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HomeMy WebLinkAbout03241993 City of Sebastian POST OFFICE BOX 780127 r~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 24, 1993 - 7:00 P.M. CITY COUNCIL CHAMB~ 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. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - NO One Available 4. ROLL CALL 5. AGENDA MODIFICATION_S. (ADDITIONS ~/OR ~ - ~n~tten agenda may.be added only upon unanimous consent of the Council members present (Resolution No. R-89-59). 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 7. PUBLI..C ~ 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 93.085 PGS 1-2 93.065 PGS 3-20 93.066 PGS 21-26 ~ 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. Sebastian Lakes - Terminate Conceptual Development Plan and Consider Rezoning (Staff Recommendation dated 3/18/93, R-92-45) 0RD..IN~/~..~ NQ. 0-92-07 - Rhodes (Sebastian Grove Holdings) Comprehensive Land Use Plan Amendment (Staff Recommendation dated 3/18/93, 0-92-07, DCA Letter dated 11/12/92, Findings of Facts) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A CHANGE IN THE COMPREHENSIVE LAND USE PLAN; AMENDING THE COMPREHENSIVE LAND USE PLAN MAP FROM INDIAN RIVER COUNTY RURAL DISTRICT TO CITY LD (LOW DENSITY) DISTRICT FOR LAND LOCATED IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (P & Z Public Hearing 1/16/92, 1st Reading 3/25/92, Letters to Property Owners 4/10/92, Advertised 1/4 Page 5/4/92, 1st Public Hearing 5/13/92, Transmitted to DCA 7/31/92, Council Review of Comments 2/10/93, Letters to Property Owners 2/19/93, Advertised 1/4 Page 3/17/93, 2nd and Final Public Hearing 3/24/93) ORDINANCE NO. 0-~2-08 - Rhodes (Sebastian Grove Estates) Rezoning (Staff Recommendation dated 3/18/93, 0-92-08) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO REZONING; REZONING CERTAIN PROPERTY IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY FROM COUNTY ZONING DISTRICT AG-1 (AGRICULTURAL) TO CITY ZONING DISTRICT RS-10 (SINGLE-FAMILY RESIDENTIAL); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (P & Z Hearing 1/16/92, Held for 0-92-07, 1st Reading 3/25/92 and reread 2/10/93, Letters to Property Owners 2/19/93, Public Hearing 3/24/93) PGS 27-39 93.014 PGS 41-42 93.100 PGS 43-44 93.101 PGS 45-47 93.102 PGS 49-51 93.103 PGS 53-54 93. 104 PGS 55-57 PUBLIC IN~,UT ON AGE~DA ITEMS CONSENT ~GENDA 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 - 3/10/93 Regular Meeting, 3/15/93 Special Meeting Be Bid Award - Wave Street Construction - Fischer & Sons, Inc. - $18,456 (Staff Recommendation dated 3/15/93, Bid Tabulation) Bid Award - Riverview Park Boardwalk - Capp custom Builders, Inc. - $21,348.00 (Staff Recommendation dated 3/17/93, Bid Tabulation) Waiver of Bidding Procedure - Sole Source - Technical Support Agreement - IBM RISC/6000 Computer System - $7,800.00 (Staff Recommendation dated 3/17/93, Agreement) Fraternal Order of Police - Request Rental Fee Waiver and Alcoholic Beverage Use - Community Center - Dances - 7/31/93 and 12/31/93 - Security on Hold - Permittee DOB 4/7/48 (City Clerk Recommendation dated 3/9/93, Hardison Letter dated 3/2/93, Application) Ordonez - Request Alcoholic Beverage Use - Community Center - Birthday Party - 4/24/93 - 4 p.m. to 10 p.m. - Security Paid - Permittee DOB 7/4/51 (City Clerk Recommendation dated 3/15/93, Application) Sebastian Panthers Youth Fundraiser Dance - Request Full Fee Waiver and Security Reduced to $100 for Community Center - 4/17/93 - 7 p.m. to 10:30 p.m. (City Clerk Recommendation dated 3/18/93, Raborn Letter dated 3/17/93, Application) 3 93.105 POS 59-67 93.111 POS ~9-72 10. 11. 93.106 PGS 73-74 93.107 PGS 75-81 12. 13. 93.108 PGS 83-134 14. 15. 93.091 PGS 135-138 H. RESOLUTION NO. R-93-10 - Abandonment of Easement Lots 26 & 27, Block 201, Unit 8 (R-93-10, City Engineer Memo dated 3/18/93, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE PUBLIC UTILITY AND DRAINAGE EASEMENTS ON EAST SIX FEET OF LOT 27, AND THE WEST SIX FEET OF LOT 26, BLOCK 201, SEBASTIAN HIGHLANDS UNIT 8, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-12, 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. I. Sunshine Quality Construction, Inc. - Request Specimen Tree Removal - Lot 7, Block 52, Unit 2, Sebastian Highlands (Staff Recommendation dated 3/19/93, Application, Survey) PRESENTATIONS - None MAYOR~ CITY COUNCIL M~TTERS A. Mayor Lonnie R. Powell 1. Appoint Members to Indian River County Boards (City Clerk Recommendation dated 3/15/93) 2. Pending City Council Items (Pending List) B. ~i~e,Ma¥0r Frank oberb~k c. Mrs. Carolyn Corum D. Mrs. Norma Dame E. Mr, Robert Freeland CITY ATTORNEY MATTERS CiTY MANAGER MATTERS A. Finance Department Operation (Finance Director Recommendation dated 3/18/93 w/ Attached Report) COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS A. Blossom Lake Improvements (Staff Recommendation dated 3/15/93, Casagrande Letter dated 3/5/93, Drawing and Petition) 16. 93.001 PGS 139-140 93.109 PGS 141-144 93.110 PGS 145-150 17. 93.013 92.189 NEW BUSINESS Airport Manager - Direct City Attorney to Prepare Ordinance to Further Extend Effective Date of ordinance No. O-92-14 for Ninety Days (City Manager Recommendation dated 3/17/93, Van Antwerp Letter dated 3/16/93) ORDINANCE ~O. 0-93-07 - Reimbursement of city Council Expenses (City Manager Recommendation dated 3/18/93) First Reading, Set Public Hearing for 4/14/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ADMINISTRATION; AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN BY ADDING NEW SECTION 2-34 TO PROVIDE FOR REIMBURSEMENT OF EXPENSES OF COUNCIL MEMBERS; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Bid Award - Golf Course Irrigation Pump System - French Enterprises, Inc. - $58,963 (Staff Recommendation dated 3/18/93, Bid Tabulation, GCS Memo dated 3/17/93, Alternate Proposal) INTRODUCTION OF BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-89-30 Limit of Ten Minutes for Each Speaker) A. John Kanfoush - Basketball Courts (No Backup) Herbert Sturm - Code Enforcement Board (No Backup) 18. 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.) I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: PUBLIC HEARING REGARDING THE TERMINATION OF THE CONCEPTUAL PLAN FOR SEBASTIAN LAKES PLANNED UNiT DEVELOPMENT Approved For Submittal By: City Manager ~/~~/a~ Agenda Number: Dept. Origin: Community Development Date Submitted: For Agenda Of: Exhibits: 1. 03/18/93 03/24/93 Resolution R-92-45 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular meeting of November 4, 1992 the City Council the City Council approved Resolution R-92-45 which approved a new agreement regarding Sebastian Lakes Plan Unit Development's request for a time extension and the requirement of improvements to Laconia Street and dedication of certain rights-of-way for Roseland Road. As you are aware of various verbal reports at the Cit~n~il~tings, representatives from the Sebastian Lakes owners have,done some dub diligence in the beginning regarding this agreement but, the city has not received a signed agreement to our satisfaction nor has there been any monies or deeds brought forward to the City of Sebastian. At its regular workshop meeting of March 3, 1993, the City Council agreed with staff's recommendation to hold a public hearing pursuant to Section 20A-4.9(E)(3)(i) of the Land Development Code to consider terminating the approval of the Conceptual Development Plan and initiate the rezoning of the property to an appropriate zoning classification. Page 2 If the City Council elects to terminate the Conceptual Plan for Sebastian Lakes Planned Unit Development, staff would recommend that the City Council request Planning & Zoning Commission to determine whether or not the current zoning classification PUD-R should be changed to another appropriate zoning district. RECOMMENDED ACTION Hold the public hearing for the termination of the Conceptual Plan for Sebastian Lakes Planned Unit Development. City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 o TELEPHONE (~7) 589-5330 s FAX (~7) 589-5570 ORDINA/~CE O-92-07, LAND USE ) AMENDMENT FOR SEBASTIA~ GROVES ) Dept. Origin: Community Development ~OLDING LTD. ) (BC~ Approved For Submittal By:. ) Date Submitted: 03/18/93 ) For Agenda Of: 03/24/93 City Manager ) ) Exhibits: ) 1. Ordinance 0-92-07 ) 2. Letter dated November 12, 1992 from DCA I 3. Finding of Facts from the City ) of Sebastian regarding, ) objections, recommendations an<: ) comments regarding Amendment ) 92-1 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT On May 13, 1992, the City Council held a public hearing and transmitted the proposed land use amendment for Sebastian Grove ~oldings, Ltd.. Th~ proposed land use amendment would change the existing designation fro~ Indian River County Rural to City of Sebastian Low Density Residentia~ (LDR). This City has received the Department of Community Affairs objections, recommendations and comments for the proposed amendment as outlined in their letter dated November 12, 1992. Staff has prepared and coordinated with the Department of Community Affairs our finding of facts to address all the Department of Community Affairs objections or concerns. Although we can not receive anything in writing from Department of Community Affairs until after the ordinance has been adopted to determine whether this amendment would be in compliance or not, staff believes the finding of facts adequately address their concerns. Page 2 On February 10, 1993, the and determined to hold the public hearing for Ordinance 0-92-07 for March 24, 1993. I I I City Council reviewed staffs findings of factI the final adoption of Move to approve Ordinance 0-92-07. RECOMMENDED ACTION ORDINANCE 0-92-07 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY,'FLORIDA, PERTAINING TO A CHANGE IN THE COMPRE- HENSIVE LAND USE PLAN; AMENDING THE COMPREHENSIVE L~ND USE PLAN MAP FROM INDIAN RIVER COUNTY RUP&tL DISTRICT TO CITY LD (LOW DENSITY) DISTRICT FOR L~ND LOCATED IN THE SOUTH~ST SECTION OF THE CITY, /%PPROXIMATEL~ 18.4 ACRES, MORE OR LESS, LOCATED SOUT~ OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN 'RIVER FLOODWAY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEFERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the owner of the parcel of property described herein has petitioned the City of Sebastian, Indian River County, Florida, to voluntarily annex said parcel of property; and WHEREAS, the City Council has found and determined that the annexation of said parcel of property is in the best interest of the City of Sebastian and have annexed said parcels into the city; and WHEREAS, it is necessary to amend the Comprehensive Land Use Plan of the City of Sebastian to reflect the addition of this parcel of property to the land area incorporated within the City limits. