. Further, ~ understand that-the Cit-f Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to =~e du~!es of his office.or who is indicated or informed against for ~he commission of any fe!onv or misdemeanor. - i hereDy authorize ~he Sebastian Police Department to _~un an active warrant check on me. Subscribed~d sworn =o before me this To me or has produced ' who is (Sersona~ '. v known~ as ~en~ifica~ion. ( s EAL ) \ ws - fo~--m \ application No=a~--y Pubi'Lc, Stare of Florida Name of NoTar~,z Commission No. 0 12 14 1 ~- vomar regism--=_rion no. //~-Oc~-2 .,. Are Zou a r=_slden~ cf ~e Ci~'? Yes /No Dc you hc!d a pub!£c office? .PLEASE ~E.~K THE BOARD(S) YOU ARE iNTErESTED ZN SERV%NG ON: (P!mase number ~n order of preference w!~ first c~o~ce being "!") ~BOARD OF AD~--JS%AY~/CT_ / C-~M. ETERY CO~TTEE *CODE =~-iVFORC~--w.~NT BOARD ~CDNSTRUCTiON BOARD *PLA~NNiNG .~XrD ZONING E~N1DZC~PPED COM/~-.ZTTEi i$. Have Fou over been convicted of an Tee No ~ Wou!c you consider se~--~inq on another Board wh£cn ~his application Ls made. Further, i hereby authorize The informa~!cn wn£ch i have prov±ded in this ap~l£ca~ion, i requested in this a~l£ca~ion is cause for d~s.qualif!cation or removal. i understand the= =he C!~ Council of ~ne C!~_~ of SEBASTZ~%N may suspend or remove __om office any mu~%£ci~a! board member for malfeasance, misfeasance, neglected dun-_~, ha~i~aa! ~a~enness, incompetence, or permanent inab!li~ ~o perform ~s official duties. F~ther, ! understand t~a~ the Ci~-~' Council may suspend anv_ municipal board member who is arrested for a fs!onv_ or f~_ a misdemes_nor related ~c ~he duties of h£so~ffice or w~o is indicated or informed against for ~e c~mmission of any felony or misdemeanor. i hereby authorize the SebasTian .=o!£ce active wa_--r=_nt c~ec.~ on me. Suesc--!bed ~ sworn :o before me Name ~f No~a_--_~ (Pr~-.~ued or T~-p_ed ~ommissi°n~ Nc.' s -form\application DATE: TO: FROM: City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 May 17, 1996 MEMORANDUM Mayor Cartwright, City Council Members, City Manager Kathryn M. O'Halloran City Clerk Board of Adjustment Appointments - Frank Oberbeck Frank Oberbeck contacted this office today to advise us that he has a prior appointment on Wednesday evening and will be unable to attend the May 22, 1996 City Council meeting. He said if any Council members have questions please contact him. AME: HOME ADDRESS: AP.-~A_~ON ~ SERV=. ON CiTY BOAR__~ ~,, CIT{ CLERK'S \~ OFFICE HOME TELEPHONE: BUSINESS: BUSINESS ADDRESS: BUSINESS TELEPHONE: ? 8 (use additional s~eeZs if necessa_--i or subm£1 resume iff available) Are you a res±den~ cf the Length cf Residenc%- Dc ycu hold a public office? Dc you sez-~e on a C£%? Bcard az present? Yes ~ No .PLEASE Ci=.ECX THE BOARD(S) YOU ARE !NTE.~STED iN SERVING ON: (Please n~Der L~ order of prmfer~nce w~h f~r--, o~ ci~oice being "!" ) ~CODE ~FORC~NT BOA~ wCDNSTRUCTiON BO~D *PLYING .~ ZONING 16. Whac qualifications do you have tc se~e cn =his board? _ w_sh_=.c Uc se_~-~e on an 17. board?~/ Have you ever been convicted of any felony or any .m~sdemeanor invo!v±ng moral Tar~.~i~ude~..~ t~is or ~nv. ~ ~=~= ~ No !9. Would ,you consider sa~±ng on another Board other one{s) you ~e!ec~d above? Yes / No ~ hereby ce-~cify ~ha~ Z am .=ua!if!ed ~c hold The pcslricn for which this' apg!£caTion ts made. Fu-~-=~her, i hereby au=~or~ze The 'Ci~z of Sebastian to investigate ~%e t~/Thfu!ness of all imformazion wnic~ i have ~rov~ded in ~is a~!£caZion. r~ques~ad in ~nis a~!/ca~hon is cause for ~s~aiifica~lon ! understand tha~ the C!t-f Council cf the C!~ of SE~-ASTi.~N may susDend or r~move f--om office any municipal board member for malfeasance, misfeasance, neg!ec~md incompetence, or pe~en~ ~na~i!!~ ~o perfo~ his official du~les. F~her, ~ ~ders~d that ~e CL~z Co~c!! may suspend any m~iciDa! board member w~o is ~s~d for a fe!onv or for a mlsdemeanor r~!aZed ~sdeme~or. i hereby au~horlze ~he Sebastian .