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HomeMy WebLinkAbout01261994I City of Sebastian I 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETiNG WEDNESDAY, JANUARY 26, 1994 - 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. Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-19) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - Reverend Ed Eby - Nazarene First Church of the 4. ROLL CALL 5. AGENDA MODIFICATIONS ,(ADDITIONS AND/OR DELETIONS) - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). PROCLAMATIONS AND/OR ANNOUNCEMENTS 93. 020 PGS 1-$ PGS 7-28 94.024 PGS 29-30 7. PUBLIC HEARING, FINAL ACTION The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action Please N.o.te: 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. QRDINANCE NO. Qr93-14 - Animal Regulations (Director of Community Development Transmittal dated 1/20/94, O-93-14) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 18 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, PERTAINING TO ANIMALS; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 12/15/93, Advertised Legal Notices 1/12/94, PH and Final Adoption 1/26/94) 8. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 1/12/94 Regular Meeting, 1/13/94 Special Meeting Approve Purchase of Flail Axe Cutter Head Assembly for Unit 17 John Deere 2550 Tractor - Berggren Equipment Co. - $2,800.00 (city Engineer Transmittal dated 1/12/94, Vehicle Maintenance Foreman Memo dated 12/16/93) 94.005 P~S $1-39 94.020 P~S 41-43 94.003 PG 45 94.005 PGS 47-48 BESOLU~ION NO. R-94-08 - Approving Interlocal Agreement - Establishing Council of Public Officials - Repealing R-94-03 (City Clerk Transmittal dated 1/17/94, R-94-08, Revised Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY; AN INTERLOCAL AGREEMENT AMONG INDIAN RIVER COUNTY, iTS MUNICIPALITIES AND SCHOOL BOARD; ESTABLISHING A "COUNCIL OF PUBLIC OFFICIALS" IN ACCORDANCE WITH SECTION 163.02 OF THE FLORIDA STATUTES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-94-03; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RE__SOLUTION NO. R-94-09 - Delete Assistant Golf Professional Job Description (City Clerk Transmittal dated 1/18/94, R-94-09) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, DELETING THE JOB DESCRIPTION FOR THE ASSISTANT GOLF PROFESSIONAL; DIRECTING THE CITY CLERK TO DELETE THE JOB DESCRIPTION FOR ASSISTANT GOLF PROFESSIONAL FROM THE CiTY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-93-22; AND PROVIDING FOR AN EFFECTIVE DATE. PRESENTATIONS - None A. Appoint Five Members to Occupational License Equity Study Commission (City Clerk Transmittal dated 1/17/94) Appoint City Council Member to Council of Public Officials (City Clerk Transmittal dated 1/19/94) 3 PGS 49-50 94. 026 D. PGS 51-52 Construction Board - Accept Resignation of James Haney, HARV Contractor (Director of Community Development Transmittal dated 1/18/94, Haney Letter dated 12/17/93) Code Enforcement Board - Accept Resignation of Wayne Tozzolo (Director of Community Development Transmittal dated 1/19/94, Tozzolo Letter dated 1/12/94) 94.027 13. OLD BUSINESS - None 14. NEW BUSINESS A. ELECTION MATTERS PGS 53-54 PGS 55-58 Election Proclamation - Calling March 8, 1994 General Election (City Clerk Transmittal dated 1/18/94, Proclamation) RESOLUTION NO. R-94-04 - March 8, 1994 Election - Designating Polling Places, offices to Be Filled, Question to Be Decided (city Clerk Transmittal dated 1/18/94, R-94-04) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA DESIGNATING THE OFFICIAL POLLING PLACES FOR A GENERAL ELECTION TO BE HELD ON MARCH 8, 1994, FOR THE PURPOSE OF ELECTING TWO (2) CITY COUNCIL MEMBERS FOR TERMS OF TWO (2) YEARS AND PLACING A CERTAIN REFERENDUM QUESTION ON THE BALLOT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. PGS 59-62 Formal Request for Supervisor of Elections for Indian River County to Conduct Election (City Clerk Transmittal dated 1/18/94, SOE Memo dated 1/17/94) PGS 63-64 Appoint One City Councilmember to Canvassing Board (City Clerk Transmittal dated 1/18/94) 4 94.028/ 93.209 PGS 65-79 ORDINANCE NO. O-94-01 - Cable Regulation (Finance - Staff Account Transmittal dated 1/20/94, O-94-01, FCC Form 328) 1st Reading, Set Public Hearing 2/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA RELATING TO CABLE TELEVISION REGULATION; CREATING CHAPTER 105 OF THE CODE OF ORDINANCES; PROVIDING FOR A TITLE; PROVIDING FOR AUTHORITY; PROVIDING FOR DEFINITIONS; RESERVING AUTHORITY TO THE CITY; PROVIDING FOR RATE REGULATION; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. .~94.029/ ~Skydive Sebastian, Inc. Sub-Lease from Clay Price ~ ~93.017 L~ (City Clerk Transmittal dated 1/19/94, Proposed PGS 81-94~V, Sub-Lease, Airport Manager Letter dated 1/13/94, ~i~ Price Letter dated 1/7/94, Articles of ...... ~_~ /~ ~ Incorporation) ~~~-~~//~.~~.~.' ~_,,~~ 94.030 D. RESOLUTION NO. R-94-10 - Abatement of Existing P~S 95-105 Church on Bob Circle (Director of Community Development Transmittal dated 1/19/94, Director of Community Development Letter dated 11/9/93, Fischer Letters dated 1/7/94 and 1/12/94, R-94-10) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REQUIRING THE ABATEMENT AND DEMOLITION OF AN UNSAFE STRUCTURE, PURSUANT TO SECTION 26-34 OF THE CODE OF ORDINANCES AND SECTION 102.5 OF THE STANDARD BUILDING CODE AND THE STANDARD UNSAFE BUILDING ABATEMENT CODE, CONSISTING OF TWO STRUCTURES WITH APPROXIMATELY 1,196 SQUARE FEET, LOCATED ON THE EAST SIDE OF BOB CIRCLE, NORTH OF COLUMBUS STREET, SOUTHEAST OF MAIN STREET, WEST OF THE FLORIDA POWER AND LIGHT 100 FOOT POWERLINE EASEMENT, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 94.031 PGS 107-114 Schumann Drive Drainage Improvements - Stormwater Discharge Permit - H.F. Lenz Co. - Not to Exceed $3,000.00 (City Engineer Transmittal dated 1/12/94, H.F. Lenz Proposal) 5 94.032 F. PGS 115-127 94.033 G. PGS 129-141 ~'~~94.034 H. PGS 143-1~$ 15. 16. 94.035 PGS 157-158 94.036 PGS 159-'162 Park Place/Palm Lake Club Interconnection with City Water Distribution System - Engage Hartman and Associates, Inc. - Engineering Services - $6,950.00 (Utilities Director Transmittal dated 1/19/94, Proposal) Park Place/Palm Lake Club Interconnection with City Wastewater System - Engage Hartman and Associates, Inc. - Engineering Services - $21,260.00 (Utilities Director Transmittal dated 1/19/94, Proposal) Ammoniation System for Trihalomethane (THM) Control - Engage Hartman and Associates, Inc. - Engineering Services - $6,500.00 (Utilities Director Transmittal dated 1/19/94, Proposal) MAYO~ AND CiTY COUNC_IL MATTERS A. Mrs. Norma Damp B. Mr. Robert Freeland C. Mayor Lonnie R. Powell D. Vice-Mayor Frank Oberbeck E. Mrs. Carolyn Corum iNTRODUCTION O__F PEW BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) Sal Neglia, President - Sebastian Highlands Property Owners Association - Request Monthly Agenda Item (City Clerk Transmittal dated 1/19/94, Neglia Letter dated 1/16/94) Richard Rosenkranz- Jim Caldwell - Request Monthly Breakfast at community center - senior citizens - Last Saturday of Each Month - $ am to Noon - Waiver of Rental Fee and Security Deposit - Sponsored by Treasure Coast Senior Services, SHARE, Kashi Church Foundation, and Sebastian Junior Women's Club (City Clerk Transmittal dated 1/19/94, Rosenkranz Letter dated 1/12/94, Application) 6 17. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS INADVANCE OF THIS MEETING. City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r-, FAX (407) 589-5570 SUBJECT: PUBLIC HEARING ON ORDINANCE O-93.-14 REGARDING ANIMALS Approval' for Submittal By: Agenda Number: Dept. Origin: Community DevelopmentC . Date Submitted: ... 0~./20J94 For Agenda Of: 05/26/9.4 . Exhibits: 1. Ordinance O-93-14 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular meeting of December 15, 1993, the City Council approved the first reading of ordinance Or.93-14. RECOMMENDED. A~TION Move to approve Ordinance O-93-14. FOR AN EFF~.CTIF~. DAT~..  ~ ~ ~ER~S, the City Council of the City of Sebastian has ~ ~~ dete~ined that an amen~ent to the ~imal Control Ordinance of the.. City of Sebastian is neces~a~ to accommodate ~e desire of its . ~,, .~ citizens ~o keep animal~ not currently pe~itted within the City of ~ ]Ordinances consistent with the Council's d~sires; and -- c~ER~S, the City Council has dete~ined =hat an amen~ent to ~the ode of Ordinances relating to the keeping of certain animals is consistent with the public heal~, safety and welfare of the City of Sebastian's residents. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AS FOLLOWS: ~. CHAPTER 18 AMENDED. '' Chapter 18 of the City of sebastian Code of Ordinances is hereby amended in its entirety as follows: "ANIMALS ARTICL~ I. IN GENERAL Sec. 18-1. City designated bird and wildlife sanctuary; unlawful to shoot or trap birds and certain animals; permit to kill; signs. The City, including all lands now and hereafter within its territorial limits, is hereby established as a sanctuary and a reserve for all birds and fur-bearing animals; and it shall be unlawful for any person to hunt, kill, shoot or trap or in any manner kill or destroy such birds and fur-bearing animals within the City limits unless written permission is expressly granted to an individual or group by the city manager. The city manager is hereby authorized to issue a permit for the killing or destroying of any birds and fur-bearing animals that become obnoxious or destructive. Appropriate signs of a permanent nature approved by the city council may be furnished, placed and maintained at the principal entrances to the City limits. Secs, 18.2--18.25. Reserved. Section 18-26. Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Fowl means all types of chickens, ducks, turkeys geese, guineas, or similar birds. ' ~ means all animals of the equine, bovine or swine class, including goats, sheep, mules, horses, hogs, cattle and other grazing animals. NondQmestica%e~ animal means any animal other than livestock, fowl or any dog, cat, bird or similar animal. Dangerous Dnimal.. or reptile means any wild or feral mammal or reptile which by its nature or breeding has the capability of inflicting serious bodily injury to humans. Section 18-27. Animal Enclosure. All pens, cages, coops, lofts or enclosures wherein animals, fowl or birds are kept..shall be securely built and maintained, adequate'in size for the kind and nUmber of animals, fowl or birds contained therein and maintained in a sanitary condition; such enclosures shall be cleaned and maintained so as to not become offensive to residents or businesses adjacent thereto. The keeping of enclosures under conditions allowing the breeding of flies is specifically prohibited. Section 18-28. Pens, coops, etc. for small animals. (a) Any person keeping small animals, including but not limited to rabbits, guinea pigs, rats, mice and gerbi such animals in a pen, cage or enclosure meeting thels shall keep requirements of Section 18-27. When more than two (2) but less than ten (10) 2 least twenty (20) feet from any adjac~ent property ,line. When ten (10) or more such animals are kept, such pen, cage or enclosure shall be at least fifty (50) feet distant from any adjacent property line. These requirements shall not apply to animals kept totally within a residence. (b) Small animals kept in or by a duly licensed or established shelter, veterinary clinic, pet store, zoo, or educational or institutional research facility are exempt from the provisions of this section. Section 18-29. Keeping of fowl. (a) 'Any person keeping fowl shall keep them in a pen, coop, or enclosure meeting the reql/irements of Section 18-27 of this Article. No more than two (2) such fowl may be kept on any single lot. (b) Fowl kept in or by a duly licensed or established shelter, veterinary clinic, pet store, zoo, or educational or · institutional research facility are exempt from the provisions of this section. Section 18.30. Keeping of pigeons prohibited. It shall be unlawful for any person to keep or harbor pigeons within the City of Sebastian. Section 18.31. Keeping of livestock prohibited. It shall be unlawful for any person to keep, maintain, pen or feed livestock or nondomesticated animals within the City of Sebastian. Section 18.32. Dangerous animals or reptiles. (a) It shall be unlawful for any person to ~eep, raise, harbor, use, possess or.have on his premises or under his control or attempted control any dangeroUs animals within the City of Sebastiam. (b) Dangerous animals kept in or by a duly licensed or established shelter, veterinary clinic, pet store, zoo, or educational or institutional research facility are exempt from the provisions of this section. (c) In addition, it shall be unlawful for any person to keep, raise, harbor, use, possess or have under his control or attempted control any animals commonly known as ratites, which include, but are not limited to ostrich, rhea, emu and cassowary." m section 2. CONFLICTS. Ail ordinances or parts of ordinances in conflict herewith are hereby repealed. m it is the intention of the City Section CODIFICATION. Council of the City of Sebastian, Indian River County, Florida, and it is hereby provided that the provisions of this ordinance shall become and be made a part of the Code of Ordinances of the City of m Sebastian, Florida; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and the word "Ordinance,, may be changed to "Section,', "Article', or other m appropriate designations. .Sect~.on 4.. SEVERABILITY. In the event a court of m competent jurisdiction shall hold or determine that any part of this. ordihance is invalid or unconstitutional, the remaining provisions of this ordinance shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not m intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this ordinance without said invalid and m unconstitutional provision, thereby causing said remainder to remain in full force and effect. m SectioD 5. EFFECTIVE DATE. This ordinance shall become effective immediately upon its adoption. The foregoing ordinance was moved for adoption by Council- m ......... . The motion was seconded by member Councilmember " ' and, upon being put to a vote, the vote wa'~ as'fol~'O~s: m Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck m Councilmember Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland~ m Mayor thereupon declared this ordinance duly-passed and The adopted this day o.f ~, 1993. m " CITY OF BEBABTIAN, FLORIDA ~onnie R.'P0well,'"'May0r I ~EREB¥ CERTIFY that notice of public hearing on this ordinance was published in the Vero Beach Press Journal as required by State Statute, that one public hearing was held on this ordinance at 7:00 p.m. on the day of , 1993, and the following said public hearing this ordinance was passed by the City Council. Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to form and content: Charles ian Nash, ~ity Attorney 5 I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589°5570 MINUTES SEBASTIAN CiTY COUNCIL REGULAR MEETING WEDNESDAY, JANUARY 12, 1994 - 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. me Mayor Powell called the regular meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. Invocation was given by Reverend R. Harold Lee - First Baptist Church. 4. ROLL CALL Present: Also Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland City Clerk/Acting City Manager, Kathryn M.. O'Halloran City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Personnel Director, Wendy Widmann Golf Course Pro/Manager, Joseph O'Rourke Airport Manager, John Van Antwerp Deputy City Clerk, Sally Maio Regular City Council Meeting January 12, 1994 Page Two 5. AGENDA MODIFICATIONS .,~ADDITIONS AND/OR DELETIONS) - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). The city Attorney requested that City Council add to the agenda the engagement of Hartman and Associates to perform a Chapter 180 Hearing study relative to the proposed Sebastian Lakes Utility Agreement. MOTION by Oberbeck/Damp I would move to add the information that the City Attorney wishes to afford us, with regard to the Chapter 180 Study to engage Hartman and Associates under the item of city Attorney Matters. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS Mr. Oberbeck reported the January MPO meeting has been canceled'. 7. PUBLIC HEARING, FINAL ACTION The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads 'Ordinance Or Resolution * Staff' Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action Please Note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. Regular City Council Meeting January 12, 1994 Page Three 93.337 A. ORDINANCE NO. O-93-21 - Placing Referendum Language on March 8, 1994 Ballot Re: Airport - 2nd Draft (City Clerk Transmittal dated 1/5/94, 0-93-21) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND PORTIONS OF THE CITY CHARTER; PROVIDING FOR REVISIONS TO SECTION 1.02 OF THE CITY CHARTER TO DELETE PORTIONS THEREOF WHICH WOULD INTERFERE WITH THE IMPLEMENTATION OF THE MASTER PLAN FOR THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR THE DELETION OF THE SECOND FULL PARAGRAPH OF PARAGRAPH (7) OF SECTION 1.02 OF THE CITY CHARTER; PROVIDING FOR THE DELETION OF SUBSECTIONS (7.1) , (7.2) , (7.3) , (7.4) , (7.5) AND (7.6) OF SECTION 1.02 OF THE CITY CHARTER IN THEIR ENTIRETIES; PROVIDING FOR THE DELETION OF THE SECOND FULL PARAGRAPH OF PARAGRAPH (10) OF SECTION 1.02 OF THE CITY CHARTER; PROVIDING FOR THE MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING FOR THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; DIRECTING THE CiTY CLERK TO PROVIDE THE SUPERVISOR OF ELECTIONS WITH A COPY OF THE ORDINANCE; PROVIDING FOR A PUBLIC NOTICE OF SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 12/15/93, Advertised Legal Notices 12/29/93) Mayor Powell opened the public hearing at 7:05 p.m., and the City Attorney read Ordinance No. 0-93-21 by title only. Being no input, Mayor Powell closed the public hearing. MOTION by Freeland/Oberbeck i move to adopt Ordinance No. 0-93-21. ROLL CALL: Mrs. Corum - aye Mrs. Damp - nay Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Damp - nay) Regular City Council Meeting January 12, 1994 Page Four 93.124 B. ORDINANCE NO. Q-93-13 - Waterway Regulation (Director of Community Development Transmittal dated 12/20/94, O-93-13) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING, IN iTS ENTIRETY, SECTION 20A-5.10 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN PERTAINING TO REGULATION OF WATERWAYS, WATERCRAFT AND MARINE RELATED STRUCTURES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 12/15/93, Advertised Legal Notices 12/29/93) Mayor Powell opened the public hearing at 7:07 p.m., and the City Attorney read Ordinance No. O-93-13 by title only. The Director of Community Development gave a brief summary. Nancy Ballard, 1209 George Street, Sebastian, presented a petition containing 37 signatures and Betty Prueter, 281 Caravan Terrace, Sebastian addressed City Council. The Director of Community Development responded to concerns expressed regarding engine size. Mayor Powell closed the public hearing at 7:14 p.m. The City Attorney made two minor modifications by moving quotations to the end of Section D and changing the year reference to 1994. MOTION by Damp/Oberbeck I make a motion that we adopt Ordinance No. 0-93- 13 with the modifications from our attorney. The City Attorney suggested language to add fuel internal combustion motors not exceeding three horsepower to the ordinance. Mrs. Corum suggested additions to the ordinance. 4 Regular City Council Meeting January 12, 1994 Page Five MOTION to Amend Main Motion by Oberbeck/Damp I would make a motion to amend the main motion to add no more than three horsepower combustion engines. The City Attorney restated the language "or by fuel internal combustion engines not exceeding three horsepower that has an exhaust system that is operated in accordance with the specifications of the manufacturer" and to add earlier on instead of the word "means" the word "meaning" in A of definitions. Amendment: ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Main Motion: ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 93.123 ORDINANCE NO. 0-93-18 - Sign Regulations (Director of Community Development Transmittal dated 12/20/93, O-93-18) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING DIVISION IV, ARTICLE XV, SECTION 20A-15.1 ET. SEG., OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN PERTAINING TO SIGN REGULATIONS IN ITS ENTIRETY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 12/15/93, Advertised Legal Notices 12/29/93) Mayor Powell opened the public hearing at 7:27 p.m. and the City Attorney read ordinance No. O-93-18 by title only. The Director of Community Development gave a brief summary. 5 Regular City Council Meeting January 12, 1994 Page Six Mayor Powell closed the public hearing at 7:28 p.m.. MOTION by Oberbeck/Damp I would move that we approve Ordinance No. 0-93- 18 sign regulations. The City Attorney advised about minor corrections to add quotations at the end of paragraph B.i., change to Land Development Code in the Codification section and change the year to 1994. MOTION to Amend Main Motion by Oberbeck/Damp I would move to add item k to this item under paragraph 7 exempting vehicular signs from fees or permits. Amendment: ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Main motion: ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 93.300 ORDINANCE NO. 0-93-20 - Drive-Through Facilities (Director of Community Development Transmittal dated 12/20/93, 0-93-20) AN ORDINANCE OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, SECTIONS 20A- 3.9(C), 20A-6.1(C) (9) (a) AND 20A-6.1(C) (9) (b) (4) OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO CL, LIMITED COMMERCIAL DISTRICTS, BY PERMITTING DRIVE-THROUGH FACILITIES AS CONDITIONAL USES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 12/15/93, Advertised Legal Notices 12/29/93) Regular City Council Meeting January 12, 1994 Page Seven Mayor Powell opened the public hearing at 7:33 p.m., and the City Attorney read ordinance No. 0-93-20 by title only. The Director of Community Development gave a brief summary. Mayor Powell closed the public hearing at 7:35 p.m.. MOTION by Damp/Freeland I move to approve Ordinance No. 0-93-20. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 8. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 12/15/93 Regular Meeting, 1/5/94 Workshop 94.009 RESOLUTION NO. R-~4-01 - Vacation of Easement (City Clerk Transmittal dated 1/5/94, R-94-01, City Engineer Memo dated 12/14/93, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING, AND DISCONTINUING THE SOUTHEAST THREE FEET OF LOT 4 AND THE NORTHWEST THREE FEET OF LOT 5, PUBLIC UTILITY AND DRAINAGE EASEMENT OF BLOCK 1, INDIAN RIVER HILLS SUBDIVISION, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 4-51, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting January 12, 1994 Page Eight 94.007 C. 94.005 94.003 RESOLUTION NO. R-94-02 - FDOT Highway Beautification Grant and Maintenance Memorandum of Agreement - U.S. 1 Corridor (City Engineer Transmittal dated 1/6/94, R-94-02, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO ENTER INTO DISTRICT FOUR (4) HIGHWAY BEAUTIFICATION GRANT AND MAINTENANCE MEMORANDUM OF AGREEMENT DSF AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION (HEREINAFTER "DEPARTMENT") AND THE CITY OF SEBASTIAN (HEREINAFTER "CITY"); PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-94-03 - Interlocal Agreement Establishing "Council of Public officials" (City Clerk Transmittal dated 1/6/94, R-94-03, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN INTERLOCAL AGREEMENT AMONG INDIAN RIVER COUNTY, ITS MUNICIPALITIES AND SCHOOL BOARD; ESTABLISHING A "COUNCIL OF PUBLIC OFFICIALS" IN ACCORDANCE WITH SECTION 163.02 OF THE FLORIDA STATUTES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-94-05 - Establishing Equity Study Commission Re: Occupational Licensing (City Clerk Transmittal dated 1/6/94, R-94-DS) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING AN OCCUPATIONAL LICENSE EQUITY STUDY COMMISSION (THE "COMMITTEE"): PROVIDING THE PURPOSE AND FUNCTION OF THE COMMITTEE; ESTABLISHING MEMBERSHIP CRITERIA; PROVIDING. FOR TERMINATION OF THE COMMITTEE; ACKNOWLEDGING ADVISORY STATUS OF THE COMMITTEE; PROVIDING FOR APPOINTMENT OF A COMMITTEE SECRETARY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting January 12, 1994 Page Nine 94.010 F. RESOLUTION NO. R-94-06 - Revised City Manager Job Description (Personnel Director Transmittal dated 12/28/93, R-94-06, Job Description) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF CITY MANAGER; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY OF SEBASTIAN'S STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. 94.011 Authorization for Special Counsel on Utility Matters - Attorney Thomas Cloud - Not to Exceed $20,000.00 (Finance Director Transmittal dated 1/6/94, Finance Director Memo dated 12/27/93, Invoice) 94.012 Settlement - Wage and Hour Complaint - Police Department Dispatchers - Appropriate $3,169.57 for Settlement per Department of Labor (Personnel Director Transmittal dated 1/5/94, Dept. of Labor Letter dated 12/27/93) 94.013 Receive Code Enforcement Orders - Gehrig (93- 8894), Dernbach (93-8593) 94.014 Jt Bill Doyle - Specimen Tree Removal Request - Two Oaks - Lot 9, Block 302, Sebastian Highlands Unit 10 (Director of Community Development Transmittal dated 12/16/93, Application, Survey) The City Attorney read the consent agenda in its entirety, including titles for Resolution Nos. R-94- 01, R-94-02, R-94-03, R-94-05, and R-94-06. Mr. Freeland removed 'item G, Mr. Oberbeck removed item G, andMrs. Corum removed items E and F. MOTION by Freeland/Oberbeck I move that we approve items A, B, C, D, H, I, and J. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum ~ aye MOTION CARRIED 5-0 Regular City Council Meeting January 12, 1994 Page Ten 94.003 Item E - RESO~ NO. R-94-05 - Establishinq Equity Study Commission Re: Occupational Lice~si. nq Mrs. Corum noted the need for corrections of numbers in the titles for this and the next resolution. The city Attorney recommended that Section 3 be changed to reflect that the meeting be called by the Chair O_~R Vice Chair. MOTION by Corum/Oberbeck I move the approval of item E with the corrections. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 94.010 Item F - RESOLUTION NO. R-94-06 - Revised City Manaqer Job Descripti.QD MOTION by Corum/Oberbeck I move the approval of item F. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 94.011.. Item G - A~horization fo~ Special counsel on ~ Matters - Attorney Thomas Cloud Mr. Freeland and Mr. Oberbeck expressed concern for bills submitted by Mr. Cloud. The Finance Director responded to questions posed. TAPE I - SIDE II (7:47 p.m.) Mr. Oberbeck suggested the figure be reduced to $10,000 at this time. 10 Regular City Council Meeting January 12, 1994 Page Eleven 94. 023 10. The City Attorney and Utilities Director updated City Council on Cloud's past and current projects relative to utilities. MOTION by Oberbeck/Damp I would move to appoint Tom Cloud as special counsel for utility matters, an expenditure not to exceed $20,000.00 for fiscal year 1994. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - nay Mayor Powell - aye MOTION CARRIED 4-1 (Freeland - nay) 9. PRESENTATIONS None. CITY ATTORNEY MATTERS The City Attorney requested authorization for Hartman and Associates, Inc. to prepare a 180 Briefing Document, relative to the Sebastian Lakes Utility Agreement, for which Sebastian Lakes representatives have offered to pay. He said the hearing will be conducted at the January 26, 1994 regular meeting. The Utilities Director responded to concerns expressed regarding the City taking over the system. MOTION by Corum/Damp I make a motion to hire Hartman and Associates to start the Chapter 180 proceedings for a public hearing not'to exceed $3,500.000 for January 26, 1994. ROLL CALL: Mrs. corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 11 Regular City Council Meeting January 12, 1994 Page Twelve 11. CITY MANAGER MATTERS The City Clerk/Acting City Manager read a letter from the Visiting Nurse Association dated January 6, 1994, and requested placement of the Mobile Health Care Unit in the east parking lot of the City Hall complex on Tuesday mornings; and reported that she directed that the bridge over the ditch at the Golf Course be removed due its unsafe condition and that the City Engineer is working on replacing it. Mayor Powell noted that Herbert Sturm had signed to speak on a consent agenda item and requested that he be allowed to speak at this time. Herbert Sturm, 549 Saunders Street, Sebastian, spoke on Code Enforcement orders. Mayor Powell called recess at 8:17 p.m. and reconvened the meeting at 8:33 p.m. Ail members were present. 12. COMMITTEE REPORTS~ECOMMENDATIONS None. 13. OLD BUSINESS None. 14. NEW BUSINESS 93.260 ORDINANCE NO. 0-93-22 - Special Use Permit Procedures (Director of Community Development Transmittal dated 12/20/93, 0-93-22) 1st Reading, Set Public Hearing 2/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, ARTICLE II, SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO SPECIAL USE PERMITS; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-93-22 by title only. 12 Regular City Council Meeting January 12, 1994 Page Thirteen 93.186 The City Attorney made minor corrections to renumber sections. MOTION by Corum/Oberbeck I make a motion to accept the first reading of Ordinance No. 0-93-22 and set the public hearing for 2/9/94 with corrections stated by the Attorney. Following a brief discussion, it was the consensus of City Council to reorder the sections to reflect Planning and Zoning review first. The City Attorney advised that, despite the Planning and Zoning hearing, City Council must base its decision solely on evidence and testimony presented. