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HomeMy WebLinkAbout07091997 SEBASTIAN CITY COUNCIL WORKSHOP AGENDA WEDNESDAY, JULY 9, 1997 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a Workshop, unless approved by consensus of CiO~ Council at the beginning of the Workshop. Substantive decisions may not be made at ~Yorkzhops (in accordance with R~97-21). 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. WORKSHOP ITEMS 97.001 A. Proposed Language Re: Board/Committee Appointment Procedures 1-6 5. ADJOURN /INY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CiTY COUNCIL WITH RESPECT TO ANY M~iTTER CONSIDERED ~IT 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 /IND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (2860105 F.S.) IN C03/[PI. ff./INCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS,4 SPECIAL ACCOMMOD/ITION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADd COORDINATOR ,,iT 589-5330 ~IT LF_4ST 48 HOURS IN ADVANCE OF THIS MEETING. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 388-8200 [] FAX (407) 589-5570 MEMORANDUM DATE: May 21, 1997 TO: FROM: SUBJECT: Mayor & Members of City Council Valerie F. Settles, City Attorney Appointed Boards Attached please find a draft ordinance concerning appointed boards. I have addressed some concerns which the City Council has expressed in the past concerning the existing resolution. These are as follows: 1. The board where the vacancy occurs "shall" interview all applicants. As you may recall, the prior wording was "may." This led to a situation where certain applicants were not interviewed. 2. Alternate members may be given spedal consideration when filling vacancies. The current practice is that, in most cases, alternate members "move up," once there is a vacancy. Other applicants, in the past, have not realized that this is the case, and may have become disappointed. As we discussed, automatic advancement of an alternate would eliminate the City Council's discretion, in case advancement of an alternate was not appropriate. Allowing the City Council to give these applicants "special consideration" puts other applicants on notice that there is, at least, a good chance that an alternate member may be appointed. 3. Removal provisions. The removal provisions have been expanded and clarified. The City Council may remove a member "for good cause," and is not limited to specific circumstances. 4. Service on more that one board not permitted. Presently, the Tree Advisory Board is the only board where a qualified individual can be a member while serving on another city board, without violating the dual office holding prohibition of the State Constitution. (The citizen's advisory task force is also an advisory board, but, technically, it is a board of the Community Redevelopment Agency. A qualified individual may serve on the task force and on another city board. Under the draft I prepared, the task force would be considered a committee and would not be subject to the "one board" rule.) Under the dratt i prepared, the Tree Advisory Board is considered a board and is subject to the "one board" mle. I have added other terms, which you may want to consider. I have requested that Tom Frame schedule a workshop at his convenience. If you have any questions, please do not hesitate to call. Attachment cc: Thomas W. Frame, City Manager Kathryn M. O'Halloran, City Clerk Sally Maio, Deputy City Clerk BOARDS, COMMISSIONS AND COMMITTEES Section 2-166 Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section: "Board" shall mean any board or committee of the city, which is established by ordinance as a permanent board or committee of the city. "Committee" shall mean any committee or commission of the city, which is established by resolution to study a specific problem and recommend a solution or policy alternative within a time certain. Its existence shall terminate upon the completion of its assignment or on a date certain as provided by the resolution creating the committee or commission. Neither "board" nor "committee" shall be construed to include the City Council. Section 2-167 Appointments. The City Council shall make all appointments and reappointments to the boards and committees of the city. _~o,- Unless waived by the City Council and the applicant, the City Council shall interview persons requesting consideration for appointment at a public meeting. Following said interview, the City Council shall fall the vacancy from the list of applicants. All boards and committees shall have at least one (1) alternate member, with a maximum of two (2) alternative members. No member of any city board or committee shall become a candidate for elective political office during his or her term. Should any member of a city board or committee qualify as a candidate for elective political office, such qualification stall be deemed a tender of resignation from such board or committee. No person shall serve on more than one (1) city board simultaneously. Section 2-168 List of volunteers. The City Clerk shall prepare and maintain a list of volunteers comprising those persons who have indicated an intention and willingness to serve as members of city boards and committees if appointed by the City Council for such purpose and who have filed an application with the City Clerk. Any preference of the volunteers to serve on a particular board or committee shall be so stated. The list shall be kept current and available to the members of the City Council, as requested. Twice a year advertisements shall be published in a newspaper of general circulation setting forth a list of all city boards and committeeS, special qualifications necessary for membership and the city telephong number to call for additional ~-' Section 2-169 Announcement of vacancies, applications for consideration. Vacancies in the membership of a city board or committee shall be announced by the City clerk by posting a notice of same at a public place in the City Hall and by publishing a copy thereof in a newspaper of general circulation in the city. Persons wishing to be considered for appointment shall file an application with the office of the City Clerk. Section :l-170. Qualifications. The primary consideration in appointing board and committee members shall be to provide the board or committee with the needed technical, professional, financial, business or administrative expertise. An applicant's previous term as an alternate member of the board or committee on which there is a vacancy may be given special consideration. Whenever a current or former member of a board or committee is being considered for appointment or reappointment to a board, the City Council shall consider the number and nature of the memoranda ofcordlict previously flies by such individual pursuant to Chapter 112 Florida Statutes, relating to that individual's previous membership on the board or committee for which the appointment is being considered. Each of the members of each board or committee shall be residents of the city, unless otherwise ~,.~vided~by law~ Additional qualifications may be ordained or be otherwise applicabie oi~ a pamculai- l~oard or committee. Section 2-171 Terms. Except as otherwise provided by ordinance or by State law, board and committee members shah be appointed to fill specific three (3) year terms of membership, which shall be staggered, so that no more than three (3) members of a particular board or committee shall 'be appointed in any given calendar year.'In the event that an appointment is made to fill an unexpked term, the member shall serve until the end of the unexpired term. In no event shall an indMdual who has served as a member of a board or committee for the greater of two (2) come~tive full terms or six (6) years be reappointed to serve another consecutive term, unless there are no other qualified applicants. Service as an~e member shall not be included in the term limitation. This provision shall not limit an appo'm!~ment to a different board or committee. Section 2-172 Removal. The City Council shall have the authority, by majority vote, to remove from office any duly appointed regular or alternate member of any city board or committee or board prior to the expiration of the term of appointment, predicated upon good cause as determined by the City COUncil or for any of the following reasons: (1) The violation of any provision of State law governing the conduct of elected or appointed officials. (2) Conviction in any court for a violation of law involving moral turpitude. (3) Misfeasance, nonfeasance or malfeasance in the performance of official duties. Upon the dkection of a majority of the City Council, a notice of removal shall be served upon the member sought to be removed, which shall specify the grounds for removal. The notice of removal shall be delivered by personal delivery or by ordinary first class mail to the member at the address provided by the records of the City Clerk. Service shall be accomplished as soon as is practicable after the City Council directs service of the notice of removal. The notice shall include a statement that the member has the right to request a hearing before the City Council and that the request for a hearing must be received by the City Clerk on or before a date to be specified in the notice which shall be seven (7) days from the date of service if the notice is personally served, or ten days from the date of mailing if the notice is served by mail. Upon timely request for a hearing before the City Council, the Council shall set a date and time for the hearing and direct the City Clerk to give the member notice of the hearing. At the heating, the member may present evidence and argument as to why the removal should not occur. The member may be represented by legal counsel and all proceedings shall be recorded on magnetic tape by the City Clerk. The decision of the Council may be either to remove, suspend, reprimand or to absolve the member. For purpose of this section, the effective date of removal of a member Shall be immediately ~er the expiration of the time in which the member has the right to request a hearing before the City Council. If the member timely requests a hearing, and if the City Council decides to remove the member upon the conclusion of the heating, the removal shall take effect immediately. Ifa member timely requests a hearing, but withdraws the request prior to the hearing, the effective date shall be the date on which the request was withdrawn. Section 2-173 Attendance Requirement. Notwithstanding any other provision of this Code, any board or committee member shall be automatically removed ~ in a given fiscal year he or she is absent from three 0) consecutive meetings without an acceptable excuse. An "acceptable excuse" is defined as an absence for medical reasons, business reasons, personal reasons, or any other reason which the Chair of the board or committee deems appropriate. Upon notification by the Chair of the board or committee that a member has not complied with the attendance requirement, the City Council shall issue an order of removal. The effective date of removal shall be the date on which the order of removal was entered. Removal of board members pursuant to this section shall not be subject to Section 2-172. SEBASTIAN CiTY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, JULY 9, 1997 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAYBE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAINSTREET, SEBASTIAN, FLORIDA Individuals shall address the CiO, Council with respect to agenda items immediately prior to deliberation of the item by the City Council - limit often minutes per speaker (R-97-21) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - Police Chaplain Frank Co~nillo 4. 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS~ items not on the written agenda may be added only upon majority vote of City Council members (R-97-21) 6. PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIONS 97.152 A. Presentation of Plaque to Kay Rogers - Indian River County Recreation Committee Alternate 97.174/ 96.136 97.147 97.097 97.026 97.175 7-12 ITEMS DEFERRED FROM JUNE 25. 1997 REGULAR MEETING DUE TO LACK OF. TIME Determine Feasibili _ty of One-Way Desitmation on Ci_ty Streets for Traffic Calming - If Council Concurs with Policy_ - Adopt Resolution No. R-97-39 - One-Way Wave Street (City Manager Transmittal 6/I9/97. Proposed R-97-39. Location Map. Plan Under Separate Cover. Masteller & Moler Report) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE CITY MANAGER TO TAKE THE NECESSARY STEPS TO CONVERT WAVE STREET FROM A TWO WAY STREET TO A ONE WAY STREET; PROVIDING FOR ~LUTION OF CONFLICTS; PROVIDING FOR SEVERABIL1TY AND PROVIDING AN EFFECTIVE DATE. First Reading of Ordinance No. 0-97-53 - Schedule Second Readin~ and Public Heating for J-al3 ·-~. August 13. 1997 (Director of Community Development Transmittal 6/19/97, O-97-5~] AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, E~TABLISI-ffNG SECTION 20A-5.47. OF THE LAND DEVELOPMENT CODE REGARDING TH~ REGULATION OF MINI-STORAGE FACILITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. First Reading of Ordinance No. 0-97-54 ~ Schedule Second Reading and Public Hearing for ~ -2-3. Aumst 13.1997 (Director of CommuniW Develonment Transmittal 6/19/97. Q-97-54) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL USES; PROVIDING THAT FOR CERTAIN SECTIONS THE COMMERCIAL OFFICE AND RESIDENTIAL ZONINO DISTRICT (COR) SHALL BE CONSIDERED RESIDENTIAL; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. First Reading of Ordinance No. O,97-17 - Schedule Second Reading and Public Hearing for ~ -23. Aueust 13_ 1997 (Director of Communi _t3, Development Transmittal 6/19/97. 0-97-17) AN ORDINANCE OF THE cITY OF SEBASTIAN' INDIAN RIVER COUNTY' FLORIDA, AMENDING SECTION 20A'I 0'1 OF THE I CODE OF ORDINANCES BY CREATING A SECTION EhvrrrLED "PURPOSE"; AMENDING SITE PLAN REVIEW PROCEDURES; ' REQUIRINO A PREAPPLICATION CON}'~RENCE PRIOR TO FILING AN APPLICATION FOR SITE PLAN REVIEW; CREATING NEW PROCEDURES FOR SITE PLAN REVIEW; PROVIDING FOR APPEALS FROM THE DECISION 'OF THE PLANNING AND ZONING COMMISSION APPROVING A SIT~ PLAN; CREATING PROCEDURES FOR ADMINISTRATIVE APPROVAL OF SITE PLANS ME~IING CERTAIN cRrrERIA; CREATING PROCEDURES FOR MODIFICATIONS OF PREVIOUSLY APPROVED SlTI~ PLANS; AMENDING SECTION 20A-10.2 OF ~ CODE OF ORDINANCES BY ADDING MODIFICATIONS TO SITE PLANS AND ADMINISTRATIVELY APPROVED SITE PLANS; AMENDING SECTION 20A. 10.2L OF THE CODE OF ORDINANCES BY ADDING "COMMUNITY DEVELOPMENT DIRECTOR"; AMENDING SECTION 20A-10.3.14 BY ADDINO "PLANNING AND ZONING COMMISSION"; AMENDING SECTION 20A-10.4 BY CLARIFYING APPEAL PROCEDURES; AMENDING SECTION 20A-10.5 BY LIMITING THE NUMBER OF EXTENSIONS WHICH MAY BE GRANTED TO A PREVIOUSLY APPROVED SITE PLAN; PROVIDING FOR CODIFICATION; PROVIDING FOR RESOLUTION OF CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. Review Pending List CiTY COUNCIL MATTER~ C. D. E. Mayor Waiter Barnes Vice Mayor Richard Taracka Mrs. Louise Cartwright Mr. Larry Paul Mrs. Ruth Sullivan 13 - 26 97.054 27 - 32 97.121 33 - 34 97.178 35 - 42 97.181 43 - 48 9. 10. 11. CITY ATTORNEY MATTERS CITY MANAGER MATTERS CONSENT AGENDA ~IH 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 - 6/18/97 Workshop, 6/24/97 Workshop Adopt Pa:solution No. R-97-37 - Falcon Cable Franchise Extension to September 12, 1997 (City Manager transmittal 7/2/97; Proposed Resolution R-97-37) RESOLUTION NO. R-97-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING AN EXTENSION OF AN EXISTING NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FOR A MAXIMUM OF SIXTY DAYS UNLESS ADDITIONAL TIME IS EXTENDED BY PASSAGE OF AN ADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECT/ON OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. Approve the additional appropriation of $4,340.44 from the Non-Departmental undistributed funds of the City budget, specifically for the purchase of two (2) hand held 800MI-IZ radios. (City Manager transmittal 7/1/97; Requisition) Authorize the City Manager to execute the Letter of Agreement between the City of Sebastian and Adams and Associate~ Developers, Inc., setting forth the appropriate street maintenance provisions as identified (City Manager transmittal 7/1/97; Proposed Letter of Agreement; Transcript of a portion of the Special City Council Meeting held April 16, 1997) Recommend approval of the License Agreement authorizing the Pelican Island Garden Club a non exclusive irrevocable license for the planning and maintenance of certain landscaping upon and across the subject property abutting Dominican Lake (City Manager transmittal 7/2/97; Letter from Margaret Miquelon, President Pelican Island Garden Club; Letter from City Manager to Garden Club; Proposed License Agreement; Map of subject property) PUBLIC HEARING Procedures for public hearings: (R-97-21) · Mayor Opens Hearing · Attorney Reads Ordinance or Resolution ° StaffPresentation · Public Input - Limit oflO Minutes Per Spea~r · StaffSummation · Mayor Closes Hearing ° CouncilAction 97.146 49 - 54 97.096 55 - 62 97.071 63 - 64 97.176/ 96.110 65 - 78 12. 13. 14. 15. ~nyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, When Called go to the Podium and State His/Her Name for the Record Second Reading. Public Hearing and Final Adoption of Ordinance No. O-97-51 (Director of Communi _ty Development Transmittal 7/iJg'Lo~97,51) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-6.1.C,25. OF THE LAND DEVELOPMENT CODE REGARDING REQUIKED SCREENING FOR DRIVE-IN RESTAURANTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lat Reading 6/11/97, Public Hearing and Adoption 7/9/97) Final Reading. Second Public Heating and Final Adoption of Ordinance No, 0-9%52 (Director of Community Develonment Transmittal 7/1/97. O-97-52~ AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 20A-3.7 AND 20A4.8 OF THE LAND DEVELOPMENT CODE REGARDING THE DELETION OF RESIDENTIAL MAlqUFAC17JRED HOMES IN THE PUD-MIt DISTRICT, THE MODIFICATION OF THE DEFINITION OF RESIDENTIAL MANUFAC~ BUILDING IN THE RMH DISTRICT, PROVIDING FOR A DEFINITION OF RESIDENTIAL MANUFACTURED BUILDING IN PUD-MH, AND PROVIDING FOR THE USE OF A RESIDENTIAL MANIJFACTURED BUILDING AS A PERMITTED USE IN THE PUD-MH DISTRICT; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (1 at Reading 5~28/97, I st Public Hearing Set for 6/25/97, 2nd Public Heating and Adoption 7/9/97) INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC }Yhich is not otherwise on the agenda - sign-up required - limit often minutes for each speaker COMMITTEE REPORTS/RECOMMENDATIONS Ao Review the final plans for parking area on the CavCorp property prepared by CRA Engineering and determine the Council's satisfaction prior to staff submitting the plans to the Planning and Zoning Commission for Site Plan Approval and the solicitation of bids for construction (Community Development Director transmittal 7/1/97; site plans attached) Adopt Resolution R.97-40 - Supplemental A~eement No. 2 with CRA Engineering_ Inc._ to provide consulting services - Community Block Grant .