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HomeMy WebLinkAbout07231997 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 DATE: TO: MEMORANDUM July 18, 1997 Mayor Barnes and City Council Members, City Manager, City Attorney FROM: Kathoaa M. O'Halloran City Clerk 7/23/97 AGENDA - ITEMS DEFERRED FROM 7/9/97 REGULAR MEETING DUE TO LACK OF TIME Please bring your July 9, 1997 agenda packet to the July 23, 1997 Regular Meeting for agenda items 9 A through D which are the items deferred from July 9th due to lack of time. Backup for those items will not be ~. Also please remember to bring the Cavcorp plans which were distributed under separate cover for July 9. The items are on pages 63 through 98 of your July 9th agenda packet. During the July 9th meeting the Primeco Lease Agreement and Review of the Pending List were also deferred to the July 23, 1997 meeting. Those items will be recopied in the new agenda packet and are listed under Old Business since there is a revised contract for Primeco and an updated pending list. sam City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, JULY 23, 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 .1225MAINSTREET, SEBASTIAN, FLORIDA Individuals shah address the City 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/MOMENT OF SILENCE 4. ~?~Ad~ALL 5. AGENDA MODIFICATIONS (ADDITIONSAND/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 p. RESENTATIONS CITY ATTORNEY MATTERS CITy MANAGER MATTERg ITEMS DEFERRED FROM 7/9/97 REGULAR MEETING. DUE TO LACK OF TIME 97.071 Review the Final Plans for Par'king 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) 97.176/ 96.110 Old Pgs 65-78 97.192 Old Pgs 79-82 97.177 Old Pgs 83-84 97.180 Old Pgs 97-98 10. 1 97.184 37-49 97.185 51-52 Do Adopt Resolution R-97-40 - Supplemental A~eement No. 2 with CRA En~neering. Inc. to Provide Consulting Services - Communi~ Block Grant~(Communitv Development Directgr Transmittal 7/1/97. R-97-40. Supplemental Agreement No.2. Scope of Work3 A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHOR~ING THE CITY MANAGER TO SIGN A_ND THE CITY CLERK TO ATTEST, ON BEHALF OF TIlE 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. First Reading of O. rdinance 0-97-55, Schedule Second Reading and Public Hearingfor ~. Au~st 13.1997 (City Manager 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 li OF THE CITY OF SEBASTIAN CODE OF ORDIN4~CES EN2TI7323'~DESIGNATION OF 'NO PARKING' AREAS" PROVIDING THAT THE CITY COUNCIL MAY ESTABLISH '~NO PARKING" OR 'q~ESTRICTED PARKING" ZONES WITHIN THE CITY OF SEBASTIAN B Y RESOLUTION; PROVIDING THAT 1T IS' UNLAWH~ 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. Approve the Airport Manager Position Job Description with the Modification Regarding Unicom Communications (City Manager Transmittal 7/1/97, Airport Manager Job Description) Consider the Request for a Waiver of the perimeter Setback for a Proposed Gasoline Canopy. (Community Development Transmittal 7/I/97; Letter from R. Mosby to B. Massarelli Dated 6/25/97; Site Plan) CONSENTAGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Minutes - 6/25/97 Regular Meeting, 7/9/97 Workshop, 7/9/97 Regular Meeting Bo Adopt Resolution No. R-97-41 - Vacation of Easement - Jursik (City Clerk Transmittal 7/15/97, R-97-41, Application; Site Map, Survey, StaffReport, No Objection Letters) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDO~G AlqD DISCONTINUING THE WEST F1VE (5) FEET OF LOT 12 AND THE EAST FIVE (5) FEET OF LOT 13,BLOCK 117, SEBASTIAN HIGHLANDS LrNIT 2, LESS THE SOUTH 10 FEET THEREOF, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-35, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDINCr, AND PROVIDING AN EFFECTIVE DATE. Bid Award - Community Development and Council Chambers/Engineering Hurricane Shutters - Central Window of Vero Beach. Inc. in the Amount of $5,156.00, (City Manager/Asst. to City Manager Transmittal 7/14/97, Bid Tabulation Form) i I I I I I I I I I I i I I I I i 97.167 53-64 97.186 65-72 97.187 75-86 97.188 87-88 97.189 89-91 11. 12. 13. 97.190 93-116 97.191 I1~120 97.192 121-122 97.157 123-128 Approve St. Johns River Water Management District Agreement for Fully Funded Grant in an Amount Not to Exceed $7,997 for Placement of Educational Interpretive Display Panels on Riverview Park Observation Pier as Part of Shoreline Stabilization Project (City Manager Transmittal 7/17/97, Weaver Letter 7/3/97, Agreement) Approve Annual Florida Department of Corrections Interagency/Public Works Agreement with Indian River County Correctional Institution for Inmate Labor (City Manager Transmittal 7/17/97, Matthews Letter 6/26/97, Agreement) Schedule Public Hearing for Consideration of a Permit and Certificate of Public Convenience and Necessity for A.D.M. Transport in Accordance with Section 106-54 of the Code of Ordinances (City Manager Transmittal Approve Sebastian River Art Club - Request Use of Riverview Park for Annual Art Shows - 11/15/97 (11/16/97 raindate), 12/13/97, 12/14/97 raindate), 1/17/98 (1/18/97 raindate), 2/21/98 (2/22/98 raindate), 3/21/98 (3/22/98 raindate); 4/18/98 (4/19/98 raindate) - Standard Conditions (City Clerk Transmittal 7/8/97, Dougherty Letter 7/8/97) Approve Lions Club Request for Use of Riverview Park and Electricity on September 1, 1997 from 7:30 a.m. to 7:30 p.m. for Labor Day Family Barbecue - Standard Conditions (City Clerk Transmittal 7/17/97, Ellis Letter 5/12/97, Flyer) PUBLIC HEARING - None IiVTRODU~ION OF NEW BUSINESS FROM THE PIJB. LIC Which is not otherwise on the agenda - sign-up required - limit o:f ten minutes:for each speaker COMMITTEE REPORTS/RECOMMENDATIONS A. Planning and Zoning Commission Interview and Appoint Regular Member - Term to Expire 6/1/00 - Board Recommends Horry Johns (Community Development Director Transmittal 7/15/97, Applications, P & Z Minutes 6/19/97) Handica~oed Self-Evaluation Committee Interview and Appoint Regular Member - Unexpired Term to Expire 6/99 - Only One Application Received - Committee Recommends Catherine Ackerman (City Clerk Transmittal 7/10/97, Application) C. Riveffront Committ~ Accept Resignation of Edward Moore Effective Immediately (Director of Community Development Transmittal 7/I 6/97, Moore Letter 7/14/97) E. Tree Advisory Board Appoint Alternate Member - Unexpired Term to Expire 11/98 - Only One Application Received - Committee Recommends William Brognano (Director of Community Development Transmittal 7/16/97, Application, Minutes) 97.179 129-140 Approve the Proposed Lease Agreement with Primeco Personal Communications and Authorize the City Manager to Execute Said Lease (City Manager Transmittal 7/I/97; Primeco Personal Communications Lease Agreement) 97.175 141-175 Review Pending List (7/10/97 List) 97.080 147-148 149-157 159-162 Bid Award for Police Facility HVAC Improvements to Hill York Corporation in the Amount of $306,100 and Appropriate $103,0 l0 from Undesignated Non-Departmental Funds (City Manager Transmittal 7/16/97, Bid Committee Recommendation) Release $2,900 Code Enforcement Lien for Property in Rivers Edge Subdivision for Value of Property Deeded to City in May 1997 (City Manager Transmittal 7/17/97, County Attorney Letters 7/7/97 and 7/15/97, Deed 5/13/97, Lien) Proposed Settlement in the Case of Richard Fey vs City of Sebastian (City Manager/City Attorney Transmittal 7/17/97, Proposed Release) 16. CiTY COUNCIL MATTERS A. Mrs. Louise Cartwright B. Mr. Larry Paul C. Mm. Ruth Sullivan D. Mayor Walter Barnes E. Vice Mayor Richard Taracka 17. ADJOURN (All meetings shall adjourn at lO:30 p. m. unless extended for up to one half hour by a majority vote of City Council} ANY PER~ON WHO DECIDF~ TO APPF_ML ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO A3IY MA TI'ER CONSIDERED AT THIS MEETING (OR HEARING) iYILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THA T A VERBAT1M RECORD OF THE PROCEgDINGS IS MADE, IgItlCH RECORD INCLUDES THE TEST1MONY AND EViDENCE UPON WHICH THE APPEAL IS TO BE HF_.ARD. (286.0105F. S.) 1N COMPLIANCE WITH THE AbiERICANS IVITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LF_.4$T 48 HOURS IN ADVANCE OF THIS MEETING. Ut~coming ?v[eetln es: Open Forum - Wednesday, duly 30, 1997 ~ 7pm I I I i I i I I i I I I I i I I i City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, JUNE 25, 1997 - 7:00 P.M. CITY COUNCIL CRAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAYBE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAINSTREET, SEBASTIAN, FLORIDA 2. 3. 4. Mayor Barnes called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. The Invocation was given by Police Chaplain Frank Carnillo Ci[y Council Present: Mayor Walter Barnes Vice Mayor Richard Taracka Mrs. Louise Cartwright Mr. Larry Paul Mrs. Ruth Sullivan StaffPresent: City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kathryn O'Halloran Director of Communi .ty Development, Bob Massarelli Public Works Director, Pat Brennan CiLy Engineer, Martha Campbell Deputy Ci.ty Clerk, Sally Maio Regular City Council Meeting June 25, 1997 Page Two 97.157 97.168 AGENDA MODIFICATIONS (ADDITIONS AND/OR DELt~TIQN~] Items not on the 'written agenda may be added only upon majority vote of City Council members (R-97-21) None. PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIONS A. Present Plaque to Donna Starck - Tree Adviso~ Board Donna Starck was not present. B. Proclamation - Amateur Radio Week - June 22 - 28_ 1997 - Bill Wrocklage. President of Veto BeachAmateur Radio_Club Accepting(3YrocklageLetter 6/12/97) Mayor Barnes read and presented the proclamation to Bill Wrocklage. Mr. Wrocklage invited all to visit their site at the Environmental Learning Center this weekend. CITY ATTORNEY MATTERS. 97.118 Schedule Attom~/Client Meeting Re: Libertino/Ordonez Appeal - Authorize Staffto Obtain Services of Court Reporter (Ci~ Manager Transmittal 6/19/9.7) The City Attorney requested an attorney/client meeting. It was the consensus of City Council to schedule the meeting for Tuesday, July 1, 1997 at 6:30 p.m. The City Attorney said this is not a public meeting. CITY MANAGER MATTERS The City Manager reported on a meeting with Indian River County Emergency Management meeting on June 17, 1997. He said the same staff members will attend a similar meeting tomorrow morning. CONSENT AGENDA All items on the con:tent agenda are considered to be routine and will be enacted by one moO'on. There will be no separate di,acu~'on of con.~t agenda item~ unle~ a member of Cio~ Council ~o requests; in which event, the item will be removed and acted upon separate~. A. Approval ot'Minutes - 6/4/97 Workshop, 6/11/97 Workshop, 6/11/97 Regular Meeting i i' I I i i I I i I I I I I I I I i I Regular City Council Meeting June 25, 1997 Page Three 97.169 B. 97.170 C. 97.138 D. Adopt Resolution No. R-9%36 - Vacation of Easement - Burr - Lots 16 & 17, Block 54, Unit 2 (City Clerk Tran.mfittal 6/17/97, R-97-36, Application, Site Map, Survey, Staff Report, Non-Objection Letters) A RESOLI. FI'ION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANI~NING AND DISCONTINUING THE WEST FIVE (5) FEET OF LOT 16 AND TIIE EAST FIVE (5) FEET OF LOT 17, BLOCK 54, SEBASTIAN HIGHLANDS UNIT 2, LESS TI-[E EAST TEN (10) FEET THEREOF, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-36, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLLrrlONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Approve Purchase of Savin Model #9500 Copier for Community Development Department and 49 Maintenance Agreement- Piggyback University of Florida Bid #96K-2YC - from Max Davis Associates, Inc. - West Palm Beach - $11,328 plus Monthly Maintenance (City Manager/Assistant to City Manager Transmittal 6/17/97) Award Contract for Barber Street Sports Complex Drainage and Improvements to Henry Fischer and Sons, Inc. in the Amount of $85,693.g0 (City Manager/Assistant to the City Manager/Purchasing Agent Transmittal 6/16/97, Bid Tabulation, Pgs 1 & 2 of Proposal, Insurance Certificate) The City Manager read the consent agenda and the City Attomey read Resolution No. R-97-36 by title. Mrs. Cartwright removed item B, Mayor Barnes removed item A. MOTION by Taraeka/Paul I move to approve items C and D of the consent agenda. ROLL CALL: Mr. Taracka - aye Mrs. Canwright - aye Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye MOTION CARRIED 5-0 Item A - Minute~ Mayor Barnes changed "anyone" to "everyone" on page 12 of the 6/I 1/97 Regular Meeting minutes. Regular City Council Meeting June 25, 1997 Page Four 10. MOTION by Barnes/Sullivan I'I1 make a motion to approve item A as amended. ROLL CALL: Mr. Paul Mrs. Sullivan Mr. Barnes Mr. Taracka Mrs. Cartwright - aye - aye - aye - aye - aye MOTION CARRIED 5-0 Item B- Vacation of Easement In response to Mrs. Cartwright, the Director of Community Development said the two lots have a unity of title and there is no reason for the easement. MOTION by Cartwright/Taracka I move to approve item B of the consent agenda. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTIONCARR/EDS-0 PUBLIC HEARING Procedures for public hearings: (It-97-20 · Mayor Opens Hearing ° Attorney Reads Ordinance or Resolution · StaffPresentation · Public Input - Limit oflO Minutes Per Speaker · StaffSummation · Mayor Closes Hearing ° Council Action Anyone }Fishing to Speak is Asked to Sign Up Prior to the Meeting F/hen Called go to the Podium and State His/Her Name for the Record 4 .I I I' I i I i I I i I i i I I I I I i I Regular City Council Meeting June 25, 1997 Page Five 97.048 A. Second Reading. Public Hearing and Final Adoption of Ordinance No. Q-9%39 (Director of Communi _ty DevelopmentTransmittal 6/19/97. O-97-39) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-9.7.K4. OF THE LAND DEVELOPMENT CODE REGARDING PROCEDURES RELATING TO MAJOR SUBDIVISION PROCEDURES BY REQUIRING A PRE-APPLICATION MEETING AND REVISING THE REQUIRED INFORMATION TO BE PROVIDED AT THE PRE- APPLICATION MEETING, BY SUBSTITUTING PLAT FOR PLAN, BY REQUIRING COPIES OF INFORMATION PROVIDED TO BE IN A g 1/2 INCH BY 11 INCH FORMAT, BY REQUIRING A CONCEPTUAL MASTER STORMWATER PLAN FOR A PRELIMINARY PLAT, BY REQUIRING STATEMENTS OF COMPLIANCE, BY ELIMINATING THE REFERENCE TO REQUIRED IMPROVEMENTS IN THE PRELIMINARY PLAT, BY SUBSTITUTING APPLICATION FOR APPLICANT, BY PROVIDING PROCEDURE~ FOR REQUIRED IMPROVEMENT DF_.~IGN APPROVAL, BY PROVIDING FOR CITY COUNCiL APPROVAL OF A FINAL PLAT, BY AMENDING THE REQUIRED COMPLIANCE, BY MODIFYING THE TIME RESTRICTIONS ON DEVELOPMENT, BY PROVIDING FOR THE APPLICATION OF FINAL PLAT APPROVAL TO THE COMMUNITY DEVELOPMENT DEPARTMENT, AND BY EI..RdINATING REFERENCE TO THE APPENDIX; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (l~t Reading Originally $ch~lul~l for $/14/97 and i~ferr,d to 5/28/97, Revised and Publi,, Hearing Set for 6/25/97) The City Attorney read Ordinance No. O-97-39 by title and Mayor Barnes opened the public hearing at 7:22 p.m. The Director of Community Development reviewed the changes since fa'st reading and pointed out a scriveners error in the title, a reference to the wrong section number and had been assured by the City Attorney that the ordinance did not need to be readvertised. Mrs. Canwright pointed out a minor error, i.e. "maintained". Mayor Barnes pointed out a minor error, i.e. "compliance" instead of"complacence". Mayor Barnes closed the public hearing at 7:30 p.m. MOTION by Taracka/Paul I move to approve Ordinance O-97-39 as amended. ROLL CkLL: Mrs. Sullivan Mr. Barnes Mr. Taracka Mrs. Cartwright Mr. Paul - aye ~ aye - aye - aye MOTION CARRIED 5-0 Regular City Council Meeting June 25, 1997 Page Six .i I 97.049 B. Second Reading. Public Hearing and Final Adoption of Ordinance No. 0-97-40 (Director of Communi _ty Development Transmittal 6/19/97.0-97-40) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 20A-18.2, 20A- 18.6, AND 20A-IS.7. OF THE LAND DEVELOPMENT CODE P,Y_K}ARDING PROCEDURES RELATING TO THE CONSTRUCTION OF REQUIRED IMPROVEMEN'~ BY PROVIDING THAT CONSTRUCTION MAY BEGIN AIl'ER APPROVAL OF THE REQUIRED IMPROVEMENTS DESIGN, BY AMENDING THE TIME EXTENSION PROVISIONS, AND BY MODIFYINO THE ACCEPTANCE AND MAINTENANCE OF REQUIRED IMPROVEMENTS PROVISIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLIC'~; PROVIDING FOR SEVERABIla'TY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading Originally Scheduled for 5/14/97 ~ Deferred t~ 5/28D7, Revised and Publi~ Hearing Set for 6/25/97) The City Attorney read Ordinance No. O-9740 by title and Mayor Barnes opened the public hearing at 7:32 p.m, and being no public input, dosed the public hearing. MOTION by Taraeka/Paul I move to approve Ordinance O-97-40. ROLL CALL: Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye 97.050 C. MOTION CARRIED 5-0 Second Readine. Public Hearing and Final AdOption of Ordlnan¢~ No, O-9%41 - Second Readine and Public Hearing Deferred from 5/28/97 (Director of Communi _ty Development Transmittal 6/19/97_ 0-97-4 I) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDiNG SECTIONS 20A-I 8.2, 20A- 18.3, 20A-I&4, 20A-IKS, AND 20A-I&7 OF THE LAND DEVELOPMENT CODE REGARDiNG PROCEDURES RELATINO TO THE CONb"I'RUCTION OF REQUIRED IMI~RO~ BY SUBSi 11 u'rING COMMUNITY DEVELOPMENT DIRECTOR FOR CiTY ENGINEER AND CITY CLF, RK; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVER. ABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 4/23/97, Aflver~i~nt 5/14/97, Public Hearing Originally Scheduled for 5/28/97, Revised and Public Heating Scheduled fee 61'25/97) The City Attorney read Ordinance No. O-97-41 by title and Mayor Barnes opened the public hearing at 7:33 p.m. and, being no public input, closed the public hearing. MOTION by Cartwright/Taracka I move to adopt Ordinance 97-41. 6 ! iRegular City Council Meeting I J une 25, 1997 Page Seven i I I 97.140 D. I i ROLL CALL: Mr. Taracka Mrs. Cartwright Mr. Paul Mrs. Sullivan Mr. Barnes - aye - aye - aye - aye MOTION CARRIED 5-0 Second Reading. Public Hearing and Final Adoution of Ordinance No. 0-97-45 (Director of Community_ Develonment Transmittal 6/19/97. Q~97.45) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE CODE OF ORDINANCES TO REQUIRE TERMITE SHIELDS ON ALL NEW CONSTRUCTION OF WOOD FRAME BUILDINGS AND STUCCO STOPS ON ALL NEW CONSTRUCTION OF STUCCO BUILDINGS, PROViDINO FOR CODIFICATION, PROVIDING FOR CONFLICTS, PROVIDING FOR SEVER.ABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. (ist Reading 5/28/97, Revised and Public Hearing Set for 6/25/9T) The City Attorney read Ordinance No. O-97-45 by title and Mayor Barnes opened the public hearing at 7:35 p.m. The Director of Community Development said he had asked the Building Official to write out standards in detail for distribution to developers. Mayor Barnes closed the public hearing at 7:37 p.m. Harry Thomas, 654 Balboa Sweet, Sebastian, said copper sheet is used in different areas of the The Director of Community Development said he would add it to the list of materials. Mrs. Cartwright asked if the language could be changed to "shield approved by the Building Department". MOTION by Taracka/Paul I move to approve Ordinance O-97-45 as amended. ROLL CALL: Mrs. Cartwright Mr. Paul Mrs. Sullivan Mr. Barnes Mr. Taracka - aye - aye - aye - aye MOTION CARRIED 5-0 7 Regular City Council Meeting June 25, 1997 Page Eight .I I 97.142 E. Second Reading_ Public Heating and Final Adoption of Ordinance No, 0,97-47 (Directorial CornmuniW Development Transmittal6/19/97. O-97-47~ AN ORDINANCE OF ~ CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-3.11.D.6. OF THE LAND DEVELOPMENT CODE REGARDING MINIMUM SIZE OF A GARAGE OR CARPORT IN THE MARINE COMMERCIAL AND RESIDENTIAL ZONING DISTRICT; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Ist Reading 5/28/97, Public He. ring Set for 6/25/9~ The City Attorney read Ordinance No. O-97-47 by title and Mayor Barnes opened the public hearing 1 at 7:40 p.m. and being, no public input, heclosed the public hearing. MOTION by Cartwright/Taracka I move to adopt Ordinance 97-47. ROLL CALL: Mr. Patti - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mas. Cartwright - aye 97.144 F. MOTION CARRIED 5-0 Second Reading. Public Hearing and Final Adoption of Ordinance No. 0-97-49 (Director of Communi _ty Development Transmittal 6/19/97. O-97-49~ AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-5.7.D.4. OF THE LAND DEVELOPMENT CODE REGARDING REQUIRING ACCESSORY BUILDINGS TO COMPLY WITH THE COMPREHENSIVE PLAN; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDiNG FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (l~t Reading 5/'28/97, Public Hearing Set for 6/25/97) The City Attorney read Ordinance No. 0-97-49 by title and Mayor'Barnes opened the public hearing at 7:42 and, being no public input, he closed the public hearing. MOTION by Taracka/Paul I move to approve Ordinance No. 0-97-49. ROLL CALL: Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye MOTION CARRIED 5-0 8 I I' I I I i I I I I I i I i i I i i i Regular City Council Meeting June 25, 1997 Page Nine 97.145 G. 97.096 H. Second Reading. Public Hearing and Final Ado~ti.on of Ordinance Nq, Q-97-50 (Directqr. of Communi _ty Development Transmittal 6/19/97.0-97-50) AN ORDINANCE OF THE crrY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A- 13.13 OF THE LAND DEVELOPMENT CODE REGARDING VISIBILITY TRIANGLES; .PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FoR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst R,'adlng 5/28/97, Public Hearing Set for 6/25/9T) ', The City Attorney read Ordinance No. O-97-50 by title and Mayor Barnes opened the public hearing at 7:43 p.m., and being no public input, he closed the public heating. MOTION by Taracka/Paul I move to approve Ordinance No. O-97-50. ROLL CALL: Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye MOTION CARRIED 5-0 Second Reading. Public Hearing of Ordinance No~..O-97~52 - Final Public Hearing and Adoption Scheduled for 7/9/97 (Director of Community I~velopment Transmittal 6/19/97. O-97-52~ AN ORDINANCE OF ~ CITY OF SEBA,.qTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 20A-3.7 AND 20A4.8 OF THE LAND DEVELOPMENT CODE REGARDING THE DELETION OF RESIDENTIAL MANUFACTURED HOMES IN THE PUB.MH DISTRICT, THE MODIFICATION OF THE DEFINITION OF RESIDENTIAL MANUFACTURED BUILDING IN TIlE RMH DISTRICT, PROVIDING FOR A DEFINITION OF RF_~IDENTIAL MANUFACTURED BUILDING IN PUD-MH, AND PROVIDING FOR THE USE OF A RESIDE~ MANUFACTURED BUILDING AS A PERMI'FEED USE IN THE PUD-MH DISTRICT; PROVIDING FOR CODIFICATION; PROVIDINO FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (l~t R~ading 5/28/97, 1st Public Hearing Set for 6/25/97, 2nd Public Hearing and Adoption The City Attomey read Ordinance No. O-97-52 by title and Mayor Barnes opened the public hearing at 7:44 p.m. and, being no public input, he closed the public hearing. The City Attorney pointed out that "manufacture" should be "manufactured" in the title. MOTION by Cartwright/Paul I move to hold a second public heating second reading for July 9, 1997. ROLL CALL: Mr. Taracka Mrs. Camwight Mr. Paul Mrs. Sullivan Mr. Barnes MOTION CARRIED 5-0 - aye - aye - aye - aye 9 Regular City Council Meeting June 25, 1997 Page Ten 11. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Which is not otherwise on the agenda - sign-up required - limit often minutes for each speaker Harry Thomas, 654 Balboa Street, Sebastian, reques, ted that information for the press be filtered through the City Manager's Office. TAPE I - SIDE II (7:50 p.m.) Leonard Bassi, 573 Browning Terrace, SebaStian, discussed an alleged police investigation. Mayor Barnes requested that he have the item placed on an agenda. Mary Ellen Barrett, 526 Park Avenue, said the lot next to her is a jungle, had been to Code Enforcement and been told unimproved properties do not have to be cleared. The City Manager said perhaps them is something in the nuisance code and that he will look into it. Sal Negiia, 461 Georgia Boulevard, SebaStian, said he does not believe that board applicants have to appear before a committee when a current member is up for reappointment. Fred Wininger, 106 Thunderbird Drive, SebaStian, said Fischer and Sons hauled fill out of Barber Street Sports Complex several years ago, and aSked why Mosby didn't set the grades properly back then; aSked if there were specs for the Police Station during its construction; asked what was John Hill's expertise on weed control; said the new sound system stinks; asked when and by whom fire hydrants will be maintained; and asked when he was going to get a response to his concerns as expressed at the last meeting. Mayor Barnes responded to some of Mr. Wininger's concerns. 12. COMMITTI~E REPORTS/RECOMMENDATIONS None. None. I0 I '1 I I I i I i i I I I I I I I I i I i I' I I i I i I i I I i I I I i i I i Regular City Council Meeting June 25, 1997 Page Eleven 14. I~3~3LIllJ.$J2!F.~. 97.167 A. 97.090 B. Authorize Desi_ma of Proposed Observation Pier at Riverview Park and Transfer of $7.740 frorg~ Undistributed Non-Departmental Budget (Ci _ty Manaeer Transmittal 6/19/97. Permit Modification fi.om DEP. 1/22/97 Minutes Excerpt. Indian River Lagoon SWIM Pro.am Letter. Votapka Discussion took place on installation of a wave attenmator and protective rapping on pipes. The City Manager said he would look into it. MOTION by Sullivan/Cartwfight I move to authorize the design of the proposed observation pier, utilizing 12" pilings instead of 8" pilings and authorize the transfer of $7,740 from the undistributed line of Non-Departmental budget for the City. ROLL CALL: Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye MOTION CARRIED 5-0 Authorize City Manager to Execute Appropriate Change Order Not to Exceed .$132.800 with {~,R, McClellan. Inc. for Culvert Installations as Outlined in John Hill's 6/18/97 Memo (City Manager Transmittal 6/19/97. Hill Memos 6/I 8/97 and 2/27/97~ The City Manager said he would like to ask Public Works to review whether they could install the pipes and at what cost and sought direction on Mrs. Edward's property. John Hill, Craven Thompson, said he had spoken with the Edwards advising them that other property owners were contributing. He said they contacted him today to say that they are not in a position to pay their share and thought it was a safety issue for the City to address. II Regular City Council Meeting June 25, 1997 Page Twelve .i I Mrs. Cartwright suggested waiving the fee to the Edwards because it is a safety issue and the other property owners knew it was a cost share issue and willingly participated. MOTION by Taracka/Bames I move to execute the appropriate change order not to exceed $132,800 with C.R. McClellan, Inc. for the culvert installations as outlined in Mr. Hill's June 18, 1997 memo and authorize the City Manager to compare in-house costs for piping with contractor costs and exempt Mrs. Edwards. TAPE II - SIDE I (8:37 p.m.) ROLL CALL: Mr. Paul Mrs. Sullivan Mr. Barnes Mr. Taracka Mrs. Cmwright - aye - aye - aye - aye - aye 97.171' Co MOTION CARRIED 5-0 Mayor Barnes called recess at 8:40 p.m. and reconvened the meeting at 8:52 p.m. All present. Approve Clerk's Officeto Utilize Services of NCR. Inc. as Sole Source for Computer Services (Ci~ Manager Transmittal 6/19/97. City_ Clerk Memo 6/11/97~ The City Manager explained the reasons why the City Clerk would like to utilize NCR as a sole source. MOTION by Taracka/Paul I move to approve NCR as a sole source for the purpose of providing continuing computer services for the Clerk's office. ROLLCALL: Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka ~ aye Mrs. Cartwright - aye Mr. Paul - aye MOTION CARRIED 5-0 12 Regular City Council Meeting June 25, 1997 Page Thirteen 97.172/ D. 96.138 97.071 E. Request Site Plan Extension for Sandridge Estates Apartments - StaffRecommends Six Months to Expire January_ 6. 