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HomeMy WebLinkAbout03081995 City of Sebastian 1225 MAIN STREET D SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA I SEBASTIAN CiTY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 8, 1995 - 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 Presbyterian Church Dr. Donald E. Swope - First 4. ROLL CALL 5. AGENDA MODIFICATIONS ,(ADDITIONS ~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). 6. PROCLAMATIONS AND/OR ]tNNOUNCEMENTS PUBLIC HEARING~ ~ ACTION - None 95.014 P~S 1-4 8. COMMUNITY DEVELOPMENT BLOCK GRANT ISSUES ~ NO. 0-95~,08 - Redevelopment Trust Fund (0-95-08) 1st Reading, Set Public Hearing for 3/22/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE ESTABLISHMENT AND ADMINISTRATION OF A COMMUNITY REDEVELOPMENT TRUST FUND; PROVIDING FOR THE DESIGNATION OF THE COMMUNITY REDEVELOPMENT TRUST FUND AS THE RECIPIENT OF FUNDS PURSUANT TO SECTION 163.387, FLORIDA STATUTES; PROVIDING FOR ENFORCEMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 95.014 PGS 5-8 RESOLUTION NO. R-95-15 - Citizen Participation Plan (R-95-15, Plan) A RESOLUTION OF THE CITY OF SEBASTIAN, iNDiAN RIVER COUNTY, FLORIDA, ADOPTING A CITIZEN PARTICIPATION PLAN TO PROVIDE CITIZENS WITH INFORMATION CONCERNING THE COMMUNITY DEVELOPMENT BLOCK GRANT; PROVIDING AN EFFECTIVE DATE. 95.014 PG 9 Appoint Citizen Advisory Task Force Members (List) - George Reid - Anthony Donini - Ruth Sullivan - David Dabrowski - Stanley Krulikowski INTRODUCTION OF NE~ BUSINESS BY THE pUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 - Limit of Ten Minutes for Each Speaker) 10. CONSENT AGENDA PGS 11-28 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 - 2/22/95 Regular Meeting, 3/1/95 Workshop 95.011 PGS 29-49 95.035 PGS 51-54 95.O45 PGS 55-64 RESOLUTION ~Q, ~ - Bank Financing and Required Bank Accounts - Water Line Assessment (City Manager Transmittal dated 3/2/95, Barnett Letter dated 12/21/94, Indian River National dated 2/23/95, Sun Bank/Treasure Coast Letter dated 2/16/95, R-95-11) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN COUNTY, FLORIDA, ESTABLISHING THE NECESSARY REVENUE AND EXPENDITURE ACCOUNTS FOR THE WATER DISTRIBUTION ASSESSMENT; APPROVING THE FINANCING AGREEMENT FOR $750,000; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. RESOLUTION ~0. R-95-16 - Vickers Grove Preliminary Plat - Amending Commencement Date (City Manager Transmittal dated 2/27/95, R-95-16) A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE PRELIMINARY SUBDIVISION PLAT FOR AN AREA KNOWN AS VICKERS GROVE SUBDIVISION; PROVIDING CONDITIONS FOR SUCH APPROVAL; PROVIDING AN EXPIRATION DATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE OF THE RESOLUTION. RESOLUTION NO. R-95-18 - Vacation of Easement (City Clerk Transmittal dated 2/28/95, R-95-18, Application, Survey, No Objection Letters) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH THREE FEET OF THE SOUTH TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT 2, BLOCK 364, SEBASTIAN HIGHLANDS UNIT 11, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 7-56A, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 95. 046 PGS 65-74 95.047 PGS 75-105 95.048 PGS 107-108 95.049 PGS 109-110 95.050 PGS 111-113 95.051 P~S 115-117 RESOLUTION NO. R-95-19 - Vacation of Easement (City Clerk Transmittal dated 2/28/95, R-95-19, Application, Survey, No Objection Letters) A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH EIGHT FEET OF THE SOUTH TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT 7, BLOCK 339, SEBASTIAN HIGHLANDS UNIT 13, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 7-82F, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Award Refuse Collection Franchise to Browning- Ferris Industries of Ft. Pierce - $6.49 Per Residential Customer (City Manager Transmittal dated 2/28/95, Proposal Form Clarifications and Exceptions/Capital Sanitation, Proposed Ordinance) Bid Waiver - City Clerk Computer Software Upgrade - AT&T Global Information Solutions (Formerly NCR) - $2,769.00 (City Clerk Transmittal dated 2/22/95, Proposal) Bid Waiver - Pine Street Paving - Dickerson of Florida, Inc. - Approximately $7,270.00 (Engineering/Public Works Transmittal dated 2/28/95, IRC Commodities Contract Award) L.I. Tree Service/Walter Smith - Specimen Tree Removal Request - Lot 19, Block 120, Unit 4 - One 21 1/2" Oak (Director of Community Development Transmittal dated 2/17/95, Application, Plot Plan) Sebastian Jaycees - Request Use of Community Center - Charge Admission Fee for Fundraiser Teen Dance - 3/24/95 - Security Paid (City Clerk Transmittal dated 2/28/95, Application, Page 5 of R-94-50) 4 95. 052 PGS 119-120 95.053 PGS 121-122 95.054 PGS 123-124 95.055 PGS 125-127 11. 12. 13. 95.056/ 94.220 PGS 129-145 14. 15. Rodney Dyke - Request Use of Community Center - A/B Use - Wedding - 6/17/95 - Security Paid - Permittee DOB 6/1/65 (City Clerk Transmittal dated 2/22/95, Application) Emma H.'Trevino - Request Use of Community Center - Wedding - A/B Use - 3/25/95 - Security Paid - Permittee DOB 2/9/69 (City Clerk Transmittal dated 2/28/95, Application) Learning Nest Child Development Center - Request Use of Yacht Club - A/B Use - PTA St. Patrick's Day Party - 3/18/95 - Security Paid - Permittee DOB 12/23/58 (City Clerk Transmittal dated 3/1/95, Application) Indian River Lightning Speed Skating Club - Request Use of Riverview Park - 3/25/95 - 8 am to 4:30 pm - Use of Electricity - Fundraiser Craft Show and Swap Meet - Standard Conditions (Director of Community Development Transmittal dated 2/27/95, Coburn Letter dated 2/22/95) COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS NEW BUSINESS Aa ISS Landscape Management Service, Inc. (City Manager Transmittal dated 3/3/95, Pgs of Current Agreement, Letter dated 3/1/95, Exhibits A, B, C from ISS) CITY COUNCIL MATTERS A. Vice-Mayor Carolyn Corum B. Mrs. Norma Damp C. Mr. Robert Freeland D. Mr. Frank Oberbeck E. Mayor Arthur Firtion CITY ATTORNEY MATTERS 5 16. 17. CITY MANAGER MATTERS ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TOANY 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 IN ADVANCE OF THIS MEETING. 6 CITY OF SEBASTIAN, FLORIDA, ORDINANCE NO. ~;-~?,~-~ AN ORDINANCE OF THE CITY OF SEBASTIAN, FIX)RH)A, PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE ESTABLISHMENT AND ADMINISTRATION OF A COMMUNITY ~TIEVELOP~ TRUST FUND; PROVIDING FOR THE DHSIGNATION OF THE COMMUNITY P, EDEVELOP~ TRUST FUND AS THE RF_~IPIENT OF FUNDS PURSUANT TO SECTION 163.387, FLORA STATUTNS; PROVIDING FOR ENFOR~; PROVIDING FOR SEVERAB]LITY; AND PROVIDING AN EFFE~ DATE. WHEREAS, the City Council of the City of Sebastian has by Resolution ~tablished a finding of blight; and, WHF_REAS, the City Council desires to provide for the removal of such blighted areas and redevelop such areas, pm'stmnt to the Community Redevelopment Act of 1969, hereafter referred to as the "CRA", as contained in Florida Statutes, Chapter 163, Part Il'I, and, WtiERF_AS, the City Council has, by Resolution approved a Community Redevelopment Plan for the City. NOW, TI-~REFORE, BE IT ORDAINED BY THE C1TY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, as follows: ~' Section 1. There is hereby established and created, in accordance with the provisions of Section 163.387, Florida Statutes, a Community Redevelopment Trust Fund, hereafter referred to as the 'Fund". ~ The monies allocated to and deposited into the Fund are hereby appropriated to the City of Sebastian Community Redevelopment Agency, hereafter referred to as the "Agency', to finance projects within the Community Redevelopment Project Area, hereafter referred to as the "Project". The Agency shall utilize the monies and the revenue paid into and earned by the Fund for all and every Community development purpose delegated to it by the established Community Redevelopment Plan, hereafter refe..n~ to as the 'Plan', and as further provided by law. The Fund is to exist for the duration of the Project programs or until legally terminated by ordinance. Said monies shall be held by the City for and on behalf of the ^geney and distributed to the Agency in accordance with a subsequent agreement to be established between the City and the Agency. S~fion 3. Thea'e shall be paid into the Fund each year by all taxing authorities within the Project, excluding the school dkntrict, the inereanental increase in ad valorem taxes levied each year by the above-referenced taxing authorities over the amount of ad valorem taxes levied by the referenced taxing authorities in the base year, as established in Section 5 below. ~ The tax roll used in connection with the taxation of such property for the base year shall be the Tax Roll of 1994 in Indian River County. All deposits into the Fund shall begin with the inca'emental inca'eases in ad valorem tax revenues recdved subsequent to November 1, 1995. S~fion 5. The tax increment shall be determined and appropriated annually in an amount equal to the difference between: a. that amount of ad valorem taxes levied each year by all taxing authorities, excluding the school district, on taxable real property contained within the geographic boundaries of the Project; and, b. that amount of ad valorem taxes which would have been produced by the rate upon which the tax is levied each year by or for all taxing authorities, excluding the school district, upon the total of the assessed value of the taxable property in the Project, as shown upon the 1994 assessment roll used in connection with the taxation of such property by all taxing authorities, excluding the school district. If any conflict occurs between the provisions of this Ordinance and the provisions c~f Chapter 163, Part Ill, Florida Statutes, concerning tax increment financing, the statutory provisions shall control and apply to this Ordinance. ~ The tax increment shall be computed by using the assessed value of taxable proport7 in the Project for the year 1994 as the base, and in subsequent years using the assessment value of prol~rty in the Project for that year as the second factor in determining the amount of tax increment in that year. ~ Ail taxing authorities, excluding the school district, will annually appropriate to the Fund the aforestated sum at the beginning of their fiscal year. The Fund shall receive the tax increment above described only as, if and when such taxes may be collected by the taxing authorities, the taxing authorities' obligation to annually appropriate to the Fund shall commence immediately upon the effective date of this Ordinance and continue until all loans, advances and indebtednesses, if any, and interest thereon, incurred by the Agency as a result of the Project have been paid and only to the extent that such tax increment recited above accrues. S~on g. The Agency with the approval of the City Council is directed to establish and set up the Fund and to develop and promulgate rules, regulations and criteria whereby the Fund may be promptly and effectively administered, including the establishment and the maintenance of books and records and adoption of procedures whereby the Agency may, expeditiously and without undue delay, utilize said monies for their allocated statutory purpose. S~fion9. The Agency accepts full responsibility for the receipt, custody, disbursement, accountability, management and proper application of ail monies paid into the Fund subject to the provisions of Section 2 of this Ordinance. ~ Any and all ordinances or parts of ordinances that are in conflict herewith are hereby repealed. If any part of this Ordinance is held to be invalid o~ unenforceable for any reason, such holding.shall not affect the validity or ~nforceability of the remaindex, which shall remain in full force and effect. This Ordinance shall take effect as provided by law. PASSED AND DULY ADOS, this ~ cl~.y of ,1995. ATTP~T: Clerk/Deputy Clerk Mayor RESOLUTION NO. -_~ A RESOLUTION OF THE CITY OF SEBASTIANt INDIAN RIVER COUNTY, FLORIDA, ADOPTING A CITIZEN PARTICIPATION PLAN TO PROVIDE CITIZENS WITH INFORMATION CONCERNING THE COMMUNITY DEVELOPMENT BLOCK GRANT~ PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Development Block Grant program requires adoption of certain policies and plans; and WHEREAS, the City Council of the City of Sebastian is desirous of providing information to its citizens concerning the Community Development Block Grant; and WHEREAS, in compliance with the appropriate rules and regulations of the Community Development Block Grant requirements, the proposed plan requires formal adoption. NOW, THEREFORE, be it resolved by the City Council of Sebastian, Florida, as follows= SECTION 1. FORH~L ADOPTION OF CITIZEN PARTICIPATION PLAN. The City Council of the City of Sebastian, in compliance with the City of Sebastian Community Development Block Grant application, hereby formally adopts the Citizen Participation Plan attached hereto as Exhibit A. SECTION 2. CONFLICT. Ail Resolutions or parts thereof in conflict herewith are, to the extent of such conflict, superseded and repealed. SECTION 3. EFFECTIVE DATE. immediately upon its adoption. The foregoing Resolution Councilmember Councilmember vote was as follows: This resolution shall take effect was moved for adoption by The motion was seconded by and, upon being put to a vote, the Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Norma j. Damp Councilmember Robert Freeland Councilmember Francis J. Oberbeck The Mayor thereupon declared this Resolution duly passed and adopted this ~ day of , 1995. ATTEST: CITY OF SEBASTIAN, FLORIDA By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Clifford A. McClelland, Jr. City Attorney 2 CITY OF SEBASTIAN CITIZEN PARTICIPATION PLAN In order to provide Development Block Grant following actions: citizens with information concerning the Community (CDBG) program, the City of Sebastian will take the Make available to the public, in a reasonable and timely manner, information concerning the amounts of funds available for various activities and the range of activities that may be undertaken. Provide citizens with adequate notice of public hearings, which are to be held at times and locations convenient to potential or actual beneficiaries, and with accommodation for the handicapped. If a significant number of non-English speaking residents could reasonably be expected to attend a public hearing, an interpreter will be provided for the language expected to be represented. If any party representing Iow to moderate income persons requests assistance for developing a proposal for the CDBG, the governing body shall determine the eligibility of the proposed activity. If such activity is eligible for funding, the party's ideas will be discussed at the First Public Hearing in the CDBG application or amendment stage. Information available from the state regarding the application process will be provided to interested parties. Hold at least one Public Hearing to obtain the views of citizens on community development needs. A citizen advisory task force shall be established (composed of citizens of the jurisdiction) to provide input relative to all phases of the project process. Residents of Iow and moderate income neighborhoods shall be included in this task force. The task force members will be appointed by the governing body before the Second Public Hearing on the project. Members may be reappointed.as a standing committee. The task force will meet at its discretion and will offer recommendations as it deems appropriate. Develop and publish a summary of the proposed application that will provide citizens with an opportunity to examine its contents and submit their comments. ;Consider any comments and views expressed by citizens on the proposed application and, if appropriate, modify the proposed application. Hold at least one Public Hearing to obtain the views of citizens on the final application prior to its submission to the department. Hold at least one Public Hearing during the grant implementation process to review the program performance. This may be combined with the Public Hearing on amendments, if any such hearings are required. The following Complaint/Grievance Procedure will be followed for the CDBG program: Complaints or grievances may be filed by local citizens, property or business owners, or their representatives, on the basis of their belief that the CDBG program design or implementation is inappropriate or illegal based upon such factors as environmental considerations or civil rights. Complaints shall be issued in writing to the chief elected official within 30 days of the perceived problem and delivered or mailed to the official address of the local government. The local government shall investigate the complaint/grievance and respond in writing within 1 § days, although conclusion of the matter may take more than 15 days. The investigation may be performed by local officials, staff, consultants, the citizen advisory task force, or others as determined appropriate by the local government. If the party filing the complaint or grievance is not satisfied with the response, they may appeal to the Florida Department of Community Affairs. Nothing in this policy shall prohibit a person from filing a complaint with HUD or any regulatory agency or court. Housing discrimination complaints may be filed directly by calling the discrimination hotlines. HUD: State: 1-800-424-8590 1-800-342-8170 Adopted by governing body the ~ day of 19 .uthorized Representative CITY OF SEBASTIAN CITIZEN ADVISORY TASK FORCE FOR 1994/95 CDBG PROGRAM The following citizens are hereby appointed to serve on the Citizen Advisory Task Force: 1. Name: George Reid Address: 202 Delmonte Road, Sebastian, FL 32958 Name: Anthony Donini Address: 673 Bayfront Terrace, Sebastian, FL · Name: Ruth Sullivan 32958 Address: 1215 Indian River Drive, Sebastian, FL 32958 Name: David Dabrowski Address:...1.532 North Indian River Drive, Sebastian~ FL Name: Stanley Krulikowski Address: 482 Azine Terrace, Sebastian, FL 32958 32958 Approved by governing body the __ day of , 19 Authorized Representative City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, FEBRUARY 22, 1995 - 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. Mayor Firtion called the Regular Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. Invocation was given by Reverend Merril E. Dewey - Church of the Nazarene. 4. ROLL CALL City Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Staff Present: City Manager, Joel L. Koford City Clerk, Kathryn M. O'Halloran City Attorney, Clifton A. McClelland, Director of Community Development, Bruce Cooper Deputy City Clerk, Sally Maio Jr. Regular City Council Meeting February 22, 1995 Page Two 95.038 A~ENDA 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). None. PROCLAMATIONS AND~ ANNOUNCEMENTS PreseBtation of Certificates of Appreciation Police De a_~ ~ommunity Service Volunteers Mayor Firtion presented certificates of appreciation to Police Department Community Service Volunteers: Howard Brauer, Julio Carosi, Terry Carosi, Marvin Goldman, Frank Gorchess, Christian Gumbrecht, Albert Jordan, Earl Kieffer, Joseph Morozowski, Paul Mouser, Jerry Puthoff, James Stanberry, J. Paul St. Amand, Robert Stuart, William Ward, and Carl Wolf. 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. 