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 ORDINANCE NO. 0-93-16 - Code Enforcement Board (Director of Community Development Transmittal dated 1/6/94, O-93-16) 1st Reading, Set Public Hearing 2/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING, IN ITS ENTIRETY, CHAPTER 2, ARTICLE VI, DIVISION 2, OF THE CODE OF ORDINANCES, PERTAINING TO THE CODE ENFORCEMENT BOARD; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-93-16 by title only. Herbert Sturm, 549 Saunders Street, Sebastian, addressed City Council. TAPE II - SIDE I (8:51 p.m.) 13 Regular City Council Meeting January 12, 1994 Page Fourteen 94.015 MOTION by Freeland/Corum I'd move to approve the first reading of Ordinance No. O-93-16 and set a public hearing for February 9, 1994. ROLL CALL: Mr. Freeland - aye Mayor Powell ~ aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Independent Internal CQntrol Study ~ ~olf Course Operations ~ Hovman. Dobson & Co. - Not t9 Exceed ~ (Finance Director Transmittal dated 1/6/94. Finance Director Memo dated 1/6/94, The Finance Director briefly reiterated her request for engagement of Hoyman, Dobson to conduct an internal control study of Golf Course operations during the course of their conducting the city audit. The Golf Course Manager briefly addressed Council. The Finance Director advised that there is a special audit line item in the Finance Department budget. MOTION by Oberbeck/Freeland I would move that we deny the request for a $5,000.00 expenditure for a study at the Golf Course. There were City Council objections to use of ad valorem taxes being used for the study and whether there was need for an internal audit, and-suggestions that a procedures manual be established. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 14 Regular city Council Meeting January 12, 1994 Page Fifteen 94.016 D. 94.017 Authorize SCT pn-Site Utility Train_~D_q - No___%t to Exceed $3,~00.00 .(Finance Director ~ransmittal Dated ~ SCT Letter dated 12/14/9.5.) MOTION by Oberbeck/Damp I would move that we authorize the request and the engagement of SCT to provide on-site utility system training at a cost not to exceed $3,.500.00 including reimbursable expenses. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Terminate ~embership and Participation i_Rn ~RICO Self-Insurance Proqram - Workers Compensation Dnd General Liability (Finance Director Transmittal dated 1/6/94. ~inance Director Memo ~ ~ TRICO Letter dated 12~ McClary Letter dated 7/1/93. Financ_~e Director ~emo dated ~ TRICO Aqenda &ProD. osed Rates Finance Director Memo dated 8/13/93, TRICO Insurance Coveraqe Summary, 9--3 TRICO Financial Statemen~, Excerpts from TRICO By-Laws and 9_~_~92 Audit) The Finance Director reiterated her recommendation to terminate its membership with TRICO for workers compensation and general liability and reactivate its membership with Florida League of cities. MOTION by Freeland/Oberbeck I'd move to accept the 30 day notice of termination of membership in TRICO. A lengthy discussion took place on Florida League of Cities services. ROLL CALL: Mrs. Corum - aye Mrs. Damp - nay Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Damp - nay) 15 Regular City Council Meeting January 12, 1994 Page Sixteen 94.018 F. Renew Membership and Participation in ~ League of Cities - Self-I~.s.urance Pro~ram - Workers Compensation ~ Genera~ Liability (Finance Director Transmittal dated 1/6/94. FL___~C ~etter dated 1/7/94, FLC Proposal to be Distributed 1/10/94) MOTION by Freeland/Oberbeck I'd move to renew membership and participation in the Florida League of Cities Self-Insurance Program. City Council discussion followed. Curt Hamen, Florida League of Cities, responded to City Council inquiries. ROLL CALL: Mrs. Damp - nay Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 4-1 (Damp - nay) 94.019 G$ Water and Wastewa~r Master ~ for city of ~¢bastian - EnGaGe Hartman and Assoqiates, Inc. - $59,247.74 (Utilities Director ~ransmitta~ dated 12/30/94, ProDo~al) The Utilities Director gave a brief explanation of Master Plan preparation and recommended engaging Hartman and Associates, Inc. He stated that the plan would be presented in final form on May 25, 1994 The City Attorney recommended minor amendments as follows: Section 5 -'5.1.2 - add "Subject to the limitation contained in Chapter 112, Florida Statutes.". 5.4 - strike "the amounts due ENGINEER will be increased at the rate of 1% per month from said thirtieth day, and in addition". Section 7 - 7.1 - strike "and OWNER shall indemnify and hold harmless ENGINEER and ENGINEER'S independent professional associates and consultants from all claims, damages, losses and expenses including attorney's fees arising out of or resulting therefrom.". 16 I I I i I I I ,I I I i I i i I i I I i Regular City Council Meeting January 12, 1994 Page Seventeen MOTION by Oberbeck/Damp I would move to authorize Hartman & Associates, Inc. to prepare Master Plans for the water and wastewater systems in the amount of $59,247.74. Mrs. Corum said, for the record, that she adamantly opposes using Hartman and Associates. In response to Mr. Oberbeck, the City Attorney suggested striking 4.4. city Council concurred. TAPE II - SIDE II (9:37 p.m.) ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay Mrs. Damp - aye MOTION CARRIED 4-1 (Corum - nay) 94. 020 Elimination o__f Assistant Golf Pro Position - Replace with Fourth Part-Time Desk Clerk (This Does ~ot Delete the Job Description) (Golf .~urse ManaGer Transmittal dated 1/5194. R-93-22 and Description) The Golf Course Manager said there are currently four part-time desk clerks and requested elimination of the Assistant Pro position at this time. MOTION by Oberbeck/Freeland I would move that we eliminate the position of Assistant Golf Pro at the Golf Course and'reinstate the position of desk clerk so we can continue with a total of four part-time desk clerks. Discussion took place relative to deletion of the job description resolution. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 17 Regular City Council Meeting January 12, 1994 Page Eighteen 94.021 I. 94.022 Trinity Lutheran Church Reauest to Aban.don Ri hq~ of-Wav .(Director of Community Development Transmittal dated 12/29/93, Biqoness Letter dated 12/4/9..$ w/ Site ~lan, ~ Enqineer Memo dated Mr. Oberbeck was excused from'~9:44 p.m. to 9:45 p.m. The Director of Community Development gave a brief report, advised that he will request the church to provide funding for the abandonment, and, if Council approves, will proceed with abandonment procedures. MOTION by Freeland/Damp I move to review the request for Trinity Lutheran Church. This motion in effect directed staff to proceed. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Kniqhts of Columbus - Request Use of ~.iverview Park North ~ ~ ~ February 3, 4__~ ~ and 6, 1994 (Director Qf Community Development Transmittal dated 1/5/94, Dernbach Letter dated 1/4/94~ MOTION by Oberbeck/corum I would move that we approve the request of the Knights of Columbus for use of the Riverview Park North properties for a carnival February 3, 4, 5, and 6, 1994 with the conditions and recommended actions as attached. Mrs. Corum inquired what can be done to protect the city against fuel spills. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 Regular City Council Meeting January 12, 1994 Page Nineteen MAYOR AND CITY COUNCIL MATTERS A. Mrs. CarolYn Corum Mrs. Corum questioned the Director of Community Development office distributing a private newspaper, requested it be stopped, and the City Attorney said the City Manager and City Council can establish a policy regarding the distribution of newspapers by employees as part of their jobs. B. Mrs. Norma Damp Mrs. Damp requested a definition for "white paper"; commented on the large number of building permits issued this year and resulting revenues; and inquired about the Winninger letter. C. Mr. Robert Freeland Mr. Freeland said he had brought the newspaper to the Community Development Department for distribution. D. Mayor ~onnie R. powell Mayor Powell requested an update on basketball courts, to which the City Engineer responded that the court at Barber Street maybe completed by next week; recommended safety walk-throughs be conducted on a regular basis; said he had petitions to stop early release of prisoners; spoke on the scrub jay issue; and said he would not be in attendance at the January 13, 1994 Special Meeting. E. Vice-Mayor Frank Oberbec~ Mr. oberbeck commented that if the city had not taken over the GDU system, the utility rate increase would have been much higher; discussed a meeting he had with residents of Park Place regarding utilities; received a report from the Utilities Director that the old Park Place system is being used at the county landfill; inquired about application for a line extension for Park Place; and inquired about ownership of Stratton Avenue, to which the City Engineer and City Attorney responded. 19 Regular City Council Meeting January 12, 1994 Page Twenty 16. 17. The City Clerk/Acting City Manager complimented the City Engineer and Public Works Department on the handicap ramp construction. INTRODUCTION OF yEW BUSINESS ~ THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) Herbert Sturm, 549 Saunders Street, Sebastian, addressed City Council on Code Enforcement matters. Being no further business, Mayor Powell adjourned the regular meeting at 10:30 p.m. Approved at the Meeting. , 1994, City Council Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 20 City of Sebastian 1225 MAIN STREET [3 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING THURSDAY, JANUARY 13, 1994 - 7:00 EM. 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: Continuance of Public Hearing from December 8, 1993 - Henry Fischer Request for Speclal Use Permit - Mulching/Burning Facility - Extension of Two to Three Years Vice Mayor Oberbeck called the Special Meeting to order at 7:00 p.m. and explained its purpose. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Present: Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Absent: Also Present: Mayor Lonnie Powell (excused) city Clerk/Acting City Manager, Kathryn M. O'Halloran City Attorney, Charles Nash Director of Community Development, Bruce Cooper Deputy City Clerk, Sally Maio Regular City Council Meeting January 12, 1994 Page Two 93.356/ 93.246/ 92.179 4. CONTINUANCE OF PUBLIC HEARING Henry Fischer - Re u__~t for Amendment of S~eQial Use Permit for ~ulchinq~Burning Facility - Extension Two t__o Thre~ ~ars (Director of Community Development Transmittal ~ 11130/93. Application, Cooper Letter dated 11/3/93, Kebbel Letter dated 11/6/93, Fischer Letter dated 11/8/93, Cooper Letter dated 11/30J93} Vice Mayor Oberbeck opened the public hearing at 7:04 p.m. Attorney Warren Dill, representing Henry Fischer, requested that the hearing be extended to a time when a full City Council can be seated to hear the request. MOTION by Damp/Corum I do make a motion that we extend the continuance for the meeting of the mulching situation at a later date to be set by our City Clerk. Discussion took place on the reschedule date. It was the consensus of City Council to permit the City Clerk to contact all parties and reschedule. The City Attorney inquired whether the applicant would absorb the cost of readvertising and Mr. Dill said he woUld. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - absent MOTION CARRIED 4-0 (Powell - absent) Being no further business, Vice Mayor Oberbeck adjourned the Special Meeting at 7:12 p.m. Approved at the , 1994, City Council Meeting. Kathryn M. O'Halloran, CMC/AAE city Clerk Lonnie R. Powell, Mayor City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Purchase Flail Axe Assembly Approved for Submittal By: City Manager Agenda No. Dept. Origin Date Submitted ENG/P~ 01-12-94 For Agenda of 01-26-94 Exhibits: Memo from shop foreman dated 12-16-93 EXPENDITURE REQUIRED: $2800. AMOUNT BUDGETED: $20,000 001-541-465 APPROPRIATION REQUIRED: SUMMARY STATEMENT The garage shop foreman has brought to my attention that a local vendor, which the City has purchased equipment before in the past, is willing to sell an Flail Axe Head Assembly at a discounted price. The discount is because the dealer had ordered the cutter head inadvertently and he was unable to return it to the manufacturer. This is a new cutter head assembly. The shop foreman has indicated that a new cutter head will be required on unit 17 possibly within this year. Purchasing this piece at this time will' result in a savings of more than half the original price for a new cutter head. RECOMMENDED ACTION Move to approve the purchase of the cutter head assembly for $2800 from Berggren Equipment Company in Ft. Pierce. MEMORANDUM DATE:December 16, 1993 TO: DAN ECKIS, PUBLIC WORKS DIRECTOR FROM: TONY CLOPEIN, CENTRAL GARAGE RE: PURCHASE OF FLAIL AXE ASSEMBLY THE ATTACHED PURCHASE ORDER IS FOR THE PUBLIC WORKS UNIT 17, A JOHN DEERE 2550 TRACTOR. THIS iS A MAJOR PURCHASE OF THE FLAIL AXE HEAD ASSEMBLYWHICH COMES COMPLETE WITH BLADES AND MOTOR, READY TO INSTALL. AFTER DISCUSSING THIS ITEM WITH JERRY THOMAS, HE AGREED THAT IT WOULD BE TO THE CITY'S BEST ADVANTAGE TO MAKE THIS PURCHASE AT THIS TIME AS BERGGR~ EQUIPMENT COMPANY HAS DISCOUNTED APPROXIMATELY $3,000.00 OFF OF THE ORIGINAL PRICE TO $2800.00. THE C UTTERHEADASSEMBLY.ONUNIT 17 IS WEARING RAPIDLY'AND IT WILL NOT BE LONG BEFORE ~WE HAVE TO REPLACE IT. WE HAVE ALREADY PUT NEW BEARINGS ON THIS EQUIPMENT SEVERAL TIMES AND THAT GETS VERY EXPENSIVE AT THE COST OF $80.00 PER BEARING. ALSO, THE BLADE SHAFT IS WORN TO THE POINT THAT WE WILL SOON HAVE TO REPLACE IT AT A COST OF APPROXIMATELY $1800.00 WITH THE SHAFT BEARING COSTING $190.00. YOUR ASSISTANCE IN GETTING THiS PURCHASE ORDER TO COUNCIL FOR APPROVAL WILL BE GREATLY APPRECIATED. I City of Sebastian I 1225 MAIN STREET r~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA. FORM SUBJECT: Resolution No. R-94-08 Interlocal Agreement - Council of Public Officials APPROVED FOR SUBMITTAL BY: nager: .~/C'i ) Agenda No. ) ) Dept. Origin Date Submitted For Agenda Of Exhibits: * R-94-08 Cit.y Clerk 1/17./94 * Revised Agreement EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: S~ARy ~MENT The City Council, at its January 12, 1993 regular meeting, adopted Resolution No. R-94-03 approving an interlocal agreement establishing a "Council of Public Officials" among Indian River County, its municipalities and School Board. We received seven original interlocal agreements for signature from Terrence O'Brien, Assistant County Att6rney, today. The agreement has been slightly revised since City Council'adopted it on January 12,'1994. The City Attorney advised that the revised agreement must be readopted by a new resolution. Resolution No. R-94-08 is presented for approval of the revised interlocal agreement establishing a "Council of Public Officials". Additions to the Interlocal Agreement are underlined. RECOMMENDED ACTIO~N Move to adopt Resolution No. R-94-08. RESOLUTION NO. R-94-08 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY; AN INTERLOCAL AGREEMENT AMONG INDIAN RIVER COUNTY, ITS MUNICIPALITIES AND SCHOOL BOARD~ ESTABLISHING A "COUNCIL OF PUBLIC OFFICIALS" IN ACCORDANCE WITH SECTION 163.02 OF THE FLORIDA STATUTES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-94-03; PROVIDING FOR SEVERABILITY~ AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Florida Interlocal Cooperation Act of 1969, Section 163.02, Florida Statutes, permits the establishment of a council of local public officials; and WHEREAS, the City Council of the City of Sebastian has determined that a council of local public officials in Indian River County, modeled after Section 163.02, F.S., would serve the public interest by promoting efficiency. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: SectioR l- AGREEMENT. The City Manager and City Clerk of the City of Sebastian, Indian River County, Florida, are hereby authorized to sign, on behalf of the City, the Interlocal Agreement establishing a "Council of Public Officials" in Indian River County, a copy of the Interlocal Agreement having been attached to this Resolution as Exhibit "A" and by this reference incorporated herein. Section ~. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed, including Resolution No. R-94-03. Section 3. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 4. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember . The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1993. 2 CITY OF SEBASTIAN By: Lonnie R. Powell, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Approved as to Form and Content: Charles Ian Nash, City Attorney 3 INTERLOCAL AGREEMENT amonE INDIAN RIVER COUNTY, FLORIDA and the CITY OF VERO BEACH, THE CITY OF SEBASTIAN, THE CITY OF FELLSMERE, THE TOWN OF INDIAN RIVER SHORES, THE TOWN OF ORCHID, AND THE SCHOOL BOARD OF INDIAN RIVER COUNTY. THIS AGREEMENT, made and entered in~o this day of , 1994 by and among INDIAN RIVER COUNTY, Florida, a poetical subdivision of ~he Slate of Florida, the address of 'which is 1840 25~h S~reet, Veto Beach, Florida 32960, the CITY OF VERO BEACH, Florida, a municipality incorporated under the laws of Florida, the address of which is 1053 20th Place, Veto Beach, Florida 39.960, the CITY OF SEBASTIAN, Florida, a municipality incorporated under ~he laws of Florida, ~he address of which is 1225 Main Street, Sebastian, Florida S2958, ~he CITY OF FELLSMERE, a municipality incorporated under the laws of Florida, the address of which is P. O. Box 38, Fellsmere, Florida 32948, the TOWN OF INDIAN RIVER SHORES, a municipality incorporated under the laws of Florida, the address of which is 600~ N. A-I-A, Veto Beach, Florida 32963, the TOWN OF ORCHID, a a municipality incorporated under the laws of~.F]orida, ~he address of which is ~0 Orchid Island Drive, Veto Beach, Florida S29~S, and the SCHOOL BOARD OF INDIAN RIVER COUNTY, a school district of Florida, the address of which is 1990 25th Street, Veto Beach, Florida ~2960, (hereafter the "PARTIES"), WITNESSETH WHEREAS, the Florida In~erlocal Cooperation Ac~ of 1969, Section ~83.02, Florida Statutes, permits local Eovernment un, ts ~o enter into an agreement with each other for the establishmen~ o£ a council o£ local public officials; and WHEREAS, it appears that a council o£ local public officials in indian River County, modeled after Section 363.02, P.S., would serve the public interest; and WHEREAS, the parties to this agreement are Eovernmental entities in Indian River County and share many of the same or similar governmental problems; and WHEREAS, the parties to this agreement have determined that it is in the public interest of the citizens of Indian River County to engage in a cooperative effort in the formation of an interlocal agreement for the 'purpose of improving Eovernmental efficiency includinE a reduction in taxes in Indian River County; NOW, THEREFORE, it is agreed by and among the parties hereto that each of the parties agrees to participate in a council of local' public officials under the followinE stipulations, provisions, and concLitions: 1. Creation and Name. There is hereby created .a council to be known as "Council of Public Officials". 2. ~ ,'..Representation. Each party will be represented by an elected public official desiEnated by that party's local Eoverning body. 3. Chairmanship :, The chairman and vice chairman shall be elected at the in/rial meeting of the council and thereafter annually in the month of January or at the next meeting if 'no meet/nE is held in January. 4. Meeting. s. Meetings shall be held as needed but no less than once every year. The meetinE shall be held in accordance w~th the Florida Public Records Law (Cha]~ter 119, ...F:.S.) and the Government in the Sunshine Law (Chapter 286, P.S.) and shall be in the County Administration BuildinE, 3840 25th Street, Veto Beach, Florida unless on proper notice meeldn~s may be held from time to time at other locations. 5. Advisory~ in Nature. The council is advisory in nature and it is the duty of each representative to inform that representatives gover,~g body of decisions or recommendations reached by the council. 6. Rules of Procedure. In order to avoid setting forth detailed rules of procedure, the rules of procedure set forth in the Indian River County Code shall Eovern the meetinEs. 7. Duties. The council shall: (a) Seek methods to improve the efficiency of government, in particular the reduction of taxes, at all levels; ~'.~ (b) Promote cooperative arrangements and coordinate action amonE ~ts members; (c) Make recommendations for review and action to the members and other public agencies that perform local functions and services w~tkin the area; and (d) Welcome input from elected officials of local Eovernment units located in whole or in part in Indian River County including county officers, elected officials of districts, and interested c~tizens and citizen g~oups. Termination. The parties reserve the right to terminate t~eir participation in this a~eement at any time by providing written notice to the other parties. IN WITNESS WHEREOF, the parties have entered into this agreement on the date first written above. Attest: INDIAN RIVER COUNTY, FLORIDA Clerk of Court Attest: City ~Clerk Attest: B~ John W. Tippin, Chairman CITY OF VERO BEACH, FLORIDA Jay Smith, Mayor CITY OF SEBASTIAN, FLORIDA City Clerk Attest: By Lonnie PoweLl, Mayor CITY OF FELLSMERE City '...Clerk Attest: · Renee' Herrera, Mayor TOWN OF INDIAN RIVER SHORES Town Clerk Attest: By Robert J. Schoen, Mayor TOWN OF ORCHID Town Clerk By. Theodore J. Leonsis, Mayor A~es~: Clerk To the Board SCHOOL BOARD OF INDIAN RIVER COUNTY By. William L. Marine, Chairman City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM SUBJECT: Resoluti®n No. R-94-09 Deleting the Assistant Golf Professional Job Description A~c~ROVED FOR SUBMITTAL BY: City Manager: :~ , (~ ~/.. ) Agenda No. ) ) Dept. Origin City Clerk ) ) Date Submitted 1/18/94 ) ) For Agenda Of ) ) Exhibits: * R-94-09 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The City Council, at its January 12, 1993 regular meeting, concurred with staff recommendation to eliminate the position of Assistant Golf Professional. RECOMMENDED ACTION Move to adopt Resolution No. R-94-09. RESOLUTION NO. R-94-09 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, DELETING THE JOB DESCRIPTION FOR THE ASSISTANT GOLF PROFESSIONAL; DIRECTING THE CITY CLERK TO DELETE THE JOB DESCRIPTION FOR ASSISTANT GOLF PROFESSIONAL FROM THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-93-22; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council, approved a job description for Assistant Golf Professional by adoption of Resolution No. R-93- 22, on April 28, 1993. WHEREAS, the City council, at its January 12, 1994 regular meeting, concurred with staff recommendation to eliminate the position of Assistant Golf Professional. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, that= SECTION 1_~. DELETION. The job description for the classification of Assistant Golf Professional is hereby deleted. SECTION 2. CITY CLERK. The City Clerk is hereby directed to remove the job description for the Assistant Golf Professional from the City of Sebastian Standard Operating Procedures. SECTION. 3. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed, including Resolution No. R-93-22. SECTION ~. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for Councilmember seconded by Councilmember being put into a vote, the vote was as follows: adoption by The motion was and, upon · Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and 'adopted this day of , 1994. CITY OF SEBASTIAN By: Lonnie R. Powell, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Approved'as to Form and Content: Charles ian Nash, City Attorney 2 City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 AGENDA FORM SUB~ECT~ Appointment of Equity Study Commission Members APPROVED FOR SUBMITTAL BY: city Manager: ~C~ ) Agenda No. f ~' ~05 ) ) Dept. Origin City Clerk ) ) Date Submitted 1/17/94 ) ) For Agenda Of 1/26/94 ) ) Exhibits: EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT, The city Council, at its January 12, 1993 regular meeting, adopted Resolution No. R-94-05 establishing an occupational license tax Equity Study Commission. The following is an excerpt from Resolution No. R-94-05: "~3. WE~BERSHIP. The Committee shall be comprised of five members appointed by the City Council. The Committee shall elect a Chair and a Vice-Chair from among its members. Members shall be owners, officers, managers, or~ambers of the board of directors of a bu${-ess or profession located within the city of Sebastian. The term of all members shall expire upon acceptance of the Committee's final report by the City Council unless specifically extended by the City Council. Ail Committee meetings shall be held in compliance with Section 286.011, F.S. Each Committee meeting shall be called by the Chair and Vice- Chair." RECOMMENDE~D ACTION I am requesting that each city Council person submit, at this time, the name of a member of the business community to form a diverse committee of five. City of Sebastian 1225 MAIN STREET r, SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA FORM SUBJECT: Appointment of Council of Public Officials Member APPROVED FOR SUBMITTAL BY: ) Agenda No. ~. 0~D ) ) Dept. Origin ~ Clerk ) ) Date Submitted ~ ) ) For Agenda Of ~ ) ) Exhibits: EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: S~ARY STATEMENT A member of City Council must be appointed to the Council of Public Officials, in accordance with adoption of Resolution No. R-94-05 approving an Interlocal Agreement with Indian River County, its municipalities and School Board. RECOMME. NDED ~ Appoint a member of City Council to the Council of Public Officials and notify Indian River County. Telephone: (407) 567-8000 BOA RD OF CO UNTY CO.MAIISSIONERS 1840 25th Street, l"ero Beach, Florida 32960 MEMORANDUM TO: Council of Public Officials FROM: Reta Smith Board of County Commission Office DATE: January 17, 1994 RE: Meeting Dates for 1994 The following are the tentative meeting dates at 9:00 a.m. in the first floor conference room for the Council of Public Officials. Please mark your calendars accordingly. February 16, 1994 March 16, 1994 April 20, 1994 May 18, 1994 June 15, 1994 July 20, 1994 August 17, 1994 September 21, 1994 October 19, 1994 November 16, 1994 December 21, 1994 Thank you. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: CO_..'< STRUCT I o~- ~. ;~ BOARD RES]~_~,A~ O,, O!" BOARD MEMBER Approved For S.ubmitta. l By: Agenda Number: Dept. Origin: Community Devel. opment Date Submitted: 1/18/94 (B~ For Agenda Of: 1126/94 Exhibits: Letter of resignation from James D. Haney. HARV Contractor EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At the Construction Board meeting held January 11, 1994, a motion was made by Mr. Neuberger, seconded by Mr. Jerry Smith to accept the resignation of James D. Haney, HARV Contractor from the Construction Board. RECOMMENDED ACTION Move to accept the resignation of James D. Haney, HARV Con~ractor from the Sebastian Construction Board. ! JAMES D ItANEY · 442 SARAGASSA AVE S.W. PALM BAY, FL. 32908 17 DECEMBER 19~3 ,,~a --"."" '-, SEBAST~N CITY COUNC~ 122 ~ ST~ET SEBAST~, FL. 32958 ~. 1 1 I ~ ~ ~ HONOR OF BErG ~PO~D TO ~ SER~G ON ~ CONS~UC~ON BO~ S~CE 1990 ~ I ~ LE~D ~OM E~E~CE . AS A VOL~ER I ~L ~ ~ SP~ ~ BE~ 1 ~W~G ~ E~IG~G ~ ~S E~~ED ~ ~O~GE OF ~ CONS~UC~ON ~US~Y. ~ ~G~T I ~SH TO ~SIGN ~S ~PO~~ SO ~O~R ~Y S~ ~ E~E~CE ~ ~W~ AS A ~~. I ~ ~LT ~T ~O~ C~G VOL~RS S~AS~ WO~ BECO~ ~O~ P~ BAY ~~ ~ CONS~UC~ON ~E ~US~Y ~S BECO~ A O~ET FOR DISHO~STY ~ LOW QU~iTY B~D~G. YOU AS ~ERS OF ~ CITY CO~C~ ~ED TO S~PORT ~ VOL~~ OF i ~L ~ BO~S TO CO~ TO PRO,CT ~ CI~S OF SEB~T~. J~S D ~Y SEBAST~ ~A~G ~ ~ I City Sebastian 1225 MAIN STREET SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: RECOMMENDATION FROM THE /'~tl^~ CODE ENFORCEMENT BOARD REGARDING ) Agenda Number. THE RESIGNATION OF WAYNE TOZZOLO ) ' . ) Dept. Origin: ~ommunity Develgpment...~ Approval for Submittal By: ) Date Submitted: 1/!9/94... .~.~~ ) - City Manager c~.~'H ) For Agenda Of: 1/26/..94 ) ) Exhibits: ) 1. Letter of rsignation from ) Wayne Tozzolo ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At their meeting held 1/19/94, the Sebastian Code Enforcement Board made and passed unanimously the following motion: MOTION BY GEORGE METCALF, SECONDED BY DONATO DEROBERTIS TO ACCEPT THE RESIGNATION OF WAYNE TOZZOLO FROM THE'CODE ENFORCEMENT BOARD WITH REGRET AND FULL APPRECIATE OF HIS EFFORTS. RECOMMENDED ACTION To accept the resignation of Wayne Tozzolo to be effective immediately. Wayne R. Tozzolo 1085 Gardenia St. Sebastian, Fl. 32958 January 12, 1994 Sebastian Code Enforcement Board P.O. Box 780127 Sebastian, Fl. 32978 Dear Board Members: This letter is to inform you of my resignation from the Board. Due to my work schedule I have requested to be appointed to the Construction Board; which, as you know, has their meetings in the evening. My request was accepted at the last City Council meeting. It has been a great experience and pleasure working with each of you. I feel that we do make a difference and I hope that the City Council and the townspeople realize the importance of the Code Enforcement Board's existence. I think it. is far superior to a Summons System due to the personalization of each member to each case. Good luck to all of you. Sincerely, Wayne R. Tozzolo P.S. i hope the Construction Board pays better! WRT/vtt City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 AGENDA FORM SUBJECT: March 8,'1994 General Election * Proclamation APPROVED FOR SUBMITTAL BY: City Manager: "~'~ ) Agenda No. ~.UZV ) ) Dept. Origin ~ Clerk ) ) Date Submitted 1/18/94 ) ) ) ) For Agenda Of !/26/94 Exhibits: * Proclamation EXPENDITURE REQUIRED: AMOUNT BUDGETED.: APPROPRIATION REQUIRED: SUMMARY STATEMENT In accordance with Section 4.05 of the Charter of the City of Sebastian, "al/ elections shall be called by proclamation of the mayor issued not less than thirty (30) days before such election ,' RECQ,MMENDED A__CTION Mayor to read Election Proclamation calling the March 8, 1994 general election. \ws-min\election I rROCLAMATiON I WHERE&S, Section 4.05 of the Charter o~ %he City of Sebastian, Indian RAVer CoUnty, Florida requires that all elections sh&ll be ~alled by ~' proclamation of the Mayor; WHEREAS, the .~urraht terms of MayOr ahd one City Council member are eOhedui~d to expire in Mardh 1994; and WHEREA8, the City Co,boil, following a public hearing at its January 12;: 1994 Regular Meeting, adopted Ordinance No. O-93-21, which place~ a certain referendum question on the MarCh 8, ~994 ballot. NON, TNEREPOR~, I, LO~ie R. Powell, by'igi~tue o~ the authority vested'in me es ~ayor of the City'of Sebastian, Florida, do hereby proclaim that a general e~ection of the City of sebastian for the two City Council offices and a certain referendum question will be held in the city of Sebastian on the 8th day of March, 1994. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Sebastian th~S 26th day of January~ 1994. .. ATTEST: Lonnie R. Powell, Mayor Kathryn M. O'Hall6ran, CMC/AAE City Clerk City of Sebastian I 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 u FAX (407) 589-5570 AGENDA FORM SUBJECT: March 8,.1994 General Election * Resolution No. R-94-04 APPROVED FOR SUBMITTAL BY: City Manager: --~.,~ ) Agenda No. ~q. OZ 7 ) ) Dept. Origin City Clerk ) ) Date Submitted 1/1,8/94 ) ) For Agenda Of 1~/26/9..4 ) ) Exhibits: * R-94-04 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED.: REQUIRED: SUMMARY STATEMENT In accordance with Section 4.07 of the Charter of the City of Sebastian, "The City Council shall adopt a resolution, upon the calling of an election, stating therein where the election shall be held, and naming the different offices to be filled, or questions to be decided,..,,. RECOMMENDED Move to adopt Resolution No. R-94-04. \ws-min\election.res RESOLUTION NO. R-94-04 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA DESIGNATING THE OFFICIAL POLLING PLACES FOR A GENERAL ELECTION TO BE HELD ON MARCH 8, 1994, FOR THE PURPOSE OF ELECTING TWO (2) CITY COUNCIL MEMBERS FOR TERMS OF TWO (2) YEARS AND PLACING A CERTAIN REFERENDUM QUESTION ON THE BALLOT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 4.07 of the Charter of the City of Sebastian, Florida, requires the City Council of the City of Sebastian to adopt a Resolution upon the calling of an election designating polling places, offices to be filled and questions to be decided; and WHEREAS, amended Section 2.03 of the Charter of the City of Sebastian, Florida, calls for the election of two (2) council members on the second Tuesday in March of each even-numbered year and of three (3) council members in each odd-numbered year; and WHEREAS, the City Council, at its January 12, 1994 Regular Meeting, adopted Ordinance No. O-93-21, which places a referendum question on the March 8, 1994 ballot; and WHEREAS, the Mayor of the City of Sebastian has called, by procl-ama~ion, a General Election to be held within the City of Sebastian, Indian River County, Florida on Tuesday, March 8, 1994. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA as follows: Section 1. POLLING PLACES. That the four polling places for the City of Sebastian are as follows: A. Precinct 12 ........ The Sebastian Community Center 1805 North Central Avenue Precinct 14 ........ First Church of the Nazarene 50 South Wimbrow Drive Precinct 15 ........ The North Indian River County Library 1001 Fellsmere Road (CR 512) Precinct 16 ........ Sebastian Elks Lodge #2714 731 South Fleming Street Section 2. ELECTION OF OFFICERS. The terms of the Mayor and one (1) Council member will expire in March 1994, therefore, in accordance with Section 2.03 of the Charter of the City of Sebastian, Florida, a general election will be held to elect two (2) Council members for terms of two (2) years. Section S. REFERENDUM QUESTIONS. Ordinance No. O-93-21, adopted on January 12, 1994, places a Certain referendum question on the March 8, 1994 ballot. Section 4. in conflict herewith are hereby repealed. . SeCtion 5. EFFECTIVE DATE. This effective immediately upon its adoption. The foregoing Resolution councilmember Councilmember the vote was as follows: REPEAL. Ail Resolutions or parts of Resolutions Resolution shall take was moved for adoption by The motion was seconded by and, upon being put to a vote, Mayor Lonnie R. Powell Vice Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, .FLORIDA By: Lonnie R. Powell, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney 3 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 AGENDA FORM SUBJECT: March 8,' 1994 General Election * Formal Request for Supervisor of Elections to Conduct Election APPROVED FOR SUBMITTAL BY: City Manager: ) Agenda No. ) ) Dept. Origin Date Submitted C_~ Clerk For Agenda Of 1 2~ Exhibits: * SOE Memo dated 1/17/94 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT In accordance with Section 4.07 of the Charter of the City of Sebastian, "The City Council, in conjunction with the city clerk, shall make all necessary arrangements for holding all city elections and shall declare the results thereof.,,. Ann Robinson, Supervisor of Elections for Indian River County, historically has been the coordinator for all elections within Indian River County. As in the past, Mrs. Robinson has requested a formal request for her office to administer the election. In past years, I have requested payment to the Supervisor of Elections prior to the election, however, at her suggestion, I will request funding subsequent to the election when I receive a breakdown and billing from her. According to Mrs. Robinson, election costs will be shared by three municipalities this year since Indian River County and Indian River Shores have nothing on this year's ballot. ..R..~COM'MENDED ACTION Move to formally request that Ann Robinson, Supervisor of Elections for Indian River County, administer the March 8, 1994 general election for the city of Sebastian. \ws-min\election.soe IRC ELECTIONS SUPERVISOR TO ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET. SUITE N- i 09 VERO BE, ACH, FLORIDA 32960-3394 TELEPHONES: (4071 567-8187 or 567-8000 $8955?0 P. 01 January 17, 1994 TO: FROM: RE: CITY CLERKS OF V~RO BEACH, SEBASTIAN, & FELLSMERE ANN ROBINSON, SUPERVISOR OF ELECTIONS CITY ELECTIONS ON MARCH 8, 1994 We need a formal request from each city in order for us to administer the city elections. Because there is no countywide election this year, and the Town of Indian River Shores is not holding an election, the entire cost will be paid by the cities of Veto Beach, tian, and Fellsmere for their respective share. Without. having the Town of Indian River Shores to share the expenses, the cost for the remaining cities will likely increase. Attached to this memo is a copy of 1993 election Each City will have to have its own canvassing board because there will not be a county canvassing board. Please let me know who the members are so that we can notify them of the required Logic & Accuracy Test and the opening of the absentee ballots. We will prepare the canvassing board reports. Please let me know if you have any questions. Post-It' brandfax transmittal memo 7671 J#~f~ ~. ,~._ , ~o.] ~ ~c~..~ ih'# r~# ......... JAN-iS-1994 09:52 FROM IRC ELECTIONS SUPERUISOR 58955?0 I; TOTAL P. 02 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 AGENDA FORM SUBJECT: March 8, 1994 General Election * Appoint Canvassing Board APPROVED FOR SUBMITTAL BY: City Manager: ) Agenda NO. ~.~27 ) ) Dept. Origin City Clerk ) ) Date Submitted ~ ) ) For Agenda Of 1/26/94 ) ) Exhibits: EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: ~ ~EMENT In accordance with Section 4.08 (a) of the Charter of the City of Sebastian, "If the city is not holding its election as a part of the election for Indian River County, Florida, the city clerk shall appoint a city canvassing board to be composed of three (3) individuals; one (1) member shall be the city clerk and the remaining two (2) members shall be appointed by the city clerk. The city clerk shall act as chairperson of the city canvassing board." The Supervisor of Elections for Indian River County, had informed us that. Indian River CoUnty has no office or question on this year's ballot, therefore, I am required to appoint a canvassing board. I have historically appointed the City Manager or the Deputy City Clerk and have requested a volunteer from City Council, specifically those members not currently up for election. Since I am currently City Clerk and Acting City Manager, I will appoint the Deputy City Clerk as the second member of the canvassing board. REC0~NDED ACTION I would request that Councilmember Damp, Councilmember Freeland or Vice Mayor Oberbeck volunteer for the third position on the canvassing board at which time I will make a formal appointment. \ws-min\election.can City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: ) Agenda No. Cable TV Rate Regulation ) Ordinance ) ) Dept. Origin ) ) Date Submitted Approved For Submittal By: ) ) For Agenda of ) ) Exhibits: ~ ~~ ) Ordinance No. O-94-01 · ~C ) and copy of form FCC 328 City Manager . ' ..... ) filed 11/8/93 ) ) ) ) II I IIIIIII I II III ~ I !11 IIII IiiIIII EXPENDITURE AMOUNT APPROPRIATION REQUIRED: -0- BUDGETED: -0- REQUIRED: --0- 1IlL I I!111 I !11 L IIIII !1 I IIIII 1/20/94 1/26/94 ,SUMMARY STATEMENT In adopting Resolution R-93-56 on October 27, 1993 City Council authorized staff to file form FCC 328 with the Federal Communications Commission (FCC), seeking certification with the FCC to'regulate basic level serviCe rates for cable television service providers in Sebastian. This form was mailed to the FCC on November 2, 1993 and received by the FCC in Washington, D.C. on November 8, 1993. The City of Sebastian's application for certification was automatically approved on December 8, 1993 because the FCC did not inform us that the application was denied within 30 days after receipt. In filing FCC 328 the City, as stated on question #3 of the form, has agreed to adopt regulations consistent with regulations adopted by the FCC pursuant to 47 U.S.C. Section 543(b). These regulations must be adopted within 120 days of certification, or no later than April 7, 1994. (continued on page two) Agenda No. Cable Television Rate Regulation' page 2 of 2 However, the current rate freeze in effect expires on February 15, 1994. Therefore, in order to regulate existing rates for cable television basic service in the City of Sebastian and insure that these rates will not immediately be raised without review and approval by the City once the rate freeze expires, local regulations must be adopted before February 15. As stated in question 5 on form FCC 328, the regulations adopted by the City, as franchising authority, must provide a reasonable opportunity for consideration of the views of interested parties. "interested parties" includes at least one representative of the local cable television company, Falcon Communications, Inc., as well as members of the public. This ordinance complies with this requirement and it is staff's recommendation that a local board be created to receive and consider the views of any interested parties, thereby providing for public input into the rate regulation process. RECOMMENDEDACTION Move to approve Ordinance No. 0-94-01 on first reading and schedule public hearing to adopt same on February 9, 1994. .~TTORNES'S AT LAw 930 S. H~Bo~ CIT%' BLVD. S IJITF, 505 MELBOURNE. l~uomD~32901 {40T) 984-3300 FAX 1407~ 951-3741 TRUS~ & ESTAT$ $ BOAD C~R~IF~D IN C~IL TRiaL January 20, 1994 Katherine M. 0'Halloran City Clerk City of Sebastian 1225 Main Street Sebastian, FL 32958 Re: Cable Rate Regulations Our File No. 882489.2091 Dear Ms. 0'Halloran: Enclosed is Ordinance No. 0-94-01, pertaining regulation within the City of Sebastian. If you have any questions, RET/lb Enclosure cc: Chris Moore to cable rate please let me know. Sincerely, FRESE, NASH & TORPY, P.A. Richard E. Torpy ORDINANCE NO. 0-94-01 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA RELATING TO CABLE TELEVISION REGULATION; CREATING CHAPTER 105 OF THE CODE OF ORDINANCES; PROVIDING FOR A TITLE, PROVIDING FOR AUTHORITY; PROVIDING FOR DEFINITIONS; RESERVING AUTHORITY TO THE CITY; PROVIDING FOR RATE REGULATION; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Cable Television Consumer Protection and Competition Act of 1992, 47 U.S.C. §521 et sec., as implemented by regulations promulgated by the Federal Communications Commission ("FCC") provides for local governmental rate regulation of basic tier cable television services and cable television equipment; and WHEREAS, to be approved by the FCC to conduct basic tier rate regulation, a local government must adopt regulations to provide a "reasonable opportunity for consideration of the views of interested parties within 120 days of the effective date of certification," S76.910, FCC Regulations; and WHEREAS, the City has filed its application for certification to regulate basic tier rates with the FCC; and WHEREAS, the City Council finds that this Ordinance will promote the public interest, health, safety, welfare, and economic order of the community. NOW, THEREFORE, BE iT ENACTED by the City Council of the City of Sebastian, Indian River County, Florida, as follows: SECTION 1. The Code of Ordinances of the City of Sebastian, Florida, is hereby amended by adding a new chapter, article, and sections to be numbered chapter 105, article I, sections 105-1 through 105-4 and article II, section 105-5, which said chapter, articles, and sections read as follows: "Chapter 105 CABLE TELEVISION ARTICLE I. In General Sec. 105-1. Title. This chapter may be cited as the "Sebastian Cable Television Code." Sec. 105-2. Authority; application. This chapter is enacted pursuant to the powers of the City to promote the public health, safety, welfare, and economic order of the community, by providing regulations for the installation, use, rates, and merchandising of cable television systems within the City. Sec. 105-3. Definitions. When used in this chapter, the following terms shall be defined as indicated below. Terms used in this chapter, but not defined below, which are defined in the Communications Act of 1934, as amended by the Cable Communications Policy Act of 1984, as further amended by the Cable Television Consumer Protection and Competition Act of 1992, codified in 47 U.S.C. §521 et seq., shall have the meanings set forth in 47 U.S.C. §522. "Act" shall mean the Communications Act of 1934, as amended by the Cable communications Policy Act of 1984, as further amended by the Cable Television Consumer Protection and Competition Act of 1992. "Applicant" shall mean all officers, agents, employees and representatives seeking an approval, grant, or permit under this chapter. "Application process" shall mean the method for acceptance, review, approval or denial of an application for a franchise award, transfer or renewal, or rate request, including staff action and action of the City Council. "Cit~" shall mean the City of Sebastian, Indian River County, Florida. "FCC" shall mean the Federal Communication Commission. "Franchise" shall mean an initial authorization or renewal thereof, issued by the City, whether such authorization is referred to as a franchise, permit, license, resolution, contract, certificate, agreement, or otherwise, which authorizes the construction or operation of a cable system in the city. All franchises shall be nonexclusive. "Franchisee" shall mean the person to whom a franchise is granted by the City under this chapter, and the lawful successor, transferee, or assignee of such person. "Newspaper of general circulation" shall mean a newspaper appropriate for the placement of legal notices as defined by chapter 50, Florida Statutes. "Subscriber" shall mean a person lawfully using or receiving cable services or other services from a cable operator. 3 Sec. 105-4. Reservations. (a)· Generally. In addition to the specific reservations of the City set forth herein, the City Council hereby reserves unto the City the matters set forth in this section. (b) Police powers. In accepting a franchise, the cable operator acknowledges that its rights thereunder are subject to the police powers of the City to adopt and enforce ordinances, resolutions, policies, and practices necessary to the convenience, health, safety, welfare, and economic order of the public, and it agrees to comply with all applicable ordinances, resolutions, rules, regulations, policies, and practices by the City pursuant to such power. Any inconsistency between, or ambiguity created by the relationship between, the provisions of this chapter and any other contemporaneous or future lawful exercise of the City's police powers shall be resolved in favor of the City's police power. (c) The Act. (1) The City shall have all powers not otherwise preempted by the act, the regulations of the FCC, Section 166.046, Florida Statutes, or other applicable Federal or State of Florida laws or regulations, and shall have all powers conferred on a franchising authority or allowed by the act which are not addressed in this chapter. (2) Should any amendment be made to the act or should any provision thereof be held to be invalid or unenforceable by a court of competent jurisdiction which materially affects the City's authority with respect to the regulation of this chapter, the City 4 Council shall have the right to amend this chapter to the extent it deems appropriate, and the existing franchise and license shall be subject to such amendment. ARTICLE II. RATE ..REGULATION Sec. 105-5. Rate Regulation. (a) The City may regulate rates charged by cable television operators for the basic tier of cable television services and related equipment in a manner that is consistent with the act and the rules and regulations prescribed by the FCC pursuant to the act, all as amended from time to time. (b) Should a franchisee desire to change any rate or charge, it shall submit a written application setting forth the proposed change in charges and effective date of such change to the City Manager who shall evaluate the proposal in a manner consistent with FCC cable television rate regulation standards and report this evaluation to the City Council. The City Council is hereby authorized from time to time to set reasonable fees for the review of any rate change application. Application review fees shall be set by adoption of a resolution of the Council. (c) The City Council shall conduct a public hearing to determine, whether or not the rates or proposed rate increase are reasonable and consistent with the act and regulations implementing the act. The city manager's report shall be placed before the City Council at the public hearing. At such hearing, evidence shall be taken and received on whether the proposed rate or change is consistent with FCC standards. (d) Notice of rate regulation proceeding. (1) The City shall publish in a local newspaper of general circulation; post in a conspicuous place in the City hall; and mail by U.S. mail, first class, postage prepaid to the cable operator, a public notice of the intent to conduct a rate regulation public proceeding on basic service tier rates and/or charges for cable service related equipment. '(2) The franchisee shall notify each subscriber, in writing, at least ten (10) days prior to the rate regulation public hearing, of the proposed rate change and the public hearing. The franchisee shall use a form of notice prepared by the City clerk. (3) Said public notice specified above in sub-section (d) (1) and (2) shall include the time, date, and place of the proceeding and shall explain, among other things, the nature of the rate review in question; that any subscriber or interested party has the right to participate in the proceeding; that public views may be submitted in the proceeding, describing how they are to be submitted and the deadline for submitting any such views; that a decision concerning the reasonableness of the cable television rates in question will be governed by applicable rules and regulations of the FCC; that the decision of the City is subject to review by the FCC; and that parties desiring to appeal any decision made as a result of the proceeding will need to ensure that a verbatim transcript is prepared which is the responsibility of the person seeking to appeal. (e) The City shall ensure that any rate or charge established for cable television service, equipment, repair and installation shall be reasonable, just and fair. The City shall also ensure a reasonable opportunity for consideration of the views of interested parties, including but not limited to the City, the cable operator, subscribers, and the residents of the franchise area. (f) In determining whether a rate or charge is reasonable, just and fair, the City Council shall apply the cable television rate regulation criteria established by the Federal Communications Commission (FCC) by rule as amended from time to time. (g) In the course of the rate regulation proceeding, the City may request additional information from the cable operator that is, in the City's opinion, reasonably necessary to determine the reasonableness of the basic service tier rates and equipment charges. Any such additional information submitted to the City shall be verified by an appropriate official of the cable operator who supervised the preparation of the response on behalf of the cable operator, and submitted by way of affidavit, under penalty of perjury, stating that the response is true and accurate to the best of that person's knowledge and information formed after reasonable inquiry. The City may request prOprietary information; provided that the-City shall consider a timely request from the cable operator that said proprietary information shall not be made available for public information, consistent with the procedures set forth in the FCC rules and regulations. Furthermore, said proprietary information may be used only for the purpose of determining the reasonableness of the rates and charges or the 7 appropriate rate level based on a cost-of-service showing submitted by the cable operator. The City may exercise all powers under the laws of evidence applicable to administrative proceedings under the laws of the State of Florida to discover any information relevant to the rate regulation proceeding, including, but not limited to, subpoenas, interrogatories, production of documents, and deposition. (h) 'If the City Council or the City manager cannot determine the reasonableness of the proposed rate increase within the time period permitted by the FCC rules and regulations, it may toll the effective date for the proposed rate increase within the time period permitted by the FCC rules and regulations, it may toll the effective date for the proposed rates for an additional period of time as permitted by the FCC rules and regulations, and issue any other necessary or appropriate order and give public notice accordingly. (i) Upon termination of the rate regulation proceeding, the City Council shall adopt and release a written decision as to the application. The City Council shall adopt a resolution: (1) stating whether or'not the rates or proposed rate increase(s) are reasonable or unreasonable, and, if unreasonable, its remedy, including prospective rate reduction, rate prescription, and refunds; (2) approving, disapproving or modifying the proposed rate changes as authorized by FCC rate regulation standards; and (3) setting forth findings of fact and conclusions regrading the City Council's determination. (j) Consistent with FCC rules and regulations, the City's decision may be reviewed only by the FCC. (k) The City shall be authorized, at any time, whether or not in the course of a rate regulation proceeding, to gather information as necessary to exercise its jurisdiction as authorized by the Act and the FCC rules and regulations. Any information submitted'to the City shall be verified by an appropriate official of the cable operator who supervised the preparation of the response on behalf of the cable operator, and submitted by way of affidavit, under penalty of perjury, stating that the response is true and accurate to the best of that person's knowledge and information, formed after reasonable inquiry. (1) The cable operator shall have no vested, impairment-of- contract, or other right as against such rate regulation. (m) Nonenforcement not a waiver. The cable operator shall not be excused from complying with any of the requirements of this chapter by any failure of the City on any one (1) or more occasions to insist upon or to seek compliance with any such terms or conditions. (n) Should the City at some future date be allowed to regulate other than basic tier cable television service and equipment rates, all as provided in the act, the City may, in its sole discretion, institute such rate regulation as it deems appropriate. Any franchise agreement issued after February 15, 1994 shall be issued subject to this regulation, whether it shall 9 so state or not." Section 2 CONFLICTS. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. CODIFICATION. It is the intention of the City Council of the City of Sebastian, Indian River County, Florida, and it is hereby provided that the provisions of this ordinance shall become and be made a part of the Code of Ordinances of the City of Sebastian] Florida; that the sections of this ordinance may be renUmbered or relettered to accomplish such intention; and the word "Ordinance" may be changed to appropriate designations. Section 4. SEVERABILITY. "Section," "Article" or other In the event a court of competent jurisdiction shall hold or determine that any part of this ordinance is invalid or unconstitutional, the remaining provisions of this ordinance shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this ordinance unconstitutional provision, thereby remain in full force and effect. Section 5. EFFECTIVE DATE. without said invalid and causing said remainder to This ordinance shall become effective immediately upon its adoption. 10 The foregoing ordinance was moved for adoption by Council- member Councilmember vote, the vote was as follows: The motion was seconded by and, upon being put to a Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma J. Damp .Councilmember Robert Freeland The Mayor thereupon declared this ordinance duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk I HEREBY CERTIFY that notice of public hearing on this ordinance was published in the Veto Beach Press Journal as required by State Statute, that one public hearing was held on this ordinance at 7:00 p.m. on the day of , 199 , and the following said public hearing this ordinance was passed--~y the City Council. Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to form and content: Charles Ian Nash, City Attorney 11 20554 FCC 328 For FCC Use Oniv CERTIFI~TION OF F~NCHISING AUTHORI~ TO REGU~TE BASIC CABLE SERVICE ~TE5 AND iNITIAE FINDING OF ~CK OF EFFE~IVE COMP~ITION NameofFra~chisingAtrthority City of Sebastian 1225 Main Sebastian No. Cmdude aha code): Street ZiP C_ode 32958 (407) 589-5330 P~ to contact with reagect to this form: Christopher Moore, C.P.A. 2- a. Name ~) and ad~es) of cable ~em~) and ~mx:iated FCC communit7 .... Fa,i, co, n,'Cab!,~!.,Media (Falc,o.,n.,~Cable TV) . P.O. Box 780249 32958 Cable system's FCC c..~.u.~ unit ldentif,~. FL 0235 p Cable Swtem's Name Cable System's FCC Community Unit ldentifie~. 2. b. Name (s) of sy~a~s) and associated community unit identifie~(s) yo~ claim are ~bject to regulat~n and with respect to which you are filing this c:e~fi~ Patach additkmal d~eeU if necusa~j · , ..Falcon Cable. Idenflr~ FL 0235 listed in 2,b2 3. Will your iran~ising autho~ty adopt (w~in 120 ~ of ~ifi~on) ~d ~ic ~te ~i~ ~t ~ corniest ~ to 4~ U~C ~on 543~)1 4. W'rth rulx~ to the franchising authodt~'s rt.~uJations mferTed to in QuestJon 3, ~Yes DNa your ftaltchising authority ~ Oo the i~oced~al Jaws and regulatiom 3~alcabie to rate rqulation proceedi~s by your franchising autho~ty provide a reasonable oppotWnK~ for cDmideration of the )~ews of interested parties? The Commission presumes that the cable · y~e.~) bred ~. ~.b. is ~r~ n~ subject definition below, do you have mason to ~'~Yes ~ No ~Yes E~]No (Effective competition means 'l~at (a) fewer than 30 pes~eflt of the holaseholds ~n the franchise area subscn~M to the cable service of a cable system; ~b) the fmnchbe ~ is ~ serv~ by ~K least two urmffiliM~ mu~chlmnel video pro~'-dmming d~ each o~ which offers comparable video programming to at least $0 pe~-ent of the households in the franc~se ama; and (i~ the numbe~ of househMcis subscfl%ing to pm~ramming services offered by multichannel video prop"dmmin8 distrlb~ othe~ than the larsest multichm~n~ ~ ~mins d'mrbumr exceeds 15 pe%'ent of the households in the fmr.:hise area; or (c) a multichanneJ video . pro~rammb~ distributor operdted by the franchisinE authority for that franchise area offers video pmp-ammin$ to at least $0 percent r~de -- Staff Accountant Date WILLFUL FALSE STATEMENTS MADE ON THIS FORM ARE PUNISHABLE BY RNE AND/OR IMPRISONMENT (U-~. CODE TITLE 18, SECTION 1001). . .. Return the original and one copy of this cett~F~atlon form (as indicated in Instructions), along with any attachments, to: Federal Communications Commission Atto: Cable Franchising Authority Certification P.O. Box 18539 Washington, D. C- 20036 FCC 32B 26 JANUARY 1994. TO: KAY OHALLORAN ACTING CITY MANAGER CITY OF SEBASTIAN SEBASTIAN. FL 32958 FROM: MARK PRICE SKYDIVE SEBASTIAN PO BOX 126 ROSELAND. FL 32957 (407) 388 - 5672 RE: REQUEST FOR EXTENSION Dear Kay; Due to the delay incurred in the construction of the building on the property of Clay Price. a request for an extension to the sublease between Sebastian Aero Sen,ices and Sky. dive Sebastian is desired, It is the intention for Skvdive Sebastian to move into the property being developed by Clay Price as soon as possible however, the site is not completed at this time. A two month extension is requested at this time to cover an)' delays either seen or unseen. Your cooperation in this matter would be greatly appreciated and any questions you may have may be directed to myself or Clay Price Sincerely, Mark Price S~dive Sebastian BUSINESS SUB LEASE THIS AGREEMENT. entered into this __ day of January 1994. between SEBASTIAN AERO SERVICES, INC.. hereinafter called the Lessor, party of the first pan. and SKYDIVE SEBASTIAN, iNC., hereinafter called the Lessee, party of the second pan: WlTNESSETI-I. that the Lessor does this day sublet unto said Lessee. and said Lessee does hereby hire and take as tenant under said Lessor. the two offices at the west end of the building located at 300 West Airport Drive and the ummproved propem., as identified by as "Attachment A" made a pan of this agreement. Lessee agrees to use said propem., for the exclusive purpose of conducti~t'~ operations and for no other purposes or uses whatsoever, for the term of six~6,)~ onr0'-ff--ths subject and - conditioned on the pro~ssions of clauses of this sublet beginning on the 31st da)' of January 1994, and ending on the 31 st da3' of March 1994. or for the two(2) month period of an even month beginning after approval of the sublet by the Sebastian CiB' Council. if required, at and for the agreed to~ rental of payable in advance upon the first day of said sublet. Lessee will not sublet the premises without Lessor's written permission, such permission shall not be unreasonably withheld. The following express stipulations and conditions are make a part of this sublet and are hereby assented to by the Lessee: FIRST: The parfie?s4~all revie.,a~Cre~sublet arr/~ments after fi~z~(5) m to~ ex-tensi~gn or modification of said leasy,;6y the mutuaJ~,onsent of~ parties, failur~e~Sextend oj4fiodify shaJ34~sult in the re,nation of the blet at or mog tion is subject to the appr~l by the Cji3..: of Sebastian. SECOND: Lessor agrees to allow the use of the unimproved propem.' for parachute packing and training of Lessee's clientele and use of the rest rooms by the clientele of Lessee. THIRD: Lessee agrees to purchase fuel, oil, maintenance and aircraft parts exclusively from Lessor for use in the primary aircraft of Lessee. Fuel will be provided for $1.899 per gallon~ maintenance for $30.00 per hour, emergency maintenance shall be at the rate of $35.00 per hour, fuel and oil prices subject to c.hange as prims fluctuate with cost. Parts shall cost between 50% wholesale and 50% of retail prices' at fair market value. Maintenance may be performed by Lessee as allowed for owner/operators under Federal Aviation Regulations. FOURTH: Lessor shall be given the opportunity to prox4de supplemental aircraft and/or pilots in excess of the aircraft of Lessee. Violation shall be grounds for termination of the lease. FIFTH: Lessee agrees not conduct any activities which would compete with the services offered by the lessor: specifically, but not limited to aircraft maintenance, sales, painting, or flight training. Competition shall be solely determined by the lessor and shall be grounds for immediate termination. SIXTH: Lessee shall expressly prohibil the use of controlled substances or alcohol by its staff or clientele and violation of this promsion shall be grounds for immediate termination of said sublet. SEVENTH: Lessee shall provide to Lessor a copy of any insurance required by the Cit).