(Communi _ty Development Director Transmittal 7/1/9T R-97-40. Supplemental Agreement No.2. Scone of Work) RESQLI, rrIQN NO, R-97-40 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, SUPPLEMENTAL AGREEMENT NO. 2 BETWEEN CRA ENGINEERING, INC. AND THE CITY OF SEBASTIAN, PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 4 97.182 79 - 82 Bo First Reading of Ordinance 0-97-55 - Schedule Second Reading and Public Hearing for July 23. 1997 (Ci _ty Man~er transmittal 7/2/97: O-97-55~ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING A NEW SECTION TO CHAPTER 98, ARTICLE II OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "DESIGNATION OF 'NO PARKING' AREAS" PROVIDING THATTHE CITY COUNCIL MAY ESTABLISH "NO PARKING" OR "RESTRICTED PARKING" ZONES WITHIN THE CITY OF SEBASTIAN BY RESOLUTION; PROVIDING THAT IT IS UNLAWFUL TO PARK 1N A DESIGNATED NO PARKING ZONE; PROVIDING FOR PENALTIES; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. 97.177 C.. 83 - 84 97.179 D. 85 - 96 97.180 E. 97 - 98 16. Approve the Airport Manager position job description with the modification regarding unicom communications (City Manager transmittal 7/1/97, Airport Manager Job Description) Approve the propsed Lease Agreement with Primeco Personal Communications and authorize the City Manager to execute said lease (City Manager transmittal 7/1/97; Primeco Personal Communications Lease Agreemen0 Consider the request for a waiver of the perimeter setback for a proposed gasoline canopy. (Community Development transmittal 7/1/97; letter from R. Mosby to B. Mnssarelli dated 6/25/97; Site plan) ADJOURN (AH meetings shah adjourn at lO:30 p. m. unless extended for up to one half hour by a majority vote of City Council) ANY PERSON VgHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL IV1TH 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. (286.0105F. S.) IN COMPLIANCE IVITH THE AMERICANS VV1TH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOIvi3dODATiON FOR THIS MEE77NG SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. Upcoming Ci.ty Council Meetings Special Meeting - July 16, 1997 ~ 7pm (Quasi.dudicial Hearing) Budget Workshop -Monday, July 21, 1997 ~ 7pm Tentative Budget Workshop - Tuesday, July 22, 1997 ~ 7pm (if needed) Workshop - Wednesday, July 23, 1997 ~ 6pm Regular Meeting - Wednesday, July 23, 1997 ~ 7pm Quarterly Open Forum - IVednesday, July 30, 1997 ~ 7pm 5 97.001 97.018 97.026 97.048 97.049 97.050 97.051 97.054 PENDINGLIST (Incomplete Council Agenda Items as of 6/20/97) Review City Board Appointment Procedures and Direct City Attorney Accordingly - 1/8/97 Agenda - City .a, ttomey to draft ordinance for another workshop Ordinance O-9%09 - Amending the LDC Re: Procedures Re: Regulation Of Obstructions To Visibility - 1/15/97 workshop - further review - 3/26/97 workshop - to be reviewed further and revised bv new PW Director Ordinance O-97-17 - Amending the LDC Relating To Procedures For Site Plan Procedures - 1/15/97 workshop - to come back for fa'st reading - 4/9/97 agenda - deferred for Attorney review - 6/11/97 agenda - First Reading, Set Second Reading, Public Hearing and Final Hearing for 7/9/97 - revisions made and referred to' 6/18/97 workshop Ordinance 0-97-39 - Amending the LDC Re: Procedures Relating To Major Subdivision Procedures - 1/15/97 workshop - will be workshopped further - 3/26/97 workshop - carried to 4/2/97 workshop -minor revisions - to be scheduled for first reading - 5/14/97 agenda meeting ended - not addressed - deferred to 5/28/97 for first reading - revised and set for public hearing on 6/25197 Ordinance O-97-40 - Amending the LDC Re: Procedures Relating To The Construction Of Required Improvements By Providing That Construction May Begin After Approval Of The Required Improvements Design, By Amending The Time Extension Provisions, And By Modif3ring The Acceptance And Maintenance Of Required Improvements Provisions - 1/15/97 workshop - will be workshopped further - 3/26/97 workshop - carded to 4/2/97 workshop - minor revisions - to be scheduled for first reading -5/14/97 agenda - meeting ended - not addressed - deferred to 5/28/97 for first reading - revised and set for public hearing on 6/25/97 Ordinance O-97-41 - Amending the LDC Re: Procedures Relating To The Construction Of Required Improvements By Substituting Community Development Director For City Engineer And City Clerk - 1/15/97 workshop - to come back for fa-st reading - Ist read 4/23/97 - approved on Ist reading and ph set for 5/28/97 - revised and second reading, ph and. final adoption deferred to 6/25/97 Discuss Park Use Policy - 1/22/97 workshop - City Attorney to draf'~ ordinance for another workshop - 5/28/97 discussion City Manager distributed draft recently - workshop asap - 6/11/97 workshop - revisions made - City Attorney to redraft for another workshop Resolution No. R-97-05 - Falcon Cable Franchise Extension to March 19, 1997 (see 96.151) - 1/22/97 agenda - adopted - expiration 3/19/97 - City Mmmger disthbuted draft ordinance and guide to Telecommunications Act - Adopt Resolution No. R-97-15 - Falcon Cable Franchise 60 Day Extension to May 17, 1997 - 3/5/97 agenda - adopted -. expires 5/17/97 - Resolution No. R-97-29 - 5/14/97 agenda - adopted - to expire July 15 I 97.060 Planning and Zoning Commission Recommendation to Request City Council to Direct City Manager to Develop Plan of Action to Address Louisiana Avenue from Main Street to Proposed Inters~tion with High Street and Palmetto Avenue - 1/22/97 agenda - deferred · until after Grace s Landing appeal heard - City Manaeer directed to add to Canital Improvements as unfunded need - - ' 1 97.066 Approve Fiscal Year 97/98 Budget Calendar - 2/12/97 agenda - approved - I 97.071 Cavcorp Property Parking Improvements - Conceptual Site Plan - 2/12/97 agenda - staff conceptual plan approved with minor modifications - staffto have re-engineered by CRA - brought back to City Council for review prior to bid - management plan to be brought back - · 6/25/97 agenda - approve desi~ and authorize staff to bi~l 97.080 Presentation by Ralph Hahn and Associates Re: Corrections to Police Station - Proposed i (see 96.099) - 2/26/97 agenda - Council agreed with engineer recommendation B - and Capital Improvements Budget changed to reallocate funds in the amount of $125,000 and correct errors - staff to bid nroiect i 97.096 Review LDC Section 20A4.8 Re: PUD(MH) Mobile Home Planned Unit Development - 3/26/97 Workshop Agenda - carried to 4/2/97 workshop - staff'to ch'aR ordinance - Review 1 Proposed Ordinance No. 0-97-52 - Residential Manufactured Homes as Permitted Use in 1 PUD-MH Zoning District - LDC Section 20A4.8. - 5/21/97 workshop agenda - 5/28/97 agenda -lst Reading - 1st nh set for 6/25197 and 2nd Dh set for 7/9/97 1 97.097 Review When COR (Commercial Office Residential) Zoning District is to be Considered Residential Use - 3/26/97 Workshop Agenda - carded to 4/2/97 workshop - staff to draR ordinance - 6/25/97 fa-st readine I 97.112 Parking ordinance - 4/9/97 workshop - certain revisions recommended - carded to 4/23/97 workshop - revised for further workshop - 6/18/97 - revisions made ~ to come .back for 1 Department Purchase - Computer Voice Stress Analyzer and Training for Total of I 97. 1 16 Police $8,970 bom Drug Forfeiture Funds Account - 4/9/97 agenda - approved - i~ look into fundine additional ~'ainee 97.128 Drainage Ditch Encroachment - Unit 1, Block 12, Lot 23, Sebastian Highlands - 4/23/97 I agenda - City Manager authorized to obtain annraisal .and neeotiate for nurchase of.lot 97.129 Waterline Special Assessment for Oyster Pointe and Oyster Bay Resort - 4/23/97 agenda - I deferred to 5/14/97 for report from City Attorney - rep. oR given.- no further action.at thi~ time I 97.138 Request Approval to Solicit Bids for Improvements to the Barber Street Sports Complex in Advance of the Water Management Permit - 5/14/97 agenda - staff to bid - bid award I 6/25/97 aeenda I , 97.140 97.141 97.142 97.143 97.144 97.145 97.146 97.147 97.152 97.158 97.166 First Reading of Ordinance No. 0-97-45 - Set Second Reading, Public Hearing and Final Adoption for 6/11/97 - 5/14/97 agenda - meeting ended - not addressed - deferred to 5/28/97 for f~st reading - revised and set for nublic hearing on 6/25/97 Annual Review of City Attorney Contract - 5/14/97 agenda - deferred to 5/28/97. C,i~_ Mana~eer to meet with each Council member - compile suggestions and bring back to Council when ready_ Review Proposed Ordinance No. O-97-47 - Size of Garage or Carport in MCR Zoning District - LDC Section 20A-3.11.D.6. - 5/21/97 workshop agenda - 1st reading 5/28/97 - Review Proposed Ordinance No. 0-97-48 - Residential Use Screening - Section 20A- 3.11.D.7.(e) - 5/21/97 workshop agenda - deferred for further review by recommendation of Review Proposed Ordinance No. O-97-49 - Requiring Accessory Building Permits to be Consistent with Comprehensive Plan - LDC Section 20A-5.7.D.4. - 5/21/97 workshop agenda -5/28/97 agenda - 1st Reading - ph set for 6/25/97 Review Proposed Ordinance No. 0-97-50 - Visibility Triangles - LDC Seaction 20A-13.13 5/21/97 workshop agenda - 5/28/97 agenda - 1st reading - ~ Review Proposed Ordinance No. 0-97-51 - Screening for Drive Through Restaurants. LDC Section 20A-6.1.e.25. 5/21/97 workshop agenda - to be revised and brought back for fn'st reading - 6/11/97 first reading - revised - ph set for 7/9/97 Review Proposed Ordinance No. O-97-53 - Mini-Storage (96.191) - 5/21/97 workshop agenda - to be revised and brought back for first reading - 6/25/97 first reading Mayor Barnes - North County Representative to Indian River County Recreation Appointment - 5/28/97 agenda - appointed Nancy Diamond - Kay Rogers to remain alternate - Mayor Walter Barnes - Accept Resignation from Kay Rogers - Indian River County Recreation Committee Alternate and Appoint New Alternate - 6/11/97 agenda - accepted with regret - leave a.~nointment open for now Acceptance of Grant of Easement from American Legion for Ingress and Egress off Fellsmere Road in Exchange for In-Kind Services of Grading Parking Lot and Driveway 5128197 agenda - to be revised by Attorney and approved Ivlrs. Ruth Sullivan Concern About Combined Parking Regulations - 6/11/97 agenda - placed on 6/24/97 wish list workshop 3 1996 96.009 Rivcrfront Committee (see 95.175) Membership Appointment (Vic~ Mayor Corem) - I/10/96 agenda - deferred to 1/17/96 workshop - John Hill gave presentation on creation of a master plan - Council consensus for board w/5 members - 2 alternates - City Attorney to develop rules of procedure - Council ~ve names for ratification at 1/24/96 meetin~ - district rr east to fiver - no. to so. city limit - 1/24/96 agenda - appoint members - City Manager submitted five names selected by Council members and received authority to select two at large members - on 3/13/96 agenda for final direction re: appointments - Tommy Thompson appointed at-large member - Stanley Krulikowski appointed at-large CATF member - switch Bennett and Moore me ,m, bership affiliations - 1LESO,L, UTION NO. R-96-43 - Establish Theme for Riverfront - Old Florida Fishing Village - third revision adopted - Riverfront Advisory Committee Progress Report 11/13/96 agenda - presented by Tom Collins - see 97 cataioeue list for further action 96.021 RESOLUTION NO. R-96-12 - Amending Airport Field Rules Section V - Parking and License Form - RESOLUTION NO. R-96-13 - Rescind Sebastian Aero Services Parking Agreement - 1/24/96 agenda - postponed to 2/14/96 - City Manager to notify tenants - not on 2/14/96 - update report at 6/26/96 meeting on pending list - City Manager to address - 10/2/96 review of nendin~ list~Citv Manaeer renorted notices still need to eo out 96.033 ORDINANCE NO. 0-96-07 - Employee Career Service System - 1st Reading, Set Public Hearing 3/13/96 - 2/14/96 agenda - tabled to 2/28/96 at request of City Attorney - deferred at request of City Manager at 2/28 meeting for further review - 6/16/96 City Manager report - ordinance forthcoming 8/14/96 pending list review - City Manager said the document is done but that he wanted stall'review prior to bringing it to Council - ~ t~endin~ list - onhold untilHuman Resources Director on board 96.035 indian River County Recreation Department Agreement (see 95.217) - 2/14/96 agenda - removed from agenda for workshop - at 2/16/96 meeting discussion of scheduling it for 3/20/96 - 2/28/96 meeting Firtion announced IRC will delete BSSC fi'om proposal - Recreation Committee - 6/10/96 agenda - City Manager to set up workshop with IRC Recreation and all recreation groups - same report at 6/26/96 - 8/14/96 pending list review - City Manager said this will be addressed after budget - 10/2/96 review of pending list - item needs to be coordinated - on 6/24/97 wish list workshop agenda - Authorizing Mayor to Execute Cost Share Agreement with 96. 1 12 RESOLUTION NO. R-96-46 St. Johns River Water Management Agreement - Drainage Management Plan - 6/5/96 agenda - adopted as amended - 6/10/96 - John Hill presented final Stormwater Management System Conceptual Master Plan - consensus to have Hill work with Clerk to schedule citizen input workshop and then 6/27/96 workshop with Council - subsequent to meeting Citizen workshops were scheduled for 6/25, 7/12, and 7/17 - Council workshop to be rescheduled - Hill presented stormwater master plan at 8/8/96 workshop - consensus to have resolution drafted to formally approve plan,staff to work on PW plan by end 0.fNowmber and establish stormWater utility before end of year with sufficient time for review - Approve Resoluti°n No. R-96-71- ConCePtual stormwater Master Plan Prepared by Craven Thompson & Associates - 9/25/96 agenda - adopted - ataffto prer~are stormwater utility 4 5) 96.131 96.134 96.188 96.245 96.257 95.012 ordinance and schedule capital imorovements meetin~ (10/15/963 - Approve Proposed Supplemental Agreements for Engineering Works for Fiscal Year 1996-97 by Craven Thompson and Associates - 11/13/96 agenda - approved - First Reading of Ordinance No. 0-96-33 - Stormwater Utility - Set Public Heating for 12/18/96 - 11/20/96 workshop agenda - City Manager revised recommended action - withdraw ordinance from regular agenda - obtain authority to advertise 12/19/96 ph to adopt resolution to allow collection of non-advalorem assessment - draft ne~t ordinance at later date as well as assessment resolution - authority for advertisement and Mayor to execute agreement with IRC approved by Council at 11/20/96 regular - Conduct Public Heating In Accordance with F.S. 197.3632 (3)(a) and Adopt Resolution No. R-96-90 -Electing to Use Uniform Method of Collecting Non-Advalorem Special Assessments for Stormwater Management and Road Projects and Services - 12/18/96 agenda - adopted - 1997 NUMBER TO BE ASSIGNED FOR STORMWATER MATTERS 97.156 Refine Code Re: City Council Expenses - 6/10/96 agenda - Cartwright suggested all expenses be presented for payment within 60 days or before end of fiscal year - Finance Director is working on a travel and per diem policy - City Manager to review code - 8/14/96 Barnes requested this be 8/28/96 - establish policy like employee policy - 8/28/96 agenda - staff directed to bfin~ back ordinance amending 2-34 and resolution establishing travel ~ - 12/18/96 review of pending list - need for documents noted Economic Development Fund fi.om Occupational Licenses. 