2 Regular City Council Meeting February 22, 1995 Page Three 95.028 A. ORDINANCE NO. O-95-01 - Tree Protection (City Manager. Transmittal dated 2/16/95, O-95-01) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE XiV OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO TREE PROTECTION, BY DELETING THE EXISTING ARTICLE IN ITS ENTIRETY; PROVIDING DEFINITIONS; PROViDiNG FOR THE APPOINTMENT OF AN ENVIRONMENTAL ADMINISTRATOR; REQUIRING PERMITS FOR REMOVAL OF CERTAIN TREES; REQUIRING SITE PLANS; PROVIDING FOR PENALTIES; ESTABLISHING REQUIREMENTS FOR PERMITS; ESTABLISHING APPLICATION PROCEDURES; PROVIDING FOR CREDITS FOR EXISTING TREES; ESTABLISHING CRITERIA FOR ISSUANCE OF PERMITS; PROVIDING FOR FORMATION OF A TREE ADVISORY BOARD; 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. (lst Reading 2/8/95, Advertised Legal Notices 2/10/95, PH 2/22/95) Mayor Firtion opened the public hearing at 7:06 p.m., and the City Attorney read Ordinance No. O-95-01 by title only. The City Manager handed out new pages 4, 6, 7 and 10 and the City Attorney briefly explained the changes. Additional changes were made as follows: - "diameter" changed to "circumference" in the definition of "Protected Tree". - delete references to "4 inches or greater in DBH" on page six definition of "Tree Survey" and page seven items (20A-14.6(C) and (D)) and (20A- 14.5(B) (2)) and leave in only "protected, historic, or specimen tree" - "Quercus (Oak)" definition was changed to "Quercus (Scrub Oak)" - reference to "Quercus (Oak)" in the definition of "Protected Tree" was changed to "Quercus (Scrub Oak)" Mayor Firtion closed the public hearing at 7:28 p.m. 3 Regular City Council Meeting February 22, 1995 ~ Pa~e Four MOTION by Freeland/Oberbeck I would move that we adopt Ordinance No. O-95-01 with the changes recommended by the Attorney. It was noted that a resolution identifying specific native trees will be brought back to City Council for adoption prior to the effective date of this ordinance. Vice Mayor Corum inquired about reference to measurement at eighteen inches for replacement trees. Vice Mayor Corum was excused for a moment from Council Chambers to view trees brought in by the Director of Community Development for comparison. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 The Director of Community Development said there will be a meeting in Council Chambers on March 1, 1995 to review the ordinance. 95.028 ~ NO. 0-95-02 - Landscaping (City Manager Transmittal dated 2/16/95, 0-95-02) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE XIII OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO LANDSCAPE REGULATIONS, BY DELETING PORTIONS OF SEC. 20A-13.2; 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. (lst Reading 2/8/95, Advertised Legal Notices 2/10/95, PM 2/22/95) Mayor Firtion opened the public hearing at 7:35 p.m., and the City Attorney read Ordinance No. 0-95-02 by title only. The Director of Community Development gave a brief explanation. Mayor Firtion closed the public hearing at 7:36 p.m. Regular city Council Meeting February ~2, 1995 Page FiveI MOTION by Damp/Oberbeck I move we adopt Ordinance No. 0-95-02. ROLL CALL: Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 95.014 Ct First Public ~ on community Development Block Grant ~ Mayor Firtion opened the public hearing at 7:37 p.m. The City Manager introduced Robert Johnson, Clark, Roumelis and Co. Robert Johnson explained the grant program and the City's options. He listed the options as Housing Rehabilitation, Neighborhood Revitalization, Commercial Revitalization, and Economic Development and reported that surveying had begun in a 1/2 mile radius from the project area with commercial revitalization in mind. He requested that a decision be made tonight on the option. TAPE I - SIDE II (7:45 p.m.) Mayor Firtion closed the public hearing at 7:49 p.m. It was the consensus of City Council to go with Commercial Revitalization. 5 Regular City Council MeetiDg February 22, 1995 Page Six 8. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ~TEMS 95.014 A. O~ NO. O-95.~07 - Fair Housing Ordinance (City Manager Transmittal dated 2/16/95, 0-95-07) 1st Reading - Set Public Hearing for 3/22/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA PROVIDING FOR A DECLARATION OF CITY POLICY TO PROHIBIT DISCRIMINATION IN HOUSING ON THE BASIS OF RACE, COLOR, ANCESTRY, NATIONAL ORIGIN, RELIGION, SEX, MARITAL STATUS, FAMILIAL STATUS, HANDICAP, OR AGE; PROVIDING DEFINITIONS; DESIGNATING AS UNLAWFUL CERTAIN DISCRIMINATORY HOUSING PRACTICES IN THE SALE OR RENTAL OF HOUSING AS WELL AS IN ADVERTISING IN CONNECTION THEREWITH, IN THE FINANCING OF HOUSING, AND IN BROKERAGE SERVICES RELATED TO HOUSING; PROVIDING FOR CERTAIN EXEMPTIONS AND EXCEPTIONS; PROVIDING FOR AN ADMINISTRATOR TO BE DESIGNATED BY THE CITY COUNCIL AND PRESCRIBING THE GENERAL POWERS AND DUTIES OF SUCH ADMINISTRATOR; PRESCRIBING ACTION UPON A DETERMINATION OF PROBABLE CAUSE, AND AUTHORIZING THE PROMULGATION OF FORMS AND REGULATIONS; MAKING PROVISION FOR THE FILING OF COMPLAINTS AND RESPONSES THERETO, AND THE PROCESSING THEREOF BY THE ADMINISTRATOR; PROVIDING FOR ADDITIONAL REMEDIES; iNFORMATION; PROHIBITING UNTRUTHFUL COMPLAINTS OR FALSE TESTIMONY; AND PROVIDING FOR PENALTIES FOR VIOLATION OF SUCH ORDINANCE; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-95-07 by title only. MOTION by Corum/Freeland I make a motion to accept Ordinance No. 0-95-07 first reading and set the public hearing for 3/22/95. Robert Johnson explained that the city is required to adopt and adhere to this Ordinance. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 6 Regular City Council MeetiDg February 22, 1995 Page Seven 10. INTRODUCTION OF NEW BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) Keith Miller, 961 Riviera Avenue, Sebastian, spoke on behalf of the handicapped for walkways at Barber Street Sports Complex; discussed drainage concerns adjacent to his home; and proposed selling the northern 2/3 of the Cavcorp property and using the funds for drainage in the City. Sal Neglia, 461 Georgia Boulevard, Sebastian, inquired when the Christmas lights will be removed from the trees in Riverview Park. Mayor Firtion called recess at 8:00 p.m. and reconvened the meeting at 8:10 p.m. Ail members were present. Richard Taracka, 1320 Coverbrook Lane, Sebastian, discussed use of the Cavcorp property and recommended against use of railroad ties for curb stops. Robert Johnson, Clark, Roumelis and Co., explained tax increment financing. Herbert Munsart, 1464 Seahouse Street, Sebastian, discussed use of the Cavcorp property and expressed concern for use of grant funds and implementation of parking fees. Herbert Sturm, 549 Saunders Street, Sebastian, discussed Pine Street drainage and requested an accounting for the increase in price from the City Manager. 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. Regular city Council Meeting February 22, 1995 Page Eight 95.035/ B. 94.073 95.039/ C. 94.189 Approval of Minutes - 2/8/95 Special and Regular Meetings RESOLUTIOn NO. ~-95-07 - Vickers Grove Sandmining Special Use Permit (Director of Community Development Transmittal dated 2/17/95, R-95-07) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE GRANTING OF A SPECIAL USE PERMIT FOR THE MINING OF SAND AND SOIL MATERIALS PURSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN FOR A TRACT OF LAND APPROXIMATELY 30.2 ACRES IN SIZE, LOCATED IN SECTION 17, TOWNSHIP 31 SOUTH, RANGE 39 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR THE IMPOSITION OF CONDITIONS FOR THE ISSUANCE OF THE SPECIAL USE PERMIT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ~ NO. R-95-08 - Fey Mulch Special Use Permit (Director of Community Development Transmittal dated 2/17/95, R-95-08) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A SPECIAL USE PERMIT TO RICHARD FEY, L.I. TREE SERVICE, INC. AND DAMiEN GiLLIAMS ON APPROXIMATELY 11 ACRES OF LAND; ESTABLISHING CONDITIONS FOR THE PERMIT; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 8 Regular City Council Meeting February 22, 1995 Page Nine 95.017 D. 95. 040 E. 95o041/ F. 94.196 95.015 G. RESOLUTION NO. R-95-09 - Fey Sandmining Special Use Permit (Director of Community Development Transmittal dated 2/17/95, R-95-09) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A SPECIAL USE PERMIT AND MINING PERMIT TO RICHARD FEY FOR SAND MINING ON APPROXIMATELY 11 ACRES OF LAND; FINDING THE USE IS NOT DETRIMENTAL TO THE PUBLIC SAFETY, HEALTH AND WELFARE AND IS CONSISTENT WITH THE PURPOSE AND INTENT OF THE INDUSTRIAL DISTRICT; FURNISHING CONDITIONS; PROVIDING AN EXCEPTION TO THE 150 FOOT SETBACK; MODIFYING CONDITION NUMBER EIGHT IN THE TREE RECYCLING AND MULCHING RESOLUTION ON THE PROPERTY BY DELETING THE PROHIBITION ON SAND MINING; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTIQN NO.. R-95-10 - Budget Transfer - Police Retirement Fund (City Manager Transmittal dated 2/7/95, R-95-10, Finance Director Memo dated 2/3/95 w/Exhibits) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1994, AND ENDING SEPTEMBER 30, 1995; AUTHORIZING THE TRANSFER OF FUNDS FROM GENERAL RESERVES NON-DEPARTMENTAL TO POLICE DEPARTMENT CHAPTER 185 RETIREMENT FUND; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Approve Supplemental Agreement - Greiner Engineering, Inc. - Runway 4-22 Resurfacing Project Engineers (City Manager Transmittal dated 2/6/95, Supplemental Agreement No. 1) Receive Lonnie R. Powell Formal Withdrawal of Name from March 14, 1995 Ballot (City Clerk Transmittal dated 2/16/95, Powell Letter) Regular City Council Meeting ~ebruary 22, 1995 ~age Ten 95.042 American Cancer Society - Request Use of Community Center - 3/4/95 - 5 pm to 11 pm - Chili Cook-Off - A/B - Security Paid - Permittee Board .of Directors (city Clerk Transmittal dated 2/6/95, Application) The City Manager read the consent agenda and the City Attorney read titles for Resolution Nos. R-95-07, R-95-08, R-95-09 and R-95-10. Vice Mayor Corum removed items B and F. Mrs. Damp removed item C. MOTION by Freeland/Oberbeck I'd move to approve items A, D, E, G and H of the consent agenda. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Item ~ ~ ~solution No. R-9~-07 - Vickers ~ $~ndmininq S e_~ ~se Permit Vice Mayor Corum inquired about the developer's future plans for the 95 acre lake and expressed concern for loss of tax base. Vice Mayor Corum made a motion to deny but it failed for lack of a second. MOTION by Damp/Oberbeck I move to approve item B of the consent agenda. ROLL CALL: Mayor Firtion - aye Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Corum - nay) 10 Regular City Council Meeting February 22, 1995 Page Eleven 11. 12. 13. Item c - ~esolution No. R-95-08 ~ FeY ~ ~ Use Permit Mrs. Damp referred to the one year time limit in the sandmining resolution and the five year limit in the mulch resolution and suggested the mulch be six years. MOTION by Damp/Oberbeck I move that we approve item C on the consent agenda. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 Item F - Greiner Supplemental Aqreement Vice Mayor Corum requested an update on airport grants. The city Manager replied that the Airport Manager will have further information subsequent to a meeting in Tallahassee. MOTION by Corum/Freeland I move approval of item F of the consent agenda. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 COMMITTEE REPORTS/RECOMMENDaTIONS None. OLD BUSINESS None. NEW BUSINESS None° 11 Regular City Council Meetimg February 22, 1995 Page Twelve 14. CITy COUNCIL MATT,ERS A. Mr. Frank Oberbeck Mr. Oberbeck suggested that swale parking be addressed to alleviate swale damage and then deal with on-site parking. TAPE II - SIDE I (8:41 p.m.) Discussion followed. The City Manager said a resolution could be passed making parking on any city property illegal unless posted specifically for parking. Mr. Oberbeck discussed letters received by City Council and inquired whether action is being taken; inquired whether Mr. Sturm's concerns relative to Pine Street will be addressed; and urged people to read a Quality Cities magazine article regarding water and sewer. B. Mayor Arthur F~rtion Mayor Firtion recommended that staff look into allowing Walmart to have vehicle sales in its parking lot. The Director of Community Development said Planning and Zoning will look at it at its next meeting. Mayor Firtion reiterated his voter turn-out challenge to the City of Fellsmere. C. Vice-Mayor Carolyn Corum Vice Mayor Corum reported on a workshop at the Environmental Learning Center for native landscaping and distributed a brochure to City council and the City Manager. She noted the cost is $25 and requested approval for her to represent the City. 12 Regular City Council Meeting February 22, 1995 Page Thirteen MOTION by Corum/Oberbeck I make a motion to put the Going Native Landscape workshop March 4, 1995 on tonight's agenda. Mr. Oberbeck suggested that a city employee also attend. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 MOTION by Oberbeck/Freeland I would move that we authorize Mrs. Corum to attend the Going Native Landscape Workshop on Saturday, March 4, 1995. ROLL CALL: Mr. Oberbeck - aye Mayor ¥irtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Vice Mayor Corum discussed behavior by members of the audience; reported on the Land Acquisition meeting relative to purchase of wetlands to buffer Pelican Island. D. Mrs. Norma Dame None. E. Mr. Robert Freeland Mr. Freeland discussed his concerns about the Finance Department referring to a report he received today from SCT. He reported on missing check numbers from check registers, errors in the last operating statement, computer problems, and requested authorization for the City Manager to contract with SCT to train personnel. 13 Regular City Council Meeting February 22, 1995 Page Fourteen 15. 16. 17. MOTION by Freeland/Oberbeck I move to put the item for the Finance software on the agenda. ROLL CALL: Mayor Firtion - nay MOTION failed due to lack of unanimous vote. Mr. Freeland said he would turn his information over to the City Manager. Mayor Firtion said he expected the City Manager to take needed action and bring back a recommendation to Council. CITY ATTORNEY MATTERS None. CITY MANAGER MATTERS The City Manager said he needs first and second choices from each Council member on professional engineers for drainage by Friday; inquired whether City Council concurred that another resolution be adopted to rescind the expiration date in Resolution No. R-95-06, adopted February 8, 1995, for the rickets Grove preliminary plat to give them eighteen months from the time of the resolution adoption. City Council concurred. The City Manager explained the Fleming Street bridge closure. Being no further business, Mayor Firtion adjourned the Regular Meeting at 9:25 p.m. Approved at the 1995, City Council Meeting. Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 14 City of Sebastian 1225 MAIN STREET o SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNESDAY, MARCH 1, 1995 - 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. 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 providedprior to the meeting - limit often minutes per speaker (R-93-19) Introduction of New Business from the Public shall not be allowed at City Council Workshops (R-93-199. Mayor Firtion called the workshop to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL City Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Staff Present: City Manager, Joel L. Koford Assistant City Attorney, Tim Williams City Clerk, Kathryn M. O'Halloran Deputy City Clerk, Sally Maio City Council Workshop March l, 1995 Page Two 95.043/ 94.003 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). None. 5. ANNOUNCEMENTS The City Manager reported that the Fleming Street Bridge should be open by the weekend; announced that on Saturday March 4th certain areas of the City water system will be without water due to relocation of water mains for installation of stormwater for the twin pairs between 9:30 a.m. and 2:30 p.m. 6. WORKSHOP ITEMS Eguity Study commission Recommendations for Occupational License Fees - Direct Attorney to Draft Ordinance (City Clerk Transmittal ~ated 2/22/95, Final Report. Equity Study Commission Chairman, Carl Fischer, named commission members Rod Reed, Charles Neuberger, and Tom Cecrle. He then gave a brief explanation of the Commission's duties. Discussion took place on the need for a city occupational license. A lengthy discussion took place. Equity Study Commission members Carl Fischer and Tom Cecrle, and secretary Linda Galley responded to questions from City Council. Mr. Oberbeck questioned the increase in proposed revenues from current revenues. He suggested that the difference in revenues be divided by the number of license holders to reduce individual fees. Mr. Freeland and Vice Mayor Corum inquired about the fee for storage warehouse rentals. The City Clerk and City Attorney briefly explained state law relative to occupational licenses. 2 ~ city Council Workshop March/l, 1995 Page Three MOTION by Corum/Damp I make a motion to accept the study. Mr. Oberbeck thanked the Commission members for their time spent on this study. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - nay Mayor Firtion - aye MOTION CARRIED 4-1 (Oberbeck - nay) The City Clerk also commended the Commission for their efforts. 95.044 B. Discuss Fourth of July Committee (No Backup) The City Manager explained that spending public funds for public purpose must have accountability, suggested either 1) a committee with a City Council member and staff member participation could be formed and have finances flow through the city's books or the City could contract with a private entity. TAPE I - SIDE II (7:48 p.m.) A lengthy discussion took place relative to the pros and cons of a city committee versus contract. Mayor Firtion requested that the City Manager contact the Chamber of Commerce to ascertain if they are interested. City Council concurred. 7. CITY COUNCI~ MATTERS A. M_D_vor Arthur Firtion Mayor Firtion urged people to vote in the general election. B. Vice-Mayor Carolyn Corum Vice Mayor Corum reiterated concern expressed in a letter from a resident of George Street regarding traffic problems. City Council Workshop March 1, 1995 Page Four I C. Mrs. ~ Damp None. D. Mr. ~ F.reeland Mr. Freeland urged people to vote and attend candidate forums. E. Mr, F.rank Oberbeck Mr. Oberbeck inquired about the ISS contract; requested language relative to accessory buildings; requested amendment to application fees for special use permits; and requested a definition of "temporary" in the case of permits and suggested time certain. 8. CITY ATTORNEY MATTERS None. 9. CITY MANAGER MATTERS The City Manager requested names for the Citizens Advisory Task Force from Council members who previously gave names of members of the Planning and Zoning Commission. Mr. Oberbeck recommended that certificates of occupancy be signed off by the contractor prior to issuance. The City Manager said he would discuss this with the City Attorney. 10. Being no further business, Mayor Firtion adjourned the workshop at 8:20 p.m. Approved at the , 1995, City Council Meeting. Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk City of Sebastian 1225 MAIN ST. REET [3 SEBASTIAN, FLORIDA 32958 TELEPHONE 589-5330[]FAX (407) (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Bank Financing and Required Bank Accounts - Water Line Assessment Approval For Submittal By: City Manager (~//~ ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) AGENDA NO. Dept. Origin: CM Joel L. Koford Date Submitted: '03[~2/95 For Agenda Of: 03/08/9 5 Exhibits: Letter W/Amortization Barnett Bank dated 12/21/94 Letter/W Amortization - Indian River National dated 02/23/95 Letter/W Amortization - Sun Bank/ Treasure Coast dated 02/16/95 Resolution R-95-11 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: N/A SUMMARY The usual payment method for construction of a public utility such as the water main is property assessment and local bank short term financing. We use the short term fmancing to pay the contractor because the construction time is usually only a few months and the collection of the installments for the assessment is accomplished only once a year. We have three responses to the request from the former Finance Director regarding the 10 year maximum borrowing period. We would borrow the money on a draw basis (i.e. obtain from the bank only the mount necessary to pay the invoice) and pay the bank with the money received from the assessment program. Separate bank accounts will be required and are included within the language of the resolution. The three (3) proposals attached provide/ the fmancing information. RECOMMENDATION Approve Resolution R-95-11 accepting the interest rate from Indian River National Bank and authorize the City Manager to enter into a contractual arrangement with Indian River National Bank. Barnett Bank of The Treasure Coast 900 East Prima Vista Boulevard Port St. Lucie, Florida 34952 December 21, 1994 Ms. Marilyn Swichkow Finance Director City of Sebastian 1225 Main Street Sebastian, FL 32958 Re: Level of Interest up to $750,000.00 for water line assessment City of Sebastian Dear Marilyn: Barnett Bank of the Treasure Coast (the "Bank"), is pleased to inform you of our interest in your request, to finance the credit facility described below to the City of Sebastian (the "Borrower") subject to (but not limited to) the following terms and conditions: Borrower: The City of Sebastian ( the "City") Lender: Barnett Bank of the Treasure Coast Amount: Up to $750,000.00 Facility: Short Term Line of Credit/Term loan with a lien on a specific revenue source for repaymem. Purpose: To fund the cost for construction of water line improvements within Municipal Service Benefit Units (MSBUs). Closing Date: On or before March 31, 1995 Ms. Swichkow City of Sebastian December 21, 1994 Page 2 Collateral: Terms: Estimated Interest Rate: 1) 2) 3) The Facility will be secured with the following: ® City will deliver a promissory note to the bank in evidence of its obligation to repay advances under the facility with a lien on a specific revenue source. · The city will agree not to pledge these funds to repay any additional indebmess without the Bank's consent. · The City shall agree to covenant to budget and appropriate from any legally available non-ad valorem revenues that amount necessary to meet debt service requirements. The Facility will mature ten years from the date of issue and may be redeemed any business day at a price of par plus accrued interest with no prepayment penalty. Interest is due semi annually or at any time of redemption if sooner, calculated on a 30 day month, 360-day basis. Principal shall be due and payable annually from the origination date of the Note. At this time these rates are estimated and are subject to change and will be based on the actual request. Tax-Exempt Bank .Qualified Fixed rate option, such rate being fixed at 6.60%. Floating at 62.24% of Barnett Bank, Inc., Prime Rate, adjusting day of change. (e.g. 5.29 % today) Fixed Rate of 6.50% for the first five years, then option of: A) The tax-free equivalent of the then current BBi Prime Rate, adjusting date of change for the second five years. or B) The tax-free equivalent of the then current BBI Prime Rate plus 1 1/4 % .fixed for the second five years. Ms. Swichkow City of Sebastian December 21, 1994 Page 3 Commitment Fee: Closing Costs: 4) 5) 6) Tax-Exempt Non Bank Qualified Fixed rate option, such rate being fixed at 7.35% Floating rate option, such rate being floating at 71.06% of Barnett Bank, inc., Prime Rate, adjusting day of change. (e.g.6.04 % today) Fixed Rate of 7.27% for the fa'st five years, then option of: A) The tax-free equivalent of the then currem BBI Prime Rate, adjusting date of change for the second five years. or B) The tax-free equivalem of the then current BBi Prime Rate plus 1 1/4% fixed for the second five years. None All documentation reflecting the Facility shall be prepared, at the City's expense, by Counsel of Recognized Standing in Public Finance, acceptable to the Bank and its counsel. The form and substance of the facility and all related documents and opinions in connection therewith shall be subject to the approval of the Bank and its counsel. The borrower will pay all closing costs including, but not limited to, the Bank's reasonable attorney's fee and cost. The estimated cost will be $750.00 but shall not exceed $1,250.00. If the Borrower does not close for any reason, the City will pay within ten (10) days of demand, all expenses incurred by the Bank, including the Bank's reasonable attorney fees and expenses and any fee and expenses incurred by the Bank in collecting these amounts. Ms. Swichkow City of Sebastian December 21, 1994 Page 4 Conditions: For the purpose of determining reasonable attorney fees, a rate of $150.00 per hour for legal services shall be deemed to be reasonable. The City shall be entitled to receive all time records for legal services rendered by the Bank's counsel. The City, by official action, shall cause any borrowing under this facility to be designated as a "Qualified Obligation" pursuant to Section 265(b) (3) (B) Internal Revenue Code of 1986, as amended. Should subsequent but currently unforeseen events cause any borrowing under this facility to be determined to be a "non-qualified" obligation pursuant to Section 265 (b) (3) (B), Internal Revenue Code of 1986, as amended, or in the event that the interest on any drawing under this proposed facility is ever determined to be taxable for purpose of federal or state income taxation, or in the event that any or all of the interest on any drawing under this proposed facility is deemed to be included in the gross income of the Bank for federal or state income taxation, or in the event the Bank is unable to deduct any other amounts as result of purchasing or carrying any borrowings resultant from the proposed facility, or in the event of a change in the marginal tax rate applicable to corporations or the alternative minimum tax or in the method of ealculatlng the alternative minimum tax to which the Bank may be subject, or in the event of any action which would otherwise decrease the after tax or taxable equivalent yield to the Bank, the interest rate on the borrowings shall be increased to the extent necessary to preserve the Bank's after tax yield, all pursuant to the formula acceptable to the Bank. In no event, however,shall the interest rate on this proposed facility exceed the maximum rate permitted by law. Ms. Swichkow City of Sebastian December 21, 1994 Page 5 The unqualified, approving legal opinion of Counsel to the City shall deliver to the Bank at closing without cost to the Bank and available for review at least (3) business days prior to closing any drawing under this proposed facility. The opinion shall cover tax exemption of interest on the note, the "Bank Qualified" nature of the issue, the validity, enforceability and priority of the Bank's security interests and the obligations, and such other matters as the Bank may reasonably request. All documents shall be reviewed in form and substance satisfactory to the Bank and its counsel. If the Bank chooses to waive any covenant, paragraph, or provision of this proposal, or if any covenant, paragraph, or provision of this proposal is construed by a court of competent jurisdiction to be invalid, it shall not affect the applicability, validity or enforceability of the remaining covenants, paragraph or provisions. This is not a Commitment Letter but rather our best estimate of the Terms and Conditions as based on the information you have provided. Final approval is subject to our standard underwriting guidelines. We are pleased to assist with additional information, if needed. Thank you for you imerest in financing with Barnett Bank. We look forward to a cominuing mutually beneficial relationship. Sincerely, Barbara Tilton Vice President Bartnett Bank Estimate BBLOAN 1.XLS A simple amortization table covering 24 payment periods of a loan. 1 ) To use the table, simply change any of the values in the 'inital data" area of the worksheet. 2) To print the table, just choose "Print" from the "File" menu. The print area is already defined. Initial Data LOAN DATA Loan amount: Annual interest rate: Term in years: Payments per year: First payment due: PERIODIC PAYMENT 5750,000.00 6.60% 4/1/96 TABLE DATA Table starts at date: ~4/1/95 or at payment number: I Entered payment: The table uses the calculated period/c payment amount Calculated payment: $104,817.29 unless you enter a value for "Entered payment". CALCULATIONS Use payment of: $104,817.29 Beginning balance at payment 0: 801,892.39 1st payment in table: 0 Cumulative interest prior to payment 0: 49,500.00 Table Payment Beginning Ending Cumulative No. Date Balance Interest Principal Balance Interest 0 4/1/95 750,000.00 49,500.00 0.00 750,000.00 49,500.00 1 4/1/96 750,000.00 49,500.00 55,317.29 694,682.71 99,000.00 2 4/1/97 694,682.71 45,849.06 58,968.23 . 635,714.49 144,849.06 3 4/1/98 635,714.49 41,957.16 62,860.13 572,854.36 186,806.22 4 4/1/99 572,854.36 37,808.39 67,008.90 505,845.46 224,614.60 5 4/1/00 505,845.46 33,385.80 71,431.49 434,413.97 258,000.40 6 4/1/01 434,413.97 28,671.32 76,145.96 358,268.01 286,671.73 7 4/1/02 358,268.01 23,645.69 81,171.60 277,096.41 310,317.41 8 4/1/03 277,096.41 18,288.36 86,528.92 190,567.49 328,605.78 9 4/1/04 190,567.49 12,577.45 92,239.83 98,327.66 341,183.23 10 4/1/05 98,327.66 6,489.63 98,327.66 0.00 347,672.86 Page 1 VERO BEACH OFFICE 95~, 20TH PLACE P.O. BOX 1030 VERO BEACH, FLORIDA 32961-1030 (407) 569-9200 SEBASTIAN/ROSELAND OFFICE 13600 U.S. HIGHWAY 1 ROSELAND P LAZ. A SEBASTIAN, FLORIDA 32958 (407) 388-1200 February 23, 1995 Joel Hanfford, Acting Finance Director City of Sebastian 1225 Main Street Sebastian, Florida 32958 RE: ,~2',gO, O00. O0 LOAN FOR COST TO INDIAN RIVER COUNTY TO INST,4 IJ'. FA TER ~ TO SERVICE iNDiAN RIVF~R DRIVE. AND U.S. 1 FROM SOUTH CITY ~ TO NORTH CITY/]MTTS Dear Mr. Haniford: Per your request, I am resubmitting our January 3, 1995 proposed rates and terms for a ten (10) year loan in the above amount. Please note that the fixed rates have increased by 25 basis points and the cap for the variable rate increased from 8.00% to 9.00%. I am not including an estimate of costs for bank legal counsel and review as our counsel will require more information as to the preparation of documents and the structure of the collateral pledge and remedies for default before dete~ mining an estimate. Also, the bank would reserve the right to require additional collateral depending on the terms and conditions set forth in the docnments; particularly with regard to enforcement and remedies in the event of default (including delinquency) by individual property owners on their assessments. The bank would require written acknowledgment from the City of SebasUan that its total borrowings in 1995 will not equal or exceed $10,000,000.00 Rate Year 1: Year 2-5: Year 6~10: 5.75% Tax Free Rate 6.25% Tax Free Rate 6.75% Tax Free Rate The principal will be repaid in annual payments equal to the assessments paid during that year. Interest will be paid semi- annually. ~ INDIAN HIVEH NATIONAL BANK HOMETOWN BANKING A T IT'S BEST doel Hanlford, City of Sebastian Page Variable Rate Pro~: Loan to float at Wall Street Journal Prime Rate, less 325 basis points with a floor of 4.00% tax free and a cap of 9.0004 tax free. The rate will adjust the day following a change in the index. Repayment will be the same as above. Indian River National Bank appreciates the opportunity to provide financial services to the City of Sebastian. If we may be of further service or ff you have any questions, please call. This letter is a proposal and not a commitment to provide financing. Sincerely, INDIAN RIWER NATION~K Charles H. Lavin President CHL:gc VERO BEACH OFFICE 958 20TH PLACE P.O, BOX 1030 VERO BEACH, FLORIDA 32961-1030 (407) 569-9200 N"DIAN~ R~VER "'~NATIONA L SEBASTIAN/ROSELAND OFFICE 13600 U.S. HIGHWAY 1 ROSELAND PLAZA SEBASTIAN, FLORIDA 32958 (407) 388q 200 January 3, 1995 Marflyn P. Swichkow, Finance Director City of Sebastian 1225 Main Street Sebastian, Florida 32958 i Rir: S.75o,~.oo ZOAnr. FOR cost ~ iarD_~.~..R.W~R.COtrar]y TO I1VSTAI2, IVATJEiR 1.2NE TO SERVICE IA,'D~ ~ DRIVE. AND U.,S. ] Dear Ms. Swichkow: Per your request, I am enclosing proposed rates and terms for ten 1 o) year loan in the above mount. I am not Including an estimate of costs for bank legal counsel and review as our counsel will require more as preparation of documents and the structure of the trdormaQon to the collateral pledge and remedies for default before determining an estimate, Also, the bank would resem, e the right to require additional collateral depending on the terms and conditions set forth in the documents: particularly with regard to enforcement and remedies in the event of default (including delinquency) by individual property owners on their assessments. The bank would require written acknowledgment from the City of Sebastian that its total borrowings in 1995 will not equal or exceed $10,000,000.00 Year 1: Year 2-5: Year 6-10: 5.50% Tax Free Rate 6.00% Tax Free Rate 6.50% Tax Free Rate The principal will be repaid in annual payments equal to the assessments paid during that year. Interest will be paid semi- annually. INDIAN RIVER NATIONAL BANK HOMETOWN BANKING AT IT'S BEST Marilyn P. Swlchkow, City of Sebastian Page2 Loan to float at Wan Street Journal Prime Rate, less 325 basis · points with a floor of 4.00% tax free and a cap of 8.00% tax free. The rate wm adjust the day following a change in the index. Repayment will be the same as above. Indian River National Bank appreciates the opportunity to provide financial services to the City of Sebastian. If we may be of further service or if you have any questions, please call. This letter is a proposal and not a commitmetlt to provide financing. Sincerely. Charles H. Lavln President CHL:gc IIRNB1 ,XLS I IRNB Estimate A simple amortization table covering 24 payment periods of a loan. 1) To use the table, simply change any of the values in the "inital data" area of the worksheet. 2) To print the table, just choose 'Print" from the "File' menu. The print area is already defined. Initial Data LOAN DATA Loan amount:1 $750,000.00 Annual interest rate:16.75% Term in years:Il0 Payments per year:l 1 First payment due:|4/1/96 PERIODIC PAYMENT Yr 1: 5.75% Yr 2-5: 6.25% Yr 6-10: 6.75% TABLE DATA Table starts at date: 14/1/95 I or at payment number: Entered payment: Calculated payment: CALCULATIONS $105.552.46 The table uses the calculated periodic payment amount un/ess you enter a value for 'Entered payment". Use payment of: $105,552.46 1st payment in table: 0 Table Beginning balance at payment 0: Cumulative interest prior to payment 0: 750,000.00 43,125.00 Payment Beginning Ending Cumulative No. Date .......... ~a. la .nc.e ...... in,ere, st ...... Pr!nc/pal Balance Interest 0 4/1/95 750,000.00 43,125.00 0.00 750,000.00 43,125.00 1 4/1/96 750,000.00 46,875.00 56,236.34 693,763.66 90,000.00 2 4/1/97 693,763.66 43,360.23 59,751.11 634,012.55 133,360.23 3 4/1/98 634,012.55 39,625.78 63,485.55 570,527.00 172,986.01 4 4/1/99 570,527.00 35,657.94 67,453.40 503,073.60 208,643.95 5 4/1/00 · 503,073.60 31,442.10 71,669.24 431,404.36 240,086.05 6 4/1/01 431,404.36 29,119.79 76,432.67 354,971.69 269,205.84 7 4/1/02 354,971.69 23,960.59 81,591.87 273,379.82 293,166.43 8 4/1/03 273,379.82 18,453.14 87,099.32 186,280.50 311,619.57 9 4/1/04 186,280.50 12,573.93 92,978.53 93,301.97 324,193.50 10 4/1/05 93,301.97 6,297.88 93,301.97 0.00 330,491.39 Page 1 ~~ SunBank~reasure Coast, N.A. Indian River County P,O, Box 1150 Vero Beach, Florida 32961-1150 407 567-7000 February 16, 1995 Mr. Joel Haniford Acting Finance Director City of Sebastian 1225 Main Street Sebastian, FL 32958 Dear Mr. Haniford: Confirming our conv~ propose to lend the fixed rate of 7.30% It is my understa~dir the City's water and the revenue gener being covered by Thank you for the I look forward to If you have any Sincerely, Deena H. Smith SunTrust Bank conversation today, Sun Bank/Treasure Coast would City of Sebastian $750,000 for ten years at a or 0.71% of Prime on a floating basis. It is my understanding that the funds will be used for expansion of sewer system and the repayment would be from generated from the end users with shortfalls (if any) covered by the City of Sebastian. opportunity to again bid on this transaction and working with you and the City of Sebastian. questions, please give me a call at 234-7625. Senior Vice President SunBank/'rreasure Coast, N.A. indian River County P,O, Box 1150 Vero Beach, Florida 32961-1150 407 567-7000 December 13, 1994 Ms. Marilyn Swichkow Finance Director City of Sebastian 1225 Main Street Sebastian, FL 32958 Dear Marilyn: Confirming our conversation today, Sun Bank/Treasure Coast would propose to lend the City of Sebastian $750,000 for ten years at a fixed rate of 7.24% or 0.74% of Prime on a floating basis. It is my understanding that the funds will be used for expansion of the City's water and sewer system and the repayment would be from the revenue generated from the end users with shortfalls (if any) being covered by the City of Sebastian. Thank you for the opportunity to bid on this transaction and I look forward to working with you and the City of Sebastian. If you have any questions, please give me a call at 234-7625. Deena H. Smith Senior ¥ice President I Sun Bank Estimate AMORTIZE.XLS A simple amortization table covering 24 payment periods of a loan. i 1 ) To use the table, simply change any of the values in the "inital data" area of the worksheet. 2) To print the table, just choose "Print" from the "File" menu. The print area is already defined. Initial Data ILOAN DATA TABLE DATA Loan amount:I $750,000.00 Annual interest rate: 17.30% Term in years:110 Payments per year:11 First payment due: ~4/1/96 PERIODIC PAYMENT Table starts at date:14/1/95 or at payment number:Il Entered payment: Calculated payment: CALCULATIONS $108,268.74 The table uses the calculated periodic payment amount un/ess you enter a value for 'Entered payment". Use payment of: $108,268.74 1st payment in table: 0 Table Beginning balance at payment 0: Cumulative interest prior to payment 0: 799,877.67 54,750.00 ~ payment Beginning Ending CumulatiVe No. Date Balance Interest Principal Balance Interest 0 4/1/95 750,000.00 54,750.00 0.00 750,000.00 54,750.00 1 4/1/96 750,000.00 54,750.00 53,518.74 696,481.26 109,500.00 2 4/1/97 696,487~.~2~6 ~ .5.0~,8~43~.13 57,425.60 639,055.66 160,343.13 3. 