HomeMy WebLinkAbout01061993City of Sebastian
POST OFFICE BOX 780127 c SEBASTIAN. FLORIDA 32978
TELEPHONE (407) 589-5330
AGENDA
SEBASTIAN CITY COUNCIL
SPECIAL MEETING/WORKSHOP
W'I~NF~DAY, JANUARY 6, 1993 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
ALL PROPOSED ORDiNANCES AND INFORMATION ON ITEMS
BELOW MAY BE iNSPECTED IN THE OFFICE OF THE CITY CLERK,
CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA.
PURPOSE: Consideration of Emergency Ordinance No. O-93-05
1. CALL SPECIAL MEETING TO ORDER
2. PLEDGE OF ~LLEGI~NCE
3. ROLL CALL
4. SPECIAL MEETING ITEM
93.001/
92. 181
EMER~'NC~ ORDINANCE NO'. 0-93-0S - AKEND 0-~2-14
E~F~CTIVE DATE (0-93-05, 166.041 FS, Charter
Section 2.13)
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, PERTAINING TO THE SEBASTIAN
MUNICIPAL AIRPORT; AMENDING ORDINANCE NO. 0-92-14 TO
EXTEND THE EFFECTIVE DATE OF SAiD ORDINANCE;
PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF
ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR
SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE.
5. ADJOURN SPECIAL MEETING
93.002
93.003
93.004
93.005
93.006
93.007
7.
8.
9.
10.
CALL WORKSHOP TO ORDER
AGENDA MODIFICATIONS ~ ~OR DE~
~OUNCEM~S
~ ~ ON AGENDA
Please Note: Anyone wishing to speak is asked to go
to the podium and state his/her name and address
for the record prior to addressing the Council.
CONS~ AGZND~
Ail items on the consent agenda are considered to be
routine and will be enacted by one motion. There
will be no.separate discussion of consent agenda
items unless a member of City Council so requests; in
which event, the item will be removed and acted upon
separately.
Be
Co
Approve Appointment of City Manager to Chamber of
Commerce Board of Directors (City Manager
Recommendation dated 12/15/92, City Manager
Letter dated lZ/15/92, Jones Letter dated
12/11/92) .~
Bid Award - Fiber Optics - Materials and
Installation - AT & T - $871,00 (Staff
Recommendation dated 12/28'/92, Bid Tabulation
Form)
Bid Award - Vegetation Trash Hauling and Disposal
(Staff Recommendation dated 12/29/92, Bid
Tabulation)
Grant Waiver of Bidding Procedure - State
Contract - Purchase '93 Ford Crew Cab Pickup -
Public Work~ - Dural Ford - $13,824.00 - (City
Engineer Recommendatio~ dated 12/14/92, Duval
Proposal dated 12/11/92)
Grant Waiver of Bidding Procedure - Sole Source -
Public Works - Die Cutters - Athletic Die Company
- $3,675 (Staff Recommendation dated 12/21/92)
Grant Waiver of Bidding Procedure - Sole Source -
Computer Software Upgrade and File Transfer -
Fascorp, Inc. - $8,450.00 (Staff Recommendation
dated 12/28/92, Fascorp Proposal)
2
93.008
93.009
11.
93.010/
92.180
93.011
93.012
93.013
93.014/
92.273
93.015
Grant Waiver of Bidding Procedure - State
Contract Price - Police Department - Five IBM
3151 Computer Terminals - $2,750.00 (Staff
Recommendation dated 12/28/92)
Sebastian Karate Club - Request Use of Community
Center - Awards Banquet - 1/30/93 - 6 p.m. to 12
p.m..- A/B - Permittee Jim Repass DOB 6/16/53 -
Security Paid (City Clerk Recommendation dated
12/2~2/92, Application)
~0RKSHOp ITEMS
RiverfrOnt Action Plan (City Manager
Recommendation dated 12/18/92, City Manager
Report dated 12/18/92,- City Manager Letter dated
12/14/92, City Engineer Memo dated 12/L1/92, City
Engineer Letter dated 3/18/92, Director of
Community Development Memo dated 12/18/92)
De
Golf Course Operation (City Manager ,-
Recommendation dated 12/22/92, City Manager Memo
dated 12/21/92, Finance Director Memos dated
11/4/92 and 11/6/92, Golf Course Manager Memos
dated 11/12/92 and 11/17/92)
Review Request from Martin Paving - Use of
CAVCorp Property for Storage and Staging Area -
U.S. i Median Strip Improvements (Staff
Recommendation dated 12/23/92, Letter from Martin
Paving, City Engineer Memo dated 12/23/92)
Basketball-Recreation Areas (City Manager
Recommendation dated 12/22/92, Cost Estimate
dated 12/22/92, Conceptual Drawing, Highlands Map
Under Separate Cover)
Wave Street Report (City Engineer Recommendation
dated 12/22/92, City Engineer Memo dated
12/22/92)
Fourth of July Committee - Request for Two-Day
Event - Raise City Contribution to $8,000.00
(Staff Recommendation dated 12/30/92, Letter
dated 11/18/92, Kinchen Letter dated 12/28/92,
Petty Memo dated 12/21/92, Hudkins Memo dated
12/28/92)
93.016/
92.286
U.S. Fish and Wildlife - Pelican Island Day
(Staff Recommendation dated 12/30/92, Petty Memo
dated 12/21/92, Kinchen Memo dated 12/28/92,
Whitmore Letter dated 12/14/92)
93.017/
92.262
Sub-lease - Skydive Sebastian, Inc. and Sebastian
Aero Services (Staff Recommendation dated
12/29/92, S~b-lease Agreement)
93.018
Proposed Job Description - Zoning Technician
- Community Development (Staff Recommendation
dated 12/30/92, Job Description)
12. AYOR AN g/ZX COUNCIL
A. ~ Lonnie R. ~
C. Mrs. Carolvn Corum
93.019
Sebastian/U'.S. Fish& Wildlife Entrance Signs
(No Backup) .'
D. Dr. Peter ~ ~
E. Mr. G. Reid
CIT~ ATT~O]~NEY M~TTE~S
14. ~ ~ ~TTERS
15.
!,~RODUCTION OF ~ BY THE ~
(Which is Not Otherwise on the Agenda - By Resolution
No. R-89-30 Limit of Ten Minutes for Each Speaker)
93.020 A.
William Barber, 1001 G~nessee Avenue - Request to
Amend Code of Ordinances Section 18-27 Re:
Livestock, Fowl and Non-DomesticatedAnimals
(Director of Community Development Recommendation
dated 12/29/92, Barber Letter dated 12/9/92,
Enforcement Letter dated 11/13/92, Section 18-27)
16. ADJOUI~N
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY
COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR
HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO
ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL
IS TO BE HEARD. (286.0105 F.S.)
4