6/10/96 agenda Cartwright request - l~0/2L96review of pending list - staff to research Martin Coun _ty - method used Adopt Resolution No. R-96-63 - Conceptual Design for Walkway - East Side of Indian River Drive o Authorize Staff to Submit to FDOT - 8/28/96 agenda - adopted as amended - exhibit to reflect sidewalk change - stop at Floodtide - begin again north of Archie Can' and continue to north city limit while city negotiates with those property owners - waiting for response from FDOT Side Yard Swale Culvert Installation - 11/13/96 agenda - Council consensus to complete eight of the pending applications - other four will be included in stormwater master plan - City Manager to bring back a fund reallocation analysis report within 60 days ~ discussed at 6/4/97 workshop - CM to bring backpfiori _ty list - see 97.090 Elkcam Waterway (FP&L) Crossing - Direct City Manager to Pursue Utilization of Triploid Carp - 12/11/96 agenda - consensus to go with carp_ and bid out dredm_ong 1995 Oberbeck Matters - Special Use Permits - I/11/95 agenda - discussion - requested City Manager to bring back proposal for upgrading permit fees - 10/4/95 workshop agenda - staffto review and report on actual costs for applications and City Attorney to draf~ resolution imposing $1000 bond - 6/26/96 - City Manager report - he'll bring back staff report on fee schedule - does not agree with bond - per Community Development Director working on revision to fee schedule to bring to Council (5/29/97) - on 6/24/97 wish list agenda City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 n FAX (561) 589-5570 SEBASTIAN CITY COUNCH_, WORKSHOP MINUTES WEDNESDAY, JUNE 18, 1997 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Barnes called the workshop to order at 7:00 p.m. The Pledge of Allegiance was recited. City Council Present: Mayor Walter Barnes Vice Mayor Richard Taracka Mrs. Louise Cartwright (excused absence) Mr. Larry Paul Mrs. Ruth Sullivan Staff Present: City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kafln3~ O'Halloran Director of Community Development~ Bob Massarelli Deputy City Clerk, Sally Maio It was the consensus of City Council to allow public input. City Council Workshop June 18, 1997 Page Two 4. WORKSHOP ITEMS 97.026 A~ Prooosed Ordinance No. 0,97,17- Site Plan Procedures - Referred fi.om June 11.1997 Re~lar Me'tine for Further Review (Director of Community DeV~lor~ment Transmitta1 6~11/97. ReVised Ordinance to be Distributed~/16/97~ T . The City Attorney provided a second revision at this meeting and reviewed all changes by section. She stated that the definition of affected party will be added to the Land Development Code. City Council concurred with the deletion of Section 20A- 10.3.14 of the original draft proposal relative to submittal of a conceptual for review by Planning and Zoning. Mrs. Sullivan requested that property owners associations be considered affected parties. The City Attorney said those properly registered associations could be considered affected. Mrs. Sullivan requested that "total site" be added before "floor area" on page 7 paragraph b, but later withdrew her request following lengthy discussion. ,, Mrs. Sullivan requested that All administratively approved ,m, odificafions to site plan be limited to a one time one subject approval for an entire site development, be added in paragraphs b and c on page 7. She requested that "or to the elevation of" in paragraph fbe deleted. She suggested that everywhere there is a direction to give a report to Planning and Zoning, that same report go to City Council. TAPE I - SIDE 11'(7:48 p.m.) Discussion continued on the maximum square footage for minor m. _odi,,fications. In response to Mrs. Sullivan, the Direeto,,r of Community Developme,,nt suggested ,,adding, as evidenced by approved building inspections on page 16 ~er the word construction., In response to Mr. Taracka, the City Attorney said projects won t be done,,piecemeal with minor modifications due to new language suggested by Mrs. Sullivan regarding one time, one subject" approvals in paragraphs b and c on page 7. Following some discussion about administratively approved site plans, the City Attorney suggested that minor modifications approved by the Director of Community Development Director go to Planning and Zoning for confn'mation. The City Manager agreed that then this Would put those site plans before public scrutiny. City Council concurred. Mr. Paul expressed concern for reducing the square footage requirement to 500 square feet. The City M~,ager said "Planning and Zoning" should be changed to "Director of Community Development on the bottom of page 13, paragraph 2. The City Attorney said the whole section ,- (5 City Council Work.shop June 18, 1997 Page Three would have to be changed due to the change requiring Planning and Zoning oversight. The Director of Community Development asked what was the advantage of a minor modification if it has to go to Planning and Zoning and the City Manager said it provides a good check and balance. Mrs. Sullivan concurred with deleting "total site" from the 500 additional square foot requirement for minor modifications at this time based on Planning and Zoning ratification. Harry Thomas, 654 Balboa Street, Sebastian, asked why sidewalks and decking are not included in impervious surface. Carolyn Corem, 881 Delores Street, Sebastian, agreed with including those items in impervious surface. Tut Counelly, 149 Kildare Drive, Sebastian, asked for a definition of a real property owners association and the City Attorney explained that it is one properly registered with the State of Florida. Howard Geiger, 1026 Schumann Drive, Sebastian, pointed indicating the City Manager rather than the Director of Community Development should talk to press. TAPE I - SIDE II (8:36 p.m.) Following further discussion, it was the consensus of City Council to leave in "or to the elevation of' on page 7. Mayor Barnes called recess at 8:40 p.m. and reconvened the workshop at 8:55 p.m. All members present at roll call were present. 97.112 B. Pm0osed Parking Ordinances (Director of Community_ D.~yelopment Transmittal 6/11/97.Proposed Carolyn Corum, 881 Dolores Street, Sebastian, objected to prohibiting parking in fight-of-way. Tut Connelly, 149 Kildare Drive, Sebastian, distributed a map and said there are areas in the City which are high and dry and which don't need the prohibition from right-of-way parking. Sal Neglia. 461 Georgia Boulevard, pointed out several errors and recommendations to both proposed ordinances. Judy McCusker, Sebastian, objected to the prohibition stating she had three vehicles and a one vehicle driveway. Al Goelz, Sebastian, concurred with prohibiting parking in right-of-way to protect swales and said larger RVs are causing problems. City Council Workshop June 18, 1997 Page Four Harry Thomas, 654 Balboa Street, Sebastian, said the proposed parking ordinances were inadequate to and that protecting drainage should be the focus. Don Smith, 208' Poinciana Street, Sebastian, asked what the intent of the ordinances was and expressed concern with the restrictions proposed Russ MeConnell, Breakwater Terrace, Sebastian, said he agreed with prohibiting permanent parking in swales only. Ben Frasier, Joy Haven Drive, Sebastian, asked whether the Council was looking for aesthetics or parking restriction and recommended using common sense. H. Michael Roth, 474 Memorial Drive, Sebastian, objected to restricting parking in right-of-way. Andy Ogle, Poinciana Street, objected to prohibiting parking in right-of-way citing parking needs of a large family. Mayor Barnes responded to Mr. Ogle and said other cities have the police notification system and it works. TAPE 1I - SIDE II (9:35 p.m.) Mr. Ogle continued. Howard Geiger, 1026 Schumann Drive, Sebastian, said large tracks traveling city streets are causing problems. Chief White said he had concerns regarding officers having to determine right-of-way size, the complete prohibition of parking on median or shoulder suggesting accidents be treated as exceptions, determining truck weight and the time spent doing so for a small fine, would be measured without access to scales, and why police officers are used to enforce these provisions, questioned the city's jurisdiction on school property, suggested stickers and citations be issued at the same time, and asked why police officers would be used to enforce this code. The Director of Community Development said Code Enforcement currently has no authority for enforcement of this Chapter, that vehicles parked in driveways in the right-of-way area may have to be exempted fi.om the prohibition. The City Manager said the current code allows parking on a side easement but this new language would prohibit parking in any easement. Chief White asked what the police were supposed to do if someone had a gathering and forgot to call it in. He said if the regulation is not enforceable why are we doing it. The Director of Community Development said Section 98-3 I(D) was inappropriate and should be deleted. Discussion took place on track size allowed to park in residential and it was decided to look at dual rear wheel/axle with commercial signs. City Council Workshop June 18, 1997 Page Five Chief White said the police department would need authority to impound vehicles when' tickets are not paid for some time. Mayor Barnes suggested 'including yard sales in exceptions, Section 98-31.B.2. The City Manager said he could contact DOT regarding scales in the area. Mayor Barnes suggested adding "police" in 98-6Co), and recommended 98-31.C. be deleted at the suggestion of the City Manager. The City Manager said he did not think the City hadjtwisdiction over public school parking. Mayor Barnes suggested putting 98-36 (c) back in to the proposed ordinance, requiting a vehicle to be in an enclosed structure unless licensed, registered and insured. Chief. White said 98-37 should be "in conformance with the Florida Statute that designates it". Mayor Barnes asked if "officer" included volunteers and the Chief said if properly trained volunteers can ticket vehicles. Mayor Barnes suggested adding "or utilized" after "employed. Discussion of RV parking in driveways by guests took place. TAPE III - SIDE I (10:22 p.m.) Mayor Barnes suggested allowing guest RVs for two weeks out of every 6 months, and inquired about enforcement of proposed 20A-5.16.1.C.(4). The majority of Council concurred with the Mayor on RV parking. Mr. Taracka agreed that trucks are damaging roads, and with issuing the citation at the time the violation is noted. He stated that the call in system worked in a city where he worked and noted that people are not asking permission for gatherings, merely informing the police. He suggested removing "24 hours following the end of the event" since cars would leave at the end of an event. MOTION by Sullivan/raracka I would move to extend the meeting until 11:00 p.m. ROLL CALL: Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - absent Mr. Paul - aye Mrs. Sullivan - aye MOTION CARRIED 4-0 City Council Workshop June 18, 1997 Page Six Mr. Paul expressed concern for the public's perception of the requirements of 98-31.B. regarding exceptions to the fight-of-way parking prohibition and procedures for call-in to the Police Department, noting that people had referred to becoming a "police state". He asked who is responsible for swales. The City Manage said damage to swales is a cost borne by the general public and that he thought Council could legislate that homeowners not damage swales but could not legislate that homeowners maintain the drainage system. Mr. Paul said he had a problem with the police regis~xation, restricting parking on school grounds, restricting RVs and telling people how to live. Mm. Sullivan recommended adding in Section 98-31, new paragraphs 5 "Vehicles with boat trailers using the Cavcorp property for the boat ramps" and 6 "Public Riverfront parking east of Riverview Park limited to standing only". The Director of Community Development suggested rather than standing only a time limit be set and suggested 30 minutes. The City Manager noted there are picnic tables and will be an observation pier. He said this may need to be evaluated and a recommendation brought back. The Director of Community Development suggested a separate resolution to designate certain areas where fight-of-way parking can be allowed, but Mrs. Sullivan said she would rather see it in ordinance form so it is harder to change. Mayor Barnes suggested adding in the time limit at this time and discussing it the next time it is brought back. In response to Mrs. Sullivan, the Director of Community Development said Section 98-31.B.3. should suffice relative to loading. 5. Being no further business, Mayor Barnes adjourned the workshop at 10:49 p.m. Approved at the ,1997, Regular City Council Meeting. Kathryn M. O'Halloran, CMC/AAE City Clerk Walter W. Barnes Mayor 6 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 SEBASTIAN CITY COUNCIL WORKSHOP MINUTES TUESDAY, JUNE 24, 1997 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Barnes called the workshop to order at 7:00 p.m. The Pledge of Allegiance was recited. C~_ Council Present: Mayor Walter Barnes Vice Mayor Richard Taracka Mrs. Louise Camvright Mr. Larry Paul Mrs. Ruth Sullivan Staff Present: City Manager, Thomas Frame City Clerk, Kathryn O'Halloran Director of Community Development, Bob Massarelli City Engineer, Martha Campbell Public Works Director, Pat Brennan Deputy City Clerk, Sally Maio It was the consensus of City Council to allow public input time permitting. City Council Workshop June 24, 1997 Page Two WORKSHOP ITEMS Recreation -Mayor Barnes and Mrs. Cartwright Recreation Committee - Set Agenda for Organization - Mr. Taracka Recreation in City for Youth Programs Besides Sports - Mr. Paul Skateboarding~In-Line Skating Area - Mr. Paul Mayor Barnes recommended working with Indian River County to establish additional recreation opportunities in the City, forming a City recreation committee and explore the possibility of utilizing the building at Barber Su'eet Sports Complex south. He said Bruce Bennett, Rotary Club, had said the group is looking for a way to direct money to recreation in Sebastian. Mrs. Camvright said this is aa issue that was brought up last year by Council and that she would like to see a meeting with city staff, Indian River County recreation and sports and other organizations in Sebastian to determine needs. She questioned why the City had to provide money and buildings for further county recreation, rather, she was looking for a partnership with them. The City Manager said Indian River County is establishing a recreation area west of the middle school and noted it will be difficult for Sebastian youth to get to it, said there is a possibility of acquiring a FRDAP grant for a recreation facility. Mrs. Sullivan concun~ with reestablishing the recreation committee. Mr. Taracka suggested that each sports or other recreation organizations pick a representative and meet with Nancy Diamond, the City's representative to Indian River County recreation committee. He noted, in response to Mr. Paul, that the proposal given to him by Larry Driver included non- athletic activities such as performing arts. Following further discussion, Mayor Barnes said he would contact Pat Callahan, Director of Vero Beach/Indian River County Recreation and ask to set up a meeting with user groups to determine recreation needs in Sebastian. The City Manager suggested the tennis group be included. Mrs. Sullivan suggested Kay Rogers be included. Mr. Paul suggested a contingent of young people not involved in sports be included. Discussion followed regarding the need for a skateboard/in-line skating facility. The City Manager said liability issues would have to be reviewed. Mrs. Cartwright said she knew of a group looking for a site to open such a faciliLy. I I I i I I I I I I I i i I I I I i City Council Workshop June 24, 1997 Page Three Streets Striping of Streets: Middle and Edges- Mrs. Sullivan Street or Road Markings - Mr. Paul Realignment of Traffic Programs on Certain Streets Such as George and Skyline -Mrs. Cartwr~ght Mrs. Cartwright said five residents from Skyline had proposed that it be one-way. Mr. Paul said he had seen use of stop signs on 16th Street West in Veto for traffic control and suggested using the method here. Mr. Taracka said too many stops can be a problem. The City Engineer noted that there was a traffic study done in 1994 and the City Clerk was asked to copy it to Council. The Public Works Director said staff is currently doing a study of striping needs and have talked to Indian River County traffic engineers regarding putting striping in its work program. He said it will be ready for this budget. He said staffwill be looking at paving needs soon. Status and Use of Data - Mayor Barnes Final Report/Council Action -Mrs. Sullivan The City Manager gave an update on the Strategic Plan. He said he will organize another small SWOT meeting prior to &ailing a resolution for City Council. He said the project should be wrapped up in 30 to 60 days. Mulching Stationary Mulcher Location Ordinance-Mrs. Sullivan Ordinance for Keeping Mulching Machines on a Permanent Site for Mulching Operations - Mr. Taracka Mayor Barnes recommended an ordinance prohibiting transportable mulchers on a construction site. Mrs. Cartwright suggested that maybe safety factors can be addressed instead. Mrs. Sullivan concurred with Mayor Barnes, citing a recent incident when a piece of debris flew through a metal roof of a business adjacent to Grace's Landing. Mrs. Cartwright asked whether it might have been the operator's fault and maybe the mulcber could be put on a remote area of the property. Mr. Paul disagreed with the proposed prohibition suggesting looking at safetv controls and features. TAPE I - SIDE II (7:48 p.m.) Mayor Barnes said he would like to see an ordinance prepared. City Council Workshop June 24, 1997 Page Four Sidewaiks/Bikepaths Sidewalk/Bikepath -Long Term/Short Term -Mrs. Cartwr~ght F/alkways Around Ems#ng Ponds for Fishing and Bicycling - Mr. Paul The City Manager discussed the requirements and differences between sidewalks and blkepaths. He said he believed Sebastian had developed a good system and that a bikepath study had been done in the past by the City. Mrs. Cartwright suggested that a bikepath be installed on Laconia to Tulip to Barber for the next fiscal budget (97/98). The City Manager suggested the City could possibly work with Lennar on this. He said he would ask staffto revisit the bikepath plan. Mr. Taracka asked if it would be practical to set up a sand course for mountain bikes and the City Manager said he'd look into it. In response to Mr. Paul, the City Manager said he had discussions with the Pelican Island Garden Club about an agreement with them to allow them to adopt the lake on the east side of Barber Street for its enhancement. He said he would try to bring it back to Council on July 9. Bonded Paving Program - Mayor Barnes Grant for Y~idening~aving for Louisiana and Palmetto Avenues - Mrs. Sullivan The City Manager discussed three possible alternatives to fund city-wide street paving. He had distributed an amortization schedule for Council review. He said he was waiting for additional information from a local bank and would try to bring a more detailed report to Council at budget time. Mrs. Sullivan said she would like to see a grant applied for to pave Louisiana/Palmetto. The City Manager said the current CDBG grant would have to be closed out before applying for another. Fees Community Development Fee Structure - Mrs. Cartwright Timetable on Completion of F/ork/Recavery of Costs by City -Mayor Barnes The Director of Community Development said the last time fees were updated was 1988, said he was writing internal proeedttres which would identify the time required for specific projects and will be coming up with a recommendation for adjustment of fees. He said it was his desire to have it ready for the upcoming fiscal year. Mayor Barnes asked if there was anything the City could do about abandoned construction. The City Manager said he would review it with the City Attorney and Director of Community Development for a future meeting. 