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. the adoption of described real PROPERTY. That the land use change enacted by this Ordinance shall apply to the following property, now lying and being within the incorporated area of the City of Sebastian, indian River County, Florida: BEING that part of the Southeast ¼ of the Northeast ¼ of Section 26, Township 31 South, Range 38 East, Indian River County, Florida, lying North and East of the following described lands: BEING an easement and right-of-way 200 feet in width across the Southeast ¼ of the Northeast ¼ of Section 26, Township 31 South, Range 38 East, being 100 feet on each side of the following described baseline as recorded in official Record Book 194, page 415 of the Public Records of Indian River County, Florida: BEGINNING at the Southeast corner of the Northeast ¼ of aforesaid Section 26, run N41"42'15"W, a distance of 610 feet; thence run N53"52'05"W, a distance of 600 feet; thence run N73"42'05"W, a distance of 377.52 feet; thence run N53°50'05"W, a distance of 92.13 feet, to a point on the West boundary and 347 feet South of the Northwest corner of the aforesaid Southeast ¼ of the North- east ¼ of Section 26, Township 31 South, Range 38 East, Indian River County, Florida. Section 2. DESIGNATION. That the Comprehensive Land Use Plan Map shall be amended to reflect a designation of LD (Low Density) for the property which is the subject of this Ordinance. Section ~ NOTIFICATION. That the City shall send a certified copy of this Comprehensive Land Use Plan Map designation change to the Department of Community Affairs of the State of Florida. Section 4. CONFLICT. Ail ordinances or parts of ordinances in conflict herewith are hereby repealed. ~ 5. 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 the 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 6~ EFFECTIVE DATE. This Ordinance shall take effect immediately upon final passage. 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 Lonnie R. Powell Vice-Mayor Francis Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1993. ATTEST: CITY OF SEBASTIAN, FLORIDA By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (s AL) Approved as to Form and Content: Charles Ian Nash, City Attorney I HEREBY CERTIFY that two notices of public hearing on this Ordinance were published in the Veto Beach Press Journal as required by State Statute, that two public hearings were held on this Ordinance, the first at 7:00 p.m. on the day of , 19~2, followed by transmittal to the Department of Community Affairs of the State of Florida, the second at 7:00 p.m. on the day of , 1993, at which time 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 4 SECTION 26 TOWNSHIP 31S RANGE 38E SEVAN 2~ I 8 3965 AC~ LAWTON CHILES Governor The Honorable Lonnie R. Powell Mayor, city of Sebastian ISebastian City Hall Post Office Box 780127 Sebastian, Florida 32978-0127 , , STATE OF FLORIDA DEPARTMENT OF COMMUNITY 2740 CENT ERVIEW DRIVE ', TALLAHASSEE, Dear Mayor Powell: ~,~..% ' ,'.. AFFAIRS FLORIDA 32399-2100 LINDA LOOMIS SHELLEY ~c~lary November 12, 1992 The Department has completed its review of the proposed comprehensive plan amendment (DCA No. 92-1) for the City of Sebastian, which was submitted on August 7, 1992. Copies of the proposed amendment have been distributed to appropriate state, regional and local agencies for their review and their comments are enclosed. I am enclosing the Department's Objections, Recommendations and Comments Report, issued pursuant to Rule 9J-11.010, Florida Administrative Code. Upon receipt of this report, the City of Sebastian has 60 days in which to adopt the proposed amendment, adopt the amendment with changes, or reject the amendment. The prouess for adoption of local comprehensive plan amendments is outlined in s.163.3184, Florida Statutes, and Rule 9J-ii.011, Florida Administrative Code. The Department is concerned that the proposed amendment to the City's comprehensive plan does not ensure the coordination of future land uses of the annexed area with the availability of facilities and services. Also, the proposed amendment does not ensure the protection of natural resources. It is very important that the adopted plan amendment address these issues, and all the objections in the Department's Objections, Reccomendations and Comments Report. Please contact me if any staff can be of assistance as you formulate your responses to this report. EMERGENCY MANAGEMENT" HOUSING AND COMMUNITY DEVELOPMENT · ~SOUgC~: PLANNING AND MANAGEMENT The'Honorable Lonnie R. Powell November 12, 1992 Page Two Within five working days of the date of adoption, the City must submit the following to the Department: Five copies of the adopted comprehensive plan amendment; A copy of the adoption ordinance(.~); A copy'.of additional changes not previously reviewed; A listing of findings by the local governing body, if any, which were not included in the ordinance; and A statement indicating the relationship of the additional changes to the Department's Objections,, Recommendations and Comments Report. The above amendments and documentation are required for the Department to conduct the compliance review, make a compliance determination and issue the appropriate notice of intent. In order to expedite the regional planning council's review of the amendments, and pursuant to the provisions of Chapter 92- 129, Laws of Florida, please provide a copy of the adopted amend- ment directly to the Executive Director of the Treasure Coast Regional Planning Council. If you have any questions, please contact Maria Abadal, Plan Review Administrator, Paul F. Noll, Community Program Administrator, or Stephen Gavigan, Planner II at (904) 487-4545. Sincerely, Robert Pennock, Chief Bureau of Local Planning RP/rm Enclosures: Objections, Recommendations and Comments Report Review Agency Comments Bruce Cooper, Director of Community Development Daniel M. Cary, Executive Director, Treasure Coast Regional Planning Council DEPARTMENT OF COMMUNITY AFFAIRS OBJECTIONS, RECOMMENDATIONS AND COMMENTS CITY OF SEBASTIAN AMENDMENT 92-1 November 12, 1992 Division of Resource Planning and Management Bureau of Local Planning This repor~ is prepared pursuant to l~ule 93-I1.010 INTRODUCTION The following objections, recommendations and comments are based upon the Department's review of the proposed comprehensive plan amendment(s) pursuant to s.163.3184, F.S. Objections relate to specific requirements of relevant portions of. Chapter 9J-5, F.A.C., and. Chapter 163, Part II, F.S. Each object,on includes a recommendation of one approach' that might be taken to address the cited objection. Other approaches may be more suitable in specific situations. Some of these objections may have initially been raised by one of the other state review agencies. If there is a difference betweenthe Department's objection and the stat~ agency advisory objection or comment, the Department's objection would take precedence. Each of these objections must be addressed by the local government and corrected when the amendment(s) is resubmitted for our compliance review. Objections which are not addressed may result in a determination that the amendment is not in compliance. The Department may have raised an objection regarding missing data and analysis items which the local government considers not applicable to its amendment(s). If that is the case, a statement justifying its non-applicabilitypursuant to Rule 9J-11.002(4), F.A.C., must be submitted. The Department will make a determination on the non-applicability of the requirement and if the justification is sufficient, the objection will be considered' addressed. The comments which follow the objections and recommendations are advisory in nature. Comments do not represent objections and will not form bases of a determination of non-compliance. They are included to call attention to items raised by our reviewers. The comments can be substantive, concerning planning principles, methodology or logic, as well as editorial in nature dealing with grammar, organization, mapping, and reader comprehension. Appended to the back of the Department's report are the comment letters from the o~her state review agencies and other agencies, organizations and individuals. These comments are advisory to the Department and may not form bases of Departmental objections unless they appear under the "Objections" heading in this report. Ob~ect~ons, Recommendations, and Conunents C~t~ of Sebast~&n Anend]nent Future Land Use K~R,mmen~meat 1. Objection= The amendment does 'not ensure the coordination of future land uses with the appropriate soil conditions. 'The amendment package does not contain an analysis of soil suitability and the Indian River County comprehensive plan indicates the site contains soils which are poorly drained and are not suitable for septic tanks. Also, the amendment does not ensure the coordination of future land uses with the availability of facilities and services. The proposed land use designation allows up to five units per acre, however, the site is not currently served by central water or sewer. The analysis does not quantify the demand for facilities and services that would be generated and quantify the amount of capacity available to serve the demand. Also, the analysis does not evaluate the potential adverse impacts to the Elkham Waterway of the increased density on the Site. (Rule 9J-5.006(2) (a), (3) (b)l., 9J-5.007(2) (b), (3) (c)l., 9J-$.011(1) (f), 9J-5.016(4) (a), 9J-11.006(1) (b)4., and (3), F.A.C.) Recommen~atlon: Coordinate the future land use designation with the appropriate soil conditions .and the availability of facilities and services. Analyze the suitability of soils for development within the annexed parcel and calculate the potential demand for public facilities and services if development were allowed at the maximum density. Identify any deficiencies in capacity and indicate necessary changes to the Capital Improvements Element to address these deficiencies. For potential impacts to roads, see the attached objection and recommendation from the Florida Department of Transportation. For potential impacts to the Elkham Waterway, coordinate with the St. Johns River Water Management District. 2. objections The proposed amendment does not ensure the protection of natural resources. The amendment does not identify the parcel's natural resources. The City's adopted Future Land Use Map series shows conservation areas consisting of wetlands and floodplains immediately adjacent to the river just north and south of the annexed parcel. The County's Future Land Use Map series indicates that these types of resources continue along the river within the annexed parcel. The amendment does not include data and analysis identifying vegetative communities, wildlife habitat, or the existence of threatened and endangered species. The amendment does not include an analysis of the character and magnitude of existing vacant or undeveloped land in order to determine its suitability for use. Although the Flood InsUrance' R~'t'~ Map ~or this area indicates that a portion of the parcel lies within the AE Zone (subject to flooding from the 100- year flood event), the amendment does not include an analysis of the proposed development which lies within the floodprone area. (Rule 9J-5.006(1) (b), (2) (b), (2) (e), (4) (b), 9J-5.013(1) (a), (1) (b), (2) (b)2., (2) (b)3., (2) (b)4., (2) (c)3., (2) (c)5., (2)(c)6., and 9J-11.006(3), F.A.C.) Reaommen4atlon: Identify all of the required types of resources on the Future Land Use Map series. Provide an analysis'to indicate the impacts of the land use designation on such resources as wetlands, flatwood hammocks, restricted development areas, conservation areas and 100-year 'floodplains which are identified in adjacent properties and in the County's Plan. Adopt land use designations for the annexed area which provide protection to the resources consistent with policies of the City's plan. If necessary, revise or add policies to ensure that the adopted land use designations will provide adequate protection to the types of resources located within the annexed area. 3. objection: Because of the above listed objections, the proposed amendment is not consistent with State Comprehensive Plan Goal 10 (Natural Systems and Recreational Lands) and Policies i and 7; Goal 16 (Land Use) and Policy 6; and with Comprehensive Regional Policy Plan Goal 16.2.1 (Natural Resource Preservation) and Policy 16.2.1.2. (Rule 9J-5.021, F.A.C.) Reaommen~ation= Revise the amendment to be consistent with the above referenced Goals and Policies of the State Comprehensive Plan and the Comprehensive Regional Policy Plan. 2 FINDING OF FACTS FROM THE CITY OF SEBASTIAN REGARDING OBJECTIONS, RECOMMENDATIONS AND COMMENTS REGARDING AMENDMENT 92-1 1. OBJECTION 1: The State has concerns regarding the soil conditions and the utilization of septic tanks. Map 4-2 "Soils With Limitations For Septic Tanks" within the Data Inventory Analysis book indicates the majority of the Sebastian Highlands, including this proposed amendment area has severe limitations. Currently, all of these areas that are not served by existing sewer and water are being served by septic tanks approved by Indian River County Public Health Unit. Policy 4-1.3.1 paragraph b of the Goals, Objectives and Policies of the Comprehensive Plan states, "Use of septic tank systems for new development shall be restricted to sites in which the Indian River County Public Health Unit renders a finding that the site and facility designed is in compliance with State and local regulations governing the same." Prior to any actual development of this property (subdivisions, etc.), the developer will have to submit letters of approval from the Indian River County Public Health Unit indicating compliance with their regulations for installation of septic tanks and wells. Without this approval, this development would have to wait until central water and sewer is available. If sewer & water capacities are not available, again, development will not commence due to concurrency requirements. The following information will try to quantify the demand for facilities and services that would be generated and quantified the amount of capacity available to serve the land. Sewer & Water - Although septic tanks will probably be utilized in the subdivision if built within the next three to five years, sewer is available. The City of Sebastian is embarking on its own utilities at this time in cooperation with Indian River County. Once the City has a clear direction with its destiny, the City will have to amend the current Comprehensive Plan to indicate these changes. The immediate area surrounding the proposed land use amendment is currently served by General Development Utilities. Table 4-2 of the Data Inventory Analysis of the Comprehensive Plan (Analysis of Waste Water Treatment Capacities 1990-2010) indicates a surplus capacity of 230,800 gallons per day. if the developer wishes to extend sewer lines to this property, capacity is available. The level of service for Tables IV-1 & IV-2 are estimated to equal 100 gallons per residence. This amendment is 18.4 acres with a maximum density of 5 units per acre. 18.5 x 5 = 92 92 x 100 = 9200 gallons of capacity needed. Potable Water - This area would likely be served by private wells along with the septic tanks provided they are approved Page 2 em by the County Health Department. If the developer wishes to connect into a central water system, General Development Utilities would be the closest provider of the system. Table 4-3 of the Data Inventory Analysis indicates a surplus capacity of $05,000 gallons per day which would allow capacity for this subdivision. The level of service for Table IV-3 is based on 100 gallons per residence. 18.4 x 5 = 92 92 x 100 = 9200 gallons of capacity needed. Recreation - Table 7-4 of the Data Inventory Analysis of the Comprehensive Plan indicates a surplus of land needed for additional recreational facilities in the year 2010. Specifically, 2010 projected demand of 57.5 acres whereas the projected surplus in the year 2010 is 190.3 acres. Therefore, the annexation of 18.4 acres with a proposed land use of five (5) units per acre would yield a net population of approximately 200. After reviewing Table 7-5 and 7-6 for estimated recreational facilities demand and needs to the year 2010, again the projected population of approximately 200 is insignificant to alter these statistics. The City of Sebastian currently has a exclusive franchise with a solid waste hauler for the collection and disposal of all solid waste within the City of Sebastian. This is strictly a exclusive franchise for the residential area only which this property is being zoned for. The adopted Comprehensive Plan for the City of Sebastian identifies that the existing land fill facility is anticipated to serve Indian River County for at least another 25 years, extending beyond the planning period of this comprehensive plan. Therefore, it would be logical to assume the addition of 18 acres of residential zoning (90 units) would not be detrimental to the projected demands of the landfill. Drainage - D.C.A.'s objection is referring to the St. Johns Water Management's letter dated September 11, 1992 which identifies the following: Increase density and environmental sensitive area. Flooding from discharges at the control structure at ElkcamWaterway. Response to #1 - Ail areas along the Sebastian River will be identified by D.E.R. prior to any subdivision plat being submitted and or approved which will prevent construction within any environmentally sensitive area. Page 3 Response to #2 - St. Johns water Management will review all subdivisions prior to any approval being obtained by the City of Sebastian to ensure they meet St. Johns' requirements and the City of Sebastian's Land Development Code regarding drainage. Traffic - The City of Sebastian is currently finalizing the required traffic analysis study to determine the overall traffic circulation for the City of Sebastian, including all State and County roads within the City limits. The consultants have identified this land as being critical in obtaining additional right-of-way for Laconia Street which will become a major link into the southern areas of the unincorporated area of Indian River County. Staff has contacted our local engineering consultant to determine the following facts: 18.4 (size of development) acres x 5 (5 units per acre) = 92 92 x 10 (10 trips per residence per day) = 920 trips per day on to Laconia Street. Laconia Street currently and in the year 2010, will serve as a two lane collector road with a capacity of 12,000 trips per day. The consultants have determined that in the year 2010 this road capacity will be at 50 percent or 6,000 trips per day. Therefore with a total of 6,920 trips per day at the year 2010, Laconia Street will still be under capacity with a level service of C. In regards to FDOT comments, this project is approximately 1 1/2 miles from County Road 512 and an additional 2 1/2 miles to State Route 5 (U.S. Hwy.1). Our consultants have determined that the total amount of trips generated from this proposed amendment (920 trips) will be insignificant due to the filtering out of the trips eastward toward U.S. #1. Even if all 920 trips were routed onto U.S. ~1 on the same day, the proposed six lane highway in the year 2010 with a capacity of over 55,000 trips per day would indicate that this would be less than 1 percent of the overall trips. This percentage is not sufficient to warrant a complete analysis of trip generation, distribution and peak hour level of service determination. 2. OBJECTION 2: Natural Resources - This amendment area is currently an active citrus grove. Areas along the river consist of wetland hardwood hammock and prior to any development plan being Page 4 submitted, the developer will have to coordinate with D.E.R. to identify their jurisdiction. Coordination with Fish & Wildlife & Fresh Water Game will be needed also to determine any wildlife habitat including any threatened and endangered species. Flood Zone - Prior to a development plan being submitted, the developer's engineer will need to identify any floodways and flood areas as depicted on the latest version of Firm's Maps. BC/gk amend9 2-. wp I City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 SUBJECT: PUBLIC ~EARING ) FOR ORDINANCE 0-92-08 REZONING ) SEBASTIAN GROVES ~OLDING, LTD. ) PROPERTY FROM AGRICULTURAL TO RS-10) Approved For Submittal By: City Manager ~ Agenda Number: ~;/3.0~& Dept. Origin: Community Development Date Submitted: For Agenda Of: Exhibits: 1. 03/,~,8~93 03/24/93 Ordinance 0-92-08 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED'. SUMMARY STATEMENT On March 25, 1992, the City Council had a first reading of Ordinance 0-92- 08 and have held off any further action until the land use amendment (Ordinance 0-92-07) had been returned from the Department of Community Affairs. The ordinance was read again on February 10, 1993 and the public hearing was scheduled for March 24, 1993. Assuming that City Council has approved ordinance Amendment for this site) staff would recommend that property be approved. 0-92-07 (Land Use the rezoning of this RECOMMENDED ACTION Move to approve Ordinance 0-92-08. ORDZN~CE 0-92-08 ~ ORDINANCE OF THE CITY OF SEBASTIAN, INDI~.N RIVER COUNTY~ FLORIDa, P~TA~NG TO RESON~NG; RE~ON~NG C~T~N PROP~TY ~N THE SOU~ST SECTION OF ~ C~TY, ~PROX~TELY ~.4 ~CRES, NO~ OR LESS, L0~TED OF BLOCK 339~ WEST OF ~CON~ S~EET ~ NOR~ OF THE SE~T~ R~ ~LOOD~Y ~ C0~Y ~ON~NG D~S~CT ~G-~ (~GR~C~T~) T0 C~TY ~ON~NG D~S~CT RS-~0 (SINGLE-F~LY ~SID~i~)~ PROVIDING FOR REP~ OF ORDI~CES ~P~TS OF O~I~CES IN CO~LICT PROVIDING F~ ~~ILITY~ ~ ~O~DING D~TE. ~~, the o~er of the parcel of property described herein has petitioned the City of Sebastian for an amen~ent to the Zoning Ordinance; and ~ER~, the City Council has provided notice of the proposed zoning change and conducted a public hearing to receive citizen input~ and ~~, the City Council has considered the criteria identified in Section 20A-11.6.C. of the Land Development Code together with the reco~ended findings and reco~endations of its stafff and ~e Planning and Zoning Co~ission~ and ~~, the City Council has dete~ined that the requested change in zoning is consistent with the Comprehensive Land Use Plan. NOW, ~EF0~, BE IT O~AINED BY THE CITY CO~CIL 0F THE CITY OF SEB~TI~, I~I~R~ C0~Y, FLORIDa, as follows: S~ct~0B 1- PROPERTY. That the change in zoning classification created by the adoption of this Ordinance shall apply to following described real property: BEING that part of the Southeast ¼ of the Northeast ¼ of Section 26, Township 31 South, Range 38 East, Indian River County, Florida, lying North and East of the lands: BEING an easement and right-of-way 200 feet in width across the Southeast ¼ of the Northeast ¼ of Section 26, Township 31 South, Range 38 East, being 100 feet on each side of the following described baseline as recorded in Official Record Book 194, page 415 of the Public Records of Indian River County, Florida: BEGINNING at the Southeast corner of the Northeast ¼ of aforesaid Section 26, run N41°42'15"W, a distance of 610 feet; thence run N53"52'05"W, a distance of 600 feet; thence run N73°42'05#W, a distance of 377.52 feet; thence rtt~ N53"50'05"W, a distance of 92.13 feet, to a point on the West boundary and 347 feet South of the Northwest corner of the aforesaid Southeast ¼ of the North- east ¼ of Section 26, Township 31 South, Range 38 East, Indian River County, Florida. Section 2. DISTRICT. That the real property described in this Ordinance is hereby rezoned from County District AG-1 (agricultural) to City Zoning District RS-10 (single-family residential). The official City Zoning Map shall be amended to reflect this change in zoning district. Section 3. CONFLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 4. 