4/1/98 639,055.66 46,651.06 61,617.67 577,437.99 206,994.20 4 4/1/99 577,437.99 42,152.97 66,115.76 511,322.23 249,147.17 5 4/1/00 511,322.23 37,326.52 70,942.21 440,380.01 286,473.69 6 4/1/01 440,380.01 32,147.74 76,120.99 364,259.02 318,621.43 7 4/1/02 364,259.02 26,590.91 81,677.83 282,581.19 345,212.34 8 4/1/03 282,581.19 20,628.43 87,640.31 194,940.88 365,840.77 9 4/1/04 194,940.88 14,230.68 94,038.05 100,902.83 380,071.45 10 4/1/05 100,902.83 7,365.91 100,902.83 0.00 387,437.36 Page 1 RESOLUTION NO. R-95,11 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING THE NECESSARY REVENUE AND EXPENDITURE ACCOUNTS FOR THE WATER DISTRIBUTION ASSESSMENT; APPROVING THE FINANCING AGREEMENT FOR $750,000; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Sebastian and Indian River County have entered into an "Agreement" that authorizes the Indian River County Utilities to construct a water transmission system within the City of Sebastian; and WltEREAS, the City of Sebastian has selected the assessment method for property owner participation under the provisions of Florida Statutes; and WHEREAS, the City of Sebastian will need immediate alternative financing for the project construction; and WHEREAS, the City of Sebastian Finance Department will require additional bank accounts for the general fund to record and disburse the bank financing and assessment revenues, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. AUTHORIZATION. The Sebastian City Council hereby authorizes the City Manager to establish the necessary restricted revenue and expenditure accounts within the general fund for the revenue generated from the Water Utility Assessment program and the bank financing construction funds. SECTION 2. BANK FINANCING. The City Manager is hereby authorized to execute an agreement for financing the cost of construction of the water distribution lines _.___. within the Riverfront Project area with for $750,000 short term line of credit/term loan, subject to the unqualified legal opinion from the City Attorney as to the tax exemption of interest on the note. SECTION 3~ CONFLICT. herewith are hereby repealed. SECTION 4. EFFECTIVE DATE. passage. The foregoing Resolution was Council_member follows: moved for adoption by Council member The motion was seconded by and, upon being put to a vote, the vote was as This Resolution was duly passed and adopted by the City Council of the City of 1995. Sebastian, Indian River County, Florida, at its regular meeting on the CITY OF SEBASTIAN, FLORIDA by: Arthur L. Firtion, Mayor ATTEST: thryn M. O'Halloran, CMC/AAE City Clerk day of All Resolutions or parts of Resolutions in conflict This Resolution shall become effective upon Mayor Arthur L. Firtion Vice-Mayor Carolyn Corem Councilmember Norma Damp Councilmember Robert Freeland Councilmember Frank Oberbeck (Seal) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 580-5570 SUBJECT: Approval For Submittal By: City Manager G~' AGENDA TRANSMITTAL AGENDA NO. Dept. Origin: CM Joel L. Koford Date Submitted: 02/27/95 For Agenda Of: 03/08/95 Exhibits: - Resolution R-95-16 EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY During the Council Meeting of 2/22/95, the Council was informed of a "glitch" in Resolution R-95-06 and authorized the amendment. The attached Resolution R-95-16 amends the appropriate paragraph and requires the applicant to submit the application for final plat review on or before eighteen (18) months beginning February 8, 1995. RECOMMENDATION Approve Resolution R-95-16. RESOLUTION NO. 95- /~ A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVIN~ THE PRELIMINARY SUBDIVISION PLAT FOR AN AREA KNOWN AS VICKERS ~ROVE SUBDIVISION; PROVIDIN~ CONDITIONS FOR SUCH APPROVAL; PROVIDiN~ AN EXPIRATION DATE; PROVIDIN~ FOR CONFLICTS; PROVIDIN~ FOR SEVERABILITY; AND PROVIDIN~ FOR ANEFFECTIVE DATE OF THE RESOLUTION. WHEREAS, Henry Fischer and Sons, Inc., on or about December 3, 1993, applied for approval of a preliminary plat for a major subdivision in the City of Sebastian known as the "Vickers Grove Subdivision"; and WHEREAS, the applicant altered the plat as a result of the City staff's comments on certain utilities matters and resubmitted the preliminary plat plans on May 16, 1994; and WHEREAS, the City Council, on May 18, 1994, conducted a public hearing on the subdivision; and WHEREAS, the City Council, on February 8, 1995, adopted a Resolution approving this plat; and WHEREAS, the applicant has requested that the commencement date on the plat be altered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION 1. APPROVAL OF' THE PRELIMINARY PLAT. The City Council hereby approves the preliminary plat under the provisions of Section 20A-16.4(b) (4) (d) of the Land Development Code of the City of Sebastian. The preliminary plat is depicted in drawings dated November 23, 1993, by Randall. Mosby, P.E., titled "Preliminary Plat for Vickers Grove Subdivision" which has been filed with the City of Sebastian. SECTION 2. CONDITIONS: The applicant shall submit complete construction drawings to the City of Sebastian prior to the construction of the subdivision improvements and final plat approval. ~ECTION 3. ADDITIONAL CONDITIONS: The applicant must meet all of the technical requirements for the Land Development Code of the city of Sebastian in the submission of the final subdivision plat and the construction of the subdivision improvements. SECTION 4. EXPIRATION DATE: The applicant shall complete all subdivision improvements and make application for final plat approval within eighteen (18) months of February 8, 1995, or the revocation of the approval of this preliminary plat may result. SECTION 5. SEVERABILITY: If any section or part of a section of this Resolution is declared invalid or unconstitutional, the validity, force and effect of any other section or part of a section of this Resolution shall not thereby be affected or impaired unless it clearly appears that such other section or part of a section of this Resolution is wholly or necessarily dependent upon the section or part of a section so held to be invalid or unconstitutional. SECTION 6. CONFLICTS: This Resolution amends Resolution 95- 06 and all Resolutions or parts thereof in conflict herewith are, to the extent of such conflict, superseded and repealed. 2 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 Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland Councilmember Francis J. Oberbeck The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1995. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE (Seal) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] F,~X (407) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-95-18 Vacation of Easement - Szkolnik Lot 2, Block 364, Unit 11 Approved for Submittal City Manager ) Agenda No. ~--' ~ ~ ~"'~ ,0~ ) ) Dept. Origin: city Clerk'' ) ) Date Submitted: 2/28/95 ) ) For Agenda of: 3/8/95 ) ) Exhibits: R-95-18 ) Application ) Survey ) No Objection Letters ) ) EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: APPROPRIATION N/A REQUIRED: N/A SUMMARY STATEMENT We have received a request for vacation of easement for Lot 2, Block 364, Sebastian Highlands Unit 11, from Alex Szkolnik. All utilities and appropriate City departments have been notified and have no objections. Their letters are included in your packet. RECOMMENDED ACTION Adopt Resolution No. R-95-18. RESOLUTION NO. R-95-18 ~ RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING DISCONTINUING THE NORTH THREE FEET OF THE SOUTH TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT BLOCK 364, SEBASTIAN HIGHLANDS UNIT 11, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI ?-56A, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. VACATION OF EASEMENT. The City of Sebastian, Indian River County, Florida, does herewith vacate, abolish, abandon and discontinue all that portion of land previously dedicated for easement and described as follows: The North three feet of the South twenty foot Public Utility and Drainage Easement of Lot 2, Block 364, Sebastian Highlands Unit 11, according to the plat thereof, recorded in PBI 7-56A, of the Public Records of Indian River County, Florida. Section 2. REPEAL. All resolutions or parts of resolutions in conflict herewith are hereby repealed. ~ection 3.. RECORDING. This resolution shall be recorded in the public records of Indian River County, Florida. Section 4. EFFECTIVE DATE. This resolution shall be in full force and effect immediately upon its passage. The foregoing Resolution was moved for adoption by Councilmember . The motion was seconded by Councilmember and, upon being put to a vote, the te was as follows: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Francis J. Oberbeck Councilmember Norma J. Damp Councilmember Robert J. Freeland City The foregoing Resolution was duly passed and adopted by the Council of Sebastian, Florida, this day of , 19 · CiTY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk (SEAL) STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in Indian River County, Florida, to take acknowledgements, personally appeared Arthu_~r L, Firtion and KathrYn M. O'Hal~oran known to me to be Mayor and City Clerk respectively, and neither of them took an oath. WITNESS my hand and seal in Indian River County, Florida, the day of , 19 Linda M. Galley NOTARY PUBLIC, STATE OF FLORIDA AT LARGE My Commission Expires: Approved as to Form and Content: Clifton A. McClelland, Jr., CitY Attorney CITY OF SEBASTIAN APPLICATION FOR VACATION OF EASEMENT(S) (This request shall no be accepted unless completed tn full) · ;~;PHON; NO.~;p..~z. ~/~/ ~P; OF ;N~Z~:· · Individu~l, corporation, etc. - If corporation apply corporate seal below LEGAL DESCRIPTION OF REAL PROPERTY ON WHICH EASEMENT EXISTS= (Attach descriptIo~ on atta'~ent '~f necessary) DESCRIPTIVE LOCATION OF EASEMENT TO BE ABANDONED= (This item to be filled in by Building Official) TYPE OF EASEMENT~ APPROXIMATE SIZE OF EASEMENT:~feet in length ~ win width PURPOSE FOR REOUEST TO (Explain in detail your need to release this easement) I HEREBY CERTIFY that I, the Applicant, own the real property on which the easement I request to vacate exists, or I am authorized to present this request to vacate by the owner of the res1 property. Signad:(t~ie, if'anY) Date ' Corporate seal 'Please Print Name Here Attach hereto the following: ( ) 1. Map, plat, survey, or clear drawing at least 8 1/2" x 11" showing the parcel of land on which the easement exists, with parcel(s) of land adjacent to the easement requested to be vacated. SHOW Tile EASEMENT CLEARLY ON DRAWINO. ( ) 2. (N/A) Complete legal description of the parcel of land on which the easement exists if the full description cannot be placed on the lines provided above for the description. ( ) 3. (N/A) Written authorization of the owner of the parcel of land on which the easement exists If the applicant is not the owner. ( ) 4. ( N/A ) IF IT IS NECESSARY TO GRANT BACK ANOTHER EASEMENT TO REPLACE THE EASEMENT THAT IS TO BE VACATEb, ATTACH A DEED OF EASEMENT TO ACCOMPLISi! THE DEDICATION OF THE NEW EASEMENT. ( ) 5. Attach a check or money order payable to "The City of Sebastian" upon submittal of this application to the Office of the City Clerk. This application fee ts not refundable. The fee is 825.00. Nap No. 120blOO90E, Panel .eted Hay 6, 19B9, this in Flood gone AE-BFE 11.5 Feet ~EAS~E (U. ~. ~U~YEY tlOA LAN lt. A.C, elel?-I.~l?l) Tflll I~V~Y II BALED ~ THE 8~Y[YOfl NAS NOT LOCATEO ANY ~nO~ UTILITIES ;H HAY EHCflOACH, ~ A~_BFIO~N WAG PflOYl~O 9Y CCIENIA~A9 BELlY[nED ~Y BLOCK , ~.~c~C,,t'~ M,~ ~__~.. ~_~.~.~. ~ ~ TYPE . dOB I-c :hpA~r~ SlOlT-8. FitPl~l AOIIfllIIPIIIvi'Cl~I. pvrlulnt to ' ~l~..~the~.t~t.qep p~lwlen 'et thi~rvsyer l, I R~I I fl A gll I /11 kAflM gVRIG/ I tim ~~--G~:: - I ~ 1400 Pill e.r no,d.& E. P~t, Ol~.rl~rldl 3~g05 City of SebaStian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 February 15, 1995 Jerry Thomas Assistant Public Works Director 1225 Main Street Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested to grant approval for an abandonment of the North three (3) feet of the South twenty (20) foot Public Utility and Drainage Easement of Lot 2, Block 364, Sebastain Highlands Unit 11. A copy of the survey is attached for your information. In compliance with City of Sebastian Ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. Sincerely yours, Kathryn ~M. O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment (\w$-form/aban-let) City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 I::] FAX (407) 589-5570 February 15, 1995 Richard Votapka Sebastian Utilities 1225 Main Street Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested to grant approval for an abandonment of the North three (3) feet of the South twenty (20) foot Public Utility and Drainage Easement of Lot 2, Block 364, Sebastain Highlands Unit 11. A copy of the survey is attached for your information. In compliance with City of Sebastian Ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. Sincerely yours, Kathryn M. O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment (\ws-form/aban-let) ."~Ost. lt '" brand fax transmittal memo 7671 CitF o.f Sebastian 1225 MAIN STREET u SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 569-5330 ~ FAX (407) 589-5570 February 15, 1995 Jim Kiernan Southern Bell Telephone 3300 Ok~ohob~ Road Ft. Pierce, Florida 34947 Dear Sir: !inc~ely yours, I gathryn M. O'Halloran, CMC/AAE I City Clerk KOH:lmg Attachment (\ws-form/aban-let) ~67ZZO7 I I I The City of Sebastian has been requested to grant approval for an abandonment of the North three (3) feet of the South twenty (20) foot Public Utility and Drainage Easement of Lot 2, Block 364, Sebastain ~ighlands Unit 11. A copy of ~he survey is attached for your information. In compliance with City of Sebastian Ordinance ~0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at ~89-5330 between the hours of 8:00 A.M. and 4:30 P.M. I ' 'City i Sebastian, Florida 32958 Abandonment of Easement - Lot 2, Block 364, Unit 11 Dear Ms. O'Halloran, Falcon Cable TV has no objections to the abandonment of easement at the referenced location. erely, /~ Ken V~al Falcon Cable TV Manager FALCON CABLE MEDIA 710 Washington Street, P.O. Box 780249, Sebastian, Florida 32978, Tel: (407) 589-3846 City o~ Sebastian TELEPHONE (~ ~g-~30 ~ F~ (40.) S89-~70 '~ Dsar S~r: The C~=y of Sebastian' has been 'requested =c gran= approval for foo~ Public Utility and Drainage Ea;eme~ cf Lot 2, Block 364, got your ingor.~on. . , In complian=e wzth City.of Sebaetz~ 0rd~nance ~0-36-4, =une 14, 1976, you mus= respond In ~i=ing within fifteen days. . Should you have any questions concerning =h~s ma=ret, please con=act my off~ue a= 589-5330 be=ween =he hours of 8:00 A.~. Slncevely yours, City Clerk (%ws-form/a~n-let) City of Sebastian 1225 MAIN STREET o SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-95-19 Vacation of Easement - Ancanfora Lot 7, Block 339, Unit 13 Approved for Submittal By: city Manager Agenda No. Dept. Origin: Date Submitted: For Agenda of: Exhibits: ~ Clerk~'0'~ 3/8/95 R-95-19 Application Survey No objection Letters EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: N/A N/A N/A SUMMARY STATEMENT We have received a request for vacation of easement for Lot 7, Block 339, Sebastian Highlands Unit 13, from Joseph Ancanfora. All utilities and appropriate city departments have been notified and have no objections. Their letters are included in your packet. RECOMMENDED ACTION Adopt Resolution No. R-95-19. RESOLUTION NO. R-95-19 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH EIGHT FEET OF THE SOUTH TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT ?, BLOCK 339, SEBASTIAN HIGHLANDS UNIT 13, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI ?-S2F, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. BE iT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section .1-. VACATION OF EASEMENT. The city of Sebastian, Indian River County, Florida, does herewith vacate, abolish, abandon and discontinue all that portion of land previously dedicated for easement and described as follows: The North eight feet of the South twenty foot Public Utility and Drainage Easement of Lot 7, Block 339, Sebastian Highlands Unit 13, according to the plat thereof, recorded in PBI 7-82F, of the Public Records of Indian River County, Florida. Section 2. REPEAL. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. RECORDING. This resolution shall be recorded in the public records of Indian River County, Florida. Section 4. EFFECTIVE DATE. This resolution shall be in full force and effect immediately upon its passage. The foregoing Resolution was moved for adoption by Councilmember Councilmember vote was as follows: The motion was seconded by and, upon being put to a vote, the City Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Francis J. Oberbeck Councilmember Norma J. Damp Councilmember Robert J. Freeland The foregoing Resolution was duly passed and adopted by the Council of Sebastian, Florida, this day of , 19 . CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk (SEAL) STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in Indian River County, Florida, to take acknowledgements, personally appeared Arthur L, Firtion and KathrYn M. O'Halloran known to me to be Mayor and City Clerk respectively, and neither of them'took an oath. WITNESS my hand and seal in Indian River County, Florida, the day of , 19 . Linda M. Galley NOTARY PUBLIC, STATE OF FLORIDA AT LARGE My Commission Expires: Approved as to Form and Content: clifton A. McClelland, Jr., City Attorney CItY OF SEBASTIAN APPLICATION FOR VACATION OF EASEMENT(S) (This ~fShall no be accepted unless completed in full) TELEPHONE NO..~,~}'-' ~~.OC~ TYPE OF ENTITY:* *~ndividual, corp°~at~o'no etc. - If corporation apply corporate seal below LEGAL DESCRIPTION OF REAL PROPERTY ON WIIICH EASEMENT EXISTS: / (Attach description on attachment if necessary) DESCRIPTIVE LOCATION OF EASEMENT TO BE ABANDONED: (This item %o be filled in by Building Official) ~ ..... ~J .... ~ ~.'~ I.~. TYPE OF EASEMENT: ~,~T~ ~ ~,~ ~%~ ~ APPNOXIMATE SIZE OF EASEMENT: ~ feet in length ~ in width PURPOSE FOR REQUEST TO VACATE: ~ ~' ~= ~ ~T (Explain in de'ail your need ~ ~i'~ase this easement) I HEREBY CERTIFY that I, the Applicant, own the real property on which the easement I request to vacate exists, or I am authorized to present this reguest to vacate by the owner of the' real property. ~gn~d~(ti~ie;$if any) Date' ~c 5~ ~ A~c~o~ Corporate seal Please Print Name Here At~ hereto the following: (~ 1. Map, plat, survey, or clear drawing at least 8 1/2" x 11" showing the parcel of land On which the easement exists, with parcel(s) of land adjacent to the easement requested to be vacated. SHOW THE EASEMENT CLEARLY ON DRAWING. ( ) 2. Complete legal description of the parcel of land on which (N/A) the easement exists if the full description cannot be placed on the lines provided above for the description. ( ) ~. Written authorization of the owner of the parcel of land (N/A) on which the easement exists if the applicant is not the owDer. ( ) 4. IF IT IS NECESSARY TO GRANT BACK ANOTHER EASEMENT TO (N/A) REPLACE THE EASEMENT THAT IS TO BE VACATED, ATTACH A DEED OF EASEMENT TO ACCOMPLIS~ THE DEDICATION OF THE NEW EASEMENT. (.) 5. Attach a check or money order payable to "The City of Sebastian" upon submittal of this application to the Office of th, City Clerk. This application fee is not' ~¢~t, ~,~ refundable. The fee is $25.00. ( ) 6. OT~ER: /~ ..... ftXe~ ~ban.app ~ LAND City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589~5570 February 15, 1995 Jerry Thomas Assistant Public Works Director 1225 Main Street Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested to grant approval for an abandonment of the North eight (8) feet of the South twenty (20) foot Public Utility and Drainage Easement of Lot 7, Block 339, Sebastain Highlands Unit 13. A copy of the survey is attached for your information. In compliance with City of Sebastian Ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. S i.