1998 (Director of Community Development Transmittal 6/18/97. Site PI~ Application. Site Map) The Director of Community Development reiterated his recommendation for a six month extension. John King, 103 Harbor Point Drive, Sebastian, said he was uncertain when he would start the project and requested a one year extension. The Director of Community Development said the comprehensive land use plan is coming up for amendment and that modifications to the land use and.COR zoning are being considered. Discussion took place on any consequences which would result from a one year extension. MOTION by Cartwright/T, aracka I'll move to approve a site plan extension for one year to Sandridge Estates Apartments expiring 7/6/98. ROLL CALL: Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye MOTION CARRIED 5-0 Review Final Plans for Cavcom_ B'opertv Prepared by CRA En~eering - Determine Council Satisfaction Prior to Submitting Plans to Planning and Zonine~Commission for Site Plan Approval and Solicitation of Bids by Staff (Communi~ Development Transmittal 6/I 9/97. Site Plan Under Separate Cover. CATF Minutes 1/6/97. Council Minutes Excerpt 2/12/9_7.) The City Council requested input and direction from Council on the proposed design. The Director of Community Development introduced Mike Scipelli, with CRA Engineering, and reviewed the proposed plan (see attached). Mike Scipelli, CRA Engineering, reviewed the plan and responded to questions from Council. Mrs. Sullivan said this plan is not what the Citizens Advisory Task Force recommended. She said the plan prohibits boat trailer parking and bitterly opposed it. 13 'l Regular City Council Meeting June 25, 1997 Page Fourteen The Director of Community Development said 16 boat trailer parking spaces would be eliminated by the landscaping. He said the code requires a hedge for parking areas and if Council wants the hedge removed, it could go to Board of Adjustment for variance. TAPE II - SIDE ii (9:40 p.m.) A lengthy discussion took place on lighting, methods to increase parking and reduce landscaping, the honeycomb design of drives, the location of drives, leaving the north side green, leaving the east side open for the view, the fact that other ~an boaters paid for the property. The City Manager reminded Council that it was a previous Council s direction that resulted in this design. He again sought direction. MOTION by Cartwright/Paul I move to authorize staffto submit the plans to the Planning and Zoning Commission for site plan approval and the solicitation of bids for construction. ROLL CALL: Mr. Taracka - nay Mas. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - nay · Mr. Barnes - nay MOTION FAILED 3-2 (Taraeka, Sullivan, Barnes - nay) Mrs. Sullivan made a motion for a new plan that showed the size of the parking areas and how the driveways will work with overflow parking when necessary but later withdrew it. Mrs. Cartwright stated this is merely a conceptual plan and that Planning and Zoning will see the actual site plan. Discussion continued. TAPE III - SIDE I (10:25 p.m.) Mrs. Sullivan with~ew the motion ~ this t~e. MOTION by CanwfighffPaul I move to extend the meeting a half hour. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye I I' I I I I I I i I I i i I I I I I i Regular City Council Meeting June 25, 1997 Page Fifteen 97.173 F. MOTION by Sullivan/Taracka I would move that we receive a new drawing that will show us exactly by size by footage exactly what the parking represents so that we can see what we're losing and what we're picking up, with the north side let~ entirely green, the east side, I believe there's a huge oak tree there now on that property, basically keep the growth low along the east side so as people come over that rise they can see as much open view as exists now so that we don't lose our view of the river. Discussion continued on how a comparison of existing to proposed parking can be made, and taking a low floral approach to the east end landscaping. Mr. Scipelli said he can do a rough sketch revised drawing for the July 9, 1997 meeting showing the most efficient parking in the overflow area and to take a look at the most efficient area for the drives. He asked if he had authority to change the site plan. Mrs. Sullivan restated her motion "to show us what we're losing but the intention is to redraw it so he can show us what the driveWays would represent in used up areas that can't be parked on and what the existing parking potential is for that piece of land and to keep the north end green and to keep the east of the property, as Mr. Frame suggested, a Iow floral landscaping so that the riverfront view is not destroyed". ROLL CALL: Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye lVlrs. Cartwright - nay Mr. Paul - nay MOTION CARRIED 3-2 (Cartwright, Paul - nay) Adot~t Resolution No. R-97-38 - Capital Improvement Funds Transfer - 1997 Barbe~Street Resurfacin~ to 1997 Schumann Drive Resurfacing (Public Work~ Transmittal 6/9/97LProm'am Sheet. R-97,38) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING RESOLUTION R-96,83 PROVIDING FOR THE REALLOCATION OF CAPITAL FUNDS INCREASING THE AMOUNT OF FUNDING FOR SCHUMANN DRIVE RESURFACING FOR FISCAL YEAR 1996-1997 AND DECREASING THE AMOUNT OF FI.INDINO FOR BARBER STREET FOR FISCAL YEAR 1996-1997; PROVIDING FOR AN EFFECTIVE DATE. The City Attomey read Resolution No. R-97-38 by title. Mrs. Cartwright asked when the widening of Schumann will take place and suggested with increased traffic by development south of the City, could staff look to Indian River County for additional funding for striping. The City Manager said he would look into it but did not want to hold up this paving. Mr. Paul suggested beginning paving in areas most used. Tut Connelly, 149 Kildare Drive, Sebastian, addressed Council. 15 Regular City Council Meeting June 25, 1997 Page Sixteen MOTION by Cartwright/Sullivan I move to approve the proposed Resolution transferring funds within the Capital Improvement Program fxom Barber Street resurfacing (fiscal year 1997) to Schumman Drive resurfaeing (fiscal year 1998) ROLL CALL: Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye MOTION CARRIED 5-0 The followin~ items were not addressed due tolack of time and will be carried to the Juht 9. 1997 re_c~ular meeting.' 97.174/ 96.136 Determine Feasibility of One-Way Desi~ation on City Streets for Traffic Calming - If Council Concurs with Poli~ - Adopt Resolution No. R-97-39 - One-Way Wave Street (Ci _ty Manager Transmittal 6/19/97_ Proposed R-97-39. Location Map. Plan Under Separate Cover. Masteller & Moler Reporfl A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AUTHORIZING THE C1TY MANAGER TO TAKE THE NECESSARY STEPS TO CONVERT WAVE STREET FROM A TWO WAY STREET TO A ONE WAY STREET; PROVIDING FOR RESOLUTION OF CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. 97.147 First Reading of Ordinance No. O-97-53 - Schedule Second Readin~ and Public Hearing for July 23. 1997 (Director Qf Community Development Transmittal 6/19/97. 0-97-53) AN ORDINANCE OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA. ESTABLISHING SECTION 20A-5.47. OF THE LAND DEVELOPMENT CODE REGARDING THE REGULATION OF MINI.STORAGE FACILITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 97.097 First Reading of Ordinance No. 0-9%54 - Schedule Second Readin~and Public Hearing for July 23.1997 iDirector of Communi~ Development Transmittal 6/19/97. ,0-97-54) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COCPNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL USES; PROVIDING THAT FOR CERTAIN SECTIONS THE COMMERCIAL OFFICE AND RESIDENTIAL ZONING DISTRICT (COR) SHALL BE CONSIDERED RESIDENTIAL; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVER. aBILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 16 I I i I i I I I i I I I I i I I I I I' I I I i I I I i I I I i I I i I i Regular City Council Meeting June 25, 1997 Page Seventeen 97.026 J. 97.175 15. 16. First Reading of Ordinance No. O-97-17 - Schedule Second Reading and Public Hearine..for JulE 23. 1997 (Director of Communi _ty Develovment Transmittal 6/19/97.0.97-. 17) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-lO. 1 OF TIlE CODE OF ORDINANCES BY CR.F_,AIlNG A SECTION ENTITLED "PURPOSE"; AMENDING SITE PLAN REVIEW PROCEDURES; REQUlP, ING A PREAPPLiCATION CONFERENCE 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 SITE PLAN; CREATING PROCEDURES FOR ADMINISTRATIVE APPROVAL OF SITE PLANS MEETING CERTAIN CRITERIA; CREATING PROCEDURES FOR MODIFICATIONS OF PREVIOUSLY APPROVED SITE PLANS; AMENDING SECTION 20A-10.2 OF THE 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 ADDING "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. K. Review Pending List CITY COUNCIL MATTERS Ao B. C. D. E. Ma~vor Walter Barnes Vice Ma_vor Richard Taracka Mrs. Louise Cmwright Mrs. Ruth Sullivan Mayor Barnes adjourned the Regular Meeting at 11:00 p.m. Approved at the ,1997, Regular City Council Meeting. Walter W. Barnes Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 17 City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 SEBASTIAN CITY COUNCIL WORKSHOP MINUTES WEDNESDAY, JULY 9, 1997 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Barnes called the workshop to order at 6:00 p.m. The Pledge of Allegiance was recited. ROLL CALL Ci_ty Council Pre~ent: Mayor Walter Barnes Vice Mayor Richard Taracka Mrs. Louise Cartwright Mr. Larry Paul Mrs. Ruth Sullivan Staff Present: City Manager, Thomas Frame City Attorney, Valerie Settles Director of Community Development, Bob Massarelli Deputy City Clerk, Sally Maio Secretary, Linda Galley City Council Workshop July 9, 1997 Page Two I '1 I 97.001 WORKSHOP ITEMS A. Proposed Lan~age Re: Board/Committee ADpQintment Procedure.~ It was the consensus of City Council to allow public input. The City Attorney reviewed the proposed language (see attached) and sought direction fi.om Council to draft an ordinance. She advised them that sections of the Land Development Code and Code of Ordinances dealing with various boards of the City will need to be amended accordingly. City Council discussion followed. Mrs. Cartwright suggested more general advertisements so that alternates could be moved up and make new appointments at the Same meeting without readvertising, and suggested special consideration for members who are up for renewal. Mayor Banes said he'd rather readvertise but they could be given special consideration. Mrs. Cartwright recommended a letter of warning in the event that removal is being considered. The City Attorney said there would have to be language to give the City Council discretion to do so. Mrs. Sullivan recommended deleting "the board or committee shall interview applicants at a public ..... ", since the Council is the appointing body. Mrs. Sullivan requested that all members of all boards be residents, requesting that "unless ordained provided by this Code or by law" be deleted. Mr. Taraeka recommended that "Prior to consideration of applicants by the City Council, the board or committee requiting the appointment shall interview applicants at a public meeting and shall make recommendations to the City Council concerning the filling of each vacancy" be deleted and agreed with residents only. Mr. Paul suggested that one person who is not a resident be permitted on a board to keep the City's options open and not be limited. He said he would like to see CATF reworked and treated as a board. A consensus poll resulted in a 3-2 vote on all members being residents (Cartwright, Paul - nay) Bob Freeland, 733 Wentworth Street, Sebastian, disagreed with board members recommending their peers and said Council may have to go outside the City to fill some positions. Keith Miller, 961 Riviera Avenue, Sebastian, said Council may have to go outside the City to fill some of the Construction Board positions. Tut Connelly, 149 Kildare Drive, Sebastian, suggested boards attend an interview seminar. Ed Moore, 11450 Indian River Drive, Sebastian, said he has invested his life savings in a local business and asked not to be excluded from participation. 2 i I' I i I .I i I I I i I I I I I I I I City Council Workshop July 9, 1997 Page Three Chuck Neuberger, 257 Melrose, Sebastian, said he found cronyism in a recent interview. Mayor Barnes adjourned the workshop at 6:43 p.m. Approved at the Meeting. ,1997, Regular City Council Walter W. Barnes Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk City of Sebastian I 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 n FAX (561) 589-5570 SEBASTIAN CITY COUNCiL MINUTES REGULAR MEETING WEDNESDAY, JULY 9, 1997 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Barnes called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. There was a moment of silence. Ci_ty Council Present: Mayor Walter Barnes Vice Mayor Richard Taracka Mrs. Louise Cartwright Mr. Larry Paul Mrs. Ruth Sullivan StaffPreserl[: City Manager, Thomas Frame City Attorney, Valerie Settles Director of Community Development, Bob Massarelli City Engineer, Martha Campbell Public Works Director, Pat Brennan Deputy City Clerk, Sally Maio Secretary, Linda Galley Mavor Barnes commended the Lions Club and City staff for a successful Fourth of July celebration. Regular City Council Meeting July 9, 1997 Page Two 97.152 97.174/ 96.136 .& AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETION~,5~ ltems not on the written agenda may be added only upon majority vote of City Council members (R-97-21) It was the consensus of City Council to defer item 97.179 Primeco Agreement to the July 23, 1997 Regular Meeting. PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIQNS A. Presentation of Plaque to Kay Rogers - Indian River CounW Recreation Committee A!ter~a~ MayOr Barnes presented the plaque to Kay Rogers. ITEMS DEFERRED FROM JUNE 25LI99'LREGULAR MEETING DUE TO LACK OF TIME Go Determine Feasibili _ty of One-Way Designation on CiW Streets for Traffic Calming ~ If Council Concurs with Poli~ - Adopt Resolution No. R-97-39 - One-V~av Wave Street (Ci _ty Manager Transmittal 6/19/97. Prooosed R-97-39. Location Mao. Plan Under Separate Cover. Mastcller & A RESOLIJTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AU'I~ORIZINO THE CITY MANAOER TO TAKE THE NECESSARY STEPS TO CONVERT WAVE STREET FROM A TWO WAY STREET TO A ONE WAY STREET; PROVIDINO FOR RESOLLYrION OF CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. The City Attorney read Resolution No. R-97-39 by title. The City Manager gave a brief history of this item, stated that this was ultimately a policy decision of Council and said the City Engineer was prepared to discuss alternatives. The City Engineer reported that she had looked at volume and safety issues, had conducted a traffic count which resulted in a traffic count of approximately 2000 vehicles per day which is considered light. She also noted there had been 2 traffic accidents since 1994. She said neither the volume or safety record warranted one-waying Wave Street. She said however, there is no engineering reason why it couldn't go one way, therefore, so she could not recommend either way. The City Manager said the issue has been speed into the curves on George Street making it difficult to back out of crxiveways, noting there had been a discussion of stop signs at George and Dyke but that it had been found that Florida Statutes prohibits the use of stop signs to slow speeding. He said the City Engineer had informed him FDOT has a manual of traffic calming methods which she could review. He then gave a brief history on how Wave Street became a through street. A lengthy discussion followed relative to alternative methods to slow speeders on George Street such as stops signs, reducing the speed limit, conducting a speed study, and requirements of Florida Statutes Chapter 316. 2 I '1 I I I I I I I I I I I I I I I I I I I' I I I I i I I i I I I i I I i I I Regular City Council Meeting July 9, 1997 Page Three Beginning at 7:28 p.m. the following members of the public spoke on the matter of one-waying Wave Street: Betsy Field, 149 Kildare Drive, - opposed Al Schofield, 734 Rose Avenue - information Bob Ashcrofc, 785 George Street ~ in favor - submitted petition Frank Oberbeck, 601 Layport Drive - opposed Warren Dill, 11675 Roseland Road - opposed Ellie Roberts, 781 George Street - in favor - submitted documents TAPE II - SIDE I (7:51 p.m.) Louise Cuttenberg, 973 Oswego - opposed Maria Alterton, George Street - in favor Howard Goldstein, 425 Seagrass Avenue - opposed Chuck Neuberger, 357 Mekose Avenue - opposed Sal Neglia, 461 Georgia Boulevard - information Martha Wininger, 106 Thunderbird- opposed Tut Connelly, 149 Kildare Drive - opposed Public input ended at 8:33 p.m. and City Council and staff discussion continued. Mayor Barnes suggested that since it is a policy decision of City Council, that new information has been received tonight and to allow the City Engineer additional time for review of alternatives, this item should be deferred. MOTION by Cartwright/Sullivan I move to postpone the action on R-97-39 until the fa:st meeting in October 1997 for the purpose of garnering more information from the staff and public. Mr. Paul said the berm idea Mr. Goldstein had suggested for Wave Street residents had merit. TAPE II - SIDE II (8:36 p.m.) ROLL CALL: Mr. Taracka Mrs. Canwright Mr. Paul Mrs. Sullivan Mr. Barnes ~ aye - aye - aye MOTION CARRIED 5-0 Mayor Barnes called recess at 8:40 p.m. and reconvened the meeting at 8:55 p.m. All members were present. Regular City Council Meeting July 9. 1997 Page Four TAPE m - SIDE I (8:56 p.m. problem with TAPE Ii - SIDE II) 97.147 H. First Readin~ of Ordinance No. 0-97-53 - Schedule Second Re,dine,nd Public Hearin~ for Au~st 13. 1997 (D~rector of C0mmuni~ Development Transmittal 6/19/97fO-97-53) - - AN ORDINANCE OF THE CITY OF SEBASTIAN. INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING SECTION 20A.5.47. OF THE I..AND DEVELOPMENT CODE REOARDING THE REGULATION OF MINI-STORAGE FACILITIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ' The Deputy City Clerk read Ordinance No. 0-97-53 by title. Mrs. Cartwright suggested addition of language from paragraph m. on page 177 to the list of general regulations of mini-storage facilities paragraph B, 11. There were no objections. It was the consensus of Council to extend hours of operation to I0 p.m and to delete all language relative to outside storage at this time until it can be addressed separately. Keith Miller, 961 Riviera Avenue, Sebastian, addressed Council. MOTION by Cattwright/Taracka I move to accept the first reading of Ordinance 97-53 as amended, set the public hearing and second reading for August 13, 1997. ROLL CALL: Mrs. Cartwright - aye Mr. Paul - nay ' Mrs. Sullivan - aye Mr. Barnes - aye Mr. Tarock, - aye MOTION CARRIED 4-1 (Paul - nay) 97.097 I. First Re,dine of Ordlnance No. 0,97-54, Schedule Second Re,dine and Public Hearin~ for Autmst 13.1997 (D~rector of Community Devel0Pment Transmittal 6/i9/97fO,-9,7-54) -- - AN ORDINANCE OF THE CITY or SEBP~',-"I~La~q, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE ~aA~DINO CONDmONAL US[S: P,OmDINO THAT FO, CEaTAIN SECTIONS THe COMMERCIAL OFFICE AND RESIDENTIAL ZONING DISTRICT (CO.) SHALL BE CONSIDERED RESIDENTIAL; PROVIDING FOR CODIFICATiON; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Thc City Attorney read Ordinance No. 0-9%54 by title. ~ 4 i I' I I I I I I i I I I I I I i I I I Regular City Council Meeting July 9, 1997 Page Five 97.026 MOTION by Taracka/Sullivan I move to approve the first reading of Ordinance O-97-54 and set a public heating and second reading for August 13, 1997. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mr. Banes - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 First Reading of Ordinance No. O,97,17, Schedule Second Readine and Public Hearing forAu~st 13L1997 (Director of Communi[y Development Transmittal 6/19/97. 0-97-1,7) AN ORDINANCE OF THE CITY OF SEBAffln,3u'q, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-10.1 OF THE CODE OF ORDINANCES BY CREATING A SECTION EN III LED "PURPOSE"; AMENDiNG SITE PLAN REVIEW PROCEDURF~; REQUI~NG A PREAPPLICATION CONFERENCE 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 SITE PLAN; CREATING PROCEDURES FOR ADMINISTRATIVE APPROVAL OF SITE PLANS MELvriNG CERTAIN CRITERIA; CREATING PROCEDURES FOR MODIFICATIONS OF PREVIOUSLY APPROVED SITE PLANS; AME2qDINO S~ON 20A-10.2 OF THE 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 ~COMMUN1TY DEVELOPMENT DIRECTOR"; AMENDING SECTION 20A-10.3.14 BY ADDING "PLANNING AND ZONING COMMISSION"; AMENDiNG SECTION 20A-10.4 BY CLARIFYING APPEAL PROCEDURES; AMENDiNG SECTION 20A-10.$ BY LIMITING THE NUMBER OF EXTENSIONS WHICH MAY BE GRANTED TO A PRE~IOUSLY APPROVED SITE PLAN; PROVIDING FOR CODIFICATION; PROVIDING FOR RESOLUTION OF CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-97-17 by title. Mrs. Sullivan suggested the following changes: · Page 194 - add "or additional operations" after "any change of use" in previous paragraph 42 · Suggested references to "reconunendations" be changed to "report", however, the City Attorney advised Council needs staff recommendation · Expressed concern that appeal is based only on the record, however, the City Attorney advised her to leave as is · Page 197 - H. 1.b. should be "site" rather than "subject" - no concurrence by Council · Page 199 - end of section 3 add "or affected parties" and delete "not" in 4.b. · Page 201 - change "comment" to "concurrence" here and anywhere there is a reference to city staff comment - the Director of Community Development suggested deleting "a summary of" in the middle of paragraph b. · Page 203 add "elevation" after "floor plan" in paragraph I.b. 1. · Page 204 - add "affected parties" at the end of paragraph 2 and add reference to "Land Development Code, Code of Ordinance and Comprehensive Plan" to 20A-10.2. TAPE III -SIDE II (9:42 p.m.) I Regular City Council Meeting ........ July 9, 1997 Page Six I The Director of Community Development added six to page 207 after previous in the middle of i 20A-10.5. Mayor Barnes was advised that affected parties will be defined in the LDC. I Mrs. Cartwright objected to only one minor modification being allowed. A poll of Council resulted in a 3-2 (Cartwright, Paul - nay) decision to allow only one minor modification. I · '., MOTION by Bames/Taracka I'll make a motion to approve the first reading of Ordinance O-97-17, schedule second I reading and public hearing for August 13, 1997, second reading and public heating as. amended. ROLL CALL: Mrs. Sullivan - aye I Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - nay Mr. Paul - nay MOTION CARRIED 3-2 (Cartwright, Paul - nay) I 97.175 K. Review Pendine List ' MOTION bY Cartwright/Paul I I move to defer review of the pending list until our meeting of July 23, 1997. ROLL CALL: Mr. Barnes - aye I ~ Mr. Taracka - aye Mrs, Cartwright - aye · Mr. Paul - aye I Mrs. Sullivan - aye MOTION CARRIED 5-0 I CITY COUNCIL MATTERS A. Mavor Walter Bartles I Mayor Barnes requested a name from each Council member by the end of the week for a participant I in the meeting with Indian River County Recreation next week. Mrs. Sullivan volunteered Kay Rogers. i I I I' i I i i I i i I I I i I I I I i I Regular City Council Meeting July 9, 1997 Page Seven 97.054 10. B. ~rice Mayor Richard Taracka None. C. Mrs. Louise Cartwright Mrs. Camvright asked the City Manager to look at the problem of fire hydrants unraveling all over city roads and congratulated city S?ff for its first prize float in the parade. None. E. Mrs. Ruth Sullivml None. CITY ATTORNEY MATTERS None. CITY MANAGER MATTERg The City Manager commended staff for its float and the Lions Club for the 4th of July celebration stating he would work with them on areas that need improvement; reported that police facility I-IVAC bids came in and were high; discussed the proposed canoe launch area grant; and that he had obtained a copy of Indian River County's telecommunications ordinance and would be workshopping telecommunications on July 16, 1997. CONSENT AGENDA All items on the cons,,nt agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda iteins unlexs 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 Resolution No. R-97-37 - Falcon Cable Franchise Extension to September 12, 1997 (Ci .ty Manager Transmittal 7/2/97; Proposed Resolution R-97-37) A RESOLIYrION OF THE CITY COUNCIL OF TIq~ CITY OF SEBASTIAN, FLOR.iDA, GRAN23NG 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 COLLECTION OF ANY FRANC~SE REVE-NUE; AND PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting July 9, 1997 Page Eight 97.121 C. 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. (City Manager Transmittal 7/1/97; Requisition) 97.178 D. 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 (City Manager Transmittal 7/1/97; Proposed Letter of Agreement; Transcript of a Portion of the Special City Council Meeting Held April 16, 1997) 97.181 E. Recommend Approval of the License Agreement Authorizing the Pelican Island Garden Club a non Exclusive Irrevocable License for the Planning and Maintenance of Certain Landsmping 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) The City Manager read the consent agenda and the City Attorney read Resolution No. R-97-37 by title. Mr. Paul removed item C and Mayor Barnes removed item E. The City Manager asked that item D be removed. MOTION by Cartwright/Taracka I move to approve items A and B of the consent agenda. ROLL CALL: Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye MOTION CARRIED 5-0 97.121 C. Approve the Additional AppmpriationofY~4_340L44 from the Non-departmental Undistributed Funds of the Cit~ Budget_ S~ecifically for the Purchase of Two (2~ Hand Held 800mhz Radi~ The City Manager explained the purpose of the radios for emergency/disaSter purposes. MOTION by Paul/Taracka I move that we approve item C of the consent agenda. ROLL CALL: Mr. Paul Mrs. Sullivan Mr. Barnes Mr. Taracka Mrs. Cartwright MOTION CARRIED 5-0 * aye - aye - aye - aye I '1 I I I i I i I I I I I I I I I I I i I' i I I I i I I I I I I I I I I I I Regular City Council Meeting July 9, 1997 Page Nine 97.178 D. 97.181 E. Authorize the City Manager to Execute the Letter of Am'eement Betw~.een the CiW of Sebastian an4. Adams and A~ociates Developers. Ine_ Settinv.~orth the Appropriate Street Maintenance Provisions as Identified The City Manager distributed a revised letter agreement dated July 1, 1997 and explained the change, however, subsequent to hearing fi.om Attorney Warren Dill, he recommended approval of the originally submitted June 2, 1997 drafk MOTION by C~x,aight/Taracka I move to approve item D of the consent agenda. ROLL CALL: Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Ma'. Paul - aye MOTION CARRIED 5-0 Recommend Approval of the License Am'eement 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 The City Manager recognized members of the Pelican Island Garden Club and commended them for their efforts. Mrs. Miquelon briefly explained the club's plans for the park. MOTION by Cartwright/Paul I move to approve item E of the consent agenda. ROLL CALL: Ma'. Barnes - aye Mr. Taracka * aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye MOTION CARRIED 5-0 Regular City Council Meeting July 9, 1997 Page Ten MOTION by Cartwright/Taracka I move to extend the meeting to 11:00 p.m. ROLL CALL: Mrs. Sullivan Mr. Barnes Mr. Taracka Mrs. Canwright Mr. Paul - aye - aye - aye - aye ~ aye MOTION CARRIED 5-0 11. PUBLIC HI~ARING Procedures for pub lic hearings: (R-97-21} o Mayor Opens Hearing Attorney Reads Ordinance or Resolution StaffPresentation · Public Input - Limit oflO Minutes Per Speaker ° StaffSummation ° Mayor Closes Hearing ° Council Action Anyone }Yishing to Speak is ,asked to Sign Up Prior to the Meeting, ~7:en Called go to the Podium and State His/Her Name for the Record 97.146 Ao Second Reading. Public Hearin~ and Final Adoption of Ordinance No. O-9%51 .(Director of Community Development Transmittal 7/1/97, 0-97-51) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN ~R COUNTY, FLORIDA, AMEqqDING~ SECTION 20A-6.1.C,25. OF THE LAND DEVELOPMENT CODE REGARDING REQUIRED SCREENINO FOR DRIVE-IN RESTAURANTS; PROVIDINO FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTiX/E DATE. Oat Reading 6/11/97, Public Hearing and Adoption 7/9/97) The City Attorney read Ordinance No. O-97-51 by title and Mayor Barnes operied the public hearing at 10:28 p.m. and being no input, closed it. MOTION by Taracka/Paul I move to approve Ordinance O-97-51. ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - nay Mr. Paul - nay Mrs. Sullivan - aye Mr. Barnes - aye MOTION CARRIED 3-2 (Cartwright, Paul - nay) 10 i i I i I I I I i I I I I I I I I I I i' i I i I I i I I I I I I I I I I i Regular City Council Meeting July 9, 1997 Page Eleven 97.096 B. Final Reading. Second Public Heating and Final Adontion of Ordinance NO, O-97-52 Communi~ Development Transmittal 7/1/97. O-97:52) (Director of AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 20A-3.7 AND 20A-4.8 OF THE LAND DEVELOPMENT CODE REGARDING THE DELETION OF RESIDENTIAL MANUFACTURED HOMES IN THE PUD-MH DISTRICT, THE MODIFICATION OF TI-IE DEFINITION OF RESIDENTIAL MANUFACTURED BUILDING IN THE RMH DISTRICT, PROVIDINO FOR A DEFINITION OF RESIDENTIAL MANUFACTURED BUILDING IN PUD-MH. AND PROVIDING FOR THE USE OF A RESIDENTIAL MAlqUFAC~D BUILDING AS A PERIvffT~D USE IN THE PUD-MH DISTRICT; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Ist Reading 5/28/97, 1st Public Hearing Set for 6/25/97, 2nd Public Heating and Adoption 7/9/97) The City Attorney read Ordinance No. O-97-52 by title and Mayor Barnes opened the public heating at 10:30 p.m. and being, no input, closed it. TAPE IV - SIDE I (10:31 p.m.) MOTION by Taracka/Paul I move to approve Ordinance 0-97-52. ROLL CALL: Mrs. Cartwright Mr. Paul Mrs. Sullivan Mr. Barnes Ma'. Taraeka - aye - aye - aye - aye - aye MOTION CARRIED 5-0 12. LNTRODUC~IQN OF NEW BUSINESS, FROM THE PUBLIC Which is not otherwise on the agenda - sign-up required - limit often minutes for each speaker Keith Miller, 961 Riviera Avenue, Sebastian, expressed concem for religious and confederate participants ia the parade. John Ellis, 602 Rolling Hill Drive, Sebastian, Lions Club, thanked all those involved for a successful 4th of July celebration. Bill German, 1338 Cownie Lane, Sebastian, requested that item 14 A be delayed due to the late hour and absence of the public. 