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 the 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 5. EFFECTIFE DATE. This Ordinance shall take effect immediately upon final passage. The foregoing Ordinance was moved for adoption by Councilman by Councilman vote, the vote was as follows: . The motion was seconded and, upon being put to a Mayor Lonnie R. Powell Vice-Mayor Francis Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1993. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk (sm ) Approved as to Form and Content: Charles Ian Nash, City Attorney I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the Veto Beach Press Journal as required by State Statute, that one public hearing was held on this Ordinance at 7:00 p.m. on the day of , 1993, 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 SECTION 26 TOWNSHIP 315 333 CiTY RANGE 38E BE:VAN 336 337 338 340 UN 13. 339 SITE 18.3965 ACRES City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIl, WEDNESDAY, MARCH 10, 1993 - 7:00 P.M. CITY COUNCIL CHAM~ERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY ttALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. Mayor Powell called the meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. There was no one scheduled for invocation. 4. ROLL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Dr. Peter Holyk Mr. George Reid Also Present: City Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper city Engineer/PW Director, Dan Eckis city Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Regular city Council Meeting March 10, 1993 Page Two AGENDA MODIFICATIONS ~AND~OR DELET~ - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-89-59). The City Manager requested that R-93-09 - Go Dodger Days - be moved to Proclamation/Announcements. city Council concurred. 6. PROCLaMATiONS 93.094 RESOLUTION NO. R-93-09 "Go Dodger Days" (R-93-09) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, DESIGNATING MARCH 13 AND 14, 1993 AS "GO DODGER DAYS" IN THE CITY OF SEBASTIAN, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. The city Manager read Resolution No. R-93-09 in its entirety. MOTION by Oberbeck/Corum I would move that we adopt Resolution No. R-93-09 by title only. VOICE VOTE on the motion carried 5-0. Mayor Powell presented the resolution to Los Angeles Dodgers' representatives. 7. ~HEARiNG FIITALACTI~ 93.074 ~ Collins m ADDeal to ~lanninu R Zoning CommissiQ~ Site Plan ADDroval Re.' ?arkinq ~ Width (Staff RecommendatioD dated ~ Collins Letter~ dated ~ and ~ P & Z ~_qdated~ The City Attorney swore in Tom Collins. Mr. Collins presented his appeal to City Council to allow nine foot wide parking stalls at Captain Hiram's, as denied by the Planning and Zoning Commission during site plan approval. The city Attorney swore in Bruce Cooper, Director of Community Development. 2 Regular City Council Meeting March 10, 1993 Page Three The Director of Community Development cited prior City Council approval for a similar appeal from Damian Gilliams. Mr. Reid stated that prior approval for nine foot wide stalls for Damian Gilliams stipulated that a unique situation existed on the east side of Indian River Drive. Mr. Oberbeck questioned why the appeal was.not received within ten days of site plan approval and the Director of Community Development said the appeal had been filed and held in abeyance by staff. Discussion followed relative to whether precedent had been set. A1 Vilardi, 445 Georgia Boulevard, Sebastian, was sworn in by the City Attorney, said he had reviewed the tape and agreed that the east side of Indian River Drive was stipulated. MOTION by Corum/Holyk I would move that Council approve Mr. Collins' request for nine foot parking stalls in his parking lot west of Indian River Drive. ROLL CALL: Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye MOTION CARRIED 5-0. 8. ~UB~IC INPUT ON AGEND~ ITEMS A1 Vilardi, 445 Georgia Boulevard, Sebastian, addressed City Council on bid waivers. 9. CONSENT ~GENDA 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. ae Approval of Minutes - 2/24/93 Regular Meeting, 3/3/93 Workshop 3 Regular city Council Meeting March 10, 1993 Page Four 93.093 B. Receive Code Enforcement Orders - Sebastian Bait & Tackle Shop Case No. 92-7518 - White Case No. 92-7559 - Capp Case No. 92-7536 - Receive Code Enforcement Lien Case No. 92-6993 (Sanders [Slavens]) (Orders) 93.094 C. RESOLUTION NO. R-93-09 "Go Dodger Days" (R-93-09) (This item was moved to Proclamations/. Announcements) 93.095 D. Craft Club of Sebastian - Request Use of Riverview Park - Craft Shows - 4/3/93 and 5/1/93 w/ Raindates - Standard Conditions (City Clerk Recommendation dated 2/26/93, Tucker Letter dated 2/24/93) 93.096 E. Waive Bidding Procedure - Approve Expenditure of $4,600.00 for Seed and Mulch Outfall Ditch - Blocks 405, 437 and 445 - Nail Farms (Staff Recommendation dated 3/3/93) 93.097 F. Bid Award - Golf Course Teemower - Hector Turf of Deerfield Beach - $12,990.00 (Staff Recommendation dated 3/4/93, Golf Course Superintendent Memo dated 3/3/93, Bid Tabulation) The City Manager read the consent agenda in its entirety. Mr. Oberbeck removed item E. MOTION by Oberbeck/Reid I would move that we approve items A, B, D and F of the consent agenda. ROLL CALL: Mrs. Corum aye Dr. Holyk absent Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 4-0 (Holyk absent - excused from 7:42 to 7:44 p.m.) Regular City Council Meeting March 10, 1993 Page Five Item ~ ~ Seed and Mulch Outfall Ditch The City Engineer said dollars for this project as well as the Dozer purchase will come from drainage improvements funds and this project affects 37 lots. Mr. Oberbeck was excused from 7:46 p.m. to 7:48 p.m. Mrs. Corum suggested going out to bid. TAPE I - SIDE II (7:48 p.m.) MOTION by Oberbeck/Reid I would like to move that we approve item E of the consent agenda. ROLL Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye MOTION CARRIED 5-0. 10. PRESENTATIO~ None. 11. ~%YOR AND CITYCOUNCIL MATTERS A. Mrs. Carolvn Corum None. B. Dr. peter R. ~01yk Dr. Holyk commented on violation of election laws and dissatisfaction with the way the election was conducted. C. Mr. Georg~ G. Reid Mr. Reid said it has been an honor serving on City Council and working with city staff. He said he considers certain staff members as friends and commended staff members for the job they have done. 5 Regular City Council Meeting March 10, 1993 Page Six D. Mavor ~ R. Powell Mayor Powell commended Mr. Reid and said that he was not involved in the distribution of fliers. Mr., Frank Oberbeck Mr. Oberbeck said much was accomplished in the last two years and commended Mr. Reid for his work on Council. Mr. Oberbeck read a letter he received from the Department of Health and Rehabilitative Services relative to Macho Products inspections; and reported on his .attendance at the MPO meeting regarding an Amtrak stop in Veto Beach, proposed SR 60 widening to four lane, and Merrill-Barber Bridge. Mayor Powell announced the Special Meeting on Monday, March 15, 1993 for investiture of new officers. Mayor Powell called recess at 8:03 p.m. and reconvened the meeting at 8:15 p.m. Ail members of City Council were present. 'The Director of Community Development said that subsequent to City Council motion on the collins appeal, Mr. Collins said it was his intention to also request nine foot stalls on the east side of Indian River Drive. MOTION by Corum/Reid I move to include the east side too. (to the original motion for Tom Collins appeal) 93.016 12. 13. VOICE VOTE on the motion carried 5-0. ~ aTTOrNEY MATTERS The city Attorney reported on proposed special legislation for Golf Course liquor sales. CITY MANAGER MATTERS The city Manager requested that Council add an item to the agenda relative to U.S. Fish and Wildlife use of an advertising hot air balloon for Pelican Island Day on March 14, 1993. 6 Regular City Council Meeting March 10, 1993 Page Seven 14. 16. 93.098/ 92.041 MOTION by Oberbeck/Reid I'd like to move to add to the agenda the request of Fish and Wildlife to use the balloon at the festivities taking place this Sunday. VOICE VOTE on 'the motion carried 5-0. MOTION .by Oberbeck/Reid I would move that we approve the use of the balloon at 'the festiwities taking place with Fish and Wildlife this Sunday. VOICE VOTE on the ,motion carried 5-0. The city Manager requested direction from city Council regarding the immediate purchase of a lot at the intersection of Barber and Pelican Island Place for realignment subject to approval from Indian River County for reimbursement with impact fee funds, city Council directed the City Manager to negotiate for purchase and bring back a contract. The city Manager commended Mr. Reid and Dr. Holyk for their work on City Council. COMMITTEE REPORT$]RECOMME, NDATIONS None. 15. OL__DBUSINESS None. NEW BU,SINESS ~ ~ improvements - Request ~ Percen~ of Fundinq ~ Indian River Coun~ C/~ ManaGer Recommendation dated ~ Davis dated 2/25/93J Citv Manager better dated 12114/92. Cost ~timate) The city Manager reported on staff's recommendation to seek 50 percent funding from Indian River County to pave 1324 linear feet of Gibson Street. He said this would be placed in the 93/94 fiscal year's street improvement program unless moneys are otherwise available. Regular City Council Meeting March 10, 1993 Page Eight MOTION by Oberbeck/Reid I would move to that effect (direct staff to formally request Indian River County to fund 50 percent of the proposed improvements to Gibson Street) ROLL CALL: Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye MOTION CARRIED 5-0. 93.O99 ~Biddinq Procedures - So~~~A_RRr_93_9 Purchase of Model 550 Dozer ~ ~ Power and ~.~uiDment - $39J000.00 ~ ~eco~mendation dated 3/4/93. ~ Enaineer Memo ~ated ~ The city Engineer presented the request and noted that the City will receive a $10,000.00 credit from the vendor toward the original purchase price of $49,000.00. TAPE II - SIDE I (8:47 p.m.) Jerry Thomas, Assistant Public Works Director, said the equipment has a one year parts and labor and five year engine and drive train warranty. MOTION by Holyk/Reid I would move to approve the purchase of the model 550 Bulldozer from Case Power and Equipment in the amount of $39,000.00 and that we are waiving the bidding procedure based on sole source. ROLL CALL: Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye MOTION CARRIED 5-0. Regular City Council Meeting March 10, 1993 Page Nine 93. 014 17. 18. INTRODUCTION OF BUSINESS BY THE PUBLIC (Which is Not OtherWise on the Agenda - By Resolution No. R-89-30 Limit of Ten Minutes for Each Speaker) Mayor Powell noted that the city has a resolution on the books requiring unanimous vote to place items on the agenda if not done so prior to agenda preparation, and that although he did not want to lock people out from speaking, he was concerned about placement of items time after time by the same party. The city Attorney advised 'that City Council review the resolution and either follow it or amend it. The resolution was placed on the next workshop agenda. Charles Silva and ~ Steiler m ~equest to Stop Plans to Extend Wave Street Until ComDrehensive Study ~ (Cit¥ Manaeqg_~ Recommendation dated ~ Silva Memo dated 3/1193~ Eckis Memo dated~ Charles silva and Fritz Steiler presented their request to City Council, citing results of a traffic count they had conducted. Other Matters Herbert Sturm, 549 Saunders Street, Sebastian, addressed City Council on Code Enforcement Board matters. Being no further business, Mayor Powell adjourned the meeting at 9:15 p.m. Approved at the , 1993, City Council Meeting. Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk 9 City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 15, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATiON ON rrEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. . PURPOSE: ~dopt:i. on of Resolution No. R-93-07. Electxon Results an.d ~pproval of Canvassing Bo. ard M~nutes b~ Current Cxt~ Counoil Members, Inves. txture of New Cit~ Counoil Members, and Election of Vxoe-Mayor 1. Mayor Powell called the special meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROL__L C~LL __ Present. Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mr. George Reid Absent: . Dr. Peter Holyk Also Present. City Manager, Robert McClary City Attorney, Charles Nash City Cler. k, Kathryn O'Halloran Deputy City Clerk, Sally Maio Special city Council Meeting March 15, 1993 Page Two 93.033 4. NARCH 9, 1993 ELECTION MATTERS (City Clerk Recommendation dated 3/10/93, R-93-07, Certificate of Canvassing Board, Canvassing Board Minutes ae ~S0L~TION NO. R-93-07 - Election Results - Certificate of Canvassing Board A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO MUNICIPAL ELECTIONS; PROVIDING FOR CANVASSING OF ELECTION RETURNS; PROVIDING FOR DECLARATION OF RESULTS; DIRECTING THE CLERK TO ENTERTHE RESULTS OF THE ELECTION IN THE OFFICiAL MINUTES OF THE MEETING OF THE CITY COUNCIL; PROVIDING FOR REPF2tL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-93-07 by title only. It was noted that the City Attorney has advised that the Resolution was to certify as to the accuracy of the ballot count. MOTION by Reid/Oberbeck I move to adopt Resolution No. R-93-07. ROLL CALL: Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk absent Mr. Reid aye Mayor Powell aye MOTION CARRIED 4-0 (Holyk - absent). B. ADDrOVal of 3/9/93 Canvassing Board ~ MOTION by Oberbeck/Reid I would move that we approve the minutes of the Canvassing Board of 3/9/93. ROLL CALL: Mrs. Corum aye Dr. Holyk absent Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 4-0 (Holyk - absent). At this time, Mr. Reid stepped down. 2 Special city Council Meeting March 15, 1993 Page Three Se Investiture of New city Council Members The City Clerk swore in newly elected City Council Members Robert Freeland, Francis Oberbeck and Norma Damp. Once the new Council was seated, Mrs. Corum suggested City Council seats be rearranged to "boy, girl, boy, girl, boy". Mayor Powell explained his reason for positioning seats the way he did and left it up to City Council to decide. Mr. Oberbeck suggested this matter be taken up at the next workshop. 6. Election of Vice-Mayor MOTION by Freeland/Powell I'd like to make a motion that we elect our five time winner in the local elections, Mr. Oberbeck, who has served very well in the past in the capacity of Vice- Mayor, that he be our next Vice-Mayor. Being no further motion, Mr. Oberbeck was .elected Vice-Mayor. Being no further business, Mayor Powell adjourned the Special Meeting at 7:14 p.m. Approved at the Meeting. , 1993, City Council Lonnie R. Powell, Mayor ! Kathryn M. O'Halloran, CMC/AAE City Clerk Move to approve and award the bio to Fischer and Sons for Wave Street Construction in the amount of $18,456. I City of Sebastian POST OFFICE BOX 780127 [3 SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 BID TABULATION CITY OF SEBASTIAN BIDS DUE March 15, 1993 2:00 P.M. CONTRACTOR/VENDOR Fischer and Sons Pan American Eng. Co. Jo Bear Inc. Cath¢o Inc. ITEM DESCRIPTION Wave Street Construction Wave Street Construction ~ave Street Construction Wave Street Construction NO OTHER BIDS WERE RECEIVED. TOTAL $18,456. $35,958. $32,000. $26,077. Cit nan ' POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE(407) 589-5330 [3 FAX (407) 589-5570 SUBJECT: Riverview Park ) Agenda No. Boardwalk Bids ) #2) ) Dept. Approved for Submittal By~ Cit~ Manager ~ ' Origin ENG/PW Date Submitted 03-17-93 For Agenda of 03-24-93 Exhibits: Bid Tabulation EXPENDITURE REQUIRED: S21,348. AMOUNT BUDGETED: APPROPRIATION $35,000. REQUIRED: SUMMARY STATEMENT Five bids were received and opened in the City Manager's conference room on March 17, 1993 at 2:00 P.M. The bids are as indicated on the attached bid tabulation sheet. The .apparent iow bidder was Capp Custom Builders, Inc. A confirmation conversation was held later that afternoon with 'Micky Capp to confirm that the work was all inclusive as indicated on the plans in which he concurred. RECOMMENDED ACTION Move to award the Riverview Park Boardwalk bid to Capp Custom Builders Inc. for $21,348 as based on $29.65 per LF for approximately 720 LF. City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 BID TABUL~T? ON CITY OF SEBASTIAN BIDS DUE March 17, 1993 CONTRACTOR/VENDOR ITEM 2:00 P.M. DESCRIPTION TOTAL Capp Custom Builders Flinn Construction Riverview Boardwalk #2 with handrail Riverview Boardwalk #2 without handrail Riverview Boardwalk #2 with handrail Riverview Boardwalk #2 without handrail $29.65LF $25.30LF $29.75LF $25.75LF Hamilton and Sons Larsen Dredging Riverview Boardwalk #2 with handrail Riverview Boardwalk #2 without handrail Riverview Boardwalk #2 with handrail Riverview Boardwalk #2 without handrail SNo Bid 838.45LF $31.00LF $27.00Lf Dockside Builders Riverview Boardwalk #2 with handrail Riverview Boardwalk #2 without handrail Sno bid $28.00LF NO OTHER BIDS WERE RECEIVED. POST OFFICE BOX 780127 m SEBASTIAN, FLORIDA 32978 Dept. 0rigin Date Submitted For Agenda of IBH Customers Agreement Finance (LWN) ~7~93 ~4-93 $11,000.00 APPROPRIATION REQUIRED: IBM RISC/6000, fifteen (15) hours of support were purchased and have since been used. Due to the set up of the Police Department, Personnel Office, Utilities, and possibly reactivating Garage by modem, additional technical support The IBM price is covered under GSA pricing terms and applications to be considered sole source. "The City Council may waive the bidding procedure on specific contracts for good cause." Adequate funds are budgeted Move to grant a waiver of bidding procedure and authorize the execution of the Customer Agreement Statement of Work for Project Support Services Hourly Services We will provide Hourly Support Services, as described below in the Scope of Services, to assist you with your project. You are responsible for project management and for any results achieved. The hours authorized by you and specified below do not imply or commit a fixed price' contract. If we determine that it is necessary to exceed the hours or the estimated project end date, we will inform you as soon as practical. In such event, you may authorize additional hours or extend the end date in writing. If you alternatively choose to terminate our Services, you agree to pay us for actual hours expended and any actual travel and living expenses (incurred by us) through the termination of the project. Charges: There will be a one-hour minimum charge for each day in which Services are provided. We will invoice you monthly for actual hours of Service at the rates and minimums in effect when we provide our Services. Actual travel and living expenses, if applicable, will be invoiced separately. We may increase rates and minimums by giving you three months' written notice. Completion Criteria: Services will end when 1) you advise us, in writing, that further Services are not required, or 2) we provide the specified number of hours, or 3) the project end date expires. Scope of Services: We will provide up to 60 hours of Services at the rate of $ 130 per hour to assist you with your project, as described below: IBM will assist The City of Sebastian with technical support for the following: Addition of RISC System/6000 terminals at the Police Department, setup of communications between the Golf Pro Shop and the RS/6000 for the transfer of revenue data to the RS/6000, setup of communications between the City Vehicle Maintenance Garage and the RS/6000, other miscellaneous system administration and configuration tasks as requested by the City of Sebastian. The City of Sebastian will coordinate task assignments of IBM through the representative designated by IBM. This offer will expire on March 31, 1993. Estimated Total Charges: $ 7~800 (hrs x rate) Estimated Total'Expenses: $ NONE (travel, etc.) Both of us agree that the complete agreement between us about these Services will consist of 1) this Statement of Work, and 2) the IBM Customer Agreement (or any equivalent agreement signed by both of us). Agreed to: Customer name: City of Sebastian Agreecl to: Intematieflal Business Machines ~lie~ Arme~k, New York 105~4 By By Aath~nz~l signature Autht)rlz~ mgn~ture Name (type or print) Date: Name (type or print) Date: Customer number: Customer address: Estimate¢l start date: Estimated end date: (Z125-4194-011/91 8357631 1225 Main Street Sebastian, Florida 32955 March 4, 1993 December 31, 1993 IBM Customer Agreement number: HQ12291 Statement of Work number: IBM Office number: DP6 IBM Office aadress: 6767 N. Wickham Road Melbourne, Florida 32940 IBM Services group adc~ress: Page 1 of I ! Customer Agreement Statement of Work for Project Support Services Hourly Services We will pr are respol not imply end date, in writing. actual tr; Charges: We will provide Hourly Support Services, as described below in the Scope of Services, to assist you with your project. You are responsible for project management and for any results achieved. The hours authorized by you and specified below do not imply or commit a fixed price'contract. If we determine that it is necessary to exceed the hours or the estimated project end date, we will inform you as soon as practical. In such event, you may authorize additional hours or extend the end date If you alternatively choose to terminate our Services, you agree to pay us for actual hours expended and any actual travel and living expenses (incurred by us) through the termination of the project. There will be a one-hour minimum charge for each day in which Services are provided. We will invoice you monthly for actual hours of Service at the rates and minimums in effect when we provide our Services. Actual travel and living expenses, if applicable, will be invoiced separately. We may increase rates and minimums by giving you three months' written notice. Completion Criteria: Services will end when t) you advise us, in writing, that further Services are not required, or 2) we provide the specified number of hours, or 3) the project end date expires. Scope of Services: We will provide up to 60 hours of Services at the rate of $ 130 per hour to assist you with your project, as described below: IBM will assist The City of Sebastian with technical support for thc following: Addition of RISC System/6000 terminals at the Police Department, setup of communications between the Golf Pro Shop and the RS/6000 for the transfer of revenue data to the RS/6000, setup of communications between the City Vehicle Maintenance Garage and the RS/6000, other miscellaneous system administration and configuration tasks as requested by the City of Sebastian. The City of Sebastian will coordinate task assignments oF IBM through the representative designated by IBM. This offer will expire on March 31, 1993. Estimated Total Charges: $ ~ (hrs x rate) Estimated Total Expenses: $ NONE (travel, etc.) Both of us agree that the complete agreement between us about these Services will consist of 1) this Statement of Work, and 2) the IBM Customer Agreement (or any equivalent agreement signed by both of us). Agreed fo: Customer nama: City of Sebastian Agreed to: International Business Machines Corporatlen Ar'monk, New York 10504 By By Authoriz~l lignetum Name (type or print) Date: Customer number: Customer address: Estimated start date: Estimated end data: 8357631 1225 Main Strcet Sebastian, Florida 