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HomeMy WebLinkAbout03091994I i? i I I I I I I i i I i i I I I I City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 9, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-19) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - Reverend Tom Kempf - Assembly of God 4. ROLL CALL 5. ~GENDA MODIFICATIONS ,(ADDITIONS AND~ DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members (Resolution No. R-93-19). 6. pROCLAMATIONS AND/OR ANNOUNCEMENTS present 94.069 PGS 1-4 94.070 PGS 94.071 PGS 9-12 7. PUBLIC ~ FINAL ACTIOU 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. ORDINANCE NO. 0-94-02 - Repeal GDU Water Franchise (City Clerk Transmittal dated 3/1/94, 0-94-02) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-8; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. WATER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. QRDINANCE NO. 0-94-03 - Repeal GDU Sewer Franchise (City Clerk Transmittal dated 3/1/94, 0-94-03) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-9; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANC~ NO. 0-94-04 - Repeal Sebastian Lakes Utility Franchise (City Clerk Transmittal dated 3/1/94, 0-94-04) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. 0-85-16; REPEALING THE SEBASTIAN LAKES UTILITY COMPANY WATER AND SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 2 I i? I I I I I I I I I I I I I I I i PGS 13-40 94.083 PGS 41-43 94.084 PGS 45-46 94.085 PGS 47-49 94.003 PGS 51-52 94.086 PGS 53-54 10. 11. 12. 13. 94.072 PGS 55-57 8. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 2/23/94 Regular Meeting, 2/24/94 Special Meeting, 3/2/94 Workshop Receive Code Enforcement Order No. 93-8963 (Dernbach) Bid Award - U.S. #1 Median Shallow Well Installation - Heidikruger Shallow Wells, Inc. - $1,700 (City Engineer Transmittal dated 2/28/94, Bid Tabulation Form) Ameron Homes - Specimen Tree Removal Request - Lot 2, Block 304, Unit 10 Sebastian Highlands - One Oak (Director of Community Development Transmittal dated 2/28/94, Application and Survey) Equity Study Commission - Appoint Carl Fischer (city Clerk Transmittal dated 3/3/94) Lion's Club Request for Use of Riverview Park - Spring Steak Fry - $7.95 Donation - 4/16/94 - 3:30 p.m. to 6:30 p.m. with Conditions (Director of Community Development Transmittal dated 3/2/94, Anderson Letter dated 2/18/94) PRESENTATIONS CITY ATTORNEY M~TTERS CITY MANAGER MATTERS COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS A® Golf Course Request One Additional Part-Time Cartman for a Total of Four (Golf Course Manager Transmittal dated 2/1/94, Page 70 93/94 Budget) 14. 94.087 PGS 59-72 :1.6. 17. A. S~ NQ, ~ - Request Florida Boat Improvements Program Funds for Yacht Club Pier Improvements (City Engineer Transmittal dated 3/3/94, R-94-20, Application) A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIgER COUNTY, FLORIDA, REQUESTING ASSISTANCE FROM INDIAN RIVER COUNTY IN SOLICITING FUNDS, ON BEHALF OF THE CITY OF SEBASTIAN, FROM THE FLORIDA BOAT IMPROVEMENTS PROGRAM (FBIP) FOR YACHT CLUB PIER IMPROVEMENTS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. NAYOR;~'DCITY COUNCIL F, ATTERS A. Mrs. Carolyn Corum B. Mrs. Norma Damp C. Mr. Robert Freeland D. Mayor Lonnie R. Powell E. Vice-Mayor Frank Oberbeck II~, RODUCTION 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) ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. 4 I '1 I I I I I i I I I I I I I I I I i City of Sebastian 1225 MA~N STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 I AGENDA FORM SUBJECT: ) Agenda No. 94~6_9 Ordinance No. 0-94-02 ) . Repealing the GDU Water Franchise ) Dept. Origin Clty C~erk ) ) Date Submitted 3/1/94 ) ) APPROVED FOR S~BMITTAL BY: ) For Agenda Of 3/9/94 ) city Manager: ) Exhibits: ~J ~ * 0-94-02 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: ~jMMARY STATEMENT The City Council, at its February 23, 1994 regular meeting, approved Ordinance No. 0-94-02 on first reading and scheduled a public hearing on the Ordinance for March 9, 1994. If adopted, Ordinance No. 0-94-02 will repeal Appendix A, Franchises, Article I of the Code of ordinances, the General Development Utilities Water Franchise. RECOMMENDED ACTION Conduct the public hearing and adopt Ordinance No. 0-94-02, repealing the GDU water franchise. ORDINANCE NO. 0-94-02 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. 0-81-8; REPEALING THE GENEI~%L DEVELOPMENT UTILITIES, INC. WATER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH~ PROVIDING FOR SEVERABILITY~ AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian, pursuant to Ordinance No. 0- 81-8 adopted on May 11, 1981, granted General Development Utilities, Inc. an exclusive franchise for the construction, maintenance and operation of a public water system within a portion of city limits for a period of thirty years; and WHEREAS, in December, 1993, the City of Sebastian purchased the Water Distribution System operated by General Development Utilities, Inc. in the City of Sebastian; and WHEREAS, General Development Utilities, Inc. agreed to thereafter refrain from operating a Water Distribution System in the city limits of the City of Sebastian; and WHEREAS, General Development Utilities, Inc. no longer operates a Water Distribution System in the City of Sebastian and has forfeited all further right and .interest in the franchise to construct, operate and maintain a public water system in the City of Sebastian. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION1. REPEAL AND TERMINATION OF THE GENERAL DEVELOPMENT UTILITIES. INC. PUBLIC WATER SYSTEM FRANCHISe. The City hereby repeals, revokes and terminates Ordinance No. 0-81-8, thereby terminating the exclusive franchise previously I '1 I i i t I I i I I I I I I I I I I i I' I I I I i I I I I I I I I I I I I granted to General Development Utilities, Inc. to construct, operate and maintain a public water system within certain portions of the City of Sebastian, Indian River County, Florida. SECTION 2. CONFLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3. SEVER~BILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of this Ordinance shall not be affected and it will 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 there by causing said remainder to remain in full force and effect. SECTION 4. EFFECTIVE DATE. This Ordinance shall take effect immediately upon final passage. The foregoing Ordinance was moved for adoption by Council Member . Council Member vote, the vote was as follows: Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Council Member Carolyn Corum Council Member Norma J. Damp Council Member Robert Freeland The motion was seconded by and, upon being put to a The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the Vero Beach Press Journal as required by State Statute, that one public hearing was held on this Ordinance at 7:00 p.m. on the day of , 1994, and that following said public hearin--~his Ordinance was passed by the City Council. Kathryn M. O'Halloran, CMC/AAE City Clerk (SZAL) Approved as to Form and Content: Charles Ian Nash, City Attorney - 3 - I '1 i I I I I I I I I i I I I I I I i City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM Ordinance No. 0-94-03 ) Repealing the GDU Sewer Franchise ) Dept. Origin ~ Clerk ) ) Date Submitted ~ ) ) APPROVED FOR SUBMITTAL BY: ) For Agenda Of 3/9/94 city Manager: ) Exhibits: ~ * 0-94-03 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The City Council, at its February 23, 1994 regular meeting, approved Ordinance No. 0-94-03 on first reading and scheduled a public hearing on the Ordinance for March 9, 1994. If adopted, Ordinance No. 0-94-03 will repeal Appendix A, Franchises, Article VI of the Code of Ordinances, the General Development Utilities Sewer Franchise. RECOMMENDED ACTION Conduct the public hearing and adopt Ordinance No. 0-94-03, repealing the GDU sewer franchise. ORDINANCE NO. 0-94-03 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. 0-81-9; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian, pursuant to Ordinance No. 0- 81-9 adopted on May 11, 1981, granted General Development Utilities, Inc. an exclusive franchise for the construction, maintenance and operation of a public sewer system within a portion of city limits for a period of thirty years; and WHEREAS, in December, 1993, the city of Sebastian purchased the Sewer Collection and Disposal System operated by General Development Utilities, Inc. in the City of Sebastian; and WHEREAS, General Development Utilities, Inc. agreed to thereafter refrain from operating a Sewer Collection and Disposal System in the city limits of the City of Sebastian; and WHEREAS, General Development Utilities, Inc. no longer operates a Sewer Collection and Disposal System in the City of Sebastian and has forfeited all further right and interest in the franchise to construct, operate and maintain a public sewer system in the City of Sebastian. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION 1. REPEAL AND TERMINATION OF THE GENERAL DEVELOPM~N.? UTILITIES, INC. PUBLIC SEWER SYSTEM FRANCHISE. The city hereby repeals, revokes and terminates Ordinance No. 0-81-9, thereby terminating the exclusive franchise previously I '1 I i i I I I I I I I I I I i I i I granted to General Development Utilities, Inc. to construct, operate and maintain a public sewer system within certain portions of the City of Sebastian, Indian River County, Florida. SECTION Z. CONFLICT. Ail ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION, 3. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of this Ordinance shall not be affected and it will 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 there by causing said remainder to remain in full force and effect. SECTION 4. EFFECTIVE DATE. This Ordinance shall take effect immediately upon final passage. The foregoing Ordinance was moved for adoption by Council Member . Council Member vote, the vote was as follows: Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Council Member Carolyn Corum Council Member Norma J. Damp Council Member Robert Freeland - 2 - The motion was seconded by and, upon being put to a The Mayor thereupon declared this ordinance duly passed and adopted this ___ day of ~ __., 1994. CITY oF SEBASTIAN, FLORIDA .By: ATTEST. Lonnie R. Powell, Mayor City Clerk (SEAL) . I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the Vero Beach Press Journal as required by State Statute, that one public hearing was held' on this 'Ordinance at 7:00 p.m. on the day of , 1994, and thatcity follo~ingcouncll, said public heari~his Ordina---~~assed by the City Clerk (SEAL) Approved as to Form and Content: City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 I AGENDA FORM SUBJECT: Ordinance No. 0-94-04 Repealing the Sebastian Lakes utility Franchise APPROVED FOR SUBMITTAL BY: City Manager: Agenda No. Dept. Origin Date Submitted For Agenda Of Exhibits: * 0-94-04 94.07! ~ Clerk ~'~ 311194 3/9/94 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: ~ STAT]~,MENT The City Council, at its February 23, 1994 regular meeting, approved Ordinance No. 0-94-04 on first reading and scheduled a public hearing on the Ordinance for March 9, 1994. If adopted, Ordinance No. 0-94-04 will repeal Appendix A, Franchises, Article VIII of the Code of Ordinances, the Sebastian Lakes Utility Franchise. ACTION Conduct the public hearing and adopt Ordinance No. 0-94-04, repealing the Sebastian Lakes Utility franchise. ORDINANCE NO. 0-94~04 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COU1TTY, FLORIDA, REPEALING ORDINANCE NO. 0-85-16~ REPEALING THE SEBASTIAN LAKES UTILITY COMPANY WATER AND SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH~ PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian, pursuant to Ordinance No. 0- 85-16 adopted on September 11, 1985, granted Sebastian Lakes Utility Company an exclusive franchise for the construction, maintenance and operation of a public water system and a public sewer system within a portion of city limits for a period of twenty years; and WHEREAS, on February 9, 1994, the City of Sebastian received a contribution from Sebastian Lakes Utility Company and Sebastian Lakes Associates of the Water and Wastewater Distribution and Collection System operated by Sebastian Lakes Utility Company in the City of Sebastian; and WHEREAS, Sebastian Lakes Utility Company agreed to thereafter refrain from operating a Water Distribution System, or a Sewer Collection and Disposal System in the city limits of the City of Sebastian; and WHEREAS, Sebastian Lakes Utility Company no longer operates a Water Distribution System or a Sewer Collection'and Disposal System in the City of Sebastian and has forfeited all further right and interest in the franchise to construct, operate and maintain a public water system and a public sewer system in the City of Sebastian. i '1 i I I I I I I I I i I I I I I I i i I' I I I I i I I I I I I I I I I i I NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: S~CTION 1. REPEAL AN~) TERMINATION OF THE SEBASTIAN LAKES ~.ILITY COMPANY PUBLIC SEWER SYSTEM.....FRANCHIS~. The city hereby repeals, revokes and terminates Ordinance No. 0-85-16, thereby terminating the exclusive franchise previously granted to Sebastian Lakes Utility Company to construct, operate and maintain a public water system or a public sewer system within certain portions of the City of Sebastian, Indian River County, Florida. .SECTION 2- CONFLICT. Ail ordinances or parts of ordinances in conflict herewith are hereby repealed. sECTION 3. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of this Ordinance shall not be affected and it will 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 there by causing said remainder to remain in full force and effect. SECTION 4. EFFECTIVE DATE. This passage. Ordinance shall take effect immediately upon final - 2 - The foregoing Ordinance was moved for adoption by Council Member The motion was seconded by Council Member and, upon being put to a vote, the vote was as follows: Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Council Member Carolyn Corum Council Member Norma J. Damp Council Member Robert Freeland The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (S~L) I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the Vero Beach Press Journal as required by State Statute, that .one pUblic hearing was held on this Ordinance at 7:00 p.m. on the day of , 1994, 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 Content: Charles Ian Nash, City Attorney - 3 - i '1 I I I I I I I I I I I I I I I I I I i' I I I I I I I I I I I I I I I I I City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 u FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, FEBRUARY 23, 1994 - 7:00 P.M. CITY COUNCiL CHAMBERS 1225 MAIN STREET,. SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON iTEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Mayor Powell called the Regular Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. invocation was given by Pastor Randy Berry, First Baptist Church, Winter Beach. 4. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Manager, Joel Koford City Clerk, Kathryn M. O'Halloran City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Utilities Director, Richard Votapka Golf Course Pro/Manager, Joseph O'Rourke Airport Manager, John Van Antwerp Deputy City Clerk, Sally Maio Regular City Council Meeting February 23, 1994 Page Two 94.073/ 91.138/ 90.116 The City Clerk introduced the new City Manager, Joel Koford. 5. AGENDA MODIFICATIONS ,(ADDITIONS AND/OR DELETIONS} - items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). Mayor Powell said he had been requested to move agenda item 94.073 relative to Vickers Grove up on the agenda since the action to be taken was merely to set a public hearing. MOTION by Freeland/Oberbeck I would recommend that we move item E up to the beginning of the agenda to item 7. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 6. PROCL]%MATIONS AND/OR ANNOUNCEMENTS Mayor Powell inquired whether the City Council concurred with the appointment of John Malek as Chairman of the 4th of July Committee. It was the consensus of City Council to appoint him. The City Clerk was directed to notify Mr. Malek. 7. PUBLIC HE~ING. FINAL ACTION - None. The following item was moved from New Business. Schedule Public Hearinq .for Vickers Grove Sandmininq s_pecial use permit - Request to Expand Existinq Sandmine and Modif~ Preliminary Plat (Director of Community Development Transmittal d~ted 2/16/94) Warren Dill, legal counsel for the applicant, expressed concern for the necessity for special use permit process. I '1 I I I i I I I I I I I I I I i I I I I' I I I I I I I I I i I I I I I I I Regular City Council Meeting February 23, 1994 Page Three The City Attorney responded, noting that he had been advised that the request is to expand the area in which the sandmining would take place and the Director of Community Development added that the request is for an area not previously approved for sandmining. It was the consensus of City Council to schedule the hearing for a special meeting on March 16, 1994 at 7:00 p.m. The City Attorney said if Mr. Dill can show him that the procedure is not necessary, he would not be averse to changing his opinion. The Director of Community Development said the modification to the preliminary plat had been before Planning and Zoning, will come before City Council and that both procedures can be addressed on the same night. 