4 i '1 I I I I I I I I I I I I I I I I I City Council Workshop June 24, 1997 Page Five The City Manager proposed that an educational handout be put together to explain the Mechanics Lien. Mrs. Cartwright said she had heard that George Bonacci had drafted something for distribution. Political Signs -Mayor Barnes and Mrs. Sullivan Mayor Barnes suggested modifications to the Political Sign code to require a $100 bond or penalty for non-removal within a certain time. The City Clerk explained that the City once imposed a bond but had to remove it when it was found to be unconstitutional. She suggested he .speak to thc City Attorney. The City Manager said it was either the Florida Legislature or the Supreme Court that had made the decision. Mayor Barnes suggested the Building Official "shall remove" rather than "shall order removed", and to limit signs to "one per candidate or question per property". Mrs. Sullivan said she wood like to see a small frae for signs in fight-of-way. TAPE II - SIDE 1I (8:35 p.m.) Mr. Paul expressed concern for limiting people's fights. Mayor Barnes said he would like to talk to the City Attorney for proposals to come to Council. Airport Management - Mayor Barnes and Mrs. Sullivan Mayor Barnes recommended advertising, for a part-time airport manager with knowledge of FAA roles and regulations, specifically someone who could work on weekends. He said there are qualified people in town. Mrs. Cartwright said she wood like to see a job description and realm of responsibilities. The City Manager said he could bring back a job description for the July 9, 1997 meeting. Mr. Taracka asked if the airport enterprise fund can support more than a part-time position and the City Manager responded that there is more revenue now than eighteen months ago. Mr. Paul said he had attended an Economic Development Council meeting today and that they would like to see a plan for the airport, and that perhaps that a part-time position is needed at this time. Mrs. Sullivan concurred with the need for someone with knowledge of FAA regulations. 5 City Council Workshop June 24, 1997 Page Six Ban on Future Sandmining in Ci~ Limits Except for Leveling Sites -Mayor Barnes Mayor Barnes said he would like to see a ban on future sandmining within the City limits with the exception of non-commercial and site leveling. The Dir~tor of Community Development said he could bring back proposed language at the time the amended Comprehensive Plan comes to Council for amendment. Residents Only on All City Boards -Mr. Taracka Mr. Taraeka said he had talked to many people who agreed that boards should be residents only. Mr. Paul suggested districting the City so everyone is not from one area of the City. Mrs. Cartwfight agreed and Mrs. Sullivan disagreed with districting. Mrs. Cartwright disagreed with prohibiting business owners who are not residents from serving on committees. Revisit Offer to Purchase Land on Riverfi-ont/Bird Realty -Mrs. Cartwright Mrs. Camsrright said she.had received phone calls since Council's last action on this item and been told that there are grants available for this type of purchase. She asked Council to allow staff'to investigat~ grants. Mr. Paul concurred. Mayor Barnes concurred but asked that no purchase take place without a specific plan for use of the property in place. Taking Over Fourth of July Fireworks Festivities/Fireworks - Labor Da_v Fireworks Festivities -Mr. Paul Mr. Paul suggested the City contribute more money to the Lions for 4th of July fn-eworks and have fireworks on Labor Day due to the success of last year's event. He also said he'd like to see the high school band perform. John Ellis, Lions Club, addressed City'Council stating the Lions had planned to have a picnic in the park on Labor Day and that some of the high school students would like to perform on the 4th without uniforms. Mayor Barnes said a sponsor w~uld be needed for Labor Day fzreworks. The City Manager said he'd like to encourage a group to take it on due to the large financial impact the 4th of July already has on the City. Ed Moore, Chamber of Commerce, said the Chamber was considering sponsoring a bed race on Labor Day. The City Manager said he could bring back cost figures. City Council Workshop June 24, 1997 Page Seven N. CombinedParking Regulations - Mrs. Sullivan Mrs. Sullivan expressed concerns for abuses on the Riverfront due to combined parking, noting that the code was written at the request of Captain Hirams, and recommended the code be rescinded. Mayor Barnes asked how the City knows when additional businesses added. The Director of Community Development explained the procedure for applying for and approval of occUpational licenses. He said since he has been here there has been no need for mixed use parking and that all requests have met parking needs. The City Manager said that the Community Development Department is reviewing old plans and uses for Captain Hirams, and said that part of the problem with businesses in the Riverfront District is customer l~iness. TAPE II - SIDE II (9:40 P.M.) , Mrs. whether the code was written for the Riveffront, other mixed Cartwright questioned citing parking situations in the City. She agreed to look at the ordinance. . Mayor Barnes asked that this item be scheduled for a workshop. Mrs. Cartwright asked why wod~shops are being scheduled for,6 pm prior to regular meetings after Council changed procedures, Mayor Barnes responded that he d rather not have them but there is a need for workshops right now. . O. Mass Transnortation - Bus Schedules -Mayor Barnes The City Manager said he had attended a meeting in Indian River County with transportation people on how to enhance ridership and suggested he write a letter as'king them to restructure the routes to accommodate more people. · P. Riverfi'ont Committee Final Renort -Mr. Taracka Mr. Taracka said he had attended most meetings, said their report will be finalized on July 28 and said they deserved a lot of appreciation. Q. Fishin~ Village Theme Throu~h0ut the City - Mr. Paul . Mr. Paul-suggested the fishing village theme be incorporated in other areas of the City, including CR 512. . The City Manager suggested this be looked at when the final report comes from the Riverfront Committee, and recommended that perhaps he could talk to Indian River County about landscaping the median on CR_512. City Council Workshop June 24, 1997 Page Eight Mr. Paul inquired about the south City limit welcome sign and its poor condition. The City Manager said it had been brought up in the past and difficult to determine who owns the property on which it is located. He suggested the possibility of a small carved sign in the median. He said he would explore it. Mr. Paul asked about other service organization's signs on the City limit sign. R. In-House Grant Writer -Mrs. Sullivan Mrs. Sullivan said she would like to see a full-time grant writer. The City Manager said the logical place was the Finance Deparlment and he would discuss it with the interim Finance Director. City Council concurred to review this as part of,the budget process. S. ~ -Mr. Taracka Mr. Taracka said he was gathering information from Indian River County on this and said he did not want to see RV storage back up to residential. He said he will bring back additional information. T. Review Items Pendine from Last Wish List Workshop -Mrs. Cartwright (See 6/10/96 Minutes Attached) The Director of Community Development said he was looking to an August 6 workshop to address signs and sandmining and that he would get with the City Attorney on a noise ordinance. Mrs. Cartwright inquired about the status of Council Expense Procedures and the Economic Development Fund and said she'd like to keep them alive and look at again. Being no further business, Mayor Barnes adjourned the workshop at I0:12 p.m. I i I I I i I I i I I i i I I i I I City of Seb .stian, Flo -i la Subject: Falcon Cable TV Franchise Agenda No. ~'7 ~'-~' Approved for Submittal by: City Manager Department Origin: City Manager · ~C~.~Date Submitted · 07/02/97 I For Agenda .o.f: 07/09/97 Exhibits: ~ Proposed Resolution R-97-37 EXPENDITURE REQUIRED: N/A IAMOUNT BUDGETED: N/A APPROPRIATION RE.Q_..UIRED: N/A SUM2VIARY In asmuch as we have not negotiated a franchise with Falcon, it is necessary to consider an additional extension. At the May 14, 1997 meeting, it was intended that this would be the last extension. However, due to timing issues and other problems, we have been unable to move forward with the proposed adopting of the Telecommunications master ordinance. In order to alleviate the any further 'delays, we are going to utilize July 16th workshop opportunity as a time to discuss the proposed Telecommunications master ordinance in advance of its two (2) readings. This will hopefully put us in a posture to get this behind us and hopefully have a successfully negotiated agreement with Falcon Cable. RECOMMENDATION Approve Resolution R-97-37 extending the franchise for an additional sixty (60) days under the same terms as the last extension. RESOLUTION NO. R-97-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING AN EXTENSION OF AN EXISTING NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FOR A MAXIMUM OF SIXTY DAYS UNLESS ADDITIONAL TIME IS EXTENDED BY PASSAGE OF ANADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECTION OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Cable TV Fund VIII-A, a Limited Partnership, Jones Intercable, Inc., General Partner was granted a non-exclusive franchise to operate and maintain a community antenna television system in the City of Sebastian, Florida by the City Council on September 23, 1981, by City Ordinance No. 218-E; and WHEREAS, by Resolution R-87-74 the City Council assigned and transferred Ordinance 218-E as amended on May 30, 1986, from Cable TV Fund VIII-A, Jones Intercable, Inc., to Falcon Cable Media, L.P., a California limited partnership on October 28, 1986; and WHEREAS, the non-exclusive franchise was granted and assigned to Falcon Media, L.P., was valid for a period of fifteen (15) years from 9/23/81; and WHEREAS, Falcon Media, L. P., had requested renewal of the franchise from October 1, 1993; and WHEREAS, recent changes have been enacted by the U.S. Congress establishing broad and new regulations affecting most telecommUnications businesses; and WHEREAS, time has not permitted adequate opportunity to assess the ramifications of the Telecommunications Act of 1996, and those concerns as expressed by the franchisee's customers; and WHEREAS, the City of Sebastian desires to update its franchise ordinances and other pertinent regulations prior to the negotiations and renewal of the existing franchise with Falcon Media, L.P.; and WHEREAS, it is in the public's best interest to properly 'update the City's current franchise ordinance and carefully proceed with the negotiations for the renewal of the cable television franchise. WHEREAS, the City Council adopted Resolution No. R-96-67 on September 11, 1996 extending the cable television franchise for sixty (60) days commencing on September 23, 1996 and expiring November 21, 1996; with a provision for additional extensions by Resolution; WHEREAS, the City Council granted (60) sixty days extensions by adopting Resolution Nos. R-96-85, R-97-05, R-97-15, R-97-29 and R-97-37 and; WHEREAS, the current sixty day extension expires on July 15, 1997; and WHEREAS, an additional sixty (60) days is needed to prepare a proper franchise ordinance. NOW, THEREFORE, BE IT RESOLVED by the City Council of City of Sebastian, Indian River County, Florida as follows: SECTION 1. The non-exclusive franchise established by Ordinance 218-E granted to Cable TV Fund VIII-A, Jones Intercable, Inc., on September 23, 1981, and assigned and transferred to Falcon Cable Media, L.P., a California limited partnership pursuant to Resolution R-87-74 extended for sixty (60) calendar days commencing September 23, 1996 and expiring November 21, 1996 by Resolution No. R-96-67; extended for sixty (60) calendar days commencing November 21,1996 and expiring January 19,1997 by Resolution No.R- 96-85; extended for sixty (60) calendar days commencing January 19, 1997 and expiring March 19, 1997 by Resolution No. R-97-05; extended for sixty (60) calendar days commencing on May 17, 1997 ~nd expiring July 15, 1997 by Resolution No. R-97-29; shall be extended an additional sixty (60) days commencing on July 15, 1997 and expiring September 12, 1997 by Resolution No. R-97-37. SECTION 2. All revenue required by the current franchise, and any additional revenue which may accrue to the City through changes incorporated into the franchise ordinance or franchise renewal shall be paid retroactively commencing September 24, 1996, by Falcon Cable Media, L.P., a California limited partnership. SECTION 3. Falcon Cable Media, L.P., a California limited partnership by acceptance of the extension to the current cable franchise agrees to the terms of this resolution. SECTION 4. This resolution shall take effect on July 15, 1997. The Member follows: foregoing Resolution was moved for adoption by Council . The motion was seconded by Council Member and upon being put to a vote, the vote was as Mayor Walter W. Barnes Vice-Mayor Richard J. Taracka Councilmember Louise R. Cartwright Councilmember Larry Paul Councilmember Ruth Sullivan The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1997. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Walter W. Barnes, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) Approved as to Form and Content: Valerie F. Settles, City Attorney 4 City of Sebastian, Florida Subject: Appropriation for purchase of two (2) handheld 800 MHZ radios Approved for Submittal by: City Manager Exhibits: Agenda No. ~/~'. ,/_,ff..// Department Origin: City Manager Date Submitted: July 1, 1997 For Agenda off July 9, 1997 EXPENDITURE ~QUIKED:$4,340.44 iAMOUNT BUDGETED: -0- APPROPRIATION .... REQLqRED: $4,340.44 SUMMARY Recently City representatives from Sebastian met with Emergency Management Services representatives of Indian River County to review emergency management coordination issues between Indian River County and the City of Sebastian. As a result of that meeting, the City was advised that it would be desirable to acquire two (2) hand held 800 MHZ radios which could be utilized by the City Manager and the Mayor. By having these two (2) radio units, both the City Manager and the Mayor could have direct communications with major operations of the County's Emergency Management Operations and directly with our responding departments, such as, Public Works and the Police Department. Each radio would cost $2,089.27 and rapid desk battery charger for each radio would cost $81.00 each, bringing the total need appropriation to $4,340.44. Currently funds could be appropriated from the Non-Departmental undistributed funds to provide for this purchase. Currently the City is in the process of purchasing its 800 MHZ radios from Ericsson, Inc., and this would allow us to proceed with expanding the order to include the two (2) additional hand held units. RECOMbIENDED ACTION Approve the additional appropriation of $4,340.44 from the Non-Departmental undistributed funds of the City Budget, specifically for the purchase of two (2) hand held 800MHZ radios. EMERGENCY PURCHASE ~ DATE REQUIRED: ~ DATE SUBMITTED: 6/20/97 CITY OF SEBASTIAN 1225 Main Street Sebastian, FL 32958 ,REQUISITION 1. Department 2. Individual Requesting Thomas W. 3. Department Head (approval) 4. Final Approval 5. Disapproved (return to requester) ROUTING / B~i Work/Job # 'Frame Project ID # 8. Account # 9. Purchase Order 10. Stock Item 11. immediate Use For Finance Office Use Only Funds Available Funds Not-Available Budgeted Not Budgeted NAME ADDRESS CITY ..... SUGGESTED VENDOR , Er~csson~ Inc. c/o Communications International P.O. Box 6670 Veto Beach STATE FL ZIP 32961 Handheld 800 MHZ Radio PAPST5 MPA Portable Scan 2 $2,089.37 CHi~i Single Unit Rapid Desk Charger ~talAmount 2 81.00 4,178.44 162.00 4,340.44 Pink copy to be retained by Requester Florida Subject: Letter of Agreement Between Adams and Associates Developers, Inc., Developers of Collier Creek and the City of Sebastian Approved for Submittal by: City Manager Agenda No. ~/? / 7 oG' Department Origin: City Manager Date Submitted 'July 1, 1997 For Agenda of: July 9, 1997 Exhibits: fi) Proposed Letter of Agreement ~ Transcript ora portion of the Special City Council Meeting, held April 16, 1997 EXPENDITURE REQUIRED:N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED:N/A SIJMMARY On April 16, 1997, an issue was discussed before the City Council regarding Collier Creek Estates and whether or not the current design suitably addressed certain drainage issues based on anticipated seasonal high water levels. SubseqUently, it was decided to provide an opportunity for the developer to maintain the streets for a period of one (1) year before maintenance acceptance by the City. It was further agreed that during that period of time, should any problems be identified relative to the streets that subsequent plat filings would not occur until such problems were corrected. Mr. Warren Dill, Attorney for the developer, has proposed the attached Letter of Agreement that he would like to have the City execute. The Letter of Agreement has been reviewed and deemed to be adequate based on the decisions taken at the April 16, 1997 meeting. RECOMMENDATION Authorize the City Manager to execute the Letter of Agreement between the City of Sebastian and Adams and Associates Developers, Inc., setting forth the appropriate street maintenance provisions as identified. ~UN-02-1~97 11:42 I~ARREN W. DILL, P.A. 561 589 5~12 P.~i '1 '. ' W~W. D~L p.~ ' . S~ ~ 3295~ F~ NO: 599-~570 , ' Office ..... , ~o. o~ ~.