32955 March d, 1993 Dcccmbcr 31~ 1993 Name (type or print) Date: IBM Customer Agreement number: HQ12291 statement of Work number: IBM Office number: DP6 IBM Office address: 6767 N. Wickham Road Mclbourn% Florida 32940 IBM Services group address: Z125-4194-01 1/91 Page 1 of I_.L_ City of Sebastian POST OFFICE BOX 780127 ri SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: Fraternal Order of Police - Use of Community Center Approved For Submittal By: City Manager Agenda NO. Dept. Origin ~ Clerk Date Su~ 3/9/93 ~_q[ Aqenda Of Exhibits: Letter and applicati.qD dated 3/9/93 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY The Sebastian Fraternal Order of Police is requesting the use of the Community Center for a dance on July 31, 1993 and a New Year's Eve Party on December 31, 1993. They are requesting the use of alcohol and a waiver of rental fee for requested dates. The $250.00 security deposit is on hold from the previous event. RECOM]~ENDED ACTIQ~ Move to approve the request for use of alcohol beverages and waiver of rental fee. 2 March 1993 i Imztian 139 P.O. Box 782123 · Sebastian, Florida 32978 I Mr. Robb McClary, Sebastian City Manager The Sebastiam Fraternal Order of Police a non-profit organization would like to hold Two Dances this year at the Community Center in Sebastian. The last dance this organization had was on 27 February 1993. It was the Policeman Ball and a great success with over 140 residents present. They requested that our organization have more dances. The Sebastian Fraternal Order of Police would like to hold two more dances on the following date: 31 July 1993 Sa. turday 7:30 - 11:30 PM CHRISTMAS IN JULY · 31 December 1993 Friday 7:30 - 01:00 AM NEW YEARS EVE PARTY Our Organization request the use of AlcDh~l Beverages be served a~ Both Dances. We also request a waiver on the rental Fee. Our Security Deposit of $225.00 will Stay with the City of Sebastian. CF ~esident FOP ~139 Sebastian I CITY OF SEBASTIAN RENTAL PERMIT APPLICATION door P, lmll~? ~ Securit~ Deposit paid on ~"Y-~7~'~te) in the amount of w c~ , or ~ash R~t~ Y~ ~d on (&te} in ~e ~t of ~ ~ ~ ~ or ~h ~itial M~ho~c ~e~ R~t hea~ at the ~ncil ~et~on (da~e). Re,est ~ / D~.  F~ ~iv~ Re~ heard at the ~ncil ~t~ on (date). R~est ~PR~ / D~I~. K~ Pimp Date Ke~ Retu~ Date  Se~t~ De.sit retum~ ~eck ~ in the ~t of ' on (date) City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Ordonez - Birthday Party Use of Community Center Approved For Submittal By: Agenda No. Dept. Origin C~ty Clerk~'~'~ Date Submitted 3/15/93 For Agend~ Of 3/24/93 Exhibits: application dated 3/15/93 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY $~AT~ENT The city of Sebastian has received a request from Judith Ordonez for use of the Community Center for a 16th Birthday Party on April 24, 1993 from the hours of 4:00 P.M. to 10:00 P.M. They are requesting the approval of alcohol use at this event. RECOMMENDED ACTION Move to approve the request for use of alcohol for requested date. CITY OF SEBASTIAN RENTAL PERMIT APPLICATION #~ ~ .~ter / ~~ ....... ~~~~~6~) 1) Are 2) ire ~) Bake checks 1Myable to: ~ .OF ~ C:Lt? mm Secur~.tu _Deposit paid o~ ~-/.~-,~,=j' (date) /n the mo~t of Ren~1 Fee p~d on hitial Alcoholic Beverage Request beard at the Cmmcil ~leeti~on (date). Request Fee Waiver Request heard at the Council Neet/n~ on (date). Request M'PRO~ / gay Pickup Date X~ Return Date Se~rit¥ Deposit returned ~ City Chez ~ anount o[ on Am~e~: ~ toe dfame~ea (:Lf t~l:i.c~msbJ.~m). (date) in the haunt of or ~ash in the (date) I I I i I I I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: Sebastian Panthers Fund Raiser-Youth Dance Approved For Submittal By: City Manager Agenda No. Dept. Origin i~Clerk Date Submitted For A~enda Qf 3/24/93 Exhibits: application dated3/18/93 and letter dated 3/17~93 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The City of Sebastian has received a request from the Sebastian Panthers for use of the Community Center on April 17, 1993 between the hours of 7:00 P.M. and 10:30 P.M. for a Fund raiser- Youth Dance. They are also requesting waiver of rental fee and that the $250.00 security deposit be reduced to $100.00. Historically City Council has approved rental fee waivers and reduced the security deposit to $100.00 for Sebastian Panther Youth Dances and Fundraiser. RECO~NDED ACTION Move to approve the request for fee waiver and to reduce the security deposit to $100.00 for the Sebastian Panther's use of the Community Center' on April 17, 1993. i P.O. Box 781624 Sebastian, Florida 32978-1624 (407) 589-7670 I March 17, 1993 City of Sebastian 1225 Main St. Sebastian, :FL 32958 Dear Ms. O'Halloran: Please add our request for use of the community center on April 17, 1993 for a fund raising youth dance...-~o benefit the Sebastian Panthers to the agenda for the next council meeting. We would like to also request that all fees for rental be waived as we are a non-profit group. Sincerely, MAURA M. RABORN Treasurer CITY OF SEBASTIAN "RI~/~L P~IT ~PLICATION lamber of Pers~ coastit~g ~ or o~ation: ~ 1} Are kit~men facilities requital? 2) Are ym ~ mglmt of Sebastian? 4) Will tb~ ~e m ,~kinim or 4oor ~l~? '~//~ (~te) ~z the amour of or ~h . in the (date) (date) in the mount of or C~sh bitim! the Council Meeti.{on Request APPROVED / DENIED. Seari~ l~posit lmid o~ Rental F~ p~id on Akmholic Beverage Request heard at (date). Fe Waiver Request heard at the Council Meetin~ on (date). Request APPROVED / DENIED. Key Pickup Date Key Return Date Security _Deposit returned by City Check ~ ~nt of on ~ic~mt ~ got' I~ (if Im~mAX~Ible). RESOLUTION NO. ~ A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE PUBLIC UTILITY AND DRAINAGE EASEMENTS ON EAST SIX FEET OF LOT 27, AND THE WEST SIX FEET OF LOT 26, BLOCK 201, SEBASTIAN HIGHLANDS UNIT 8, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-12, 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, as follows: SECTION That the City of Sebastian does herewith vacate, abolish, abandon and discontinue all that portion of land previously dedicated for easement and described as follows: The east six feet of Lot 27, and the west six feet of Lot 26 drainage and utility easement, Block 201, Sebastian Highlands Unit 8, according to the plat thereof, recorded in PBI 6-12, Public Records of Indian River County, Florida. SECTION II Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION III This resolution shall be recorded in the public records of Indian River County, Florida. SECTION IV This resolution shall be in full force and effect immediately upon its passage. ,CITY OF SEBASTIAN, FLORIDA ATTEST: Lonnie R. Powell, Mayor Kathryn M. o'Halloran, CMc/AAE city Clerk I HEREBY CERTIFY that the foregoing Resolution was duly passed and adopted by the City Council of the City of Sebastian, Florida, this__day of , 1993. Kathryn M. O'Halloran, CMC/AAE ( S Z a L ) (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 and to me known as the persons described herein and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and seal in Indian River County, Florida, this day of , 1993. My Commission Expires Approved as to Form and Content: Linda M. Lohsl NOTARY PUBLIC, STATE OF FLORIDA AT LARGE Charles I. Nash, city Attorney City of Sebastian POST OFFICE BOX 780127 u SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 M F. M 0 R A N D U M DATE: March 18, 1993 TO: Kathryn M. O'Halloran City Clerk FROM: Daniel C. Eckis, P.E. ~ City Engineer/Public Works Director RE: Abandonment of Easement - Lot 26 and half of Lot 27, Block 201, Sebastian Highlands I have reviewed the request for abandonment of easements and I have no objections to this adandonment being approved, for the construction of a single family residence. Should you have any further information, please feel free to contact our office. DCE:lk $./off C~?Y OF SKBASTIAN APPLICATION FOR VACATION OF EASEmENT(S) .(This re~ shall no be acce t~_~ unless co_o_~lsted in fUll) NAME= John C. & Kathartne M. Reinbird ADDRESS{ P.0. Box 903 Haines AK 99827 TELEPHONE NO. 1-907-766-2304 TYPE OF ENTITY!* Individual *Individual, ~orpOra~ion' etc. ' if corporation apply corporate Seal below LEGAL DESCRIPTION OF REALPROPERTY ON WHICH EASEMENT EXISTSf Sebastian Highlands Sub Unit 8 PBI 6-12 Lot 26 & E 1/2 of Lot 27 Elk 201 (Attach d~'~ortptio~ on attachment if necesear2) DESCRIPTIVE LOCATION OF EASEMENT TO BE ABANDONED~ (This item to be filled An by Building Official) East 6 feet of lot 27, and the west 6 feet of 10t 26, Bl~ck 201, TYPE OF EASEMENT: Public utility a~d Drainage APPROXIMATE SIZE OF EASEMENT= 125 feet in length 12 in Width PURPOSE FOR REOUEST TO VACATE~ ho~ae as a~,ready built on D~tOPertv and ready to.be spld but cannot £eceive clear title '(Ex~iai~ in'detail'your need t~ reieaa~ t~is easement)" ' ' .... ! HEREBY CERTIFY that I, the Applicant, own the real property on which the easement I request to vacate exists, or ! am authorized to present t~ie request to Yscate by the owner of the real . prope~ty.~~,~Z~_ ~_~_~/ PleaSe Print Name"Herd " A%~ach (~) 1. Date Corporate Seal (J) 2. (N/A) (A3. ( Iq/A ) ( )4. (N/A) hereto, the following: .i Map, plat, survey, or clear drawing at least B showing the parcel of land on which the easeman~ with parcel(s) of land adjacent to the easement requested to be vacated. ~HOW THE EASEMENT CLEARLY ON D~AWING~ Complete legal descrip~ion 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. Written authorization of the owner of the parcel of land on which the easement exists if the applicant is not the ownsr, - IF IT IS NECESSARY TO GRANT SACK ANOTHER EASEMENT TO REPLACE THE EASEMENT THAT IS TO BE VACATED, ATTACll A DEED OF EASEMENT TO ACCOMPLISH THE DEDICATION OF THE NEW EASEMENT. Attach a check or money order payable to "The City of Sebastian" upon submittal of %his application to the Office of the City Clerk. This application fee is not refundable. The fee is 825.00. ~ OTHER: CERTIFICATE OF SURVEY o.o~n .o, 7224 I IIEflI~RY £ERTIrY lllA? life PLAT SIIONN HEREOtl IS A TRUE AND CORRECT REI'RESERTATION OF A 511RVEY Or HiE FlY KHO~kE~CE irlb OGLIEF,AND TIIAf ill,hE ARE HO ViSIIIL[ ~NCROACH~ICIiIS,UIIL[SS BI.Nih &TATE OF FLOHIflA~CUAPYEg 21flll-I FLORIDA ADHIfllBT4ATIV~ CODEJFOR ~IIE TYPE OF SURVEY ~HONH iIEREOH, 3,THE SURVEy o~ PROPERFY ~iIO~N HEREON I~ ~XCLUSIVLLY IH ACCORDAflC~ gfTH D[$CfflPTlOtt FURNISHED, HAI~GARETTEN & C'otlr'ANY, INC. I-.'I~UFES$IONAL 'lilLE OF INDIAN RIVER COtJNTY CHICAGO TITLE lng,. CO. AI_HERT T. & JAH1C~ L. CLINGER e ~ git LIAR L.C#CECtI,JR, FLORIOA PROrESSIOIIAL L~tlO SURVEYOR CERTIfiCATE #uf~SEB E370 DE~CRIPT ION SURVFY (')F hND 5FiOI4TNG t. OT 26,& THE EAST OrlE-IIAI.F(t/2) OI~: LO'[ 27, l!l.f)f:'K 201, SEBASTIAN HIGHLANDS [INIT,B, AS RECORDFC ZN PL. AT Dr~')K ~ PRGE 9, RECORDS OF [NDIRI'I R~VER COLINTY, FL OR I F)A. A~DRE~5: TULIP DR I vt: E;EBAST ! AI,I, FL I)R 1 [)~ FL[t£tf3 ZONE X t'ANEL NO, 1.'2,0I.,1,'007U~ FROM: CITY OF SEBASTIAN SOUTNERN BELL SOUTHERN BELL HAS NO OBJECTION TO THE ABANDONMENT OF THE EASEMENT ON THE EAST SIX FEET OF LOT 27 AND THE WEST SIX FEET oF LOT 26 UNIT 8 0F SEBASTIAN HIGHLANDS. SOUTHERNBELL - TITLE DATE TO: CITY OF SEBASTIAN FROM: FALCON CABLE FALCON CABLE HAS NO OBJECTION TO THE ABANDONMENT OF THE EASEMENT ON THE EAST SIX FEET OF LOT 27 AND THE WEST SIX FEET OF LOT 26 OF BLOCK 201 UNIT 8 OF SEBASTIAN HIGHLANDS. FALCON~CABLE - TITLE~. DATE To the City of Sebastion FROM Florida Power & Light.i,' Florida Power and Light has no objection to the abandonment of the easement of the East 6 (six) feet of Lot 27 and the West 6 (six) feet of Lot 26 of Block 201 Unit 8 of Sebastian Highlands FPL - TITLE DATE TO: CITY OF SEBASTIAN FROM: GENERAL DEVELOPMENT UTILITIES GENERAL DEVELOPMENT UTILITIES HAS NOT OBJECTION TO THE ABANDONMENT OF THE EASEMENT ON THE EAST SIX FEET OF LOT 22 AND THE WEST SIX FEET OF LOT 26,0F BLOCK 201 UNIT 8 OF SEBASTIAN HIGHLANDS GENERAL DEVELOPMENT UTILITIES i I City of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: ) REQUEST TO REMOVE SPECIMEN TREE ) SUNSHINE QUALITY CONSTRUCTION, INC.) Approved For Sub~By~___ City Manager Agenda Number: Dept. Origin: Community Development Date Submitted: For Agenda Of: Exhibits: 03/19/93 03/24/93 ( B C~~ Application for Tree Removal dated 03/18/93 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: 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, Sunshine Quality Construction, is requesting removal of three specimen trees on a property at 813 Barker Street (Lot 7, Block 52, Sebastian Highlands Unit 2). The trees (two 22 inch diameter oaks and one 22 inch diameter pine) are located in the site of the proposed construction of a new home. RECOMMENDED ACTION Move to approve the removal of two 22 inch diameter oaks and one 22 inch diameter pine located on Lot 7, Block 52, Sebastian Highlands Unit 2. CITY OF SEBASTIAN / APPLICATION FOR CLEARING AND REMOVAL AND/OR RELOCATION OF TREES Lo'r NO.: ~ s~oc~ NO.: C~ UNIT NO.: / PHONE NO.: 5~'- c/ (~ /~ ] cept~7 Lhat all the ~orego~ng ~n~ormaL$on ~ accurate and Lhat all ~ork w~ll be done ~n compliance with ~he Land DevelopmenL Code ( Article XZV ) APPLICATIONi. MUST~ ~r~INCbUDE:~ ~., '/? ~e / On .