8. ITEMS CARRIED FORWARD FROM 2/9/94 REGULAR MEETING 94.058 Introduction of New Business from the Public - Herbert Sturm, 549 Saunders Street, ~ - Lack o__f Response from Council ~ S.heet) Mr. Sturm referred to twenty-eight questions he had previously submitted to City Council relative to Code Enforcement Board and attorney procedures. 9. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 2/4/94 Special Meeting, 2/5/94 Special Meeting, 2/9/94 Special and Regular Meetings Regular City Council Meeting February 23, 1994 Page Four 94.059 B. R~ NO~ R-94-13 - Vacation of Easement - Repeal Resolution No. R-87-16 (City Clerk Transmittal dated 2/15/94, City Clerk Memo dated 2/2/94, R-94-13) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH FIFTEEN FEET OF THE TWENTY- FIVE FOOT WIDE REAR EASEMENT ON THE SOUTH SIDE OF LOTS 4 AND 5, BLOCK 407, UNIT 7, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 6, PAGE 6, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-87-16; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 94.060 O~ NO__=. R-94-$6 - vacation of Easement (City Clerk Transmittal dated 2/15/94, R-94-16, Application, Survey) ! I I I I I I A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTH FIVE FEET OF LOT 16 AND THE NORTH FiVE FEET OF LOT 15, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 153, SEBASTIAN HIGHLANDS UNIT 5, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-102, 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. 94.061/ 93.246/ 92 · 179 RESOLUTION NO. R-94-1~ - Amending Legal Description for Fischer Mulch/Burn Special Use Permit Expiring 7/22/94 (Director of Community Development Transmittal dated 2/15/94, City Attorney Letter dated 12/1/93, R-94-15, Legal Description) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-92-33, PERTAINING TO THE GRANTING OF SPECIAL USE PERMIT FOR THE OPERATION OF A MULCHING AND BURNING FACILITY, PURSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, BY PROVIDING A MORE SITE SPECIFIC LEGAL DESCRIPTION FOR A TRACT OF LAND APPROXIMATELY 25.69 ACRES IN SIZE LOCATED NORTH OF COUNTY ROAD 512, WEST OF THE SEBASTIAN RIVER, AND EAST OF THE WESTERN CITY LIMITS, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 4 I I' I I I I I i I I I I I I I I I i I Regular City Council Meeting February 23, 1994 Page Five 94.046 E. Waiver of Bidding Procedure - Golf Course Foot Bridge - Southeastern Prestressed - Sole Source for Concrete Pilings at Reduced Price - $2,777.50 (City Engineer Transmittal dated 2/14/94) 94.062 F. Waiver of Bidding Procedure - Installation of Eight Utility Crossings Under CR512 - Purchase Materials from Davis Meter and Supply Company, West Palm Beach, (Indian River County, St. Lucie County and Orange County Bid Price) - $22,673.00 - Authorize Public Works to Install for Total Project Cost of $33,850.00 (Utilities Director Transmittal dated 2/16/94 [See List of Exhibits in Packet]) 94.003 Equity Study Commission - Appoint Maureen Poole, Twin Rivers Realty (city Clerk Transmittal dated 2/17/94) 94.063 H. Receive Code Enforcement Orders - No. 93-8933 (Malone), No. 93-9011 (Vasey) 94.064 I. Request Use of Community Center - Cramer/Elam Wedding and Reception - 3/26/94 - 5:30 pm to 9:30 pm - A/B - Permittee Cramer DOB 8/15/56 - Security Paid (City Clerk Transmittal dated 2/8/94, Application) The City Clerk read the consent agenda in its entirety, including titles for Resolution Nos. R-94-13, R-94-15 and R-94-16. Mrs. Corum removed items E and H; Mr. Freeland removed item F. MOTION by Corum/Oberbeck I make a motion for Council to approve items A, B, C, D, G and I of the consent agenda. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 5 Regular City Council Meeting February 23, 1994 Page Six Item E - ~ of Biddinq Procedu~9 - Golf Course ~ Bridge Mrs. Corum recommended other prices be obtained. The City Engineer reiterated that the vendor had two pilings already prepared and was offering the city a reduced price. MOTION by Corum/ I make a motion to deny the waiver of bidding procedure for the Golf Course footbridge. MOTION died for lack of a second. MOTION by Freeland/Oberbeck I make a motion that we waive the bidding procedure for the Golf Course footbridge. Vice Mayor Oberbeck said "for the prestressed concrete" and Mr. Freeland said "yes". ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay MOTION CARRIED 4-1 (Corum - nay) ~~ - Waiver of Biddinq Procedure - ~ns~al!ation o_~f Eight Utility ~rossinqs Under CR512 Mr. Freeland noted that in this case money has been saved by staff for this bid waiver. MOTION by Freeland/Damp I would move to approve it. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 I I' i I I I I I I I i I I I I I I I i Regular City Council Meeting February 23, 1994 Page Seven Item H - Receive .~odeoY~kf_gr~~ Orders - No. 9.~- 8933 (Malone), No___~. ~ CVasev) Herbert Sturm, 549 Saunders Street, Sebastian, inquired why the orders are placed on the consent agenda and discussed each. Vice Mayor Oberbeck excused from 7:35 p.m. to 7:37 p.m. Mrs. Corum inquired about enforcement procedures and the Director of Community Development responded that enforcement is in accordance with City ordinances. MOTION by Oberbeck/Freeland I move that the Council receive Code Enforcement orders No. 93-8933 (Malone), and No. 93-9011 (Vasey) ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 10. PRESENTATIONS None. 11. CITY ATTORNEY MATTERS None. 12. CITY MANAGER MATTERS The Acting City Manager thanked all City staff and said her time as interim City Manager was gratifying. City Manager, Joel Koford, expressed appreciation for his appointment. 7 Regular city Council Meeting February 23, 1994 Page Eight 13. ~OMMITTEE REPORTS,/RECOMMENDATION~ A. CODE ENFORCEMENT .BOARD 94.065 1. Accept Resiqnations of ~ DeRobertis and Henry Fischer (Director of ~Q~munity De~el0Pment Transmitta~ ~ 2/16/94. DeRobert~s Letter dated 1/28/94. ~scher Letter dated 2/15/94). George Metcalf, Pine Street, Sebastian, discussed board costs. TAPE I - SIDE Ii (7:49 p.m.) Mayor Powell advised Mr. Metcalf that this item was not relative to costs. MOTION by Corum/Freeland I make a motion to move Mr. Metcalf's non agenda item to the non-agenda item 17. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Herbert Sturm, 549 Saunders Street, Sebastian, requested City Council not to accept the resignations until his allegations of official misconduct are investigated. MOTION by Oberbeck/Corum I would move that we accept the resignation of Donato DeRobertis and Henry Fischer from our Code Enforcement Board with regrets. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 8 I '1 I I I I I I I I I I I i I I I I I i I I I i I I I I i I I I i I I I Regular City Council Meeting February 23, 1994 Page Nine 94.066 2. 94.067 A_D~_~nt Joseph Generazio t_~o Bus~R~ssman .RQ~.ition .for Three year Term t__o ~ March 1997 and Readvertise ~0 Fill Two Vacant Positions (D%rector of community Development Transmittal dated 2/16/94. Application) MOTION by Oberbeck/Damp I would move to appoint Joe Generazio to the businessman position for three years term to expire March 1997 and readvertise to fill the two vacant positions. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 B. BOARD OF ADJUSTMENT Accept ResiGnation of Donald J. Elsessor (Director of Communitl Development ~ dated ~ Elsessor ~ dated 10/29~93, Minutes Page) MOTION by Oberbeck/Corum I would move that we accept the resignation of Don Elsessor from the Board of Adjustment with regrets. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Mayor Powell called recess at 7:55 p.m. and reconvened the meeting at 8:10 p.m. Ail members were present. Regular City Council Meeting February 23, 1994 Page Ten 94.010 A. ~ NO. R-94.-.~8 - City Manager Employment Agreement (Personnel Director Transmittal dated 2/17/94, R-94-18, Employment Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY AND JOEL L. KOFORD FOR THE PURPOSE OF EMPLOYING MR. KOFORD AS CITY MANAGER; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-94-18 by title only and noted a minor correction in numbering and addition of language at the beginning of Section 7 "Subject to any limitations imposed by Florida Law,...". The city Manager concurred. MOTION by Freeland/Oberbeck I would move to adopt Resolution No. R-94-18 approving the contract between the city of Sebastian and Joel L. Kolford with the corrections made by the attorney. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Fr..land - aye MOTION CARRIED 5-0 94.068/ 93.247 Extend city clerk 20% compensation Durinq City Manager Transition Period Up to Six Months (Vice M_D_yor Oberbeck Transmittal dated 2/15/94. 8/11/93 Minutes Pa~ Vice Mayor Oberbeck said he presented this item, explained his reasons and said the duration of the increase would be the City Manager's discretion. City Council discussion followed. 10 I '1 I I I I I i I I I I I I I I I I I I I' I I I I i i I I I I I i I I I I I Regular City Council Meeting February 23, 1994 Page Eleven 94.069 15. MOTION by Oberbeck/Damp I move to change extending the compensation period for three months as an Assistant to Mr. Koford. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 4-1 (Corum - nay) NEW BUSINESS ORDINANCE NO. 0-94-02 - Repeal GDU Water Franchise (City Clerk Transmittal dated 2/10/94, 0-94-02) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-8; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. WATER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-94-02 by title only. MOTION by Corum/Oberbeck I move the approval of Ordinance 0-94-02 and set the public hearing for 3/9/94. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 11 Regular City Council Meeting February 23, 1994 Page Twelve 94.070 B. 94.071 ORDINANCE NO~ 0-94-03 - Repeal GDU Sewer Franchise (City Clerk Transmittal dated 2/10/94, 0-94-03) lst Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-9; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABiLITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-94-03 by title only. MOTION by Oberbeck/Freeland I would move we approve ordinance 0-94-03 repealing GDU sewer franchise and set public hearing for March 9, 1994. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 ORDINANCE NO. Qr9.4-0.4 - Repeal Sebastian Lakes Utility Franchise (City Clerk Transmittal dated 2/10/94, 0-94-04) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-85-16; REPEALING THE SEBASTIAN LAKES UTILITY COMPANY WATER AND SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-94-04 by title only. 12 I '1 I I I I I i I I I I i I I I I I I I I I i I i I I I I I I I I I I Regular City Council Meeting February 23, 1994 Page Thirteen 94.072 94~074/ 92.233/ 91.041 MOTION by Oberbeck/Corum I would move we approve Ordinance 0-94-04 repeal of Sebastian Lakes utility franchise and set public hearing for 3/9/94. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Golf Course ~ Reuuest One Addit$ona~ Part-Time ~ ~tend.ant for Total of Four (Golf Course Manaqer Transmittal ~ted 2/1/94, Buret Paqe) Discussion of part-time benefits took place and City Council concurred that it needed additional information. MOTION by Oberbeck/Corum I would move that we table this matter until such time as the adequate information is brought back to Council with regard to this request. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Request ~ Y~ar Time $~tension for San Sebastian S~pr~nqs West Preliminary Plat (Director of Community Development Transmittal dated 2/16/94, Fischer Letter dated 1/13/94) The Director of Community Development recommended an eighteen month extension in accordance with City ordinances, however, he suggested that provisions be reviewed in the future for possible amendment for larger subdivisions. 13 Regular city Council Meeting February 23, 1994 Page Fourteen MOTION by Oberbeck/Freeland I would move that we stick to the original extensions as approved by this City and by our Code and move to approve a request for Henry Fischer to grant eighteen month's time extension for San Sebastian Springs West. i '1 I I ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 16. ~¥OR AND CITY COUNCIL ~ATTERS A. ~ Lonn~e R. Powell In response to Mayor Powell, the City Attorney reported on the Park Place surcharge, the City Engineer reported on approval of the U.S. 1 median strip landscaping grant, and Mayor Powell said he did not attend a candidate's forum due to employment responsibilities and would be unable to attend the forum at the North County library for the same reason. B. Vice-Mayor Frank Oberbeck Vice Mayor Oberbeck addressed a letter to the editor listing Mrs. Corum's accomplishments on City Council. C. Mrs. Carolyn Mrs. Corum spoke on U.S. i median strip landscaping, noting that the City Council had advised her to get with the City Engineer on suggestions she had for materials; inquired about placement of street light on Wave Street to which the City Engineer responded and the Director of Community Development reported on a request to Dr. Fischer for placement of lights in Chessers Gap; suggested that white lines and/or reflectors be placed on Wave and Easy Streets; TAPE II - SIDE I (8:51 p.m.) and inquired about the requirement for parking spaces at a new landscaping business on CR 512 and U.S. 1 to which the Director of Community Development responded. 14 i I i I I I i i I I I I I I I I I Regular city Council Meeting February 23, 1994 Page Fifteen D. Mrs, ~ Damp 94.075 Seek ~ for Tracto~ Trailer ~ ~ND Backum) Mrs. Damp said she had received a letter from Henry Fischer which stated he had been providing parking at his industrial area on 99th Street for a fee. The Airport Manager addressed City Council on procedures for use of the airport for non-aviation activities. The Director of Community Development said there is no approved site plan or occupational license for parking of tractor trailers at the subject site and said he would look into it. E. Mr. Robert Freeland Mr. Freeland referred to a letter to the editor and noted that the accomplishments listed are shared by all Council members; and welcomed Joel Koford aboard as the new city Manager. Vice Mayor Oberbeck spoke on a letter received regarding traffic and pedestrian congestion on Columbus Street adjacent to Sebastian Elementary and suggested staff look into it. Mayor Powell said the recently installed basketball courts have been well received. 17. INTRODUCTION OF NEW BUSINESS BY THE PUBL~_~ (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) Sal Neglia, 461 Georgia Boulevard, Sebastian, said the six ole grouches sign on the south city limit is unkempt; and suggested fish cleaning facilities be placed at city ramps. J.D. Hill, 121 Nebraska circle, Sebastian, submitted a petition (see attached) to the city Council requesting that "clean up" of the drainage ditch in the area of Nebraska not be undertaken. 15 Regular city Council Meeting February 23, 1994 Page Sixteen Mayor Powell suggested that staff look at this item and bring it back to City Council. Herbert Sturm, 549 Saunders Street, Sebastian, discussed Code Enforcement Board issues. Councilmember Freeland and Vice Mayor Oberbeck were excused from 9:15 p.m. to 9:19 p.m. Vice Mayor Oberbeck asked if a court injunction can be obtained to keep Mr. Sturm from tying up forty minutes of every meeting. The City Attorney suggested that Mr. Sturm be limited to the agenda item. A1 Vilardi, 445 Georgia Boulevard, Sebastian, discussed a conditional use permit that came before Planning and Zoning for a veterinarian clinic on CR 512 and that he, as spokesperson, had been denied the right to speak on the site plan. He requested that City Council review the site plan. George Metcalf, 425 Pine Street, Sebastian, expressed gratitude for Council's treatment of his error in signing up. 18. Being no further business, Mayor Powell adjourned the regular meeting at 9:30 p.m. Approved at the Meeting. , 1994, City Council Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 16 I '1 i i i I I I I I i i I I I I i I i TELEPHONE (407) 589-5330 n FAX (407) 589-5570 ! City o~ Sebastian i 1225 MAIN STREET SEBASTIAN, FLORIDA 32958 ~E (407) 589-5330 n FAX (407) 589-5 ! MINUTES I SEBASTIAN CITY COUNCIL SPECIAL MEETING . I JRSDAY, FEBRUARY 24, 1994 - 5.30 CiTY COUNCIL CHAMBERS ;MAIN STREET, SEBASTIAN, FLOI I ED ORDINANCES AND iNFORMAT INSPECTED IN THE OFFICE OF TI I [~, 1225 MAIN STREET, SEBASTIAN, P~POSE: 12 HEARING ON COMMUNIC~TIOI' i AMERICA CONTRACT IMPASSE ISSUES 1. Mayor Powell called the Special Me~ 5:30 p.m. . I 2. The Pledge of .llegiance was reclt~ I 3. ROLL CAL_~L Present: Mayor Lonnie Powell Vice Mayor Frank Ohs i Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland i Staff Present: city Clerk, Kathryn Asst. City Attorney, I Finance Director, Personnel Director, Deputy. City Clerk, I Also: Jim Carson Lxnn, CWA: Michael Grieco, , I Ken Ruth, CWA D1 Rick Doan, CWA L Darryl Thompson, I I THURSDAY, FEBRUARY 24, 1994 - 5:30 P.M. 