13. COMMITTEE REPORTS/RECOMMENDATIONS None. 11 Regular City Council Meeting July 9, 1997 Page Twelve 97.071 A. Review the Final Plans for Parking Area on the Cavcom Property Prepared by CRA Engineering and Determine the Council's Satisfaction Prior to Staff Submittin~ the Plans to the Planning and Zoning Commission for Site Plan Approval and the Solicitation of Bids for Construction (Communi _ty Development Director Transmittal 7/I/97: Site Plans Attached) The Director of Community Development gave a brief overhead display presentation. Mrs. Sullivan objected to any elimination of parking spaces and forcing boaters to park at the west end, stating we need parking not a park. Mayor Banes cited a brief history of the site, stating that boaters took over the site due to lack of action by the city afar it was purchased, but now the public has participated in the design of the site and have reached a compromise of parking and park area. Mr. Taracka said he was happy with the plan in front of him now, but suggested holding up on the chain on the north side for now and eliminating the honeycomb. Louise Cuttenberg, 973 Oswego Avenue, Sebastian, objected to boaters parking so far from the ramp. Shirley Kilkelly, 950 Franciscan Avenue, Sebastian, noted the City has landscape requirements it must comply with. Greg Golien, 711 Wimbrow Drive, Sebastian, recommended leaving the site as is. Sally Gore, Belfast Terrace, Sebastian, began to speak but time ran out. Mayor Banes adjourned the Regular Meeting at 11:00 p.m. 12 I '1 I I i i i i I i I i I i I I i I i I i' i I I I i I I I I I I I I i I i I The following items were not addressed and will be deferred to the July 23, 1997 meeting along with the 97.176/ A.. 96.110 Adopt Resolution R-97-40 - SupplementalA~eement No. 2 wilh CRA En~neering_ Inc.. to Provide~Consultine Services - Community Block Grant .(Community Development Director Transmittal 7/1/97. R-97-40. Supplemental A?eement No.2. Scope of Work~ A P, FfOLUTION OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, AUTHOR/ZING 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 ]lq CONFLICT HEREWYYH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 97.182 B. First Reading of Ordinance O~97-55- Schedule Second Reading and Public Hearing for July 23. 1997 (Ci[y Manager transmittal 7/2/97: O-~0_7,55) 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'I)ESIGNATION OF 'NO PARKING' AREAS"PROVIDING THAT THE CITY COUNCIL MAY ESTABLISH'~NO PARKING" OR '~,ESTRICTED 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 SEVERAB][LITY; PROVIDING FOR AN E33~CTIVE DATE. 97.177 C.. Approve the Airport Manager Position Job Description with the Modification Regarding Unicom Communications (City Manager Transmittal 7/1/97. Aimort Manager Job Description) 97.180 D. Consider the Request for a Waiver of the Perimeter Setback for a.Proposed Gasoline Canopy. (Communi~...Development Transmittal 7/1/97: Letter from R. Mosby to B. Massarelli Dated 6/25/97'~Site PIan~ Approved atthe ,1997, Regular City Council Meeting. Walter W. Barnes Mayor Katlwyn M. O'Halloran, CMC/AAE City Clerk 13 i City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589*5330 n FAX (561) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-97-41 Vacation .of Easement - jUrsik Lots 12 & 13, Block, Unit 2 APPROVED FOR SUBMITTAL BY: AGENDA NO. Dept. Origin: Date Submitted: For Agenda Of.' City Manager:.~ a) ~ Exhibits: ] ] ] ] ] 7/23/97 R-97-41 Application Site Map Survey Staff.Report No Objection Letters EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRiATION REQUIRED: SUMMARY STATEMENT We have received a request for an abandonment of the west 5 feet of Lot 12 and the East 5 feet of Lot 13, Block 117, Sebastian Highlands Unit 2, less the south 10 feet thereof. All utilities have been notified and have no objections. RECOMMENDED ACTION Adopt Resolution No. R-97-41. RESOLUTION NO. R-97-4t A RESOLUTION OF THE C-TrY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATiNG, ABOLISHING, ABANDONING AND DISCONTINUING THE WEST FiVE (5) FEET OF LOT 12 AND TtIE EAST FIVE (5) FEET OF LOT 13, BLOCK 117, SEBASTIAN HIGHLANDS UNIT 2, LESS THE SOUTH 10 FEET THEREOF, ACCORDING TO Ti:IE~ PLAT TttEREOF, RECORDED IN PBI 5-35, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS iN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. VACATION OF EASEMENT. The City &Sebastian, Indian River County, Florida, does herewith vacate, abolish, abandon and discontinue all that portion of land previously dedicated for easement and described as follows: The West 5 feet of Lot 12 and the East 5 feet of Lot 13, Block 117, Sebastian Highlands Unit 2, less the South 10 feet thereof, according to the plat thereof, recorded in PBI 5-35, of the Public Records of Indian River County, Florida. ~ REPEAL. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. RECORDING. This resolution shall be recorded in the public records of Indian River County, Florida. ~ EFFECTIVE DATE. This resolution shall be in full force and effect immediately upon its passage. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: i '1 I I I I I I I i I I I I I i i i i I I' I I I I I I I i I I I I I I I I I Mayor Walter W. Barnes Vice Mayor Richard J. Taracka Councilmember Louise Cam,a'ight Councilmember Larry Paul Councilmember Ruth Sullivan The foregoing Resolution was duly passed and adopted by the City Council of Sebastian, Florida, this day of ,1997. CITY OF SEBASTIAN, FLORIDA By: Walter W. Barnes, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk (SE~) STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in Indian River County, Florida, to take acknowledgments, personally appeared Walter W. Barnes and Ka~;hryn M, ~ known to me to be Mayor and City Clerk respectively, and neither of them took an oath. ***** WITNESS my hand and seal in Indian River County, Florida, the day of 1997. Approved as to Form and Content: Linda M. Galley NOTARY PUBLIC, STATE OF FLORIDA AT LARGE My Commission Expires: Valerie F. Settles, City Attorney 4-07-1997 3= 8GPKt ;. FROM SEBASTIAN_COMM- DEV.' ~61~892~66 CITY OF SESASTIAN A~PLIC~T~0N FOR VACATION OF (This recuest shall nO be accepted unle~ comn~eted in full) *Individual, ¢or_pora~ion, eto. - If ~grpora%ion 8D~I',- ¢or;ora~ ~ LEGAL ~-SCRIFTION OF REAL PR0P~RTY ON wHICH EASEMENT (~Cc.~¢h d~scri~tio~ on ~t't~chm~n'~ if nec~s~) D~$CRIFT!VE ~0CATION 0F ~A~EM~T TO BZ ABANDONED: AP ~R07, IMAT£ PURPOS~ FOR REQUEST TO VACATE~ -' .... (~xplmin ~n d~n~l your need ~o r~lease'this ~asemen~) HEREBY C~RT~FY ~h~t X, the Applicant, own ~h~ real property On P!~a~e Print Nam~ ll~rg A~tach h~re%0 th~ following: ) !. Map, p!at~ ~u~vGy, or clear drawing a~ least 8 i/2" x to b~ vacatgd. $;{OW T~IE ~A~EMENT CLEARLY ON DRAWINg. ) 2. Compl~tm l~g~ d~er~ptlon of the ~rc~l of land on ~hioh ) 4. IF IT !S NECESSARY TO GRANT 9ACK ANOTHER ~ASENSNT TO (N/A) R~PLACE THE EASEMENT THAT IS TO ~ VACATED, A'FTACH A DEED OF EASE~E~-;T T0 ACCCMPLISH THE DEDICATION OF THE NEW $ebsstlan" up~n-~ubt,ittaz Of tbJ.~ ~ppllcati~n =: ,-- OU~N m-< ~mCC-- ~; I"~ v, ~D ~> f~l C(~ ~Om zo~ -- ~ ~z~mo-- OD mo. Datum m ' ~z ~z~ ~ · '0 0 . ~ ' ~ WEST 12' LOT NOT INCLUDED mo mira r-o- l~ . ~ I10 / ~ ~ · /~ m · illx -. / I qll ~ I I ~i It ~ ~ .... I ax a I1 ~ ! t ! ~ / 1 I Sll ~ ~ I~ i '( ~:~ · I m m .o , mo _1 I IIo~ ~ I ~ I ~ R~ -I I I' FO om ~ ~ ~m --o O~ ~ ~ -- ' mo / J4,~ ~0 ,.~.~-.~ I I. · I ABANDONMENT OF EASEMENT Staff Report 1. Project Name: Property of William and Susan Jursik Requested Action: Abandonment of the public utility and drainage easements located on the west five feet of Lot 12 and the east five feet of Lot 13, Block 117, Sebastian Highlands, Unit 2, less the south ten feet thereof. Project Location: a. Address: 737 Dempsey Avenue b. Legal: Lot 12 and the east 68 feet of Lot 13, Block 117, Sebastian Highlands, Unit 2 Project Owner: a. Name: b. Address: W'dliam and Susan Jursik. 737 Dempsey Avenue Project Agent: a. Name: b. Address: Project Description: N/A a. Narrative of proposed action: Application has been made for the abandonment of the public utility and drainage easements located on the west five feet of'Lot 12 and the east five feet of Lot 13, Block 117, Sebastian Highlands, Unit 2, less the south ten feet thereof. The applicant wish to construct a driveway extension with future plans that include a fence and carport in this easement area. b. Zoning: c. Land Use: RS-10 (Sin~e Family Residemial) LD (Low Density Residential) 7. Utilities Comments: a. Florida Power & Light: Approve b. Southern Bell: Approve c. Falcon Cable: Approve d. Indian River County Utilities: Approve e. Public Works: Approve Community Development Director Comments: All utilities recommend approval of this easement. The easement is in the middle of two former lots which have been joined by a unity f title. The easement is not needed. The Community Developmem Departmem recommend approval. Staff Recommendation: Approve resolution R-97.41, approving of the request to abandonment of the public utility and drainage easemems located on the west five feet of Lot 12 and the east five feet of Lot 13, Block 117, Sebastian Highlands, Unit 2, less the south ten feet thereof. d by Date 2 I '1 I I I I I i I I I I I I I I I I City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 REQUESTFOR ABANDONMENT OF EASEMENT June 3, 1997 Description of Easement to be abandoned: THE WEST $' FEET OF LOT 12 AND THE EAST $' OF LOT 13, BLOCK 117, SEBASTIAN HIGHLANDS UNIT 2, LESS THE SOUTH 10' THEREOF. UTILITY: . MARTHA CAMPBELL. CITY OF SEBA,~YTIAN APPROVED: ~ DENIED; APPROVED/DENIED BY: (SIGNATURE) FAX N.. O.: N/A DATE; \ COMMENTS; Return to: Linda Galley, City of Sebastian, City Clerk's Office, Fax No. (561)S89-5570. -1T, 97(FRI! 12:47 FPL ST, LUCIE DISTRIBUTION TEL:S61 489 6266 P,-001 I J[IN.~'LJM ~3 97 O7:3~RM CITY OF SEBASTIRM I C~tV of Sebastian 1g~5 MAiN STREET o SEBASTIAN, FLORIDA 32gS8 ' TELEPHONE (S61) 5ag-53~0 ~ FAX (561) ~OUES~ FOR~DO~EN~ OF E~EM~NT ~ne 3, 1~97 , I Return to: Llnda Galley~ City of Sebastian, City Clerk's Office, Fax No, (S61)SSg. SS?O. I .0 , 3UN 93 '~? ftT:4~qM CTTY OF' Sv~{qSTI{q{9 P. 6'. 03. 97 09 : 14 AM P0 1 " j . Ctt~ o/ 12~5 MAIN STREET : SEBASTIAN, FLORIDA TELEPHONe (581) &ag-~330 a PAX (Eel) teg-S570 J~e $, 1991 ' ' ~T ~' OF LOT i,, BLOCK II ?, SEB~T~ ~~DS ~NIT ,, (~A~) ~) CO~~TS: Return to: Llnda Galley, City of Sebastian, City Clerk's Office, Fax No. Return to: Linda Galley, City ~f $cbastL~n, City Clerk's Office, Fa~ I ,06/05/D? 10:30 EXECUTIUE SUPPORT NET~dORK -~ 58955?0 NO. 445 P001 12~ MAIN STRE~ ~ SEBASTIAN, FLORIDA 3~ ' TELEPHONE (S6~) 589-5330 ~ ~AX {561) ~5~0 :, ~OU~OR A~NDO~M~ OF ~cnu~on of E~e~nt to be ~bandoned: THE ~ ~ OF LOZ 13, BLO~ ~ O' ~~0~ . I I COMMENTS: _ Return to: Llnda Galley, City of Sebastian, City Clerk's Office, Fax No. (561)559-SS70. I I' I i i I I I I I I I I i I I I I I City of Sebastian, Florida Subject: Award of Hurricane Shutters Bid/ Contract. Approved for Submittal by: City Manager Exhibits: Bid Tabulation Agenda No. q/ Department Origin: City Manager/Asst. to City Mgr./Purchasing ~'aUl Date Submitted: July 14, 1997 For A~enda 9~fi July 23, 1997 EXPENDITLm.E REQUIRED: $5,156.00 AMOUNT BUDGETED: $11,500.00 IAPPROPRIATION REQUIRED: -0- SUMMARY Competitive sealed bids from licensed Contractors to furnish, and install, Aluminum Hurricane Shutters at the Community Development, and Council Chambers/Engineering Building, were received by the City, July 8, 1997. Out of five (5) respondents, Central Window of Vero Beach. Inc., was the low bidder, $5,156.00. It is the recommendation of this office, and the Bid Committee, that the above named contractor be awarded the Contract to furnish and install Hurricane Shutters. RECOi~LMENDATION I move to award Central Window of Vero Beach, Inc., the Contract to furnish and install Hurricane Shutters as stated. CENTRAL CLEARSIqlELD FLORIDA ROLL-A-WAY SOUTHERN WINDOW OF I.l:t COUNTY SHUTTERS, INC. AL~ INC. l~O., INC. LICENSES YES CRIME FOkM YES DRUG FREE 'FES COMMERCIAL GEN LIABILITY LIABILITY YES INSURANCE AUTO YES INSURANCE WORKERS YES COMP. ATTENDED YES .... PRE-BID BID AMOUNT $5,1 f6.00 $7,481.00 $$._°49.00 $8,061 00 $77997.00 LOW BIDDER '1 I I BID TABIYLATIO~ HURRICANE SHUTTERS BID OPENING 7-8-97 BID REVIEW COMMITTEE: . trick Br,'Public Works Mr. Paul wa g~¢r. ~tfasmg CITY OF SEBASTIAN 1225 MAIN STREET SEBASTIAN, FLORIDA 32958 NOTE: The Bid Review Committee recommends Central Windoxv be awarded the contract. I I' I I i I i i I I i i I I I I I I Subject: Agreement between St. Johns River Water Management District and City of Sebastian City of Sebastian, Florida Approved for Submittal by: City Manager EXPENDITURE REQUIRED: Reimbursement Agenda No. Department Origin: City Manager Date Submitted: July 17, 1997 For Agenda of July 23, 1997 AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: None EXHIBITS: 1.' Letter from St. Johns River Water Management dated July 3, 1997 2. Agreement for Educational Interpretive Display Panel for Riverview Park Observation Pier SUMMARY STATEMENT The Agreement prepared by the Water Management District is a full funded grant not to exceed $7,997 to be paid to the City on a 100% reimbursable basis for the development and installation of educational interpretive display panels. The panels are to be place on the observation pier to be constructed by the City as part of the shoreline stabilization project at Riverview Park. RECOMMENDED ACTION Approve the agreement between the St. Johns River Water Management District and the City of Sebastian. WA?BR MANAGEMENT DISTRICT July 3, 1997 J~hn R. Wehle, Assistant Executive POST OFFICE BOX 1429 PALATKA, FLORIDA 32178-1429 TELEPHONE g04-329-4~ SUNCOM ~ TOO g04,329-4450 '100 $UNCOM 860-4450 FAX (Execul~ve) ~2g-4125 (Legal) 329-4485(Petmitbns) 329-4315(Administration/Finance) ,~[t~,,IC E CENTERS 618 E. ~ ~a'~ 7775 ~ Way PERMIrrlNG: OPERATIONS: C~"Ie~, Florida 32801 S~te lO~ 305 East 0dye ~17.~97.-43~ Jactolem, ile, F'~da 32256 Metxxtt~, P"l~da 32904 TDD 407-897-5960 904-7~0-6270 407-9~1.4940 407-752-~100 TOO 904.448-7900 TDD 407-722~53~8 TOO 407*732-3102 Mr. Thomas Frame, City Manager City of Sebastian 1225 South Main Street Sebastian, FL 32958 Enclosed are two original Agreements to Provide Educational Interpretive Display Panels on the Riverview Park Observation Pier, Contract No. 97W348. Please obtain appropriate signatures and return both to my attention ten days after receipt for full execution by the District. Also enclosed you will find a Request for Taxpayer Identification Number and Certification (W-9) form to be executed and returned. Thank you for your cooperation. If you have any questions concerning the above, please contact me at (904)329-4271 or write me at the above address. Contracts Administrator Office of Procurement AEW/pn Enclosures William M. Segal, CH~R~ Dan Roach, wc;c~R~ James T. Swarm, T~SU~£R Otis Mason, SECRET,mY MAJTt. N~ FERNANDINA B F..AC~ COCOA ST, NJGU~TINE Kathy Chinoy Griffin A. Greene James H. Williams Pa~cia T. Harden Reid Hughes I i' I I i I I i i I i I I I i i i i I Contract g97W348 AGREEMENT BETWEEN THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AND CITY OF SEBASTIAN TO PROVIDE EDUCATIONAL INTERPRETIVE DISPLAY PANELS ON THE RIVERVIEW PARK OBSERVATION PIER THIS AGREEMENT is entered into by and between the GOVERNING BOARD of the ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("DISTRICT"), whose address is Post Office Box 1429, Palatka, Florida 32178-1429, and CITY OF SEBASTIAN ("CITY"), whose address is 1225 South Main Street, Sebastian, Florida 32958. WiTNESSETH THAT: WHEREAS, DISTRICT is a special taxing district created by the Florida Legislature and given those powers and responsibilities enumerated in Chapter 373, Fla. Stat., whose geographical boundaries encompass the Indian River Lagoon; and WHEREAS, DISTRICT has determined that its needs will be best served by entering into an AGREEMENT for services that can be provided by CITY. NOW THEREFORE, in consideration of the payments here specified and which District agrees to make, CITY agrees to furnish and deliver all materials, to do and perform all work and labor required to be furnished and delivered, done and performed to provide educational interpretive display panels on the Riverview Park observation pier, Contract g97W348. CITY agrees to complete the Work in conformity with the. Contract Documents and all attachments as defined herein and on file at the St. Johns River Water Management District. The Contract Documents consist of the following items, including all modifications thereof incorporated in the Documents before their execution: AGREEMENT; EXHIBIT "A" - Scope of Work; and all attachments hereto. All attachments and' Contract documents are part of this AGREEMENT as fully and with the same effect as if they had been set forth at length in the body of this AGREEMENT. ARTICLE I - SCOPE OF WORK Ail Work will be performed in accordance with EXHIBIT "A", SCOPE OF WORK, entitled, "Provide Educational Interpretive Display Panels on the Riverview Park Observation Pier," attached hereto and by reference made a part of this AGREEMENT. ARTICLE II - SCHEDULE OF WORK AND EFFECTIVE DATE The effective date of this AGREEMENT shall be this __ day of Page 1 of i0 , 1997. Contract ~t97W348 CITY will be required to commence work under the Contract within fifteen (15) calendar days after the effective date of the AGREEMENT, to prosecute the Work diligently, and to complete the entire Work for use within nine (9) months after the effective date of the AGREEMENT, unless the date is extended by mutual agreement of the parties hereto. Time is of the essence. ARTICLE III - TERM This AGREEMEN:F shall e~xpire at 12:00 midnight on the sixtieth day after 'the completion of the Work in accordance with the date established under ARTICLE ii above. ARTICLE 1V - LIABILITY AND INSURANCE Each party to the AGREEMENT is responsible for ail personal injury and proPerty damage attributable to the negligent acts or omissions of that party and the officers, employees and agents thereof. In addition, each party is subject to the provisions of Section 768.28, Fla. Stat. (1995). If CITY fails to comply with any of the terms, conditions, provisions, or stipulations of this Contract, DISTRICT may avail itself of any or all remedies provided in the Contract and shail have the fight and power to proceed in accordance with its provisions. Each party shail aiso acquire and maintain throughout the term of this AGREEMENT such general liability, automobile insurance, and workers' compensation insurance as required by their current rules and regulations. CITY hereby certifies to DISTRICT that the Work to be performed pursuant to this AGREEMENT does not and will not infringe on any patent rights. ARTICLE V - RESPONSIBILITIES OF CITY CITY's Project Manager shall be Thomas Frame, Manager, or his designee. CITY shall follow the verbal and written direction of DISTRICT's representative assigned to the work. All work authorized may be stopped by DISTRICT's representative at any point, which shall not result in loss of payment to CiTY for services performed up to the time the Work has ceased in accordance with this Contract. If CITY fails to perform under terms of this Contract, DISTRICT may elect to have CITY cease work until corrections are made at no additional cost to DISTRICT and with no allowance for extension of time or to terminate if CITY fails or refuses to comply with the terms of this AGREEMENT. Page 2 of 10 .I I i I I i i I I i i i I I I I I I Do Contract #97W348 CITY certifies it is an independent contractor and not DISTRICT's employee, nor are any of CITY's employees performing work under this AGREEMENT, DISTRICT employees. ARTICLE VI - RESPONSIBILITIES OF DISTRICT The Executive Director designates Johnnie Ainsley as Project Manager for purposes of directing CITY and maintaining coordination and review of the work. The Project Manager shall have sole and complete responsibility to transmit instructions, receive information, approve invoices, interpret and communicate DISTRICT policies and decisions with respect to all matters pertinent to CITY's services. The Project Manager and, as appropriate, other DISTRICT employees shall meet with CITY as necessary to provide decisions for the duration of the Work, as well as to review and comment on interim reports. No actions outside the Scope of Work shall be initiated by CITY without prior written authorization of the project manager; however emergency situations requiting action within less than twenty-four (24) hours may be granted verbally by the Project Manager and followed up in writing within seventy-two (72) hours. DISTRICT shall be available to CITY to respond to questions regarding the project. As is further specified in this AGREEMENT, DISTRICT shall provide timely reviews of any and all invoices and deliverables related to this AGREEMENT submitted by CITY. Upon the satisfactory completion of the Work, DISTRICT will provide a written statement to CITY accepting all deliverables. ARTICLE VII - DELIVERABLES Deliverables: CITY shall deliver all services, products, and deliverables as stated in the Contract. REPORTS: CITY shall submit monthly reports to DISTRICT's Project Manager in a form approved by the Project Manager. In addition to hard copies, all written deliverables (reports, papers, analyses, etc.) shall be submitted in machine readable form in formats consistent with DISTRICT's standard software products. DISTRICT's standard office automation products include the Microsoft® Office Suite (WORD, EXCEL, ACCESS, and POWERPOINT). Other formats may be accepted, if mutually agreed upon by DiSTRICT's Project Manager and Chief Information Officer. ARTICLE VIII - COMPENSATION Amount of Funding: For satisfactory, performance of the Work outlined in the Contract, DISTRICT agrees to pay CITY a sum in the amount not to exceed $7,997. Page 3 of 10 Contract g07W348 Invoicing Procedure: All invoices shall reference the Contract Number provided on the first page of this AGREEMENT and shall be submitted to Director, Office of Financial Management, P. O. Box 1429, Palatka, Florida, 32178-1429. CITY shall submit itemized monthly invoices based upon the actual work pertbrmed and shall bill as per the Project Budget included in EXHIBiT "A". Invoices which do not correspond to the Project Budget will be returned to CITY without action. Payment: DISTRiCT shall pay CITY one hundred (100%) percent of each approved invoice within thirty (30) days of presentation. Payments due and unpaid under this AGREEMENT shall not bear interest. Travel: Travel expenses must be submitted on DISTRICT or State of Florida Travel Forms. DISTRiCT shall pay the CITY all travel expenses pursuant to DISTRICT Travel Policy, attached hereto, and by reference made apart hereof. Travel expenses shall not be considered additional compensation, but shall be drawn from the amount provided in the Project Budget. .:. Release: CITY agrees that acceptance of the payment, shall be considered as a release in full of all claims against DISTRICT or any of its members, agents, and employees, arising out of, or by reason of, the Work done and materials furnished under this AGREEMENT. Prior to, or in conjunction with final payment, DISTRICT shall review and determine that CITY has fully and satisfactorily completed the required Work under this AGREEMENT. If DISTRICT determines that CITY has complied with the terms and conditions of this AGREEMENT, then acceptance of final payment by CITY shall be considered as a release in full of all claims by DISTRICT against CITY, or any of its members, agents and employees, arising out of, or by any reason of, the Work to be done and materials furnished under this AGREEMENT. '1 I i I I I I I i i I ARTICLE IX - OWNERSHIP OF DOCUMENTS Ownership and copyright to all reports and all accompanying data (in all formats) produced pursuant to this AGREEMENT shall be vested in DISTRICT and CITY. CITY shall include language in all subcontracts which clearly indicates that Ownership and Copyright to all materials produced pursuant to this AGREEMENT shall remain with DISTRICT and CITY. ARTICLE X - SUBCONTRACTING CITY shall not sublet, assign, or transfer any work under this AGREEMENT without the written consent of DISTRICT. When applicable, and upon receipt of such consent in writing, CITY shall cause the names of the firms responsible for such portions of the work to appear on the work. CITY agrees to notify DISTRICT of all subcontracts no less than ten (10) calendar days prior to the effective date of the subcontracts for the purpose of approval. CITY agrees to Page 4 of 10 I I I I Contract g97W348 provide DISTRICT with an executed copy of all subcontracts within ten (10) calendar days after the effective date of the subcontract. CITY agrees to be responsible for the fulfillment of all work elements included in the subcontracts and agrees to be responsible for the payment of all monies due under any subcontract and hold DISTRICT harmless from any liability or damages arising under or from any subcontract to the extent allowed by law. Nothing in this AGREEMENT shall create any contractual relationship between any subcontractor and DISTRICT. ARTICLE XI - CHANGES IN SERVICE REOUIREMENTS DISTRICT and CITY may at any time, by mutual written agreement in the form of an Amendment to this AGREEMENT, make changes within the general scope of this AGREEMENT in the services or work to be provided. Neither party to this AGREEMENT shall unreasonably withhold consent to any written amendment to this AGREEMENT. ARTICLE XII - INTEREST OF CITY Unless otherwise declared in an addendum, CITY certifies that no officer, agent, or employee of DISTRICT has any material interest (as defined in Chapter 112, Fla. Stat., as amended) either directly or indirectly, in the business of CITY to be conducted here, and that no such person shall have any such interest at any time during the term of this AGREEMENT. ARTICLE XIII - ASSIGNMENT CITY shall not assign the Contract or sublet it as a whole without the written consent of DISTRICT nor shall CITY assign any moneys due or to become due to it hereunder, without the previous written consent of DISTRICT. ARTICLE XIV - CANCELLATION Each party to this AGREEMENT reserves the right to unilaterally cancel this AGREEMENT for refusal by the other party to allow public access to all documents, papers, letters, or other material related to this AGREEMENT and subject to the provisions of Chapter 119, Fla. Stat., as amended. ARTICLE XV - AUDIT: ACCESS TO RECORDS CITY agrees that DISTRICT or its duly authorized representatives shall, until the expiration of three (3) years after expenditure of final funds under this AGREEMENT, have access to examine any of CITY's books, documents, papers, and records involving./~,, Page 5 of 10 Contract #97W348 transactions related to this AGREEMENT. CITY agrees that payment(s) made under this AGREEMENT shall be subject to reduction for amounts charged which are found on the basis of audit examination not to constitute allowable costs. refund by check, payable to DISTRICT, the amount of any reduction of B. CITY shall payments. All required records shall be maintained until an audit has been completed and all questions arising from it are resolved or until three (3) years after completion of the Work and submission of a final invoice, whichever is later. CITY will provide proper facilities for access to and inspection of all required records. ARTICLE XVI - CIVIL RIGHT.~.___.