~atv. l l S n trees 120 inch diameter or more). Indicate which tree, to be removed and/or relocated. Indicate the Npecie~ of each tr~e. All ~pecim~n trees {20 inch diameter or more) to be removed or relocated mu,t obtain the approval of the Sebastian City Council. A ~urvey indicating all improvem~nt~ mu,t be submitted in relation to the removal of the ,pecimen tree~. 2. Applicant mu~t tag all ~pecimen tree~ with a bright ribbon around the tree approximately 6 feet above the grade. Office Use Only SITE INSPECTION BY: ~-/~ DATE: APPROVED FOR PERMIT: YES~ NO: MUST OBTA1N CITY COUNCIL APPROVAL: YES: ~ NO: IF YES, DATE OF CITY COUNCIl, APPROVAL: City of Sebastian I POST OFFICE BOX 780127 ¢3 SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r') FAX (407) 589-5570 scrubJay.wp t~OTTCE REFERENCE, LOT PARCEL# Your pro~ect may be within habitat utilized by the Florida Scrub Jay, a bird on the federal threatened species list. Therefore. the City of Sebastian recommends that before initiating any development activity, including lan~ clearing, you contact tbe United States Fish and Wildlife Service (USFWS) at {904)-232-2580 for required consultation under the Endangered Species Act. Accordin9 to the USFWS, this consultation must occur because of the requirements of the Endangered Species Act (16 U.S,C. 1531-1543) regarding the responsibilities in protecting endangered and threatened species. The Endangered Species Act and implementing regulations found in 50 CFR Part 17, prohibit the "take" of any endangered or threatened species without Federal authorization. Take is defined to include, among other activities, the harassment or harming of wildlife and plants regulated under the law. Further, any activity or omission, including disruption or modification of habitat occupied by a threatened or endangered species, which significantly alters the behavior or creates the likelihood of injury or death, may constitute a violation of the Endangered Species Act. 'Activity" in this context can include, according to the USPWS, actions of local governments. The City of Sebastian bas no authority to issue the permits required by the Endangered Species-Act with regard to Scrub Jays. The City of Sebastian's approval of your pro~ect should therefore not be Construed to authorize actions that may violate the Endangered Species Act. ~cknOw~.edge~nt F r ./ Bruce Cooper Director of Community Development Rttachment to Landclear~ng Permit i City of Sebastian I POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 I AGENDA FORM ) Appointment of City. Council ) Members to Indian R/ver County) Boards ) Dept. Origin City ~ Date Submitted 3/15/93 ) APPROVED FOR SUBMITTAL BY: ) For Agenda Of ) City Manager: ~ ) Exhibits: EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: $~Y STATEMENT Historically, at the first regular meeting subsequent to election of new Council members, the Mayor asks for volunteers and appoints, from among City Council members, liaisons to various Indian River County boards. Indian River County has four boards on which Sebastian elected officials serve. Those boards and their current members are: _ Transportation Planning Commxttee - Mr. Oberbeck (Dr. Holyk was Alternate) Land Acquisition Committee - Mrs: Corum Emergency Services Distric~ Commxttee - Mayor Powell Economic Development Council - (Mr. Reid was Member) According to the County Commission office, those members currently serving do n..__ot, have to be reappointed if they wish to remain in their current posxtions. They have requested appointment of a member to the Economic Development Council. The Transportation Planning Committee has always had an alternate member. ]~ECOMMENDED ACTION Mayor to appoint an alternate to Transportation Planning Committee; appoint a member to the Economic Development Council; and revise any other positions if necessary. 2 93.001 93.010 93.019 93. 020 93.064 93.065 93.066 93.069 93. 078 93.083 93.084 1993 PENDING LIST Emergency Ordinance No. 0-93-05 - 1/6/93 Agenda - see 92.181 - adopted - see O-92-14 Airport Manager - amends effective date 90 days - 4/7/93 effective date Riverfront Action Plan - 1/6/93 Agenda - see 92.180 - staff directed to proceed with 93 plan of action but bring back further information - 1/27/93 - Riverfront Survey proposal - Rod Reed - $8,230.00 - approved Corum Matters - Sebastian/U.S. Fish & Wildlife Entrance Signs - 1/6/93 Agenda - deferred to 1/13/93 - will addresss at budget time William Barber, 1001 Genessee Avenue - Request to Amend Code of Ordinances Section 18-27 Re: Livestock, Fowl and Non-Domesticated Animals - 1/6/93 Agenda - deferred to 1/13/93 - placed on 2/3/93 workshop agenda for discussion of possible amendment - staff directed to contact animal rights groups to obtain model ordinances ORDINANCE NO. 0-93-06 - Tree Protection - see 92.317 - 2/10/93 agenda - 1st reading - ordinance sent back to staff for redraft - 2/24/93 agenda discussion placed on April workshop agenda ORDINANCE NO. 0-92-07 - Rhodes Comprehensive Land Plan Amendment - see 92.043 - 2/10/93 agenda - ph set for 3/24/93 ORDINANCE NO. 0-92-08 - Rhodes Rezoning - see 92.043 - 2/10/93 agenda - ph set for 3/24/93 Carlin J. Parker - Code Re: Commercial Trailers in Residential Zones - 2/10/93 agenda - staff directed to draft ordinances to amend LDC - placed on 3/3/93 agenda - staff directed to bring to P & Z for recommendation and back to Council Holyk - Dedicate Riverview Park North - 2/24/93 agenda - staff directed to review old Riverview Park files and report back to city Council Riverview Park Boardwalk Bids - Reject Ail Bids and Direct Staff to Rebid Project to Original Bidders - 3/3/93 agenda - staff directed to rebid Golf Course Association Tee Times Report - 3/3/93 agenda - discussion on ways to increase operating revenues or city will have to encumber general fund dollars - staff to analyze city Council and public input 93.085 93.086 93.089 93.091 93.098 92.024 92. 025 92. 040 92.041 Sebastian Lakes (Laconia Street) Report - Set Public Hearing for 3/24/93 to Terminate the Conceptual Development Plan and Initiate Rezoning (see 92.024) - 3/3/93 agenda - ph set for 3/24/93 Side Lot Drainage Report (see 87.146) - 3/3/93 agenda - staff directed to draft resolution for city participation in intallation of side lot culvert pipe Tennis Court Complex Report (see 93.013) - 3/3/93 agenda - Council concurred with concept & site - staff to proceed to seek funding from IRC for fiscal 94 Blossom Lake Improvements - 3/3/93 agenda - staff to bring back concept plan for minor improvements Gibson Street Improvements - Request Fifty Percent of Funding from Indian River County (see 92.041) - 3/10/93 agenda - staff directed to seek 50 percent funding 2992 PENDING LIST Sebastian Lakes Agreement Re: Laconia Street Improvements - 1/22/92 Agenda - Sebastian Lakes given 15 days to concur with proposal I or 3 or acceptable alternative and to coordinate with County Engineering - 2/5/92 agenda discussion - deferred to 2/12/92 for verbal report - Director of Community Development announced verbal agreement reached - report at 2/26/92 meeting - 3/11/92 agenda - agreement - Resolution No. R- 92-17 adopted - awaiting signed agreement - see 90.285, 88.183, 89.023, 89.210 - Resolution No. R-92-45 - a__qreemen% ~ddendum - adopted with minor changes - see staff recommendation - see 93.085 Preservation of Option of City for Non-Ad Valorem Assessment to Fund Stormwater Drainage Project - Authorize Advertisement of Notice of Intent Resolution No. R-92-06 for Public Hearing on 2/26/92 - 1/22/92 agenda - ph set for 2/24/92 - advertise 1/29/92, 2/5/92, 2/12/92, 2/19/92 - legal notices - adopted - see 91.070 Stratton Avenue - Review Possible City Acceptance Between U.S. I and Unit 17, Sebastian Highlands - Council concurred w/ acceptance - Attorney to draft documents to bring back to Council - change name to Barber Street - see 93.059 for Resolution No. R-93-03 name change Gibson Street - Review Request for City Jurisdiction - 2/5/92 agenda - Council concurred to direct staff to negotiate for jurisdiction - discussed possibility of putting Gibson all the way through (see 93.098) 2 I I I I I i I I I I i I I I I I I I 92. 043 92.044 92.069 92.071 92.111 92. 149 Sebastian Grove Holdings, Ltd. Application for Annexation, Comprehensive Land Use Plan Amendment and Rezoning - Review P & Z Recommendation and Direct City Attorney to Draft Ordinances - 2/5/92 agenda - City Attorney directed to draft - no time certain - staff directed to look into 3/4 acre property adjacent to subject - Ordinance Nos. 0-92-06, 0-92-07 and 0-92-08 1st readings 3/25/92 - phs on 0-92-06 and 0-92-07 5/13/92 - Ordinance No. 0-92-06 adopted - 0-92-07 1st ph and transmitted to DCA - see 93.065 Review Use of Proceeds of Golf Course Refunding - Approximately $230,000 - 2/5/92 agenda - staff directed to draw up conceptual plans for GC clubhouse improvements and bring back to Council - 3/11/92 - P. Jones presented conceptual and development program - staff directed to bring back cost analysis - 3/25/92 - approved - 5/27/92 agenda - rank order approved - staff to begin negotiations with Peter Jones - 6/17/92 agenda contract approved - $19,600 - 9/23/92 concept plan approved by consensus - go to P & Z for site plan approval Kimley-Horn - Traffic Circulation Study Presentation - 2/26/92 agenda - presented - see 91.163 Point-O-Woods Subdivision - Acceptance of Perpetual Maintenance of Streets and Drainage - Direct city Attorney to Draft Resolution - 2/26/92 agenda - Attorney directed provided all conditions are met - see 90.272 Water and Wastewater - presentation for Council review and recommendation - 4/1/92 agenda - Council concurrence with staff recommendation re: proposed utility franchise agreement, engagement of Cloud and Hartman to prepare 180.301 hearing, resolution re: use of funds, and creation of Utilities Department all scheduled for 4/22/92 agenda - R-92-23 adopted - Cloud and Hartman engaged to prepare for 180.301 FS hearing - R-92-10 adopted - Hiring Utilities Director and Clerical Assistant approved Richard Holbrook - Request to Lease City Owned Building at Tulip & Barber - Youth Center/Gym - - 5/6/92 agenda - staff to review building integrity - city liability - 6/3/92 agenda - Council consensus to request written proposal for lease from organization - see 93 action on 7.3 acre site 92.180 91. 