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. PUBLIC HEARING ON COMMUNICATION WORKERS OF Meeting to order at of Allegiance was recited. Vice Mayor Frank Oberbeck Kathryn M. O'Halloran Richard Torpy Marilyn Swichkow Wendy Widmann Sally Maio Carson and Linn CWA Representative CWA District Representative Local 3180 President CWA Vice President Sebastian Unit Special City Council Meeting February 24, 1994 Page Two ® PUBLIC HEARING ON COMMUNICATION WORKERS OF AMERICA CONTRACT IMPASSE ISSUES (Acting City Manager Transmittal Memo dated 2/9/94) The Assistant City Attorney advised on procedures to be followed for the orderly conduct of the hearing to allow each representative approximately twenty minutes for presentation. Jim Linn, Carson and Linn, special labor counsel for the City of Sebastian, presented the cities' position, and with the assistance of the Personnel Director, distributed supporting documentation. Michael Grieco, Communications Workers of America, presented the union's position. Following the two presentations, City Council deliberation took place. Temporary Upgrade TAPE I - SIDE Ii (6:18 p.m.) Following a brief discussion, motion was made. MOTION by Corum I make a motion to accept the Special Master's, Mr. Carey's recommendation on the issue of temporary upgrades for city staff. MOTION died for lack of a second. MOTION by Damp/Corum I'll make a motion that we accept the temporary upgrade for temporary assignment for three consecutive work days with a regular hourly rate of thirty cents. ROLL CALL: Mr. Oberbeck - nay Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - nay Mayor Powell - nay MOTION FAILED 2-3 (Oberbeck, Freeland and Powell nay) MOTION by Corum/Damp I make a motion to make it two days for the city employees to receive a temporary upgrade. 2 I '1 I I I i I I I I I i I I i i I I i I i I I I I i I I I I I I i I I I i Special City Council Meeting February 24, 1994 Page Three ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - nay Mayor Powell - nay Mr. Oberbeck - nay MOTION FAILED 2-3 (Freeland, Powell and Oberbeck nay) MOTION by Powell/Freeland I make a motion that we go along with the recommendation that was given to us by City Manager (see attached). ROLL CALL: Mrs. Damp - nay Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay MOTION CARRIED 3-2 (Damp and Corum nay) Mayor Powell called recess at 6:28 p.m. and re¢onvened the meeting at 6:35 p.m. Ail members were present. and SteD Plan Following a brief discussion, motion was made. MOTION by Freeland/Oberbeck I would like to go along with the recommendation of management at this time and go for the merit pool and if you want a motion, I'll make a motion that we do that, the staff recommendation (see attached). ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay Mrs. Damp - aye MOTION CARRIED 4-1 (Corum - nay) Being no further business, Mayor Powell adjourned the meeting at 7:00 p.m. Special City Council Meeting February 24, 1994 Page Four Approved at the Meeting. , 1994, City Council Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk I '1 I I I I I I I I I i I I I I I I I I I' I I I I I I I i I I I I I I i I I City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNESDAY, MARCH 2, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-19) Introduction of New Business from the Public shall not be allowed at City Council 14brkshops (R-93-19). Mayor Powell called the workshop to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Manager, Joel L. Koford City Clerk, Kathryn M. O'Halloran City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Golf Course Superintendent, chris McCarthy Deputy City Clerk, Sally Maio City Council Workshop March 2, 1994 Page Two e AGENDA MoDiFICATIONS D/~__~J~AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No..R-95-19). None. 5. ~O~¢EMENTS Mayor Powell announced the opening ceremonies for Little League on Saturday, March 5 at Barber Street Sports Complex. Mrs. Corum said she had been informed that there is no American Flag at Barber Street Sports Complex for these type of ceremonies and Mayor Powell responded that there has always been one in the past. 6. CONSENT ~GEND~ 94.078 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. A. -Bid Award - Golf Course Fertilizer - 22 Tons - Golf Ventures - Lakeland - $13,681.00 (Golf Course Superintendent Transmittal dated 2/23/94) 94.079 Bid Award - Sod Supply/installation - B and T Sod - One Year Contract (City Engineer Transmittal dated 2/22/94, Bid Tabulation) 94.080 Ameron Homes - Specimen Tree Removal Request - Lot 17, Block 460, Unit 17, Sebastian Highlands - One Pine - Four Oaks (Director of Community Development Transmittal dated 2/23/94, Application and Survey) The City Clerk read the consent agenda in its entirety. Mrs. Corum removed item C. i '1 I I i I i I I I I I I I I I i I I I I' I I I I I I I I I I I I I I I I I City Council Workshop March 2, 1994 Page Three 5 MOTION by Freeland/Oberbeck I make a motion that we approve items A and B on the consent agenda. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Item C Mrs. Corum inquired whether one of the oaks could be saved. The Director of Community Development responded that staff will look into it and can suggest that the homeowner retain the tree if possible. MOTION by Freeland/Oberbeck I would move that we approve item C on the consent agenda. ROLL CALL: Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Corum - nay) CITY ATTORNEY MATTERS The City Attorney reported that he will be out of state next Wednesday and that Assistant City Attorney Torpy will attend the March 9, 1994 meeting. In response to Mr. Freeland, the Director of Community Development gave an update on the Julian property, stating that the contract has been reviewed and approved by staff and that foreclosure will take place on March 23, 1994. The City Manager, in response to Vice Mayor Oberbeck and Mayor Powell, briefly reported that he had met with Dennis Fink to accept his proposal on the Golf Course restaurant lease and will bring back further details to City Council at a later date. 3 City Council Workshop March 2, 1994 Page Four 94.081 94.047/ 93.336 The City Manager stated that he will be out of state March 3, 4, 5 and 6. Mayor Powell noted that City Council agreed to this during negotiations. 9. WORKSHOP ITEMS Street Improvement Proqram - Fiscal ~ 93/94 (Citv Enaineer Transmittal ~ .~/16/94, McClarv ~ ~ated 3/30/93. Cost List) The City Engineer reiterated his recommendation on the 93/94 Street Improvement Program. Discussion took place on a letter received today relative to Pine Street, and how the City Engineer determines which streets are to be repaired. MOTION by Oberbeck/Corum I would move that we approve the request for the paving plan as submitted to us by the City Engineer for the year 1993/1994. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 Request for ~ ci~ council tq Consider ParticiDatinq with Indian River ~ in the Development of a Countv-Wide Scrub J_~ ~abitat Conservation Plan (City Clerk Transmittal dated 2/24/94. DeBlois Letter dated ~ Wally Kramer, Micco and Mike Murray, 595 Futch Way, Sebastian; addressed City Council relative to lot owners who are unable to build due to the existence of scrub jays. i '1 I I I I I I i I I I I I I I I I I I I i I I I I I I I I I I I I i I I City Council Workshop March 2, 1994 Page Five The Director of Community Development reiterated that as of November 8, 1993 U.S. Fish and Wildlife notified the city it will no longer issue "no take" letters to property owners on a lot by lot basis, suggested waiting for a response from Fish and Wildlife to his February 16, 1994 letter, and once received he be directed to send a letter to Washington, recommended indicating to the County that the city wishes to participate subsequent to the City's issue with Fish and Wildlife being resolved, and said that Roland DeBlois, Chief of Environmental Planning for Indian River County, was in the audience to answer questions. Roland DeBlois, Indian River County, reported that the County had identified a parcel of land south of the city limit for acquisition, said identification of other areas would be done through the plan, said Congressman Bacchus' office had indicated a willingness to assist with obtaining funding, requested input from City Council on its willingness to participate, and that he was familiar with the City's situation relative to individual lots. A lengthy City Council discussion took place on Fish and Wildlife's reluctance to issue no take letters on approximately 2,000 individual lots and the prqposed county-wide plan. Mr. DeBlois said that to be most effective, the City's participation would be helpful, however, the county could still proceed. TAPE I - SIDE II (7:48 p.m.) City Council discussion continued. The Director of Community said he hoped that the County would include the City in its request for funding, and requested approval to send out notices to all affected vacant lot owners advising them of the City's stance on the issue and names of contact people. City Council discussion continued. 