~ol£ce Deus_--Jm~, enT ~c _-un .%u~!~ c~ Signa~ur~ Sub~c_--ibed and sworn ~o befcr~ me ~%£s /~ day of ~~ 19 /~., b_v .~/ ~,~ ~ , who Ls persona_!y~~own form\.apD!ica~!on City of Sebast/an 1225 MAIN STREET E';: SEBASTIAN. FLORIDA 32958 rE~.E~ON~ (407) 3884:OO .'-: ,~^X (,'-'071 58~-S870 S ubj eot: BellSouth Mobility, Temporary Cell Site Temporary Communications Facility, Agreement Approved for Submittal by: City Manager City Manager .~O:g,w. '~ Cc). ~ Agenda No. _~P~- Q ¢o<''- Dept. Or/gin: Police Dept. Date Submitted: 5/14/96 _For Agenda off 5/22/96 Exhibits: a) Proposed A~eement b) Specifications Sheet c) Photograph Expenditure Amount Reqmred: N/A Budgeted: Additional Appropriation Required: N/A SUMMARY STATEME'NT Attached is proposal forwarded to me from Interim Chief, David J. 'Pusher regarding a request received from BellSouth Mobility. in essence BellSouth wants to temporarily a radio tower behind the Police Department tbr a cellular communications ticility. ~n addition to the tower, other temporary appurtenances would also be placed adjacent to and in conjunction with the tower. BellSouth will indemnifiy and hold harmless the City from and against all claims, suits, actions, damages, causes of achons, costs and expenses as a result of the use of the property. The location of the temporary, facility will require a minor site plan modification which may be approved by City st~. Additionally, the Police Department has advised me that there will no interference with police communications. BellSouth proposes to utilize the site and ficilities fbr 6 to 8 months and will pay $400.00 per month plus applicable sales tax to the City of Sebastian. REC ONLMEN~ED ACTION Authorize the City Manager to execute the '°Temporary Communications Facility Agreement with BellSouth subject to review by the City Attorney. BellSouth Mobility 5201 Congress Avenue Boca Raton, FL 33487 May 7. [996 Chief David Pusher SebasUan Police Department 1225 Main Street Sebastian, FL 32958 Re: BellSouth Mobility Temporary Ceil Site Temporary Communications Facility Agreement Dear Mr. Pusher: Please accept this letter as BellSouth Mobility's written Agreement to place a temporary cellular commmcation thC~lity at the Police Department. Tlas site will require a piece of property that is approximately 20 feet by 16 feet for placement of the temporary, facility.; however, we will provide a temporary fence arotmd the exterior of this facility. This facility will reqmre 24 hour access seven days a week including weekends a.nd holidays for our field persoimel and maintenance purposes. The facility ~Wll consist of an equipmem shelter that sits on a trailer which is equipped with a crank up tower and generator. Tiffs shelter will be provide~ by BellSouth Mobility and will require electrical service; the elecmc can be separately metered if the capacity is available or. we can install a check meter to monitor our use. llr etecmc service is not available, we will ase the generator system that is part of the "cell on wheels". With either scenario, BellSouth Mobility will be responsible for our power consumption and all expenses in connection to our facility. It is anticipated that this temporary, facility will be located on your property, for approximately 6 to 8 months. BellSouth Mobility, lac will ind~ and hold you harmless from and against any and all claims, suits, actions, damages, muses of actions, costs and expenses which you may be subject to as a result of the use of your property by BellSouth Mobility, lac for this temporary, facility. BellSouth Mobility. is proposing to pay a rental mount of $400.00 per month plus applicable sales tax for the duration of our occupancy for this temporary facility. You will be receiving these payments by the fa-st of each month once a building permit is issued. [ have enclosed a cut sheet t¥om the manttfacrttrer of this umt along with a set of