~S Pursuant to Chapter 760, Fla. Stat., CITY shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin, age, handicap or marital status. ' ARTICLE XVII - CONFLICTI.N.G EMPLOYMENT CITY agrees that at the time of execution of this Contract it has no retainer or employment AGREEMENT, oral or written, with any third party relating to any matters which adversely affect any interest or position of DISTRICT. CITY shall not accept during the terms of this Contract any retainer or employment from. a third party whose interests appear to be conflicting or inconsistent with those of DISTRICT. Notwithstanding the foregoing paragraph, CITY may accept retainers from or be employed by third parties whose interests appear conflicting or inconsistent with those of DISTRICT if, after full written disclosure of the facts to DISTRICT, DISTRICT determines that the apparent conflict shall not interfere with the performance of the Work by CITY. ARTICLE XVIII - NON-LOBBYING Pursuant to Section 216.347, Fla. Stat., CITY hereby agrees that monies received from DISTRICT on this Contract will not be used for the purpose of lobbying the Legislature or any other state agency. . ARTICLE XIX - TERMINATIONS Termination for Default: This AGREEMENT may be terminated in whole or in part in A. writing by either party in the event of substantial failure by the other party to fulfill its obligations under this AGREEMENT through no fault of the terminating party, provided /~ that no term/nation may be effected unless the other party is given: (1) not less than ten (~ Page6of 10 I i I i Contract 4~'97W348 Bo (10) calendar days written notice delivered by certified mail, return receipt requested, and (2) an opportunity for consultation with the other party prior to termination. Termination for Convenience: This AGREEMENT may be terminated in whole or in part in writing by either party provided that the other party is given: (1) not less than thirty (30) calendar days written notice delivered by certified mail, return receipt requested, of intent to terminate, and (2) an opportunity for consultation prior to termination. If termination for CITY's default is effected by DISTRICT, an equitable adjustment in the price provided for in this AGREEMENT shall be made, but (1) no amount shall be allowed for unperformed services, and (2) any payment due to CITY at the time of termination shall be adjusted to cover any additional costs to DISTRiCT because of CITY's default. If termination for DISTRICT's default is effected by CITY, or if termination for convenience is effected by DISTRICT, the equitable adjustment shall provide for payment of all services, materials, and costs, including prior commitment incurred by CITY up to the termination date. Upon receipt of a termination action under paragraphs "A" or "B" above, CITY shall: (1) Promptly discontinue all affected work (unless the notice directs otherwise), and (2) deliver or otherwise make available all data, drawings, specifications, reports, estimates, summaries, and such other information and materials as may have been accumulated by CITY in performing this AGREEMENT, whether completed or in process. Upon termination under Paragraphs "A" or "B" above, DISTRiCT may take over the work or may award another party a contract to complete the work. If, after termination for failure of CITY to fulfill contractual obligations, it is determined that CITY had not failed to fulfill contractual obligations, the termination shall be deemed to have been for the convenience of DISTRiCT. In such event, the adjustment of compensation shall be made as provided in Paragraph "C" of this section. ARTICLE XX - GOVERNING LAW/ATTORNEYS' FEES This AGREEMENT shall be construed and interpreted according to the laws of the State of Florida. In the event of litigation between the parties arising from or pertaining to this AGREEMENT, the prevailing party shall be entitled to recover from the other, reasonable trial and appellate attorneys' fees and costs. Page 7 of 10 Contract g'97W348 ARTICLE XXI - CONSTRUCTION OF AGREEMENT This AGREEMENT shall not be construed more strictly against one party than against the other merely by virtue of the fact that it may have been prepared by counsel for one of the parties, it being recognized that both parties, DISTRICT and CIT.Y, have contributed substantially and materially to the preparation hereof. ARTICLE XXII - ENTIRE AGREEMENT This AGREEMENT upon execution by CITY and DISTRICT, and the contract documents constitute the entire Agreement of the parties. The parties are not bound by any stipulations, representations, agreements, or promises, oral or otherwise, not printed or inserted in this AGREEMENT. CITY agrees that no representations have been made by DISTRICT to induce CITY to enter into this AGREEMENT other than as expressly stated by this AGREEMENT. This AGREEMENT cannot be changed orally, nor by any means other than written amendments referencing this AGREEMENT and signed by all parties. IN WITNESS WHEREOF, the ST. JOHNS RIVER WATER MANAGEMENT DISTRICT has caused this contract to be executed in its name by its Executive Director and, CITY OF SEBASTIAN has caused this contract to be executed in his name by its duly authorized representatives, all on the day .and year fa'st above written. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT CITY OF SEBASTIAN By: Henry Dean, Executive Director By: Typed Name and Title Attest: Typed Name and Title APPROVED BY THE OFFICE OF GENERAL COUNSEL (SEAL) John W. Williams, Deputy General Counsel St. Johns River Water Management District Page 8 of 10 '1 I I I I I i I I i I I i i I i I i i i I i i I I I I I i i I I I Contract ~t97W348 EXHIBIT "A" - SCOPE OF WORK PROVIDE EDUCATIONAL INTERPRETIVE DISPLAY PANELS ON THE RIVERVIEW PARK OBSERVATION PIER I. INTRODUCTION The City of Sebastian is currently writing the bid documents to build an observation pier at Riverview Park in Sebastian. Permits have been secured from the Florida Department of Environmental Protection and from the U. S. Army Corps of Engineers for the project. II. SCOPE Design, build and install three (3) educational interpretive display panels on and around the Riverview Park observation pier. Panel topics are: (1) the rich diversity of life supported by the Indian River Lagoon; (2) the importance of Pelican Island as the birthplace of the wildlife refuge system; and (3) the shoreline restoration project. CITY will choose an artist to custom design the panels. Local scientific experts shall be consulted to developing detailed, and accurate, interpretive text. The shoreline restoration panel shall use color photos to illustrate how the shoreline was restored. Photos showing part of the human chain of 200 volunteers that created a "bucket brigade" to build a man-made reef. A cross section of before and after the restoration, and other photos of the restoration project with text explaining the importance of this project to the lagoon. Porcelain enamel will be used for the medium. This will result in the ability to combine fine type as well as big, bold areas of color. (See Attachment "A" for example). The artist will make at least one (1) trip to Sebastian for research purposes. Travel expenses will be reimbursed in accordance with DISTRICT's travel policy as referenced in ARTICLE VIII of the AGREEMENT. III. SCHEDULE Design graphics for panels ............................................................................. October 1, 1997 Deliver panels ................................................................................................ January 1, 1998 Install panels .................................................................................................. February 1, 1998 Pate I of I0 IV. BUDGET ITEM Contract ~:97W348 AMOUNT I '1 I 1. Three 24" X 30" Porcelain Enamel Panels .............................................................. $ 2. Artist Fees (inclUding expenses) .............................................................................. $ 3. Frame Hardware 4. Express Mail Fees .................................................................................................... $ 5. Delivery .................................................................................................................... $ 6. Contingency (5%) .................................................................................................... 5; TOTAL ......................................................................................................... $ 5,565.00 1,475.00 225.00 252.00 100.00 380.00 7,997.00 NOTE: Contingency funds shall be not be spent without direct authorization of DISTRICT's Project Manager prior to expenditure. Failure to secure authorization may result in non- reimbursement of expenses. CITY shall submit copies of paid invoices and supporting documentation when requesting payment (reimbursement) for expenditures. Page 2 of 10 I I' i I I I I I City of Sebastian, Florida Subject: Interagency/Public Works Agreement with the Indian River Correctional Institution Approved for Submittal by: City Manager EXPENDITURE REQUIRED: [ AMOUNT BUDGETED: None N/A EXHIBITS: I. 2. Agenda No. Department Origin: City Manager Date Submitted: July 17, 1997 For Agenda of July 23, 1997 APPROPRIATION REQUIRED: None Letter from Indian River Correctional Institution dated June 26, 1997 Florida Department of Corrections Interagency/Public Works Agreement SUMMARY STATEMENT The proposed interagency/public works agreement is the annual agreement entered into with State which allows the City to utilize the inmate labor offered by Indian River Correctional Institution. The terms are deemed acceptable. RECOMMENDED ACTION Approve the interagency/public works agreement with the Indian River Correctional Institution. I INDIAN RIVER I CORRECTIONAL Oowr o IN STITUTION LAWTON CHILES I Secretary HARRY K. SINGLETARY, JR.I 7625 17th Street S.W., Veto Beach, Florida 32968 · TelePhone: (561) 569-5100 Fax: (561) 770-3551 June 26, 1997 Mr. Patrick Brennan Director of Public Works 1225 Main Street Sebastian, Florida 32958 Re: Interagency/Public Works Agreement Dear Mr. Brennan: In accordance with Florida Statute 946.40 and Florida Administrative Code, Chapter 33-3.003 and 33-3.017, the attached agreement is submitted for your review and signature. The contact persons overseeing this program at Indian River Correctional Institution are Lieutenant Linda Cochenour and Mr. Steve Kegerreis. They can be reach 'at 569-5100, extensions 205 and 248 respectively. The Department continues to have as one of its goals, work programs that provide support for the community as well as productive opportunities for the inmate population. We are pleased to participate with you in this program and request that you contact us, at any time, if you have concerns or questions about the execution of this agreement. Respectfully, Charl~ Matt~eZw~f-suPe~-intendent Indian River Correctional Institution CM/LC/lc CC: Jim Johnson, Assistant Superintendent Robert B. Powers, Correctional Officer Chief Steve Kegerreis, Classification Supervisor I I' I FLORIDA DEPARTMENT OF CORRECTIONS INTE~GENCY/PUBLIC WORKS AGREEMENT This agreement made and entered into this 30th _day of June 199--7, by and between the State of Florida Department of Corrections,s Indian River Correctional InstitutionL hereinafter referred to as Corrections, and City of SebastianL hereinafter to as the Agency, is done so in accordance with Chapter s. 946.40 F.S., and Rules of the Department of Corrections, Chapter s. 33- 3.003, F.A.C., Inmate Work Program and s. 33-3.017, F.A.C., Use of Inmates in Public Works The duration of this aqre~ment is from 07/0.1/97 to 06/3Q/98 mo/dy/yr mo/dy/yr Work performed under this local agreement is determined to be value added or cost savings as defined in the Community Work Squad Manual. X Value Added ... Cost Savings Corrections agrees to provide for those items so indicated with a check ( X ) to the left of each appropriate number. All other items are to be marked "N/A" to the left of the number. X 1. Screen the inmates for the work to be performed to provide a reasonable basis to believe that none present a danger to property or persons. X 2. Provide up to seven inmates each workday for the period of the aqreement. Medium custody ( lA minimum custody ( ); both (.xx ~. *Refer to Section II (14), Page 4. X 3. X 4. X 5. Provide one vehicle and one Correctional Officer each workday to transport inmates assigned to the Agency and to provide supervision as agreed herein. Provide food and drinks for inmate lunches. Be responsible for the apprehension of an escapee and handling of problem inmates. Provide transportation from the work site to the correctional facility for inmates who refuse to work, become unable to work, or cause a disruption in the work-schedule. X 6. ,, ,X N/A 8. Be responsible for administering all disciplinary action taken against an inmate for infractions committed while under the supervision of the Agency. Provide for medical treatment for ill or injured inmates and transportation of such inmates. Conduct a background check, which includes a criminal history check, and obtain approval by the institution/facility Superintendent or designee prior to authorizing Non-Corrections personnel to participate in training to supervise inmates. Provide orientation and training to.non-Corrections personnel approved to supervise inmates prior to their assuming supervisory responsibility of an inmate squad. Training will be in accordance with Corrections' guidelines for non-corrections personnel supervising offenders. Providerefresher training each successive training year. Notify the Agency in the event one of their employees fails to provide proper supervision of inmates. x 11. x 12. Provide inmates with all personal items of clothing appropriate for the season of the year. Provide inmates for transportation/work at the appropriate time regardless of temperature or inclement weather, unless notified by the Agency of suspended work operations, or the Department determines that a squad should not check out. 13. Other (attached additional page if necessary). II. The Agency agrees to.provide for those items so indicated with a check ( x ) to the left of each appropriate number. All other items are to be marked "N/A" to the left of the number. Provide Corrections with a schedule of hours which inmates will be worked in accordance with the established workday for the Agency and the transportation time required. Any deviation from the established schedule must be reported to an agreed to by Corrections. I I' I I i .I I I i I I I I I i I I I I X X X · N/A e Provide supervision of inmates in accord with Department of Corrections Rules and Regulations· Non-Corrections personnel may supervise minimum and medium custody inmates. Each such person must have a background check, which includes criminal history check, and be approved by the institution/facility Superintendent or designee and complete required orientation/training in the supervision of inmates. Provide transportation of inmates to and from work if such is not provided by Corrections as agreed to in Section I of this Agreement. Provide all tools, equipment, materials and personal items such as gloves, rubber boots, hard hats, etc., necessary and appropriate to perform the required work. Ensure that when licensing or permits are obtained if required for the work to be performed. Provide necessary supervision and guidance for projects which require a permit which require technical assistance to complete the project. Immediately notify Corrections in the event of an escape while the inmate is under supervision of the Agency. Report any inappropriate behavior displayed by inmates or any .inmate who fail~ to perform his tasks in an acceptable manner. Record daily the number of hours worked by inmates using forms provided by Corrections and submit the form on a weekly basis to Corrections. Report all inmate injuries to Corrections. Report all inmate injuries, regardless of how minor in nature, to Corrections as soon as practical. Medically.related complaints made by an inmate shall be reported Corrections as soon as practical. In cases of emergency, first aid, within the scope of the supervisor's medical training, shall be provided, request emergency health care assistance, and assistance rendered to Corrections. N/A 9. Provide inmates with a fifteen minute rest break in the morning and afternoon. Lunch .breaks shall normally begin at 12 Noon and last at leas~ thir~ (~6) mi~ute~. Ensure inmates are supervise~'duri~g rest and lunch breaks~ N/A 10. Provide an employee of the same sex as the medium custody inmate(s) to be immediately available to render assistance in cases where the squad supervisor is of the opposite Sex as the inmate. ~ 11. Require each non-Correction person approved to supervise inmates and other appropriate staff members to attend orientation/training in ~he supervision of. inmates prior to assuming supervision of ~n~.ates, ~nd to .. attend~ ~Dnua] refresher trainin~ ~...the supervision of in~tes. Orienta~i6n~train~ng to be pr°~ided by .... the Department. ~ 12. Agency hereby agrees to be liable for,~., and shall indemnify, defend and hold Corrections harmless from all claims, suits, judgements or damages including court cost and attorney,s fees arising out of intentional acts, negligence or omissions b~ the Agency in its supervision of inmates pursuant to this .Agreement. If agency is an agency or subdivision of the State of Florida, this paragraph shall not be interpreted as altering the state's waiver of immunity in tort pursuant ~o Section 768.28, Florida Statutes, or to otherwise impose liability on Agency for which it would not otherwise by law be responsible. . X 13. Ensure that all wor~..assignments/DroJects util~zinq .iDmates are auth~.rized projects of '"the municipality, ~i%¥, ~ountv~ ~o%ernmental'"'agenc~o~r RQn.-profit 6rganizat%o~ and that ..... priv~t~ contractors employed by y°u~ agency" do "not us~ inmates as ianY Da~...g.f their la,.or forCe." " x 14. other special considerations re. gardin, q activities ........ o~the work scuad that may be based on work location, etc. (At~ach additional'' ~aq'e(s) '-~f app!ic~bie). * This agency requests the use of a work squad four times a month or on an as needed basis. & I I' I I I i i I I I I I I I I I I I i III. The Department or the Agency may suspend this agreement or terminate this agreement with immediate notice, in whole or in part, when the interests of the Department or Agency requires such termination. Agreed to and signed this day of ., 19 Florida Department of Corrections City of Sebastian Name of Agency Receiving Services Name: Name: Title: Title: Name: Name: Title: Title: City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 AGENDA FORM SUBJECT: ] AGENDA NO. Permit & Certificate of Public ] Convenience and Necessity ] A.D.M. Transport ] Dept. Origin: Mark Daniels & Russell Mann ] ] Date Submitted: APPROVED FOR SUBMITTAL BY: ] ] For Agenda Of: City Manager: ,4d/~M t~~_} Exhibits: tr ] ] ] ,City Clerk40.' )4 ?/1 t/97 ?/23/9? Application with supporting documantation Copy of Code of Ordinance Chapter 106 E~ENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: SUMMARY STATEMENT We have received a request for a Permit and Certificate of Public Convenience and Necessity. In accordance with Section 106-54 of the Code of Ordinances a date for a Public Hearing must be set by the City Council. The application has already been before the Planning & Zoning Commission, and approved 7/3/97. RECOMMENDED~k£TiON Set Public Hearing for August 13, 1997 REOLTEST FOR PERMIT AND CERTI~CATE OF PUBLIC CON'VENIEN~ AND NECESSITY I/~e, C}w n e r (s) '1 I I I hereby make application to the City of Sebastian for a Permit and Certificate of Public Convenience and Necessity as set forth in Chapter 106 of the Code of Ordinances of said city to operate a vehicle for hire over the public thoroughfares of said city. We respectfully request consideration to obtain a permit as above specified and hereby submit the following information. We respecO~ully request permission to operate over the public streets of the City of Sebastian to transport passengers. ,,tpplicant will piclc up and deliver passengers within the municipal boundaries. Applicant requests permission to operate ~L vehicle(s) ~r ~ c.._ (3,[odel) (Size and Weigh0 with a capacity of q .passengers and a driver. Applicant reserves the right to put more vehicles in service as demand warrants. The proposed rates are attached I/We hereby agree to conform with and abide by all rules and regulations which may be lawfully prescribed by the City Council of the City of Sebastian in respect to the operation of vehicles for hire within the city limits. I/gee certify that ail moior ~2ehiclesoperated by shall be kept and maintained in safe operating condition. Ail vehicles shah be air conditioned and radio dispatched I/We certifiedwe will provide appropriate insurance coverage as specified by the Code of Ordinances of the City of Sebastian, Chapter 106. I/We respecOCuily request the CounCil approve a Permit and Certificate of PubBc Convenience and Necessity. . Witness: STATE OF FLORIDA COUNTY OF INDI~ RIVER Subscribed and swom to (or affirmed)before me this L~ff~Tday of(~/d~ ~C~7~-,,/19~/ by////~_~-~ .,/~~ ~,~.~_:~.//~...~/~/~, who.-istare personally known to me ov4,,aa/have ./ produced /{///~2 as identification. ,~-'x-~~~:~i.v}.:.( Notary Public, Commission No. ;~Z/' 7_f'~ t (Name of Notary, Printed or T~ed) ~:~'. ...... .,. ............ ....... ...... ~:,~:~:~;~ANCEB~NDER~?~:~::i~??~!~.~::~:i~:?;~;~.~ii~:?;~;.:.-=~.~,::~?~,-~:.~.~,... ....... ~...,..:..... ........ . m THIS I~INOER IS ......... ~" ...... '"" ............... ~"=;~'~:~'~:.'::,::..~;'{.,=::..'..~.,-: :..::./~.:[::~.;.....:::~:~:?~;:.:~.:...::~;~;:.~:~;;~:[~..:[.::~;.~:~..::~;~.;:~;7.~.?:?.:~.;:.:?.;[:=:~:.::~:;~.~.~?.;~:~.~`~.~.~.:::.?~:::~J ~ ~(~M/OO~ ".: ..... ~ 407-984~1976 %~,.r ~-~ 3n~ ~ THE R~SI~OF~I~FO~M. ~es ~oper Love ins ~9ency A Division of USA Ins. Group P. O. Box 700 Melbourne , FL 32902 IN~IJRED RUSSELL MANN & MARK DANIELS DBA: ADM TRANSPORT 748 ~ 32958 Au"roMoSit; UA~I UTY ~ AUTo Att. OWNED NON-OWNED AUT~ A~O ~L D~E DEDUCTi~ ~O~ THAN COl .~ UMSRLet-L.A ~R&4 OEDI.~nEIUE SCHEDULED VEH,Ct.~3 A~(~REEIATE PENCE $ !OICAL PAYMENTH "ROT I I~ * EA ACCIO 000 000 000 $ ~4,000 UNION LOCS P 0 BOX 2080 ~RO BEA~, FL 32961-2080 ~;~. ~'~'~" · ~..~ .- .._~... .... · --" .... ~--DO i I' i I I i I I I i I I I I I I I I I Chapter 106 VEHICL~.S FOR HIRE= Article I. In General Secs. 106-1-106-25. Reserved. Sec. 106-26. Sec. 106-27. Sec. 106-28. Sec. 106-29. Sec. 106-30. Sec. 106-31. Article II. Taxicabs Div/sion 1. Generally Definitions. Operation and maintenance of vehicles. Inspection. Passenger capacity. Rates; authorization by council; changes; posting. Liability ins~ce required. Sec. 106-51. Sec. 106-52. Sec. 106-53. Sec. 106-54. Sec. 106-55. Sec. 106-§6. Sec. 106-57. 106-32-106-50. Reserved. Division 2. Permi~ and Certificate of Public Convenience and Necessity Required. Application. Application fee. Fix/ag time and giving notice of hearing. Hearing;, considera~on of application; issuance or refusal of permit and certif- icate. Disposition time for reapplying alter denial. Revocation; authority o[ council; notice; hearing, etc. Sec. 106.58. Holder to agree to new conditions upon adoption by council. Secs. 106-~9-106-75. Reserved. Sec. 106.76. Sec. 106-77. Sec. 106-78. Sec. 106-79. D/vision 3. Vehicles Operating on Fixed Route Definitions. Loading zone application. Permit to construct benches; restrictions. " Revocation of permit; removal o£ facility. =Cross references-Businesses, ch. 30; license taxes on buses and bus cempanies, trucks and trucking companies, § 30-52; traffic ~nd vehicles, ch. 98. CD106:! ~ I i I I I I I I i I I I I I I I i VEHICLES FOR HIRE § 106-30 ARTICLE I. IN GENERAL Secs. 106-1-106.2i{. Reserved, ARTICLE II. TA~CABS DrvIsION 1. GENERALLY Sec. 106-26. Def'mitions. The following words, terms and phrases, when used in this article, shall have the mean- ings ascribed to them in this section, except where the context clearly indicates a different meaning. Operudou ora ta.~cab means the business of cmu3dng or ~ansporting passengers for hire in any motor~iven vehicle over the public streets and alleys of the ci~. (Code 1980, § 29-16) Cross reference-Del'mittens and rules of construc~on generally, § 1-2. Sec. 106-27. Operation and maintenance of vehicles. All motor vehicles operated and used as taxicabs shall be kept and maintained in a clean and safe operating condition and shall be operated only by e~cient and capable operators. (Code 1980, § 29-17) Sec. 106-28. Inspection. If the police depar~ent determines that any of the motor vehicles operated and used as taxicabs is unsafe, they shall advise the operator and owner thereof in writing of the nature of items considered and found ~o be unsafe, and such vehicle shall be prohibited from operating in the city until corrections and repairs are made. (Code 1980, § 29-18) Sec. 106-29. Passenger capacity. No more persons shall be transported at one time than the manufacturer's rated capacity spec/fled for each vehicle used as a taxicmb. (Code 1980, § 29-19) Sec. 106.30. Rates; authorization by council; changes; posting. Rates charged passengers for tn.xicnb service shall be approved by the city council. Au- thorized rates shall not be changed without the consent o£ the city council. A/1 rates for service shall be posted in each vehicle used as a tn.~dcab. (Code 1980, § 29-20) CD106:3 § 106-31 SEBASTIAN CODE Sec. 106-31. Liability insurance required. Every owner or operator of a taxicab operating in the city under a franchise shall obtain and maintain in full force and effec~ and applicable to such operation at all times during the entire period thereof a liability insurance policy in the £orrn and substance approved by the c/fy, executed by an insurance company authorized to do business in the state and acceptable by the city. The terms and conditions of the policy shall be such as to provide protection for all persons suffering injury, loss or damage to person or ~o property by reason o~' the negligent operation of such taxicab by any person. The policy shall be in the coverage amounts of not less than $100,000.00 for injury or death to any one person and not less than $300,000.00 for injury or death to any persons caused by any one acc/dent, and in the sum of not less than $§0,000.00 for damage to proper~y resulting from any one accident. The policy shall specifically cover 1/ability for the opera,on cfa taxicab. A duly authenticated copy of each such insurance policy shall be Filed with the city clerk and shall contain a pro.r/s/on whereby the insurance company executing the policy shall, in the policy, obligate itself to notify the city clerk in writing not less than 30 days before any alteration, modification, or cancellation of such insurance pol/cy is to become effective. (Code 1980, § 29-21) Seca. 106-32-106.§0. Reserved. DIVISION 2. PEi%MiT AND CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY Sec. 106.51. Require& It shall be unlawful for any person to operate a tax/cab for hire or profit over any'Of the public s~reets and alleys of the city unless and un~l such person shall have chained a permit and certificate of public convenience and necessity from the ci~ council. (Code 1980, § 29-43) Sec. 106.