5 City Council Workshop March 2, 1994 Page Six The City Attorney opined that administration of the Endangered Species Act by U.S. Fish and Wildlife appears to be a national problem, that if he personally was denied the right to build on a platted lot zoned for single family residential he would bring an action against the agency for taking the property, recommended that the City continue to lobby federal officials on behalf of its citizens, and that the taking of private property should be shared by all U.S. taxpayers and not by individual lot owners, if U.S. Fish and Wildlife believes a particular lot is important to the preservation of the species. The Director of Community Development stated that property owners have been advised by U.S. Fish and Wildlife that they cannot build until they submit the proper components of an HCP. Discussion of funding for mitigation took place. It was the consensus of city Council to wait for a formal response from Fish and Wildlife, keep the County advised of the City's situation and, if the City receives satisfaction from Fish and Wildlife, to join with the County in a plan, and to direct staff to send a letter to Washington and to all affected property owners. Mayor Powell called recess at 8:20 p.m. and reconvened the meeting at 8:33 p.m. Ail members were present. 10. MAYOR ~ CITY COUNCIL MATTERS A. Vice-Mayor Frank 9berbeck Mr. Oberbeck announced that Boy Scout Troop #599 will conduct a fundraiser spaghetti dinner on March 5, 1994 at the Methodist Church. B. Mrs. CarolYn Corum Mrs. Corum discussed drainage problems and recommended the City establish a stormwater master plan. Mr. Oberbeck said a prior City Council had appropriated $100,000 for a drainage plan, but the funds were spent in other areas. 6 i I i I I I I I I i I I I I I I I I City Council Workshop March 2, 1994 Page Seven Discussion of future drainage needs followed. Mrs. Corum requested a financial projection on the proposed purchase of the Julian property. The City Attorney responded that the City Council voted on entering into a purchase agreement based on a thirty day evaluation relative to certain conditions and said he did not believe an accurate prospectus on sale of surplus land can be obtained within that thirty day period until such time as certain other facts are determined. TAPE II - SIDE I (8:47 p.m.) Mrs. Damp said she had heard a rumor that the property owner had worked out something with the bank and the property is no longer for sale. c. Mrs. Norma Damp Mrs. Damp thanked County Commissioner, Fran Adams for her participation in the relocation of the Bob Circle Church. D. Mr. Robert Freeland Mr. Freeland urged support for the airport referendum on the March 8, 1994 ballot. E. ~ayor Lonnie R. ~ 94.082 ~ for Use of Riverview P~rk for "Meet the Candidat~!~ ~rbecue (Director of Community Development Transmittal dated ~ Powell Letter dated 2124]94) MOTION by Corum/Oberbeck I move the approval to let Mayor Lonnie Powell use the Riverview Park according to directions by City staff including to put up a sign for one day only. Mayor Powell inquired about the $100 security deposit which must come from election funds, and Mr. Oberbeck suggested it be paid to the City and when returned, donate it to a worthy cause. 7 City Council Workshop March 2, 1994 Page Eight 11. ROLL CALL: Mr. Freeland.- aye Mayor Powell - abstained Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 4-0 (Powell abstained) The City Clerk noted that the Mayor will be required to fill out Form 8B and it will be attached to the minutes. Being no further business, Mayor Powell adjourned the workshop at 9:00 p.m. Approved at the Meeting. , 1994, City Council Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk I '1 I I I I I I I I I I I I I I I I I I' I I I i I i I i I I I I I I I I I CITY OF SEBASTIAN, Petitioner, VS. DENNIS DERNBA~, Respondent. CODE ENFORCEMENT BOARD CIT~ OF SEBASTI~/~ COMPLAINT NO. 93-8963 FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER THIS CAUSE came on for public hearing before the Code Enforcement Board of the City of Sebastian, on February !6~ 1994 after due notice to the Respondent and based on the evidence presented, the Code Enforcement Board makes the following: FINDINGS OF~F~A~ That the respondent...iS...~e owner of the property located at Lot 30J Block 559, Unit $16 Sebastian Highlands located at 170...Kildare Drive, Sebastian, ..FL......3.2.~..5_~3 Junk & trash at side of house & in driveway on bhe above propertY. (reoccurrence) WHEREFORE, based upon the forementioned Findings of Fact, the Code Enforcement Board makes the following: CONCLUSIONS OF LAW That the respondent is in violation of Section 86-47 of the Code of 9rdinances - It. shall be unlawful for any person to deposit, keep or maintain any dunk in any .lot or space within the City, except only that trash, garbage or other waste from livin~quarters may be deposited in the place provided bY the City for such deposit. WHEREFORE, based upon the foregoing Findings of Fact and Conclusions of Law, it is hereby ordered as follows: Respondent shall have 3 business daI~ from the date of receip~ of this order ~o brin~ the property into compliance. U~o~failureof the Respondent to comply with this Order, .Code Enforcement_Board does !~vY a fine of UR..to $ 100.00 for every day the vlol_a~ion continues Bast the date set for compliance. It shall be the responsibility of the Respondent to notify the Code Enforcement officer that compliance has been achieved. If Respondent does not comply on or before the date set for compliance, an Order imposing a fine may be recorded in the Official Records of Indian River County, and once recorded, SHALL CONSTITUTE A LIEN against the property upon which the violations exist and upon any other real or personal property owned by the Respondent. If Respondent causes a reoccurrence of the violation, this Board shall after notification to the Respondent, reconvene in the Council Chambers to hear further evidence on the issue of compliance and may impose a fine of up to the maximum amount of $500.00 per day for each day the violation continues beyond the compliance date. The foregoing Order was moved for adoption by the Code Board member Joan Kostenbader . The motion was seconded by Code Board member _Donato Derobertis and, upon being put to a vote, the vote was as follows: Chairman Damien ~illiams · Vice Chairman Joan Kostenbader Board Member Donato Derobertis Board Member Henry Fischer Board Member Louis Nicolini Board Member George Metcalf Yes Yes Absent Yes The Chairman thereupon declared this order duly passed and adopted this 16 day of February , 1994. DONE AND ORDERED in Sebastian, Indian River County, Florida, FLORIDA ~AiRMA~,~de Enforcement Board NUNC P~ ATTEST: ~lerk, C~e Enforcement Board City of Sebastian I 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: Well installation U. S. #1 medians Approved for Submittal By: City Manager ~'~ ~ . Agenda No. Dept. Origin Date Submitted ENG / I~ 02-28-94 For Agenda of 03-09-94 Exhibits: Bid tabulation form EXPENDITURE REQUIRED: $1,700. AMOUNT BUDGETED: $ 000 APPROPRIATION REQUIRED: $1,700. SUMMARY STATEMENT Four bids were received and read aloud at 2:00 p.m. on February 28, 1994 in the City Manager's conference room. The apparent low bidder was Heidikruger Shallow Wells Inc. at $425 per 70 foot deep shallow well. Four wells are planned for a total price of $1,700. Funding for this project will come from the Riverfront improvements capital projects fund 301-572-630. The budgeted amount is $20,000 with YTD (1-31-94) expenditures at $3,100. A new line item for U.S,-1 Median improvements will be presented to City Council for approval as part of the let budget amendment. RECOMMENDED ACTION Move to award the U.S. #1 Median shallow well installation to Heidikruger Shallow Wells, Inc. for an amount of $1,700. City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 13 FAX (407) 589-5570 BID TABULATION CITY OF SEBASTIAN BIDS DUE Febru&ry 28, 1994 2:00 P.M. CONTRACTOR/VENDOR DESCRIPTION COST HEIDIKRUGER SHALLOW WELL UNITED IRRIGATION RELIABLE WELL DRILLING JORDAN SPRINKLERS INSTALLATION $425 INSTALLATION $545 INSTALLATION $500 INSTALLATION $675 NO OTHER BiDS WE~t~ R~CZIV~D REMARKS TOTAL $1700 TOTAL $2180 TOTAL $2200 TOTAL $2700 City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: REQUEST TO REMOVE SPECIMEN TREES, AMERON HOMES Approved For Submittal By: City Manager ~~ Agenda Number: Dept. Origin: Community Development Date Submitted: 02/28/94 (BC,//____~ ~-- For Agenda Of: 03/09/94 Exhibits: Land clearing application and survey. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMHARY 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, Ameron Homes, is requesting removal of 1 specimen oak tree located at 391 Belfast Terr. (Lot 2, Block 304, Sebastian Highlands Unit 10). The tree is located in the proposed area of where the house will be located. RECOMMENDED ACTION Move to approve the removal of the specimen tree located at Lot 2, Block 304, Sebastian Highlands Subdivision Unit 10. S'I'~EET ADI)IiESS t_ '391' BELFAST TE~ ....... LOT NO.:~ Bbocg NO.~ '304 UNIT NO.t 10 B, OBI~.I V I S 1ON, _ S~ba~:ian Highlands ~ CONI llACTOIt i~aO~ Ilom~ I Ill)NB. ~9-1~ ................................................................. SU.-CO iCTO., .... iIEASON El)It TII~ PEII~IT: To ~0~~ ~ ~llgle F~t R idence O~Ng~ OF I'llOPE~TYi Mr and Mrs J DelBallo I certify that all Ehe [oregoi{{g information is accurate ~ha~ all ~ork ~tll be done tn compile,ce ~itl, the Eand lIevelopme,E Code ( ArEiele XlV ~ ~ ~ THERE IS l' 'SPECIMEN TREE ON TIlE APPLICATION ~UST 1NCLUDE: ~ .... ~--~ ~r~'C~a[e all specimen ~rees 120 inch diameter or more}. Infllca[e ~htch [tees ~o be removed a~d/or reloca[ed. Indtca[e ~he ~pecles each tree. Al I spe~'tmen ~rees 1 20 i.,oh diameter or more} .to be removed or relocated mus~ ob[atn approval o[ ~he Sebastian Oil;? Council. A survey imtdlcaki.~lq all tmpt'ovementm must be. sublnitted t, relation ~o the r~moval o[ [he specimen [rees. 2. A~pI~.c~I,I: must I:ag' all's~,ecim?, trees wit:l, a I, right ribbo~l around the'tree approximately 6 ~eet abov~ bite 9rede. APPROVED FOR PE~HIT~~~z ........ // ~ IF YE~, DATE OF_CITY COUNCIl, APPIIOVAI,{ ........ i i I i I .EtAILMLE Im144, irE (NF. ALI,' IO,,'lr 'mr ~§' 3g'4l~ CITT m, ITII ' ~ , AYAILAI~ ft I PRO'~ 'LIT i BLgC~ ~N nE~IALrNCE % Hap No. 1206LcOTeg, t~an~,l Hay 4, 1989, thLe in Flo~ ~ne X. ALL TAr. ANT PLOT pLANS NOT TO BE USED FOR cONSTRUCTiON LA~¥OUT PURPOSES. ""PLAT OF SURVEY FOR: AH.~m~ .Oars. I.c. I1~#11~1! /iR~ NQT 1o ~N[ Rl[t~llrB t~eOff I~11 KM.( lOT ~ BLOCK S04 SEBASTIAN HI~HLM~IDS UNIT I0 TYPE. --! DATE JOB ~ KEVIN A. SMITH LAND sURVEYING, INC. 140g Pill k! ~ld, lLL Pill k~,Pl~'ldi ~ I i i I City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 AGENDA FORM SUBJECT= Appointment of Equity Study Commission Member Approved for Submittal By: Acting City Manager ) Dept. Origin: City ~ ) ) Date Submitted: 3/3/94 ) ) For Agenda of: ~ ) ) Exhibits: Poole Letter dated ) 2/28/94 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED= SUMMARX STATEMENT Councilmember Corum has been requested to appoint a member from the local business community to form a diverse committee of five. RECOMMENDED ACTION Move to approve the appointment of Carl Fischer, Real Estate Broker, Town & Country Realty to the Equity Study Commission. TWIN RIVERS REALTY, INC. 645 Fellsmere Road Sebastian, Florida 32958 Phone. 407-589-0838 February 28, 1994 K.athryn M. O'Halloran, CMC, AAE Cxty Clerk ~.> cit~ of Sebastian 1225 Main Street Sebastian, FL 32958 Dear Ms. O'Halloran: I thank Mrs. Corum for the nomination to the Equity Study Co~ission, however, after much consideration and my busy schedule, I find that it would be unadvisable for me to commit to such an undertaking at this time. I. am hereby returning the application and the booklet to you_ serve the City of Sebastian at a future date. Very truly yours, tensed Real Estate Broker mhp encls. "For All Your Real Estate Needs" Residential. Commercial · Lots · Acreage · Waterfront. Groves · Industrial City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE 589-5330 u FAX 589-5570 (407) (407) SUBJECT: REQUEST FROM SEBASTIAN LIONS CLUB TO UTILIZE RIVERVIEW PARK Approval for Submittal By: City Manager ~~ ~ Agenda Number: Dept. Origin; communit_v Develop~ent Date Submitted: 03/02/94 For Agenda Of: .03/09/94 Exhibits: 1. Letter dated 2/17/94 from Douglas Anderson EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The Sebastian Lions Club is requesting.to utilize Riverview Park on Saturday, April 16, 1994 from 3:30 P.M. to 6:30 P.M. for its Spring Steak Fry. They will be asking for a donation of $7.95. RECOMMENDED ACTION Move to approve the request from the Sebastian Lions Club to utilize Riverview Park on April 16, 1994 from 3:30 P.M. to 6:30 P.M subject to the following: $100.00 security deposit. No vehicles in the park. Applicant to provide sufficient waste receptacles and clean up after the event. No alcohol beverages are permitted within the park. Any displays must be cleared of the sidewalks and entranceways. I SEBASTIAN C I TY OF S~AST i AN ~ FEBRUARY/~~'~ --~ THE SEBASTIAN LIONS CLUB IS PLANNING iT'S SPRING STEAK FRY TO BE HELD ON SATURDAY, APRIL 16, 1994 FROM 3:30 P.M. TO 6~30 P.M. AND ONCE AGAIN REQUESTS PREMISSION TO USE THE RIVERVIEW PARK FOR THIS FUNCTION. AS SOON AS APPROVAL HAS BEEN GIVEN PLEASE LET ME KNOW, SO THAT WE CAN HAVE THE TICKETS PRINTED FOR OUR MEMBERS TO BEGIN ADVANCED SALES. THANK YOU. SEBASTIAN LIONS CLUB SECRETARY DOUGLAS A. ANDERSON 7490 AGAWAM ROAD SEBASTIAN, FL. 32976 TELEPHONE 664-7201 I City of Sebastiatt r, osl' office cox 78ot27 o SEBASTIAN. FLORIDA ?ELEPItONE (407) 589-5330 FAX 40?-Sea-5570 SUBJECT: 4 Part Time Cart Attendants Approved For Submittal gyt C.{~y Heneger Agenda No. Dept. Origin Date Submitted For Agenda Of 3-2-94 3-9-94 Permanent Part Time Employee's Compensation Requirements EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT We currently have three (3) part time Cart Attendants in the budget. The workload per week is ninety (90) hours. Each Cart Attendant works thirty (30) hours per week. If one is sick, on vacation or Personal Day, it leaves a burden or overtime on the others. I am asking for one (1) additional part time Cart Attendant, or four (4) part time Cart Attendants (total). The cost or budqetin~ would not change and this would shorten the hours worked per part time Cartman. RECOMMENDED ACTION Move to acquire one additional Permanent Part Time Cart Man. City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 Current Contract Benefits for permanent part-time employees Accumulates 40 hours vacation leave/year Accumulates 48 hours sick leave/year No holiday pay; double time for working on a holiday. ~.year without using a sick day, employee is eligible for has/her bzrthday off with pay plus i day's pay (4 hours). 5. No City paid health insurance. Proposed New Contract Benefits for permanent part--time employees Pro rata vacation leave (for employee scheduled to work 30 hrs. per pay period) = Pro rata sick leave (for employee scheduled to work 30 hrs. per pay period) = accumulates accumulates Pro rata holiday pay (for employee scheduled to work 30 hours) = -plus time and one half for time worked on 30 hours/year 36 hours/year 3 hours holiday pay a holiday. 4. Same as #4 above, but pro rata ! day's pay (Ex. 3 hours) 5~ Same as #5 above. m i,m, _ ? . City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: Resolution R-94-20 Approved for Submittal By: City Manager Agenda No. Dept. Origin Date Submitted ENG / P~ 03 -03-94 For Agenda of 03-09-94 Exhibits: FBIP Application with attachments. EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The renovations to the fishing pier and finger pier extensions for the Sebastian Yacht Club is estimated to cost approximately $65,000. The Florida Boating Improvement Program (FBIP) is a state operated fund which receives money locally from the County. Then the State distributes the grants on a project by project basis for outdoor recreational sites and facilities for the use and benefit of the public. The City has been working with the County to obtain funding for this project. This is evident in a memo dated April 6th, 1992 from the County's Public Works Director to the County Administrator recommending funding of $40,000 to be allocated from the F.B.I.P. Boating Fund for this project. The City engaged Consultants, Riomar Engineering to obtain permitting for the proposed renovations and improvements on September 1st, 1992. A permit was received from the Department of Environmental Protection on November 23, 1993. I contacted the County to determine the procedures for obtaining funding for this project to advertise for construction. The County explained that a permit application would need to be completed by the City. A Resolution from the Council to the County would be helpful for County Commission approval and would aid in the appropriations at the State level. Therefore, if the council desires to move forward with the construction of this project, at the Yacht Club, it would be appropriate to express this in the form of a Resolution to the County seeking funding for a portion of this project. RECOMMENDED ACTION Move to approve Resolution No. R-94-20 to direct the County to seek funding from the Florida Boating Improvement ProGram. i I i i i I i I i i i I I I I i I RESOLUTION NO. R-94-20 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REQUESTING ASSISTANCE FROM INDIAN RIVER COUNTY IN SOLICITING FUNDS, ON BEHALF OF THE CITY OF SEBASTIAN, FROM THE FLORIDA BOAT IMPROVEMENTS PROGRAM (FEIP) FOR YACHT CLUB PIER IMPROVEMENTS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDINg FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida is interested in carrying out the following described project for the enjoyment of the citizenry of the City of Sebastian, Indian River County and the State of Florida: Project Title: Sebastla~.....