plans and some photographs. The "COW" that we would deploy at this site has a larger generator than what you see in the photograph: and is a silem generator. A 8ED. SOUTH Comoany Page 2 5/7/96 If tile above meets w~th your approval, please indicate yotlr concurrence by signing below and returning one original to me at the above address. If you should have any questions or comments, you may contact me at (407)4774100. Once the agreement is execute& we will begin our process of having a survey and site plan/construction plans prepared. Sincerely, Jo-Ellen Cox BellSouth Mobility Inc. Project Manager, Real Estate and Construction :jc .Acknowledgment of Approval By: Pvoperx2t Owner/Agent Date Trailer and Crank-Up Tower and Trolley Assembly (Reconditioned ,ti-foot drop-deck trailer with radial ~res, pamw. d with epoxy paint and undercoated) - 48'x102" s/ngle drop deck - 37' lower deck - 11' front deck - 38 1/2" lower deck height - 11:22.5 low lm'ofile spoke whc~Js - Apitong flooring - C~ss memb~'s on 12" centers - 80,000-pound/tame - Spring susa. nsion - Stabfl/zers for rear of trailer TOWER ASSEMBLy The tower will be designed and manufactured by TH-Ex Corporation. The design will permit the tower to telescope within it.~If from the extended height of 84-feet to the compressed height of 20 feet. The nested sections w/Il be equipped with a mil-out feature that permits the whole unit to be stored and transported on the rear of the trailer. The tower will rest on a spec/ally-designed frame amched to the rear portion of the uailer deck for transpor~ng. The tower will roll to the end of the trailer deck and then will be tipped into an upright position and su.t~ported by the rear of the trailer. The tower will be mechanically raised and lowered by means of cable and an electric motor-driven winch. FAA approve for application to the designed purpo~ shall be the respon~ffi~ of the client. Title transfer and license for the Taft= ~ be the respons/bility of the client. For more information, coma= Fibre~nd Corporation, 1~00 Davenport Drive, bfmden LA TlO~ Fhone 31~-377-1930 FAX 318-377-5756 City of Sebastian 1225 MAIN STREET s SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 s FAX (407) 589-5570 SUBJECT: FIRST READING OF ORDINANCE Agenda Number: O-96-11 AMENDING THE COMPREHENSIVE LAND USE PLAN PER THE STIPULATED SETTLEMENT AGREEMENT OF 4/9/96 BETWEEN DCA AND THE CITY OF SEBASTIAN Approved For Submittal By: Dept. Origin: Community Developm~9~ ~ Date Submitted: 5/15/96 For Agenda Of: 5/22/96 ~/~C~ ~ Exhibits: City Manager ~, ~,m~j2~ 1. Ordinance 0-96-11 ~y ) 2. P & Z Memo dated 5/17/96 ) ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT On March 24, 1993, Ordinance 0-92-07 was approved by city Council amending the Comprehensive Land Use Plan of the City of Sebastian. The ordinance was in regards to property consisting of approximately 18.4 acres which had been voluntarily annexed into the City, and established the land use as low density. The Department of Community Affairs (DCA) issued its Statement of Intent to find the Comprehensive Plan Amendment Not in Compliance, based upon the Objections, Recommendations and Comments Report (ORC) issued on November 12, 1992. A Stipulated Settlement Agreement has been approved both by the City of sebastian and DCA (approved April 9, 1996) which outlines required amendments to the Comprehensive Land Use Plan to achieve a compliance status. Ordinance O-96-11 has been prepared to amend the Comprehensive Land Use Plan as outlined in the Stipulated Settlement Agreement. The Planning and Zoning Commission held a public hearing regarding this amendment on May 16, 1996, and has recommended approvall RECOMMENDED ACTION Move to approve the first reading of Ordinance O-96-11 and set reading and public hearing on June 5, 1996. seco ORDINANCE NO. 0-96-11 A ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO CtLANGES IN THE