~ of Sebastian, with lessor and the CiB' of Sebastian named as additionally insured. EIGHTH: The Lessee shall name Lessor and the City of Sebastian under all indemnification and hold harmless agreements used by the Lessee's clients. Additionally. Lessee shall provide the CiB' of Sebastian and Sebastian Aero Sen;ices Inc. with a hold harmless and inflemmfication agreement for actions or claims arising from the conduct of its operations or out of this sublease. NINTH: Lessee shall construct fencing for the purpose of segregating the areas for the use of Lessees clients on the unimproved propen3', approval to be by lessor. City of Sebastian or Sebastian Planning and Zoning Commission. TENTH: Lessee shall have the option to construct a "pole barn" .type structure for the purpose of providing shelter from the sun. The costs of said structure shall be at the sole expense of the Lessee and said improvements to remain on the property upon termination of the lease or. at the option of the Lessor or the City. of Sebastian, removed by the Lessee at the sole expense of the Lessee. Location of said structure to be mutually agreed upon by the parties. Access for electric sen,ice to be made available for extension to the structure. The construction of any improvements shall be conditioned on the prior approval by the Ci.ty of Sebastian. ELEVENTH: Use of the unimproved propert3: by the Lessee to be non-exclusive with Lessor. TWELFTH: Lessee agrees to accept the premises in the condition the)..' are in at the beginning of this sublet and agrees to maintain said premises in the same condition during the term of said sublet. THIRTEENTH: This contract shall bind the Lessor and Lessee and their agents, successors, and heirs as the ease may be, of the sublet. FOURTEENTH: Violations of any provisions of this sublet shall be grounds for termination of this sublet. FIFTEENTH: Use of the office space shall be non-exclusive with Lessor. SIXTEENTH: Lessor shall not be relieved of any obligations to the Ci.ty of Sebastian under the terms of its lease with the City of Sebastian by virtue of this sublet. SEVENTEENTH: Lessee acknowledges the existence of the certain Lease agreement between Fly Florida Inc. and the City of Sebastian dated June 18. 199(I (the "Lease") and the subsequent sublease of the Lease with Sebastian Aero Sen,ices, Inc. The Lessee agrees to be bound by the terms and conditions of the Lease and agrees that if there is any conflict between the terms of this Business Sub Lease and the Lease, the terms of the Lease shall control the rights and obligations of the Lessor and the Lessee. IN WITNESS WHERE OF. the parties hereto have hereunto executed this instrument for the purposes herein expressed, the day and 5,ear above ~ritten. WITNESSES L~ssee Lessor Approved by the Ci.ty of Sebastian Ci~,Manager Attest: City Clerk I City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA FORM SUBJECT: Clay Price Request for Sub-Lease to Skydive Sebastian, Inc. APPROVED FOR SUBMITTAL BY: City Manager: ) Agenda No. q/-~.~ ~//~. 0/7 ) ) Dept. Origin City Clerk ) ) Date Submitted 1/19/94 ) ) For Agenda Of 1/26194 ) ) Exhibits: * Price Letter dated 1/10/94 * Proposed Sub-Lease * Airport Manager Letter dated 1/13/94 * Articles of Incorporation EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Clay Price has submitted a proposed sub-lease between him and Skydive Sebastian, Inc. Skydive Sebastian's lease with Sebastian Aero Services is scheduled to expire on January 30, 1994. The proposed two year lease as submitted by Mr. Price, has been reviewed, and approved by the City Attorney and Airport Manager. The Airport Manager requested that Mr. Price submit articles of incorporation for Skydive Sebastian, Inc. ACTION Review and act on the request. \ws-min\price Charles Clay Price P.O. Box 698 Sebastian, FL 32958 January 10, 1994 Mr. John VanAntwerp City of Sebastian P.O. Box 780127 Sebastian, FL 32978 Re:. Lease Time Schedules Dear Mr. VanAntwerp: I have reviewed your January 7 letter and have also reviewed the lease and my understanding of the lease is that the lease allows, for a construction period longer than three ( 3 ) months due to permitting delays. As the delay has been due to permitting and we have worked to secure all the permits in a timely fashion, I do not feel that we are in default of the lease. Please advise me as to the proper actions that need to be taken to inform the City of this development in view of our expected January 3 I, 1994 completion date. Additionally, please advise me as to the status of the letter Mr. Ed Howard of the Federal Aviation Administration, sent to you on December 23, 1993 per Mr. Howard, regarding his approval of the construction of our facilities. Also, please up-date me as to the progress you have made regarding the amendment of the City's land use plan as it relates to the construction of our hanger. I have been told, verbally, by other City officials that the land I leased is not permitted for an aircraft hanger. I would like to know this information so that I may plan the construction of the hanger accordingly. The fuel truck issue has been discussed with Mr. Bruce Cooper, of the Sebastian Building Department, and as further information becomes available to me, as requested by Mr. Cooper, I shall inform you accordingly and will be proceeding as per Mr. Cooper's instructions. Please refer to your copy of Mr. Cooper's .December 27, 1993 letter as to the guidance I have received. I have attached a copy of the lease between myself and Skydive Sebastian, Inc. for your information and wish to request your guidance as to the proper actions that need to be taken regarding this lease. I hope that the information provided has been helpful, and I look forward to your help in resolving the other issues in this letter. Very Truly Yours, Charles CI~ eric. BUSINESS SUB LEASE TH/S AGREEMENT, entered into this ~ day of January 1994, between Charles Clay Price, hereinafter called the Lessor, party of the first part, and SKYDIVE SEBASTIAN, INC., hereinafter called the Lessee, party of the second part: WITNESSETI( that the Lessor does this day sublet unto said Lessee, and said Lessee does hereby hire and take as tenant under said Lessor, the property as identified by as "Attachment A" made a part of this agreement. Lessee agrees to use said property for the exclusive purpose of conducting skydiving operations and for no other purposes or uses whatsoever, for the term of two (2) years subject and conditioned on the provisions of clauses of this sublet beginning 'on the 1st day of February 1994, and ending on the 31st day of January 1996, at and for the agreed total rental of $1.00 and other valuable consideration. Lessee will not sublet the premises without Lessor's written permission, such permission shall not be unreasonably withheld, and without the written consent of the City of Sebastian. The following express stipulations and conditions are made a part of this sublet and are hereby assented to by the Lessee: FIRST: Lessee shall provide to Lessor a copy of any insurance required by the City of Sebastian, with Lessor and the City of Sebastian named as additionally insured. SECOND: The Lessee shall name Lessor and the City of Sebastian under all indemnification and hold harmless agreements used by the Lessee's clients. Additionally, Lessee shall provide the City of Sebastian and Charles Clay Price with a hold harmless and indemnification agreement for actions or claims arising from the conduct of its operations or out of this sublease. TItlI~: Lessee agrees to accept the premises in the condition they are in at the beginning of this sublet and agrees to maintain said premises in the same condition during the term of said sublet. FOURTH: This contract shall bind the Lessor and Lessee and their agents, successors, and heirs as the case may be, of the sublet. FlleTH: Violations of any provisions of this sublet shall be grounds for termination of this sublet. SIXTH: Lessor shall not be relieved of any obligations to the City of Sebastian under the terms of its lease with the City of Sebastian by virtue of this sublet. SEVENTH: Lessee acknowledges the existence of the certain Lease agreemem between Charles Clay Price and the City of Sebastian dated September 29} 1993 (the "Lease"):' The Lessee agrees to be bound by the terms and conditions of the Lease and agrees that if there is any conflict between the terms of this Business Sub Lease and the Lease, the terms of the Lease shall control the rights and obligations of the Lessor and the Lessee. IN WITNESS WHERE OF, the parties hereto have hereunto executed this instrument for the purposes herein expressed, the day and year above written. WITNESSES Approved by the City of Sebastian: By. City Manager Attest: City Clerk Lessee Lessor By. City Attorney SCHEDUL,,E This Schedule is a part of that certain Lease between the CITY OF SEBASTIAN and Charles Clay Price dated '~',,~'~/7' ] for leased premises at the Sebastian Municipal Airport. Listed below is the general description of the leased premises. The three acre parcel contigious to the Sebastian Aero Services, west of the 4/13 taxiway and north of Sebastian Aero, particular, description to follow. Fleming Grant that certain parcel lying in Section 29 'described as follows: beginning at the most westerly corner of said Section 29, run south 44 degrees 21 minutes 28 seconds east 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road, thence north 04 degrees 48 minutes 59 seconds west 514.65 feet on said centerline thence north 89 degrees 50 minutes 46 seconds east 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west 849.00 feet to true point of beginning, thence north 89 degrees 50 minutes 46 seconds east 425.00 feet to a point which lies 75.00 feet west of the centerline of an existing airport taxiway, thence north O0 degrees 09 minutes 14 seconds west 307.00 feet, thence south 89 degrees 50 minutes 46 seconds west 425.00 feet, thence south 00 degrees 09 minutes 14 seconds east 307.00 feet to true point of beginning. Contains 3 acres more or less. Less and except Parcel B & C whose legal description is respectively described as: Parcel B Fleming Grant that certain parcel lying in Section 29 described as follows: beginning at the most westerlY corner of said Section 29, run S 44 degrees 21 minutes 28 seconds east a distance of 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road, thence north 04 degrees 48 minutes 59 seconds west a distance of 514.65 feet on said centerline, thence north 89 degrees 50 minutes 46 seconds east a distance of 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west a distance of 849.00 feet; thence north 00 degrees 09 minutes 14 seconds west a distance of 92.11 feet to a point of beginning; thence north 00 degrees 09 minutes 14 seconds west a distance of 79.60 feet; thence north 72 degrees 24 minutes 54 seconds east a distance of 87.62 feet; thence south 86 degrees 39 minutes 37 seconds east a distance of 94.64 feet; thence south 69 degrees 44 minutes 03 seconds east a distance of 49.06 feet; thence south 00 degrees 09 minutes 14 seconds east a distance of 62.21 feet; thence south 78 degrees 20 minutes 32 seconds west a distance of 49.58 feet; thence north 81 degrees 41 minutes 01 second west a distance of 95.75 feet; thence south 72 degrees 40 minutes 02 seconds west a distance of 84.52 feet to the true point of beginning. Containing 18,213 square feet. Parcel C Fleming Grant that certain parcel lying in Section 29 described as follows: beginning at the most westerly corner of Said Section 29 run south 44 degrees 21 minutes 28 seconds east a distance of 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road, thence north 04 degrees 48 minutes 59 seconds west a distance of 514.65 feet on said centerline, thence north 89 degrees 50 minutes 46 seconds east a distance of 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west a distance of 849.00 feet; thence north 89 degrees 50 minutes 46 seconds east a distance of 425.00 feet; thence north 00 degrees 09 minutes 14 seconds west a distance of 143.64 feet to the point of beginning; thence south 89 degrees 50 minutes 46 seconds west a distance of 200.96 feet; thence north 09 degrees 09 minutes 14 seconds west a distance of 15.00 feet; thence north 89 degrees 50 minutes 46 seconds east a distance of 200.96 feet; thence south 00 degrees 09 minutes 14 seconds east a distance of 15.00 feet to the true point of beginning. Contains 3,014 square feet. with the non-exclusive Ingress/Egress easement whose legal description described as: Fleming Grant that certain parcel lying in Section 29 described as follows: beginning at the most westerly corner of said Section 29, run south 44 degrees 21 minutes 28 seconds east a distance of 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road,-thence north 04 degrees 48 minutes 59 seconds west a distance of 514.65 feet on said centerline, thence north 89 degrees 50 minutes 46 seconds east a distance of 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west a distance of 849.00 feet to the point of beginning; thence south 89 degrees 50 minutes 46 seconds west a distance of 100.00 feet; thence north 00 degrees 09 minutes 14 seconds west a distance of 307.00 feet; thence north 89 degrees fifty minutes 46 seconds east. a distance of 100.00 feet; thence south 00 degrees 09 minutes 14 seconds east a distance of 307.00 feet to the point of beginning. 2 Cio: of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 January 13, 1994 TELEPHONE (407) 589-5330 FAX 407-589-5570 Charles Clay Price P.O. Box 698 Sebastian, Florida 32958 Re: Your Letter Dated January 10, 1994 Dear Mr. Price: I have reviewed your lease and you are correct, it allows for delays due to the permitting process. Your letter with the .expected completion date of January 31, 1994 is sufficient notification. Please advise me if further delays are encountered. A copy of the December 23, 1993 Ed Howard letter was received on January 12, 1994 and a copy was forwarded to Mr. Bruce Cooper. An examination of the letter indicates a wrong address was used on the original. I have taken steps to correct this error. I have discussed the amendment to the city's land use plan with other members of the city staff and it appears the process will take about 90 days to complete. If this presents a problem with your schedule, please advise me and i will assist you in any way i can. Attorney Nash and i have reviewed your proposed sublease to Skydive Sebastian, Inc. and find it to be acceptable as presented. In addition to the sublease you will need to present to the city proof of the'incorporation of Skydive Sebastian, Inc., the ownership of Skydive Sebastian, Inc. and an agreement that the 'ownership of Skydive Sebastian will not be conveyed by any of the existing owners without the express written consent of the city in order to ensure that the sublease cannot be indirectly transferred simply by having the existing owners convey their shares to others, which would in effect, transfer the sublease wit~put the city's knowledge or consent. ~/John Van Antwerp' / Airport Manager JV:js Special Meeting - Skydive Sebastian, Inc. February 10, 1993 Purpose: Resignation of Director and Officer Return of Stock Election of Director and Officer A Special Meeting of the corporation was held on February 10,1993 with Waiver of Notice requested, given and received by all stockholders of record who were present to accept the resignation of Clay Price as director and officer and to elect new officers. Mr. Clay Price relinquished all claim to the corporation and any stock ( un-issued ) in the corporation and tendered his resignation as director and officer. Mark Price accepted the resignation for the corporation. Wanda Price nominated Mark Price as Director, President and Treasurer and herself as Director, Vice-President, and Secretary. Mark Price seconded and called the question. All Stockholders agreed to the nomination. Being no further business, the meeting was closed. Ivl~ark Price Wanda Price. ' ce.ifv tha, the attached ',, true and correct copy of the A~icles of Incorporation of SKYDIVE SEBASTIAN, iNC., a corporation organized under the Laws of the State of Florida, filed °n August 17, 1992, as ,hown by the record, o, thi, office. The document number of this corporation is V58699. CR2E022 (2-91) ~ecre~r~ ~ ~tat~ u u u'u u u u u u u u u u u u u u u u FLORIDA DEPARTMENT OF STATE Jim Smith Secretary of State August 20, 1992 PRICE & ASSOCIATES, P.A. P.O. BOX 780698 SEBASTIAN, FL 32978-0698 Dear MR. PRICE: The Articles of Incorporation for SKYDIVE SEBASTIAN, INC. were filed on August 17, 1992, and assigned document number V58699. Your check for $122.50 covering the various fees has been received. Enclosed is the certification you requested. A corporation annual report will be due this office between January 1 and May 1 of next year. A Federal Employer Identification (FEI) number will be required before this report can be filed. Please apply NOW with the Internal Revenue Service by' calling 1-800-829-3676 and requesting form SS-4. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. ShouJd you have questions regarding .corporations, please contact us at the .address given below. SANDY L. PEARCE New Filings Section Division of Corporations Division of Corporations, PO Box 6327, Tallahassee, Florida 32314 i ARTICLES OF INCORPORATION FILED OF ~99~ AUG 17 PM 12: I~ SECREI'?~'IY OF STATLI TALLAHA.~SEE, FLORID~I SKYDiVE, SEBASTIAN, INC The undersigned Incorporator, for the purpose of forming a corporation under the Florida General Corporation Act, hereby adopts the following Articles of I Incorporation. ARTICLE I The Name of the corporation shall be: SKYDIVE SEBASTIAN, INC. NAME I The princlpal place of business of this corporation shall be: 1623 US Highway 1 Sebastian, Florida 32958 ARTICLE i.!. NATURE OF B..USI.NES-~ This corporation may engage in or transact any or all lawful activities or business permitted under the laws of the United States, the State of Florida, or any other state, county, territory or nation. ARTICLE Il!, CAPITAL STOCK The aggregate number of shares of stock and Its par valu'e that this corporation is authorized to have outstanding at any one time is: 100 Shares $1.00 Each Share ARTICLE IV TERMS OF EX. I.STENC~ This corporation is to exist perpetually. , ARTICLE V .. OFF..ICER$ DIR...ECTO. R-~ The name and street address of the Initial officer and director, who shall hold offlcs the first year of the corporation's existence or until his successor Is elected is: Charles Clay Price 1623 US Highway 1 Sebastian, Florida 32958 ARTICLE VI INCORPORA_TOR The name a'nd street address of the Incorporator to this articles of Incorporation Is: I Charles Clay Price i 1623 US Highway 1 Sebastian, Florida 32958 IN WITNESS WHEREOF, Incorporation this /.~ the undersigned Incorporator has executed the Articles of Day of./-/,.~¢,~/- . , 1992. Signature of incorporator STATE OF FLORIDA COUNTY OF INDIAN RIVER THE FOREGOING Instrument was acknowledged and sworn to before me this ~Y~ day of. 2~/ ~.% ~ ,1992 by Charles Clay.Price of Skydlve Sebastian, Inc., who is personally. ~nown to me or has produced __ as Identification and who did (did not) take an oath. Sign~iure of~oiary pubiic - ' state of FldrJda I~ ...... ~ , ~y C~:,.f~'.~,,: L';=j::: ~,..:~,:, ~.. ~4 { rmt, Ty e or ,'tamp Commissioned Name of Nolary Public} ...CERTIFICATE OF DESIGNATION FIL. ED REGiS~. RED AGENT/REGISTER~=n OFFICF 1992 AU[; 1 7 PH 12.' Pursuant to the provisions of Section 607.325, Florid a Statutes, ,., NJ .~ e ' ' corporation, organized under the laws of the State of Florida, subml[[~ ~1~ statement In designating the registered office/registered agent, In the State of Florida. 1. The Name of the corporation Is: SK~,DIVE, SEBASTIAN, INC 2. The name and address of the registered agent and office Is: Charles Clay Price 1623 US Highway 1 Sebastian, Florida 32958 HAVING BEEN NAMED TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE i STATED CORPORATION, AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY AGREE TO ACT IN THIS CAPACITY, AND I FURTHER AGREE TO COMPLY I WITH THE PROVISIONS OF ALL STATUTES RELATIVE TO THE 'PROPER AND COMPLETE PERFORMANCE. OF MY DUTIES, AND I ACCEPT THE DUTIES AND OBLIGATIONS OF SECTION 60~.325, FLORIDA STATUTES. SIGNATURE ~/~~?'~ ,~ '~-~//.-'.,/~?, DATE ~': ..~ / F" / ~ i ~ - ~U$$O. PRIHTZHG P- O1 TEL: 90zl-922-Oa96 FI,ORIDA DEPARTMENT OF STATE jim Smith Se~ret-ry o[ Slate DIVISION OF HISTORICAL RESOURCES Tallahde~, FJor~dl ~3~ ~I~CI~F& ~llcc Telenet Number (~) 3anoary' 25, 1994 The ~onorable ;~nnio Powell Mayor, City of Sebastian Dear Mayor Powell: It has come to our a~tention ~hat an ~ffort is bein~ made tO relocate an~ preserve the old Macedonia Baptist C~urch, which is pre~ently loon=ed at 119 Bob Circle in Sebas~ian. Information in our files indicates ~hat =he old Macedonia Baptist Church is an important historic resource related to the ethnic heritage of the ~lack community in Sebastian. A proposal to nominate the church for li~ting in the Nat. lonal Register of Historic Places was submit~ed to our offlc~ ~n 1991, an~ the property was considered by our staff to be eligible for lis~lng in the National Register. However, ~0 =he need for additional ~tems of documen:ation, we were unaDle to proceed with the nom~nation at ~ha~ time. It iS OUr understanding tha~ the ~aith Baptist Church and others have proposed to move ~h~ building to e publi~ park site for rehabili~at~on for the interpre~stion of local black heritage. Unfortunately, we can not offer immediate financial assistance in the relocation of the building. However, matchin~ qra~t assistance fo~ its rehabili~ation may available ~hrough our historic preservation grant-in--aid program. We will be ~app¥ to work wi=h any ~overnmental agency or non-prof].t or~anization toward this end. JAN--26--94 I I : 28 - R US S 0 . PR I NT I N ~ TEL:904-g22-Oag6 ]an 26 9~ P. 02 9:1r, I~.i;.,.Qi.)2 P.03 Honorable Lonnie January 25, 1994 Page Two In view of the historical significance of the building, we possible to encourage and assist in its preservation, we (~eorg~ W. Percy , ...... ~ Preservation Officer cc; John Dean , SEBASTIAN CITY COUNCIL MEETING JAN ~ [~_ MY NAME IS ROGER M. SKILLMAN. I LIVE IN DELRAY BEA, ~((,~ll~ PROPERTY IN SEBASTIAN. ~yrt~-(~ (-~Fi(~ WE ARE, CONSIDERING THREE THINGS T~T COULD HAPPE~ .~ ~ ~ sos creche. ~¢ co~o sC ~ows, ~¢-suI~T o~ s~o~ ~t~b~.,~ ~ IN 1994 MOST OF THE MEMBERS HAD MOVED TO MELBO RETURN TO THEIR CHURCH IN SEBASTIAN ONCE A MONTH THEIR LIVES THEY HAD WORSHIPPED AND MET THEIR NEI( I KNEW SOME OF TttEM, I WANTED TO MOVE THE BUILDING TO MELBOURNE A GESTURE OF GOOD WILL. I CONTACTED A MAN' IN SEBASTIAN WHO MOVED BUII,DINGS AND HE TOLD ME HE WAS FAMILIAR WITtt THE BUIILDING, AND THAT HE, GROVER FLETCHER, FELT 1T COULD NOT BE MOVED. I BELIEVE THIS GENTLEMAN WAS THE NORTIt COUNTY COMMISSIONER AT ONE TIME. IN 1983 I WAS GOING TO PETITION THE CITY TO ANNEX SEVERAL TR. ACTS OF LAND THAT I HAD ACQUIRED, AND THOUGHT IT WOULD BE A GOOD IDEA FOR City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589~5570 SUBJECT: RESOLUTION R-94-10 REGARDING THE ABATEMENT OF THE EXISTING CHURCH ON BOB CIRCLE Approval For Submittal By: City Manager ) Agenda Number: ~.0~0 ) Dept. Origin: Community Dev..e.l.oDment ) ) Date Submitted: ) For Agenda Of: ) ) Exhibits: ) 1. ) )2. ) ) 3. 01~1..9/.94 (BC~ 01/26/94 Letter dated 11/9/93 from Bruce Cooper Letters dated 1/7/94 & 1/12/94 from Fischer & Sons Resolution R-94-10 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: S~RY STATEMENT At its regular workshop meeting of September 1, 1993 the City Council authorized staff to initiate enforcement proceedings regarding the demolition or repair of'the old church on Bob Circle. Pursuant to 102.5 of the Standard Building Code and the Standard Unsafe Building Abatement Code, staff has notified the current owner of record regarding the City's intentions to have this structure repaired or demolished. As stated in the letter to the current owner, if the building or structure is to be repaired, all necessary permits must be secured and the work commenced within 60 days and continued to completion within such time as the Building Official determines. The deadline for the owner to comply with this section was January 12, 1994. The Building Department did receive a set of building plans at 4:25 p.m. on January 12, 1994. Unfortunately, the submission of one set of plans does not comply with the specific section of the Standard Unsafe Building Abatement Code. Page 2 I have talked with the current owner, Pastor Terry Booher, which has indicated that they have secured a contractor, but has stated that they would not be able to complete this work within a timely fashion. As of January 19, 1994 there has been no further submission of documents regarding this proposal to repair the structure. Since this structure has been determined to be unsafe and could cause a problem regarding public safety, health and general welfare with the existing condition of the structure, staff recommends that the City Council approve the resolution.to abate the structure and have the structure demolished. Staff has. received only one quote so far, in the amount of $5,800.00, to have this structure removed. $2,600.00 of that quote was for dumping fees which we could actually pay the exact fees that are incurred during this process which would probably be less than the $2,600.00. Since it appears that the owner of the property will not be repairing or removing the structure on their own, the City will have to pay for the cost of the abatement of the structure and then proceed to collect this money through the proper procedure. In order to alleviate most of the costs regarding the removal of the structure, I have contacted the Fire Department to coordinate a controlled burn of this structure for training purposes. Chief Dan Dietz has agreed to burn this structure for training purposes only and the owner has no objections since it would eliminate most of the costs in the removal of the structure. RECOMMENDED ACTIO~ Move to approve Resolution R-94-10. CiO, of oCebastian 1225 Main Street u SEBASTIAN, FLORIDA' 32958 TELEPHONE (407) 589-5330 rJ FAX (407) 589-5570 November 9, 1993 CERTIFIED MAIL P 256 907 466 Terry L. Bo,oher, Pastor Faith Baptist Church 3607 Oleander Avenue Ft. Pierce, FL 34982 Reference: 119 Bob Circle (Section 1, Township 31 S., Range 38 E. Tax I.D.