~acht Club Total Estimated Cost: ~ Brief Description of Project: Fishln~ Pier and FinGer Pier Extension at the Sebastian Yacht Club located i- Sebastian, Florida. and; WHEREAS, Florida Boat Improvements Program (FBiP) financial assistance is required for the project mentioned above. NOW, THEREFORE, BE IT RESOLVED BY THE CiTY COUNCIL OF THE CITY OF SEBASTIAN, as follows: SECTION 1. That the City Council of the City of Sebastian requests that the Board of County Commissioners of Indian River County, Florida, seeks funds pursuant to the Florida Boat Improvement Program in the amount of $40,000.00 to be utilized to complete the project described in the recitals of this Resolution, in accordance with the plans and specifications attached to this Resolution as Exhibit "A" and incorporated herein by this reference. SECTION Z. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 3. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 4. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing Councilmember by Councilmember a vote, the vote was as follows: Resolution was moved for adoption by . The motion was seconded and, upon being put into Mayor Lonnie R. Powell Vice Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland i '1 I I I i I i I I i I I I I I I I I I I' i I i I i I I I I i I I I I I I i The Mayor thereupon declared this Resolution duly passed and adopted this day of ~ , 1994. CITY OF SEBASTIAN, FLORIDA By- Lonnie R. Powell Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Approved as to Form and Content: Charles Ian Nash, City Attorney 3 FLORIDA DEPAR'I~SENT OF NATURAL RESOURCES Florida Boet~ng Xuprovement ProgEau Project Ipp~lont~on Pert ~: ~denti~ieation For O££ioe Use Pro~ect J: Date Received: Applicant ln£or~ation Applicant:... city of Sebastian o~O Indian River county Project Title: Sebast..iAn Yacht ~l.ub....~acilitiesREnovation Legislative District in which Project Site is Located: State Senate: ~ state House: ~ Liaison Agent: Daniel C. Eckis, P.E. Title: City Engineer/Public Works Director 1225 Main Street Sebastian, F1 32958 Address: zip code: Telephone:. (407) 589-5490 I hereby certify that the information provided in this application is true and accurate. Signature: Daniel C. Eckis, P.E. Date: ProJeet Xn£ormation Grant Amount Requested: $ 40.000.00 Funds are Utilized as Match for: LWCF N/A Project Type (check one): Acquisition __ Development XX Site Control (check one): Acquiring Leased If Leased, Date of Expiration: .N~6 ..... FRDAP ~ Retroactive OWn XXX Brief Project Description: 350 ~.~...Fishing Pier renovations including deck replacement, handrail, benches, ~.ighting and construction of a new wave attenuator; Extension of both the north and south finger piers approximately 93 LF total. DNa 42-034 Revised 8/17/89 Page 1 10 I '1 I I I I I i I i I i i I I I i I I I I' I I I I I I I I I I I I I I I i I FLORZDA DEPARTMENT OF NATURAL RESOURCES Florida Doe~ing zmprovemon~ ~rogra~ Yro~eot &pplieation PeF~ ~ Aoquts~t~on For office Use Project J: Applicant~ THIS SHEET IS NOT APPLICABLE' Project Description Total Acreage~ Legal Description: Section Land Water (sttach additions1 psges if necessary) Township, Range Brief Description of Property's Physical Characteristics: Pric6: Negotiated $ Date of Acquisition: Retroactive Purchased $. Proposed Location Map: Site Plan: Resolution: Boundary Map: Required Attachments Provide a detailed street, road or highway map locating the project site along with driving instructions from the nearest federal or state highway. Provide a conceptual site plan displaying location of planned facilities. Provide an official resolution by the applicant(s) requesting funds for the project. Provide a boundary map clearly identifying the project boundaries. DNR 42-034 Revised 8/17/89 Page 3 11 FLORIDA DEP~NT OF NATUR~. ~$OURC~S ProJeo~ &pplioe~iom Part B: Development For Office Uee Project J: Applicant ProJeot Doooription Type and Estimated Cost of Proposed Development by Facility: Quahtl'{y Estimated ........... Facility (Number and/or cost Footage) 8' wide fishing pier 350' 4' wide finger pier 93' Total ~ 65,000.00 Required Xtteolments Location Map: Provide a detailed street, road or highway map locating the project site along vith driving instructions from the nearest federal or state highway. Site Plan: Resolution: Boundary Map: Provide a conceptual site plan displaying location of planned facilities, if applicable. Provide an official resolution by the applicant requesting program funds for the project. Provide a boundary map clearly identifying the project boundaries. DNR 42-034 Revised 8/17/89 Page 2 12 I '1 I I I I i I I I I I I I I I I I i i I' VARIE,S 4°1 2' CO O -0 I 'l <>' t"q I "~ RAMP UP TO MEET "-" 2 ! ELEVAIiON OF EXISTING g' NORTHERN DOCK [ 32 i= v^~i"[s~1~ i .... Florida Department o. ! Environmental P otection I ,, · Marjory Stoncman Douglas 3900 Commonwealth Boulevard Virginia B. Wethcrell Lawt-- Chiles C.vernor Tallahassce, Florida 32399-3000 Secretary November 23, 1993 City of Sebastian c/o John Michael Schram Riomar Engineers & Contractors 420 Fourth Avenue Indialantic, Florida 32903 File No.: 312264604 Applicant: City of Sebastian Dear Mr. Schram: You are hereby granted authorization to add a 20 foot extension to the existing 35 foot long by g foot wide southern boat launching pier/dock; add an additional 72 feet to the northern boat launching pier/dock; and install 108 linear feet of wave attenuator along the north side of the existing fishing p~er as proposed in the Division of Water Management Wetland Resource Permit No. 312264604, dated October 23, 1993, in Section 06, Township 31 South, Range 39 East, Indian River County. This authorization is conditioned upon the following: .1. Acceptance of and compliance with the attached General Consent. Conditions; and Grantee shall install and maintain a manatee informational display, at a location and of a format acceptable to the Division of Marine Resources (DMR), informing the boating public of the habitat and mannerisms of manatees and potential threat boats can impose on the continued existence of the endangered manatee. The display shall contain information making operators of vessels moored at this faciiity aware of the danger boats can cause to the endangered manatee when they are operated above slow speeds in grass flats or areas shallower than four feet. Grantee agrees to install and maintain manatee awareness signs at locations and of a format acceptable to the DMR, advising boaters to exercise extreme caution due to the presence of manatees in the area. Grantee hereby accepts the responsibility to contact and comply with the requirements of the DMR (3900 Commonwealth Boulevard, Mail Station 245, Tallahassee, Florida 32399-3000) and to install and display signs within 60 days of receipt of this Page Two November 23, 1993 ~iv,, ~i: ~eDastian Letter of Consent if the docking structures authorized already exist. Please consider this the conditional authority sought under Section 253.77, Florida Statutes, to pursue this project. Your rights pursuant to Chapter 120, Florida Statutes, are described in the enclosed notice. This letter in no way waives the authority and/or jurisdiction of any government entity, nor does it disclaim any title interest the state may have in the project site. If you have any questions, please feel free to contact me at the East Central Florida District Office, 400 West Robinson Street, Suite 208-S, Orlando, Florida 32801 or call (407) 423-6816. Sincerely, Wilbert Holli~ay, Planning Manager Bureau of Submerged Lands & Preserves Division of State Lands wH/bam Enclosures CC: DEP Dredge and Fill Section Aquatic Preserve Manager CERTIFIED MAIL RETURN RECEIPT REQUESTED m m m m m m m m m m m m m m m m m m