~~ co~: ~ ~ i I O~G~ ~ ~ ~ NOT () ~O~OW. '~-ala *I'~~SSION S~ET. IF YOU ~ NOT ~ ~'~ ...... '--- CO~S OF ~S ~ ................. ~ ~LI~ UPON ~ r~oz~ '&~~sSION IS S~I~LY PROHIBITED. IF YOU ~ '~~D ~S ~S~SSION IN E~OR, P~E NOTIFY US BY ~HO~ ~D~TELY SO ~T ~ ~ ~GE FOR ~ ~~ OF ~ ~~S AT NO COST ~ YOU. ~UN-02-i997 li:4J WR~REN W. DILL, P.R. 56i 589 52i2 P.02 Waaa W. P.A. ATTORNEY.AT-I.AW WAAREN W. DILL MEMBER OF: FLORIDA BAR WYOMING iLaR NEBRASKA ILaR 1515 U.S. NWY, 1. SUrTE 201 SEBASTI^N, FLORIDA 329S8 (56i } 589-1~12 FAX {~61) 589-Sit! .lune :2, 1997, Valerie Settles, City A.ttomey City of Sebastian 1225 Maia $lTeet Sebastian, FL 3295g ' BY FACSIMILE TRANSM~SION THIS DA'FI/ re: Collier Creek Dear Valerie:. Following is a proposed letter agreemeni for street maintenance responsibilities for your review. On a different bo relat~xi matter, I understand fi.om lotto King. through Bob Mass~relli; that you have sugges~ lhatth~ ci~Y'sl~.' 'uld giro a Quitclaim Deed to my client in er, ahange for i drainage aasemerit back to the C"i'Ly withouia f0mai written A~ee~ent My diem is willing, to Mnale this anyway tlm City wants tn proceed. However, if we are going to handle this on an informal'basis and simply ex~ documents, we would prefer to'have a .~pec/al Warranty Deed ra~her limn a Quitclaim Deed. The reason f~r this is for title insurance purposes. Apparently, the title insurance underwriting aitom~y would prefer a Spec/al Warranty Deed it' it is going tn be an informal exchange of documents. Please advise as to how you would like to proceed on both matlet~ discussed in this letter st your earliest converhence_ I h~,ve enclosed the:proPosed F..~sement tn the City, withoul: legal description. By copy of tis, letter to my client I am requesting that they provide me with legal descriptions for deed and easement so that I eau prepa~ tM docum~t~. very tr y· 1>21 JUN-02-1997 ll:4J WARREN W. DILL, P.A. 561 $89 5212 P.03 W^RREN w. DiLL MEMBEROR FLORIDA BAR WYOMING BAR NEBRASIG~ RAR .Tune 2, 1997 ATTORNEY-AT-LAw 1515 U.S. HWY. 1, SUITE SEBASTIAN, It. OR. IDA 329~8 (~61) 589-1.212 FAX (~61) 589-.5212 Mr. Thomas W. Frame ' city or Sebastia~ ::Fr_. '32~8 re: Road Maintenance Th/s letter will conr~ the mang~ for street maintenance within CeLl/er Creek Estates that was agreed to with the City:Counia] on April 16, 1997. Based on the understanding reached that night, the Com'm~ctioa planS..for.the entire, development of Collier Creek :Estates (156.3/) Acres) w/U bo approved by the..Ci~..: This developme~t' w~l be platted and constructed in phases. The required improvements for each phase ~ be.~ befor~ the Fmal Phi is presented to the City for approval. On the date the City approves the lrmaL Pla for each pha~ it will accept ownership of the streets. For a period o£ one (1) year from the datothe City approves a l~inal Plat for a particular pl~se o£the developmenI and simultaneously accepts:ownership of the streets within that phase, Adams & Associates Developers, Inc. ~oper) will be responsible for any arid all maintenance required for the streets within that phase. Should a final platted phase have a problem with the streets that requires maintenance to be penfxmed cia-in& the one,O) Year ~ce period, at the same time that the Developer requests the City to approVe a lrmal Plat for mother phase, the City may refuse to approve the pending Final Pla until the problem with the streets in tho phase already platted, h~,~ been resolved. JUN-02-1~97 11:4~ ~ARREN ~. DILl, P.A. 5~1 589 5212 Sune 2, 1997 Page Two There are no time restrictions on when Fhufl Fiats for subsequent phases may be presented to the City for at~provaL Byway of.example, the. Irmal Plat for the second, third, fourth or other phases may be presented to :the City for approval at any time after the Final Plat for the first phase has been approved, regardleSS ofwhether it is during the one (1) year street maintenance period or following the conclusion of the one (1) year maiatenance period. It is only if there is a street maintenance problem during a o~e (1)year maiatenance period, that the approval by the City ora Fh~al Plat for subsequent phases Could be delayed and then the delay would only lazt until the necessary ~reet mai~~ E~ been completed. Al the end ofthe one (1) year stre~ ~ce period for each phase within Collier Creek Estate~ the respo~ ofltie Dev~oper for the maint~ of the s'treetz w~i,~ that phase will cease and therea~er, the City w~l be i~poma'ble for ail street maimz~ancc. s er y, Adams a Associates Developers, Inc.(Developer) H~rold D. Adams, President The terms and condO,' 'OhS comak~ within this letter are com~en~ with the City's understanding of' the street maint~ee response, ility a~l are accepted by the City of Sebastian, Florida. city of Seba. m By: Thomas W. Frame City 'Manager ~ OF NON-EXCLUSiVE ~ F. ASE~ Thi~ ~ ~e ~ ~xecuted on the ~ day o£ 1997 b° ~um~, rtona~ a:z~$, ~r, ~ Ci~ of$~~ a ~dp~ ~omfion ~ State of TI~ term "C_uxme~' a~ used here/n, means Grantee and Grantee's succ~sor and ~, pro~o~ to p~ or ~~~ o~ ~ ~ose ~ ~ wM~ ~c p~on or app~cafion is By: I I Adams & Associates Dewlopcr$, Inc., a Florida Corporation I Harold A. Adams, Presidem STATI~ OF FLORIDA oil. n, V N T~e fore~o/ng/n~t.~mc~ was ~owI~g~ ~ore me ~ ~ day of ~ ~ 1997, by Mld'K '~ ~ ~d~ of~ & ~t~ Dev~op~ ~, a Flofi~ Co~fio~ on b~of~ ~mfio~ He is p~nslly ~0~ to ~ or ~ produ~ ~ id~fiom Notary Public My Commission Number is: My Co--on F. xpkes: Special City Council Meeting April 16, 1997 Page Five In response to Mrs. Cartwright, Mr. Dill said because the number of lots in the subdivision exceeds 25, the developer must register with the Florida Division of Land Sales. He said the Division of Land Sales has an exemption from its regulations for registering a prospectus if the developer agrees to install all the infrastructure up front and the local government agrees to accept maintenance and ownership of those items. Randy Mosby, Mosby & Associates, engineers for the project, said the developer had received one technical letter from the City's engineering consultant which had nothing to do with drainage; cited all approvals received on the property; said the system works and will draw down to Collier Creek; and said he had done three additional borings as requested. A lengthy discussion among City Council, staff and developer representatives followed. TAPE II - SIDE I (7:39 p.m.) John Hill, Craven Thompson & Associates, addressed City Council on staff.concerns relative to stormwater throughout the highlands, offered some suggestions and said he was uncertain there were any provisions for the City to say no to the plan and perhaps some compromise could be worked Out. The City Attorney again said if there is a compelling health, safety and welfare issue the City could require more information from the developer. Following some further discussion, the City Manager requested a recess to allow staffto confer. Mayor Barnes called recess at 8:05 p.m. and reconvened the meeting at 8:22 p.m. All members were present. The City Manager said "We (staff) would propose to accept the construction plans as designed for the entire project in terms of the design upon the recording. That would allow the developer to commence construction. We would anticipate that the construction would be in phases as identified, in other words, each phase would be developed on an individual basis. Upon recording of each plat, which would follow the actual construction of the improvements, the City would go through the current formal process of accepting the street for dedication. The applicant, the developer, would agree to maintain that, those improvements, streets, drainage for a period of one year. In lieu of a bond, what we Special City Council Meeting Ap~ 16, 1997 Page Six would propose is, that during any period during the rest of the construction of the various phases, if there's any section of the development where the developer has agreed to maintain it for the one year, where a problem has developed, we would not accept any additional recording until that issue was resolved. In other words, let's say the road washed out, the road base failed, something went wrong and we had a problem during that period of time, and the developer failed to take care of it, then we would not accept anymore recordings for additional phases. That would be our guarantee to ensure that he couldn't move forward until, in lieu of actually accepting a bond. We think there needs to be a formal agreement worked out as far as the details. We would propose that that agreement be in place, accepted by the City Council, entered into by the Council and the developer prior to the recording of the plat for Phase I. That gives them the time then to go through the process of actually building Phase I so there's not a short window. Hopefully we will work diligently with them and sit down and work out the details. We think that's our approach to it if that sounds reasonable." He noted there is a total of seven phases. Mr. Dill recapped the offer "The staffwill approve the construction drawings for the entire project. At such time as the plat for Phase I is recorded, the City will accept ownership of the roads. At such time as the plat for Phase I is recorded, Mr. Adams will agree to maintain those roads in that phase for a period of one year. Roads and drainage. If there is a problem within the one year with the road or the drainage system, the City would not allow him to file a plat on say Phase II until he corrected the problem in Phase I. We agree to that. I think that was the understanding. That means we'd be able to have our construction drawings approved now and could start work now. Correct?" The City Manager said this was correct. Mr. Dill continued, "There's no limit on how many phases he can run together. In other words, if in six months he wants to do Phase II, he can come in with Phase II so long as there's been no problems with the roads or drainage in Phase I that would stop that. In other words, he doesn't want to have to, if marketing is great, he doesn't want to have to completely build out Phase I before he can start Phase II. So he would have an agreement with the City where we would have one year running on Phase I, and six months down the road into that one year, he would have another year running on Phase II and still have six months left on Phase I and ifa problem appeared anywhere on Phase I or Phase II you would not let him go to Phase 11I until he corrected that problem. Yes we very happily accept that." 5. Being no further business, Mayor Barnes adjourned the Special Meeting at 8:35 p.m. 6 City of Sebastian, Florida Subject: License Agreement Between the City of Sebastian and the Pelican Island Garden Club For A NomExclusive Irrevocable License for the Planning and Maintenance of Certain Landscaping Upon Certain City Owned Property. Approved for Submittal by: City Manager Agenda No. /~./2~'/' Department Origin: City Manager Date Submitted ' 07/02/97 For Agenda of: 07/09/97 Exhibits: ~ ~) Proposed License Agreement · Map Of The Subject Property EXPENDITURE AMOUNT BUDGETED: ,, ,REQUIKED: N/A N/A Letter From Margaret Miquelon, President Pelican Island Garden Club Copy of'Letter From City Manager to Garden Club APPROPRIATION REQUIRED: N/A SUMMARY Over the past several months, dialogue has developed between the City Manager and the Pelican Island Garden Club over the landscaping, beautification and improvements to that tract of land that is owned by the City abutting, Dominican Lake. In particularly, the property is bounded on the southwest by Barber Street to the northwest by Rose Arbor Drive and to the southeast by Dominican Terrace. The Garden Club would like to be able to proceed with the improvement to the subject property through landscaping, walking trails, park benches, etc., and members of public works and the City Manager's Office have met with representatives of the Pelican Garden Club on site and agree that it would be a useful effort on part of the Garden Club. The Garden Club does not propose to assume the responsibility for maintenance of the property but would like to work in enhancing the property as a donation to the City. From a staffprospective, we are very supportive of this approach and have advised the Garden Club that coordination would be most important to insure cost effective maintenance with various improvements. RECOMMENDATION Recommend approval of the License Agreement authorizing the Pelican island Garden Club a non- exclusive irrevocable license for the planning and maintenance of certain landscaping upon and across :i~e subject property abutting Dominican Lake. Pelican Island Garden Club Sebast June 18, 1997 EXHIBIT "B" Mr. Thomas Frame, City Manager City of Sebastian 1225 Main Street Sebastian, Florida 32958 Dear Mr. Frame: Pusuant to our discussions, the Pelican Island Garden Club is asking for permission from the city to activate a beautifi- cation program on the west side of Dominican Lake. We would like to install two large area beds in which we will put a minimum of three large trees each, plus suitable bushes, plants and flowers to make it attractive. We also would like to plant a fairly large live oak on the part of the land which juts out into the lake. We will put in a winding pathway covered with mulch, mulch the beds and install at least two benches. This will be a tranquil park, not an active one. Along with your permission to go ahead, we would like any cooperation the parks department can give us in the planting and watering of the trees and plants, as well as mowing of the park. It is our desire to make this an attractive addition to our city, without asking the city to provide funds. This is a project of the Pelican Island Garden Club, but we will be receptive to any help you can give us. It will be done in steps, and will be an ongoing project. We appreciate your cooperation. Sincerely, Margar%t MiquelonI President Pelican Island Garden Club Sebastian, Florida 32958 275 Zane Ave. Sebastian, Florida 32958 City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 o FAX (561) 589-5570 July 1, 1997 Ms. Margaret Miquelon President, Pelican Island Garden Club 272 Zane Avenue Sebastian, FL 32958 Dear Ms. Miquelon: Pursuant to your letter dated June 18, 1997, this is to officially advise you that the City has no objections to your request to place two (2) large area planting beds on the property adjacent on the west side of Dominican Lake. You have also indicated that you would place at least three (3) large trees in each planting area, plus suitable bushes, plants and flowers in addition to a large Live Oak on that portion of the property that jots out into the lake. This, as discussed at the site, is acceptable to the City along with the concept of a winding pathway covered with mulch. Additionally, the City has no objections to the placement of park benches, provided that prior to the placement of the benches, the City could review the type of benches to be placed therein, to insure that they are of suitable strength. As a cooperative act, the City will provide within its abilities, help in the planting and watering of the trees and plants. The City will, as it has in the past continue to mow the park. As an adjunct to this approval, it is my intent to present to the City Council a more formalized request and approval which would authorize the Pelican Island Garden Club of'Sebastian to in effect, to be the lead agency for the enhancement of this site. The City is always happy to work with interested community groups in partnerships, for the improvement of the City, which provides not only savings to the taxpayers of the City but provide enhanced facilities and services for all the citizens of the City. Sincerely, Thomas W. Frame City Manager TWF/jmt LICENSE KNOWN ALL MEN BY THESE PRESENTS that the City of Sebastian, 1225 Main Street, Sebastian, Florida, 32958, hereinafter called "Grantor", in consideration of the sum of TEN ~aND NO/100 ($10.00) DOLLARS, and other valuable considerations, receipt of which is hereby acknowledged, does hereby grant to the Pelican Island Garden Club, 272 Zane Avenue, Sebastian, Florida, hereinafter called "Grantee", a non-exclusive irrevocable license for the planting and maintenance of certain landscaping upon and across a portion of a city-owned park situated in the County of Indian River and State of Florida, more particularly described in Exhibits "A" and "B", which are attached hereto and incorporated herein by this reference. The Grantor shall assist in the installation and maintenance of the landscaped area. RESERVING to Grantor the right and privilege to use the land conterminous with the license herein granted for all purposes not inconsistent with the Grantee's. The within grant of license and easement is non-exclusive. In the event the Grantee does not utilize the license for the aforesaid purpose or abandons it for one (1) year after , the license granted herein to Grantee for that license area only shall be deemed null and void at the option of the Grantor and the Grantor shall have the immediate right to reenter and terminate the privileges granted hereby. Upon such reentry, the complete title and ownership of this license shall vest in the Grantor and the license shall be terminated. this IN WITNESS WHEREOF, the Grantor has executed this License ~ day of , 19 . Witness: Thomas W. Frame City Manager STATE OF FLORIDA: COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day of __, before me appeared personally known to me or has produced as identification. who is , 10 WITNESS my hand and official seal at Sebastian in the County of Indian River, and State of Florida, the day and year last aforesaid. (SEAL) NOTARY PUBLIC STATE OF FLORIDA AT LARGE My Commission Expires: CNESSER'S GAP PUD-C ~PUD-R CL ....... City of Sebastian, Florida Subject: Second reading, public hearing and adoption of O-9%51 Approved for Submittal by: Exhibits: 0-97-51 Agenda No. 7~- /"~ Department Origin: Community Development Date Submitted · July 1, 1997 -For Agenda of: July 9, 1997 EXPENDITURE REQUIRED: None AxMOUNT BUDGETED: None APPROPRIATION REQUIRIED: None SUMMARY Ordinance O-97-51 amends the Land Development Code relating to required screening for drive-in restaurants. The ordinance has been amended to require masonry walls only. This ordinance was reviewed at a City Council workshop on May 20, 1997 and the first reading was held on June 11, 1997. RECOMMENDED ACTION It is recommended that the City Council have a public heating, second reading and adopt ordinance 0-97-51. ORDINANCE NO. O-97-51 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AME~ING SECTION 20A-6.1.C.25. OF TI3[E LAND DEVELOPMENT CODE REGARDING REQUIRED SCREENING FOR DRIVE-IN RESTAURANTS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Florida, desires to amend the Land Development Code relating to required screening for drive-in restaurants; and WIIE~S, the City Council of the City of Sebastian, Florida, believes that k is in the best interests of the health, safety, and general welfare of the community to do so, NOW ~REFORE, BE iT ORDAINED BY TI~ CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, THAT: Section 1.. Section 20A-6.1.C.25. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: 25. Restaurant, drive-in: a. Applicable zoning districts. Drive-in restaurants shall be permitted as a conditional use within the following zoning district: CG. b. Conditional use criteria. Drive-in restaurants will be allowed provided the following conditions are met: (1) No more than two (2) curb cuts shall be permitted on any single street frontage. Curb cuts shall be limited to a maximum width of fitSy (50 feet and shall be located no closer than thirty-five (35) feet removed from property lines. A fifteen (15) foot separation shall be maintained between curb cuts. (2) No building, structure or off-street loading or parking area shall be located closer than thirty (30) feet to any residential use or district. (3) All travel lanes and driveways shall be interpreted as off- street parking, and as such shall conform to the landscape requirements of this chapter. An eight (8) foot opaque re, ncc cr wall shall be located along all rear property lines adjacent to residential district or a residential use, however, such screening shall be located in a manner which does not obstruct vision of the motoring public and preserves a safe site distance for the motorists on and adjacent to the site. Such wall shall be of masonry_ construction, desi~ned to meet wind load requirements, and shall have landscaping to minimize the visual impact 0fthe wall. Section 2. CODIFICATION. It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida, and that the sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish such intention. Section3. CONFLICT. All other Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such c°ntlict' Section4. SEVERA.BILITY. If any clause, section, or other part or application of this Ordinance shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated, in no way affecting the validity of the remaining portions or applications, which shall remain in full force and effect. Section 5. EFFECTIVE DATE. This Ordinance shall become effective immediately. PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIRST READING, THIS DAY OF ~ 1996. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, Tills DAY OF ,1996. 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 Walter W. Barnes ' Vice Mayor Richard J. Taracka Councilmember Louise R. Cartwri~t Councilmember Larry Paul Councilmember Ruth Sullivan The Mayor thereupon declared tkis Ordinance duly passed and adopted this day of . ATTEST: Katluyn M. O~-Ialloran, CMC/AAE (Seal) Approved as to Form and Content: Valerie Settles City Attorney CITY OF SEBASTIAN, FLORIDA By: Walter W. Barnes, Mayor CitY of Sebastian, Florida Subject: Second reading, second public hearing and adoption of 0-97-52 Approved/'or Submittal by: Exhibits: 0-97-52 EXPENDITURE REQUIRED: None Agenda No. ~/~, ~) ~ Department Origin: Community Development Date Submitted ' July 1, 1997 For Agenda of: July 9, 1997 AMOUNT BUDGETED: None APPROPRIATION REQUIRED: None SLrMMARY Ordinance 0-97-52 amends the Land Development Code relating to permitting residential manufactured homes in the PUD-MH district. The first reading was held on May 28, 1997. The first public hearing was held on June 25, 1997 RECOMMENDED ACTION It is recommended that the City Council hold a second public heating, second reading and adopt ordinance 0-97-52. ORDINANCE NO. 0-9%52 AN ORDINANCE OF TItE C1TY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMJENDING SECTIONS 20A-3.7. AND 20A-4.$. OF TH'E LAND DEVELOPMENT CODE REGARDING THE DELETiON OF RESIDENTIAL MANUFACTURED E[OMES IN THE PUD-MH DISTRICT, THE MODIFICATION OF THE~ DEFINITION OF RESIDENTIAL MANUFACTURE BUILDING IN THE RMH DISTRICT, PROVIDING FOR A DEFINITION OF RESIDENTIAL MANU'FACTiYRE BUII~ING IN PUD-Mtt, AND PROVIDING FOR THE USE OF A RESIDENTIAL MANUFAC~ BUILDING AS A PER_MITrED USE IN ~ PUD-M]~ DISTRICT; PROVIDING FOR CODIYICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WItEREAS, the City Council of the City of Sebastian, Florida, desires to amend the Land Development Code relating to deleting the definition of residential manufactured homes in the PUD-MH district, adding a definition of residential manufacture buildings to the PUD- MH district, modifying the definition of residential manufacture buildings in the RMH district and adding residential manufactured buildings as a permitted use in the PUD-MH district; and WHEREAS, the City Council of the City of Sebastian, Florida, believes that it is in the best interests of the health, safety, and general welfare of the community to do so, NOW THEREFORE, BE 1T ORDAINED BY TE~ CITY COUNCIL OF ~ CITY OF SEBASTIAN, FLORIDA, THAT: Section 1. Sec. 20A-3.7. is amended to read Sec. 20A-3.7. R-ME[ Mobile E[ome District. A. Purpose and intent; definitions. The R-MH district is established to implement comprehensive plan policies for managing mobile home and certain non-site building development on land designated for residential development satisfying the location requirements and criteria of this section. [Terms defined.] 1. Mobile home shall mean a structure transportable in one (1) or more sections, which in the traveling mode, is eight (8) body feet or more in width or forty (40) body feet or more in length, or when erected on site, is three hundred twenty (320) or more square feet, and which is built on a permanent chassis and designed to be used as a dwelling with or without a permanent foundation when connected to the required utilities, and including the plumbing, heating, air conditioning and electrical systems contained therein. Calculations to determine the number of square footage in a structure will be based upon HUD standards, and such structures are subject to the regulations set forth therein. 2. Residential manufactured building shall mean a closed structure, building assembly or system of subassemblies, which may include structural, electrical, plumbing, heating, ventilating or other service systems manufactured in manufacturing facilities for installation or erection, with or without other specified components, as a finished residential building or as part of a finished residential structure. This does not apply to mobile homes. Residential manufactured buildings may also mean, at the option of the manufacturer, any residential building of open construction made or asembled in manufacturin~ facilities away from the building site for installation, or assembly and installation, on the building site.~, All residential manufactured buildin,,s v,4ieh shall be required to bear the insignia from the Department of Community I Affairs, State of Florida (herein-after DCA) or its successor agency, pursuant to regulations promulgated by DCA. I 3. Travel trailer shall mean a portable structure built on a chassis, designed as a I temporary dwelling for travel and vacational use and when not exceeding eight (8) feet in width, weight four thousand five hundred (4,500) pounds or whose I length does not exceed twenty-nine (29) feet and shall not be used as living I quarters except in a trailer park. For purposes of this section and section 20A-4.8, travel trailer shall be a type of i travel trailer. I B. Permitted uses. In this district as a permitted use a building or premises may I be used only for the below-stated uses. All applicable provisions of the land development code shall be satisfied including site plan review and performance I criteria. I Permitted uses: Mobile homes, residential manufactured buildings and accessory residential uses. I SECTION 2. Section 20A-4.8. of the Land Development Code, City of Sebastian, Florida is 1 hereby amended to read as follows: I Sec. 20A-4.8. PUD(MI:I) Mobile ttome Planned Unit Development. This section provides specific regulations for the development of mobile home I planned unit developments (PUD(MH) in areas designated for residential development on I the Comprehensive Plan Land Use Map. A. Definitions. I I 1. Mobile home shall mean a structure transportable in one (1) or more sections, which in the traveling mode, is eight (8) body feet or more in width or forty (40) body feet or more in length, or when erected on site, is three hundred twenty (320) or more square feet, and which is built on a permanent chassis and designed to be used as a dwelling with or without permanent foundation when connected to the required utilities, and including the plumbing, heating, air conditioning and electrical systems contained therein. Calculations to determine the number of square footage in a structure will be based upon HUD standards, and such structures are subject to the regulations set forth therein. 2. Residential manufactured buildings home shall mean a closed structure, building assembly or system of subassemblies, which may include structural, electrical, plumbing, heating, ventilating or other service systems manufactured in manufacturing facilities for installation or erection, with or without other specified components, as a finished residential building or as part of a finished residential structure. This does not apply to mobile homes. Residential manufactured buildings may also mean, at the option of the manufacturer, any residential building of 0pen construction made or asembled in manufacturing facilities away from the building site for installation, or assembly and .installation, on the building site.~uild-~n~, ..Ail residential manufactured buildings ~ic4-shall be required to bear the insignia from the Department of Community Affairs, State of Florida (hereinafter DCA) or its successor agency, pursuant to regulations promulgated by DCA. 3. Travel trailer shall mean a portable structure built on a chassis designed as a temporary dwelling for travel and vacational use and when not exceeding eight (8) feet in width, weight four thousand five hundred (4,500) pounds or whose length does not exceed twenty-nine (29) feet and shall not be used as living quarters except in a trailer park. For purposes of this section and section 20A- 3.7, travel trailer shall be a type of travel trailer. 4. Structures and uses required for operation of a public utility. B. Permitted uses and structures. The following land uses and structures are permitted in the PUD(MH) district subject to compliance with the provisions of this code: i. ~;~1~ ,c'~;1.. ..l^..~h.~l ~.,I-rn,-~h~l,a h ,,,, ..l~g:~.-i 1.., ~..~,n~+;^~ '"*th A ~ and residential manufactured buildings 2. Parks, playgrounds, community facilities, and noncommercial recreational facilities such as golf courses, game rooms, tennis courts, libraries, and similar USES. 3. Uses and structures which are customarily accessory and clearly incidental and subordinate to the above uses and structures, including approved storage facilities. 4. Structures and uses required for the operation of a public utility. Section 2. CODIHCATION. It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida, and that the sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish such intention. Section3. CONFLICT. All other Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 4. SEVERABILITY. If any clause, section, or other part or application of this Ordinance shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid pan or application shall be considered as eliminated, in no way affecting the validity of the remaining portions or applications, which shall remain in full force and effect. Section 5. EFFECTIVE DATE. This Ordinance shall become effective immediately. PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIll. ST READING, TI-I/S DAY OF , 1996. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORID& ON SECOND A_ND FINAL READING, THIS The foregoing DAY OF ,1996. Ordinance was moved for adoption The motion was seconded by Councilmember by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Walter W. Barnes Vice Mayor Richard J. Taracka Councilmember Louise K Cartwfight Councilmember Larry Paul Councilmember Ruth Sullivan The Mayor thereupon declared this Ordinance duly passed and adopted this __ day of 1997. CITY OF SEBASTIAN, FLORIDA By: Walter W. Barnes, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE (Seal) Approved as to Form and Content: ' Valefie Settles City Attorney City of Sebastian, Florida Subject: Cav Corp Property Approved for Submittal by: Exhibits: Site Plan EXPENDITURE REQUIRED: None Agenda No. ~7 7, ~ 7/ Department Origin: Community Development Date Submitted · July 1, 1997 For,,Agenda of: July 9, 1997 AMOUNT BUDGETED: None APPROPRIATION REQUIRED: None SUMMARY On June 25, 1997, the City Council provided additional direction to the staff concerning the design of the parking area on the Cay Corp property. The site plan has been modified to eliminate the landscaping on the north side of the property. The landscaping on the south and east side has been modified to reflect the type of landscaping found in the medians of US 1. The optional lights have been moved from the center of the parking area to the west and south perimeter. The staff'is suggests that the post and chains proposed in the middle of the property be extended on the north side along the overflow parking area located adjacent to the curb along Coolidge St. The City Engineer has reviewed the east driveways and advises that they are not too close to Indian River Drive. If the Council wants to move them further west, that would be acceptable. Attached is the revised site plan. We have also included two scenarios for parking in the overflow area as requested. RECOMMENDED ACTION Review the final plans prepared by CRA Engineering and determine the Council's satisfaction prior to staff submitting the plans to the Planning and Zoning Commission for Site Plan Approval and the solicitation of bids for construction City of Sebastian, Florida Subject: Second Addendum to agreement with CRA Engineering Approved for Submittal by: Exhibits: Second Addendum, R-97-40 Agenda No. / Department Origin: Community Development Date Submitted ' July 1, 1997 for Agenda of.' July 9, 1997 EXPENDITURE REQUIRED: None AMOUNT BUDGETED: None APPROPRIATION REQUIRED: None SUMMARY On July 24, 1996, the City Council approved a master professional services agreement with CRA Engineering, Inc., to provide consulting services for the design and construction of improvements financed in whole, or in part, by the Community Development Block Grant. Individual work items would be authorized through supplemental agreements. On October 9,1996, the City Council approved Resolution R-96-76 approving supplemental agreement No. 1. With the completion of the Cav Corp property design, the staff is prepared to complete the other portions of the CDBGF grant. Supplemental Agreement No. 2 has been prepared to complete the work on the street lighting and street improvements on Indian River Drive. The total estimated cost for this work is $14,499. KECOS&MENDED ACTION Adopt Resolution R-97--40, authorizing the City Manager to sign and the City Clerk to attest, Supplemental Agreement No. 2 with CRA Engineering, inc. i '1 I I RESOLUTION NO. R-97-40 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER I COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE' I CITY, SUPPLEMENTAL AGREEMENT NO. 2 BETWEEN CRA ENGINEERING, INC. AND THE CITY OF SEBASTIAN, i PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian entered into Contract Number 96DB-1E-10- · 40-02-C06 with the Florida Department of Community Affairs to obtain Community Development Block Grant (CDBG) funding; and WHEREAS, the City of Sebastian has entered into a Master Professional Services Agreement with CRA Engineering, Inc.; and WI:rE~REAS, the City of Sebastian desires to design and construct street lighting and improvements to Indian River Drive, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. AGREEMENT. The City Manager of the City of Sebastian, Indian River County, Florida, is hereby authorized to sign, and the City Clerk to attest, on behalf of the City of Sebastian, Supplemental Agreement No.2, between CRA Engineering, Inc., and the City of Sebastian, attached hereto as Exhibit "A". Section 2. CONFLICT. conflict are hereby repealed. All resolutions or pans of resolutions in Section 3. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any pan 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 be further be assumed that the City Council would have enacted the remainder of the Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 4. upon final passage. EFFCTIVE DATE. This Resolution shall take effect immediately The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmemeber and, upon being put to a vote, the vote was as follows: Mayor Walter W. Barnes Vice-Mayor Richard J. Taracka Councilmember Louise R. Cartwright Councilmember Larry Paul Councilmember Ruth Sullivan day of The Mayor thereupon declared this Resolution duly passed and adopted this __ ,1997. CITY OF SEBASIAN, FLORIDA ATTEST: By: Walter W. Barnes, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) Approved as to Form and Content: Valerie Settles City Attorney Supplemental Agreement No. 2 THIS SUPPLEMENTAL AGREEMENT made this . day of__, 1997 by and between the CITY OF SEBASTIAN, a municipal corporation of the State of Florida, hereinafter referred to as "City" and CRA ENGINEERING, a corporation authorized to do business in the State of Florida, with offices located in Tallahassee, Florida, hereinafter called' the "Consultant." WHEREAS, the City and the Consultant has entered into an Master Professional Services Agreement and WHEREAS, the City desires to assign specific services to be performed by the Consultant; and WI-IERAS, the city and the Consultant desire to reduce to writing their understanding and agreement on such professional services. IT IS, THEREFORE, AGREED as follows: 1. Scope of work: The scope of work to be performed by the Consultant is described in Attachment i. 2. Compensation: The City well pay the consultant in accordance with the fees described in Attachment II. 3. All other provisions of the Master Professional Services Agreement shall remain in effect. 