$2. Application. ~ Any person desiring to engage in the business of operating a tax/cab over the public streets and alleys of the city shall make application to the city council for a permit and certificate of public convenience and necessity. The application shall be in writing, verified by the applicant, and shall specify the following matters: (1) The name and address of the applicant and the names and addresses of applicator's officers, if any. (2) The public s~ree~s and alleys over which the applicant desires to operate, or the general territory within the corporate limits of the city which the applicant desires to serve. (3) A brief description of each vehicle which the applicant desires to use, including the seating capacity, the make, the size and weight, and whether a new or used car. CD106:4 .i I i I i i I I VEHICLES FOR HIRE § 106-55 (4) A statement of the rates proposed to be charged by the applicant. (5) An agreement on the part of the applicant to conform with, and abide by, all rules and regulations which may be lawfully prescribed by the city council in respec~ to the operation of taxicabs. (6) A financial statement showing profit or loss, to be filed with the city clerk on an annual basis on or before June 30 of' each year. (Code 1980, § 29-44) Sec. 106-53. Application fee. Each application under this division shall be accompanied by payment of' $50.00 to be placed in the general fund of the city and applied to the cost of notices and hearings and for the administration of the provisions of this division. (Code 1980, § 29-45) Sec. 106-54. Fixing time and giving notice of hearing. Upon filing of an' application and payment of the fee, as required by this division, the city council shall fix a time for hearing on the application, which shall not be less than ten days nor more than 15 days subsequent to the filing of the application. No application for a permit shall be granted or certificate of convenience and necessity issued without a hearing by the city council Notice of such hearing shali be given to the applicant and to all persons who are engaged in the taxicab business in the city, and shall be mailed at least five days prior to the date assigned for hearing of such application to the last known address of such persons and shall be published at least five days before such hearing in a newspaper of general circulation in the city. (Code 1980, § 29-46) Sec. 106-55. Hearing;, consideration of application; issuance or refusal of permit and certificate. , At the time specified in the notice of hearing under the provisions of section 106-54, or at such time as may be fixed by the city council, a public hearing upon the application for a permit and certificate of public convenience and necessi~ shall be held by the city council. At or afl:er such hearing the city council may issue a permit and certificate of public convenience and necessity az prayed for; or refuse to issue such po.whit and certificate; or may issue such permit and certificate with modifications, or upon such terms and conditions as in its judg- ment, public convenience and necessity may require; provided, that the city council in granting any such permit and certificate shall take into consideration the following:. (1) The public demands and traffic conditions. (2) The' financial condition and moral character of the applicant. (3) The number, kind, type of equipment and rates proposed. CD106:5 § 106-55 SEBASTIAN CODE (4) Increased traffic congestion and available parking space. (5) The safe use of the streets and alleys. Such other relevant fact~s~ the city council may deem advisable or necessary. (Code 1980, § 2~-47) . Sec. 106-66. D~sposition time for reapplylng after demal. No new application for a permit and certificate of public convenience and necessity to engage in the business of operating a taxicab or bus service shall be permitted to be filed where a previous application covering substantially the same provisions has been previously denied until after the expirat/on of six months from the denial of such previous application. (Code 1980, § 29-49) . . . Sec. 106-57. Revocation; authority of com~cil, notice, hearing, etc. - Whenever any person to whom a permit and certHicate of public convenience and neces- sity shall have been issued by the city council for the operation of a taxicab business in the city shall violate any of the terms or conditions under which such permit and certificate was issued, the city council shall have the power to revoke the permit and certificate upon hearing duly had, of which the applicant shall be given at least ten days' notice in writing of the time and place of such hearing and shall be furnished with a 'copy of the charges made against such person. Upon such hearing, if the city council shall determine thai such charges are true and that the person involved is guilty of violating any of the ~erms or conditions under wkich such permit and cer~cate of public convenience and necessity was issued, as specified in the charges made ageinst such person, then such permit shall be revoked by the city council, 'and such person shall no longer be authorized ~ be engaged in the taxicab business in the city, unless and until a new Permit and certificate shall have been issued in accordance with the provisions of this division. (Code 1980, § 29-50) Sec. 106-68. Holder to agree to new conditions upon adoption by council. The holder of any certfficate issued by authority of this division shalLa~ree to comply with any new, additional or further conditions or instructions which may be imposed upon the holder by the city council within 30 days from the date of adoption of the motion, resolution or ordinance of the city council imposing additional terms, conditions or instructions. (Code 1980, § 29-48) Secs. 106-69-106.75. Reserved. DMSION 3. VEHICLES OPERATING ON FIXED ROUTE Sec. 106.76. Definitions. The following words, terms and phrases, when used in this division, shall have the mean- (-~.~~ ing~ ascribed to them in this section, e.xcept where the conte~ clearly indicates a different meaning:.CD106:6 VEHICLES FOR HIRE § 106-79 Permit holder means any person that holds a permit and certificate of public convenience and necessity to engage in the business of operating a taxicab over the public streets and alleys of the city on a fLxed, established route, such taxicab being commonly called a bus. (Code 1980, § 29-33) Cross reference-Definitions and rules of construction generally, § 1-2. Sec. 106.77. Loading zone application. Any permit holder may apply in writing to the city clerk for and as a part of his permit for the establishment or' a loading zone on the public streets. Such written application shall designate the exac~ spot for such loading zone and, if and when approved by the city clerk, the c/ty shall mark, set apart and deaignate each of the spots as a loading zone for the use and benefit of a permit holder. It shall be unlawful for any person to stop, stand or.park any vehicle in such loading zone ~xcept a permit holder. (Code 1980, § 29-34) Cross reference-Traffic and vehicles, ch. 98. Sec. 106-78. Permit to construct benches; restrictions. Any permit holder may apply in writing to the city clerk for a permit to erect, construct and maintain benches or seating for the use of the general public at any loading zone estab- Hshed under this division. Such permit shall state the kind and 5/pe of seating and shall indicate the spot on the public street right.of-way where the bench or sea~ing shall be placed and shall state any advertising, signs or painting to be placed thereon or at'F~xed thereto. It' and when such application is approved by the city council, the city clerk shall issue a permit for the specific public seating, painting and advert/sing and the permit shall not be changed or altered except by written amendment of the permit by the city clerk. Such seating shall be placed at such a location as will, in the discretion or' the ci~ council, constitute a minimum of inferrer- ence with vehicular and pedestrian traiTic on the public streets. (Code 1980, § 29-35) Cross reference-S~reets, sidewalk~ and other public places, ch. 90. Sec. 106.79. Revocation of permit; removal of facility. ' The city council may, after 30 days' notice in writing delivered by mail to any permit holder, evoke, cancel and terminate any permit issued pursuant to this division and irnmedi- ately upon such revocation, any permit holder shall remove any t'acility placed on the public streets pursuant to such permit. Should any permit holder fail to remove such facility, then the city clerk shall remove and destroy the fadli~y..~my permit for construction of benches granted pursuant to this division shall become and be deemed a part of the loading zone permit of the permit holder, and upon revocation or suspension of the loading zone permit, then any perm/is t'or construction of benches shall likewise be suspended or revoked. (Code 1980, § 29-36) CDI06:7 I I I I I I I I I I i i i i I I I City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 u FAX (561) 589~5570 AGENDA FORM SUBJECT: USE OF RIVERVIEW PARK APPROVED FOR SUBMITTAL BY: City Manager:~ ~',~ ] ] AGENDA NO. ] ] ] ] Dept. Origin : ] ] Date Submitted: ] ] ForAgenda Of: City Clerk ~ July 8, 1997 July 23, 1997 Exhibits: Letter of Request Dated 07/08/97 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: ,~UM MARY STATEMENT Richard Dougherty, President of Sebastian Art Club, is requesting permission to use Riverview Park for Art shows on the following dates: Saturday, November 15, 1997 Saturday, December 13, 1997 Saturday, January 17, 1998 Saturday, February 21, 1998 Saturday, March 21, 1998 Saturday, April 18, 1998 (rain date Sunday, November 16, 1997) (rain date Sunday, December 14, 1997) (rain date Sunday, January 18, 1997) (rain date Sunday, February 22, 1998) (rain date Sunday, March 22, 1998) (rain date Sunday, April 19, 1998) Unless otherwise stipulated by City Council, the following are established rules for the use of Riverview Park: 1. $100.00 security deposit. 2. No vehicles in the park. 3. Applicant to provide sufficient waste receptacles and clean up after event. 4. No alcoholic beverages are permitted within the park. 5. All displays must be clear of the sidewalks and entrance ways. 6. Any goods for sale must be handmade by members of the orgnaization. 7. Applicant must contact and receive approval from the Health Department regarding the sale of food. Move to approve the request. RECOMMENDED ACTION July 8, 1997 Honorable Mayor Lonnie Powell & Council Members City of Sebastian P.O. Box 780127 Sebastian, FL 32978 Dear Mayor and Council: The Sebastian River Art Club is in the process of setting uP our show dates for the 1997-98 season. In order to accommodate the Disney Complex on the beach as well as the Indian River Arts Council and Chamber of Commerce, we would appreciate your con- sideration'for our "Fine Arts" exhibits at the Riverview Park location, on the following dates: 1997 - DAY MONTH DATE RAIN DATE Saturday November 15th Sun. 16th Saturday December 13th Sun. 14th 1998 - Saturday January 17th Sun. 18th Saturday February 21st Sun. 22nd Saturday March 21st Sun. 22nd Saturday : April 18th Sun. 19th As usual', we only use the park frontage along US ~1 and, again, advise that any other activity that you wish to schedule along the river road section will not interfere with our activities and we welcome other events in the park at our scheduled dates as a compliment to one another. Thank you for your consideration. --.._z-,~--~_~~/~~..~ ' RICHARD----~~' ~DOUGI-t~RTY - Pr~ident Sebastian River Art Club P.O. Box 780534 Sebastian, FL 32958 Phone: 407-723-9238 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 Lions Club Request for Use of Riverview Park & Electric for Labor Day Family Barbecue CiTY COUNC~ AGENDA TRANSMITTAL AGENDA NO: DEPT. ORIGIN: DATE SUBMITTED: Ci~ Clerk 7/17/97 MEETING DATE: AP~Oc.~ .UB.~ EXHIBITS: ' Expenditure Required: Amount Budgeted: Ellis Letter 5/12/97 Info Flyer Appropriation Required: SUMMARY STATEMENT The Lions Club has requested use of Riverview Park on September 1, 1997 from 7:30 a.m. to 7:30 p.m. to host a Labor Day Family Barbecue, similar to one held last year when the fireworks display was delayed. Food will be provided by Bono's and music by The George Frye and Company. The event time is 3:00 p.m. to 7:00 p.m. Unless otherwise approved, the following current standard conditions will apply: 1) 2) 3) 4) 5) 6) 7) $100.00 Security Deposit No vehicles in the park Applicant to provide sufficient waste receptacles and clean up after event No alcoholic beverages are permitted within the park. All displays must be clear of the sidewalks and entranceways Any goods for sale must be handmade by members of the organization Applicant must contact and receive approval fi-om the Health Department regarding the sale of food Applicant is to coordinate with the Public Works Department for use of electricity. RECOj~IMENDED. ACTION Move to approve the request of the Lions Club for use of Riverview Park and electricity on September 1, 1997 from 7:30 a.m. to 7:30 p,m. for a Labor Day Family Barbecue with current standard conditions. '1 i I I John Ellis Lions Club of Sebastian, ]nc. 602 Rolling Hill'Dr. Sebastian, FI. 32958 City Council of Sebastian City HallCComplex 1225 Main Street Sebastian, Fi. 32958 May 12, 1997 Dear Council Members, The Lions Club of Sebastian respectfully request permission for the use of Riverview Park and electrical power for the Labor Day Family Barbeque on Sept. 1st 1997. The usage time w~ll be from 7:30 am until 7:30 pm. Labor Day Family The Lions Club of Sebast, an September 1, 1997 at Riverview Park 3:oo-7:00 Featuring Music By: The George Fye & Company and ' ~ Sponsored inpartby: ~ AT&T City of Sebastian, Florida Subject: Appointment of Regular Member to the Planning and Zoning Commission, Term to expire June 2000 Approved for Submittal by: Agenda No. qT-/~('] Department Origin: Commu_.nity Development Date Submitted - July 15, 1997 For Agenda of July 23, 1997 Exhibits~ 1) Applications EXPENDITURE KEQUIKED: None 2) Minutes from P & Z Meeting of 6/19/97 AMOUNT BUDGETED: None APPROPRIATION REQUIRED: None SUMMAKY Mr. Horry Johns' regular member term on the Planning and Zoning Commission expired 6/97. He was originally appointed to an unexpired term vacated by Mr. John Falke in April, 1995. Mr. Johns is eligible to be re-appointed to a full three year term. The position was advertised to the public, accepting applications until May 28, 1997. Seven applications were received including Mr. Johns'. Two applicants have since withdrawn. The remaining applicants are: Mr. David Cox, Mr. Harry Thomas Jr., Mr. Chuck Neuberger, and Mr. Alan Shisgal. At its regular meeting of June 19, 1997, the Planning and Zoning Commission passed a motion to recommend the City Council to re-appoint Mr. Horry Johns to a three-year regular member term expiring 6/1/2000. However, the provisions of Section 10, Resolution R-94-51, requires the City Council to interview each applicant a at public meeting prior to voting for their selection. RECOMMENDED ACTION Interview the applicants and make an appointment to the regular member position, term to expire 6/1/2000. 5. 6. 7. 8. 9. BUSINESS ADDRESS: BUSINESS TELEPHONE: SOCIAL SECURITY NUMBER: DRIVERS LICENSE N//MBER: 1_0. Voter registration no. Length of Residency RESUME OF EDUCATION AND EXPERIENCE: ~--~~.~-~ (use additional sheets if necessary or submit resume if available) 12. I 13. 14. Do you hold a public office? Yes~~___ Do you serve on a City Board at present? ~--~ No PLEASE CHECK THE BOARD(S) YOU ARE iNTERESTED IN SERVING ON: (Please number in order of preference with first choice being "l") *BOARD OF ADJUSTMENT CEMETERY COMMITTEE ~ *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD *PLANNING AND ZONING HANDICAPPED COMMITTEE ....................... 16. What qualifications do you have to serve o~ .this board? 17. What reasons do you have for wishing to serve on an advisory I board? 18. Hav~Jyou ever been convicted of any felony or any misdemeano~involv±ng moral turpitude in this or any state? Yes 19. Would/you consider serving on another Board other than the I hereby certify that ~' am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian'to investigate'the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City CoCci1 of the City of SEBASTIAN mat suspend.or remove'from office any municipal board member for malfeaSanCe,'mi~feasance, neglected duty, habitual drunkenness, incompetence, or permanent inability to perform h/s official duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for. a felony or for a misdemeanor related to 'the'duties of his office or who is indicated or informed against for the commission of any felony or misdemeanor. I hereby authorize the SebaStian Police Department to run an active warrant'Check on me. Subscribed and sworn to before me this ~ day of 3w1~ 19~_, by ~ ~-.~-O~q~$ , 'who is DersonalleknoWn' ~D~_~or h~s'pro~uced .... as tdent~fication. (SEAL) \ws- form\ app!ication Name of NOtary (Printed or Typed) Commission No. .I I I I I I i I I I I I I I I I I i I I I I I I I I i I I I i I I I i Chief of the Engineering Division, responsible for planning, organizing, designing, budgeting, directing, and coordinating large an~ diversified engineering program of the Middle East/Africa Projects Ofc (MEAPO). The MEAPO is en~a~ed in managing and di~ectin~ a foreign assistance program and US military construction program. Program involves many Middle Eastern and African countries. ~U.S. ~y Co~s of Engineers [~,o~ Sep 8~0 Oct 86 Middle East/Africa Projects Ofc ~;e~,m~s -Winchester, VA 22'601-1450 Je~,,,~ s c~ Winchester Chief, Design Branch I Ralph Wheeler Eng~neer2ng. & ~onstruction ~ GS-15 -. Chief of Design Branch, responsible for the design of facilbties fo= the U.S. and various foreiEn ~overnments in the Middle East, primarily Saudi Arabia. The program includes a wide range of projects that are extremely diversified and complex, new city, port facilities, service academies, airfields, etc. The branch has an authorized strength of 100+. The work of the branch is carried out thru seven sections which include the five major disciplines Rlus specifications and estimates. F~ra;e"¢7~se,z~&~,zem; U.S. Army Corps of Engineers Middle East Division Berryville, VA ~;ct.ue:,you;'po~.~ Asst ChieftName°j'mmed'a(esupe,v's~ Desic~ Branch lJames Couev I { vtseq emcayee~ you ng~neering & ~ ~-14 : U~S:~y Corps of Engineers ~ Jul 7c j~7 Leghorn, Italy ~.. ..... " ... ~ .. Jueq,nn,,q. " ~c~,, C~D Darby ~hief-, Civil Section ~J~es Couey ; ~ :onstruction ~ Ge-14 Chief of Civil Design Section. Supervise 15-20 civil & env engrs, land arch, & engr teehs. Responsible for architect-engineer a in- ho.use designs for all sitework, roads, pavement, utilities, irrigation, landscaping & water and sewage treatment for pro3ects in Saudi Arabia and other Middle East countries. Projects are extremely diversified & complex and include airfields, port facilities and new cities. 6~rp~rt UCs~ ' 3onscrucc~on ~ GS-13 .' ' P~ovide technical ~uidance District Offices located within the Southern Re,ion on design construction of ~i~Do~ts. Makes special studies a evaluations of airport pavin~. Ke~ps advised of uses of new materials a evaluates experimental uses of new p~oducts a methods; ~ecommends ~e~ional policies, p~ovides standards a p~ocedu~es fo~ design a const~uc%ion of airports. Performs evaluati6ns and cont~uction inspections of U.S. ~y Corps of Engineers LF,o. Mar 68 To Jul 71 H~tsville EzaCZ ~1~ QI y;~ ~O~iflg~ iN&mi al ,mm~aie su0e~so~ Ate& ~oge Tetep~Qne NUmO~ ~umoer Kma ~( ~,~mt~S o~ org~qauon im~ulactu~,ng, iii Federal s~r~Jce. ~v~ N m,l,tary, s~e~ 9ra~e or ranx. aaa ~ate Qi ~Your ~ea~n for leav,~ ~ng:neer~ng Construction [ GS-13 -' Civil design engineer responsible for direction of the design of paving, drainage, grading, & miscellaneous civil features of facilities. Pavement design is complicated by sites being located in different sections of country (Mass., N.D., Mont., etc.) thereby involving many different design coordinating access roads program with various state road departments & FHWA. Acted as consultant & advisor to field construction forces on construction p.~mhlo~,~ assoc i &ted wi th above worlc. ]~0, ~e~ ~e ,s.,, ~=~,. ,c, .~..j~2me ~na ]~ress Ol ~mg~oy~ $ mgam~att.n i*mc/uo~ ZIP ¢.~G'e. a ~aam. Merrill Island Florida inane al ~mmemale suOervlsor ~ivil Engineer ~el-~on Ball. ltl ~;ederal gerw¢& ~ngzneer~ng & ~ns~uction ~S-12 mApr 63 ;o Mar 68 je~,~,~ s ~ c,,y Merritt Isla] Area C~ae [etegnone ~mO~ Numoer ~nd xma al emp~ayee~ you su0ef- Develop & supervise the development of plans, design, analysis, & specifications for pavin~, drainage & site preparation features of projects assigned to Canaveral District. These projects included design of Saturn crawlerway (which was designed to carry the largest known land movin~ vehicle, 17,§00,000 lbs.). Also airfields projects at PAFB. In this assignment was in almost daily contact with field on construction problems associated with pavin~ Jacksonville Florida FOat~ ~)10yed Ig, Ve moron ami )'earl ,0mFeb 60 To Apr 63 IBeemm~ $ ~ Efldl~ S Plata of emplQymenl _ _ Jacksonville ;-,~-t~. title al ¥~r ..-__.:L~--.~. jN~me el ~tate Super,sot Area Code Tele~ne ~o~ jfiumaer ~ ~ Gl ~ployee~ you sug~. Civil Engineer A.B. Gross Ill F~ S~ ~d,an ~ mdBlar~ ~ gtaae~.a~aateof Ki~ at bu~s Or orpmpt,afl ~u/actu~m~. past ~Q~IiM ' l YOU, rea~n f~ learn9 n neer ng & I onstruction I GS-ll " ' ~os&s ~n~ olde= c[v2[ fe~u~es of p~ojec~s ~ssi~ne~ [o - ~scksonv[[[e D[sL~[e[. ?h~s ~nc[udes p~ojecLs eL [he C~pe ~n~ [en~e~ Space celled, Also p~o~ecL en~ee~ responsible ~o~ ooo~d~nsL~n~ ~o~k o~ o[he= &asian ~[sc~p[[nes end [nsu=~n~ ~h~L comp[e[e~ ~es~n ~k~e mai us~n~ ~enoE ~equ~emen~s. l;,omOct 55 To Feb 60 BEpdlnq S ~x~c~ title ol your posm~ J,~, ~ ,mm~,a;e Superv~5~ Arej Cooe r~leonone ,~umo~ ~umoer ~0 ~ma'cl emplOyeeS y~u super- / '~(na a* ~usme~s ar or~an)zatmn ~manul~Cturmg. jif FeOef~J s~c~ c~v,l,~ ~ m,ht~ Sar' ]es. ~raGe O~ tanx. ~n~oa[e of YOu~ ~eason TOt Leawn9 ~;CCaUA,Ag. ~ac]~ serv,~ et~; I~St promollan . Place o~ ~;~oymeflt Slate Durin~ this period had the followin~ experience: · 2 years with an aircraft company performin~ structural design · S months on active duty with the Corps of Engineers as 2nd Lieutenant . (// ~'~ / · 1 1/2 years with the Co,ps of Engineers in their junior engineer trainee program. ~/~.,/~ ~ . 6. 7. 8. 9. I I I I I I I I I (use additional sheets if necessar~ or submit resume if available) 10. 11. 12. 13. 14. 15. Voter registration no. ~~ Are ~ou a resident of the City? Yes ~ No Length of Residency ~0 ~d.$ Do ~ou hold a public office? Yes No J Do you serve on a City Board at present? Yes ~ No PLEASE CHECK THE BOARD(S) YOUARE INTERESTED IN SERVING ON: (Please number in order of preference with first choice being "1") *BOARD OF ADJUSTMENT C~METERY COMMITTEE *CODE ENFORC~-NT BOARD *CONSTRUCTION ~OARD *PLANNING AND ZONING HANDICAPPED COMMITTEE 16. ~nat qualifications do you have to serve on this board? -- ~na~ reason~ do you have 'for wishing to seize'on an adv~ board? / . . iso~z . / 18. Have'you ever been Convicted of a~¥ felony or any mtsdemea~°r involving moral turpitude in this or any state~ ' .~F'-lP-.-"W~d you consider serving on another Board other than the .... one(s) you selected above? Yes ~ No ~_~_ I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all tnfor~.ation which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. Z understand that the City Council of the City of SEBASTIAN may suspend or remove from office any mun/cipal board member-for malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inability to perform h/s official duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office or who is indicated or informed against for the commission of any felony or misdemeanor. I hereby authorize the sebastian Police Department to run an active warrant check on me. Applicant Signature Sqb)~ribe~d_~~be~ore me this~day of , · ~, ~I~~f~- ,.w~ &~ ~.~~~o~ to me or h~s Pro~c~d~Blf~/~O-/07-~ as identification. .I I I I I I I I I I I I I C~WS- form\ auolication Name of Notary ~rinte~r Commissi~ No i Typed) DAVID L. COX, Ph.D. 1740 Arch Court Sebastian, Florida 32958 561.388.6058 dlcox@metrolink.net Expertise · Ecology, environmental education, biochemistry & physiology, history of science · excellent oral and written communication skills · 15 years' experience in college teaching & curriculum development · 20 years' experience in research design, implementation and data analysis · 12 years' experience in research supervision and project management · · over 10 years' experience in multi-disciplinary, team-oriented projects Positions 1997- 1994-1996 1987-1994 1986-1987 1983-1986 1981-1983 1979-1980 Naturalist, Environmental Learning Center, Veto Beach, Florida Senior Research Fellow, Shriners Hospital, Tampa, Florida Research Assistant Professor, Dept. of Biology, University of Oregon Senior Scientist, College of Marine Studies, University of Delaware Assistant Professor, Department of Biology, Vassar College Instructor & NIH Postdoctoral Fellow, Washington U. School of Medicine NATO Postdoctoral Fellow, University of Oxford, Oxford, England Education Ph.D. B.A. Population Biolo~ & Ecology, Division of Biological & Biomedical Sciences, Washington University, St. Louis, Missouri, 1979 Biology, Washington University, St. Louis, Missouri, 1972 Attended Vanderbilt University, Nashville, Tennessee, 1968-1970 Research Experience · extensive field and lab work in university, field & marine station settings · expert with a wide array of lab instrumentation, including troubleshooting & maintenance · in-depth knowledge of evolutionary, biology, ecology, physiology & biochemistry · obtained and administered several mvestigator-imtiated research grants · trained many younger researchers who have pursued careers in science · initiated and completed successful collaborative research projects Teaching Experience · currently teaching K-12 environmental education programs & developing adult programs · taught undergraduates in a variety of class sizes over the past 15 years · subjects include intro biology, developmental biology, biochemistry, molecular biology, advanced biochemistry, reproductive biology, ecology, marine biology, history of biology · supervisor and advisor for many undergraduate and graduate-level researchers · youth nature awareness programs at Missouri Botanical Garden, 1970-1972 Professional ActivitieS iExtramural Reviewer, NSF C.eJlular and Mo!ecular Biology Program, 1985-1996 Member, NSF Colleue Scienc,~ instmmentaUon Panel, 1986-1989 / ,./-.,. -.~ . Recipient, NSF and }4EH awards for development of innovative courses, 1984-198~ /(~J '~ Invited seminar speaker at 20-plus colleges and universities, 1980-1996 AP?LZCAT'-GN 'TO SERVE CN CiTY !1. .~-= '/CO a rmsldent of the Cji-f? 13. :4. Do Fcu se_~Te cna ~_~ ~card a~ ~r~sen~? Tes ~c ~ !~. What qua!i_-'iCatlcns dc ~cu have tu seize cn .~.is .hcarf.? .. ,,~ 17 Wha- -=~scr. s dc ,7cu have f - '~shizc - ~-~. .~iav=_ You ever been iccnv'-'c~ad of any !9. Would ,!~u cons!der-~e~z!nq cn am. crib. er B~arg o~her ~.~.=._~ _r her=~bv_ c~ifv_ t~u..h-~ r 'am cua!£_--imd t= hold the .~csi~icn. far Z ~ders~d ~Sa~ the Ci~r Council of ~e Ci~ cf S~AS'Ti.~ may ma!f~as~c~, m!sfaas~c~, neg!ec~d du~!, ha~i~4a! duties. F,~her, ! =derst~d ~na~ ~ne Ci~ Co~nc~l ma? =!~deme~cr rm!a=~d to ~ne duties cf ~s off~ce cr who misdemeanor. ac~!ve w~~ check cn me. // ~/ ~ . .i I I I I I I i I I i I I i I I I I APPLICATION TO SERVE ON CITY BOAR! 2. HOME ADDRESS: 3 ~? //~E~~ ~ ~/ (use additional sheets if necessary or submit resume if available) 11. Are you a resident of the City? 12. Length of Residenc~ 13. Do ~ou hold a public office? Yes~ No 14. Do you ser~e on a City Board at present? Yes No 15. PLEASE CHECK THE BOARD(S) YOU ARE INTERESTED IN SERVING ON: (Please number in order of preference with first choice I being "1") *BOARD OF ADJUSTMENT C~METERY CO~24iTTEE *CODE ENFORCEMENT BOARD*CONSTRUCTION BOARD*PLANNING ~D ZONING I 16. i 17. I what C ~- ~-" ' '. -~- qualifications dxo you have to serve on th~_~ koard? / What reasons do you have for wishing to se~e cn an adviso~~ l ~.,~ 18. Have'~-~ou ever been convicted of any felony or any ~-.! misde~.eang~ involving moral turpitude in this or any state? ~,'~ ' '~.i ~~ ~ou selected above? Yes I hereby ce~ify that I ~ ~alified to hold the position for which this application is made. F~her, I hereby authorize the Ci~ of Sebasti~ to investigate the t~thfulness of all info~ation which I have provided in this application. I understand that ~y misrepresentation or omission of info~ation re~ested in t~s application is cause for dis~altficatlon or removal. Z ~derst~d ~at the Ct~ Co~cil of the Ci~ of SEBASTI~ may suspend or remove from office ~y m~ci~al board member for malfeas~ce, ~sfeas~ce, neglected du~, habitual ~e~ess, incompetence, or pe~ent ~abill~ to pe:fo~ ~s official duties. F~er, I ~derst~d ~at the Ci~ Co~cil may suspend any m~cipal board member who is arrested for a ~elony or for a misdemeanor related to the duties of his office or who in--cared or ~o~ed a~ainst for the co~ission of ~ felony or m!sdeme~or. I hereby authorize the Sebastian Police Department to run an active warrant check on me. . . I ------ --~''~----~____ APPLICATION TO SERVE ON CiTY BOA~I ,~ ~ ~.A ~ ~ 4. BUSINESS: ~. BUSINESS TELEPHO~: [S"~l ) 3 ~ ~ -q 73 ~_ ' 7. SOCIAl. SECURITY rammER: 7---61 -- 7.--~. - % f'~ F- (use additional sheets if necessary or' submit resume if available) 10. 12. 13. 14. 15. Voter registration no. Are you a resident of the City? Length of Residency Do you hold a public office? Do you serve on a City Board at present? Yes /No Yes No / Yes No / PLEASE CHECK THE BOArD(S) YOU ARE INTERESTED IN SERVING ON: (Please number in order of preference .with'first choice being "1") *BOARD OF ADJUSTMENT CEMETERY COMMITTEE ------ *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD ~ *PLANNING AND ZONING j HANDICAPPED COMMITTEE 16. What q'ua,!ifications do you.have to ser~e o~ this board? ........ 17. What reasons ~6 you have for wzsnzng 1:o serve on an a~dvisC~or!/ ~ 18. Have ~u ever been convicted of any felony or any misdemeano~involving moral turpitude in this or any state? .... C'/ .~es ',- No - ' 19',---W~id you consider s~rving.on a~ther_,Board other than the one(*s) you selected above? Yes No I hereby certify that'I am qualtf£ed to ho~d. the position for which this application ~s'made.:-Further,".