# 01-31-38-00000-7000-003.0) Dear Pastor Booher: As you are aware, this department has received several complaints regarding the above referenced property. The complaints allege that this property is becoming a public nuisance and the building is unsafe in its present condition. On July 18, 1987, the building was posted with a notice of determination by myself that the structure was unsafe for occupancy and shall not be entered without written notice from the Building official. On June 30, 1989, a letter was sent to Rev. Mathews declaring the church's structure was unsafe for the following reasons: Inadequate sanitary facilities. Electrical service and wiring does not meet the National Electrical Code. Foundation, flooring and ceiling are unstable and presents a danger to occupants. I know there has been many correspondences and promises to have the structure repaired and brought back into compliance but as of this date nothing has been applied for to meet the requirements of the Standard Building Code. Please be advised at there regular workshop meeting of September 1, 1993, the City Council authorized the Director of Community Development/Building official to require the repair or demolition of the structure on the above reference property. Pastor Terry L. Booher November 9, 1993 Page 2 Therefore, the following shall be applicable to this notice to the owner: The July 18, 1987 notice of determination that the structure was unsafe for occupancy is still in effect and shall not be entered into without written notice from the Building official. The existing building has inadequate sanitary facilities. The electrical service and wiring does not meet the National Electrical Code. The foundation, flooring and ceiling are unstable and presents a danger to occupants and the surrounding area. There is evidence of either termite damage or dryrot to the cladding and structure members which substantiates that the structure is in need of repair. The existing cladding and roofing has deteriorated and presents a danger as flying missiles in a wind storm. Prior to any permit being issued for any repairs to this structure, proper building plans sealed by an architect or engineer indicating the structure meets all requirements of the Standard Building Code, 1991 Edition with revisions. The professional will also have to advise in writing that this structure will meet the minimum windload requirements of Section 1205 of the Standard Building Code. You must obtain a building permit and commence work within 60 days from receipt of this letter. Completion of this project must be within 60 days of issuance of the permit. If you have no intention of renovating the structure, you must have the structure demolished within 60 days from receipt of this letter. This letter is being sent to all parties of record in order that due notice has been given prior to the City taking further action. If you have any questions concerniRg this matter, please do not hesitate t~ give me a call at 407-589-5537. Sincerely, Director of Community Development/ Building official BC/gk bobcir.wp Complete Items 1 ~ndlor 2 for additional aewlcee. Print your name and address on the rever.a 'of this fon~ so A~ach this form to the froni of the maiipiece or on the beck Wgte "Ream Receipt Requested" on the mallp~ce ~low t~ a~le T~e Return Receipl will show to whom ihs s~=le w~s deleting 1~ PS Form 3800, June 1~ I $6 * Site Development . I enry Fischer & Sons Leasing, Inc. ,, ROadstorm &DrainageParking Lot· LandC°nstructi°nclearing P.O, Box 780068 Sebastian, Florida 32978-0068 (407) 589-3159 . FAX: (407) 589r7731 ** FilIHeavyHauling, Equlpment & CompactiOnRentals i January 7, 1994 Mr. Bruce Cooper Community Development Di]~ector City of Sebastian P.O.Box 780127 Sebastian, FL 32978-0127 RE: Demolish existing buildings on Bob Circle Dear Mr. Cooper: The price includes abandonment of Septic Tank, all dumping fees and demolition permit. Demolition and Trucking Abandon Septic & Permitting Dumping Fees indian River County $2,900.00 $325.00 $2.600.00 $5,825.00 We will need access from the adjacent property to the north in order to leave the swale undisturbed, otherwise filling of the swale adjacent to Bob Circle will be required to gain access. This will be at a cost of $335.00 to fill the swale for truck access and re-excavate the swale. This price does not include sodding or seeding. Sincerely, Henry Fischer & Sons Leasing~ Inc. CAC/dk $6enry Fischer & Sons Leasing, Inc. P.O. Box 780068 Sebastian, Florida 32978~0068 (407) 589r3159 · FAX: (407) 589-7731 · Site Development Road & Parking Lot Construction Storm Drainage · Land Clearing · Fill Hauling & Compaction · Heavy Equipment Rentals Janua]y 12, 1994 Mr. Bruce Cooper Community Development Director City of Sebastian P.O.Box 780127 Sebastian, FL 32978-01.27 RE: Demolition of Existing Buildings on Bob Circle Dear Mr. Cooper: As per our conversation of January 10, 1994, we would like to propose an 'alternate to the proposal submitted to you on January 7th. The options would be: 1. To eliminate the $2,600.00 dumping fee charge. This is an estimated figure based on the possible tonnage removed fi'om the site. it is my opinion that due to the condition of the deteriorated wooden structure, it would be in the city's best interest to pay the actual dumping fees upon completion based on actual tonnage. This could amount to a considerable savings to the city. 2. Eliminate the $335.00 charge to fill the swale for trUck access. You have indicated that the property can be accessed from the north. 3. We have estimated the machine and truck time on the job. Should there be any savings accrued by a rapid completion time, we will be more than happy to deduct this fi'om the total cost. Your comments on this matter will be greatly appreciated. Please feel free to contact me. at 589-3159. Sincerely, CAC/dk RESOLUTION NO. R-~-10 A RESOLUTION OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, REQUIRING THE ABATEMENT AND DEMOLITION OF AN UNSAFE STRUCTURE, PURSUANT TO SECTION 26-34 OF THE CODE OF THE ORDINANCES AND SECTION 102.5 OF THE STANDARD BUILDING CODE AND THE STANDARD UNSAFE BUILDING ABATEMENT CODE, CONSISTING OF TWO STRUCTURES WITH APPROXIMATELY 1,196 SQUARE FEET, LOCATED ON THE EAST SIDE OF BOB CIRCLE, NORTH OF COLUMBUS STREET, SOUTHEAST OF 'MAIN STREET, WEST OF THE FLORIDA POWER AND LIGHT 100 FOOT POWERLINE EASEMENT, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILiTY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the current owner, Terry L. Booher, has received proper notice pursuant to the Standard Unsafe Building Abatement Code; and WHEREAS, the City of Sebastian has determined that the structures are unsafe pursuant to the Standard Unsafe Building Abatement Code and Section 26-34 of the Code of Ordinances; and WHEREAS, the failure to remove said structures within a timely fashion would jeopardize the public health, safety and welfare of the community. NOW, THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: seCtion 1. LEGAL DESCRIPTION. The two structures are located on real property at the east side of Bob Circle Street, north of Columbus Street, southeast of Main Street, and west of the Florida Power and Light 100 foot powerline easement, in the City of' Sebastian, Indian River County, Florida, being more particularly described as follows: "Begin at a point Four and 52/100 chains South and Eight and 93/100 chains West of North East corner of North East quarter of Southeast quarter, Section 1, Township 31 South, Range 38 East. Run South One hundred feet thence East one hundred feet thence North one hundred feet thence West one hundred feet to the'point of beginning. Said land now lying and being in Indian River County, Florida and also know by its tax parcel I.D. 01-31-38- 00000-7000-003.0. ~ction 2. ABATEMENT OF STRUCTURES. The City Council authorizes City staff to either demolish or allow the Indian River County Fire Department to have a controlled burn for training purposes to remove said structure, which all expenses incurred during this process shall be paid by the owner of the property. Section 3. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. SEVERABILIT¥. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said ,invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 5. EFFECTIVE DATE. This Resolution shall take effect immediately upon final passage. The foregoing Resolution was moved for adoption by Council Member . The motion was seconded by Council Member vote, the vote was as follows: and, upon being put to a Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Council Member Carolyn Corum Council Member Norma J. Damp Council Member Robert J. Freeland The Mayor thereupon declared this Resolution duly passed and adopted on this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) I HEREBY CERTIFY that notice of public hearing on this Resolution was published in the Vero Beach Press Journal as required by Section 20A-2.6 D.1 of the Land Development Code of the City of Sebastian, Florida, that one public hearing was held on this Resolution at 7:00 p.m. on the day of , 1994, and that following said public hearing this Resolution was passed by the City Council. Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589~5570 SUBJECT: Stormwater Discharge ) Permit Schumann Drive) Drainage improvements) ) ) ) Approved for Submittal By: ) ) ) City Manager ~'~'~ ) Agenda No. Dept. Origin Date Submitted For Agenda of ENG/P~ 01-12-94 01-26-94 Exhibits: H.F. Lenz Proposal dated 1-11-94. EXPENDITURE REQUIRED: $3000. AMOUNT BUDGETED: APPROPRIATION REQUIRED: $3000 102-541-313 SUMMARY STATEMENT Two bids were received through phone solicitation from two engineers. Both Engineers have been associated with this project since the onset. The original project engineering company's estimate to prepare the permit application was for $3,970. Another bid was received from H.F. Lenz Company of approximately $3,000 less with price not to exceed of $3,000. The project engineer had prepared the construction documents as part of the original scope of services. However, permitting requirements were not included since.he is on record that a permit would not be required. Following one of my comments to request a letter of determination, it was determined that a permit would be required from STJRWMD. After unsuccessful attempts to waive the permitting requirements according to Florida statutes, ST John's insisted that a permit must be filed prior to any construction. Application cost for the permit is expected to be approximately $700. I felt that it was appropriate to solicit bids from both the engineers of record Mastellar and Molar and current principal for H.F. Lenz Company, Stan Mayfield. I solicited bids from two Engineering companys because it was expected that the Engineering design fees would be less than $10,000 and therefore an RFP is not required pursuant to F__S ,Chapter 287 Competitive Negotiation Act. RECOMMENDED ACTION Move to award the contract for engineering services to permit the Schumann Drive drainage improvements not to exceed $3000 and direct the City Attorney to review and approve the enclosed scope of services. H.F. LENZ COMPANY Stole 3(11 601 21st Street Veto Beach, FL 32960 Phone: (,107) 562-1222 FAX: (,107) 778-3222 699 E. New I laven Ave. bielbournc, FL 32901. January 11, 1994 FIRST CLASS MAIL Mr. Daniel C. Eckis, P.E. City Engineer/Public Works Director City of Sebastian 1225 Main Street Sebastian, FL 32958 Subject: Professional Engineering Services necessary for Stormwater Discharge Permit, Schumann Drive Drainage Improvements City of Sebastian, Florida I-IFL File No. 94120P Dear Dan: in accordance with our conversation, please consider the following proposal to provide you with professional engineering services toward the completion of the subject project. REQUIRED SERVICES 1. Conduct preliminary meeting with St. Johns River Water Management District (SJRWMD) to determine permitting requirements and options. 2. Conduct permitting strategy meeting with City of Sebastian Engineering staff. DeveloP exhibits, apPlications and prepare appropriate calculations for submittal to SYRWlV~ toward acquisition of stormwater discharge permit. 4. Follow-up meetings with SJ'RWMD and response to requests for information (RAI's) by SJRWMD and City Engineering staffs. We propose to provide you with the outlined services above at an hourly rate specified in section (g) of this proposal on a time and materials expensed basis. Total cost shall not exceed $3,000.00 unless authorized by FIG H.F. LENZ Mr. Daniel C. Eckis, P.E. COMPANY January 11, 1994 Page 2 GENERAL CONDITIONS All items not specifically set forth in this proposal are excluded. In addition, any expansion of the scope of work or major revisions which may be required by any new rules or regulations enacted subsequent to the date of this proposal, are not included. a) Billing Billing will be as follows: Fees incurred shall be billed monthly based upon the engineer's estimated percentage of the total project services completed to that date or on a time and materials expended basis, whichever is applicable. b) Subcontractor Services As provided for by State Statutes. c) Scope of Work The scope of work as outlined above is based on our estimate of the normal engineering surveying services necessary. However, should the need arise for additional work by virtue of revisions or redesign required by owner/client or any governmental reviewing agency having jurisdiction, then additional billing will be renegotiated to the satisfaction ofboth parties. d) Payment of Fees Payment of all fees for services rendered shall be received within thirty (30) days of billing This project and the anticipated fees are predicated upon the prompt and continual satisfaction of our monthly invoices. e) Release/Reuse of Documents All documents including drawings, disks, specifications and reports prepared or furnished by H.F. Lenz Company (engineer) or engineer's independent professional associates and consultants pursuant to this agreement are instruments of service in respect of the project and engineer shall retain all ownership and property interests therein, I i FI_ H.F. LENZ COMPANY Mr. Daniel C. Eckis, P.E. January 11, 1994 Page 3 whether or not the project is completed. To that end, engineer will execute a copyright notice upon any document prepared by engineer in connection with this project. All original documents shall remain the sole property and in the sole possession of engineer. Owner/client will be provided and may retain copies of said documents for his use and information; however, said documents are not intended or represented to be suitable for reuse by owner/client or others on extensions of the project or on any other project. Any reuse without express written verification or adaptation by engineer for the specific purpose intended, will be at owner/client's sole risk and without liability or legal exposure to engineer or to engineer's independent professional associates and consultants. O Limitation of Liability As provided for by State Statutes. g) Additional Work Performed Any and all work performed, other than that expressly delineated within this general contract, shall be billed at the following job classification and rates, as applicable: g) Additional Work Performed (continued) Principal of Firm Project Manager or Project Engineer Project Designer or cAD Draftsperson Project Surveyor Survey Field Coordinator Survey Field Crew Construction Observer Administrative (typing, etc.) $ 75.00/hr. $ 65.00/hr. $ 50.00/hr. $ 60.00/hr. $ 50.00/hr. $ 75.00/hr. $ 45.00/hr. $ 35.00/hr. No additional work shall be undertaken except upon authorization of owner/client. i H.F. LENZ Mr. Daniel C. Eckis, P.E. COMPANY January 11, 1994 Page 4 I h) Representations Relating to Work Performed The plans, designs and documents which are subject to this contract shall be prepared in a professional manner consistent with the profession's "Normal Standard of Care". Nevertheless, no representations or warranties are made or implied as to the success, approval or the issuance of permits on any application submitted by owner/client based in whole or in part upon the plans, designs or documents prepared by H.F. Lenz Company. Backcharges will not be accepted by H.F. Lenz Company unless we provide written agreement covering all corrective action and the total amount ofbackcharge necessary to accomplish the corrective action. i) Reimbursables 1) Print Costs One (1) set of prints and one (1) copy of any report developed during the project is included within the fees quoted above for 1) all permit applications; 2) all approval applications; and 3) owner/client, unless otherwise agreed. All other photo copies, prints and facsimile transmissions will be billed at the following rates; Photo copies 8-1/2" x 11" - $0.2$/sheet; photo copies 8-1/2" x 14" - $0.35/sheet; photo copies oversized $0.50/sheet; blue line prints - $0.333/SF; reproducible sepias - $0.75/SF; reproducible mylars - $4.40/SF; and facsimile transmissions 8-1/2" x 11" - SI.SO/page and 8-1/2" x 14" - $1.7$/page. 2) Miscellaneous - Express Mail, Telephone, Travel If at any time information must be transmitted by express mail, these charges will be included on your monthly invoice at actual invoice cost. In addition, reimbursement for expenses such as telephone, travel, lodging, meals, etc. will be at actual costs incurred, but not to exceed the limits established by Chapter 112, Florida Statutes. FiG H.F. LENZ COMPANY Mr. Daniel C. Eckis, P.E. January 11, 1994 Page 5 j) Price Guarantee Prices quoted are firm for sixty (60) days from the date of this proposal. k) Compliance with Agency Regulations All work will be performed in accordance with applicable city, county and state regulations relative to the proposed project. 1) Assignment and Termination While binding upon the parties, their successors or assigns, this contract may not be transferred or assigned without the written consent of both parties. Owner/client or engineer shall have the right to terminate this contract for any breach hereof after ten (10) days written notice. H.F. Lenz Company shall be compensated for services performed and expenses incurred to termination date. Once again, we sincerely thank you for this opportunity to offer the services of our firm and we look forward to working with you on this project. If these conditions and this proposal meet with your approval, please execute this agreement in the space provided below and return one (I) copy of this letter as our formal Authorization to Proceed. This project, if authorized will be performed with due diligence, subject to acts of God, etc., beyond our control. Sincerely, H.F. LENZ COMPANY Pnnclpal ~ 94120P.ka cc: G.W. Wallace, P.L.S. FIG H.F. LENZ COMPANY Mr. Daniel C Eckis, P.E. January 11, 1994 Page 6 ALITHOR!ZATION TO PROCEED DATE SIGNATURE COMPANY TITLE ADDRESS City of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589~5330 [] FAX (407) 589-5570 SUBJECT: Park Place/Palm Lake Club Interconnection with the City Water Distribution System Approval for Submittal By: City Manager: Agenda No. ~¢~5Z Dept. of Origin Utilities Utilities Director Date Submitted: January 19, 1994 For Agenda Of: January 26, 1994 Exhibits: Hartman & Associates, inc. Proposal EXPENDITURE REQUIRED: $6,950 AMOUNT BUDGETED: APPROPRIATION REQUIRED: $6,950 (Water impact fees to fund this project) SUMMARY STATEMENT Now that the City of Sebastian owns the former General Development Utilities water system, the city can connect the Park Place/Palm Lake Club water system to the Sebastian Highlands water system by installing a 10" water main approximately 2,000 feet long. Once the water main is installed, the existing Park Place water plant will be taken out of service. This will save the Utilities Department the cost of operating and maintaining two water plants and meeting all of the testing and permitting requirements for two independent systems. At my request, Hal Schmidt has'Prepared the attached proposal to design, permit, certify, and prepare record drawings for installation of the water main at a total cost of $6,950.00. Once the design and permitting is completed, the construction portion of the project will be let for bids. Water impact fees from the Park Place system will be used to fund the water project. RECOMMENDED ACTION Move that the City Council appropriate the funds in the amount of $6,950 and approve the Hartman & Associates proposal to provide engineering services for the Park Place/Palm Lake Club water system interconnection project. engineers, hydrogcologists, surveyors & management consultants January 18, 1994 Mr. Richard B. Votapka, P.E. Utilities Director City of Sebastian 1225 Main Street Sebastian, Florida 32958 Subject: HAI ~/92-023.12 'Barber Street (tim Stratton Avenue) 10-inch Water Main Project - Park Place/Palm Lake Club Interconnect, on with City Water Distribution System Dear Mr. Votapka: This proposal is to design, .permit, inspect, certify and prepare record drawings for the installation of a 10-inch PVC DR 18 water main with fire hydrants from the Park Place Water Treatment Plant (WTP) site to the existing 6-inch looped water main on Barber Street. The water main will be approximately 2,000 feet long and shall include all valving, hydrants and appurtenances necessary to properly interconnect the Park Place/Palm Lake Club system with the City's. water distribution system. Our engineering proposal for these services is as follows: 1. Field surveys - $1,580. Jarn¢~ E, ChtislopheL Charles w, Drake, Mark A, Rynning. Engineering design and specifications and shop drawing review - $3,500. Florida Department of Environmental Protection (FDEP) permit fee - $500. FDEP permit preparation - $250. Project testing inspection and wimessing of pressure tests, and receipt of bacteriological Sampling to be forwarded to FDEP for clearance of the project - $500. The assumption is that day-to-day inspections would be conducted by the City of Sebastian as warranted and that Hartman & Associates, Inc. (I-iAI) would provide services at the project testing and completion standpoint - $ N/A . Project certification and record drawings - $620. Total Engineering Services - $6,950 201 EAST PINE STREET · SUITE 1000 · ORLANDO, FL 32801 TELEPHONE (407) 839-3955 · FAX (407) 839-3790 ORLANDO FORT MYERS JACKSONVILLE TALLAHASSEE Mr. R/chard B. Votapka, P.E. January 18, 1994 Page 2 The schedule for this project would involve one (I) month for design, one (1) month for permitthag, sixty (60) days for construction, and twenty (20) days for testing, clearance and project completion. The above represents our estimate of a normal work schedule and completing the assignment. If the City wishes to expedite the assignment, this can also be accomplished. In addition, our General Provisions for design, bidding and construction services are provided in Attachment "A" and made a part of this Agreement. I will be the Principal-in-Charge of this project throughout its duration. I will be assisted primarily by Mr. Gary ReVoir, II, P.E., and Ms. Jill A. Manning for the duration of the project. As with all our projects with the City, we are committed to provide a quality and cost-effective project. 'If this proposal is satisfactory to you, please sign one (1) copy and return it to our office for our records. If, however, you should have any questions, please do not hesitate to call me. Very truly yours, I llartman & Associates, Inc. arold E. schmidt,"Yr-:~P.E." I Vice President Accepte~, by: Date: HF.3/ch P14/Votapka. 12 Attachment ATTA CHIVIE~ "A" GENERAL PROVISIONS Design Phase, ENGINEER shall: Attached to and made a part of LET'I3ER AGREEMENT, dated January 17, 1994, between City of Sebastian, Florida (OWNER) and Hartman & Associates, Inc. (ENGINEER) in re. sp~t of the Project described therein. SECTION 1-BASIC SERVICES OF ENGINEER 1.1. General. 1.1.1. ENGINEER shall perform for OWNER professional engineering services in all phases of the Project to which this Agreement applies as hereinafter provided. These services will include serving as OWNER's professional engineering representative for the Project, providing professional eogineering consultation and advice and furnishing customary civil, structural, mechanical mad electrical engineering services and customary architectural services incidental the4v, to. 1.2. Preliminary Design Phase. After written authorization to proceed with the Preliminary Design Phase, ENGINEER shall: 1.2.1. In consultation with OWNER and on the basis of the accepted Study and Report documents, determine the general scope, extent and charnel__ r of the Project. 1.2.2. Prepare Preliminary Design documents consisting of final design criteria, preliminary drawings, outline specifications and written descriptions of the Project. 1.2.3. Advise OWNER if additional data or services of-..the types describe_xl in the first subparagraph of paragraph 3.2 are necessary and assist OWNER in obtaining such data and service& 1.2.4. Based on the information contained in the pr~liminasy design documents, submit aa opinion of probable Total Project Costs. 1.2.5. Furnish five copies of the above Preliminary Design documents and present and review them ia person with OWNER. 1.3. Final Design Phase. After written authorization to proceed with the Final HES/ch P 14/Votapka. Scp - 1 1.3.1. On the bazis of the accepted Preliminary Design documents and the revised opinion of probable Total Project Costs, prepare for incorporation in the Contract Documents final drawings to show the general scope, extent and character of the work to be furnished and performed by Contractor(s) (hereinafter called 'Drawings') and Specifications (which will be prepared in conformance with the sixteen division format of the Construction Specifications Iustitute). 1.3.2. Provide teclmi~ criteria, written descriptions and de.sign data for OWNER's use ia filing applications for permits with or obtaining approvals of such govermneatal authorities as have jurisdiction to approve the design of the Project, and assist OWNER in consultations with appropriate authorities. 1.3.3. Advise OWNER of any adjustments to the latezt opinion of probable Total Project Costs caused by changes in general scope, extent or character or design requirements of the Project or Construction Costs. Furnish to OWNER a revised opinion of probable Total Project Costs based on the Drawings and Specifications. 1.3.4. Prepare for review and approval by OWNER, its legal counsel and other advisors contract agreement forms, general conditions and supplementary conditions, and (where appropriate) bid forms, invitations to bid and instructions to bidders (all of which shall be consistent with the forms and pertinent guide sheets prepared by the Engineers' Joint Contract Documents Committee), and assist in the preparation .of other related documents. 1.3.5. Furnish five copies of the above documents and of the Drawings and Specifications and present and review them in person with OWNER. 1.4. Bidding or Negotiating Phase. After writlea authorization to proca~ with the Bidding or Negotiating Phase, ENGINEER shall: 1.4.1. Assist OWNER in advertising for and obtaining bids for each seImate prime contract for construction, materials, equipment and services; and, where applicable, maintain a record of prospective bidders to whom Bidding Documents have been issued, attend prebid conferences and receive sad proces.s deposits for Bidding Documents. 1.4.2. issue addenda as appropriate to interpret, clarify or expand the Bidding Documents. 1.4.3. Consult with and advise OWNER as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called 'Contractor(s)') for those portions of the work as to which such acceptability is required by the Bidding Documents. 1.4.4. Consult' with OWNER concerning and determine the acceptability of substitute materials and equipment proposed by Contractors) when substitution prior to the award of contracts is allowed by the Bidding Documents. 1.4.5. Attend the bid opening, prepare bid tabulation gaoels and assist OWNER in evaluating bids or proposals and in assembling and awarding contracts for construction, materials, equipment and 1.5. Construction Phase. During thc Construction Phase: 1;5.1. General Administration of Constr_~.ion Contract. The OWNER has the right to approve which of the ENGINrEER's employees or agents that will be providing the services hereunder. ENGINEER shall consult with and advise OWNER and act as OWNER's representative as provided in Articles 1 through 17, inclusive, of the Standard General Conditions of the Construction Contract, No. 1910-8 (1983 edition) of the Engineers' Joint Contract Documents Committee. The extent sad limitations of the duties, responsibilities and authority of ENGINEER as assigned in said Standard General Conditions shall not be modified, except as ENGINEER may agree in writing. All of OWNER's instructions to Contractor(s) will be issued through ENGINEER who will have authority to art on beimlf of OWNER to the extent provided in radd Standard General Conditions except as otherwise provided in writing. 1.5.2. lrtsits to Site and Observation of Construction. In connection with observations of the work of Contractor(s) while it is in progress: HES/ch P 14/Votapka. Sop -2- 1.5.2.1. ENGINEER shall make two (2) visits to the site. Based on information obtained during such visits sad on such observations, ENGINEER shall endeavor to determine in general if such work is proceeding in aceordance with the Contract Documents and ENGINEER shall keep OWNER informed of the progress of the work. 1.5.2.2. The purpose of ENGINEER's visits to and representation by the Resident Project Representative (and assistants, if any) at the site will be to enable ENGI2qEER to better carry out the duties sad responsibilities assigned to and undertaken by ENGINEER during the Construction Phase, and, in addition, by exercise of ENGINEER's efforts as au experienced and qualified design professional, to provide for OWNER a greater degree of confidence that the compleled work of Contractor(s) will conform generally to the Coatracl Documents and that the integrity of the design concept as reflected in the Contract Documents has been implemented and pre, fred by Contractor(s). On the other hand, ENGINEER shall not, during such visits or as a result of such observations of Contractor(s)' work in progress, supervise, direct or have control over Contractor(s)' 'work nor shall ENGINEER have authority over or responsibility for the means, methods, techniques, sequences or procedures of construction selected by Contractor(s), for safety precautions and programs incident m_ the work of Contractor(s)or for any failure of Contractor(s) to comply with laws, rules, regulations, ordinances, codes or orders applicable to Contractor(s) furnishing, and performing their work. Accordingly, the ENGINEER shall notify the OWNER of say deficiencies regarding any of the above referenced items. 1.5.3. Defective Work. During such visits and on the basis of such observations, ENGINEER may disapprove of or reject Contractor(s)' work while it is in progress if ENGINEER believes that such work will not produce a completed Project that conforms generally to the Contract Documents or that it will prejudice the integrity of the design concept of the Project as reflected in the Contract Documents. 1.5.4. Interpretations and Clarifications. ENGINEER shall issue necessary interpretations and clarifications of the Contract Documents and in eonnez:tion therewith prepare work directive changes and change orders as required. 1.5.5. Shop Drawings. ENGINEER shall review and approve (or take other appropriate action in respect of) Shop Drawings (as that term is defined in the aforesaid Standard General Conditions), samples and other data which Contractor(s) are required to submit, but only for conformance with the design concept of the 'Projoet and compliance with the information given in the Contract Doculx~ats. Such reviews and approvals or other action shall not extend to means, me~aods, teehnlques, sequences or procedures of construction or to safety precautions and programs ineideat thereto. · 1.5.6. Substitutes. ENGINEER shall evaluate and determine the acceptability of substitute materials and equipment proposed by Contraaor(s), but subject to the provision of the second subparagraph of paragraph 2.1.2. 