~ly yours, Kathryn M. O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment \ws-form/aban-let) City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 February 15, 1995 Richard Votapka Sebastian Utilities 1225 Main Street Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested to grant approval for an abandonment of the North eight (8) feet of the South twenty (20) foot Public Utility and Drainage Easement of Lot 7, Block 339, Sebastain Highlands Unit 13. A copy of the survey is attached for your information. In compliance with City of Sebastian Ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. Sincerely yours, athryn ~. O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment (\ws-form/aban-let) FEB 27 '95 04:32PM CITY OF Si~BRSTIAN, P'~ ' February 15, 1995 3.L1a Kiernan I Southern Bell Telephone 3300 Okeechobee Road Ft. Pierce, FlOrida 34947 Dear Sir: The city of Seba~ia~ has been requested ~O grant approval for ~ I abandonm?~.t of ~e No~ eight (8) fee: o~ ~he Sou~h twon~ (20) 8e~ain HighlaAds ~i= 13, A Oopy of ~e sudsy is attached ~ ~or yo~ info~a:ion. In complianoe wl~h Cl~y o~ Sebas=ian Ordinance #0-75-4, JUlte 14, 1976, yOU ~Ust respond in wrl~lnq vi~ln £1f~een ~eys. I Should you have any questions concern~nq ~ls mac,er, please oontaa= my of£ice a~ ~89 5330 between ~he hours of ~:00 A.M. ~ and 4~30 P.M. Cl~y Cler~ Attachment I I City of ,Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 February 15, 1995 Richard Votapka Sebastian Utilities 1225 Main Street Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested to grant approval for an abandonment of the North eight (8) feet of the South twenty (20) foot Public Utility and Drainage Easement of Lot 7, Block 339, Sebastain Highlands Unit 13. A copy of the survey is attached for your information. In compliance with City of Sebastian Ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. Sincerely yours, Kathryn N. O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment (\ws-form/aban-let) ' Sou~ern Bell Telephone 3300 Okee~obee Road F~. Pierce, FZorida 34947 ~ P~blLc U~li~y ~ ~aL~ige ~l~en~ of ~t ~, Block 339, for yo~ ~fo~a~ion. . oonta~ my office aC ~89-5330 be~vien ~e hours of 8.00 A.M. and 4~30 Cl=y Clerk A=C&~hmenC ( I February 21, 1995 Ns. Kathryn N. O'HaZloran, C±ty Clerk City of Sebastian 1225 Main Street Sebastian, Florida 32958 RE: ~andonmen~ of. Ea.seme~t- Lot 7, .Block 339,~ Unit 13 Dear Ms. O'Halloran, Falcon Cable TV has no objections to the abandonment of easement at the referenced location. Sinc~erely, /~ Ke~n ~nal Manager Falcon Cable TV FALCON CABLE MEDIA 710 Washington Street, P.O. Box 780249, Sebastian, Florida 32978, Tel: (407) 589-3846 City of Sebast. ian [ 1225 MA~N STREET ~ 8EBA~, FLORIDA ~ TELEPHONE (40~ ~9-~30 ~ FAX (~ ~~ ~ .I , 1995 ~ February iS ~ Cheryl Swan F.P. & L. P.O. Box 1967 Pa~ City, Florida 34990 ~ abandonment of the North eight (8) feet of ~he South twenty (20) foot l~/blic U=ility and Drainage Easement of Lot ?, Block 339, Sebastaln Highlands Unit 13. A copy of the survey is attached for your information. In compliance wi=h City of sebastian Ordinance ~0-76-4, June 14, 1976, you must respond in wri=ing within fifteen days. Should you have any questions concerning this matter, please con,act my office &~ 589-5330 be~wee~ ~he hours of 8;00 A.M. and 4:30 P.~. · Kathryn H. O'Hailoran, CMC/AAE Clerk KOH=img (\ws-£orm/aban-le~) City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA TRANSMITTAL I SUBJECT: Residential Refuse ) Collection Services Franchise ) ) Approval For Submittal By: ) ) I City Manager (~(---~ ) ) ) ) I EXPENDITURE AMOUNT AGENDA NO. q~. ~/~/7 Dept. Origin: CM Joel L. Koford Date Submitted: 02/28/95 For Agenda Of: 03/08/95 Exhibits: Proposal Form Clarifications and Exceptions/ Capital Sanitation Proposed Ordinance APPROPRIATION i REQUIRED: N/A BUDGETED: N/A REQUIRED: N/A SUMMARY The current Residential Refuse Collection Services franchise will expire the end of this month. This franchise is currently held by St. Lucie Waste Services, Inc. (also known as Browning-Ferris industries (BFI)) and was granted by the City on March 25, 1992, for three (3) years. The effective date of the new franchise would be April 1, 1995, with the award date of March 8, 1995. Sealed proposals for the purpose of awarding a franchise for Residential Refuse Collection Service were opened on Friday, February 17, 1995, and the following reflects the bid response: NAME & ADDRESS Capital Sanitation 1516 C-3 Capital Circle Tallahassee, FL Browning-Ferris Industries of Fla., Inc. 3898 Selvitz Road Fort Pierce, FL Kimmins Recycling Corporation 1501 Second Avenue Tampa, FL Harris Sanitation, Inc. 1700 27th Street Vero Beach, FL Treasure Coast Refuse Corp. 86 SE 1 lth Street Vero Beach, FL RATE $5.90 Per month for gu'st 12 months. Submitted financial statement does not meet the requirement of Appendix B to Paragraph 9.1 of the proposal. Proof of insurance in Corporate statement form only, (no official proof from an insurance underwriter.) $6.49 per month (plus franchise fee) All required forms were included. $6.75 per month (plus franchise fee). All required forms were included. Proposal contains a requirement that disposal costs are not the responsibility of the contractor. $9.31 per month (plus franchise fee). All required forms were included. $11.51 per month (plus franchise fee). All required forms were included. DISCUSSION: The bid of $5.90 from Capital Sanitation reflects a low bid. However, the proposal was amended by Capital Sanitation and clarifies their position that the $5.90 per residential customer is only valid for the first twelve (12) months. Additionally, a statement indicating Capital Sanitation would be insured was presented rather than proof of insurance as required by Appendix "A" to the "Instructions to Proposers". A review of the submitted financial statements as required by Appendix "B", fails to reveal or indicate that Capital Sanitation has a history of Residential Refuse Collection Services. The submitted financial documents reflect a personal financial condition for the owner and his wife, and a copy of a balance sheet with related statements of income and retained earnings for a corporation rifled R & R Janitorial Systems, Inc. (copies attached). This company is a Subchapter S under the Internal Kevenue Code and the financial statement reflects that the corporation was formed to provide janitorial services under commercial and governmental conu'acts. The next to low bid price was presented by Browning-Ferris Industries (BFI) which is the parent company of St. Lucie Waste our current contractor. This bid was $6.49 per residential customer and the current fee is $6.12 per residential customer, or an increase of 37 cents (approximately 5 1/2% increase.) RECOMMENDATION Award the three year franchise to Browning-Ferris Industries of Ft. Pierce for $6.49 per residential customer. Page No. 12 12 PROPOSAL FORM CLARIFICATIONS AND EXCEPTIONS COMPANY N,,~vIE C.~PITAL SA/XrITATION Para No. A Section 10 Section 10 Exulanation Capital Sanitation received confirmation from Burlington Insurance to provide the required coverage as specified in the Bid Specification. See appendix A in the proposal attachment. An current customers receix4ng garbage services will be invoiced at $5.90 per month the first 12 months of the agreement period. However, over the duration of the agreement period (3 years) the customer cost shall not exceed .05 cents. In the event that the City of Sebastian deems the cost as contractor shall negotiate a cost that w/il be unreasonable, the contractor shall negotiate a cost that will be reasonable and fair to the customers. For all new customers not receixing any garbage collection services, the contractor will charge an initial start up cost of $8.75 for the first and only month. All subsequent monthly services will be at the rate of $5.90 per month. Proposal did not indicate the monthly rate in section 10 due to thc circumstance surrounding the contractor monthly cost plan. Signature'df ~opoSer A-4 DESCRIPTION OF INSLrRANCE Capital Sanitation received confn'mafion form Burlington Insurance to pro'~fide thc required insurance coverage as specified in Appendgx "A", page A-4 of the proposal document. Capital Sanitation will provide the fonowing imutance covgage: 4. 5. 6. 7. General Aggregate $300,000 Product Comprehensive/op aggregate Personal and adv. injury $300,000 Each Occurrence $300,00 Fire Damage $50,000 Medical Expense $5,000 $500.00 $300,000 deductible for bodily injury and property damage. ~ I ! 'I ! I ! I I I I I i I I I JAMES MOORE & CO. C£KTIF1ED PUBLIC ACCOUNTANTS To the Stockholders, R & R Janitorial Systems, Inc.: We have compiled the accompanying balance sheet of R & R Janitorial Systems, Inc. as of December 31, 1994, and the related statements of income and retained earnings, and cash flows for the year then ended, in accordance with Statements on Standards for Accounting and Review Services issued by the American Institute of Certified Public Accountants. A compilation is limited to presenting in the form of financial statements information that is the representation of management. We have not audited or reviewed the accompanying financial statements and, accordingly, do not express an opinion or any other form of assurance on them. Tallahassee, Florida February 8, 1995 I BALANCE SHEET DECEMBER 31, 1994 ASSETS' Current assets Cash and cash equivalents $ 52,178 Accounts receivable 80,882 Total current assets ~ {33~060 Property and equipment ...... Equipment 40,000 Autos and trucks 47,543 -- 95,504 Furniture and fmmres 7 961 Less: Accumulated depreciation --~ Total property and equipment ' 77,561 Other assets Utility deposits 250 Total Assets ~' ~ ..~IABIL.~. IES AND STOCKHOLDERS'_.EOUITY Current liabilities Current portion of long-term debt $ 8,054 Shareholder loans 10,452 Accounts payable and accrued expenses 23.26~ Total current liabilities ~ 41,770 Long-term debt, less current portion .17,24Q Stockholders' equity Common stock, par value $1 per share, 500,000 shares authorized, 1,000 issued and outstanding 1,000 Additional paid-in capital 48,778 Retained earnings 102~083 Total stockholders' equity 15i,861 Total Liabilities and Stockholders' Equity ~' ~ The accompanying notes to financial statements are an integral part of this statement. - SEE ACCOUNTANTS' COMPILATION REPORT - R & R JANITORiAL SYSTEMS, INCI STATEMENT OF INCOME AND RETAINED EARN~GS FOR TI~ YEAR ENDED DECEMBER 31, 1994 Sales Cost of sales, selling, general and administrative expenses Contracted services Advertising Auto and truck expense Depreciation Insurance Interest Donations Office supplies Professional fees Rent Repairs and maintenance Supplies Taxes and licenses Telephone Utilities Salaries and wages Travel Miscellaneous Training and education Uniforms Total cost of sales, selling, general and administrative expenses Net income Retained earnings, beginning of year Dividends Retained earnings, end of year The accompanying notes to financial statements are an integral part of this statement. SEE ACCOUNTANTS' COMPILATION REPORT - $ 677.097 165,211 1 139 10 325 12 509 37 515 5 669 1 052 651 1,093 6,493 10,811 68,278 21,402 3,875 1,170 202,074 6,685 4,510 2,755 4,264 567,481 109,616 (7,533) $ 102,083 R & R JANITORIAL SYSTEMS, INC. STATEMENT. OF CASH FLOWS FOR THE YEAR ENDED DECEMBER 31, 1994 Increase (Decrease) In Cash and Cash Equivalents Cash flows from operating activities: Cash received from customers Cash paid to suppliers and employees Interest paid Net cash provided by operating activities Cash flows from investing activities: Purchases of equipment Receipt of shareholder loam Net cash used in investing activities Cash flows from financing activities: Proceeds from long-term debt Repayments of long-term debt Dividends Net cash used in financing activities Net increase in cash and cash equivalents Cash and cash equivalents, beginning of year Cash and cash equivalents, end of year Reconciliation of net income to net cash provided by operating activities: Net income Adjustments to reconcile net income to net cash provided by operating activities: Depreciation Increase in utility deposits Increase in accounts receivable Increase in accounts payable and accrued expenses Total adjustments Net cash provided by operating activities The accompanying notes to financial statements are an integral part of this statement. - SEE ACCOUNTANTS' COMPILATION REPORT - $ 615,143 (531,636) 77 838 (44,303) l0 452 .... (33.851) 5,005 (8,625) .... (7,5333 (11,153) 32,834 19,344 $ 109,616 12,509 (250) (61,954) ,!7.917 (31,778) $ 77 838 I I I i I I I I I I I I I I I I I I R & R JANITORIAL SYSTEMS, iNC. NOTES TO FiNANCIAL STATEMENTS DECEMEER 31, 1994 (1) Significant Accounting Policies: The following is a summary of the more significant accounting policies R & R Janitorial Systems, Inc. (the "Company") which affect the financial statements: (a) General-The Company is a Florida corporation formed to provide janitorial services under commercial and governmental contracts. (b) Property and Equipment-Property and equipment is recorded at cost. Depreciation expense is provided on the straight-line method over the estimated useful lives of the assets ranging from five to ten years. (c) Cash and Cash Equivalents-For purposes of reporting cash and cash flows, cash and cash equivalents include cash on hand, amoums due from banks, and investments with original maturities of three months or less. (2) Long-term Debt: Long-term debt consists of the following: 10.90% note payable to corporation, payable $700 monthly including interest, collateralized by auto 9.00% note payable to bank, payable $230 monthly including interest, collateralized by truck $ 23,394 1,900 Total long-term debt 25,294 Less: Current portion ..8,054 Total long-term debt, less current portion $ ..... 17,240, Maturities of long-term debt for the next five years are as follows: Year Amount 1995 $ 8,054 1996 6,858 1997 7,644 1998 2,738 1999 ; R & R JANITORIAL SYSTEMS, iNC. NOTES TO FiNANCIAL STATEMENTS DECEMBER 31, 1994 (3) In. come,Taxes: The Company has elected to be taxed under the provisions of Subchapter S of the Internal Revenue Code. Under those provisions, the Company does not pay Federal corporate income axes on its taxable income. Instead, the stockholders are liable for individual Federal income taxes on the Company's taxable income. (~) Concentr.ations of Credit Risk: The more significant concentrations of credit risk are as follows: The Company has demand and time deposits with a bank at December 31, as follows: Book Bank Balance Balance Checking ~ $75532 The Company has no policy requiring collateral or other security to support its deposits, although all demand and time deposits with banks are Federally insured up to $100,000 under FDIC protection. (b) Accounts Receivable-The Company is engaged in janitorial services under contracts with state and local governments and private industry located within the Sate of Florida. The Company has contract receivables as follows: State and local governments Private industry Other receivables $ 57,127 2,075 The Company has no policy requiring collateral or other security to support its contract receivables. PROPOSED FRANCHISE AGREEMENT ORDINANCE NO. 0-95-09 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLOR1DA, GRANTING AN EXCLUSIVE RESIDENTIAL SOLID WASTE COLLECTION FRANCHISE TO. ; PROVIDING FOR DEFINITIONS; PROVIDING FOR A FIXED TERM; PROVIDING FOR MANDATORY SERVICE BY CONTRACTOR; PROVIDING FOR A DESCRIPTION OF SERVICES TO BE PERFORMED; PROVIDING FOR RESIDENTIAL COLLECTION; PROVIDING SCHEDULES AND ROUTE REQUIREMENTS; PROVIDING OTHER PROVISIONS; PROVIDING FOR PAYMENT OF FRANCHISE FEE TO CITY; SETTING RATES; PROVIDING FOR FORFEITURE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR ATTORNEYS' FEES AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council &the City of Sebastian, Florida, has determined that it is in the best interests &the City to grant a solid waste collection franchise to an independent solid waste collection service; and WHEREAS, the City has, through acceptance of public bid proposals, determined that will provide the required service in the City of Sebastian for the most cost effective price; and WHEREAS, the City Council has determined that the best interests of the citizens of City of Sebastian will be served by granting an exclusive franchise to for the purpose of solid waste collection services. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. GRANTRqG OF FRANCHISE. , (the "Contractor") is granted the exclusive right, privilege, and/or franchise to operate upon, over and across the streets, alleys, bridges, and other public thoroughfares of the City of Sebastian (the "City") for the purpose of collecting, removing and disposing of solid waste material from residential customers in the City of Sebastian subject to the terms, conditions and exceptions herein. Section 2. DEFINITIONS. A. Residential: the word "residential" shall mean and include all "residential customers," consisting of single family homes, multi-family units, individual mobile homes and other living units. Multi-family units and mobile home parks with centralized collection facilities, i.e., dumpsters, etc., and collection containers in excess of three (3) cubic yards are considered commercial service and not covered under this Agreement. B, Contractor: the word "contractor" refers to C. Curbside: the word "curbside" is defined as that portion of the street right-of-way paralleling any public thoroughfare between the curb line and abutting property line. If a ditch bisects the property and thoroughfare, the curbside then becomes the roadside of the ditch. D. Garbage: the word "garbage" shall mean every refuse accumulation of animal, fruit or vegetable matter that attends the preparation, use, cooking and dealing in or storage of edibles, which is subject to decay, putrefaction and the generation of noxious or offensive gases or odors, or which, during or a~er decay, may serve as breeding or feeding material for flies or other germ-carrying insects. 2 E. Garbage Can or Receptacle: the words "garbage can" or "reCeptacle" shall mean a container of not greater than thirty- five (35) gallon capacity which shall be free of jagged or sharp edges and shall be watertight and of impervious material, provided with tight-fitting cover suitable to protect the contents from flies, insects, rats and other animals, fitted with two handles by which it may be lifted, and which shall not have any inside structure, such as inside bands or reinforcing angles, or anything within that would prevent the free discharge of the contents. Such "receptacle" may also be a waterproof bag liner, which can be safely and securely closed, and which is a type approved by the collector and the city. F. Hazardous Waste: the words "hazardous waste" shall be defined as hazardous under the Resource Conservation and Recovery Act, 42 U.S.C. §1002, as amended, or regulated as toxic under the Toxic Substances Control Act, 15 U.S.C. §2601, as amended, or under regulations promulgated thereunder or defined as hazardous under the Florida Administrative Code Chapter 17-30 or any other applicable state or local law or regulation. G. Solid waste: the words "solid waste" shall be a general term which includes the specific terms garbage, trash, and household junk, but which does not include hazardous waste, industrial or special waste. H. Trash: accumulation of lawn, grass, or shrubbery cuttings, or clippings and dry leaf rakings, palm fronds, small tree branches, (shall not exceed four (4) feet in length and four (4) inches diameter), bushes, or shrubs, green leaf cuttings, coconuts, fruits, or other matter usually created as refuse in the care of lawns and yards. S.e. ction 3. TERM. The term of this franchise shall be for a period of three (3) years from the effective date. Section 4. MANDATORY SERVICE. Each residential customer within the City shall be provided with solid waste pick-up and removal services. The residential customer may avail themselves of the available service if desired. Industrial waste and special waste accounts shall be serviced only upon the execution of individual agreements between collector and the customer. The collector shall obtain title to conforming solid waste at the time it is collected. Section.. ,5. DESCRIPTION OF SERVICES. 