1N WITHNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year .first above written. ATTEST: Signed, sealed and delivered in the presence off Name: Name: CITY: TItE CITY OF SEBASTAIlq By: Name: Title: CONSULTANT: CRA ENGINEERING, INC. Name: William H. Clark Title: President ATTACItMENT I OF SUPPLEMENTAL AGREEMENT 2 SCOPE OF WORK CRA Engineering, Inc. (the Consultant) proposes to provide engineering services necessary to complete the project. The scope generally includes planning, design, and contract administration of a pedestrian mall including sidewalk lighting and selected roadway improvements with appropriate accessory structures and drainage at Riverview Park East. The Consultant will work closely with the local officials and staff to maximize the benefits of the program. The Consultant shall coordinate with administrators throughout each phase, so project design and construction complies with all applicable regulations and schedules. The Consultant will engineer all aspects of the program. Such work will include, but not be limited to engineering design, preparation of technical specifications and-construction documents, cost estimates, permit applications, and assistance in bidding an award of a construction contract. This will continue through performance of the construction contract during which the Consultant will attend construction conferences and provide construction observation, inspection and administration as directed by the City, according to the scope of services. Topographic and design survey services, geotechnical and possibly observation and inspection services, will be sub-contracted to a local firm. Progress reports to the local officials and staff will be made at appropriate times. The City of Sebastian's Citizen Advisory Task Force will be kept fully informed of the project and its progress. The services to be provided by the Consultant are as follows. TASK 1 STUDY AND REPORT. The Consultant shall coordinate with the City staff and with local citizens' groups through City staff to determine an acceptable layout and arrangement to provide for sidewalk lighting and design associated with pedestrian malls.. The Consultant will clarify and define the requirements for the project; determine the need for data; and produce a report containing conceptual design, cost estimates, and consideration of alternatives. This step will assure that the project is designed appropriately, according to grant requirements and local needs, with smooth coordination and communication. TASK 2 PRELIMINARY INVES~GA~ON. The Consultant will obtain necessary information required for project design, including but not limited to soil conditions, surveying, and location of existing utilities. Investigatin~survey costs will be additional, beyond our fee. TASK 3 TASK4 TASK 5 TASK6 TASK 7 TASK 8 TASK 9 TASK 10 PRELIMINARY DESIGN. The Consultant will produce preliminary plans for the City's review. FINAL DESIGN. The consultant will prepare final construction plans and specifications which encompass sound engineering principles, and result in cost-effective improvements. The plans will be submitted to the City for approval. Cost estimates will be prepared during design. PUBLIC MEETINGS. The Consultant will attend public meetings as directed by the City. The Consultant will explain the project design, discuss project implementation schedule, and receive public input. PERMITTING. The Consultant will prepare and submit any permit application which may be required by local/state regulatory agencies. BID PREPARATION. The Consultant will prepare appropriate bid and contract documents for local approval after design plans have been approved. BID AND AWARD. The Consultant will advertise the project and conduct the pre-bid conferences as needed. The City Clerk will receive contractor bids, and the Bid Review Committee shall analyze the bid contents. The Consultant will be a member of the Bid Review Committee. This bid analysis and contract award recommendation will be presented to the City. CONTRACT SUPERVISION/ADMINISTRATION. Following contract award, the Consultant will conduct an in-depth pre-construction conference. Conferences will be held during construction as needed between the Consultant, City personnel, and contractor personnel. The Consultant shall review Contractor pay requests, perform key inspections, review shop drawings,, and issue field and change orders when necessary. PROJECT OBSERVATION. The Consultant will observe the construction on an as-needed basis, generally for a minimum of two hours a day. This provides ~eater assurances of a project constructed safely, on schedule, according to plans and specifications, with minimal disruption to the residents and traffic. Consultants shall furnish a Project Site Representative ("PSR"), assistants and other staff to assist Consultant in observing progress and quality of the work of the Contractor. The duties and responsibilities of the PSR are described as follows: A. General PSR is Consultant's agent at the site, will act as directed by and under supervision of Consultant, and will confer with Consultant regarding PSR's actions. PSR's dealings in matters pertaining to the on-site work shall in general be with Consultant and Contractor, keeping City advised as necessary. PSR's dealings with subcontractors shall only be through or with the full knowledge and approval of Contractor. PSR shall generally communicate with City with the knowledge of and under the direction of Consultant. B. Duties and Responsibilities of PSR 1. Schedules. Review the progress schedule, schedule of. Shop Drawing submittals, and consult with Consultant concerning acceptability. 2. Conferences and Meetings. Attend meetings with Contractor, such as pre-construction conferences, progress meetings, job conferences and other project related meetings and prepare and circulate copies of minutes thereof. 3. Liaison. Serve as Consultant's liaison With Contractor, working principally through Contractor's superintendent and assist in understanding the intent of Contract Documents; and assist Consultant in serving as City's liaison with Contractor when Contractor's operations affect City's on- site operations. Assist in obtaining from City additional details or information, when required for proper execution of the work. 4. Shop Drawings and Samples. a. Record date of receipt of Shop Drawings and Samples. Receive Samples, which are furnished at the site by Contractor, and notify Consultant of availability of Samples for examination. Advise Consultant and Contractor of the commencement of any work requiring a Shop Drawing or Sample if the submittal has not been approved by Consultant. Review of Work, Rejection of Defective Work, inspections and Tests. do Conduct on-site observations of the Work in progress to assist Consultant in determining if the Work is proceeding in accordance with the Contract documents. Report to Consultant whenever PSR believes that any work will not produce a completed Project that conforms to the Contract documents or will prejudice the integrity of the design concept of the completed Project as a functioning whole as indicated in the Contract Documents, or has been damaged, or does no meet the requirements of any inspection, test or approval required to be made; and advise Consultant of Work that PSR believes should be corrected or rejected should be uncovered for observation, or requires special testing inspection or approval. Verify that tests, equipment and systems start-ups and operating maintenance training are conducted in the presence of appropriate personnel, and that Contractor maintains adequate records thereof, and observe, record and report to Consultant appropriate details relative to the test procedures and start-ups. Accompany visiting inspectors representing public or other agencies having jurisdiction over the Project, record the results of these inspections and report to Consultant. 6. Interpretation of Contract Documents. Report to Consultant when clarifications and interpretations of the Contract Documents are needed and transmit to Contractor clarifications and interpretations as issued by the Consultant. Modifications Consider and evaluate Contractor's suggestions for modifications in Drawings or Specifications and report with PSR's recommendations to Consultant. Transmit to Contractor in writing decisions as issued by Consultant. 8. Records Maintain at the job site orderly files for correspondence, repons of job conferences, Shop Drawings, Samples, reproductions of original Contract Documents, progress repons, Shop Drawing submittals received from and delivered to Contractor and other Project related documents. Prepare a daily report or keep a diary or log book, recording Contractor's hours on the job site, weather conditions, dates relative to questions of Work Change Directives, Change Orders or changed conditions, list of job site visitors, daily activities, decisions, observations in general, and specific observations in more detail as in the ease of observing test procedures; and send copies to Consultant and the City's Community Development Department. Record names, addresses and telephone numbers of all contractors, subcontractors and major suppliers of materials and equipment. Reports. no. Furnish to Consultant periodic reports as required of progress of Work and of Contractor's compliance with the progress schedule and schedule of Shop Drawing and Sample submittals. b. Consult with Consultant in advance of scheduled major tests, inspections or start of important phases of the Work. Draft proposed Change Orders and Work Change Directives, obtaining backup material form Contractor and recommended to Consultant Change Orders, Work change directives and Field Orders. d. Report immediately to consultant and City the occurrence of any accident. I0. Payment Requests. Review partial and final payment requests with contractor for compliance with the established procedure for their submission and forward with recommendations to Consultant, noting particularly the relationship of the payment requested to the schedule of values, work completed and materials and equipment delivered at the site, but not incorporated in the Work. 11. Certificates, Maintenance and Operation manuals. 12. During the course of the Work, the PSR shall verify that certificates, maintenance and operation manuals and other data required to be assembled and furnished by contractor are applicable to the items actually installed and in accordance with the Contract Documents, and have this material delivered to Consultant for review and forwarding to City prior to final payment for the Work. Completion. Before Consultant issues a Certificate of Substantial Completion, the PSR shall submit to Contractor a Punch List of observed items requiring completion or correction. Observe whether Contractor has performed inspections required by laws, rules, regulations, ordinances, codes or orders applicable to the Work, including but not limited to those to be performed by public agencies having jurisdiction over the Work. Co Conduct a final inspection in the company of consultant, City and Contractor and prepare a final Punch List of items to be completed or corrected. Observe whether all items on Final Punch List have been completed or corrected and make recommendations to Consultant concerning acceptance and issuance of the Notice of Final Acceptance of the Work 13. Availability of PSR on Site. The PSR will be on site on an as-needed but less than full-time basis, as mutually agreed by Consultant and City. C. Limitations of Authority by PSR The PSR shall not: Authorize any deviation from the Contract Documents or substitution of materials or equipment (including "or-equal" items) unless authorized in writing by Consultant. Exceed limitations of Consultant's authority as set forth inthe Agreement or the Contract Documents. 3. Undertake any of the responsibilities of Contractor, Subcontractor, Suppliers or Contractor's Superintendent. Advise on, issue directions regarding or assume control over any aspect of' the means, methods, techniques, sequences or procedures of construction unless such advise or directions are specifically required by the Contract Documents. Advise On, issue directions regarding or assume control over safety precautions and programs in connection with the Work. Authorize City to occupy the Project in whole or in part. Participate in specialized field or laboratory tests or inspections conducted by others except as specifically authorized by Consultant. TASK 11 CLOSEOI. IT. The Consultant will provide final certifications and inspections as required. 'All engineering close-out documents will be prepared and presented to the local personnel in sufficient time to complete the project. Final as-built plans denoting all field changes shall be given to the Consultant by the Contractor. A final as-built survey to check locations and as-built elevations shall be done by a surveyor. The proposed project approach will ensure the necessary close cooperation between the City officials and staff, affected citizens, and the contractor. This is vital so that the City is assured of a good project which closes out on time with all objectives accomplished. The City will then be in a position to receive more funding under available programs. ATTACHMENT H OF SUPPLEMENTAL AGREEMENT 2 City shall pay Consultant for all Services rendered under in this agreement: as follows: 1.1 Basic Services. A lump sum of $10,280 for all Basic Services defined in the Agreement. The above lump sum is in accordance with the fees allowed by the Florida Department of Community Affairs as governed by the USDA Farmer's Home Administration Fee Tables I and IA. 1.2 Project Site Representative. The Project Site Representative shall be compensated for services in a lump sum not to exceed $4,219. City shall pay Consultant for Additional Services rendered in the Agreement as follows: 2.1 For Services of Consultant's subcontractors performed or furnished, including subcontractors in the disciplines of land or aerial surveying, landscape architecture, geotechnical and hydrological services, structural, mechanical and electrical engineering, architectural design, and specialized inspection services, the amount billed to Consultant therefore times a factor of 1.15. The City has the right to approve all subcontractors. 2.2 For services performed by Consultant's principals and employees as consultants for the City or witnesses in any litigation, arbitration or other legal or administrative proceeding at the rate of $400.00 per day or any portion thereof (but compensation for time spent in preparing to appear in any such litigation, arbitration or proceeding will be on the basis provided in the Master Professional Services Agreement.) Compensation for Consultant's subcontractors for such services will be on the basis provided in the Agreement. 2.3 Permit Fees charged by regulatory agencies will be paid separately by City. 2.4 If the Construction Phase is extended for thirty (30) days beyond the construction contract period identified in the construction contract, City will pay. for Consultant's costs based on the Hourly Billing Rates identified in the Master Professional Services A~eement or Consultant's subcontractors fee, if applicable, times a factor of 1.15 for the additional hours of project representation and engineering services required due to the construction extension. Times of Payments 3.1 Consultant shall submit monthly statements for Basic and Additional Services rendered and for Reimbursable Expenses incurred each month. The statements will be based upon Consultant's estimate of the proportion of the total services actually completed at the time of billing. City shall make prompt monthly payments in response to Consultant's monthly statements. 3.2 Consultant agrees to await payment until CDBG funds are received by City, provided City takes all reasonable steps obtain CDBG funds in a timely manner. Provisions concerning unpaid invoices are defined in the Agreement. City of Sebastian, Flori,L. Subject: First Reading For Proposed Ordinance That Would Provide For the Designation of No Parking Areas by Resolution Approved for Submittal by: City Manager Agenda No. .