1.5.7. Inspections and Tests. ENGI]q'EER shall have authority, as OWNER's representative, to require upon approval by the OWNER's representative, special inspection or testing 'gl the work, and shall rex~ive and review all certificates of inspections, lc.stings and approvals required by laws, rules, regulations, ordinances, codes, orders or the Contract Documents (but only to determine generally that their content enmplies with the requirements of, and the results certified iadicat~ compliance with, the Contract Documents). 1.5.8. Applications for Payment. Based on ENGINEER's' on-site observations as an experienced and qualified design professional, on information provided by the Resident Project Rapresentative and on review of applications for payment and the accompanying data and schedules: 1.5.8.1. ENGINI~ER shall de~rmine the amounts owing to Contractor(s) and recommend in writing payments to Contractor(s) in such amounts. Such recomrmmdations of payment will consfitu~ a rop~tafien to OWNER, based on such observations and review, that the work has progressed to the point HES/eh P14/Votapka. Scp -3- 1.5.9. indicated, and that, to the best of ENGINEER's knowledge, information and belief, the quality of such work is generally in accordance with the Contract Documents (subject to an evaluation of such work as a functioning whole prior to or upon Substantial Completion, to the results of any subsequent tests called for ia the Contract Documents and to any other qualifications start in the recommendation). In the ease of unit price work, ENGINEER's recommendations of payment will include final deXer~inatious of quanfiti~ and classifications of such work (subject to any subsequent adjnstmeats allowed by the Contract Documents). 1.5.8.2. By roeommending any payment ENGINEER will not thereby be deemed to have represented that. exhaustive, eontinuons or detailed reviews or examinations have been made by ENGINEER. to check the quality or quantity of Contractor(s)' work as it is fumishod and l~fformed beyond the responsibilities s'p~ifi~y assigned to ENGI3rEER in this Agreement and the Contract Documents. ENGI2q'EER's review of Contractor(s)' work for the purposes of recommending payments will not impose on ENGINEER responsibility to Sul~rvise, direct or control such work or for the means, methods, techniques, sequences, or procedures of construction or safety procautions or programs incident thereXo or Contractor(s) compliance with laws, roles, regulations,, ordinances, codes or orders applicable to their furnishing and p~fforming the work. It will also not impose responsibility on ENGINEER to make any examination to ascertain how or for what purposes any Contractor has ~ the moneys paid on aecountof the Contract Price, or to de~z~rmine that title to any of the work, materials or equipmeat has passed to OWNER fr~e and clear of any lien, claims, security interests or eacambrane~, or that there may not b~ other maters at issue be. twe~a OWNER and Contractor that might affect the amount that should be paid. Contractor(s) 'Completion Documents. ENGINEER shall receive and review maintensmce and operating instructions, schedules, guarantees, bonds and certificates of inspection, tests and approvals which are to be assembled by Contractor(s) in accordance with the Contract Documents (but such review will only be to determine that their content complies with the requirements of, and in the ease of certificates of inspection, tests and approvals the results certified indicate compliance with, the Contract Documents); and shall transmit them to OWNER with written 1.5.10. Inspections. ENGINEER shall conduct aa inspection to de~ermine if the work is substantially complete and a final inspection to determine if the completed work is acceptable so that ENGINEER may recommend, in writing, fixml paymeat to Contractor(s) and may g/ve written notice to OWNER and the Contractor(s) that the work is acceptable (subject to any conditions therein expressed), but any such recommeadation and notice will be subject to the limitations expre.~M in paragraph 1.5.9.2. 1.5.11. Limitation of responsibilities. ENGINEER shall not be res~nsible for the acts or omissions of any Contractor, or of any subcontractor or supplier, or any of the Contractor(s)' or subcontraetor's or supplier's agents or employees or any other persons (except ENGINEER's own employees and ag~ts) at the site or otherwise furnishing or performing any of the Contractor(s)' work; however, nothing contained in paragraphs 1.5.1 thxough 1.5.1 1, inclusive, shall be constm~ to release ENGINEER from liability for failure to properly perform duties and responsibilities assumed by ENGINEER in the Contract Documents. SECTION : 2-ADDITIONAL SERVICES OF ENGINEER 2.1. Normal and customary engineering services do not include service ia resix~t of the following categories of work which are usually referred to as Additional Services. 2.1.1. If OWNER wisho, s ENGINEER to perform any of the following Additional $~rvices, OWNER shall so instinet ENGINEER in writing, and ENGINEER shall perform or obtain from others such services and will be paid therefor as provided in the Letter Agreement: HES/ch P 14/Votapka. Sep -Preparation of applications and supporting documents for governmental fmsmcial support of the Project in addition to those required under Basic Services; preparation or review of environmental studies and related services; and assistance in obtaining environmental approvals. -Services to make measured drawings of or to investigate existing conditions or facilities. -Services resulting from significant changes in the general scope, extent or character of the Project or major changes ia documentation previously accepted by OWNER where changes are due to causes beyond ENGINEER's control. -Providing renderings or models. -Preparing doouments for alternate bids requested by OWNER for work which is not executed or for out-of-sequence work. -Detailed consideration of operations, maintenance and overhead expenses; value engineering and the preparation of rate schedules, earnings and expens~ statements, cash flow and economic evaluations, feasibility studies, appraisals and valuations. Fumishlng the s~rviees of independent professional asso~iate, s or consultants for other than Basic Services. -If ENGINEER's compensation for Basic Services is not on the basis of Direct Labor or Salary Costs, sorvices resulting from the award of more tlma one prime contract for construetio,~, materials, equipment or s~rvices for the Project, or from the construction co,~tra~t containing cost pins or incentive-savings provisions for Contractor's basic coition, or from arranging for performance by persons other than the principal prime contractors or from administering OWNER's contracts for such -Services in connection with field surveys for design purposes smd engineering surveys and staking out the work of Contr~;tor(s). -S~rvie, e,s during out-of-town travel other than visits to the site. -Prepa~tion of oporating and maiateasmce mRllRalS. ~ -PrepaYs to s~rve or serving as a consultant or witness ia ~my litigation, ~a-bitrafinn or other legal or m;lmlnistrative proceeding ex,pt where required as part of Basic Services. 2.1.2. When required by the Contract Documents in circumstances beyond ENGINEER's control, ENGINEER shall perform or obtain from others any of the following Additional Services as circumstances require during construction and without waiting for specific instructions from OWNER, and ENGINEER will be paid therefor as provided in the Letter Agreement: -Services in connection with work directive changes and change orders to reflect the changes requested by OWNER if the resulting change in compensation for Basic Services is not commensurate with the additional sorvi~s rendered, -Services in making revisions to Drawings and Specifications occasioned by the acceptance of substitutions proposed by Contractor(s); services after the award of each contract in evaluating and determining the acceptability of an unreasonable or excessive number of substitutions proposed by Contractor; and evaluating an unreasonable or extensive number of claims submitted by Contractor(s) or others in connection with the work. -Services resulting from significant delays, changes or price increases oceurring as a direct or indirect result of material, equipment or energy shortages. -Additional or extended services during construction made necessary by (1) work damage by fire or other muses during constmetlon, (2) a significant mount of defective or neglected work of any Cent .r.a.e. tot, (3) acceleration of the progress schedule involving services beyond normal working hours, (4) default by any Contractor. SECTION 3-OWNER'S RF_3PONSIBILIT~ 3.1. OWNER shall provide all criteria and full information as to OWNER's requirements for the Project; designate a person to act with authority on OWNER's behalf in respect of all aspects of the Project; examine and respond promptly to ENGINEER's submissions; and give prompt written notice to ENGINEER whenever OWNER observes or otherwise becomes aware of any defect in the work. 3.2. OWNER shall also do the following and pay all costs incident thereto: =Guarantee access to and make all provisions for ENGINEER to enter upon public and private property. -Provide such legal, accounting, independent ex)st estimating and insurance counseling services as may HES/ch P 14/Votapka. Sep -5- be required for the Project, any auditing service required in re~oect of Contractor(s)' applications for payment, and any inspection services to delermine if Contractor(s) are performing the work legally. -Permit fees. -Survey of site and routes. 3.3. OWNER shall pay all costs incident to obtaining bids or proposals from Contractor(s). SECTION 4-MEANING OF TERMS 4.1. Az used herein the term 'this Agreement' refers to the Letter Agreement to which those General Provisions are attached. 4.2. The construction cost of the entire Project (herein referred to as 'Construction Cost') means the total cost to OWN'ER of those portions of the enti~ Project de.~igned and specifi~ by ENGINEER, but it will not include ENGINEER's compensation and expenses, the cost of land, rights- of-way, or coition for or damages to, properties unless this Agr~ment so specifies, nor will it include OWNF_~'s legal, ~2.otmting, inmrance coun~Iing or ,,uditing s~rvices, or interest and financing charges incurred in connection with the Project or the cost of other sorvices to be provided by others to OWNER pursuant to paragraph 3.2. [Construction Cost is one of the items comprising Total Project Cost] 4.3. Reimbursable Expenses mean the actual expenses incurred by ENGINEER or ENGINEER's independent professional associates or consultants directly in connection with the Project, such as expenses for: transportation and subsistence incidental thereto; obtaining bids .or proposals from Contractor(s); providing and maintaining field office facilities including furnishings and utilities; toll telephone calls and telegrams; reprodUCtion of reports, Drawings, Specifications, Bidding Documents and similar Project-related items in addition to those required under Section 1; and if authorized in advance by OWNER, overtime work requiting higher than regular rates. Any expense greater than $500 will require approval of the OWNER. SECTION 5 - MISCELLANEOUS 5.1. Reuse of Documents. Any reuse, including drawings and specifications, without written verification or adaptation by ENGINEER for the Specific purpose intended will be at OWNER's sole risk and without liability or legal exposure to ENGINEER, and OWNER shall indemnify and hold harmless ENGINEER from all claims, damages, losses and expenses including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. 5.2. Opinions of Cost. Since ENGI'N~ER has no control over the cost of labor, materials,' equipment or services furnished 'by others, or over the Contractor(s)' methods of determining prices, or over competitive bidding or market conditions, ENGINEER's opinions of probable Total Project Costs and Construction Co~t provided for herein are to be made on the basis of ENGINEER's experience md qualifications and represent ENGINEER's best judgment as an experienced and qualified professional engineer, familiar with the construction industry; but ENGINEER caunot and does not guarantee that proposals, bids or actual Total Project or Construction Costs will not vary from opinions of probable cost prepared by ENGINEER. If prior to the Bidding or Negotiating Phase OWNER wishes greater assurance as to Total Project or Construction Costs, OWNER shall employ an independe~..: cost estimator ~s provided in paragraph 3.2. BNGINEER's services to modify the Contract Documents to bring the Construction Cost within any limitation established by OWNER will be considered Additional Services and paid for as such by OW mV.. 5.3. Other Provisions Concerning Payments. 5.3.1. Methods of Payment for Services of ENGINEER. 5.3.1.1 For Basic Services. OWNER shall pay ENGINEER for all Basic Services rendered under Section 1 on the basis set forth in Exhibit A 'Hartman & Assoeiate~, Inc. Hourly Rate Table' 5.3.1.2. For Additional Services. OWNER shall pay ENGINEER for all Additiomd Services rendered under .%ction 2 on the basis agreed to in writing by the parties at the time such services are authorized. HES/¢h P 14/Votapka. Sop 5.3.1.3. Reimbursable Expenses. ha addition to the payments provided for ia paragraphs 5.3. i. 1~ and 5.3.1.2, OWNER shall pay ENGINEER the actual costs (except where specifically provided otherwise) of all Reimbursable Expenses incurred in connection with all Basic Services and Additional Services. Reimbursable expenses mean the actual expenses recurred by ENGINEER or ENGINEER's independent professional associates or consultants directly or indirectly in connection with the Project, such as expenses for: transportation, and subsistence incidental thereto, reproduction of reports, toll telephone calls and postage; 5.3.2. ENGINEER shall submit monthly statements for Basic and Additional Services reodered and for Reimbursable g~xpe, oses incurred. OWNER shall make prompt monthly payments in response to ENGINEER's monthly statements. 5.3.3. ENGINEER's above charges are on the basis of prompt payment of bills rendered and continuous progress of the work on the Assignment until submission of the Report. 5.3.4. If OWNER fails to make any payment due ENGINEER for services md ex~ within thirty days after receipt of ENGINEER's statement therefor, ~__ ,u:~:_,u... a_y, -----4 --;~-e~-:'-:=, ENGINEER may, after giving seven day's writl~n notice to OWNER, suspend services under this Agreement until ENGINEER has been paid in full all ~mounts due for services, expenses and charges. 5.4. Termination. . The obligation to provide further services under this Agreement may be terminated by the OWNER upon seven days' written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. In the event of any termination, ENGINEER will be paid for all services rendered to the date of termination, all Reimbursable Expens~ and termination expenzes. The OWNER enters into this AGREEMENT based upon the experience and competency of principals and employees of ENGINEER as of the date of this AGREEMENT. Any change in the composition of the ENGINEER's principals and employees that the OWNER deems to materially affect the performance of this AGREEMENT shall be grounds for termination. 5.5. Controlling Law. This Agreement is to be governed by the law of the principal place of business of ENGINEER. 5.6. Successors and Assigns. 5.6.1. OWNER and ENGINEER each is hereby bound and the part, ers, successors, executors, administrators and legal representatives of OWNER and ENGINEER (and to the extent permitted by paragraph 5.6.2 the assigns of OWNER and ENGINEER) ar~ hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and raid assigns) of such other party, in re. spoet of all covenants, agr~ments and obligations of this Agreement. 5.6.2. Neither OWNER nor ENGI31EER shall assign, sublet or transfer any rights under or interest in (including, but without limitation, moneys that may become due or moneys that are due) this Agreement without the written consent of the other, -7- except to the extent that any assignment, subletting or transfer is mandated by law or the effect of this limitation may be restricted by law. Unless specifically stated to the contrary m any written consent to aa assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained ia this paragraph shall prevent ENGINEER from employing such independent professional associates and consultants as ENGINEER may deem appropriate to assist in the performance of services hereunder, subject to approval by the OWNER. 5.6.3. Nothing under this Agreement shall be constmod to give any rights or benefits in this Agreement to anyone other than OWNER and ENGINEER, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive beaefit of OWNER and ENGINEER and not for the benefit of any other party. [The remainder of this page was left blank intentionally.] "EXHIBIT A" HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE (S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE G. C. Hartman Principal, P.E. 5108.00 H. E. Schmidt Principal, Project Manager, P.E. $108.00 J. E. Christopher Principal, Project Manager, P.E. ~108.00 C. W. Drake Principal, Project Manager, P.G. ~92.83 M. A. Rynning Principal, Proje~ Manager, P.E. ~92.83 M, i. Luke Principal, Project Manager, P.L,S. S92.83 R.J. Ori Financial Manager, CPA, MBA $85.67 J.W. Vogt Engineer VIII, P.E. ~70,09 W,D. Musser Engineer VIII, P.E. 670.09 T.A. Hochuli Engineer VIII, P.E. ~70.09 S. C. Quinlan Engineer VI, P,E. $61,67 W. B. Lafrenz Hydrogeologist VI, P.G. $61,02 M. Alawi Engineer VII, P.E, ~58.40 G.J, Revoir Engineer V, P.E. $54.68 A.T. Woodcock Engineer V, P.E. $53.33 D. P. Dufresne . Hydrogeologist V, P.G. $53.~ -R. K~ Cashe Engineer V, P.E. S51.30 T. J. Sievers Hydrogeologist IV $51.27 J. J. Burgiel Senior Rate Analyst ~49.98 C. L. Harrouff Administrative Assistant ~49.95 R. C. Copeland Senior Rate Analyst, MBA S48.68 J. D. Fox Engineer IV $47.12 at-excel/Hrlyrate/2-7Spc. Sch Updated 1/4/94 "EXHIBIT A" HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE (S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE A. T. Gawad Engineer IV $46.98 ================================ .::: f:;;;~::-:-::~, , ::"'::;;;;:;?:?:i:~::-:,::!:!:i:::i":~i~;~;:;,';:;;:;,'-::':'--*':~ ~.:~ :::::~;;;;~;;:;.::~:-:!:!::,c~.. T.E. La,on Engineer IV $46.74 K, Wulff Engineering Design III S45,23 A.K. Gay Engineer IV S44.90 G.R. Cra~ord Engineer IV, P.L.S. ~42.53 C.E. Canada Engineering Technician III ~40.S0 F.A, Brinson Engineer III S38.07 S. G. Neumeyer Engineering Technician III $38.07 R. H. Nelson Engineering Technician III ~35.91 ~,,.,: ~:~. · ~, ~'~;:, _ ,,: ~ M. J. Hud~ns Engineer Iii $35.6~ W, Wasson Hydrogeologist II ~35,69 C. M. GayIord Senior Word Processor ~35.64 T, A. Calzare~a Engineering Technician III $35.10 .................... >~:~", ............... L.W. Mitchell Engineer II 635.10 ............... ,~~~ .......................... D, Jiskoot Engineering Technician III $34.70 K; R, Liebknecht . Survey Crew Chief/Survey Technician II $33.48 ,S.M; Fensterer Su~ey Crew Chief/Su~ey Technician II $32.81 J.A. Manning Engineer II $32.40 J. Warner Engineering Technician II S32.40 - J.~. ~ave, ~n~in**rin~ l,chni¢ian II ~32.40 E. Jenkins Survey Technician II S32.40 ~ ,~, . -. ,~,:-,..-. ~ ,,: t-excel/H rlyrate/2-?Spc. Sch pdated 1/4/94 "EXHIBIT A" HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE (S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE J.A. Baker Senior Word Processor $31.32 A. R. Terrero Word Processor $29.97 L. M. Looney Word Processor ~29.16 F. Gidus Hydro Technician II $28.35 C. C. Tomlinson Assistant Rate Analyst $27.81 P,N. ~lliamson Survey Technician II ~27.68 C,A. Laure~a Word Processor $27.14 H. ~. Cox ~n~in,or II $27.00 ~ ...... ., .-~.:.~~~ '.~ ~.D. T~et~r~ Word ~roe,s~or ~27.00 C.W. Hardin Engineering Technician II ~27.00 C.W. Sachet Word Processor $24.30 S.D. Clatche~ Survey Technician I ~23,63 D. Trussell Word Processor $21.60 L.E. Benne~ Survey Technician I $20.93 M. Taglor ~eproduction/Courior Suppo~ S, Simon Reproduction/Courier Suppom 020.25 S.~ C. Cobe~ Engineer I $19.44 T.A. Egge~on Secretarial Suppo~ $1 8.90 C. Cuevas Secretarial Suppo~ $17.69 E. Cuevas Reproduction/Courier Suppom $17.55 at-excel/Hrlyrate/2-TSpc. Sch Updated 1/4/94 City of Sebastian POST OFFICE BOX 780127 L; SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT, ) Agenda No. ~' ~ ) Interconnection of Park Place/ ) Dept. of Origin Utilities Palm Lake Club Wastewater System with the Sebastian Highlands System Approval for Submittal By: City Manager: ) Utilities Director ) ) Date Submitted: January 19, 1994 ) ) For Agenda Of~ January 26, 1994 ) ) Exhibits: Hartman & Associates, Inc. Proposal EXPENDITURE REQUiRED~ $21,260 AMOUNT BUDGETED: APPROPRIATION REQUIRED: $21,260 (Wastewater Impact Fees to Fund this Pr~..gct) SUMMARY STATEMENT Although Indian River County transferred the Park Place/Palm Lake Club wastewater collection system to the City on May 1, 1993, the County will continue to provide wastewater treatment until such time as the was%ewater is diverted to the City's (formerly GDU) Sebastian Highlands Wastewater Treatment Plant. The existing County lift station on Barber Street will have to be modified, and approximately 6,4~ feet of sewage force main would have to be installed to the point of connection at the Pelican Island Elementary School. A lift station would have to be constructed at the northeast corner of Palm Lake Club and approximately 5~ feet of force main to divert flows from Breezy Vil. lage and New Horizon Mobile Home Park within the County and situated to the north of Palm Lake Club. At my request, Hal Schmidt of Hartman & Associates, has prepared the attached proposal in the amount of $21,260 for all engineering services. Funds will ultimately come from sewer impact fees which are currently held by Indian River County, since the County provides treatment. A loan for the costs of engineering and construction must come from other water and sewer funds at this time. The County will not transfer the impact fees to the City until the system is disconnected from the County and the City provides treatment. RECOMMENDED ACTION Move that the City Council appropriate the funds in the amount of $21,260 and approve the Hartman& Associates proposal to provide engineering services for the "Interconnection of the Park Place/Palm Lake Club" Wastewater System with the Sebastian Highlands wastewater system. engineers, hydrogeologists, surveyors & management consultants January 18, 1994 Mr. Richard B. Votapka, P.E. Utilities Director City of Sebasthn 1225 Main Street Sebastian, Florida 32958 HAI Mark A. Rvnmng. ! g92-023.10.,~,,o ~:, ~c,m,,,,.,r.,: 1 Subject: Park Place lnterconnection to General Development Utilities, inc. (GDU) Wastewater System at the Pelican Island Elementary School Dear Mr. Votapka: This letter constitutes Hartman & Associates, Inc.'s (I-IAI's) engineering proposal to design, permit, inspect, certify and prepare record drawings for the installation of a 6,400 foot long, 6-inch DR.25 PVC force main from the existing lift station located east of the entrance to Park Place to the 8-inch force main on Schumann Drive near the Pelican Island Elementary School and a new lift station at the northeast corner of Palm Lake Club with approximately a 500 foot long force main along the west side of the FEC railroad right-of-way to existing Indian County force main in the Barber Street right-of-way. This project will require the refurbishment of the existing Park Place pumping station. The improvement will provide for the interconnection and conveyance of wastewater from Palm Lake Club, Park Place and other flows from the system in the general vicinity of the force main in the future. The engineering costs for this project are as folloWs: 1. Field Surveys - $5,000. Final design drawings and specifications and shop drawing review - $13,800. Florida Department of Environmental Protection (FDEP) permit application fee - $500. Permit preparation - $250. Two (2) days of field inspection and testing with follow-up reports to the City - $1,000. 201 EAST PINE STREET · SUITE 1000 ° ORLANDO, FL 32801 TELEPHONE (407) 839-3955 · FAX (407) 83%3790 ORLANDO FORT MYERS JACKSONVILLE TALLAHASSEE Mr. Richard B. Votapka, P.E. January 18, 1994 Page 2 6. Project certification and record drawings with proper submittals to FDER and reproducible drawings provided to the City of Sebastian. HAl will provide reproducible mylars of our work and the originals of our specifications to the City of Sebastian on this project. - $710. Total Engmeering Fee - $21,260 The schedule for this assignment will include one (1) month for design, one (1) month for permitting, and four (4) months for construction. In addition, o~ ~G.e_neral Provisions for design, bidding and construction services are provided in Attachment A and made a part of this Agreement. I will be the Principal-in-Charge of this project throughout its duration. I will be assisted primarily by Mr. Gary ReVolt, ii, P.E., and Ms. Jill A. Manning for the duration of the project. As with all our projects with the City, we are committed to provide a quality and cost-effective project. If this proposal is .~atisfactory to you, please sign one (1) copy and return it to our office for our records. If, however, you should have any questions, please do not hesitate to call me. Very truly yours, Vice .President Accepted by: Date: ffES/ch P14/Votapka. 10 Attachment GENERAL PROVISIONS ATTACHMENT "AN Design Phase, ENGINEER shall: Attached to and made a part of LETTER AGREEMENT, dated January 17, 1994, between City of Sebastian, Florida (OWNER) and Hartman & Associates, Inc. (ENGINEER) in respect of the Project described therein. SECTION I-BASIC SERVICES OF ENGINEER 1.1. General. 1.1.1. ENGINEER shall perform for OWNER professional engineering services in all phases of the Project to which this Agreement applies as hereinafter provided. These s~n, iees will include serving as OWNER's professional engineering representative for the Project, providing professional engineering consultation and advice and furnishing customary civil, structural, mechanical and electric, al engineering services and customary architectural 1.2. Preliminary Design Phase. After written authorization to proceed with the Preliminary Design Phase, ENGINEER shall: 1.2.1. In consultation with OWNER and on the basis of the accepted Study and Report documents, determine the general scope, extent and chamgter of the Project. 1.2.2. Prepare Preliminary Design documents consisting of final de,sign criteria, preliminary drawings, outline specifications and written descriptions of the Project. 1.2.3. Advise OWNER if additional, data or services of' .the types described in the first subparagraph Of paragraph 3.2 are necessary and assist OWNER in obtaining such data and services. 1.2.4. Based on the information contained in the preliminary design documents, submit an opinion of probable Total Project Costs. 1.2.5. Furnish five copies of the above Preliminary Design documents and present and review them in person with OWNER. 1.3. Final Design Phase. After written authorization to proceed with the Final ES/Ch 14/Votapka2.Scp -1- 1.3.1. On the basis of the accepted Preliminary Design documents and the revised opinion of probable Total Project Costs, prepare for incorporation in the Contract Documents final drawings to show the general scope, extent and character of the work to be furnished and performed by Contractor(s) (hereinafter called 'Drawings") and Specifications (which will be prepared in conformance with the sixteen divisi°n format of the Construction Specifications Institute). 1.3.2. Provide t~hnical crit~ia, written descriptions and de, sign data for OWNER's use in filing applications for permits with or obtaining approvals of such governmental authorities as have jurisdiction to approve the design of the Project, and assist OWNER in consultations with appropriate authorities. 1.3.3. Advise OWNER of any adjustments to the late. st opinion of probable Total Project Costs caused by changes in general scope, extent or character or design requirements of the Project or Construction Costs. Furnish to OWN'~R a revised opinion of probable Total Pwject Costs based on the Drawings and Specifications. 1.3.4. Prepare for r~view and approval by OWNER, its legal counsel and other advisors contract agreement forms, general conditions and supplementary conditions, and (where appropriate) bid forms, invitations to bid and instructions to bidders (all of which shall be consistent with the forms and pertinent guide sheets prepared by the Engineers' Joint Contract Documents Committee), and assist in the preparation 'of other related documents. 1.3.5. Furnish five copies of the above documents and of the Drawings and Specifications and pre.sent and review them in person with OWNER. 1.4. Bidding or Negotiating Phase. After written authorization to proceed with the Bidding or Negotiating Phase, ENGINEER shall: 1.4.1. Assist OWNER in adv~'tising for and obtaining bids for each separate prime contract for construction, materials, equipment and services; and, where applicable, maintain a record of prospective bidders to whom Bidding Documents have be~n issued, attend prebid conferences and receive and process deposits for Bidding Documents. 1.4.2. Issue addenda as appropriate to interpret, clarify or expand the Bidding Documents. 1.4.3. Consult with and advise OWNER as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called 'Contractor(s)') for those portions of the work as to which such acceptability is required by the Bidding Documents. 1.4.4. Consu/t with OWNER concerning 'and determlnc thc acceptability of substitute materials and equipment proposed by Contractors) when substitution prior to the awaxd of contracts is allowed by the Bidding Documents. 