COMPREHENSIVE LAND USE PLAN; AMENDING THE COMPREHENSIVE LAND USE PLAN IN COMPLIANCE WITH THE STIPULATED SETTLEMENT AGREEMENT ENTERED INTO BETWEEN THE CITY OF SEBASTIAN AND THE DEPARTMENT OF COMMUNITY AFFAIRS ON APRIL 9, 1996; PROVIDING FOR COPIES OF THE COMPREHENSIVE PLAN AMENDMENT TO BE TRANSMITTED TO ALL PARTIES AS REQUIRED BY THE STIPULATED SETTLEMENT AGREEMENT; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian has reviewed the Florida Department of Community Affairs (DCA) Notice of Intent to find the Comprehensive Plan Amendment of the City of Sebastian, adopted by ordinance No. 0-92-07 on March 24, 1993, not in compliance based upon the Objections, Recommendations and Comments (ORC) Report issued by the Department on November 12, 1992; and W~EREAS. the City of Sebastian has cooperated with the DCA staff in preparing proposed amendments to the City's Comprehensive Plan in order to achieve a compliance status; and WHEREAS, the City as entered into a Stipulated Settlement Agreement with the DCA dated April 9, 1996, which incorporates the City's proposed amendments to the Comprehensive Plan; and WHEREAS, on May 16, 1996, the Planning and Zoning Commission held a public hearing regarding the proposed dments to the Comprehensive Plan as set forth in the Stipulated Agreement and has submitted a recommendation to City Council in favor of the proposed changes; and WHEREAS, the City Council has provided notice of the proposed changes to the existing Comprehensive Land Use Plan and conducted one public hearing to receive citizen input; and WHEREAS, the City Council has considered the provisions of the existing Comprehensive Land Use Plan together with the recommended findings and recommendations of its staff and the Planning and Zoning Commission; and WHEREAS, the City Council has determined that the proposed changes in the City's Comprehensive Land Use Plan, as set forth in the Stipulated Settlement Agreement, are consistent with the future development of the City of Sebastian. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. AFFECTED PROPERTY. The amendments to the Comprehensive Plan adopted by this Ordinance shall affect the undeveloped 18.4 acres of land located south of Block 339, Sebastian Highlands Unit 13, and west of Laconia Street, and more specifically defined in Ordinance 0-92-07. Section 2. AMENDMENTS TO COMPREHENSIVE LAND USE PLAN. The specific changes to the Comprehensive Land Use Plan are set forth in their entirety and are attached as Exhibit to this Ordinance and incorporated herein by this reference. A summary of these amendments to the Comprehensive Plan follows: Policy 4-1.3.1 shall include an additional subsection to read "The undeveloped 18.4 acres of land located south of Block 339, Sebastian Highlands Unit 13, and west of Laconia Street shall have a density not to exceed 1 unit per acre if the development utilizes septic tank and well systems. If the public water and sewer is constructed for this development, the density shall not exceed 5 units per acre." Existing Land Use Map 1-1 is revised to indicate subject property as vacant and undeveloped. Existing Land Use Map 1-2.1 Vegetative Communities is revised to indicate subject property as South Florida Flatwoods and Wetland Hardwood Hammock. Existing Land Use Map 1-2.2 Estuarine Shoreline and Wetland Areas is revised to include subject property. Existing Land Use Map 1-2.3 Surficial Aquifer Recharge Areas and Waterwells is revised to indicate subject property as Poor to Moderate Recharge Potential. Existing Land Use Map 1-2.4 Historic Resources is revised to include subject property. Existing Land Use Map 1-3 Adjacent Land Uses is revised to include subject property. Existing Land Use Map 1-4 Major Undeveloped Lands is revised to include subject property. Existing Land Use Map 1-5 Soils and Topography is revised to indicate subject property as EauGallie- Oldsmar-Wabasso. 