5.1 Contractor shall provide exclusive residential solid waste collection services within the City limits of the City of Sebastian. The contract must include all specified services; no partial or split service will be permitted. The contractor will be responsible for both the billing and collection of solid waste fees and has the right to discontinue services to customers for non-payment. 5.2 It is the responsibility of the contractor to become familiar with and to determine the nature and conditions affecting the collection and disposal of residential solid waste in the City of Sebastian. The contractor is responsible for determining the impact and complying with the Florida Solid Waste Management Act. 5.3 The contractor shall provide at his/her own expense, all labor, insurance, supervision, machinery and equipment, plant building, trucks and any other tools, equipment, accessories and things necessary to maintain the standard of collections and disposal set forth herein. 5.4 The contractor shall conduct his/her work in such a manner as to avoid damage to adjacent private or public property and shall operate with due care in the vicinity of such utilities, and shall immediately repair or have repaired, at no additional cost to the owner, any breakage or damage caused by its operation. The contractor shall immediately notify the Public Works Director ~ 4 of such damage and shall advise of corrective action taken or to be taken. 5.5 The contractor shall not litter or cause any spoilage to occur upon the premises or the rights-of-way wherein the collection' shall occur. The contractor may refuse to collect any solid waste that has not been placed in a garbage can or receptacle as provided herein, and shall provide the proper notification to the property owner specifying corrective action. During hauling, all solid waste shall be contained, tied, or enclosed so that leaking, spilling, and blowing is prevented. In the event of any spillage caused by the contractor, the contractor shall promptly clean up all spillage. 5.6 All solid waste shall be hauled to those sites or facilities maintained by the county, or other approved facilities within Indian River County. 5.7 The additional quantity of refuse generated by the influx of seasonal visitors and residents will not be a justification for the contractor to fail to maintain the required collection schedules, routes and levels of services. 5.8 This Franchise Agreement does not create a mandatory trash collection service for all City residents. Section 6. RESIDENTIAL COLLECTION SERVICE. 6.1 The contractor shall have the exclusive right to collect and dispose of all solid waste, except infectious waste, hazardous waste, biohazardous waste, biological waste and sludge, from all Residential Customers. Residential Customers consist of single family homes, multi-family units, individual mobile homes and other living units. Multi-family units and Mobile Home Parks with centralized collection facilities, i.e., dumpsters, etc., and collection containers in excess of three (3) cubic yards are considered commercial service and not covered under this Agreement. 6.2 The contractor shall collect solid waste from places of residence within the contract collection area at least two (2) times per week, with collections at least three (3) days apart. In addition to the solid waste collection, yard trash pickups will be made on one specified and published day per week. All yard trash must be bundled or in reusable containers. Grass clippings and small branches, etc., must be in biodegradable paper bags or other reusable containers. Yard trash contained in plastic bags will not be picked up. Yard trash must be separated from all other refuse. Household furniture need not be containerized and will be picked up with regular trash collection service. Household appliances will be picked up at no additional charge on a one week on call basis and must be recycled at the appropriate locations. 6.3 Collection shall begin no earlier than 7:00 a.m., and shall cease no later than 6:00 p.m., Monday through Friday. In the case of an emergency, collection may be permitted at times not allowed by this paragraph, provided the contractor has received prior approval from the City Manager or his/her designee, to be later evidenced by a written memorandum confirming the approval. No collection shall occur on Sundays or holidays except in a time of emergency. Special pickups may be requested by customers at additional cost which shall be billed by the contractor. 6.4 Collections of residential waste shall be at curbside or right-of-way. In the event an appropriate location cannot be agreed upon, the City Manager shall designate the location. Any costs associated with identification of contractors customers is to be borne solely by the contractor. Such identification may be in a form of stickers or other medium ai~xed to the trash receptacles, etc., or other form of identification but not to exceed 5" X 7" in size. 6.5 The contractor shall be required to pick up all residential refuse which has been properly prepared and stored for collection. All garbage, ashes, and rubbish shall be placed in a garbage t can not larger than 35 gallons, or in such other approved receptacle and shall be placed at curbside or at such other single collection points as may be agreed upon by the contractor and the customer. 6.6 The contractor shall make collections with a minimum of noise and disturbance to the householder. Any garbage or trash spilled by the contractor shall be picked up immediately. Garbage cans or receptacles shall be handled carefully by the contractor, shall not be bent or otherwrise abused, and shall be thoroughly emptied and then left at the proper point of collection. 6.7 The contractor shall collect trash from normal maintenance of vacant lots that are within the City in the same manner as the collection from residences. It will not be the responsibility of the Contractor to remove trash resulting fi'om clearing property for building purposes. If it is the practice of the area residents to place their yard trash or solid waste in the right-of-way of a vacant lot, that waste shall also be collected in the same manner as the collection from residences. Section 7. SCItEDULES, ROUTES, STORMS AND ItOLIDAYS. 7.1 The contractor shall provide the City with schedules for all collection routes and keep such information current at all times. If any change in the collection routes occurs, then the City shall be mediately notified in writing. The City Manager shall approve all permanent changes in routes or schedules that alter the day of pick up. Upon approval by the City Manager, the contractor shall publish in a newspaper of general circulation in Indian River County at least seven (7) days prior to the effective date of such route or schedule changes. The cost of publication shall be borne solely by the contractor. In addition the contractor shall be responsible for advertising all route and collection information in a newspaper of general circulation in Indian River County at least twice per year, on or about the 1 st of April and the 1 st of October of each year, the cost of which is to be borne solely by the contractor. 7.2 In case of a storm or l~urricane, the City Manager or his/her designee may grant the contractor reasonable variance from regular schedules and mutes. As soon as practicable after such storm, the conuactor shall advise the City Manager and the customer of the estimated time required before regular schedules and routes can be resumed. In the case of a storm where it is necessary for the contractor and the City to acquire additional equipment and to hire extra crews to clean the City of debris and refuse resulting from the storm, the contractor shall be required to work with the City in all possible ways for the efficient and rapid cleanup of the City. The contractor shall receive extra compensation above the Contract Agreement for additional labor, overtime, and cost of rental equipment, provided he has first secured prior written authorization from the City Manager or his/her designee. The total cost for such service shall be based on rates jointly agreed to in advance by the City Manager or his/her designee and the contractor, in the event of such storm or hurricane emergency, the City reserves the right to assign route or pick-up priorities as deemed necessary by the City Manager. 7.3 The City agrees to exempt residential collection from the normal collection schedule on the following holidays: New Year's Day, Memorial Day, Independence Day, Labor Day, Veteran's Day, Thanksgiving Day and Christmas Day. These holidays will be indicated in the initial public notice to customers in a local newspaper of general circulation. The contractor will be excused from trash pickup these days and will not be required to make up the lost pickup day. 7.4 The contractor shall have on hand at all times and in good working order such equipment as shall permit the contractor to adequately and efficiently perform its contractual duties. The equipment shall be of the enclosed loader packer type and all equipment shall be kept in good repair, appearance, and in a sanitary and clean condition at all times. Seeti..o.n.. 8. OTtIER PROVISIONS. 8.1 The contractor shall comply with all applicable City, State and Federal laws as to wages, hours, and all other applicable laws relating to the employment or protection of employees, now and hereafter in effect. 8.2 The contractor is required and hereby agrees by execution of this Franchise Agreement to pay all employees not less than the federal minimum wage and to abide by other requirements as established by the Congress of the United States in the Fair Labor Standard Act as amended and changed from time to time. 8.3 No person shall be denied employment by the contractor for reasons of race, sex, national origin, creed, age, physical handicap, or religion. 8.4 There will be no changes in rates for the duration of the initial twelve month period. Adjustments to rates in subsequent years will be supported by changes in the costs of property taxes, disposal charges and fuel charges. All changes in rates supported by fuel charges will be limited to charges in a nationally recognized fuel index with 1992 used as a base period. Reductions in costs must be reflected in any rate changes. All petitions for rate changes must be approved in advance by the City Council and evidenced by corroborative evidence reviewed and approved by the City Manager. 8.5 The contractor shall pay the City of Sebastian a gross receipts franchise fee, according to the schedule set forth in Section 9 of this Ordinance, and agrees all contractor's records will be available for inspection with reasonable notice and during regular business hours, to support the franchise fee. This franchise fee will be six percent (6%) of the contractor's gross receipts. The approved rate as set forth in Section 10 of the Ordinance shall reflect the total rate to the customer without adjustment for the franchise fee. 8.6 The contractor shall prepare, in accordance with format approved by the City, and maintain a register on all complaints and indicate the disposition of each complaint. Such record shall be available for the City to inspect at all times during business hours. Unresolved customer complaints without valid cause is considered a violation of this Franchise Agreement. 8.7 The contractor shall obtain, at his/her own expense, all permits and licenses required by law or Ordinance and maintain the same in full force and effect. 8.8 Upon the City's acceptance of this Franchise Agreement, the contractor shall notify the general public and all residential service customers that the contractor will be providing exclusive trash pickup services within the City of Sebastian. Contractor shall supply necessary information to begin service to prospective customers, and shall publish the days of pickup, holidays when no service will be provided, general rate structure, and general information to provide a smooth transition from the current service to the new exclusive service. Such notice shall be in a local newspaper of general circulation in Indian River County, twice prior to beginning services, and in two consecutive months after service begins. 8.9 A copy of the general liability insurance policy shall be filed with the City Clerk of the City of Sebastian and proof of premium payments shall be submitted to the Clerk during the term of this franchise, including any extensions. The general liability policy shall contain liability limits of not less than $100,000.00 per person and $300,000.00 per occurrence. 8.10 The company will maintain and operate its residential trash collection service in accordance with the laws of the State of Florida and the rules, regulations, and Franchise Ordinances as are or may be set forth by the Council from time to time. Failure of the contractor to promptly and faithfully keep, perform, and abide by each and all of the terms and conditions of the franchise and rules and regulations as set forth by Council shall constitute a violation of the Franchise Agreement and may be terminated by the City as specified in the Franchise Agreement. 8.11 Access to Company Records. The City shall have access at all reasonable hours to all of the Company's contracts, accounting financial, statistical, consumer, and service records relating to the operation of the Company and to all other records required to be kept by the Company, and the Company shall file such accounting reports and data with the City when required. Section 9. PAYMENTS TO CITY. Beginning with the effective date of this Agreement, pursuant to Section 8.5 of this Ordinance, the contractor shall pay to the City, within thirty (30) days of each preceding billing period, an amount equal to six percent (6%) of the contractor's gross receipts for the preceding Failure to remit the required payment to the City shall be cause for termination of billing period. this franchise. Section 10. RATE. The rates charged by the contractor for the services hereunder shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair, greater return on the net valuation of its properties devoted under efficient and economical management. The company agrees that it shall be subject to all authority now or hereafter possessed by the City or any other regulatory body having competent jurisdiction to affix, adjust, reasonable and compensatory rates. When this franchise takes effect, the company shall have authority to charge and collect, not to exceed the following schedule of rates which shall remain effective until changed or modified as herein provided, to wit: 11 Monthly Garbage Rates: Monthly garbage rates shall be $__ per month, per residential customer. Section 11. FORFEITURE. The failure on the part of the grantee to comply in any substantial respect with any of the provisions of this Ordinance, shall be grounds for forfeiture of this grant. Se. ction 12. CONFLICT. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. Section 13. 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 "Section," "Article" or other appropriate designations. Section 14. SEVERABILiTY. In the event a court of competent jurisdiction shall hold or determine that any part 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 without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 15. ATTORNEYS' FEES. Should it become necessary for the City to initiate legal or other proceedings to enforce the terms of this Ordinance, the prevailing party shall be entitled to recovery of reasonable costs and attorneys' fees. ~ EFFECTIVE DATE. This Ordinance shall become effective immediately upon its adoption. The contractor, by and through its authorized agent, hereby acknowledges that it has read all terms, provisions, and conditions as set forth herein. The undersigned further acknowledges that it is sophisticated in the matters set forth in this contract and has had full opportunity to review, and seek independent legal advice with regard to all matters set forth herein. Accordingly, the contractor hereby accepts and agrees to all terms set forth in this Agreement. By: The foregoing Ordinance was moved for adoption by Councilman The motion was seconded by Councilman and, upon being put to a vote, the vote was as follows: Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Councilmember Norman Damp Councilmember Robert Freeland Councilmember Frank Oberbeck The Mayor thereupon declared this Ordinance duly passed and adopted this __ ,1995. day of CITY OF SEBASTIAN, FLORIDA By:. Arthur L. Firtion Mayor 13 ATTEST: Kathryn M. O~Ialloran, CMC/AAE City Clerk I HEREBY CERTWY 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 ,1995, and that 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 Contem: 14 DRUG-FREE WORKPLACE FORM The undersigned Contractor, in accordance with Florida Statute 287.087 hereby certifies that does: Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. Inform employees about the dangers of drug abuse in the workplace, the business' policy of maintaining a drug- free workplace, any available drug counseling, rehabilitation, employee assistance programs and the penalties that may be imposed upon employees for drug abuse violations. Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in Paragraph 1. In the statement specified in Paragraph 1, notify the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to any violation of Chapter 1893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. Sa Impose a sanction on, participation in a rehabilitation program employee's community, convicted. or require the satisfactory drug abuse assistance or if such is available in the by any employee who is so Make a good faith effort to continue to maintain a drug- free workplace through implementation of Paragraph 1 through 5. As the person authorized to sign this statement, I certify that this firm complies fully with the above requirements. Date: Bidder's Signature PUBLIC ENTITY CRIMES Any person submitting a quote, bid, or proposal in response to this invitation or a contract, must execute the enclosed form PUR. 7069, sworn statement under section 287.133(3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, including proper check(s), in the space(s) provided, and enclose it with his quote, bid, or proposal. If you are submitting a quote, bid or proposal on behalf of dealers or suppliers who will ship commodities and receive payment from the resulting contract, it is your responsibility to see that copy(ies) of the form are executed by them and are included with your quote, bid, or proposal. Corrections to the form will not be allowed after the quote, bid, or proposal opening time and date. Failure to complete this form in every detail and submit it with your quote, bid, or proposal may result in immediate disqualification of your bid or proposal. The 1989 Florida Legislature passed Senate Bill 458 creating Sections 287.132 - 133, Florida Statutes, effective July 1, 1989. Section 287.132(3)(d), Florida Statutes, requires the Florida Department of General Services to maintain and make available to other political entities a "convicted vendor" list consisting of persons and affiliates who are disqualified from public contracting and purchasing process because they have been found guilty of a public entity crime. A public entity crime is described by Section 287.133, Florida Statutes, as a violation of any State or Federal law by a person with respect to and directly related to the transaction of business with any public entity in Florida or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or with an agency or political subdivision and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. By law no public entity shall accept any bid from, award any contract to, or transact any business in excess of the threshold amount provided in Section 287.017, Florida Statutes, for category two (currently $10,000) with any person or affiliate on the convicted vendor list for a period of 36 months from the date that person or affiliate was placed on the convicted vendor list unless that person or affiliate has been removed from the list pursuant to Section 257.133(3) (f), Florida Statutes. Therefore, effective October 1, 1990, prior to entering into a · contract (formal contract or purchase order) in excess of the threshold amount of $10,000 to provide goods or services to THE CITY OF SEBASTIAN, a person shall file a sworn statement with the contracting officer or Purchasing Director, as applicable. The attached statement or affidavit will be the form to be utilized and must be properly signed in the presence of a notary public or other officer authorized to administer oaths and properly executed. THE INCLUSION OF TWR SWORN STATEMENT OR AFFIDAVIT SHALL B~ SUBMITTED CONCURRENTLY WITH YOUR OUOTE OR BID DOCUMENTS. NON-INCLUSION OF~THTS. DOCUMENT MAY NECESSITATE REJECTION OF YOUR OUOTE OR BID. SWORN STATEMENT UNDER SECTION 287.133 (3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICER AUTHORIZED TO ADMINISTER OATHS. 1. This sworn statement is submitted with Bid, Proposal or Contract No. for THE CITY OF SEBASTIAN. 2. This sworn statement is submitted by .(name of entity submitting sworn statement) whose business address is and (if applicable) its Federal Employer Identification (FEIN) is (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: .) My name is (please print name of individual signing) and my relationship to the entity named above is I understand that a "public entity crime" as defined in Paragraph 287.133(1) (g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. I understand that "convicted" or "conviction" as defined in Paragraph 287.133(1) (b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere. I understand that an "affiliate" as defined in Paragraph 287.133(1) (a), Florida Statutes, means: (1) A predecessor or successor of a person convicted of a public entity crime; or (2) An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executives, partners,~--~ shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. I understand that a "person" as defined in Paragraph 287.133(1) (e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement. (Please indicate which statement applies.) Neither the entity submitting this sworn statement, nor any officers, directors, executives, partners, shareholders, employees, members, or agents who are active in management of the entity, nor any affiliate of the entity have been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of the officers, directors, executives, partners, shareholders, employees, members or agents who are active in management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent to July 1, 1989, AND (Please indicate which additional statement applies.) There has been a proceeding concerning the conviction before a hearing officer of the State of Florida, Division of Administrative Hearings. The final order entered by the hearing officer did not place the person or affiliate on the convicted vendor list. (Please attach a copy of the final order.) The person or affiliate was placed on the convicted vendor list. There has been a subsequent proceeding before a hearing officer of the State of Florida, Division of Administrative Hearings. The final order entered by the hearing officer determined that it was in the public interest to remove the person or affiliate from the convicted vendo~ list. the final order. ) (Please attach a copy of The person or affiliate has not been placed on the convicted vendor list. (Please describe any action taken by or pending with the Department of General Services.) Date: (Signature) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of ~, 1993 by , (title) on behalf of (name of partnership), a partnership. He/she is personally known to me or has produced as identification and did ( ) did not ( ) take an oath. Name: My Commission Expires: Commission Number: City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 I AGENDA FORM SUBJECT: City Clerk Computer Software Upgrade - Bid Waiver - AT&T Global Information APPROVED FOR SUBMITTAL BY: City Manager: ~ Agenda No. Dept. Origin City .c.l.er~'~'/ Date Submitted ~ For Agenda Of 3[8[95 Exhibits: Proposal EXPENDITURE REQUIRED: $2,769 AMOUNT BUDGETED: $8,000 APPROPRIATION REQUIRED: SUMMARY STATEMENT AT&T Global Information Solutions (formerly NCR), has submitted a proposal for upgrade of the City clerk's Office computer system to include Microsoft Windows v3.11, Wordperfect v6.1 for Windows, and memory upgrade required to meet Wordperfect v6.1 hardware requirements for five networked workstations at a cost of $2,769.00. Due to the expertise of representatives of the firm, with whom we have worked for the past eight years, we have been able to expand as the City's needs arise and have not had computer failure since addition of three UPS's in 1989 which were installed at their suggestion. Any questions or problems that have arisen have been addressed and resolved in less than a day. RECOMMENDED ACTION Move to waive bidding procedures, and approve the computer upgrade for the City Clerks office by AT&T Global Information Solutions of Boca Raton in the amount of $2,769.00. Citv of Seb&~tian Fnom: 8ob HoupJnQ/AT&T-GI$ Z-Zi-~ 1:8§pm p. Z of Z WordProcessing Upgrade Submitted to: City of Sebastian Submitted by: AT&T Global Information Solutions / Boca Raton WordProcessing Upgrade Microsoft Windows v3.11 Microsoft Windows v3.11 multi lioense pack (1) license at $136.00 + (4) at $122.00 = Word Perfect v6.1 $624.00 Word Perfect for Windows Corn petitive U pg rade I (5) licenses at $99.00 = $495.00 i Workstation Memory Upgrade Increase workstation RAM from 4Mb to 8Mb to meet WordPerfect system requirements (5) Workstations ~ $195.00 = $975.00 Installation and Configuration 1 hour per user (5) Hours at $135.00 = $675.00 Total for (5) Users $ 2,769.00 Page City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: SUBJECT: March 1, 1995 All Department Heads Joel Haniford, Acting Finance Direc.~_~/~ Personal Computer Software System As discussed at the last Staff Meeting, we are required to purchase the software in use on our desktop computers. When I read the memo from Wendy on computer software training, I decided to get price quotes on the various software packages. They are as follows: OFFICE BEST BUY COMPUTER DEPOT CITY *Microsoft Office 4.2 $459.99 $479.87 ..... Microsoft Office 4.3 ......... $599.96 Lotus 1-2-3 5.0 $299.99 $319.87 $390.00 Word Perfect 6.1 $259.99 N/A $250.00 Harvard Graphics N/A N/A $349.00 We can discuss this at the next staff meeting. As a note: Any training received on Lotus & Wordperfect is not lost if MS Office is purchased - they are compatible. *Microsoft Office 4.2 includes: Excel (similar to Lotus); Word (similar to Word Perfect) & Powerpoint (similar to Harvard Graphics). /sg City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 SUBJECT: Bid Waiver Street improvement program. Approved for Submittal By: City Manager Agenda No. Dept. Origin Date Submitted For Agenda of ENG/PW 02-28-95 03-08-95 Exhibits: Indian River County Commodities Contract award EXPENDITURE REQUIRED: $7,270. AMOUNT APPROPRIATION BUDGETED: $100,000 REQUIRED: 0 SUMMARY STATEMENT We are requesting a bid waiver be awarded to Dickerson of Florida for the paving of Pine Street. Dickerson is the Indian River County Commodities Contract supplier for asphalt overlay for fiscal 94/95 and the price for asphalt per ton when ordering 100 to 499 tons is $36.35 per ton. We estimate the tonage for Pine Street to be approximately 200 tons for a total price of $7,270. Please keep in mind that it could be more or less depending on actual tonage used. RECOMMENDED ACTION Move to approve the bid waiver for the paving of Pine Street to Dickerson Florida Inc for approximately $7,270. ~:~'~NDIAN' RIVER COUN' PURCHASING DIVISION IN~VITATI?N T,O BID ~' 2625 19th Ave. · Veto eeach FL 32960 · 1407) 567-8000 exl. 416 sueMISSION iNFORMA,I'ION,~ -- SUU7 IN~,. ~1'ION /t: 09/07/94 e,o OPEN,,,~ .DbT6: p.M. LOCAL T~5: L~ATI~: INDIAN RIVER COU~ PURCHASING 2625 19TH AVENUE / " 'VENDOR iNF~)RMATIOI~' " / V~.FIU bel is please make DICKERSON FLORIDA INC correclions-necessan/ P.O. BOX 719 .............. o,,e~se. STUART, FL 34995 iSSuANCE O.~TE: 08 / 23 / 94 e,',,er ~u, REOUlSrnON *: PURL- 5-12653 name a,~ aU*ER: IRENE CASTER a,d,ess. ITEM CLASS-ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE EXTENSION kNNUAL BID TO ESTABLISH FiRM FIXED PRICES FOR THE PERIOD OCTOBER 1, 1994 THROUGH SEPTEMBER 30, 1995 FOR THE FOLLOWING MATERIALS AND/OR SERVICES ON AN AS NEEDED BASIS. INDIAN RIVER COUNTY WILL NOT BE BOUND BY ANY EXACT QUANTITIES ON THIS BID. THE QUANTITIES ARE ESTIMATED AND MAY INCREASE OR DECREASE DEPENDING ON THE NEEDS OF T~E COUNTY · ANNUAL BID MAY BE RENEWED FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS SUBJECT TO VENDOR ACCEPTANCE, SATISFACTORY PERFORMANCE, AND DETERMINATION THAT RENEWAL WILL BE IN THE-BEST INTEREST OF THE THE COUNTY. NOTIFICATION OF INTENT TO RENEW WILL BE MAILED SIXTY (60) CALENDAR DAYS IN ADVANCE OF EXPIRATION DATE OF THIS AWARD. 1 FURNISH TYPE S-3 ASPHALT CONCRETE 5000 TONS $ INCLUDING HAULING AND SPREADING BY AN APPROVED MECHANICAL SPREADER. FOR PROJECTS REQUIRING 499 TONS OR MORE PER MOBILIZATION. ESTIMATED QUANTITIES: 5,000 TONS. 2 FURNISH TYPE S-3 ASPHALT CONCRETE 5000 TONS $ ,..?.~ $_L~/ INCLUDING HAULING AND SPREADING BY AN APPROVED MECHANICAL SPREADER. FOR PROJECTS REQUIRING 100 TONS TO 499 TONS PER MOBILIZATION. ESTIMATED QUANTITIES: 5,000 TONS. 3 FURNISH TYPE S-3 ASPHALT CONCRETE 700 TONS $ ~t'~..'~D" $ INCLUDING HAULING AND SPREADING BY AN ..... ,,APPROVEb M .E.C~Ni,~ALT~[~]~:~.~. ]~..0~ ~i~.,,.eECOMPLY-TED 'i'N FULl'- AND SIGNED V ......... DELIVERY: / O calendar days alter receipt of order. PROMPT PAYMENT DISCOUNT: · The undersigned hereby cerlifies that they have read and understand the contents of this solicitation and agree to furnish at the prices show~I or all ~..4he,~tems above, sul: ect to all instructions, conditions, specifications and attachments hereto. Failure to have read all the provisions ~--it o~hthi shall not b~ ause to alter any, resultj/~g contract or request additional compensation. ~gnature: ~' ~~ L~ Company Name: Tyoed/PrintedName:~ ~-~ ~' ~~ Date; City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: REQUEST TO REMOVE SPECIMEN TREE FROM L.I. TREE SERVICE FOR WALTER SMITH (HOMEOWNER) Approved For Submittal By: City Manager ~ Agenda Number: Dept. Origin: Community Development (BC)~ Date Submitted: 2/17/95 For.Agenda Of: 3/8/95 Exhibits: Tree removal application and plot plan. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Pursuant to the City Council's direction at its regular meeting of May 22, 1991, the City of Sebastian Building Department requires a tree removal permit to be obtained prior to removal of trees. The applicant, L.I. Tree Service is requesting removal of one 21 1/2" specimen live oak tree, located at 517 Ponoka St., Lot 19, Block 120, Sebastian Highlands Unit #4, for Walter Smith (homeowner). Because of the damage to the driveway, from the tree, the homeowner is requesting permission to have it removed. According to Richard Schofield, the inspector who inspected the tree requested to be removed, there will be more than seven trees left on the property if this tree is removed. RECOMMENDED ACTION Move to approve the removal of the specimen tree located at 517 Ponoka St. Lot 19, Block 120, Unit #4. CITY OF SEBASTIAN / APPLICATION FOR CLEARING AND -- --R~D/O~N'-~ ~ -- STREET ADDRESS; ~'~ SUBDIVISION: z p: PHONE: .............. SUB-CONtRACTOR: ADDRESS, ZiP: PHONE: ~ _ ADDRESS: ~%~ ~O ~~ PHONE NO.: %~' I certify that all the foregoing information is accurate that all work will be done in compliance with the Land ..... Development Code ( Article XIV ) ' Signature ~~ removed and/or relocated. Indicate the species each tree. All specimen trees (20 inch diameter or more) to be removed or relocated must obtain the approval of the Sebastian City Council. A survey indicating all improvements must be submitted in relation to the removal of the specimen trees. 2. Applicant must tag all specimen trees with a bright ribbon around the tree approximately 6 feet above the grade. SITE INsPEcTION BY:~ DATE, a'7'~______ APPROVED FOR PERMIT: YES~ %~ NO~ ~ M.ST OBTAIN CITY COUN¢IL - NO:_ /--~IF YES, DATE OF CITY COUNCIL APPROVAL. . City of Sebastian i 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 AGENDA FORM SUBJECT: Use of Community Center Sebastian Jaycees APPROVED FOR City Manager: SUBMITTAL BY: EXPENDITURE Agenda No. Dept. Origin Date Submitted 02/28/95 For Agenda of 03/08/95 Exhibits: Application Copy of Resolution No. R-94-50 AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT The City of Sebastian has received a request from the Sebastian Jaycees requesting permission to use the Community Center on March 24, 1995, for a fund raising teen dance and benefit to help with medical bills for a kidney transplant for a 12 year old boy. Future plans are to hold a fund raising dance four (4) times this year ftr this cause. Approximately forty (40) chaperones will be present at these events. They are also requesting approval to charge an admission fee per Section 7 of Resolution No. R-94-50(copy attached). This fee will be $2.50 per teen or a reduced fee of $4.00 for two teens f~om the same family. The required security fee of $250.00 was received when application was submitted and a rental-fee of $63.50 will be due before scheduled use. 501C Number 7040 has been issued by the Internal Revenue Service. RECOMMENDED ACTION Move to review and discuss request and act accordingly. ~ITY OF SEBASTIAN RENTAL PERMIT APPLICATION R,~ber of Persons constituting group or organi;ation: Requested Date ?iBe of ~/: iron {~, P.m. ?o Please answer 1ES or 1) Are kitchen facilities required? 2) Are I~ a resident of Sebastian? 3} Min decorations be put 4) Will there be an ackission or d~r charge? 5) Will alcoholic, beve~ra~ be served? ~.~.._~C~. (a) If an.~r to l$ is ~- ~ttee's p~f of age (b) If alcohol is ~o be se~. ~i~ is .r~ired ~ ~e City ~cil. Y~r r~t ~1 ~ prmnt~ co ~ on . . ~ ~[~/ Telephone ~.: ..~.~ ~/~ Date of ~li~ti~ ~-~-~ff ~e checks ~ble to: ~ OF S~ Security Deposit paid on b,j, Ch~.:k # Rental Fee pa~d on b~ Che~k t initial (date) in the mount of or Cash (date) in the mount of or Cash initial Alcoholic Beverage Request heard at the Council Meetinoon (date). Request APFIIOV~ / D~. . .... Xey Pickup Date K~ Return Rte Security Deposit returned by City Check ! amount of on P~mmt kept for ~ {if elmP&iceble!. B. Each additional hour - $7.50; and C. Kitchen privileges - $25.00 The Sebastian Property Owners Association is exempt from paYment of fees up to a limit of two meetings per m~nth. SECTION 5. NON-RESIDENT RATES. In the event that the permittee is not a resident of the' City of Sebastian, an additional fee of Twenty Five Dollars ($~5.00) shall be assessed. SECTION 6. NOT-FOR PROFIT ORGANIZATIONS: In the event that the applicant is a school, church, or other tax exempt entity, as defined by the Internal Revenue Service Code, the charges for use of the Sebastian Community Center or the Sebastian Yacht Club shall be one-half (1/2) the regular rate.  ' SECTIO,~ 7. COMMERCIAL USE PERMITTED PROHIBITED: Neither the Sebastian Communit Center Y nor the Sebastian Yacht Club may be used for any commercial activity. Such facilities shall not be used for any profit making activity except by a religious, political, charitable, not-for-profit, or tax exempt entity. Any admission fee, entrance fee, cover charge, food or beverage charge, or any other fee, charge, or donation associated with t~e use of the Yacht Club or Community Center must be approved by actlo~ ~f the City Council. SECTI0~ 8. CITY COUNCIL CHAMBERS. No organization or group may use the City Council Chambers for the purpose of conducting a meeting or any other use unless such organization or group is an agency, board, committee, organization or unit of local, state or federal government, or a public official who is conducting official business. The City Council Chambers shall be used exclusively for the purpose of conducting governmental business by the City, its City of Sebastian 1225 MAIN STREET [3 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM SUBJECT: Use of Community Center Wedding Reception APPROVED FOR SUBMITTAL BY: City Manager: ) Agenda No. ) ) ) Dept. Origin city Clerk ) ) Date Submitted 02/22/95 ) ) For Agenda of 03/08/95 ) ) Exhibits: ) Application ) ) EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT The City of Sebastian has received a request from Rodney G. Dyke requesting the use of the Community Center on June 17, 1995 for a wedding reception. He is also requesting approval for alcohol beverages to be served. The required security fee of $250.00 was received when application was submitted and a rentaI fee of $133.75 will be due before the scheduled use. ~COMMENDED ACTION Move to approve the request with approval to serve alcohol. ~ITY OF SEBASTIAN RENTAL PERMIT APPLICATION Please ~ 1~ or ~: Ire kitchen facilities reluired? 2] ~ I~ a mi~t of Se~tin? 3} Itill ~econtioss be pt up? 4) ~ there be an admission or door charge? 5) #ill alcoholic, beve~.~ges be served? ~.,~ {h} it alcohol is to be serve, pemission is .r~ired..W the City Council. lout request ~ill be pr~ented ~o ~ounc~t on bount ot Rental "~/~,~ 7, Tax: ~l~O~ / DISA~OV/I) ~ or Cash initial d'F/~_~_ Rental Fee paid on b,y Ch,ock Mcoholic Beverage Request heard at (date). (date) ia the amount of or Cash hitial the ~oun¢il Meetinoon Request APPROVED / DENIED. Fee ~aiver Request heard at the ~ou~cil Neetinqon (date). Request APPROVED / DENIED. Key Pickup Date Kelt Return Date Security .Deposit returned ~ City Check ! aaount or on Amput kept far ~ (~f m~q~ltc~lble). in the (date) City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA FORM SUBJECT: ) Use of Community Center ) Wedding Reception ) ) ) ) ) APPROVED FOR SUBMITTAL BY: ) ) city Manager: ~' ~ ) ) ) ) Agenda No. Dept. Date For Agenda of Exhibits: Application Submitted 02/28/95 03/08/95 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY ~TATEMENT The City of Sebastian has received a request from Emma H. Trevino requesting permission to use the Community Center on March 25, 1995 from 2:00PM to 10:00 PM for a wedding reception. They are also requesting the use of alcohol at this event. The required security fee of $250.00 was received when application was submitted and a rental-fee of $210.00 + $14.70 tax will be due before scheduled use. RECOMMENDED ACTION Move to approve the request with the use of alcohol. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 AGENDA FORM SUBJECT: Use of Yacht Club St. Patrick's Day Party APPROVED FOR SUBMITTAL BY: City Manager: ~ ) Agenda No. ~.~5~ ) ) Dept. Origin Cit~ C~er ) ) Date Submitted 03/1/95 ) ) For Agenda of 03/08/95 ) ) Exhibits: ) Application ) ) EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: $,UMMARY STATEMENT The City of Sebastian has received a request from The Learning Nest Child Development Center requestingpermiss~on to use the Yacht Club on March 15, 1995 between the hours of 7:30 ~ 11:00 PM for a PTA St. Patrick's Day Party. They are also requesting the use of alcohol at this event. The required security fee of $250.00 was received when application was submitted and a rental-fee of $50.(g) + 3.50 tax will be due before scheduled use. RECOMMENDED ACTION Move to approve the request with the use of alcohol. · ~ITY OF 'SEBASTIAN ~ RENTAL PERMIT APPLICATION. ~o,~2 ,~~~,~:..~ ~,'.oo . ~ ~ ~.~, ...... ~e ~ ~e to: ~ ~ ~ / ~. ~ ~~' or ~ ...... . R~t~ F~ ~d ~ (~te) h ~ ~t of ........... ~ ~ (~te). ~ ~./~., ~ '(~te) City of Sebastian 1225 MAIN STREET = SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 SUBJECT: REQUEST FOR USE OF RIVERVIEW PARK BY INDIAN RIVER LIGHTNING SKATE CLUB Approved For Submittal By: City Manager ) Agenda Number: ) ) Dept. Origin: Community Develo~pment ,, ) Date Submitted. 2/27/95 ) ) For Agenda Of: 3/08/95 ) ) Exhibits: ) 1. Debra Coburn letter of 2/22/95 ) EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT The Indian River Lightning Speed Skating Club is asking permission from. the City Council to utilize Riverview Park on Saturday, March 25, 1995, and Sunday, March 26, 1995. The event will occupy the park from 8:00 a.m. to 4:00 p.m., and the applicant has requested the use of electric. Although the craft portion of the event is permissible, the swap meet would be a problem. One of the standard conditions regarding the use of this park stipulates that any goods for sale must be handmade by members of the organization. Staff has advised the applicant of this condition, and they haVe no problem with it. Unless Otherwise stipulated by City Council, the following are established rules for use of Riverview Park: 1. $100.00 Security Deposit 2. No vehicles in the park. 3. Applicant to provide sufficient waste receptacles and clean up after event. 4. No alcoholic beverages are permitted within the park. 5. All displays must be clear of the sidewalks and entranceways. 6. Any goods for sale must be handmade by members of the organization. 7. Applicant must contact and receive approval from the Health Department regarding the sale of food. 8. Applicant to coordinate with Public Works Department for ~,e ~ of electric. RECOMMENDED ACTION Move to approve the request from Indian River Lightning Skate Club to use Riverview Park on March 25 and 26, 1995, including electric, with standard conditions. City of Sebastian ' 1225 Main Street Sebastian, Fla. 32958 Attention: Bruce Cooper Director of Community Development Indian River Lightning Skate Club 485 SW 27th Ave.. ' Vero Beach, Fla. 32968 Debra Coburn Fund Raiser Chairperson Dear Mr. Cooper, I would like to introduce ourselves, we are Indian River Lightning Speed Skating Club of Vero Beach.We co~pete in speed skating competitions through out the Eastern region of the United States. For the past three years we have sent skaters to the National competitons in Nebraska,New York, Atlanta and this year California.We have 35 skaters tha~ range in age from 6 to 35 with about 18 going to Nationals this year. So as you can see fund raising is a much needed venture that we take serious. The reason I am writting is to request a date that our club can have a craft show and swap meet at Riverview Park. The date that we have been told that was open and good for us was March 25 & 26. Our hours would be from 8 am to 4 pm and we would also need electricity . My grandparents, mother and myself were born and raised in Sebastian and Ive seen it grow and change in many ways and I might say it's never looked better. Thank you for the opportunity to voice our request and we look forward to hearing from you. I can be reached during the day at 778-1122 or in the evenings at 589-2971. s current Agreement with specification sheet. -Copy of the Ltr. dated March 1, 1995 -Copy of Exhibit A, B, & C From ISS N/A The agreement between the City and ISS Landscape Management Services, Inc., provides language on page 2 (paragraph 4 Co) ) outlining the contractor's obligation for providing equipment. On page 3 (a) (paragraph 5, City's Obligation) the provisions outlined for the City When the original agreement with ISS was negotiated, the City was under the impression that ISS would provide the equipment necessary to perform the required tasks. The specification sheet for the golf course grounds maintenance contract states specifically in item//7, that the equipment. Representatives from ISS have taken the position that they submitted an exception which states that the purchase of items to replace current items may be made by ISS or the City, whichever is most advantageous to the City. If ISS purchases the equipment, they will want to charge the City rent or require a lease agreement in order to repay ISS for the pur~ The City will have a lump sum payment to make at the end of the current agreement if ISS and the City do not extend the agreement for another term. However, this interpretation is for "replacement" equipment. The proposal from ISS for replacement equipment also includes "new" equipment that is not replacing City owned equipment. SUMMARY The stuffs position is that the agreement terms require the contractor (ie ISS) to provide for the necessary equipment that is required to perform the task of ground maintenance. The ISS position is that either ISS or the City can provide for the equipment whichever is most advantageous to the City. However, if ISS buys the equipment, they expect the City to pay rent to ISS so they can recoup their investment, and also pay for replacement parts. ISS has presented to the City three (3) purchase options regarding their interpretation of the agreement. If the City Council agrees with ISS, then the City should obtain local financing. If the City Council agrees with staff, there is a possibility that ISS will not agree and could provide notice to withdraw from the current contractual arrangement which would either cancel the contract or require a renegofiafion of the "equipment purchase" clause w/thin the current contract. The equipment that ISS has indicated necessary is the minimal for a course of this size. As a result, the annual purchase price (utilizing 1995 prices) is as follows: 1st year $ 72,098.00 2nd year $ 55,337.00 3rd year $ 52,532.00 4th year $ 41,117.00 5th year .$ 56,291.00 TOTAL RECOMMENDATION If the City Council desires to have the golf course maintained by ISS and is willing to accept a "break-even" fiscal picture for the golf course during the next five years, then we should provide the equipment. If the City Council is not willing to accept the ISS interpretation of the "agreement" and will not accept a "break-even" fiscal position during the next five years, then we should reject the ISS imerpretation and offer. AGREEMENT THIS AGREEF~EA~T, made this 16th day of September , 1994, by and between the City of sebastian, a politi"cal subdivision of the State of Florida (hereinafter called the "city"), and ISS LANDSCAPE MANAGEMENT SERVICES, INC., or its successors, executors, administrators, and asgigns (hereinafter called ,,Contractor"). WITNESSETH: The City and Contractor for good and valuable consideration as hereinafter set forth, do mutually agree as follows: 1. Scooe of Work: Contractor agrees to furnish all materials, labor, supervision, and services necessarY to complete =he work as described in the contract documents (the "Contract Documents") and agrees to complete the Work in a workmanlike manner in accordance with all applicable codes and in full compliance wi~h the Contract Documents. 2. Contract Documents: (a) The Contract Documents consist of this Agreement, Notice of Invitation to Bid, Instructions for Bidders, Specification Sheet, Special Terms and Conditions, Bid Form, all. drawings, specifications, addenda issued prior to the execution of this Agreement, other documents listed in this Agreement and modifications issued after execution of this Agreement. The Addenda, if any, are as follows: None The intent of the Contract Documents is to include all items necessary for the proper execution and completion of the Work by contractor. The Contract Documents are complimentary, and what is required by one shall be binding as if required by all; performance by contractor shall be required only to the extent consistent with the Contract Documents and reasonably inferable from them as being necessary to produce the intended results. (b) The Contract Documents shall not be construed to create a contractual relationship of any kind (1) between the City and a Subcontractor or a Sub-subcontractor, or, (2) between any persons or entities other than the city and Contractor. (c) The term "Work" means the maintenance or construction and services required by the Contract Documents, whether completed or partially completed, and includes all labor, materials, equipment and services provided or to be provided by Contractor to fulfill Contractor's obligations hereunder. The Work may constitute the whole or a part of the project. Contract Sum and Payment to Contractor: (a) Contract Sum: The City shall pay to Contractor for Contractor's performance hereunder, the amount(s) specified in the BID Documents (the "Contract Sum") which is $2~ and an annual contract escalation equal to the Miami Consumer Price Index as of July l, not to exceed 5% of the current annual contract price. (b) ~ontract Payments: The City shall make payments on account of the Contract Sum to contractor as provided below and elsewhere in the Contract Documents. If no provision for payments is made in the Contract Documents, each payment shall be based on the percentage of work actually completed. (i) Each Invoice for Payment by Contractor shall be submitted t~ the City by the twenty-fift~h (25th) day of each month. (ii) Provided an Invoice for Payment is received by the City not later than the twenty-fifth (25th) day of a month, the City shall make payment to Contractor not later than the tenth (10th) day of the following month. If an Invoice for Payment is received by the City after the application date fixed above, payment shall be made by the City not later than twenty (20) days after the City receives the Invoice for Payment. 4. Contractor,s Obligations: (a) Contractor shall supervise and direct the Work, using Contractor's best skill and attention. Contractor shall be solely responsible for and have control over maintenance means, methods, techniques, sequences and procedures and for coordinating all portions of the Work under this Agreement, unless the Contract Documents give other specific instructions concerning these matters. (b) Unless otherwise provided in the Contract Documents, Contractor shall provide an pay for labor, materials, equipment, tools, maintenance equipment and machinery, tansportation, and other facilities and services necessary for the proper execution and completion of the Work, whether temporary or permanent and whether or not incorporated or to be incorporated in the Work. (c) Unless otherwise provided in the Contract Documents, Contractor shall pay all sales, use and other similar taxes and shall secure and pay for all permits and governmental fees, licenses and inspections necessary for proper execution and completion of the Work. (d) Contractor shall enforce strict discipline and good order among Contractor's employees and other persons carrying out the Work. Contractor shall not permit employment of unfit persons  sons not skilled in tasks assigned to them. 2 Contractor curren.ly holds and shall maintain at all times durin~i)the term of this Agreement al! required federal, state and local licenses necessary to perform the Work required under the Contract Documents. (f) Contractor shall ~e responsible to the City for the acts and omissions of Contractor's employees, Subcontractors and their agents and employees, and other persons performing portions of the work under a contract with Contractor. 5. City'.s Ob!loaf!on: (a) The City shall, at no cost to the Contractor, provide the following sez-vices and materials or facilities. (1) water & Sewer (2) Electrical (3) Cost for repair parts and materials required for proper maintenance and utilization of Ci_~i_~ty (4) ~]~pair parts for the irrigation system. (5) Adequate parking spaces designated for contractor employees. (6) Maintenance facility meeting all OSHA Standards for a maintenance ~nd repair facility. (b) The city shall provide a City representative at the golf course with the authority to authorize repair part purchase order submission to City Finance and who represents the City Manager for superwisory decisions regarding golf course maintenance and other related activities as outlined within the contract documents. 6. w ~~: Contractor warrants to the City that all materials and labor furnished under this Agreement shall be free from any and all defects and that the work will conform with the requirements of the Contract Documents. Work not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. 7. Correction of work: (a) Contractor shall, at no cost to the city, promptly correct Work failing to conform to requirements of the Contract Documents, whether obsez-ved before or after completion of the Work and whether or not fabricated, installed or completed, and shall correct any Work found to be not in accordance with the requirements of the Contract Documents within a period of thirty (30) days from the date of completion of the work or by the terms of an applicable special warranty required by the Contract Documents. I I I City of Sebastian 1225 MAIN STREET o SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 SPECIFICATION SFIEET FOR GOLF COURSE GROUNDS MAINTENANCE CONTI~CT TIlE CONTRACTOR WILL PROVIDE TIlE FOLLOWING: 1. Total payroll costs, benefits and uniforms for all employees. An annual fertilizer program for greens, tees, fairways and roughs. An annual chemical program to include pre and post emergency programs for nuisance weeds and other damaging pests, such as crowfoot, goosegrass, poa armua, mole crickets and nematodes. PrevenUvo maintenance and repairs of all equipment on site including reel and bedknife grindh',?, ,.and sharpening. Preventive maintenance and repairs of flow well, pump station and entire irrigation system. Coordinate scheduled maintenance activities with Resident Superintendent. 10. 11. Purchase new equipment when needed to replace old equipment. Mowing program for tees, greens, fairways, roughs and clubhouse grounds. Grooming program for sand bunkers including raking, edging, mowing around edges and adding new sand. ' Soil analysis to help determine fertilizer programs. Golf Course supplies - Pins, flags, tee markers, ball 'washers, trash cans, water coolers with stands, stakes, rope, marking paint, hazard and out- of- bound stakes, nuts, bolts, washers, screws, cotter keys and pins, cleaning supplies, sand trap rakes, divot mix sand, sand trap sand, top-dressing mix and any other supplies that are required. Aerifying and verticutfing programs for tees, greens and fairways. Top-dressing programs for tees, greens and low fairway areas. IS$ Lancl=¢ape Uanagement Services, Inc. 1704 W. North "A" Street Tampa, FL 33606 March 1, 1995 Mr. $o,~ Koford City Manager The City of Se. bast. tan 1225 Maia Street Sebastian, Florida 32958 Re: Sebastian Municipal Golf Course Equipment Needs Dear Mr. Koford: Tel.: (813) 254-755? Fax: (813) 254-5657 As I stated in our meeting last w~k, it is the goal of ISS Golf Serv/ces. to work with you and your smft'm~ to r¢ach a Solut/on to tim ~:lthpmemt problem that is b~clrmial to both the City of Seba~an and ISS Golf Services. Following for your review are the various options wc ar~..pruposing for your consideration to bring th~ ~luipmcat misun6a~muding to a mtaually agreeable conclmioa, It is impexative that this sim-~oa be resolved in a timcly manner aG that w~ may proceed with the maintenance programs scheduled for thc Municipal Golf Court. Thc options arc as follows: City of' Sebastian purchase thc required equipment as outlined in attached exhibit "A". h should be noted that the prices listed am bas~ on GSA pricing and the prices for year 2 thru year 5 have been increased by 5% per year to allow for annual price incr~,-as~s based on price quotations provided to ISS Landscape Management Scrvicc~ Inc. on February 28. 1995. B. ISS Golf Services. will lease the required new ~xtuipmeat as outl/ned in aUached exhibit "B" to the City of SebasSaa at the monthly and annml dollar amounts mnlined/n sa/d cxh/b/t. It should b~ noted that the prices listed for yenu' 2 thru y~ar 5 have increased by 5% per year to allow for annual prio~ in~$ based on pri~ quotations provided to ISS Golf Scrvic~ from our national pricing sm~m~. It would bc our recornm,ndation that the pricing oullined ill this =xtu'bit for year 2 thru $ be utilized for budgciing purposes, howewr. ISS would revisit the quot~ price prior to placing an ord,r for said eqaipm,nt and pass on to th, City of Sebastian any savings we realize. At the conclusion of the five year ~eat the City of Sebastian Would purchase equipm,nt from ISS Oolf S,rvices at thc Equipm~ Buy OuI Figure indicated on Exhibit "B" ~ as r~visexi to reflect purchas~ savings, C. ISS Coif Serv/ces will Icas~ the required new and used equipment as outlined in attached exhibit "C" to the City of Sebastian at the monthly and annual dollax amounts outlined in sa/d exhibit. It should be norad that the prices listed for year 2 thru year 5' ~$$ ~naacagn Manager Servic~, inc. 0~oe~dea landz~a~ maintenance and i~rigstton ~ervices ac, o,~ the $0e~rum of land$caplng utilizations, It ir, a sub$iaiary of ISS imem=,lgx~l Servk;e Sy~etn, thc. which L~ part o! the I,,RS Gn3up with heeOC~Unnem in Denmark, and companle,~ In Europe, No~q and South ! quotations provided to I$S Golf Sc-rvic~, from our .~,ti,'onal pricing structure, It would b~ our rccommcndation ttmt th~ pricing outlined in th/s .c~,. 'bit for ¥~ar 2 th~ 5 ~ utilizc-d for budgeting purposes, ho',~v~r ISS would r~m~ the quoted price prior to · placing.an or~r fi~r said equipment and pass on tn thc City of Sebastian any savings w, r~ahz~. A, ~.e conclusion o£.tl~ fly, year alp~cm~t th~ City of Sebastian would [ purcha.~ th~ cqmpm~t from iSS C.,oli' S~ic~s. at thc Eqttipm~t Bu~ Out Figure incticat~ on Exhibit "C' or as r~ised to reflect purchase savings, It is my opinion that these ar~ tb~ o~i.y opt/ohs available that can b~ m~ually b~¢ficial to both the ~ City of Sebastian and I.qS Golf Service~ . ~ reviewi~ th~ abov~ and att~h~i, please con.~t me ~t (Sl~) 2~4-?~? so mst ~ may ~w~r[ any questions you may hav~ and assist you in brin~ this mater m a conclusion. · Thank you for your t/m~ and comid~rat/on in tb/~ matt~ ~ad I lookin~ forward to a workable $ohlt/ol% ~.' [ si I I · ~ iO ~