~7 Department Origin: City Manager Date Submitted · 07/02/97 For Agenda of: Exhibits: EXPENDITURE . REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY Currently Chapter 98 of the City Code delineates a number of specified areas which restrict parking. However, there is no general procedure that allows additional areas to be designated as non-parking areas unless an additional Ordinance is adopted. The proposed Ordinance No. 0-97-55 is an enabling Ordinance would allow the City Council to designate specific areas for which parking would be prohibited. It would also allow the vehicle to be towed at the owners expense or it could also impose a civil penalty. Currently with the increased parking within the right-of-way along Indian River Drive, and new business enterprises which are impacting public parking areas, this would give an additional tool to maintain some degree of safety and guarantee public parking for the public. RECOMMENDATION Approve the first reading of Ordinance 0-97-55 and set a public hearing date for $utyff3;-199~. ORDINANCE NO. 0-97-55 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING A NEW SECTION TO CHAPTER 98, ARTICLE II OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "DESIGNATION OF 'NO PARKING' AREAS" PROVIDING THAT THE CITY COUNCIL MAY ESTABLISH "NO PARKING" OR "RESTRICTED PARKING" ZONES WITHIN THE CITY OF SEBASTIAN BY RESOLUTION; PROVIDING THAT IT IS UNLAWFUL TO PARK IN A DESIGNATED NO PARKING ZONE; PROVIDING FOR PENALTIES; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian has expressed concern that a number of vehicles have been parking on the street right of ways within the City causing traffic problems and unsafe conditions on city property; and WHEREAS, the City Council desires to establish "no parking" and "restricted parking" zones within the City of Sebastian, in furtherance of the public health, safety and welfare. NOW, THEREFORE, BE IT ORDAINED BY the City Council of the City of Sebastian, Florida, as follows: Section 1: A new Section to Chapter 98, Article II of the City of Sebastian Code of Ordinances is hereby created as follows: Sec. 98-. Designation of No Parking Zones. (A) The City Council may, by resolution, designate one or more "no parking" or "restricted parking" zones within the boundaries of the City of Sebastian. It shall be unlawful for any person to park, store or leave any motor vehicle in a designated "no parking" zone. (B) Any vehicle .parked in a "no parking" or "restricted parking" zone will be subject to removal by the City, at the owner's expense. (C) Any violation of this section shall be a civil infraction, subject to a maximum civil penalty of $100.00 or a civil penalty of $50.00 if the person committing the offense does not contest the citation. Section 3: If any section or part of a section of this .Ordinance is declared invalid or unconstitutional, the validity, force and effect of any other section or part of a section of this Ordinance shall not thereby be affected or impaired unless it clearly appears that such other section or part of a section of this Ordinance is wholly or necessarily dependent upon the section or part of a section so held to be invalid or unconstitutional. Section 4: It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made part of the Code of Ordinances of the City of Sebastian, Florida, and that the section of this Ordinance may be renumbered, relettered, and the word "Ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish such intention. Section 5: This Ordinance shall prevail over all other Ordinances which are in conflict with this Ordinance. If any clause, section or other part or application of this Resolution shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall, be considered as eliminated and in no way affecting the validity of the remaining portions or applications remaining in full force and effect. Section 6: This Ordinance shall go into effect immediately upon its passage and adoption and authentication by the signature of the presiding officer and the Clerk of the City Council. The foregoing Ordinance was moved for adoption by Council member . The motion was seconded by Council member and, upon being put into a vote, the vote was as follows: Mayor Walter W. Barnes Vice-Mayor Richard J. Taracka Council member Louise Cartwright Council member Larry Paul Council member Ruth Sullivan The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1997. CITY OF SEBASTIAN, FLORIDA By: Walter W. Barnes, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE (Seal) Approved as to Form and Content: Valerie F. Settles City Attorney Cit~ of Sebastian, Florida Subject: lob Description for Airport Manager Position Approved for Submittal by: City Manager Agenda No. '~ 7, / 7 7 Department Origin: City Manager Date Submitted · 3uly 9, 1997 Fg,r Agenda ot]: .luly.,, 1, 1997 Exhibits: (D Current Airport Manager Job Description EXPENDITURE : :'CeQUm~D:/aon~ AMOUNT BUDGETED: N/A APPROPRIATION KEQ~D: None SUMMARY During the "Wish List" Workshop held by the City Council, the City Manager was directed to bring to the City Council a job description for an Airport Manager position. Attached to this submittal is a copy of the Airport Manager job description that the City had previously adopted. The job description appears to be adequate and the only change would be to add "control and coordination of unicom radio operations" into the second paragraph of Illustrative Duties. RECOMMENDED ACTION Approve the Airport Manager position job description with the modification regarding unicom communications. A IRpOR T MA NAGER MAJOR FUNCTION This is a responsible administrative position in the planning, organizing, directing and coordinating the operation and maintenance of the municipal airport. The Manager exercises considerable judgement in effectuating the responsibilities of this position under the direct supervision of the City Manager. ILL USTRA TIVE DUTIE$ Plans, directs and inspects the overall operations and maintenance of the municipal airport. Enforces Federal, State and Local rules and regulations governing the Airport operations. Carries into effect, under the supervision of the City Manager, the decisions, determinations and policies of the City Council. Confers with fixed base operator and members of Federal, State and Local agencies in reference to Airport safety precautions, runway lights, and of motor equipment operating on the Airport, performs the control and coordination of unicom radio operations and ensures the condition of the runways, taxiways, and the adjacent ground is satisfactory. :.. Administers Contracts and Lead/es with business concerns doing business at the Airport. Maintains good relations and mediates disputes between Airport tenants, users and others concerned with Airport operations. Develops plans and prepares reports and recommendations concerning Airport improvements and usage. Prepares and administers the fiscal budgetary appropriations for the Airport. Performs related work as required.--t~ g,~ ~ ~ KNOWLEDGE. ABILITIES AND SKILLS Considerable knowledge of Airport operations and maintenance. Thorough knowledge of Federal, State and Local regulations and Statutes concerning Airport operations. Knowledge of rules and procedures required for securing Federal and State funding assistance for Airport improvements. Knowledge of permitting procedures and requirements for construction projects. Ability to plan, assign, review and supervise the work of employees performing diversified maintenance and operational functions in a manner conductive to full performance and high morale. Ability to express one's self clearly and concisely orally and in writing, ability to establish and maintain effective working relationships with persons using the Airport, officials and general public. MINIMUM OUALIFICA TIONS Coasider-able experience in Airport Management, operations and maintenance including business management experience. Graduation fi.om a college or university with a degree in Aviation Science, Airport Management, Business Management, or closely related field. A comparable amount of training or experience may be substituted for the minimum qualifications. Commercial pilots license desirable. .City of Sebastian, Florida Subject: Ground and Tower Lease Agreement Between the City of Sebastian and Primeco Personal Communications Approved for Submittal by: City Manager Agenda No. ~7~. Department Origin: City Manager Date Submitted ' July 1, 1997 For Agenda off July 9, 1997 Exhibits: (D Primeco Personal Communications Lease Agreement EXPENDITURE REQUIRED: None AMOUNT BUDGETED: N/A APPROPRIATION REQUIKED: None SUMMARY Primeco Personal Communications, a company providing cellular type communications services would like to co-locate facilities on the existing Sebastian Police Tower. Such facilities would be attachment to the existing 125 foot high police communications tower located behind the Police Department. Primeco's use of the tower would entail a structural addition to the tower, increasing the overall height to 150 feet above the ground surface. Such extension Would require both the approval of the FCC and the FAA. The term of the Lease would be for an initial period of five (5) years with an annual rent of $10,000 per year. The Lease also calls for options which would allow Primeco to utilize the tower for four (4) additional five (5) year extension periods. Each extension period shall entitle the City to increase the rent by 20% for each subsequent five (5) year term. Should the Lease be continued beyond the option period, the term would be from year to year with &e ability of the City to increase the annual rent by 4% per year. '7he concept of co-location is an extremely desirable approach to be approved by the Council in asmuch as, it lessens tower proliferation. Secondly, this provides the City a good opportunity to increase its revenue without additional costs to the taxpayers of the City. RECOMMENDED ACTION Approve the proposed Lease Agreement with Primeco Personal Communications and authorize the City Manager to execute said lease. JUN-18-199? 08:3T ' I May 27,1997 VIA FEDERAL EXPRESS c/o: City Manager's Office Ms. Valer~e Settles 1225 Main Street Sebastian, FL 32958 Re: Ground and Tower Lease Agreement Dear Ms. Settles: Enclosed please find between PrimeCo Personal Communications and City of Sebastian for your review. a "Ground and Tower Lease Agreement" I If you have any additional changes, please send me a copy via facsimile to (561) 995-5568 or you may contact me at (561) 995-5587 to further discuss. Sincerely, Ada Rodriguez Leasing Administrator /ar Enclosure P. 02 JUN !8'~? 8; ! ! FR PR!MECO PERSONAL COMM 40759555~8 TO , . ' ...... ; ~'~,.!ia.4' i GROUND AND TOWER LEASE AGREEMENT 'v*- . ' .~ <,¢ srrE /D: ~Seba.~.iaa eol~ _ (*) ~~ ~ ~~~, ~o as ~ ~ ~y ~ ~g ~ ~ ~ ~'1~ ~ ~ l~~l~~~~ .... - .... ,. 1. ~PR~ O ~L~~ ' _ , .... : .... ~ ~. . ' ...... ,-- .~ ~ II1~, ~ ~ ~P~ M ~s P~ ~ ~ ~a~ ~ ~ 4. USE OF ~E P~PE~ . (~) ,~, ~ ~ s~ ~ P~ ~ ~ ~ ~ ~ ~~ A .......... ' ~. ~v~ O~R~~~~~a~ S. ~~N to ~ up~e, In 3. ~RM AND R~T ~ ~ Rem ~ ~ (~) oays ~e~ ~ ~ ~mem ~te. ~~ the ~. ~ ~s ~r~ .TUN-18-1997 lr~u~eS at ~ PCS ~y ~e ~ we~s ~ ~ ~ 08:38 Pa~e ; GROUIVD .4tvO TOWER LEASE AGREEMENT 94~; P. 03 (FLOR;D4 ~¢V~95 P. evl JUN 18'97 8:12 FR PRIME¢O PERSONAL ¢OMM 4079S555S8 TO ,915,6,15892~07 P.04/I~ · ! ~.~ ~ ~ ~------_ ._ ~.~,,_ ~ ~ ~ ~ ~ ~:~_~ ~e~~~~e ............. C. ~~OWN~q~=~ ~ me r~e- ~-. -'~'i~(~~~~~ ~ ~ T~ " · ~. ~ tut w ~ ~ ~ ~ ..... ~.- --~ ~. n OWNER (a} ~,,~e~ m, ~. ~ ~ r~ ~ T~' ~ (c) t~ ~ ~m ~ ~ me I P~e 2 G~U~ ~0 ~ ~SE AGREEM~T P. 04 JUN 18'97 8:13 FR PRIME¢O PERSONAL ¢OMM 40799555G8 915~15892207 P.05/12 person ~d beiaw ~o whom r~ices ~e ser~. · rd.pix~-m j~,.: i561 ) ~995-55(X) I P~e ~ G~~R L~SE AG~EEM~' JUN 18'97 8:15 FR PRIMECO PERSONAL COMM 4079955558 TO 91561589E207 P.07×12 OWNER ,,, S.S,/1'*- J]JN-18-1997 08:42 Name; Its: t~ JUN 18'~? 8:18 FR PRIMECO PERSONAL COMM 407S955568 TO T~S ~$T~E~T ~EP~O I SHORT FORM L~SE ~~~ ' ( - ~~m ' · I[l~iNt NAM( SIGI~D MliOY~ P. 08 JUN 18'97 8:17 FR PRIMECO PERSONAL COMM 4079955568 TO 91561589~07 Po09/1~ .~::,, EXHIBIT "B" NOTARIES -- SHORT FORM LEASE ,,& . ~ 9zm'k.r~i~ ~ i~ i~.~:mz~V icr~,vm m me~ (FL OR/O.~ 9/ JUN-l@-1997 08:42 OW~R ~n^CS JUN 18'97 B: I? FR PRIMECO PERSONAL COMM 4079955568 TO ~!5615892207 ATTACHMENT I CONSENT TO PERFORM ACQUISITION ASSESSMENT The undersigned, as ewner of the Site. Property, Premises of Easement, or as authorized agent or representative of the owner ('Owne~), does hereby grant permission to PrimeCo Personal Communications, L.P. and its subsidiaries, their employees, agents, consultants and representatives (herein individually and/or collectively referred to as 'PRIMECO'), to enter the Site, Property, Premises or Easement, and contiguous property or properties owned or controlled by the Owner, known as: This Permission is granted for the purpose of performing an Acquisition Assessment, which may include the preparation of an FCC 'Environmental Assessment' (EA) as defined by the FCC's rules (see 47 CFR. ~1.1301-1.1319). Due to the type of work to be performed, the Owner hereby agrees to indemnify and hold harmless PRIMECO from penalties, legal actions or suits from regulatory or third party sources arising from or related to any existing hazardous waste releases or the presence of hazardous materials associated with or related to the Site. Property. Premise or Easement. By: Date: Signature Name Title Company UN-18-1997 08: 42 P. I 0/l 2:I ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! P. 10 SUN X8'B? 8:17 FR PRiMECO PERSONAL COMM 4079~555G8 TO 915G15892207 ADDENDUM TO GROUND AND TOWER LEASE AGREEMENT P.11/12 Page 2 of 2 Addendum to Ground and Tower Lease Agreement made and entered into the .... , 1997 by and CITY OF SEBASTIAN ('Owner') and PERSONAL COMMUNICATIONS, LP., a Delaware limited partnership ('PCS'). .... day of PRIMECO WHEREAS, Owner and PCS wish to incorporate the following terms and conditions into the Ground and Tower Lease Agreement and in the event of a conflict between the provisions of this Addendum and those of the Lease, this Addendum shall control. ContJru~lencies: The parties acknowledge and understand that Owner owns a one hundred twenty-five foot (125') self-support Tower on the Leased Property. This Agreement and the obligations of the parties hereunder are contingent upon PCS obtaining, at its sole cost, any necessary permit, approval or consent, including FAA approval, to enable PCS to extend the Tower to a height of one hundred fifty feet (150') AGL in accordance with any specifications required to accommodate PCS's Equipment, all as contemplated under this Agreement. PCS acknowledges and agrees that if PCS falls to obtain any required permit or approval for any mason whatsoever, this Agreement shall terminate and both parties shall be released from all further obligations hereunder, except for those obligations which expressly survive expiration or termination of this Agreement PCS shall not take any' action whatsoever with respect to the Permit without Owner's prior written consent. Plans and Sgecifications fo~.._Structural Enhancement: PCS shall submit to. Owner all plans and specificationS for structurally enhancing the Tower, the names, addresses and resumes of all architects, engineers, contractors and other workman in any way involved in the structural enhancement of the Tower, and a structural analysis providing that the Tower, as structurally enhanced, will accommodate all equipment located on the Tower, including, without limitation. Owner's Equipment, and PCS's Equipment, all of which shall be approved in writing by Owner and such approval shall not be unreasonably withheld or delayed. PCS shall pay all costs associated with structurally enhancing the Tower including, without limitation, all material costs, all architectural, engineering and contracting fees, all certificates, permits, license and approval fees, and all costs incurred by Owner to review the plans and specifications and to monitor the structural enforcement of the Towes'. Approved Uses; PC$'s installation of PCS's Equipment on the Tower and the Leased Property shall be limited to the antennas and other equipment and frequencies approved and agreed upon in advance by Owner. Further, PCS's structural enhancement to the Tower. if any, shall be limited to the structural enhancements shown on the plans and specifications approved by Owner in writing. Owner makes no representation as to the suitability or lawfulness of PCS's use or occupancy of the Tower or Leased Property or structural enhancement of the Tower. JUN-18-1997 Ownership of Structural Enhancement: Upon completion of and payment by PCS for the structural enhancement to the Tower, such structure enhancement shall become the property of Owner. 08: 4~ P.11 JUN 18'97 8:18 FR PRIMECO PERSONAL COMFI 40?8955568 5. ~ p~ ~ n~ ~ ~ ~on ~ ~ ~pm~ ~u'~ s~u. f~ ~.on ~. (6)L~:~~~. ~ M -._ ~N ~E~. ~ERE~, me ~ h~to ~ve ' ~d, ~TNE~ES: ~ER: C~ OF P~nt N~- ~: , Pdnt N~: Pd~ Na~: . 1~: . .. D~e ex~: ~NE~S: P~: ~M~O ~~LC~u~A~O~, LP., a ~m Print Name: Print Name: , . By: Robc-,-~ Keltgen, Technical Director D'~e executed:_ JUN-18-199T TOTAL PAGE.O12 .~ P.12 C..ity of Sebastian, Florida Subject: Wavier of perimeter setback, Bayrock Investment Center Approved for Submittal by: Agenda No. ?Z /o~ Department Origin: Community Development Date Submitted: July 1, 1997 For Agenda of: July 9, 1997 Exhibits: Site Plan, 6/25/97 letter from R. Mosby to B. Massarelli EXPENDITURE REQUIRED: None AMOUNT BUDGETED: None APPROPRIATION REQUIRED: None SUMMARY Bayrock Investment Center has requested a wavier of the forty foot perimeter setback for a proposed gasoline canopy. Section 20A4.6.1.2. of the Land Development Code requires a forty foot perimeter building setback where a PUD-C does not abut and is not adjacent to residential development. The code provides for two exceptions: 1. entry security buildings, and 2. Structures approved by the City Council. The proposed gasoline canopy is a structure by the code and is governed by this provision. The site is located at the intersection of CR-512 and Fleming St. in the Chesser's Gap PUD. RECOMMENDED ACTION Consider the request for a wavier of the perimeter setback for a proposed gasoline canopy. MOSBY ^SSOOATES; /_~ ¢ N '~'~, '- Veto Bea~, FIo~da 32961~368 ~?.. ~ Telephone~1-56~035 · Fa~lmile: 561-77~617 June 25, 1997 Mr._. Bob M~sarelli ~ty of Seb~ti~ 1225 Main Street . Sebasti~, FL 32958 Subject: Bayrock InvestmenffExxo~urger King~a ~acMmi~a Seb~ti~, Florida . Engineer's Project No. 97-226 De~ Mr. M~s~elli: As discussed on the telephone, your o~ce. ~e project is located within ~e Chesse~s Gap Co~ereial Pla~ed Unit Development. Section 20A-4.6.I.2. of located wi~in forty (40) feet of the outer bo~d~ of ~e PUD dis~ct, excepting ent~ way security buildings ~d s~ct~es approved by ~e CiW Council. ~e act~l buildings proposed for the project ~e located ou~ide which by code is considered a buil~ng, is not ~d encroaches ~e buffer. ~e the e~t of ~e subject project e~opy is ~ Indi~ ~ver Co~ li~ station site which provides additional buffer to the commercial propeay to canopies as a building. B~ed on the provision that ~e City Co~cil c~ allow ~d pe~it buildings wi~n this 40 foot buffer, we are requesting ~at this item be heard by ~e City Council to allow the c~opy to encroach the buffe} ~d ~at we be placed on the next available City Co~cil meeting. Ple~e advise to the date and time as soon the above~ee~ plebe CC: Mr. Tom Frame Mr. Matt Bogdovitz Mr. Andy Fredrick