1.4.5. Attend the bid opening, prepare bid tabulation sheets and assist OWNER in evaluating bids or proposals and in assembling and awarding contracts for construction, materials, equipment and 1.5. Construction Phase. During the Construction Phase: 1.5.1. General Administration of Co~tr-uction Contract. The OWNER has the right to approve which of the ENGINEER's employes or agents that will be providing the services hereunder. ENGINEER shall consult with and advise OWNER and act as OWNER's representative as provided in Articles 1 through 17, inclusive, of the Standard General Conditions of the Construction Contract, No. 1910-8 (1983 edition) of the Engineers' Joint Contract DOeumeats Committee. The extent and limitations or the duties, responsibilities and authority of ENGINEER as assigned in said Standard General Conditions shall not be modified, except as ENGINEER may agree in writing. All of OWNER's instructions to Contractor(s) will be issued through ENGINEER who will have authority to act on behalf of OWNER to the extent provided in said Standard General Conditions except as otherwise provided in writing. 1.5.2. lf~sits to Site and Observation of Construction. The City shall provide all construction site inspection services associated with this project. The HES/ch P 14/Votapka2.Scp -2- ENGINEER shall provide these services at the request of the OWNER. 1.5.3. Defective Work. During such visits and on the basis of such observations, OWNER may disapprove of or reject Contractor(s)' work while it is in progress if OWNER and ENGINEER believes that such work will not produce a eompleaexl Project that conforms generally to the Contract Documents or that it will prejudice the integrity of the design concept of the Project as reflected 'in the Contract 1.5.4. Interpretations and Clarifications. ENGINEER shall issue necessary interpretations and clarifications of the Contract Documents and in connection therewith prepare work directive changes and change orders as required. 1.5.5. Shop Drawings. ENGINEER shall review and approve (or take other appropriate action in re. zpect of) Shop Drawings (as that term is defined in the aforesaid Standard General Conditions), samples and other data which Contractor(s) are required to submit, but only for conformance with the design concept of the Project and compliance with. the information given in the Contract Documents. Such reviews and approvals or other action shall not extend to means, methods, techniques, sequences or proc~ures of construction or to safety precautions and programs incident thereto. 1.5.6. Substitutes. ENGINEER shall evaluate and determine the acceptability of substitute materials and equipment proposed by Contractor(s), but subject to the provision of the second subparagraph of paragraph 2.1.2. 1.5.7. Inspections and Tests. ENGINEER shall 'have authority, as OWNER's representative, to require upon approval by the OWNER's represeatative, special inspection or testing of the work, and shall receive and review all certificates of inspections, testings and approvals required by laws, rules, regulations, ordinance, s, codes, orders or the Contract Documents (but only to determine generally that their content complies with the requiremeaats of, and the results certified indicate compliance with, the Contract Documents). 1.5.8. Applications for Payment. Based on ENGiNEER's on-site observations as an experienced and qualified design professional, on information provided by the Resident Project Representative and on review of applications for payment and the accompanying data and schedules: 1.5.8.1. ENGINEER shall determine the amounts owing to Contractor(s) and recommend in writing payments to Contractor(s) in such amounts. Such recommendations of payment will constitute a representation to OWNER, based on such observations and review, that the work has progressed to the point indicated, and that, to the best of ENGINEER's knowledge, information and belief, .the quality of such work is gnnerally in aceoMauce with the Contract Documents (subject to an evaluation of such work as a functioning whole prior to or upon Substantial Completion, to the results of any subsequent tests c. ailed for in the Contract Documents and to any other qualifications stated in the rec~mmelldation). In the e4tse of unit price work, ENGINEER's recommendations of payment will include final de, terminations of quantifies and classifie~ons of such work (subject to stay subsequent adjustments allowed by the Contract Docomeats). 1.5.8.2. By recommending any payment ENGINEER will not thereby be dee~gl to have represented that exhaustive, continuous or detailed reviews or examinations have been made by ENGINEER to check the quality or quantity of Contractor(s)' work as it is famished and performed beyond the responsibilities specific~y assigned to ENGINEER in this Agreement and the Contract Documents. ENGINEER's review of Contractor(s)' work for the purposes of recommending payments will not impose on ENGI]qI~ER responsibility to supervise, direct or control such work or for the means, ine~ods, techtfiques, sequences, or procedures of construction or safety precautions or programs incident there, to or Contractor(s) compliance with laws, rules, regulations, ordinances, codes or orders applicable to their furnishing and performing the work. it will also not impose responsibility on ENGINEER to make any exsmlnation to $3r. ertain how or for what purposes any Contractor has used ES/ch 4/Votapka.2.Scp -3- the moneys paid on account of the Contract Pile. g, or to ~in¢ that rifle to any of the work, materials or equipment has passed to OWNER free and clear of any lien, claims, security interests or encumbrances, or that there may not be other matters at issue between OWNER and Contractor that might affect the amount that should be paid. 1.5.9. Contractor(s} 'Completion Documents. ENGINEER shall receive and review maintenance and operating instructions, schedules, guarantees, bends and certificates of inspection, tests and approvals which are to be as~mbled by Contractor(s) in s~cordance with the Contract Documents (but such revie~v will only be to determine that their content complies with the requirements of, and in the case of certificates of inspection, tests and approvals the results certified indicate compliance with, the Contract Documents); and shall transmit them to OWNER with written 1.5.10. Inspections. ENGINEER shall conduct an inspection to determine if the work is substantially complete and a final inspection to determine if the completed work is acceptable so that ENGINEER may recommend, in writing, final payment to Contractor(s) and may give written notice to OWNER and the Contractor(s) that the work is acceptable (subject to any conditions therein expressed), but any such recommendation and notice will be subject to the limitations expressed in paragraph 1.5.9.2. 1.5.11. Litnitatlon of re.s~nsibilities. ENGINEER shall not be res~nsible for the sets or omissions of any Contractor, or of any subcontractor or supplier, 'or any of the Contractor(s)' or subcontractor's or supplier's ageats or employe~s or any other persons (except ENGINEER's own employees and agents) at the site or otherwise furnishing or performing any of the Contractor(s)' work; however, nothing contained in paragraphs 1.5.1 through 1.5.1 1, inclusive, shall be constnmd to release ENGINEER from liability for failure to properly perform duties and responsibilities ~ssumed by ENGINEER in the Contr~t Documents. SECTION 2-ADDITIONAL SERVICES OF ENGINEER 2.1. Normal and customary engineering services do not include service in respect of the following categories of work which are usually referred to as Additional Services. 2.1. I. If OWNER wishes ENGINEER to perform any of the following Additional Services, OWN'ER shall so instruct ENGINEER in writing, and ENGINEER shall perform or obtain from others such services and will be paid therefor as provided in the Letter Agreement: -Preparation of applications and supporting documents for governmental financial support, of the Project in addition to those required under Basic Services; preparation or review of environm~tal studies and related services; and ~u~sistance in obtaining environm~tal approvals. -Services to make measured drawings of or to investigate existing conditions or facilities. -Services resul~g fi'om significant changes in the general scope, extent or character of the Project or major changes in documentation previously accep~ by OWNER where changes are due to causes beyond ENGINEER's control. -Providing renderings or models. -Preparing documents for alternate bids reque.mxt by OWNER for work which is not executed or for out-of-sequence wl>.rk. -Detailed consideration of operations, maintenance and overhead expenses; value engineering and the preparation of rate schedules, earnings and expense statements, cash flow and economic evaluations, feasibility studies, appraisals and valuations. Furnishing the services of independent professional associates or consultants for other than Basic Services. -If IgNGINEER's compensation for Basic Services is not on the basis of Direct Labor or Salary Costs, services resulting from the award of more than one prime contract for construction, materials, equipment or services for the Project, or from the construction contract containing cost plu~ or incentive-savings provisions for Contractor's basic compensation, or from arranging for performance by persons other than the principal prime contractors or from administering OWN'~R'$ contracts for such -Services in connection with field surveys HES/ch P 14/Votapka2.Scp for design purposes and engineering surveys and staking out the work of Contractor(s). -construction site inspection services while work is in progress. -Services during out-of-town travel other than visits to the site. -Preparation of operating and maintenance manuals. -Preparing to serve or serving as a consultant or wimess in 'any litigation, arbitration or other legal or administrative proceeding except where required as part of Basic ,%rvices. 2.1.2. When required by the Contract .Documents in circu~tances beyond ENGINEER's control, ENGINEER shall pm-form or obtain from othors auy of the following Additiollal Servie.~ as circumsumces require during construction and without waiting for specific instructions from OWNER, and ENGINEER will be paid therefor as pwvidod in the Letter Agreement: -Services in connection with work directive changes and change orders to reflect the changes requested by OWNER if the 'resulting change in compensation for Basic Services is not commemunate with the additional services rendered. -Services in making revisions to Drawings and Specifications occasioned by the acceptance of substitutions pwposed by Contractor(s); services after the award of each contract in evaluating and determining the acceptability of an unreasonable or excessive number of substitutions proposed by Contractor; and evaluating an unrea~nable or extensive number of claims submitted by Contractor(s) or others in connection with the work. -Servic~ resulting from significant delays, change~ or price increases occurring as a direct or indirect result of material, equipment or energy shortages. -Additional or exUmded services during construction made necessary by (1) work damage by fire or other causes during construction, (2) a significant amount of defective or neglected work of any Contractor, (3) acceleration of the progress schedule involving services beyond normal working hours, (4) default by any Contractor. SECTION 3-OWNER'S RESPONSIBILITIES 3.1. OWNER shall provide all criteria and full information ss to OWNER's requirements for the Project; designate a person to act with authority on OWNER's behalf in re~o~t of all aspects of the Project; examine and respond promptly to ENGINEER's submissions; and give prompt written notice to ENGINEER whenever OWNER observes or otherwise becomes aware of any defect in the work. 3.2. OWNER shall also do the following and pay all costs incident thereto: -Guarantee access to and make all provisions for ENGINEER to enter upon public and private property. -Provide such legal, accounting, independent cost estimating and insurance counseling services as may be required for the Project, any auditing service required in respect of Contractor(s)' applications for payment, and any inspection services to determine if Contractor(s) are porformlng the work legally. -Permit fees. -Survey of site smd routes. 3.3. OWNER shall pay all costs in¢ideat to obtaining bids or proposals from Contractor(s). SECTION 4-MEANING OF TERMS 4.1. As us~ herein the term 'this Agreement' refers to thc I~ttor Agreement to which these General Provisions are attached. 4.2. Thc construction cost of the entire Project (herein referred to as 'Construction Cost') .means the total cost to OWNER of those portions of the entir~ Project designed ~nd specified by ENGINEER, but it will not include ENGINEER's compensation and expenses, the cost of land, rights- of-way, or compensation for or damages to, properties unless this Agreememt so specifies, nor will it include OWNER's legal, aet. ounting, insunmce counseling or auditing service~,, or interest and financing chsxges incurred in connection with the Project or the cost of other services to be provided by others to OWNER pursuant to paragraph 3.2. [construction Cost is one of the items comprising Total Project Cost] 4.3. Reimbursable Expenses mean the actual expenses incurred by ENGINEER or ENGINEER's independent professional associates or consultants directly in connection with the Project, such as expenses for: ~rtation and subsistence incidental therew; obtaining bids or proposals from Contractor(s); providing and maintaining field office facilities including furnishings and utilities; toll telephone calls and telegrams; reproduction of HBS/¢h P 14/Votapka2. Scp -5- rq~orts, Drawings, Specifications, Bidding Documents and similar Project-related items in ~ldition to those required under Section 1; and if authorized in -dvance by OWNER, overtime work requiring higher than regular rates. Any expense greater than $500 will require approval of the OWNER. SECTION 5 - MISCELLANEOUS 5.1. Reuse of Documents. Any rense, including drawings and specifications, without written verification or adaptation by ENGINEER for the specific purpose inteuded will be at OWNER's sole risk and without liability or legal exposure to ENGINEER, and OWNER shall indemnify and bold harmless ENGINEER from all claims, damages, losses and expeases including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. 5.2. Opinions of Cost. Since ENGINEER tu~s no control over the cost of labor, materials, equipmeat or services furnished by others, or over the Contractor(s)' methods of determining prices, or over competitive bidding or market conditions, ENGINEER's opinions of probable Total Project Costs and Construction Cost provided for herein are to be made on the basis of ENGINEER's experience and qualifications and re~r~.,at ENGINEER's best judgment as an experienced and qualified professional engineer, familiar with the construction industry; but ENGINEER cannot and does not guarantee that proposals, bids or actual Total Project or 'Construction Costs will not vary from opinions of probable cost pl'~rmred by ENGINEER. If prior to the Bidding or Negotiating Phase OWNER wishes greater assurance as to Total Project or Construction Costs, OWNER shall employ an independent cost estimator as provided in paragraph 3.2. ENGINEER's services to modify the Contract Documents to bring the Construction Cost within any limitation established by OWNER will be considered Additional Services and paid for as such by OWNER. 5.3. Other Provisions Concerning Payments. 5.3.1. Methods of Payment for Services of ENGINEER. 5.3.1.1 For Basic Services. OWNER shall pay ENGINEER for all Basic Services rendered under Section 1 on the basis set forth in Exhibit A "Hartman & Associates, Inc. Hourly Rate Table' 5.3.1.2. For Additional Services. OWNER shall pay ENGINEER for all Additional Services rendered under Section 2 on the basis agreed to in writing by the parties at the time such services are authorized. 5.3.1.3. Reimbursable Expenses. In addition to the ~ayments provided for in paragraphs 5.3.1.1. and 5.3.1.2, OWNER shall pay ENGINEER the actual costs (except where specifically provided otherwise) of all Reimbursable Expenses incurred in connection with all Basic Services and Additional Services. Reimbursable expenses mean the actual expenses incurred by ENGINEER or ENGINEER's independent professional associat~ or consultants directly or indirectly In connection with the Project, such as expense, s for: transportation, and subsistence incidental thereto, reproduction of rq~orts, toll telephone calls ~p~.ta~% 5.3.2. ENGINEER shall submit monthly statements for Basic and Additional Services rendered and for Reimbursable Expenses incorred. OWNER shall n~:e prompt monthly payments in response to ENGINEER's monthly statements. 5.3.3. ENGINEER's above charges are on the basis of prompt payment of bills rendered and continuous progress of the work on the Assignment until submission of the Report. 5.3.4. If OWNER fails to make any payment due ENGINEER for services and expenses within th/try days after receipt of ENGINEER's statement therefor, the · a.,,.~r~-c=x~ -~' ..... ...... ~ ........ ENGINEER may, after giving seven day's written notice'to OWNER, suspend services under this Agreement until ENGINEER has beea paid in full all amounts due for services, expenses and charges. 5.4. Termination. The obligation to provide further services under this Agreement may be terminated by the OWNER upon HES/ch P 14/Votapka2. Scp seven days' written notice in the event of substantial failure by the other party to perform in accordance with the terms hereof through no fault of the terminating party. In the event of any termination, ENGINEER will be paid for all services rendered to the date of termination, all Reimbursable Expenses and termination expenses. The OWNER enters into this AGREEMENT based upon the experience and competency of principals and employees of ENGINEER as of the date of this AGREEMENT. Any change in the composition of the ENGINEER's principals and employees that the OWNER deems to materially affect the performance of this AGREEMENT shall be grounds for termination. 5.5. Controlling Law. This Agreement is to be governed by the law of the principal place of business of ENGINEER. 5.6. Successors and Assigns. 5.6.1. OWNER and ENGINEER each is hereby bound and the parmers, successors, executors, administrators and legal representatives of OWNER and ENGINEER (and to the extent permitted by paragraph 5.6.2 the assigns of OWNER and ENGINEER) sre h~reby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and said assigns) of such other party, in respect of all covenants, agreements and obligation~ of this Agreement. 5.6.2. Neither OWNER nor ENGIJqEER shall assign, sublet or transfer any rights under or interest in (including, but without limitation, moneys that may becom~ due or moneys that are due) this Agreement without the written consent of the other, .except to the extent that any assignment, subletting or transfer is mandated by law or the effect of this limitation may be' restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assigument will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent ENGINEER from employing such independent professional associates and consultants as ENGINEER may deem appropriate to assist in the performance of services hereunder, subject to approval by the OWNER. 5.6.3. Nothing under this Agreement shall be construed to give any rights or benefits in this Agreement to anyone other than OWNER and ENGINEER, and all dutie~u and responsibilities undertaken pursuant to th/s Agreement will be for the sole and exc]nsive benefit of OWNER and ENGINEER and not for the benefit of any other 4s/ch /Votapka2.Scp -7- [The remainder of this page was left blank intentionally.] "EXHIBIT A~ HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE (S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE G. C. Hartman Principal, P.E. $108.00 ~.~~.~I~.`~'`~:.`'~'`'~.~.`.~*~=~;~*:;~:*~;~:::~::~:~;~::~::~*;:~ H. E. Schmidt Principal, Project Manager, P.E. ~108.00 J. E. Christopher Principal, Project Manager, P.E. ~108.00 ~ .~~~~. ~:~ ~: ~: ~:~ :~ ~ :~ ~<~:~: :~:: ................... ;:;~:;;~.~:~=;;~:;.:~::~;;;;;::~:::,:~:=:~:::,~:::~::~:~ ......................... ~' ~ * ~ ~ .. .~ . ~r~ ~..,~..~.:~.:.~:.:.:.~..:.~:.:.:~%~ · · ~ ========================================================================================================= C. W. Drake Principal, Project Manager, P.G. ~92.83 M. A. Rynning Principal, Project Manager, P.E. ~g2.83 M. I. Luke Principal, Project Manager, P.L.S. t92.83 R.J. Ori Financial Manager, CPA, MBA ........ ~ . .:.~L.:-,~-;-;~::~~ ~ ...... J.W. Vogt Engineer VIII, P.E. ~70.09 W.D. Musser Engineer VIII, P.E. ~70.09 T.~. Hoohuli Engineer VIII, P.E. ST0.0g S. C. Quinlan Engineer VI, P.E. ~61.67 W. B. Lafrenz Hydrogeologist VI, P.G. ~61.02 M. Alawi Engineer VII, P.E. $58.40 G.J. Revoir Engineer V, P.E. ~54.68 A.T. Woodcock Engineer V, P.E. ~53.33 D. P. Dufresne . Hydrogeologist V, P.G. t53.22 R. K. Cashe Engineer V, P.E.. $51.30 T. J. Sievers Hydrogeologist IV $51.27 J. J. Burgiel Senior Rate Analyst ~49.98 ~...:~.:~-~.,-:~.~:~~...,...: ~:., ~,.~~...~-.._--~. C. L. Harrouff Administrative Assistant $49.95 R. C. Copeland Senior Rate Analyst, MBA ~48.68 J. D. Fox Engineer IV S47.~ 2 ~:.:, ~-~::: ...... ~- ~.~ ::::::::::::::::::::::: ~'-':~ ..... :~,~:;~., '.~.~ .~ .... ============================= ..~:~ ................ ;;~ ....... at-excel/Hrlyrate/2-7Spc. Sch Updated 1/4/94 "EXHIBIT A" HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE {S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE A. T. Gawad Engineer IV $46.98 T.E. La~on Engineer IV S46.74 K. Wulff Engineering Design III ~45.23 ~[~~.~::~'ffi ..... :. ~j~ ~~~:.::, ..:::::::::: . -.~-,--:,:::,:,:,:::~~~~::~::+. *.~::~:~ ::::::::::::::::::::::::::::::::: '8. :~::~ ~.K. Gag ~. ' ........ ,,~ G.R. Cra~ord Engineer IV, P.L.S. $42.53 .... C.E. Canada Engineering Technician iii ~40.50 F.A. Brinson Engineer III ~38.07 S. G. Neumeyer Engineering Technician III ~38.07 ~. H. ~ol~on ~n~in~rin~ T~ehnieian M. J. Hud~ns Engineer III ~35.69 W, Wasson Hydrogeologist II ~35,69 C. M. Gaylord Senior Word Processor ~35.64 T. A. Calzare~a Engineering Technician III ~35.10 L.W. Mitchell Engineer II 635.10 E .... ~:~ .......... ~. ~~<~~,- . ~ ........... : ................ . .............. ~ ......... ~:~-: D. Jiskoot Engineering Technician iii $34.70 K. R. Liebknecht · Survey Crew Chief/Survey Technician II ~33.48 S.M. Fensterer Survey Crow Chief/Survey Technician II ~32.81 J.A. Manning Engineer II ~32.40 J. Warner Engineering Technician II ~32.40 ~<,, , ,~R~ ~ '.: J.A. Epaves Engineering Technician II ~32.40 E. Jenkins Survey Technician II ~32.40 excel/Hrlyrate/2-7Spc. Sch dated 1/4/94 "EXHIBIT A" HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE (S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE J,A, Baker Senior Word Processor $31,32 A. R. Terrero Word Processor 029.97 L. M. Looney Word Processor 029.16 F. Gidus Hydro Technician II $28.35 C. C. Tomlinson Assistant Rate Analyst $27.81 P.N. ~lliamson Su~ey Technician II ~27.68 C.A. Laure~a Word Processor $27.14 :::::::::::::::::::::::::::::: H. A. Cox Engineer II $27.00 P.D, Teeters Word Processor S27.00 C.W. Hardin Engineering Technician II S27.00 C.W. Sacher Word Processor $24.30 S.D. Clatchey Survey Technician I ~23.63 D. Trussell Word Processor $21.60 L.E. Benne~ Survey Technician I $20.93 M. laglor ~,~roduction/Courior Sup~o~ $20.$2 S. Simon ~rodu~ion/Couri,r Su~po~ ' 020.25 ......... ~ >;-...~ ............. ~ ...................... ~<. ~ .......... ~......:,,:....:~::~:<<. ,> ..,~,> .,. ~,~:, ~, ........... >. ,,¢, <, < ¢. ~.... ~..>., S. C. Cobe~ Engineer I $19.44 T.A. Egge~on Secretarial Suppom $18.90 C. Cuevas Secretarial Suppo~ ~ 17.69 E. Cuevas Reprodu~ion/Courier Suppo~ ~ 17.55 at-excel/Hrlyrate/2-7Spc. Sch Updated 1/4/94 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Ammoniation System for Trihalomethane (THM) control Approval for Submittal By: City Manager, )Agenda No. ) ) Dept. of Origin Utilities ) Utilities Directo ) ) Date Submitted: January 19, 1994 ) ) For Agenda Of: January 26, 1994 ) ) Exhibits= Nartman & Associates, Inc. Proposal EXPENDITURE REQUIRED: $6,500 AMOUNT APPROPRIATION BUDGETED: REQUIRED: $6,500 (Authorized use of bond proceeds) SUMMARY STATEMENT During the Chapter 180 Public Nearing held for the purpose of acquiring the General Development Utility water and sewer system, the City publicly committed itself to implementing a trihalomethane (TNM) control system at the Filbert Street water treatment plant once the City owned the system. The Official Statement for the Utilities revenue bonds for the acquisition identified the "TTHM Control System" as a high priority project. Although it is not required by law, implementation of the control system is nevertheless in the best interest of the public to alleviate public concerns about the possibility of carcinogens in the City's newly acquired water system. I requested a proposal from Hal Schmidt of Nartman & Associates, Inc. for the design, permit, inspection, certification, and preparation of record drawings for installation of the ammoniation system. Hal Schmidt's proposal in the amount of $6,500.00 is attached to this request. The construction portion of the project will be let for bids once the design and permitting is completed. The entire project shall be funded from the revenue bond proceeds. RECOMMENDED ACTION Move that the City Council appropriate the funds in the amount of $6,5OO.OO and approve the Hartman & Associates proposal to provide engineering services for the trihalomethane control system. engineers, hydrogeologists, surveyors & management consultants January 17, 1994 #92-023.1,~,o,,, ~. ~,.,,, .., F I I Mr. Richard B. Votaplca, P.E. Utilities Director City of Sebastian 1225 Main Street Sebastian, Florida 32958 Subject: Ammoniation System Design - Trihalomethane Control System for Water Treatment Plant Dear Mr. Votapka: This letter constitutes our engineering proposal to design, permit, inspect, certify and prepare record drawings for the installation of an ammoniation system at the City's Filbert Street Water Treatment Plant (WTP) for the purpose of trihalomethane control. The ammoniation feed system will quench the trihalomethane formation reaction and limit the formation potential of the compound in the drinking water. The cost for survey of the site for which the improvements are estimated to be placed is $650. Preparation of the final design drawings and specifications and shop drawing review on behalf of the City is estimated to cost approximately $4,500. The cost for the preparation of the permit application is $500. The cost of one (1) day of inspection, preparation of record drawings and certification to FDEP is $850. It is our understanding that the City would conduct day-to-day inspections of the construction. Therefore, no costs for monthly site visits, construction meetings and other miscellaneous meetings will be included in the estimated cost of the project. The total survey, engineering, permitting and technical services cost for this assignment through completion and record drawings is $6,500. The project schedule would be to have the design complete within one (1) month of notice to proceed; permitting complete within three (3) months thereafter; and construction complete within seven (7) months thereafter. In addition, our General Provisions for design, bidding and construction services are provided in Attachment "A" and made a part of this Agreement. 201 EAST PINE STREET · SUITE 1000 · ORLANDO, FL 32801 TELEPHONE (407) 839-3955 * FAX (407) 839~3790 ORLANDO FORT MYERS JACKSON~ ILLE TALLAHASSEE Mr. Richard B. Votapka, P.E. January 17, 1994 Page 2 i will be the Principal-in-Charge of this project throughout its duration. I will be assisted primarily by Mr. Gary ReVoix, II, P.E., and Ms. Jill A. Manning for the duration of the project. As with all our projects with the City, we are committed to provide a quality and cost-effective project. If this proposal is satisfactory to you, please sign one (1) copy and return it to our office for our records. If, however, you should have any questions, please do not hesitate to call me. Very truly yours, Hartman & Associates, Inc. Harold E. S~i~ Vice President HES/eh P14/Votapka. 11 Attachment Accep~ by: Date: ATTACHMENT "A" GENERAL PROVISIONS Design Phase, ENGINEER shall: Attached to and made a part of LETTER AGREEMENT, dated January 17, 1994, between City of Sebastian, Florida (OWNER) and Hartman & Associates, Inc. (ENGINEER) in respect of the Project de, scribed therein. SECTION 1-BASIC SERVICES OF ENGINEER 1.1.1. ENGII~ER shall perform for OWNER professional engineering services in all phases of the Project to wl~ich this Agreement applies as hereinafter provided. These services will include serving as OWNER's profe~ional engineering representative for the Project, providing profe~ional engineering consultation and advice smd furnishing customary civil, structural, mechanic~ and electrical engineering services smd customary architectur~ services incidental thereto. 1.2. Preliminary Design Phase. After written authorization to proceed with the Preliminary Design Phase, ENGINEER shall: 1.2.1. In consultation with OWNER and on the basis of the accepted Study and Report documents, determine the general scope, extent and character of the Project. 1.2.2. Prepare Preliminary Design documents consisting of final design criteria, preliminary drawings, outline specifications and written descriptions of the Project. 1.2.3. Advise OWNER if additional data or services of: the types described in 'the first subparagraph of paragraph 3.2 ~re n~ and assist OWNER in obtaining such ti,t° and services. 1.2.4. Based on the information contained in the preliminary design documents, submit an opinion of probable Total Project Costs. 1.2.5. Furnish five copies of the above Preliminary Design documents and present and review them in person with OWNER. 1.3. Final Design Phase. After written authorization to proceed with the Final HES/ch P 14/Votapka2. Sep -1- 1.3.1. On the basis of the accepted Preliminary Design documents and the revised opinion of probable Total Project Costs, prepare for incorporation in the Contract Documents final drawings to show the general scope, extent and character of the work to be furnished and performed by Contractor(s) (hereinafter called 'Drawings') and Specifications (which will be prepared in conformance with the sixteen division format of the Construction Specifications Institute). 