10. Existing Land Use Map 1-6 Generalized Floodplain Areas is revised to indicate subject property as Areas of Minimal Flooding and 100 Year Floodplain. 11. Existing Land Use Map 1-7 City Recreation Resources is revised to include subject property. Section 3. NOTIFICATION. Within 10 working days after adoption of the comprehensive plan amendment, the City shall transmit 5 copies of the amendment to the Department of Community Affairs as provided in Rule 9J- 11.01!, Florida Administrative code. The City shall also submit one copy to the regional planning agency and to any other unit of local or state government that has filed a written request with the governing body for a copy of the plan amendment and a copy to any party granted intervenor status in this proceeding. The amendment shall be transmitted to the Department along with a letter which describes the remedial action adopted for each part of the plan amended, including references to specific portions and pages. Section 4. CONFLICT. Ail ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 5. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of the Ordinance shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 6. EFFECTIVE DATE. This Ordinance shall take effect immediately upon its adoption. The foregoing Ordinance was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Louise Cartwright Vice Mayor Walter Barnes Councilmember Norma J. Damp Councilmember Richard Taracka Councilmember Raymond Halloran The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1996. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Louise R. Cartwright, Mayor Kathryn M, O'Halloran, CMC/AAE City Clerk (SEAL) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney Ci 'y o/,_,qebas: ian i 1225 MAIN STRI:=-_---T c SEBASTIAN, FLQRIOA 32958 iF-:.'='-PHONE (40~ 589-`5330 c~ FAX (4l]~ ,589-5570 SUK=_AU OF STA'T'~ PLANI",IING CBJECTZ~ 4-1.3: PROCEDURES .~N-D ST:i~D~DS FOR ON-S3TE WASTEWATER TREATME~fT SYSTEMS. The City shall assis~ in assuring LmD!emenua~mcn of State requ!anicns imposing mandated s~andards for inspections, ooersnicn and maintenance of on-site was~ewa~er m~_~_cv &-~.~. . .... ~' Use o~ On-Site Wastawa%er Trea%menn Systems. Usa following conditions: E%Ls%±ng seo%ic tank and package trea%men= p!anns may remain in se~z!ce u~il suc~ t~e as centralized se~zice is made available. Use of saQ%ic tarik systems for new deve!oumen% shall be desi%ra i.s in compliance with Stats a~d ~cca! re,clarions '~he undevel.o~ed !8.4 ,acres of !and ZocaCed south of 3!cch 339.. have .a de.~si~; .~ac ~J e.~ceed I uni: ~er acre ~ ~ ~he de~elc~men~ u~ili~es seg~.~,,q., rank and we!! svsc,ems, if public wa~er and sewer densir.z shall nor exceed 5 units Der_acre,... Use of package nreanmen% o!anns shall ccmpiy with auu!icabie_ _ laws governing the !ocani~n, use, and design o~ the facility. Package tr~a%men% olanns shall be designed La a manner which faci!lzies integral/on inno an areawide or reghonal sys%em in th9 future. MAP ~ - ~ ~(ISTING LANO US~ ,"dAP ,\ LEGEND ~esi~en¢~at ~ ~lflqle ~,~mily Lrt~ ~ ~nSCf~Uc~an~t - UO ~o ;O :r~os/tO00 I ' i I I Vegal~ltivQ r3omrnunilies ~41L~ LEGEND 0~(8' M.~¥ l.agt % LEGEND COUrSe.-': OAT~: ,~41 % ~efler al Utilities 'Nat er LEGEND 'SOURC?_: ~ ~oaer~ce co ~oo~ .~ecnar~e ~ocent~at ~ ~oor :o ~oderace 2eCnarqe <naian ~fve~ Count7 ~oi[ ~u.rvey OA~[: ~IovemOe~ Z4, [387 MAP I - 2.4 EXISTING LAND USE 0 IiIIIIfl~llllllllll ~,,~e b a s [ lan. Airport : \ ( -: 'x .. : \ SERIES SCALE L=GEND ) I I I I I I I I I I I I I I I I I LEGENO Adiace~t L:q~d U-~es t //' 3C..tLE ~ILE [~86 Ex~:inq L:~nd ~Js~ ~ lJn~evelooed SC~L~ ~OURC ~.; LEGEND ~OURC~: gale: May 1991 ~(IST'iNG L/tNO US~ MAR SERIE~ Sods ~d To~o~Crnohy % 20.4 LEGENO LAND USE MAP $~.r~lE~ LEGEND l.ill E. Xt$'FiI-IG [.ANI} LJ.~ M^i" SE[lIES LEGEND City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: REFERENCE: May 17, 1996 Mayor, City Council Dorri BoSworth, Secreta .i.