-~ hereby authorize the City of Sebastian to lnve~%igate the truthfulness of all information which I have'provided in this. application. r"'U~defs%and'th~t'ah~misre~r~senta%ion or 6mission of information requested in thi~ applicatto~is caus~ for disqualification or removal. -' '' ' derst d that of the City of may suspend..or remove.from office any municipal board member for malfeasance,"misfe~sah~e-, negle~t~ duty, habitual drunkenness, ..incompetenc9, or per~.an, ent inability to perform his official duties. Further,'I'understand that the City Council may suspend any municipal board member who'.isarrested, for:a felony or for-a' misdemeanor related t~'the dut±~'~f his office or who t~ · indicated or informed against for the commission of an~ felony or misdemeanor. I hereb~ authorize the S'e~a~%i-~ ~olice run Department to an active warrant check'on me. ap~icant Signature ~ Subscribed and sworn, to ~beEore~me this ~ day of ~~ , ~ or has produded ~' ~ as tde~%i~f~on. ( s EAL ) . "' ..... Name of NO.~arY. (Printed \ Commission No. WS- form\ appi~'cation OUALIFICATIONS Alan M. Shisgal St. Cert. Res. REA/~0001778 APPRAISAL EXPERIENCE Anders, Shisgal and Associates, Roseland/Sebastian, Florida Residential Real Estate Appraiser and Owner/Partner April 1997 to Present Appraisal Associates, Vero Beach, Florida StatfAppraiser April 1996 to April 1997 Armfietd-Wagner Appraisal & Research, Inc., Fort Pierce, Florida StaffAppraiser October 1991 to April 1996 Great Western Bank, Vero Beach & Port Saint Lucie, Florida Appraiser II 1988 to October 1991 H. C. vearl Gore, Inc., Jupiter, Florida Fee Appraiser 1986 to 1988 APPRAISAL COURSES "Demonstration Appraisal Report Writing Seminar" Appraisal Institute October 1995 "Standards of Professional Practice Parts A & B" Appraisal Institute August 1995 "FHA Lender Selection of Appraisers Seminar" November 1994 Alan M. $hisgal PO Box 854 Roseland, FL 32957 Page I (561) 3884732 Fax (561) 388-2247 Email sanders~iu, net i I. I i I I I i I I I i I I i I I I 1 APPRAISAL COURSES (Continued) "Basic Income Capitalization - Course #1310" Appraisal Institute August 1994 "Environmental Hazards Seminar" Great Western July 1991 "Professional Practice Seminar" Appraisal Institute Sep[ember 1989 "Marshall and Swil~ Residential Cost Seminar" June 1988 "Applied Residential Property Valuation 102" Society of Real Estate Appraisers May 1988 "Introduction to Appraising Course 101" Society of Real Estate Appraisers September 1985 CERTn~ICATIONS AND PROFESSIONAL MEMBEKSI-KP Certified Kesidential Real Estate Appraiser, State of Florida gRD-0001778 Registered Florida Real Estate Salesman #SL-0394095 Associate-SRA, Appraisal Institute EDUCATION B. 3.. Degree of Political Science University of Florida Gainsville, Florida, 1979 Alan M. Shisgal PO Box 854 Roseland. FL 32957 Page 2 (561) 3884732 Fax (561) 388-2247 Em. ail sanders~iu.net PLANNING AND ZONING COMMISSION MINUTES OF REGULAR MEETING OF JUNE 19, 1997 PUBLIC HEARING - HOME OCCUPATIONAL LICENSE - 1208 U.S. HIGHWAY #1 - DALE SMIDLEY - CARPET CLEANING Ms. Dale Smidley, 1208 U.S. Highway #i, Sebastian, was present and identified herself. There were four (4) notices of hearing sent out and there were no objection or non-objection letters received. Ms. King gave staff presentation and recommended approval. Chron. Fischer opened and closed the public hearing at 7:32 P.M. with no public input. MOTION by Mather/Munsart I make a motion that we approve Dale Smidley of 1208 U.S. 1 for an occupational license for carpet cleaning service. A voice vote was taken. 7 - 0 motion carried. PUBLIC HEARING - HOME OCCUPATIONAL LICENSE - 141 ROYAL PALM STREET - KEN BLEAKLEY - LAWN MAINTENANCE Mr. Ken Blealdey, 141 Royal Palm Street, Sebastian was present. There were twenty-one (21) notices of hearing sent out and there were no objection or non- objection letters received. Ms. King gave staff presentation and recommended approval, and noted that upon completion of the carport where he will store his utility trailer, he will need an inspection by the City. Chrrm. Fischer opened and closed the public hearing at 7:35 P.M. with no public input. Mr. Munsart asked if unity of title had been obtained, and he was assured that it had. MOTION by MunsarffIolms I move that we grant a home occupational license to Kenneth Blealdey, trading as Quad "K" Lawn Maintenance, ax 141 Ro,v~ Palm Street. Toice vote was taken. 7 - 0 motion carried. COMMENDATION TO CITY COUNCIL - REGULAR MEMBER POSITION TERM The following applicants were present and interviewed: I PLANNING AND ZONING COMMISSION I MINUTES OF REGULAR MEETING OF JUNE 19, 1997 Mr. Horry Johns - (present member of P & Z, term to expire) i Mr. Harry Thomas, Jr. Mr. Chuck Neuberger Mr. Alan M. Shisgal I (Mr. David L. Cox submitted an application, but was not present at the meeting.) RECOMMENDATION by Kilkelly I I recommend Horry Johns. I RECOMMENDATION by Schulke I recommend Harry Thomas. I Roll call was taken for Horry Johns. 1 Ms. Vesia - Yes Mr. Munsart - Yes The vote was 6 - 1. 'Mr. 1ohns was reconunended to City Council for a term to expire 6/1/2000. I MOTION by Mather/Kilkelly ..... I I make a motion that the Board recommends Horry Johns to the City Council for the continuation of the term to the year 2000. I A voice vote was taken. 7 - 0 motion carried. RECOMMENDATION TO CITY COUNCIL - CONCEPTUAL PUD PLAN I AMENDMENT TO SEBASTIAN LAKES - LENNAR CORPORATION Mr. Massarelli gave staff presentation on its evaluation. He noted that a special quasi~judicial I hearing will be held by City Council on July 16, and the public will be able to speak at this meeting. The City Council decision will be based on evidence presented, and technical information, namely, consistency with the Comprehensive Plan, Code of Ordinances, and the Land I Development Code. In order to be approved, it must be found to be consistent with the Comprehensive Plan. At the same time: in order to be denied, it must be found to be inconsistent with the Comprehensive Plan, and specifically why it is inconsistent with the Comprehensive Plan. I He then explained the meaning of a Planned Unit Development (PUD), and pointed out Some differences between a PUD, and RS-10 zoning in Sebastian High_lands. He also gave a history of i the approval and development of this particular PUD, questioning the portion that was platted out I City of Sebastian i 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 a FAX (561) 589-5570 I CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: Handicapped Self- AGENDA NO. 77- / ~/ Evaluation Committee Appointment DEPT. ORIGIN City Clerk ~ DATE SUBMITTED: 7/10/97 MEETING DATE: 7/23/97 EXHEBITS: Application of Catherine Ackerman APPROVED FOR SUBMITTAL: City Manager: ~ c~), ~ AMOUNT BUDGETED: SUMMARY STATEMENT APPROPRIATION 1~ .Q, .,IF[R~D: A regular member position became available on the Handicapped Self-Evaluation Committee with the death of George Schum. This was advertised as required and the only application received was that of Catherine Ackerman who is currently an alternate member of this committee. RECOMMENDED ACTION Move to appoint Catherine Ackerman to the unexpired regular member position on the Handicapped Self-Evaluation Committee with term to expire in June, 1999. _APPLICAT_____~ION_ T__O SERV~E O__N CI~__TY_ B__ 3. HOME TELEPHONE: ~d ~_ / / ~ -~ iBUSZNESS: 4. s. BUSZNESS ADDRESS: -- e BUSINESS TELEPHONE: SOCIAL SECURITY NUMBER: O 0 ~- DRIVERS LICENSE NUMBER: ~ ~ 65 -- RES~E OF E~UCATmON ~ND EXPERIENCE: (use additional sheets if necessary or submit resume if available) 10. 11. 12. 13. 14. 15. 16. / Voter registration no.~OJ,'/~ Are you a resident of the City? Length of Residency Yes____~ No Do ~ou hold a public office? Yes No ~ Do you serve on a City Board at present? Yes_~/No__ PLEASE CHECK THE BOARD(S) YOU ARE INTERESTED IN SERVING ON: (Please number in order of preference with first choice being "1") *BOARD OF ADJUSTMENT CEMETERY COMMITTEE ~ *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD *PLANNING AND ZONING HANDICAPPED COMMITTEE What qualifications do you have to -,/~...~ .~/~.... serve on this board? 17. What reasons do you have for wishin9 to serve on an advisory board? ,""~l'8-~',,~ave~)u ever been convicted of any felony or any ~isd'e~ean~ .. ~~involving moral turpitude in this or any state?  ~ou consider serving on another Board other than the you selected above? Yes ~ No ~~' I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualifiCation or removal. I understand that the City Council of the City of SEBASTIAN may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inability to perform his official duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office or who is indicated or informed against for the commission of any felony or misdemeanor. I hereby authorize the Sebastian Police Department to run an active warrant check on me. Applicant Signature Sub_scribed a~nd/sworn to bgfor.e.me this ~ ~ day of ~ ~o9 m~-e7' brYha~~ ~~ _, who is personally known' o as identification. (SEAL) ~_.~~\ws-form\application Not. ja~y Public, State of~/iorida Name 6f Notary (Printed or Typed) Commission No. i I. I I i i I I I I I I i i I I I I I .City of Sebastian, Florida Subject: Resignation of regular member on the Riverfront Committee. Approved for Submittal by: Exh,bltS Res~gnauon letter d y EXPENDITURE I AMOUNT BUDGETED: REQUIRED: None [ None Agenda No. Department Origin: Community Development (~)~~ Date Submitted: July 16,1997 For Agenda of: August 13, 1997 APPROPRIATION REQUIRED: None SUMMARY At the July 14, 1997 regular meeting of the Riverfront Committee, regular member Mr. Edward H. Moore presented a letter of resignation to be effective immediately. Please accept resignation. RECOMMENDED ACTION To my £ellow committee members... order to make the strongest protest of the actions of the Sebastian Riverfront Study Committee effective immediately. .! 7114/97 I City Council, I am resigning from the I At last weeks city council workshop, three the city council members voted to restrict membership on city boards toonly city residents --- not just property owners and taxpayers -- but residents only. I pointed out at the time that many of the tax paying owners of businesses in the city did not necessarily reside in the city, but did invest both their time and money in the city and should be given the opportunity to participate in the various boards that helped to mold the future of the city. The pleafor an oppormity to participate in the future of the city fell on three sets of deaf ears. My wife and I have invested our entire life sav/n~ in a business that just happens to lie..1500 feet outside the le~ city limits. We are residents of the Riverfront and have invested both our time and money to improve our business, and with it our small section of the town. I resent the implications that only "ci~ residents'' can have the best interest of the city of Sebastian in their minds when serving on city Boards. Any Business owner who has invested in a business in this town needs to be given the oppormity to be heard and needs to be allowed to participate in the committee/board method of government used by the city of Sebastian. Someday the tax'paying residents of Sebastian will remember that they to used to Work for a living and that they did accumulate their life savings by working for a "business". .Don't think unkindly of us who are still trying to make a living in the o~n misunderstood world of"business". .. In leaving the committee at this time, I wish to voice my utmost respect and professional admiration for the efforts of Bob Massarelli and his staff The efforts of my fellow committee members for the past year and a half have been remarkable in light of the lack of support from the majority of citizens in Sebastian. I would hope that one persons vendetta against another does not distort the vision that we all have for the future of Sebastian. I say to the committee .. "Don't give up, don't let the vocal minority in this town keep Sebastian from recognizing an opportunity to move into the Ihture with a positive plan for success", I may not be able to participate, but I will still be there to help implement whatever plans that you may get through the Council. Thanks for the . opportunity. Edward H. Moore Jr. co.owner Ferndale Lodge, Inc. 11450 Indian River Drive Sebastian, Florida I i. l i I I I I i I I i i I I I I I I City of Sebastian, Florida Subject: Appointment of one Alternate Agenda No. ~.)7. / ~" 7 Member to the Tree Advisory Board Department Origin: Commu..nity Development Approved for Submittal by: (RJM) Date Submitted: July 16, 1997 ~~.5~ ForAgendaof: Augustl3, 1997 Exlfibits: 1) Application ~7~'Minutes from Tree advisory Board meeting of 7/7/97 EXPENDITURE AMOUNT BUDGETED: I APPROPRIATION REQUIRED: None None [ REQUIRED: None S~RY On May 28, 1997 City Council appointed alternate member David Cox to a regular member position, leaving the unexpired alternate member position vacant. The position was advertised to the public and applications are being accepted until the position is filled, one application was received. After its interview with the applicant at their July 7, 1997 regular meeting, the Tree Advisory Board passed a motion to recommend to the City Council to appoint applicant William Brognano to the unexpired alternate member position to expire November, 1998 on the condition that the City Attorney approves his residency. The provisions of Section. 10, Resolution R-94-51, requires that the City Council interview each applicant at a public meeting prior to voting for their selection. RECOMMENDED ACTION 1) Interview the applicant and appoint to fill the unexpired alternate member position to expire November, 1998. CITY OF SEBASTIAN TREE ADVISORY BOARD MINUTES OF REGULAR MEETING MONDAY, JULY 7, 1997 Acting Chron. Kilkelly called the meeting to order at 5:30 P.M. ROLL CALL: PRESENT: S~l~y Ki~kelly Martha Wininger Sally Gore Anne Putman (a) UNEXCUSED ABSENCE: Carl Fischer David Cox ALSO PRESENT: Robert Massarelli, Community Development Director Ann Brack, Recording Secretary John Ahnada, Advisor /a.n_ice Broda, Advisor Chris McCarthy, Public Works Department APPROVAL OF MINUTES: (6/2/97) MOTION by Putman/W~ger I make a motion to approve the minutes of June 2. A voice vote was taken. 4 - 0 motion carried ANNOUNCEMENTS: NEW BUSINESS: None INTERVIEW APPLICANTS FOR ALTERNATE MEMBER POSITION - TO RECOMMEND TO CITY COUNCIL Acting Chmn. Kilkelly introduced the members and explained the workings of the Tree Advisory. Board to William Brognano of 144 S. Wimbrow Drive, the applicant. The Board members and Advisors questioned Mr. Brognano and there was discussion of the information needs of the builders in the area. There was also a question of the applicant's residency. Acting Chron. Kilkelly pointed out that there had not previously been a builder on this Board, and it might be an opportunity to get more detailed information to the builders. TREE ADVISORY BOARD MrNUTES OF REGULAR MEETING OF JULY 7, 1997 MOTION by Gore/Wininger I recommend to Council that we accept William Brognano's application for the alternate position on the Tree Advisory Board on the condition that the City Attorney approves his residency. Roll call: Sally Gore - yes Shirley Kilkelly - yes Martha Wininger - yes Anne Putrnan(a) - yes The vote was 4 - 0. Motion carried. SELECT A CHAIRMAN AND VICE-CHAiRMAN OF THE BOARD Ms. Putraan nominated Ms, Kilkelly as Chairman, and Carl Fischer as Vice-Chairman. Since there were no other nominations, and the members present agreed, SMrley Kilkelly was accepted as Chairman, and Carl Fischer was accepted as Vice-Chairman. DISCUSS COMMUNITY URBAN FOREST - JOHN ALMADA Mr. Almada gave his presentation. There was discussion, and a tree inventory on City owned property was mentioned. Chris McCarthy asked what happened to the plan that the Scouts were to help with the tree nursery. There was discussion on this. He mentioned'a Girl Scout troop and a Brownie Scout troop who are also looking for projects. Chnm. Kilkelly gave Chris names and phone numbers of Scout contacts. Mr. AImada continued with his presentation. He noted some City owned parcels that would be good sites .for parks. Mr. Massarelli noted that the development of a plan for City owned property has been included in next year's budget. This would include doing an inventory, identifying the current uses and current condition, noting any limitations. He noted that many parcels are tied up with drainage and may not be available for other uses. Other nice parcels may be available and conceptual plans should be developed. There was a reminder that this Board is advisory, and needs to be making recommendations to City Council for any projects and work plans, and City Council will direct the Board. In response to a question from Ms. Broda, Mr. Massarelli responded that further work on the land inventory should take place approximately in the Spring of 1998. Ms. Gore asked if there was anything that the Community Development Department would like the Tree Board to undertake. PPLICATION TO SERVE ON CITY BOARD BUSINESS ADDRESS: BUSINESS TELSP O : 9. RESUME OF EDUCATION AND EXPERIENCE: (use additional sheets if necessary or submit resume if available) 10. Voter registration no. S ~~ \ 11. Are you a resident of the City? Yes V/No 12. Length of Residency 13. Do you hold a public office? Yes~ No/ 14. Do you serve on a City Board at present? Yes____ No~/ 15. PLEASE CHECK THE BOARD(S) YOU ARE INTERESTED IN SERVING ON: (Please number in order of preference with first choice being "1") *BOARD OF ADJUSTMENT CEMETERY COMMITTEE ------ *CODE ENFORC~-MENT BOARD *CONSTRUCTION BOARD *PLANNING AND ZONING ~--~--  CAPO~ED COMMITTEE ,.., ~- 1~. What qualifications do you have to ser~e on' this boa~d~ 17. What reasons do you have for wishing to serve on an advisory board? _ ? '"- 18 Have you ever been convicted of any felony or any misdemeanor involving moral turpitude in this or any state? \/ '!_j" "~ 'i. Yes __ No ~ ¥,, _19. 'Would you consider serving on another Bq%rd other than the \'~..~,, one(s), you selected above? Yes ~ No '~4'~_hhereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all information which ~ have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City Council of the City of SEBASTIAN may sus9end or remove from office any municipal board member"for malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inability ~ perform his official duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for a ~elony or for a misdemeanor related to the duties of his office or who is indicated or informed against for the commission of an~ felony or misdemeanor. "-. hereby authorize the Sebastian Police Department to run an ~P~l~¢ant Signature Sub2~r±bedmnd~sworn_~e~before me this me or has produced ~ ~/~ as~entiflcation. / -' J_ll I. Name of Notary (Printed or T~ped) Commission No. \ws-form~application I I I I I I I I I I I I I I i I I I City of Sebastian, Florida Subject: Ground and Tower Lease Agreement Between the City of Sebastian and Primeco Personal Colmnunications Approved for Submittal by: City Manager Agenda No. qT. / 7f/ Department Origin: City Manager Date Submitted - July 1, 1997 For Agenda of.' Jul,y/,, 1 997 Exhibits: (i) Primeco Personal Communications Lease Agreement EXPENDITURE REQUIRED: None AMOUNT BUDGETED: N/A IAPPROPRIATION REQUIRED: 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 Prkneco 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 d.e ability of the City to increase the annual rent by 4% per year. The 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. GROUND AND TOWER LEASE AGREEMENT $1TE lD:SebastJ, an Police T~r.-62719 ( * ) PRIMECO PERSONAL C(~[fCATION~, THIS GROUND ANO TOWER L~S~ AGREEMENT ('Lease'), is enlered ired as of this d~y of 19 ~, by and be~en ~ O~ A Oeluware limited paRnership ("PCS~. In consideration o¢ the premises and of the mutual obligations and ~?eements in this Lease, the pa~les agree as ~ollows: 1. THE PROPER~ ~ OWNER Is the titleholder ot t~l casein real prope~ commonly known as 1201 ~ State gl EI~ ('OWNER's Prope~ which is described on the a~ached ~hibit "Al'. ~e padles agree that the legal description of ~ne~s Pmpe~ may be a~ached as Exhibit 'Al" a~er execuUon ot this Lease. B. PCS ~ereby desires to lease a potion of OWNER's Prope~, and a ce~ain po~ton ot the tower (~owe~ located on OWNER's Prope~y, t~gelher with obtaining a d.g~t o~ access and a right to install utilities (the 'Prope~. ~e Prope~y which is the subject og th s Lease is contained ~i{~ OWNEr'S P~pe~, }S 8pp~xJ~8,ely,, ~ (~)square ~ ~--~ '~ [ ~ ) f~ parcel of land. and is ~ualed substantially as shown on the a~ached ~htbit the Tower, its location ~d odenta~on are set fo~ on Exhib~ "Aa" aBached hereto. In addition, PCS shell have the dght to ~n cables and wires under, over and across OWNER*s Pmpe~ to conn~ PCS's equipment on the Tower to its equipment in Its facili~ I~ated on the Prope~. PCS may park its vehicles On OWNER*s Pmpe~ when PCS is constru~ing, remo~ng, replscing. ~n~or se~icing its communica~ons tacitly. C. OWNER and PCS hereby agree that the Prope~ (including an access right.t-way thereto b~ excluding the space on the Tower) may be su~eyed by a licensed su~eyor al ~e sole cost o~ PCS, and suc~ su~ey sAall then replace ~hibtt "~" and become ~ pa~ hereof and shall comrol iD descdbe the Pmpe~y In the event ot a~ discrepancy baleen su~ su~ey and ihe description cont~n~ a~ove. 2. L~SE AND EASEM~T OWNER leases the Pmpe~ to PCS and gmn~s to PCS a non-exclusive easement (dudng the te~ ot ~is Lease) to acces~ the Prope~ (seven [7] days a week. ~en~-four [24] hours a day) and to install, remove, replace, and maintain utlil~ cables, conduit~ and pipes [rom the Prope~ to the appropriate, in the discretion of PCS. source of electnc and telephone lacilittes. 3. TERM AND RENT A. This Lease s~all be for an initial ie~ ot ~ve (5) yearn be~innlng ('Commencement Dam~ an Annual Rent o( ~ Oolla~ ($ ~0 ,~, which rent shall 0e pai~ annually, in advance, beginning on the Commencemem Dam aha an eac~ anniversa~ ther~f (pa~tal yearn prorated) to OWNER or as OWNER may mhe~ise direct imm time to Ume ~hi~ (30) days before any rent payment date. Notwithstanding ~he preceding, the pa~ies agree that, pd0r to and umil the lirst day ot the momh tollcwing commencement o~ installation ot the PCS equipment on (ne Prape~, the Annual Rent sh~l only be Dollars B. PCS is granted options to extend this Lease on the same terms and conditions for Iour (4) additional live (5) year extension period(s) alter the original term expires. This Lease shall automatically be exmnded tot the next extension period at the end gl the then-current term unless PCS gives OWNER wdtten notice of its desire to terminate this Lease before the end of the then-current term. C. The Annual Rent for each extension pedod shall be the Annual Rent in etlect for the linal year o( the prior term or extorts on penod, as the case may be, Increased by'lL~Te~.'~y~ percent ( ~ %). D. Should this Lease still be in el/ecl at me conclusion gl all of the extension pedods provided for herein, this Le~sa shall c~ntinue in e~fect upon the same terms and conditions [other than Annual Rent whic~ shall be an amount equal to the AnnuaJ Rent In el'fact for the pdor one (1) year perlod, increased by f~OIZE' pement ( 4 %)] for a furmer period gl one (1) year, and for like annu~d periods thereafter, until and unless terminated by either party by giving to the other written notice of its intenUon to so terminate at least ninety (90) days before the date this Lease expires. 4. USE OF THE PROPERTY A. PCS may use the Property lot any lawful purpose, including, without limitation, to construct, remove, replace, maintain, secure and operate a communications facility, including, without limitation, required PCS antenna array (as such a~na army may be modified, added to, Or substituted from lime to ttme/,a~d antenna support structures, and for any other uses incidental thereto. Each such antenna or antenna support structure may be conligured as requested by PCS from time to time, provided PCS obtains, pursuant to Paragraph 4.B., all permits and approvals required by applicable Jurisdictions for such requested configuration. OWNER shall have the right tO approve plans lot any improvements installed by PCS on the Property, which approval shall not be unreasonably withheld or delayed, improvement of the Property to meet PCS's needs shall be at PCS's sole expense, and PCS shall maintain such improvements to the Property in a reasonable condition throughout the term. (.) .ge.t. te_r~.Q~sr B. OWNER acknowledges that PCS's abiUty to use the Property for its intended purposes is contingent upon PCS's obtaining and maintaining, both belore and attar the Commencement Date, all of the certificates, permits, licenses and other approvals (collectively, 'Governmental Approvals'} Ihat may be required by any federal, state or local authority for the foregoing uses and Improvements to the Property desired by PCS. OWNER shall cooperate With PCS ip PCS's efforts to obtain such Governmental Approvals and shall take no action that would adversely affect PCS's obtainlng'.or maintaining such Governmental Approvals. 5. TERMINATION If any of the following occurs, PCS shall have the .right tO immediately terminate this Lease by giving written notice to OWNER of such terminal jori'_ A. PCS determines, in Its sole discretion, that tt will be unable obtain all necessary Governmental Approvals Jot PCS's intended use and improvements to the Property desired by PCS; or B. PCS's applicallon for any Governmental Approvals necessary PCS's use o¢ the Property and improvements desired by PCS is Denied; or C. any Governmental Approvals necessary ~'or PCS's use of the ' Property an(t/Or improvements to the Property, whether now or hereafter . desired by PCS. are canceled, expired, lapsed or are otherwise withdrawn, [erminaled or denied so that PCS, in its reasonable judgment deten'nines tt~at it will nO longer be able to use the Property for PCS's intended use; or O, the Federal Communications Commission allocates [he ($ ~i~ich rent shall be paid in the manner described above'. frequencies at which PCS may operate its antennas and eClulpmem and Page I GROUND AND TOWER LEASE AGREE,WE/VT- I I i I i I I I I I I I I i I I I ~ may Iron Iime to time change such trequencies. Any change et Ibis nature croat, in PCS's reasonable judgment, rencle~ its operation of wireless communication5 ~aciJi~ et t~e Prc~e~ o08ote[e; or E. it PCS de:ermines :~a[ t~e Prope~ h~ become unsu~taOle tot PCS's opeta[ions due to changes in system or ne~o~ design or in the ~e= et aqua,men: u~ed in suc~ o0e~ttons o~ PC~'s opera:ion~ ~t Prope~ become ~nproflta~ie. Any ~e~ina[ion notice ren0e~ed by PC~ pumuant :o ~is P~tagrap~ cause ~ L~ase ~o expire wit~ ~e same terra and effect ~= t~oug~ ~ate se: to~ in ~uc~ n~tica were :~e date originally se( as :~e expiation ~a[e et :~ Lease en~ :~e pa~les shall make an approp~a:e a01ustmen(. as et such :e~inetJon ~ate, wi~ respe~ to payments 0ua ~o ~e u~er :~is Lease. 6. A~SIGNMENT AND SUBL~NG A. Ezcep[ ~o · 'P~ner Company.' 'Affiliate.' 'Su~idJa~' or a Su~sidia~ or A~lla[e of a Pa,ne~ Company of ~C~ (~ ~ettned below). PCS s~all not assign this Lea~e. o~ allow it to be assignS, in w~ole et pan. ~y operation of law or ot~e~ise o~ mortgage or pleO~e ~e s~e. ~u~le( t~e Prope~. or ~y pa~ ~er~?. wi~o~ ~e pdo~ wn~en con~en( et OWNER ~uc~ conse~ no: to ~e unre~onably wi~ael~ et deley~. OWNER's co~en: to an a~ignment et su~le~e s~l be deemed given if OWNER does not respond ~ PCS's request wi~in ~i~ (~0) days after OWNER'~ recei~( of suc~ tequesL 8. NYNEX, 8ell Atlantic. AitTou~ Communi~[tons and U.S. West a~e e~c~ a Pa~ner Company. ~ Affillate et ~ enti~ is ~y co~om~on ti~ne percen[ (51%) et more et the st~k of whic~ is ownS, direly or indirectly, by such enfl~. A Su~lOla~ et an enti~ is any ei~n~ percent (80%) or more of w~ic~ is own~ by such and~. C. NO consent by OWNER to any assignment o~ sublease by PC8 s~all relieve PCS et any obltga~on to be parleyed by PCS under this Lease. w~e(~er ~dsing before o~ a~e~ ~e ~Jgnmen: o~ sublease. ~e consen[ by OWNER to any ~sig~e~ or sublease snell not relieve ~mm the obligation to obtain OWNER's express w~,en co~ent to ~y o~er assignmen~ or sublease. O. Any sale o~ o(~e~ :~nster. ~cludlng by consolidation, merger or ~eorganization. et a ma~on~ et ~e vo:ing stoc~ of PCS. if PCS i~ corpora:ion, or any sale o~ o(her t~nsfer et a majon~ in in:e[est (whether et ~m~i[s. losses, capital or voting powerJ o~ ~ majod~ et :he pemons c~m0osing t~e managers et t~e ~ne~s~ip. it PC~ is ~ pa~nership. snail no[ ~e an assignment ~or ~u~o~es o~ I~is Patagrap~ ~. 