1.3.2. Provide technical criteria, written descriptions and design data for OWNER's use in filing applications for permits with or obtaining approvals of such governmental authorities as have jurisdiction to approve the design of the Project, and assist OWNER m consultations with appropriate authorities. 1.3.3. Advise OWNER of any adjnstments to the latest opinion of probable Total Project Costs caused by changes in general scope, extent or clmracter or design requirements of the Project or Conm'uction Costs. Furnish to OWNER a revised opinion of probable Total Project Costs based on the Drawings and Specifications. 1.3.4. Prepare for review and approval by OWNER, its legal counsel and other advisors contract agreement forms, general conditions and supplementary conditions, and (where appropriate) bid forms, invitations to bid and instructions to bidders (all of which shall be consistent with the forms and pertinent guide sheets prepared by the F,,ngineers' Joint Contract Documents Committee), and assist in the preparation-of other related 1.3.5. Furnish five copies of the above documents and of the Drawings and Specifications and present and review them in person with OWNER. 1.4. Bidding or Negotiating Phase. ARer written authorization to proceed with the Bidding or Negotiating Phase, ENGINI~ER shall: 1.4.1. Assist OWNER in advertising for and obtaining bids for each separate prime contract for construction, materials, equipment and services; and, where applicable, maintain a record of prospective bidders to whom Bidding Documents have been issued, attend prebid conference~ and receive and process deposits for Bidding Documents. 1.4.2. Issue addenda as appropriate to interpret, clarify or expand the Bidding Documents. 1.4.3. Consult with and advise OWNER as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the prime contractor(s) (herein called 'Contractor(s)') for those portions of the work as to which such acceptability is required by the Bidding Documents. 1.4.4. Consuli with OWNER concerning and determine the acceptability of substitute materials and equipment proposed by Contractors) when substitution prior to the award of contracts is allowed by the Bidding Documents. 1.4.5. Attend the bid opening, prepare bid tabulation sheets and s~sist OWNER in evaluating bids or proposals and in assembling and awarding contracts for construction, materials, equipment and 1.5. Construction Phase. During the Construction Phase: 1.5.1. General Administration of Construction Contract. The OWNER has the right to approve which of the ENGINEER's employees or agents that will be providing the services hereunder. ENGINEER shall consult with and advise OWNER and act as OWNER's representative as provided in Articles 1 through 17, inclusive, of the Standard General Conditions of the Construction Contract, No. 1910-8 (1983 edition) of the Engineers' Joint Contract Documents Committee. The extent and limitations of-the duties, responsibilities and authority' of ENGINEER as assigned in said Standard General Conditions shall not be modified, except as ENGINEER may agree in writing. All of OWNER's instructions to Contractor(s) will be issued through ENGINEER who will have authority to act on behalf of OWNER to the extent provided in said Standard General Conditions except as otherwise provided in writing. 1.5.2. Visits to Site and Observation of Construction. The City shall provide all construction site inspection services associated with this project. The HES/ch P14/Votapka2.Sep -2- ENGINEER shall provide these services at the request of the OWNER. 1.5.3. Defective Work. During such visits and on the basis of such observations, OWNER may disapprove of or reject Contractor(s)' work while it is in progress if OWNER and ENGINEER believes that such work will not produce a completed Project that conforms generally to the Contract Documents or that it will prejudice the integrity of the design concept of the Project as reflected in the Contract 1.5.4. Interpretations and Clarifications. ENGINEER shall issue necessary interprmtions and clarifications of the Contract Documents and in connection therewith prepare work directive changes and change orders as required. 1.5.5. Shop Drawings. ENGINEER shall review and approve (or take other appropriate action in respect of) Shop Drawings (as that term is defined in the aforesaid Standard General Conditions), samples and other data which Contractor(s) are required to submit, but only for conformance with the design concept of the Project and compliance with the information given in the Contract Documents. Such reviews and approvals or other action shall not extend to .means, method~, techniques, sequences or procedures of construction or to safety precautions and programs incident thereto. 1.5.6. Substitutes. ENGINEER shall evaluate and determine the acceptability of substitute materials and equipment proposed by Contractor(s), but subject to the provision of the second subparagraph of paragraph 2.1.2. 1.5.7. Inspections and Tests. ENGINEER shall have authority, as OWNER's representative, to require upon approval by the OWNER's representative, special mspoction or testing of the work, and shall receive and review all certificates of inspections, testings and approvals required by laws, rules, regulations, ordimmces, codes, orders or the Contract Documents (but only to de~rmine generally that their content complies with the requirements of, and the results certified indicate compliance with, the Contract Documents). 1.5.8. Applications for Payment. Based on ENGINEER' s on-site observations as an experienced and qualified design professional, on information provided by the Resident Project Representative and on review of applications for payment and the accompanying data and schedules: 1.5.8.1. ENGINEER shall determine the amounts owing to Contractor(s) and recommend in writing payments to Contractor(s) in such amounts. Such recommendations of payment will constitute a representation to OWNER, based on such observations and review, that the work has progressed to the point indicated, and that, to the best of ENGINEER's knowledge, information and belief, the quality of m~ch work is generally in ace6rdance with the Contract Documents (subject to an evaluation of such work as a functioning whole prior to or upon Substantial Completion, to the results of any subsequent teats called for in the Contract Documents and to any other qualifications stated, in the recommendation). In the case of unit price work, ENGINEER's recommendations of payment will include final determinations of quantifies and classifications of such work (subject to any subsequent adjustments allowed by the Contract Documents). 1.5.8.2. By recommending any payment ENGINEER will not thereby be deemod to have represented that exhaustive, continuous or detailed reviews or examinations have been made by ENGINEER to check the quality or quantity of Contractor(s)' work as it is furnished and performed beyond the responsibilities specifically assigned to ENGINEER in this Agreement and the Contract Documents. ENGINEER's review of Contractor(s)' work for the purposes of recommending payments will not impose on ENGINEER responsibility to supervise, direct or control such work or for the means, methods, techniques, sequences, or procedures of construction or safety precautions or programs incident thereto or Contractor(s) compliance with laws, rules, regulations, ordinances, codes or orders applicable to their furnishing and performing the work. It will also not impose responsibility on ENGINEER to make any examination to ascertain how or for what purposes any Contractor has used HES/¢h P14/Votapka2.Sep -3- the moneys paid on account of the Contract Price, or to determine that title to any of the work, materials or equipment has passed to OWNER free and clear of any lien, claim~, security interests or encumbrances, or that there may not be other matters at issue between OWNER and Contractor that might affect the amount that should be paid. 1.5.9. Contractor(s} 'Completion ' Documents. ENGINEER shall receive and review maintenance and operating instructions, schedules, guarantees, bonds and certificate, of inspection, tests and approvals which are to be assembled by Contractor(s) in accordance with thc Contract Documents (but such review will only be to detm-mine that their content complies with the requirements of, and in the case of certificates of inspection, tests and approvals the results certified indicate compliance with, the Contract Documents); and shall transmit them to OWNER with written commeots. 1.5.10. Inspections. ENGINEER shall conduct an inspection to determine if the work is substantially complete ,and a final inspection to determine if the completod work is acceptable so that ENGINEER may recommend, in writing, final payment to Contractor(s) and may give written notice to OWNER and the Contractor(s) that the work is acceptable (subject to any conditions therein expressed), but any such recommendation and notice will be subject to the limitations expressed in paragraph 1.5.9.2. 1.5.11. limitation of responsibilities. ENGINEER shall not be responsible for the acts or omissions of any Contractor, or of any subcontractor or supplier, or any of the Contractor(s)' or subcontraetor's or supplier's agents or employees or any other persons (except ENGINEER's own employees and agents) at the site or otherwise fumishin$ or performing any of the Contractor(s)' work; however, nothing contained in paragraphs 1.5.1 tlxrough 1.5.1 1, inclusive, shall be construed to release ENGINEER from liability for failure to properly perform duties and responsibilities assumed by ENGINEER in the Contract Documents. SECT/ON 2-ADD1T/ONAL SERVICES OF ENGINEER 2.1. Normal and customary engineering services do not include service in respect of the following categories of work which are usually referred to as Additional Services. 2.1.1. If OWNER wishes ENGINEER to perform any of the following Additional Services, OWNER shall so instruct ENGINEER in writing, and ENGINEER shall perform or obtain from others such services snd will be paid therefor as provided in the Letter Agreement: -Preparation of applications and suppo~qJng documents for gov~nmental financial suppo~ of the Project in addition to those required under Basic Services; preparation or review of environmental studies and related services; and assistance in obtaining environmental approvals. -Services to make messur~ drawings of or to investigate existing conditions or facilities. -Services resulting from significant changes in the general scope, extent or character of the Project or major changes in documentation previously accepted by OWNER where changes ~ due to caus~ beyond ENGINEER's control. -Providing renderings or models. -Preparing documents for alternate bids requested by OWNER for work which is not executed or for out-of-sequence work. -Detailed consideration of operations, maintenance and overhead expenses; value engineering and the preparation of rate schedules, earnings and expense statemeots, cash flow and economic evaluations, feasibility studies, appraisals and valuations. Furnishing the services of independent professional associates or consultants for other than Basic Services. qf ENGINEER's compensation for Basic Services is not on the basis of Direct Labor or Salary Costs, services resulting from the award of more than one prime contract for construction, materials, equipment or services for the Project, or from the construction contract containing cost plus or incentive-savings provisions for Contractor's basic compensation, or from arranging for performance by persons other than the principal prime contractors or from administering O~rN~R's contracts for such -Services in connection with field surveys HES/ch P14fVotapka2.Scp for design purposes and engineering surveys and staking out the work of Contractor(s). -Construction site inspection services while work is in progress. -Services during out-of-town travel other than visits to the site. -Preparation of operating and maintenance manuals. -Preparing to serve or serving as a consultant or witness in any litigation, arbitration or other legal or administrative proceeding except where required as part of Basic Services. 2.1.2. When required by the Contract Documents in circumstances beyond ENGINEER's control, ENGINEER sludl perform or obtain from others any of the following Additional Services as circumstances require during construction and without waiting for specific instructions from OWNER, and ENGINEER will be paid therefor as provided in the Letter Agreement: -Services in connection with work directive changes and change orders to reflect the changes requested by OWNER if the resulting change in compensation for Basic Services is not commeosRrate with the additional services rendored. -Services in making revisions to Drawings and Specifications oceasion~d by the acceptance of substitutions proposed by Contractor(s); services after the award of each contract ia evaluating and determining the acceptability of an umv. asonable or excessive number of substitutions proposed by Contractor; and evaluating an unreasonable or extensive number of clain'~ submitted by Contrector(s) or others in connection with the work. -Sorviees resulting from significant delays, changes or price ineresses occurring as a direct or indirect result of material, equipment or energy shortages. -Additional or extended services during construction made necessary by (1) work damage by fire or other causes during construction, (2) a significant amount of defective or neglected work of any Contractor, (3) acceleration of the progress schedule involving services beyond normal working hours, (4) default by any Contractor. SECTION 3-OWNER'S RESPONSIBILITIES 3.1. OWNER shall provide all criteria and full information as to OWNER's requirements for the Project; designate a person to act with authority on OWNER's behalf in respect of all aspects of the Project; examine and respond promptly to ENGINEER's submissions; and give prompt written notice to ENGINEER whenever OWNER observes or otherwise becomes aware of any defect in the work. 3.2. OWNER shall also do the following and pay all costs incident thereto: -Guarantee access to and make all provisions for ENGINEER to enter upon public and private property. -Provide such legal, accounting, independent cost estimating and insurance counseling services as may be required for the Project, any auditing service required in respect of Contractor(s)' applications for payment, and any inspection services to determine if Contractor(s) are performing the work legally. -Permit fees. -Survey of aite and routes. 3.3. OWNER shall pay all costs incident to obtaining bids or proposals from Contractor(s). SECTION 4-MEANING OF TERMS 4.1. As used herein the term 'this Agreement' refers to the Letter Agreement to which these General Provisions are attached. 4.2. The construction cost of the entire Project (herein referred to as 'Construction Cost') mea~ the total cost to OWNER of those portions of the entire Project designed and specified by ENGINEER, but it will not include ENGiNEER's compensation and expenses, the cost of land, rights- of-way, or compensation for or damages to, properties unless this Agreement so specifie~, nor w/Il it include OWNER's legal, accounting, insurance counseling or auditing services, or interest and financing-charges incurred in connection with the Project or' the cost of other services to be provided by others to OWNER pursuant to paragraph 3.2. [construction Cost is one of the items comprising Total Project Cost] 4.3. Reimbursable Expenses mean the actual expenses incurred by ENGINEER or ENGINEER's independent professional associates or consultants directly in connection with the Project, such as expenses for: transportation and subsistence incidental thereto; obtaining bids or proposals from Contractor(s); providing and maintaining field office facilities including furnishings and utilities; toll telephone calls and telegrams; reproduction of HES/¢h P14/Votapka2.Scp -5- reports, Drawings, Specifications, Bidding Documents and similar Project-related items in addition to those required under Section 1; and if authorized in ndvance by OWNER, overtime work requiring higher than regular rates. Any expense greater than $500 will require approval of the OWNER. SECTION 5 - MISCELLANEOUS 5.1, Reuse of Documents. Any reuse, including drawings and specifications, without written verification or adaptation by ENGINEER for the specific purpose intended will be nt OWNER's sole risk and without liabil~.ty or legal exposure to ENGINEER, and OWNER shall indenmif3, and hold harmless ENGINEER from all claims, damages, losses and expenses including attorneys' fees arising out of or resulting therefrom. Any such verification or adaptation will entitle ENGINEER to further compensation at rates to be agreed upon by OWNER and ENGINEER. 5.2. Opiniom of Cost. Since ENGINEER has no control over the cost of labor, materials, equipment or services furnished by others, or over the Contractor(s)' methods of determining pric~, or over competitive bidding or market conditions, ENGINEER's opinions of probable Total Project Costs and Construction Cost provided for herein are to be made on the basis of ENGINEER's experience and qualifications and represent ENGINEER's best judgment as an experienced and qualified professional engineer, familiar with the construction industry; but ENGINEER cannot and does 6or guarantee that proposals, bids or actual Total Project or Construction Costs will not vary from opinions of probable cost prepared by ENGINEER. If prior to the Bidding or Negotiating Phase OWNER wishes greater assurance as to Total Project or Construction Costs, OWNER shall employ an independent cost estimator as provided in paragraph 3.2. ENGINEER's services to mod/fy the Contract Documents to bring the Construction Cost within any limitation established by OWNER will be considered Additional Services and paid for as such by owh l . 5.3. Other Provisiom Concerning Payments. 5.3.1. Methods of Payment for Services of ENGINEER. 5.3.1.1 For Basic Services. OWNER shall pay ENGINEER for all Basic Services rendered under Section I on the basis set forth m Exhibit A "Hartman & Associates, Inc. Hourly Rate Table' 5.3.1.2. For Additional Services. OWNER shall pay ENGINEER for all Additional Services rendered under Section 2 on the basis agreed to m writing by the parties at the time such services are authorized. 5.3.1.3. Reimbursable Expenses. In addition to the l~ayments provided for In paragraphs 5.3.1.1. and 5.3.1.2, OWNER shall pay ENGINEER the actual cos~ (except where specifically provided otherwise) of all Roimbursabl~ Expenses incurred in connection w/th all Basic Services and Additional Services. Reimbursable expenses mean the acttud expenses incurred by ENGINEER or I~NGIKEER's Independent profeasional associat~ or consultants d/rectly or indirectly in connection with the Project, such as expenses for: transportation, and subsistence incidental thereto, ~roduction of report, toll telephon9 calls and postage. I ,m'~t-~'hon~ comxv.'med in 5.3.Z ENGINEER shall submit monthly statements 'for Basic and Additional Service~ rendered and for Reimbursable Expense, s incun-~. OWNER shall make prompt monthly payments in re4~ponse to ENGINEI~R's monthly statements. 5.3.3. ENGINEER's above charges are on the basis of prompt payment of bills rendered and continuous progress of the work on the Assignment until submission of the Report. 5.3.4. If OWNER fails to make any payment due ENGINEER for services and expenses within ~ty days after receipt of ENgINEER's statement therefor, the.-am~ume--dae~mN~ L2~E._.~.R .... i~ · ' , ~' , ENGINEER may, after giving seven day's written notice to OWNER, suspend services under this Agreement until ENGINEER has been paid in full all amounts due for services, expenses and charges. 5.4. Termination. The obligation to provide further services under this Agreement may be terminated by the OWNER upon HES/ch P 14/Votapk~2.. Scp seven days' written notice in the event of substantial failure by the other party to perform ia accordance with the terms hereof through no fault of the terminating party. In the event of any termination, ENGINEER will be paid for all services rendered to the date of termination, all Reimbursable Expenses and termination expenses. The OWNER enters/nm this AGREEMENT based upon the experience and co~cy of principals and employees of ENGINEER as of the date of this AGP~EMENT. Any change in the composition of the ENGINEER's principals and employees that the OWNER deems to materially affect the performance of this AGREEMENT shall be grounds for termination. 5.5. Controlling Law. This Agreement is to be governed by the law of the principal place of business of ENGINEER. 5.6., Successors and Assigns. 5.6.1. OWNER and ENGINEER each is hereby bound and the partners, successors, executors, administrators and legal representatives of OWNER and ENGINEER (and to the extent perm/~ by paragraph 5.6.2 the assigns of OWNER and ENGII~ER) are hereby bound to the other party to this Agreement and to the partners, successors, executors, administrators and legal representatives (and sa/d asaigns) of such other party, in ~spect of all covenants, agneements and obligations of fids Agreement. 5.6.2. Neither OWNER nor ENGINEER shall assign, sublet or transfer any rights under or interest in (including, but without limitation, moneys that may become due or moneys that are due) this Agreement without the writtea consent of the other, · except to the extent that any assignment, subletting or transfer is mandated by law or the effect of this limitation may be restricted by law. Unless specifically stated to the contrary, in any written consent to an assignment, no assist will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent ENGINEER from employing such independent professional associates and consultants as ENGINEER may deem appropriate to assist in the performance of services hereunder, subject to approval by the OWNER. 5.6.3. Nothing under this Agreement shall be construed to give any rithts or benefits in this A~reement to anyone other than OWNER and ENGINEER, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive b~nefit of OWNER mid ENGINEER and not for the benefit of any other H~i4S/ch /Votapka2.Scp -7- [The remainder of this page was left blank intentionally.] "EXHIBIT A" HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE {S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE G. C. Hartman Principal, P.E. $108.00 H. E. Schmidt Principal, Project Manager, P.E. $108.00 J. E. Christopher Principal, Project Manager, P.E. $108.00 C. W. Drake Principal, Project Manager, P.G. $92.83 M. A. Rynning Principal, Projem Manager, P.E. ~92.83 M. I. Luke Principal, Project Manager, P.L.S. $92.83 R.J. Ori Financial Manager, CPA, MBA $85.67 J.W. Vogt Engineer VIII, P.E. $70.09 W.D. Musser Engineer VIII, P.E. $70.09 T.A. Hochuli Engineer VIII, P.E. $70.09 S. C. Quinlan Engineer VI, P.E. S61.67 W. B. Lafrenz Hydrogeologist VI, P.G. ~61.02 M. Alawi Engineer VII, P.E. $58.40 G.J. Revolt Engineer V, P.E. $54.68 A.T. Woodcock Engineer V, P.E. $53.33 D.-P. Dufresne . Hydrogeologist V, P.G. $53.22 R.K.'Cashe Engineer V, P.E. $51.30 T. J. Sievers Hydrogeologist IV 851.27 J. J. Burgiel Senior Rate Analyst ~49.98 C. L. Harrouff Administrative Assistant $49.95 R. C. Copeland Senior Rate Analgst, MBA ~48.68 J. D. Fox Engineer IV ~47.12 at-excel/Hrlyrate/2-7Spc. Sch Updated 1/4/94 "EXHIBIT A" HARTMAN AND ASSOCIATES, INC. HOURLY RATE SCHEDULE (S/HR) EFFECTIVE 7/1/93 HOURLY EMPLOYEE CLASSIFICATION RATE ~~~~:~::~:::~;~:!~:i:!:i;~."-'~!:~:-~:~:::.~:~:~ '~?~.."~.9~:~,.~:~...:::~...-.~.: ..... --..~:..:~,'%~-~ ',~.'~ . ':~' , ~`:~:::~:~:~:`~::::~:~::~;:~:~:~:~::~:~:~:~:~:~:~:~:~=~~~::::~ .~:':~:~:~;~:~:~:~ T.E. La.on Engineer IV $46.74 K. Wulff Engineering Design III $45.23 A.K. Gay Engineer IV $44.90 G.R. Cra~ord Engineer IV, P.L,S. $42.53 C,E. Canada Engineering Technician III $40,50 F.A. Brinson Engineer III $38.07 S, G. Neumeyer Engineering Technician III $38.07 R. H. Nelson Engineering Technician III $35,91 M, J. Hudkins Engineer III $35.69 W. Wasson Hydrogeologist II $35,69 . · .~ ~: C. M. GayIord Senior Word Processor $35.64 T. A. Calzare~a Engineering Technician III ~35.10 L.W. Mitchell Engineer II ~35.10 ~~~.:-::~::.~...~,... ......... ~~.:~ ........ D. Jiskoot Engineering Technician III $34.70 K. R. Liebknecht , Survey Crew Chief/Survey Technician II $33.48 S.M. Fensterer Survey Crew Chief/Su~ey Technician II ~32.81 J.A. Manning Engineer II $32.40 J. Warner Engineering Technician II $32.40 J.A, Epaves Engineering Technician II $32.40 E, Jenkins Survey Technician II $32.40 xcel/Hrlyrate/2~7Spc. Sch ated 1/4/94 "EXHIBIT A" HARTMAN AND ASSOCIATES, INC, HOURLY RATE SCHEDULE (S/HR) EFFECTIVE 7/1193 HOURLY EMPLOYEE CLASSIFICATION RATE J.A. Baker Senior Word Processor $31.32 A. R. Terrero Word Processor $29,97 L. M, Looney Word Processor $29.16 F. Gidus Hydro Technician Ii $28.35 C. C. Tomlinson Assistant Rate Analyst ~27.81 P.N. ~lliamson Survey Technician II $27.68 C.A. Laure~a Word Processor $27.14 H. A. Cox Engineer II $27.00 P.D. Teeters Word Processor $27.00 C.W. Hardin Engineering Technician II $27.00 C.W. Sacher Word Processor $24.30 S.D. Clatchey Survey Technician I ~23,63 D. Trussell Word Processor $21.60 L.E. Benne~ Survey Technician I $20.93 M. Taylor Reproduction/Courier Suppo~ $20.52 S. Simon Reprodumion/Courier Suppo~ . $20.25 S. C. Coben Engineer i. $19.44 T.A, Egge~on Secretarial Suppo~ $18.90 ~~~:;~:~~~;~~:.:" ,~. ~ ~ =============================== ,:~::~,'~, . ~,,, ~. > ~;~:~:~, --~>>',+>::'~;~. · C. Cuevas Secretarial Suppo~ $17.69 E. Cuevas Reproduction/Courier Suppo~ $17.55 at-excel/Hrlyrate/2-7Spc. Sch Updated 1/4/94 I City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 AGENDA FORM SUBJECT: Sebastian Highlands Property Owners Association Request for Agenda Title on City Council Agenda - Second Meeting of Month APPROVED FOR SUBMITTAL BY: City Manager: ~? ~'~ ) Agenda No. ~,0~~ ) ) Dept. Origin ~ Clerk ) ) Date Submitted 1/19/94 ) ) For Agenda Of 1/26/94 ) ) Exhibits: * Neglia Letter dated 1/16/94 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: ~,,UMMARY STATEMENT Sal Neglia, President of the Sebastian Highlands Property Owners Association, has requested placement of a permanent agenda title for the association on the City Council agenda for the second meeting of each month. With due respect to the association, I believe that they have the ability, as does any other group or individual, to address City Council at any regular meeting during "Introduction of New Business from the Public" and not be restricted to the second meeting of each month. I am also'concerned that if the Sebastian Highlands Property Owners Association is given a permanent title, we will be required to accommodate other organizations or individuals. RECOMMENDED Review and act on the request. \ws-min\shpoa SEBASTIAN PROPERTY OWNERS ASSOCIATION I January 16, 1994 Mayor Lonnie Powell Sebastian City Hall Main Street Sebastian,-Florida 32958 Dear Mayor Powell, The Sebastian Property Owners Association would like to request an agenda title once a month to be included on the second monthly meeting agenda of the Sebastian City Council. A permanent slot on the agenda will remove the risk of having no time for input, on behalf of our membership, when a meeting is concluded due to a time limit. Having a listing on the second meetinG of each month will be best. This affords our membership an opportunity to voice their concerns and/or questions when they meet the first Monday of the month. Thank you, and all the Council Members, in advance for your consideration in this matter. cc: V-ice Mayor Frank Oberbeck Council Person Carolyn Corum Robert Freeland Norma Damp Sincerely, Sebastian Property Owners AssoI City of SebaStian I 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA FORM SUBJECT: Request to Use Community Center Monthly Breakfast for Seniors Waive Rental and Security APPROVED FOR SUBMITTAL BY: city Manager: ) Agenda No. ~¢~3~ ) ) Dept. Origin city Clerk ) ) Date Submitted 1/19/94 ) ) For Agenda Of 1126/94 ) ) Exhibits: * Rosencranz Letter dated 1/12/94 * Application (Caldwell Permittee) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARy STATEMENT This office has received a request from Richard Rosencranz to utilize the Community Center on the last Saturday of each month for a breakfast gathering for senior citizens from 8:00 a.m. to noon. The breakfast would be sponsored by Treasure Coast Senior Services, SHARE, Kashi Church Foundation and Sebastian Junior Women's Club. He requests that the City Council waive the rental fee and security deposit. The standard rental for this use by a charitable organization.would be $50, $12.50 kitchen use and $250 security deposit. Upon review of the Community Center calendar, I find that the last Saturday of the months of January, February, March, June and July are already reserved. There are other Saturdays available, however, I am concerned since Saturday is the only day available for booking by private parties and organizations for weddings, anniversaries, dances, etc. CITY OF SEBASTI~kN RENTAL PERMIT APPLICATION x COM~RAqI~ ~ YA~ CLUB Nae of R~ter / 0rg~izati0n Seniors Breakfast Committee Number of Persons constitnting group or organization: To maJ~e a joyful monthly gathering for the elderly of this area Rea.~on for Rental Requested Date The last Saturday of each month, starting in February Time of D~: Frol 8 YO noon PI~e ~ ~ or ~: Yes 2) ~e ~u a ruidet of Seb~ti~? Yes 3) W~ d~m~ ~ ~t ~ No 4) ;iH t~e~ ~ m a~s~ion or ~r ~ar~e~ No S) Will ~bo~c ~g~ ~ se~! No ~tt~'s ~ of age ~ty ~uc~. Y~ r~ ~ ~ p~en~ed on ~t of R~t~ 7~ T~: ~e ~ p~ble to: ~ Or ~ Approx. I00 coming to breakfast; 15 co~k ~ servers * Sebastian Treasure Coast sel Services (Jim Caldwell The SHARE Program from St. Elizabeth' s Church (Dave Costa'7 Kashi Church Foundation (Richard Rosenkranz{ Sebastian Junior Women's ClX_ (Teddy Hulse) APFROVKO / Scott Deposit on Rental Fee paid on (date) in the mount of or Cash (date) in the ~o~nt of or Cash ~tial Alcoholic Beverage Request heard at the Conucfl Meetino on (date), Request APPROVED / 0ENIEU. F~ ~aiver 'Request heard at the Council Mee, tinq on (date}. Request APPROVED / 0ENiEU. ~ Pic~o Date Key Return Oate Securit? Oeuosit retum~ by City Oeci } amount of ' oH in ~he fdate)