~. Planning and Zoning Comm~rs~ion DCA Stipulated Settlement Agreement At its regular meeting of May 16, 1996, the Planning and Zoning Commission held a public hearing regarding the above reference settlement agreement. The Commissioner's were given a copy of the proposed ordinance O-96-11. After a discussion, voicing concerns over the owner's property development rights, the following motion was made: Ms. Brantmeyer made a motion to recommend to City Council to approve Ordinance O-96-11 with favorable results, agreements, whatever. Mr. Mather seconded the motion. Roll call was taken. Mr. Driver YES Chmn. Fischer YES Mr. Schulke YES Mr. Munsart ~ES Mr. Mather YES Mr. Pl±ska YES Ms. Brantmeyer YES Motion carried 7-0. City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: Resolution No. R-96-40 Repeal Resolution No. R-94-33 City Council Acting as Board of Adjustment AGENDA NO: DEPT. ORIGiN: DATE SUBMITTED: City CleriC. O' 5/16/96 MEETING DATE: APPROVED FOR SUBMITTAL: EXI:IIBITS: * R-96-40 Expenditure Required: Amount Budgeted: Appropriation Required: SUMMARY STATEMENT If Council has appointed members and reactivated the Board of Adjustment, Resolution No. R-94-33, which granted authority for the City Council to act as the Board of Adjustment, will need to be repealed. RECOMMENDATION If members have been appointed to the Board of Adjustment sufficient to constitute a quorum, move to adopt Resolution No. R-96-40. RESOLUTION NO. R-96-40 A RESOLUTION OF TItE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING RESOLUTION NO. R-94-33 WHI~ TEMPORARILY AUTltORIZED ~ CITY COUNCIL TO FULFILL THE RESPONSIBILITIES OF THE BOARD OF ADJUSTMENT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HERE~WITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WltEREAS, Chapter 20A, Section 20A- 11.2 of the Land Development Code of the City of Sebastian creates a Board of Adjustment, consisting of five regular members and two alternates, for the purpose of hearing and deciding administrative appeals and to hear and decide requests for special exceptions; and Wl][EREAS,City Council, despite diligent efforts, was unable to obtain a sufficient number of members to constitute a quorum on the Board of Adjustment in 1994; and WHEREAS, on June 8, 1994, Resolution No. R-94-33 was adopted to authorize the City Council to temporarily fulfill the responsibilities of the Board of Adjustment until such time as an ordinance was adopted which amends or repeals Section 20A-11.2 of the Sebastian Land Development Code; and WltEREAS, due to renewed efforts to obtain a sufficient number of members to reactivate the board, City Council has appointed five regxtlar members and two alternates to the Board of Adjustment in accordance with Section 20A-11.2 of the Sebastian Land Development Code. NOW, TItEREFORE, BE IT RESOLVED BY TIlE CITY COIYNCTL OF TIlE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: ~ AUTI-IORITY. All authority, as set forth in Section 20A- l 1.2 of the Sebastian Land Development Code, is restored to the newly appointed Board of AdjusUnent. 5F.,_C._TID~X~ CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed, including Resolution No. K-94-33. ~ 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 Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. 5 _Fd2_T [Q..~_ ~ EFFECTIVE DATE. This immediately upon its adoption. The foregoing Resolution was moved for Resolution shall take effect adoption by Councilmember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: 2 Mayor Louise R. Cartwright Vice-Mayor Walter W. Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka The Mayor thereupon declared this Resolution duly passed and adopted this of ,, 1996. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Louise R. Cartwfight, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) Approved as to Form and Content: City Attorney