7. FIRE OR OTHER CASUAL~ A. It t~e Tower. or access to ~, W ~mag~ or dest~e~ by a c~ua~ cover~ by ~e insurance ~uir~ to be ~rd~ ~y OWNER. [~en OWNE~ shall promptly commence apprcp~a(e rep,s (to be 0illgen~ p~secuted to comp~ entirely at OWNER's expense),.an~ this Lease $~atl continue in tull terra and e~e~. If, ~wever. ~e Tower is ~amag~ to ~e extent et more than one-halt (1~) of its replacement cost, or ~o any substantial extent by a c~ua~ not so cover~ by i~umnce, OWNER shall deliver wdEen notice to PCS. within ~enw (20) ~ays ~er the casualS, of OWNER's el~en (a) not to raper, r~tore an~or t~e Tower but to ~esiGnate a site on which PCS may relocate in accotoance with Paragraph 7. C. below, or (b) ~o repair, restore an~or r~onstmct the Tower. If. ~ a result et any such casualS, the Pmpe~ ~omes totally or pa~ially unusable by PCS, rent s~aJl adore during (he pen~ et repair in the same propo~lon to the tote rent as ~he po~lon of ~he Prope~ renOered unusable bears to ~Ae entire Prope~. B. If OWNER (a) unde~akes the repair, restoration 3nd/or rec~nstmmiQn ot the Tower or et ~y access thereto Out tails [o such repair, restoration, anWor reconstmmien within fo.-tire (45) ~ays a~er me casualW, or (b) notifies PCS et OWNER's intention no~ to repair, ~estote anWor reconstruct ~he Tower, or (c) tails ~o deliver to PCS [Ae w~nen notice required under Paragraph 7.A. within ~enw (20) ~ays, men PCS may immeOiateiy cancel this Lease by giving wn~en notice its election (o cancel to OWNER. C. OWNER agrees that (ti reasonaDly require~) dunng ~ny et repair, restoration or ~ec~nstructiOn (or tot ~e balance et t~e lease term it OWNER ele~s not to rep~ur ~e Tower). PCS may use an~or construct upon an alternative 13or(ion ot OWNER's Property which is equally suitable tot PC$'s purposes, provided suc.~ space is ~vaila~le. ~e exac~ site ~o w~i~ PC~ may rel~e will be dete~in~ by OWNER. and it may be upon ~ po~ion of O~ER's Prope~ (or ot~er owne~ or controlled by OWNER). pro~ed t~at PC~ reasonaDiy appr~es the site as equally suitaOle ~Or PC~'S intended uses. OWNER w~ll designate ~ :empo~ site to w~Jch P~ may relate within 24 houm [~e casualS, and it ~11 designate a pe~anen: site to w~ic~ PCS may relocate in any nodce to PCS t~at ~ does net inten~ to repair, restore an~or reconstruct ~e Tower. 8. INoEMNI~cA~ON AND ~ Subje~ to S~pamgmp~ 8.~. PCS ~emby agree~ :o i~emm ~a h~l~ OWNER h~le~ ~m ~d ~l ~y ~ ~1 d~ms et li~iii~ ¢o¢ pemonal in~u~ or pmpe~ d~age ~ ~e ~ent ~t ~ey r~uR anse o~ of ti) ~e ~ or o~ et ~. ~ age~ ~d ~pioy~ in. or ~o~ ~e Tower. i~g ~e Pm~. excepang ~ever. s~ or d~ages ~ may be due to or ~ sole~ by ~e ~ or om~ et OWNER. i~ employ~ or age~. ~o¢ (~) PCS's brea~ et ~ te~ or condition et ~s ~e ~ P~'s p~ tO be o~em~ or pedo~ a. Subj~ to S~g~h 8.E.. OWNER hereW ~re~ to inde~ ~d hold PC~ ~]~ from ~d ag~ ~y ~d ~1 ct~ el l~il~ for pemon~ fnju~ o~ pm~ d~age to ~e e~ent ~a~ ~ey ms~ adse o~ of (I) ~e e~ or omi~io~ ef OWNER. ~ ~en~ ~d employees in. on o~ ~o~ ~e T~er, in~uding ~ Pmpe~. excepting, h~ever, suc~ clams e~ d~agea ~ may be due to er ~ sole~ by ~e a~s et PCS. its employees or egems. ~or ~i) OWNER's b~each o~ a~ cen,ken et ~is Le~e on OWNER's p~ to be o~se~ed or pedo~. C. PC~ s~a]l pro,de OWNER w~ a ce~flcate o~ Insurance. J~ue~ by an insurance comply licensed to do business in the state in w~cn the Tower is Ioc~ted i~icafing ~a~ PCS ca,es comprehensive gene~t liabili~ insurance with IJmi~ el llabil~'~ere~der of no[ less million combined single limit fe~ bodily inju~ ~or pmpe~ damage tege~e~ wff~ an endomamen[ ~or contmmu~ li~iti~. Suc~ shall n~e OWNER ~ ~ addffJon~ insured wffh respect to ~e PCS will provide OWNER with · renewal ce~iflcate within ten (10) business days of OWNER's r~uest ~or such ce~ifica~e. Any insurance ~equi~ad to ~e pmvi~ by PCS under ~is Pamg~ph 8 may be previced by · blanke~ insurance policy covedng ~e Pmpe~ ~d other et PCS, provided such blanket insu~ce poti~ complies with all o~her r~uirements et ~is Lease wffh respect (o ~he ~pe an~ amoun~ insurance required. PC~ may ~so ~1~11 its requirements under Paragtap~ 8 {brough a program of sel~qnsurance. It PCS ele~s [o se~- insure, [~en PCS s~l ~mis~ OWNER wi~ a la,er stating that a sell-insurance pr~ in eff~ ~a( provides ~ot ~e same. or grea~ar. coverage t~an requir~ et PCS ~erein. D. OWNER sh~l provide PCS ~ e ce~ca[e of tnsu~ce, issue~ by ~ J~u~nce comply licensed to do business in ~e state in w~i~ the Tower is ioca(~ in~l~ang ~a[ ~WNER ca~es comprehensive gene~ II~ili~ insure ~ limits of Ilabili~ ~ereunder et not lhan $1 million combin~ single limit for b~ily inju~ ~or pmpe~ damage, togethe~ w~ an endomeme~ to~ cont~ Ilabili~. Such insu~ce sh~il name PCS ~ ~ add~onal insu~ with respe~ to ~e Pmpe~. In addition. OWNER will ~ 'atl-ds~ h~a~ insu~nce (he Tower wit~ stand~ extendea coverage in an amount at le~t equal to ~e greater o~ the ~oum requJr~ by ~y m0~gagee holding a lien cn the Tower o~ t~e amou~ in wbic~ a prudent o~e~ in t~e same a~e~ w~ere [~e Tower is Io~t~ would m~n~n wi~ tespe~ to a similar towe~. OWNER will provide PCS with a renewal ce~ificate within ~en (10) business days o~ PCS's reques~ ~o~ such replicate. E. Eac~ ~a~ insurance policy ~ed by or on ~e~alt of OWNER insunng ~e Tower ~d each h~ard insurance petit/ carried by or cn befall of PC~ insuring PCS's ~ntenn~ and equipmen~ Incited a~out t~e Prepe~ s~l provide stan~a~ e~ended coverage. w~t~ou~ limitation, revenge ~gaJnst Fosses cause~ Oy tire. Eec, suc~ policy s~all Oe wn,en so ~ to provide ~t t~e ~nsu~ance company waives ~11 ,g~s et recove~ ~y way et su~ogafion it may ~ave agains~ OWNE~ o~ PCS in connection w~h any Foss or damage cove~eO ~y suc~ The p~tes fu~e~ agree an0 hereby release eac~ (FLORIDA 10/5/'95 Rev) Page 2 GROUNO AND TOWER LE,-tSE any claim (including a claim for negligence) which the other party may have against such party lot loss, damage or destruction of, 0r liability for damages to, the property of the other occurring during the term of this Lease, as same may be exlended, and normally covered under a Ilre insurance poticy with extended coverage. Notwithstanding anything contained in this Lease ~o the contra,,y, the provisions of this Subparagraph 8.E. shall controh 9. UTILITIES PCS shall be responsible directly to the serving entitles for ail utilities required by PC$'s use of the Property, however, OWNER agrees to cooperate with PCS in ils efforts to obtain utilities from any location provided by the OWNER or the servicing utility. Should electdc power be provided by OWNER. PCS will Install an electdc meter and PCS's usage shall be read by OWNER or. at OWNER's option, by PCS, on an annual basis and the cost Of electricity used by PCS shall be paid by PCS to OWNER annually as a payment separate from rent and shall be computed ' al the then-current public utility rate. 10. RIGHTS TO EQUIPMENT; CONDITION ON SURRENDER A. PCS's anlennas and equipment shall remain personal to and the property ot PCS. At the lermlnation or expiration of this Lease, PCS shall have ire right, but not the obllgatinn to renmve its antennas and/or equipment. It PCS elects to remove its antennas and equipment, PCS shall repair any damage caused by such removal, and shall otherwise surrender ~he Property at the expiration ot' Ihe term, as same may have been extended, or earlier termination thereof, in good condition, ordinary wear and tear, damage by fire and other casualty excepted. Any of PC$'s equipment or other property that has not been removed from the Property at the time ot Lease termination shall be deemed abandoned by PCS and OWNER shall be free to dispose of same In any manner OWNER chooses and without any liability to PCS thereior. B. Any claims relating to Ihe condition ot the Property must be presented by OWNER in writing to PCS within thirty (30) days alter the termination or expiration ot this Lease or OWNER shall be deemed to have irrevocably waived any and all such claims. 11. PCS DEFAULTS A. The occurrence of any one or more gl the following events shall constitute an "Event ot Detault~ hereunder by PCS: (1) The failure by PCS to make any payment gl rent orany other payment required to be made by PCS hereunder, as and when due, where such failure shall continue for a period gl twenty (20) days alter written noltca thereof is received by PCS from OWNER. (2) The failure by PCS ID observe or perform any of covenants or provisions ot this Lease ~o be obse~ed or performed by PCS, other than as specified In Paragraph tl.A.(1), where such failure shall continue for a pedod ot thirty (30) days a~ter written notice thereoi' Is received by PCS from OWNER: provided, however, that it shall not be deemed an Event of Default by PCS If PCS shall commence to cure sucl~ failure within said thirty (30} day period and therealter diligently prosecutes such cure to completion. El. If there occurs an Event of Oelault by PCS. in addition to any other remedies available to OWNER at law or in equity, OWNER shall have Ihe option to lerminate Ibis Lease and all dghts of PCS hereunder( C. II there occurs an Event of 0elault by PCS, OWNER shall not have the nght, prior.to the termination gl this Lease by a court of competent jurisdiction, tO re-enter the Property and/or remove persons or property /rom the Property. 12. NOTICES person listed below lo whom notices are sent. Address: ~7 yamat~, Road~ 'St:al. to 600 Boca Rathe,, Florida 3~31 Telephone Number: With a copy to: E~d ~lt P~. Address: Tampa, Florida 33637 At'tn: Legal Department I Telephone Number. (..~_~) OWNER: i~[~r .O~.. ~ Attn: Address: Telephone Numbec (~) 13. SALE OR TRANSFER BY OWNER Should OWNER. at any time during the term ot this Lease, sell. lease, transfer or othenvise convey all or any par~ gl OWNER's Propen'y to any translecee other than PCS, then such transfer shall be under and subject to this Lease and all of PCS's rights hereunder. 14. HAZARDOUS SUBSTANCES A. OWNER warrants and agrees that neither OWNER nor. to OWNER's knowledge, any third pa~ has used, generated, stored or disposed of, or permitted the use. generation, storage or disposal of, any Hazardous Material (as defined in Paragraph 14.B.) on, under, about or within OWNER's Property in violation of any law or regulation. OWNER and PCS each agree that they will not use, generate, store or dispose ot any Hazardous Material (as defined In Paragraph 14.B.) on, under, about er wilhin OWNER's Property in violation ot any applicable law or regulation. B. OWNER and'PCS each agree to defend and indemni~y the other and the other's patlnem, affiliates, agents and employees against any and all losses, liabilities, claims and/or costs (Including reasonable a~tomeys' fees and costs) adsfng ['rom any breach of any warranty or agreement contained in Paragraph 14.A. As used in Paragraph 14.A.. 'Hazardous Material' shall mean any substance, chemical or waste identified as hazardous, toxic or dangerous in any applicable federal, stale or local Jaw or regulation (Including, petroleum and asbestos). 15. CONDEMNATION A. In the event the whole ot OWNER's Propen'y, including without limitation the Property and Tower, shall be taken or condemned, either temporarily or permanently, tot public purposes, or sold to a condemning authority under threat ot condemnation lo prevent taking, then this Lease snail forthwith automatically cease and terminate. t~. In the event any portion ol the Property, including without limitation the Tower. snail be taken or c=ndemned, either temporarily ar permanently. lot ~ubllc ~urposes, or sold to a condemning aulhortty under threat gl condemnation to prevent taking, then OWNER agrees lhat PCS may All notices hereunder must be in writing and, unless otherwise provided herein, shall be deemed validly given if sent by ce~tlfied mail, return receipt requested, addressed as totlows (or to any other mailing address w~ich the pa~y to be notified may designate to the other party hy SUCh notice) Or as Otherwise pravided under applicable state law. Should OWNER or PCS have a change gl address, the other par~ shall immeaiatety be notilied as provided in this Paragraph gl such change. Unless OWNER otherwme specilJes in writing, rent checks from PCS shall be sent to the use and/or construct upon an alternative portion OI OWNER's Property (*) and require PCS to reimburse all reasonable expenses inc'ur~ed in doin~ so. (FLORIOA I ~ ~.~..~ Page 3 GROUND ANO 7-OWEFI LEASE ,.tGRE~MENT I,.vhich is squaJly suitaPle for PC~'s pu~oses, provided sUCh space ,~vailable. The exac': site to whic~ PC~ may relocate will be datelined ~y OWNER, aha ~t may be u~on ~ny pe~lon et OWNER's Prepe~ at,er pto~e~ owned or c~n~r~llad by OWNE~). provided that reesonaoly aOomves ;he site as equ~ly suit~le 10r PC~'~ intend~ uses. OWNER will dem~na(e ~ s~te ~o 'N~iCh PC~ may reticule p~er to the ~akJng, condemnaU~n or Sate. In ~e even~ no alternates penien at ~WNER's Pr~pe~ fs equally suita~te tot ~e PU~O~es et PC3. ~en  L asso ~ail fon~tn a~omadcafiy cease an~ C. OWNER s~ail receive ~e an~m condemnation awar~ ~or/and. Tower and ~uc~ o~ner improvements a~ ate paid [or by ~WNE~. and PC~ here~y ~x0ress~y assign~ to OWNER ~y ~d all ~g~t, Utle and intete~ et PC~ now or homager adsing ~n ~d to ~y such a~r~. snail have the ngnt to recover from such a~on~, b~ net ~om ~WNE~. any ~m~ensadon as may ~e a~ to P~ on account et ~e leasehold ~n~erest. moving ~d telethon expe~e~, ~d deprecation to an~ remov~ et :he pemonai prope~ an~ ~Urea el m~edo~, matefi~s ~mm~ oro~gmdam in~ ~ offer PC~. PC~ s~all, wi~in ~ (20) days ~o~ng ~e ~ o~ ~ su~ cause ~e ~ame to be mle~ o~ ~ pa~ent or ~ ota proper bond. No wo~ wh~ OWNER pe~i~ PC~ to peflo~ on ~e s~l be deem~ :o be for the use ~ benefit et OWN~ so t~a~ no me~ani~ or o~er lien s~l be ~1~ agal~ ~e e~te et OWNER by reason of its co~ent to suc~ ~. OWN~ ahml ~ve ~e fight to ~Uces ~at it is not res~onsible for payment for a~ suc~ m17, TAXES ~C~ s~all be Ua0/e f~r and S~all pay to ~e aopli~Ole t~Jng autnon~ 0ified drec:ly to PC~, or :o OWNER i~ bfiled to OWNER. upon ~i~ (30) ~ays prior, written notice tree OWNE~, any eno all taxes and ~se~ments le~ed again~ ~ ~em~ pm~e~ or--de or other ~tures plac~ ~ ~C~ ~n or abo~ t~e PC~ shall pay as adoftlo~al rent any Jncre~es ~ re~ pmpe~ t~es levi~ against OWNER'= Pmpe~, J~cl~lng t~e Tower. as a result et the I' ~mprovemen[s constmc~ by PC~ on ~e Pmpe~. PCS will not be responsible lot ~y incre~e~ In re~ pmpe~ t~es w~i~q are a result o~ reas=es~ment et OWNER's Pmpe~ due to any sale er transfer of ownemhig ~her~t. mia. QUI~ ENJOYME~ ANd NON-IN~RF~ENCE A. OWNE~ war--ts and agrees ~ PC~. upon paying t~e rent and Pedo~ing ~e cQven~ts heroin p~ided. =~all peaceaoly and quiefiy m~ave ~d an(dy ~e Pmpe~. 8. OWNER hereby g~ to PC~. ~ a pdm~ ~ament to anteing i~o ~is ~a, ~e fl~ p~o~ dg~ to ~s~l i~ ~e~ and o0e~te i~ ~rele~ ~mmuntcadona ~a~ at ~e T~er. From Urea [o ~me OWNER may g~t to o~er en~ ~e dg~t ~o ope~e ~omm~den~ fa~llUea at ~e T~et ~or ~e dg~ to I~all antenn~ :n co~on ~ ~e ope~Uon at aU~ la--flUes or o~er communica~on$ ~ac:fiUes: ~m~d~, h~ever ~at OWNER sh~l not allow ~e ooe~tlon et ~uc~ taciliUe~ an~ ~tenna~ by a~ertenan~ to i~e~ere ~t ' ' y ~eno~. l[ ~y su~ intolerance ~cu~. 3WNE~ agrees :o eliminate or cause ~e eilminaUon o{ ~uc~ ln{e~erence d~ PC~'S coe~c~ w~thfn a mas~ie ~me a~e~ ~ei~t ot P~'s nedca ~ ~uc~ {ntederenca enO, i~ n~es~a~, to cause the {ntedenng aa~ go cease J{s o0e~Uons. If =uGq intederenca continues for m~re than addillons or improvements to the Tower that might interfere wilh. c',,'t~ff or len~inate access to or use by PC~ o~ the Prope~ suspend. or PCS's antennas or equipment could cause J~CoflvenJeHce. JxDena8 ana economic loss to PC~. ~erelore, OWNE~ agrees (ii to u~e it= best edens ~o minimize ~ucfl inconvenience. Po~ible loss or ~xpense to PCS by. among olher things, not s~eCutlng any dj ~e foregoing acMons, using [~s best eflo~ not :o ~e or pe~it ~y Jnte~puon or ~nteCere 4:00 p,m. to.7:00 p.m. on any weekda% an~ 0ii te give PC~ noUca rep~m, alte~Uo~s, aduItlo~ or impmveme~s to be ma~e ~ respect [o the maintenance ~d ope~Uon of ~e T~wer a~d ~e Prope~ a~ pla~ =~ do~ ~s~(~ with ~e T~er for =Gfl~ule~ or m~ne mainten~c~ that might =~etsely a~e~ the Ope~tlon et PC~'= wireless communications tacill~, amebas or equipment. g. OWNER =~ ~t pe~it ~ pe~n. i~udng ~o~ limitation . any con{m=or, employee, agent, tenant, or invites, to wer~ within a ~ner to su~ ~. OWNER agrees :o g~e to PC~ re~o~ele wn~en ~ (~cept in ~e ~e of ~e~ where a~e ~en c~net te~on~N be g~en, ~ w~c~ evem. OWNER $~l g~e PC~ or Imp~ to be ~de ~ ~p~ ~ ~e m~t~e ~d opem~on 20. UGH~NG OF AN~NNA$ Q~ER hereby agrees ~at, J~ b~e et PCS'= opemd=~ ~ ~e Pmpe~ any taws or mgulatle~ of ~e Fede~ A~a~on Administ~tlon. Fede~ Communica~o~ ~mmi~ion or a~ o~er mlev~ g~emmental agent/ or b~ require or recommend ~at PC~'= ~tennas an~or ~e T~er be lit an~or ma~ed, F~ may f~a~ ~d ma~tain suc~ Ilg~ng and ma~s. In no event, however, s~afi P~ ~e responsible for ~e i~laUon or maintenance of any Ilg~ng or ma~ing= teq~ted by ~e OWNER or ~ o~er tenant in ~e Tower. OWNER ~II pe~it P~ access to all pe~o~ ot ~e Tower ~at P~ may need In o~er :o ~X and replace su~ mq~r~ or rec=mme~ed Ilgh~ng or marking. OWNER ~ PC~ represent to ea~ o~er ~at ~ey have not negodated with any real estate bm~er in ~e~on 'Mth this Lease. OWNER and PCS agree ~at should ~ ~im be made ag~nst the o~er ~or a real estate ~roke~s commission, ~ndefl lee or ~e like by reason o~ the a~s of such pa~. ~e pa~ upon whose acts suc~ claim is pte~l~ed shall ~n~emni~ and hold the o~er p~ free ~d ha~te~s Imm afl )~ee. damages, d~ms. ~iU~ and ~e~e= ~ ~lon ~e~ b~ not limited to. reasonable lag~ ~eem} ~d =~all delend su~ a~on by leg~ c~unsel re~onably acceptable to ~e indem~fled o~er 22. ESTOPPEL ~ OWNER, at ~e request o~ PC~, s~all provide PC~ with a ce~Jfl~te smUng: (1) whaler O~E~h~ ~y ~aim ag~nst I~ so. =taUng ~e nature of'such claim; (2) ~at OWNER r~ognize= dg~t to PCS's ~tenn~. ~uipment a~ o~er pmpe~; (3) ~at PC3 has · e dg~t to remove P~'S ~pme~ ~d ~et pm~e~ f~m' ~e n~dh~andlng ~at =~e may be considered a ~=ure under local law; aha (4) that OWNER has no interest in ~d disclaims any interest PCS'~ equipment and o~her 5. PCS. a{ the request of OWNER, s~atl provide OWNER ,Nilh a ceni~cate staling: (1) [ha{ ~i= Lease is unmodified and In lull force s~e~ (or, i~ there has been any m~J~cafion, [hat t~e same is and eEect a= modfled and slaking the moqi~caUon); (2) whaler o~ not, ~o PC~'s knowteOge, t~ere are [~en exJ={lng any se(~s, o~ delenses again~{ (he enfo~ement el any o~ the agreements, ~e~s. c=venanl= nco. conci/lons hereof upon lhe part of PC,~ lo be performed or c=rnplled wilh ~CCa~ (and, rent r~a,~ been paid in advance. m oenaken or permitted ~y OWNER in making repairs, alters[ 8. This Lease. inctuding attached exhibits whicl3 ate hereby incorporated by reference, incorporates all agreements and understandings between OWNER and PCS, and no verbal agreements or understancings shall be binding upon either OWNER or PCS, and any addiUon, variation or modification to this Leaee shall be indirect, ire unless made in writing and signed by Ule ponies. C, OWNER agrees that C)WNER's Property (including, without limitation, the Tower), and ail Improvemenls comply and during the (arm bt this Lease shall continue to compty with al building, Ifa/safety, disability and other laws. codes and regulatlot,~ dj any applicable governmental Or quaei'-govemmental authonb/. All such compliance shall be accomplished at OWNER's sole cost and expense. E~capt for improvements made by PCS, Owner at its sole cost shall maintain in goad condition and repair. the TOwer and other improvements upon which the Property is located. {~. This Lease and the per/on'nonce hereof shall be governed. interpreted, construed and regulated by the laws of the State of E. This Lease, and each and every covenant and condiUon herein. ia Intended to benefit the Property and shall extend to and bind the helm. personal ceprasentafives, suo=e~som and as.signs bi the parties. F. The-parties agree tl~at all of the provisions hereof shall be conslrued as both covenants and condiUons, the same as if the importing such covenants and conditions had been used in each separate paragraph. G. The parties acknowledge ~at each has had an opportunity lo review and negotiate this Lease and have executed this Lease only alter suctt review and negotiation. The language of each part of this Lease shall be construed simply and according to ils fair meaning, and this Lease shall nDt be construed more strictly in favor or against either party. H. At OWNER's option, this Lease stroll be subordinate to any mortgage by OWNER which irom time Id Ume may encumber all or any part et the Property, provided that every such mortgagee shall recognize (in wriUng and in a form acceptable to PCS's counsel) the vaildlty ol this Lease in the event of a Iorectosure'ot OWNER*s interest and also dght tO remain in occupancy and have acoesa to the Propert~ as long as PCS is not in default of this Lease. PCS shall execute whatever instruments may reasonably be required to evidence this subomlnaflon. U. as of the date of execution of this Lease, there is any deed of b'ust. ground lease or other similar encumbrance affecting OWNER's Property, OWNER agrees to use its best efforts in cooperating with PCS to obtain from the holder Of such encumbrance an agreement that PCS shall not be disturbed in its possession, use and enjoyment of the Property. I. If OWNER breaches this Lease in any manner or subsiantlaily breaches any material term contained in any mortgage or deed of trust superior to PCS's estate under this Lease (other than any mortgage or deed of trust tot which PCS has obtained a noR-disturbance agreement in accordance with Paragraph 23.H.) or conts/ned in any lease un'der which OWNER holds title to any portion bt OWNER's Property, and OWNER tails to commence to cure such breach wilh/n thir'~ (:30) days attar receiving a wdtten notice from PCS exactly specifying the violation (or if OWNER lails thereafter to dlllgendy prosecute the cure (o completionl, then PCS may enforce each of ils rights and remedies under (his Lease or provided by law or it may (ailhougfl it shall not be obligated to do so) cure OWNER's breach or perform OWNER's obligations (on OWNER*s behalf and at OWNER's expense) and require the OWNER (o reimburse (or otlset against rent) ail reasonable expenses incurred in doing so ,..~. ~,.;~,~; ~;,~,. :,.,. j ............... ' ": .... ~ ...... ~ t .... I r"; ....... J. If any portion of this Lease is declared by a court of competent jurisdiction to be invalid or unenlorceable, then such portion shall be deemed mo(Sifted to Ihe extent necessary in such court"s opinion to render such portion enforceable and. as so modified, such portion and the balance ot this Lease snaU continue in lull force and effect. K. If either party institutes any ac:Ion or proceeding in court Id enforce any provision hereof, ar any action/Or damages Ior any alleged breach af any provision hereof, :hen the prevading party in such ac:ion or procee~dtled to receive Ir0m the non-prevailing pony such amount as lhe court may adludge to be reasonable attorneys' lees ;'or Ihe services rendered to the prevailing part7, together with its other reasonable litigation expenses. L In addition tO (he Other remedied provided for in this Lease. OWNER I and PCS shall be entitled to immediate restraint by injunction of any violation of any bi the covenants, conditions Or provisions at this Lease. M. The captions bt the paragraphs of this Lease are tofconventence m bt reference only and shall not affect the interpretation ot this Lease. N. Concurrently with the execution of (his Lease, OWNER shal:l execute before a notary and deliver to PCS tOT recorqing ~, 'Memorandum bt Lease Agreement' Jn the lore bt the attached Exhibit '8". Such I Memorandum shall not dlsctose any Ilnancial terms, unless required to do so by the laws ot suc~ jurisdiction. iN WITNESS WHEREOF, OWNER and PCS have duly executed this Lease as of the clay and year first above written. :m PCS: ~31il~LP.. a Delaware limited partnership By: Name: Roberb Ke_lLtgea its: ~C~1 D:l_cecl:o~ Wi~esses: (~) (PRINT NAM& SIGNED ASQV'E) OWN~a: ~ OF ~ By:~ Name: (PRINT NAME SIGNED AaovE) Its: S.S.;Tax No.: Wi~esses: (PRINT NAME SIGNED AeovE'*) ay: Name: Its: $. S,.,3'ax NO.: Witnesses: (PRINT NAME SIGNED ABOVE) (PRINT NA~%4E (PRINT NAME SIGNED ~I)CvE) P~ge $ G~(~UNO AND 7'O[,VE,~ LEASE 4G~EE,LIEAIT I I. I I I I I I THiS INSTRU/~,IENT PREPARED EXHIBIT "B" SHORT FORM LEASE THIS SHORT' FORM LEASE. made and entered Into as ot this ("PCS") whose address is I. OWNER. on ihs lerms and conditions set (ort~ in an unrecorded document dated day of 19~. by and between - ~ ('OWNER") whose addre.~s is a 0elaware llmiled i OWN: CT'Z'Ir OF ~ Name: , j Ig~ and endued 'Ground and Tower Lease Agreement" which terms arid concllUons are Incorporated herein by re(atonce, and In conslderador~ Gl the rent :~nd covenam.J Iherein prov]ded, doe': hereby lease to PCS, and PCS hereby rents an~ acce~ts from OWNER, certain teal pto~erty ('Property") located ;it , County o( Slate wilhin ~he property ot OWNER which is described in E..xhiblt 'Al' attached hereto and Incorporated hereby by this ('OWNE,::I'S Property'}. together wilh a non-~xciusive easement lo access the Property and to install :'nd maintain utllllles, lot an JniJlal term ot ~ ( ~ ) years commencing on which term may be extenaed by PCS for ( additional ( .----_. ) year pedod(~) subject to the conclillons of Paragraph 3.B al the Ground and Tower Lease Agreement. 2. PurSuant lo Ihs Ground and Tower Lease Agreement. among Giber things. OWNER shall not Cause or permit any use Gl the OWNER's Procemt' whicrl intederes with or impairs the quality ot the communications services being rendered by PCS (rom Ihs Property. IN WITNESS WHEREOF. OWNER and PCS have duly executed this ~hort Form L~aae as Gl the day and year ~imt Ibcva ',vrilten. PC~(~Ji~alJ~ Lp., a 0elaware Ilmiled partnership Address.- i(1) (=) .... Ac~Clress: IName; (PRINT' HA~E SIGHED ~eOVE) iAS ilS: Name: :P~INT aA~E SIGaEO .*eOve-"l ' Address: (PRINT NAME SIGNED A8OVE) Signed ln tile Presence ol ¢wo wilne$$e$: SIGNED Ae~v E') {PfliN 1' ,~AME SIGNEO ,*8OVEI OWI',IE~.~ lbll rIALS (FLOt~/~.4 9/~.T/95) PCS t/HiTiALc` EXHIBIT "B" NOTARIES -- SHORT FORM LEASE STATE OF ·. COUNTY OF The foregoing instrument wa~ ac~owledged before me this ,,, who is personally known to ma Or has produced · day st My commission expires.' Notary Public -- Slate of Flodda (Printed. Typed or Slarnped Name of Notary) Commission Numbe~ ~, 19.._.__. by as IdenUt]catlono STATE OF COUNTY OF The t'oregoing instrument was acknowledged before me this day cf ot corporation, on behalf of the corporation. He/She is personally known lO me or has p~ducad (CF~C~L ~;ARY SIGNA~R~ Nota~ Public -- State Of Florida My commission expires: as idenUl{catlon. (Printed. Typed or Stamped Name of NotaryJ Commission Numt~er. STATE OF COUNTY OF The toregoing inslrumsnt wa~ acknowledged before me this partner (o¢ agent) on behalt st ha.- produced as identification. My Commission expires: day of (OFF'lC/AL HO TARY Notary Public ~ Stale ol Ffodda 19~ by~ a pannership. He/She is personally known to me or (Printed. Typed or Stamped Name o~' Notary) Commission Number: OWNER INI rIALS PCS h", I'IAL S I I I I I I I i I I I I I I I I I ATTACHMENT I CONSENT TO PERFORM ACQUISITION ASSESSMENT The undersigned, as owner of the Site, Property, Premises of Easement, or as authorized agent or representative of the owner ("Owner"), 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 C.F.R. §§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 Page 2 of 2 ' ADDENDUM TO GROUND AND TOWER LEASE AGREEMENT Addendum to Ground and Tower Lease Agreement made and entered into the .. , 1997 by and CiTY OF SEBASTIAN ("Owner") and PERSONAL COMMUNICATIONS, L.P., 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. Continqencies: 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 fails to obtain any required permit or approval for any reason 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 Specifications for 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 Tower. Approved Uses: PCS's installatio~ of PCS's Equipment on the Tower and the Leased Property shall be limited to the antennas and other equipme[qt 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. 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. I I. I i I I I i I I I i i I I I i I I Page 2 of 2 Interference: PCS shall not allow the operation of its equipment to interfere with Owner's operation of its equipment as it exists at the time of PCS' installation, including the 800 MHZ equipment scheduled for installation within six (6) months of this lease. IN WITNESS WHEREOF, the parties hereto have signed, sealed and delivered this Addendum to Ground and Tower Lease Agreement as of the date and year first written above. WITNESSES: OWNER: CITY OF SEBASTIAN Print Name: Print Name: By: Print Name: its: Date executed: WITNESSES: PCS: PRIMECO PERSONALCOMMUNICATIONS, L.P., a Delaware limite partnership Print Name: Print Name: By: Robert Keltgen, Technical Director Date executed: 97.001 97.018 97.026 97.051 97.054 97.060 97.066 97.071 PENDING LIST (Incomplete Council Agenda Items as of 7/AdY/97) t997 Review City Board Appointment Procedures and Direct City Attomey Accordingly - 1/8/97 Agenda - City Attorney to dra~ ordinance for another workshop - 6/24/97 workshop - Mr. Taracka requested residents only - 7/9/97 workshop - reviewed - Ci_ty Attorney to draft Ordinance O-97-09 - Amending the LDC Re: Procedures Re: Regulation Of Obstructions To Visibility - 1/15/97 workshop - further review - 3/26/97 workshop - to be reviewed fimher and revised by 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 first 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 - first reading 6/25/97 - time ran out - carried to 7/9/97 - amended and approved on Ist reading - ph set for 8/13/97 Discuss Park Use Policy - 1/22/97 workshop - City Attorney to draft ordinance for another workshop - 5/28/97 discussion City Manager distributed drat~ recently - workshop asap 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 Manager distributed draf~ 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 5117197 - Resolution No. R-97-29 - 5/14/97 agenda - adopted - to expire July 15 - Adopt Resolution No. R-97-37 - Falcon Cable Franchise Extension to September 12, 1997 - 7/9/97 agenda - adopted - expires 9/12/97 - Telecommunications Ordinance - 7/16/97 workshop agenda - discussion - Ci _ty Manager to meet with IRC on 814/97 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 Intersection with High Street and Palmetto Avenue - 1/22/97 agenda - deferred until after Grace's Landing appeal heard -Citv Manager directed to add to Cagital Improvements as unfimded need Approve Fiscal Year 97/98 Budget Calendar - 2/12/97 agenda - approved - use this number for 97/98 budget - ~orkshops scheduled for 7/21/97 and 7/22/97 if ~¢ded Cavcorp Property Parking Improvements - Conceptual Site Plan - 2/12/97 agenda - staff conceptual plan approved with minor modifications - staff to have re-engineered by CRA - brought hack to City Council for review prior to bid - management plan to be brought back Review Final Plans for Cavcorp Property Prepared by CRA Engineering - Determine Council Satisfaction Prior to Submitting Plans to Planning and Zoning Commission for Site Plan ApProval and Solicitation of Bids by Staff- 6/25/97 agenda - Engineer to do sketch showing parking for 7/9/97 - time ran out - ~ 97.080 97.090 97.097 97.112 97.116 97.118 97.128 97.141 Presentation by Ralph Hahn and Associates Re: Corrections to Police Station - Proposed (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 - staffto bid project - bid award on 7/23/97 agend~ Bid and Contract Award for Annual Culvert Installation to C.tL McLellan of Malabar - 3/5/97 meeting - awarded - was 96.240 - Authorize City Manager to Execute Appropriate Change Order Not to Exceed $103,046 with C.R. McClellan, Inc. for Culvert Installations as Outlined in John Hill's 6/18/97 Memo - 6/25/97 agenda - approved - Edwards property exempted from paying - CiD Manager to compare in-house installation cost with contractor cost - Review When COR (Commercial Office Residential) Zoning District is to be Considered Residential Use - 3/26/97 Workshop Agenda - carried to 4/2/97 workshop - staff to drat~ ordinance - First Reading of Ordinance No. O-97.54 - Schedule Second Reading and Public Hearing for July 23, 1997 - 6/25/97 agenda - time ran out - carried to 7/9/97 - approved on 1st reading - ph set for 8/13/97 . Parking ordinance - 4/9/97 workshop - certain revisions recommended - carried to 4/23/97 workshop - 6/18/97 workshop - revisions made - to be redraf~ed and brou~t back Police Department Purchase - Computer Voice Stress Analyzer and Training for Total of $8,970 fi.om Drug Forfeiture Funds Account - 4/9/97 agenda - approved - CiW Manager to lookinto funding additional traitlee Conduct Public Hearing on Application for Special Use Permit for a Proposed Libertino Dayeare Center - Tract E, Block 485, South Wimbrow Drive in Residential Single Family District (RS- 10) - Consider Adoption of Resolution No. R-97-23 - 4/16/97 special meeting - deferred to 5/7/97 special meeting - denied - Schedule Attorney/Client Meeting Re: Libertino/Ordonez Appeal - Authorize Staff to Obtain Services of Court Reporter - 6/25/97 agenda - scheduled for 7/1/97- ?? Drainage Ditch Encroachment - Unit 1, Block 12, Lot 23, Sebastian Highlands - 4/23/97 agenda - Ci_ty Manager authorized to obtain appraisal and negotiate for vurehase of lot Annual Review of City Attorney Contract - 5/14/97 agenda - deferred to 5/28/97 - Manager to meet with each Council member - compile suggestions and farine back to Council when ready 97.143 97.147 Review Proposed Ordinance No. O-97-48 - Residential Use Screening - Section 20A- 3.1 l.D.7.(c) - 5/21/97 workshop agenda - deferred for further review by recommendation Qf 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 - First Reading of Ordinance No. 0~97-53 - Schedule Second Reading and Public Hearing for July 23, 1997 ~ 6/25/97 agenda - time ran out - carried to 7/9/97 - amended and approved on 1st reading - ph set for 8/13/,97 2 i I i I I I I I '1 I i I i I I i I i 97.152 97.159 97.166 97.167 97.174 97.175 97.176 97.177 97.179 97.180 97.182 97.183 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/I 1/97 agenda ~ accepted with regret - leave appointment open for now - Kay Rogers plaque presentation - 7/9/97 Determine if City Council Desires to Proceed Waterfront Land Acquisition - Bird Realty Group, Inc. - 5/28/97 agenda - council not interested - 6/24/97 workshop - ~ requested staffbe authorized to look into ~ants Mrs. Ruth Sullivan Concern About Combined Parking Regulations - 6/I 1/97 agenda - placed on 6/24/97 wish list workshop - to be further workshopped St Johns River Water Management District Riverview Park Shoreline Restoration Project Agreement Amendment - approved - Authorize Design of Proposed Observation Pier at Riverview Park and Transfer of $7,740 from Undistributed Non-Departmental Budget - 6/25/97 agenda - approved - CiO Managerlo look into wave attenuator and piling protection Determine Feasibility of One-Way Designation on City Streets for Traffic Calming - If Council Concurs with Policy - Adopt Resolution No. R-97-39 - One-Way Wave Street (was 96.136) - 6/25/97 agenda - time ran out - carded to 7/9/97 - deferred to October 8, 1997 for further review by staff Review Pending List - 6/25/97 agenda - time ran out - carried to 7/9/97 -deferred to 7/23/97 Adopt Resolution R-9740 - Supplemental Agreement No. 2 with CRA Engineering - 7/9/97 agenda - time ran out - gilrri~[lo~/23J~ Approve the Airport Manager position job description with the modification .regarding unicom - 7/9/97 agenda - time ran out - ¢ilrri¢~t tO 7/23/97 Approve the propsed Lease Agreement with Primeeo Personal Communications and authorize the City Manager to execute said lease - 7/9/97 agenda - deferred to 7/23/97 Consider the request for a waiver of the perimeter setback for a proposed gasoline canopy - 7/9/97 agenda - time ran out - carried to 7/23/97 First Reading of Ordinance O-97-55 - Designate No Par'king areas by resolution - Schedule Second Reading and Public Hearing for July 23, 1997 - 7/9/97 agenda - time ran out - carried to 7/23/97 Quasi Judicial Procedures - 7/16/97 agenda - City__Attorney to redraR and bring back . I 96.009 96.021 96.033 96.035 96.112 1996 Riverfront Committee (see 95.175) Membership Appointment (Vice Mayor Corum) - 1/10/96 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 eive names for ratification at 1/24/96 meetin~ - district rr east to river - 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 membership affiliations - RESOLUTION NO. R-96-43 - Establish Theme for Riverfxont - "Old Florida Fishing Village" - third revision adopted - Riverfront Advisory Committee Progress Report 11/13/96 agenda - presented by Tom Collins - see 9.,7 catalo~e list for further action -final report will be completed 7/28/9~ 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 - 1012/96 review of pending list - Ci~ Manager reportexl notices still need to eo out ORDINANCE NO. O-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 staff review prior to bringing it to Council - 96~ pending list, on hold until HumanResources Director on board ..... 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 - Mayor Barnes to call Callahan to set un meetine RESOLUTION NO. R-96-46 - Authorizing Mayor to Execute Cost Share Agreement with St. Johns River Water Management Agreement - Drainage Management Plan - 6/5/96 agenda - adopted as amended - 6/I0/96 - 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 dralted to formaily approve plan. staffto work onPW plan by end of'November and establish stormwater utili~before end of year with sufficient time for review - Approve Resolution No. R-96-71 - Conceptual Stormwater Master Plan Prepared by Craven 4 I i I i i I I I I I i i i I i I i I I I I I i I I I I i I I i I I i .96.131 96.134 96.188 96.25.7 95.012 Thompson & Associates - 9/25/96 agenda - adopted - staffto prenare stormwater utility ordinance and schedule capital improvements meetin~ (10/15/96~ - 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 Hearing 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 new ordinance at later date as well as assessment resolution - anthofity for advertisement and Mayor to execute agreement with iRC approved by Council at 11/20/96 regular - Conduct Public Hearing 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 bring back ordinance amendine2-34 and resolution establishine travel ~ - 12/18/96 review of pending list - need for documents notegt Economic Development Fund from Occupational Licenses - 6/10/96 agenda Cartwright request - 10/2/96 review of nending list - staff to research Martin CounW - method used uses for Adopt Resolution No. R-96-63 - Conceptual Design for Walkway - East Side of Indian River Drive - Authoriz~ Staffto Submit to FDOT - 8/28/96 agenda, adopted as amended - exhibit to reflect sidewalk change - stop at Floodtide - begin again north of Archie Cart and continue to north city limit while city negotiates with those property owners - ~ response from FDOT Elkcam Waterway (FP&L) Crossing - Direct City Manager to Pursue Utilization of Triploid Carp - 12/11/96 agenda - consensus to eo with carp. and bid out dred~ng 199~ Oberbeck Matters - Special Use Permits - 1/11/95 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 Attom,y to dratt 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 w/~h li~t aeenda - Director of Community will have report for ad~iustment of fees City of Sebastian, Florida Subject: Award of contract or HVAC improvements to Sebastian Police Department Approved for Submittal by: Agenda Item No. q~7- 0,~0 Department of Origin: City Manager Date Submitted: July 16, 1997 Exhibit: Bid Committee Recommendation for HAVC Modifications to Police Building EXPENDITURE AMOUNT BUDGETED: ADDITIONAL REQUIRED: $306,100 $250,000 APPROPRIATION REQUIRED: $103,010 SUMMARY Bids for improvements to the police building were opened on July 7, 1997, and out of two bids received, it has been determined that the low bid was submitted by Hill York, Corporation for the amount of $306, 100. The higher bid, submitted by Mechanical Services of Orlando, Inc., came in at $382,431 and did not conform to qualifications called for in bid specifications. Unfortunately, the engineer's estimate for the project in February was $213,000. The only alternative would be to modify the design and re-bid. The drawback to this option is the additional time for design and re-bidding. It is questionable as to the amount of estimated savings that could be gained, and at the same time, maintain the desired integrity of design and results. In light of all the problems, real or perceived, I believe it is important to move forward with designed improvements. Additional funding may be appropriated from the Non Departmental undesignated funds. RECOI~VIE~ED ACTION Accept thc bid from Hill York at the bid amount of $306,100 and appropriate $103,010 from the undesignated Non Departmental funds. I I i i I I .I I I i I I i I I I. i I I I i i i i I I i I I I I i City of Sebastian, Florida Subject: Lien Release of outstanding City of Sebastian Code Enforcement Board Lien on Tracts D & E of River's Edge Subdivision. Approved for Submittal by: City Manager Agenda No. ~ Department Origin: City Manager Date Submitted: July 17, 1997 ~~kz~.4 ~ ~. For Agenda of July 23, 1997 EXPENDITURE REQUIRED: ] AMOUNT BUDGETED: [ APPROPRIATION None I N/A [ REQUIRED: None EXHIBITS: 1. Letter from Indian River County Attorney's Office dated July 7, 1997 2. Letter from Indian River County Attorney's Office dated July 15, 1997 3. Property Deed From Indian River County to City of Sebastian dated May 13, 1997 4. Copy of Code Enforcement Board Lien flied on subject property SUMMARY STATEMENT The request from the County to release a Code Enforcement Board lien is the result of an acquisition by the County for the Utility Department of property in River's Edge Subdivision which had a previous enforcement action taken with the filing of a lien in 1987 when the property was owned by Elliott Keppler and Pure Gold, Inc. The Deed from the County to the City dated May 13, 1997 was a previous utility property that was transferred to the County with the City's utilities. The County deeded the property back to the City in May 1997. The County has requested that the City release the lien for the value of the property deeded to the City. Clearly the value of the property is in excess of the $2,900 lien. RECOMMENDED ACTION Release the $2,900 lien in exchange for the value of the property deeded to the City in May 1997. ];NDTtqN RI'UER C:i3UNTY TD:56t-?70-5095 JUL 07'9-7 ].6:].3 Nn.O07 'P.02 BOARD OF COUNTY COMMISSIONERS co,~ ^,,o,~oy INDIAN RIVER COUNTY 1840 25th Street, Vero Beach, Florida 52960 WILLIAM Telephone: (407) 567-8000, Ext. 424 Suncom: 224-1424 TERRENCg P. Fax: July 7, 1997 SHARON PHILLIPS ln'EI~INAN VIA FACSIMILE #589-5570 Mr. Thomas Frame City Manager City Of Sebastian 1225 Main Street Sebastian, FL 32958 Re: Sebastian Code Enforcement BoardLien I Dear Mr. Frame: Indian River County recently auctioned off several pieces of surplus County property that it had acquired over the years.. Two parcels that were part of that sale contained a water and sewage treatment plant and were acquired by the County in 1987 from Elliot Keppler and Pure Gold, Inc. because of a potential environmental hazard. These parcels are affected by a recorded 1985 Sebastian Code Enforcement Board lien in the amount of $2,900. I We respectfully request that you present this matter to the City Council asking them to release this lien and remove it from the public records so that the County may proceed with its sale' of these lots, thereby putting them back on the tax rolls. IIN, DIRN RIVER COUNTY ID:561-770-5095 JUL 07'97 16:13 No.O07 P.03 ! ! i Page tw i As an aslde I wanted,to men. t~onefl to you that the auctmneer informed I me that one o.f our p~cels w~th .a valu.e of over $10,000 was a lot that the City of Sebastian was Intere. sted In for ~ts own use at the corner of Manley Avenue and Donna Street in Sebastian Highlands. The County removed i this parcel from the ones to be sold and on~ it to the City, Thank you for your assistance in this matter. If you should have any questions or need further information please let me know, As this lien is holding up the County's closings on these lots, I hope to hear from you soon. Sincerely, COUNTY ATTORNEY'S OFFICE Lea R. Keller, CIA Legal AsSistant INDIRN RIVER COUNTY ID:561-??0-5095 JUL 07' 97 16:15 No.O07 P.O~ I Agent' m ffile P: G~-298 X IJCHEn~,,,B ~ - 8ea%Aon % /(,~) Sebao%~sa Gods EnforcsnentBoard~ recorded tn Offtctal bo~ ~k 7S2. Pa~o ~a Irate of Ftn~a, to KorAn u. c~ and E~ N. c~e, h~mb~d and mor~.gagors, &l~oel~a~l ~here~O I~O completed; ~ha~ contrac~o~, I~~/e~or, ~a~r mn4 ma~er~ilMn mrs /XX pi~d h full. · hm~ m~tvAmton rem~Ao~Aonm~ Af anT, have uo~ bees v~lm~ed, and ~ba~ ~hmrm ' I so-vises, Xnc./chXeago ~AtXe Xnl~r&n~e oonpen¥. (Xn arSor tm dilate a~audmrd Exeep~tonm 12 and 3 and specl~, Sx~ep~4 from Ftnml~lAcy.) COUNTY July 15,1997 ID:561-770-50@5 3UL 16'97 OFFICE OF CO UN T¥ 4 77'ORNE Y BOARD OF COUNTY COMMI6:5'IONERS INDIAN RIVER COUNTY 1840 25th Street. Vero Beach, Florida 32960 TeleiHtonc: (407) 567-8000. I:;xt. 424 $,,com: 224-1424 l.'ax: (407) 770-5095 13:32 No.O06 P.02 WILLIAM O. COLLII~tt II ~)~pU~,I County TEIIR~NCE P, O'ilIIlN ~IIIAI~ON PHILLIPS BIll, HI, AN ,~111. C'atjr~lf ~LtlomeTf Mr. Thomas Frame City Manager City of Sebastian 1225 Main Street Sebastian, FL 32958 Re: City Council Meeting -July 23, 1997 Liens Against Indian River County Propertle~, Dear Mr. Frame: In connection with the referenced matter, I enclosing a release of lien that the County requests the City Council execute and return as soon as possible after its upcoming meeting. The County has rescheduled its closings on the sale of these two properties until July 25, 1997. We really do ~ppreclate your help in presenting this matter to the City Council. If you should need further information or assistance from me, please let us know. Sincerely, COUNTY ATTORNEY'S OFFICE Lea R. Keller, CLA Certified Legal Assistant Enclosures INDIAN RIVER COUNTY ID:56i-??0-5095 3UL 16'97 13:33 No,OO6'P.03 i CITY OF SEBASTIAN INDIAN RIVER COUNTY, FLORIDA ,I IN THE MAT'FER OF.' ELLIOT KEPPLER and PURE GOLD, INC. International Office Center 100 Rialto Place, 7th Floor · Melbourne, FL 32402 RELEASE OF ~ FOR GOOD AND VALUABLE CONSIDERATION from Indian River County, Florlda~ the address of which is 1840 25th Street, Vero Beach, FL 32960, the receipt of which is hereby acknowledged, the City of Sebastian, Florida, the address of which is 1225 Main Street, Sebastian, FL 32958, hereby releases the property described herein from those certaiu Code Enforcement Board Liens recorded in O.R. Book 752, Page 2641, and O.R. Book 754, Page 2150, of the public records of Indian River Couqty, Florida, regarding Case No. CEB 85-5. SUBJECT PROPERTY DESCRIPTION: Tracts D and E of Rivers Edge Subdivision, as recorded in Plat Book 8, Page 81, of the public records of Indian River County, Florida. EXECUTED by the Mayor and attested and countersigned by the City Clerk of the City of Sebastian, Florida, tiffs ___ day of July, 1997. Attest: CITY OF SEBASTIAN, FI.ORIDA Kathryn O'Hailoran, City Clerk STATE OF FLORIDA COUNTY OF INDIAN RIVER By_ Walter Bartles, Mayor The foregoing instrument was acknowledged before me this day of July, 1997, by Walter Barnes and Kathryn O'Hailoran, as Mayor and City ~;ler~ re.~pectively of the City of Sebastian, Florida, and who are personally known to me. NOTARY PUBLIC: t 002-/22 ~-/JU,9 I-/ P,~ 1:13 ..,,,,~,~..~,~ ~1~"~ . ~K c,~cu~ coum · .3..,°- .... ..,.-.'-.:.: COUNTY DEED .... .-. ~1~¢~_111, THIS DEED, made this /'.~ day of ~' _, 1997, by INDIAN RIVER COUNt, FLORIDA, a political sUbdivisio~ of the State of Florida, pa~y of the first pa~, whose mailing address is 1840 25th Street, Veto: Beach, Florida 32960, and The Ci~ of Sebastian, Florida, a municipal co~oration of the 8tare of Florida, pa~ of the second pa~, whose mailing address is 1225 Main StreeL Sebastian, Florida 32958. . WlTNESSETH that the said pa~ of the first paA, for and in consideration of the sum of Ten Dollars ($10.00) to it in hand paid by the pady of the second pa~, receipt whereof is hereby acknowledged, has granted, bargained and sold to the pady of the second pad, its heirs and assigns forever, the following described land lying and being in Indian River County, Florida: The East 200 feet of Tract A of SEBASTIAN HICH~NDS, UNIT 9, according to the plat thereof, as recorded in Plat · . Book 6, Page .36-A, of ~e Public Records of Indian River Count, Florida. ' IN WITNESS WHEREOF the said pa~ of the first pa~ has ~used these presents to be executed in its name by its Board of County Commissioners, acting by the Chai~an of said Board, the day and year aforesaid. INDIAN RIVER COUNt, FLORIDA By its Board of County Commissioners A~est: :..:.. . .7,.. - J~y ~ Badon, ~k efEou~,',..~'~ ::-. ,¢,% ':Carolyn ~gge~ Cha' n . · .2.,_.-:..:-.k;~ ,~, ~? %~ % ¢ ~ %')' ..'.' ~, '~,/~'.",.; 7~, ~. tumc a~ beau -- m~s oocumen[ was prepa(~ D~.j~ '.,' ~ .~' <: Indian R~ver County Attorn¢~ ~ce:~-,,- 1840 25th Street 7"'/?"'.:::~: ¢¢¢"~'-" :"';:" p ....... ~ ".' ', ,'~' A PROVED AS TO FORM Vero Beach. FL 32960 "'-"":-" AND LE L S FlCIENCY ERRENCE P. O'BR~E~ CODE ENFORCEMENT BOARD CITY OF SEBASTIAN INDIAN RIVER COUNTY, FLORIDA IN THE MATTER OF: ELLIOTT KEPPLER and PURE GOLD, INC. International Office Center 100 Rialto Place, 7th Floor Melbourne, FL 32402 CASE NO. CEB 85-5 CERTIFICATION OF FINE AND ORDER IMPOSING PENALTIES AND LIENS This document cancels and supercedes that Certification of Fine filed in Official Record Book 0752, Pages 2641, 2642, and 2642.5 of the Public Records of Indian River County, Florida. THIS MATTER came before the Board for public hearing on May 29, 1985, after due Notice to Respondent, at which time the Board heard testimony under oath and received evidence. The Board issued findings of facts, conclusions of law, and an Order of Enforcement which was reduced to writing and furnished to' Respondent. Said Order required Respondent to take certain corrective action by a time certain, as more specifically set forth in that Order. On May 29, 1985, this Board conducted a compliance hearing to determine whether the Board's Order of March 21, 1985 had been complied with. Based upon the evidence and testimony presented at the hearing, this Board found that the required corrective action had not been taken as ordered and that there d'id in fact exist a violation of Section 16-1(5) of the Code of Ordinance of the City of Sebastian. It was thereby ORDERED that the Respondent pay to the City. o.f Sebastian, a fine in the amount of $100.00 per day for each and every day the violation existed and continued to exist upon the following described property, situate in the City of Sebastian, Florida, to wit: Tracts D and E, -RIVgRS EDGE SUBDIVISION as recorded in Plat Book 8, Page 81, of the Public Records of Indian River County, Florida. beginning the 20th day of May, 1985, a violation existed which was the date previously set by this Board's Order dated March 29, 1985 and Certification of Fine dated June 12, 1985. Accordingly, it is hereby ORDERED that ELLIOTT KEPPLER and ,I I I i I I i I I I I I I i I I 0.R. 0754 PG 2150 PURE GOLD, INC., pay a total fine to the City of Sebastian in the amount of $2,900.00. This Order shall be recorded in the Official Record Books of Indian River County forthwith and shall constitute a lien against the above-described property pursuant to Chapter 162 of the Florida Statutes and Section 2-104 of the Sebastian City Code. /~TI'~, DONE AND ORDERED this day of December, 1986, at Sebastian, Indian River County, Florida, in accordance with a ruling made by this Board in open session on December 10, 1986, nunc pro tunc. CODE ENFORCEMENT BOARD CITY OF SEBASTIAN, FLORIDA ~fUGENE BLOME, Chairman The foregoing instrument was executed before me by EUGENE BLOME, Chairman of the Code Enforcement Board of the City of Sebastian, Florida, and I hereby certify that a true and correct copy of this order has been furnished by ~. S. Mail to Mr. ELLIOTT KEPPLER and PURE GOLD, INC., this~ day of December, 1986. STATE OF FLORIDA COUNTY OF INDIAN RIVER Before me personally appeared EUGENE BLOME, Chairman of the Code Enforcement Board of the City of Sebastian, Florida, known to me to be the person described herein and who executed the foregoing instrument, and acknowledged to and before me that he executed said instrument for the purposes therein expressed. WITNESS my hand and official seal this De~'~,~e~ 1986. , _ day of ' ~t ary~--P of Florida My'~ommi~sion Expires HY C~NKJ$~ZON ~xP. F[O tG,Jg90 OOa IHR 6[ [ AL N A§ 'AUD eGaL SU FICIENC STEVEN LULICH, ESQUIRE Acting Code Enforcement Board Attorney O.R. 0754 PG 2151 I I I I I I I I I I I I I I I I City of Sebastian, Florida Subject: Proposed Settlement in the case of Richard Fey vs City of Sebastian Approved for Submittal by: City Manager EXPENDITURE REQUIRED: $8,000 Agenda No. Department Origin: City Manager/City Attorney Date Submitted: July 17, 1997 AMOUNT BUDGETED: $0 EXHIBITS: Proposed General Release from Richard Fey For Agenda of July 23, 1997 IAPPROPRIATION REQUIRED: $8,000 SUMMARY STATEMENT As Council may recall staffwas authorized a specific range to offer a settlement in the Richard Fey vs City of Sebastian suit regarding the incident of sand versus general fill etc. An initial offer of $6,000 was rejected with a counter offer of $12,000 from Mr. Fey's attorney, Mr. Brian Connelly. A subsequent new offer from the city in the mount of $8,000 was made and accepted on behalf of Mr. Fey. RECOMMENDED ACTION It is recommended that the Sg,000 settlement offer made and accepted by Richard Fey along with the draft general release be accepted by the City Council. Additionally, if the settlement is accepted, Council must appropriate $8,000 from the undesignated non-departmental funds. I$O~'Rrl C!~I~TIFI~D CIVIL TRIAL July 11, 1997 Mr. Thomas FrameNalerie Settles, Esq. City of Sebastian; City Hall 1225 Main Street Sebastian, FL 32958 Dear Mr. Frame & Mrs. Settles; II 3418 OCEA.~ DRIVE VEEO BEACH, FLORIDA 32963 (561) 231' 5006 (~) ~m-~m4 ~ I have drafted the release in this matter, a copy of the release is enclose for your attention and comments. Once I have received the draft for $8,000.00 I will forward the executed release and file a voluntary dismissal of the lawsuit. I look forward to your response and receipt of the draft check. Sincerely, Brian d. Con~y, Esq. cc: Richard Fey i I I I I I I I I I i I I I I I In the matter of Richard Fey v. City of S...ebastian: GENE .RAL RELEASE FOR AND IN CONSIDERATION of the payment to me of the sum of EIGHT THOUSAND Dollars ($8,000.00), the receipt of which is hereby acknowledged, I, RICHARD FEY, being of lawful age, do hereby release, acquit, and forever discharge THE CITY OF SEBASTIAN, its heirs, executors and assigns, from any liability now accrued or hereafter to accrue on account of the alleged breach of contract or causes of action which I now have against said THE CITY OF SEBASTIAN, its heirs, executors and assigns, for personal injuries, damage to property, loss of services, medical expenses, contribution, indemnification, losses or damages of any and every kind or nature whatsoever, now known or unknown or that may hereafter develop, which arise from these specific claims made in the complaint of February 4, 1997. I hereby declare that I fully understand the terms of this settlement and voluntarily accept said sum for the purpose of making a full and final compromise, adjustment and settlement of the injuries and damages, expenses, and inconvenience above mentioned against said THE CITY OF SEBASTIAN, its heirs, executors and assigns, and further intend to release THE CITY OF SEBASTIAN, its heirs, executors and assigns, from all claims for injury or damage or consequences thereof now known or unknown or which hereafter arise from these specific claims made in the complaint of February 4, 1997. IT BEING FURTHER AGREED AND UNDERSTOOD that this settlement is a compromise of a disputed claim and that the payment is not to be construed as an admission on the part of the party or parties hereby released of any liability whatever in consequence of said accident. IT IS FURTHER AGREED AND UNDERSTOOD that this release does not release any other person, corporation or partnership not specifically mentioned. I further state that the foregoing has been carefully read and I know the contents thereof and have signed the same as my own free act and have not been influenced in making this settlement by any representation of the party or parties released. EXECUTED at Sebastian, FL, this day of July, 1997. STATE OF FLORIDA COUNTY OF INDIAN RIVER Richard Fey NOTARY BEFORE ME, appeared personally known to me or has provided Florida driver license who is as 1 identification, and executed the foregoing Release freely and voluntarily for the purposes therein expressed this ~. day of ,19 NOTARY PUBLIC My commission expires: Serial No: Printed Name: 2 .I I I I i I I I I I I I I I I I I I