136 92.181 92.213 92.216/ 91.168 92.259 92.262 92.264 92.293 92.304 92.326 Riverfront District Status Report - 6/3/92 agenda - deferred to July 1, 1992 workshop - only subject - five motions made relating to staff recommendation on page nine of the report - see 7/1/92 minutes - see 93.010 for Riverfront Action Plan Airport Manager Ordinance - 6/3/92 agenda - City Attorney to draft ordinance to amend 3.5-4 - 6/17/92 1st reading - ph set for 7/8/92 - a~opted - see 93.001 for Emergency Ordinance No. 0-93-05 Enact Policy Re: Scrub Jay Habitat - 7/22/92 agenda - City Attorney to draft ordinance Discuss Wentworth Ditch Realignment - 7/22/92 agenda - IRC to conduct public meeting on August 6 at 2 p.m. - 11/4/92 workshop - Council concurred with IRC plan to relocate Wentworth Ditch - staff to revise ordinance to allow 8 foot fences in that area Bond Money for Street Repair - 9/23/92 agenda - staff to do analysis of other municipalities financing methods Request from Skydive Sebastian, Inc. - Permit Skydiving at Airport - 9/23/92 agenda - approved subject to working out conditions in lease with staff and Attorney - 11/4/92 agenda - not addressed - carried to 11/18/92 regular meeting - staff directed to negotiate with Skydive Sebastian to promulgate safety rules - allow them to piggyback onto another current lease as is - request FAA to do safety study - see 93.017 Stonecrop Park - Discussion - 10/7/92 - staff to proceed to open as passive park and include in overall evaluation of acquired GDC park tracts Mack R. Cobb - Manager, Aspen Whispering Palms - Present Petition - Request Indian River County to Remove Signs - Intersection of CR 512 and CR 510 - 10/28/92 agenda - City Manager to contact IRC to see what can be done with signs and report back to City Council Golf Course Expansion Commission Appraisal - 11/4/92 agenda - Armfield-Wagner engage to do appraisal of properties adjacent to golf course - $5500 - approved - see 91.235 see 89.003 - Sebastian Municipal Airport Community Compatibility Study, Draft Master Plan and Environmental Assessment - 12/16/92 agenda - motion to submit plan to FAA 4 91.070/ 90.199 91.071 91. 119 Drainage Report - 3/6/91 agenda - deferred to 3/13/91 - Manager to meet with Attorney and staff to prepare ordinance re: drainage issues and draft RFP when new engineer on board for consulting engineer - 7/24/91 - Reid placed on 8/7/91 agenda discussion of special taxing district for stormwater - previously placed by oberbeck - staff directed to proceed with engaging a consultant to establish master drainage plan and to proceed with grant application whenever possible - file remains open per 9/4/91 Council action on pending list - 9/4/91 Manager gave brief report - 10/9/91 - top 4 ranked - staff directed to begin negotiations with Bromwell Carrier, Inc. - 1/22/92 (see 92.025) - 2/5/92 agenda - report on negotiations - 2/12/92 - Council concurred with City Manager recommendation to do cost analysis relative to Utilities Director doing stormwater study Verbal Report on Special Legal Counsel Re: North County Water & Sewer Franchise - 3/6/91 agenda - engagement of Thomas Cloud placed on 3/13/91 consent - approved - Attorney to meet w/ Manager and Cloud to define scope of services - 3/27/91 Cloud engaged - cap at $10,000 - Hartman and Associates engaged (engineers) - cap at $10,000 - 6/26/91 agenda - Hartman and Cloud report presented - placed on 7/10/91 agenda for action - report recommendation section 6.2 approved - Cloud hired as special legal counsel and staff directed to begin engineering consultant RFP process - 7/24/91 - Council consensus - Manager to begin to lay groundwork for water and sewer utility relative to personnel and space requirements - 8/28/91 Cloud engaged - not to exceed $30,000 - file remains open per 9/4/91 Council action on pending list - 10/9/91 - water and sewer acquisition consultants - top 4 ranked - staff directed to begin negotiation with Hartman and Assoc. - 10/23/91 Hartman contract approved - 12/4/91 Vitunac and Pinto attend workshop - Council to hold comment for outcome of staff meeting on 12/5/91 - 12/11/91 agenda - Manager report on meeting - see Airport FBO Minimum Standards - 4/24/91 agenda - JVA to continue draft - survey other airports - work with staff - file remains open per 9/4/91 Council action on pending list 5 91.122 91.163 91.235 91.254 90.158 90. 186 89.003 Review Jurisdictional Transfer of Indian River Drive w/in City Limits from Indian River County to City of Sebastian - 5/1/91 agenda - discussion and placed on 5/8/91 consent agenda for approval - Attorney directed to prepare docthments - file remains open per 9/4/91 Council action on pending list - 2/5/92 agenda - review preliminary interlocal agreement - staff to renegotiate with IRC Traffic Circulation Plan - Direct Staff to Proceed with Engagement of Consulting Engineer - 6/12/91 agenda - staff to advertise RFPs - Consultant Selection - Traffic Circulation Plan - Direct Staff to Begin Negotiation with Kimley- Horn - 8/28/91 agenda - approved - file remains open per 9/4/91 Council action on pending list - 11/13/91 approve contract with Kimley-Horn - $49,800 - approved Golf Course Consultant .Selection - Approve Proposal from Professional Golfers' Association (PGA) - $6,000 - 8/28/91 agenda - approved - 9/25/91 extend contract to include feasibility study for additional 18 hole course - $13,500 - deferred to 10/2/91 workshop - Council consensus - request contract on notice to proceed basis by task - place on 10/9/91 agenda - approved on task by task basis - Ankrom contract to come back at later date - 11/20/91 agenda - PGA report presented - 12/11/91 Golf Course expansion report presented - 2/12/92 Task 2 report presented by Rossi - motion to proceed with Task 3 North County Coordinator Request to Convert Senior League Field to Foot/Softball Field - 9/11/91 agenda - deferred - no time certain 1990 PENDIN~ LIST Report On Airport Leasing - 6/13/09 agenda - staff to establish procedures for Council approval - no time certain - open file per 9/4/91 Council action on pending list RESOLUTION NO. R-90-28 - Grant Easement to Indian River County - 8/8/90 agenda - adopted - easement has not yet been sent to County Attorney for recording since FAA approval has not been obtained - open file per 9/4/91 Council action on pending list 1989 PENDING LIST Airport Compatibility Study - open file per 9/4/91 Council action on pending list - file in vault see 92.326 6 88.063 1988 PENDING ITEMS Request from Attorney Lulich - amendment to Italian/American Club lease - 3/2/88 - carried over to 3/9/88 amended lease approved - lease and amendment sent to be recorded 3/2/88 - returned - move location of club - consideration of Airport property 6/8/88 - club drafting lease for council consideration - back to 10/5/88 for discussion - 3/7/90 discussion - 3/14/90 - R-90-15 lease - adopted contingent upon FAA approval - FAA letter dated 7/18/90 - cannot consent to lease until certain conditions are met - 1/14/91 memo from Clerk to Manager requesting status - his response - file remains active until IA Club resubmits, requested FAA required information SUB3ECT: Status Report And Additional Staffing Request Approved For Submittal By: City Manager _~ = REQUIRED: City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 Agenda No. ~}~./1~' Dept. Origin Finance (NS) Date Submitted 03-18-93 For Agenda of 03-24-93 Exhibits: 1992/93 Budget AMOUNT APPROPRIATION BUDGETED: REQUIRED: SUMMARY STATEMENT The attached exhibit provides detailed information on the activities of the Finance Department since January 1993. The budget for the current fiscal year includes a part-time position to handle utility billing, collections, receivables and other accounting duties. The primary skill required is that of a computer operator. Adequate funds are budgeted and available in the salary line items for the Finance Department and the Utilities Enterprise Fund. RECOMMENDED ACTION Request that City Council authorize a full-time computer operator position for the Finance Department with one-half of the costs charged to the Utilities Department as budgeted. II. Iii. IV. ¥. VI. VII. VIIi. T~BLE OF CONTENTS Memo To City Manager Objectives Accomplishments Goals Needs Training Schedule Revised Monthly Financial Report For December 1992 Detailed Priorities And Job ~ssignments City of febastian 199M$ E M O R A N D U M DATE: March TO: Robert S. McClary, City Manager. FROM: Marzlyn Swichkow CPA, Finance Dzrector -- SUBJECT: Operational Status of the Finance Department with specific information regarding the operation of the Finance Department since January 1993. _ Exist=ns Conditions as Re o~ xn' Audit' . 1. Computer gl%tches and account coding errors unresolved since 2. Deterioration of internal controls due to changes in processing of data input and computerized accounting system. 3. Inadequate cross-training of staff in the use of the new accounting system or hardware. 4. ~~ntk~~$~i~c~o~: new accounting system by the 5. Excessive time spent on purchasing, risk management, and Golf Course operations by the Asszstant Finance Director with only minimum time devoted to Finance Department duties. 6. Insufficient management review and approval of transaction recording resulting in inability to reconcile bank statements or prepare annual financial statement, W-2's and quarterly tax reports. Immediate Priorities The first priority was to continue payroll and vendor payments without disruption under adverse conditions: Computer operator absent most of the time due to terminal illness in the family. Absolutely no other staff member of the department able to execute payroll or vendor payments. Computer and printer inability to communicate resulting in gerry-rigging of an Epson dot-matrix printer for six weeks. The second priority was to complete all 1992 fiscal year reports that would cause a loss of state revenues to the City or cost the City additional moneys for penalties and interest if they were late or inaccurate. The third priority was to correct computer glitches, account set-up structural errors, provide training for all finance department staff, and correct data inputs from the beginning of the 1993 fiscal year for both the accounting and payroll modules. The workload in the Finance Department since I arrived has been extensive and very intense. The staff are dedicated and have worked diligently to accomplish as much as they have to this point. However, extensive training is still required and each staff member needs to improve their proficiency and time to execute given computer inputs. Monthl¥O_perat[n~ Statements I did not assign a high-priority to the City's monthly operating statements because: - numerous adjustments would be required due to correction of computer glitches and audit year-end adjustments - workload was already excessive - when something had to give it was those items that would not cause a loss of revenues or cost the City money. When the Finance Department was asked to produce the December, 1992 and January, 1993 monthly operating statements, the computer operator was still on leave due to a death in the family and no one in the Finance Department could convert data from the computer to a PC spreadsheet. The City's former computer operator (in a temporary part-time position) and I alone produced the above referenced statements. I have since learned that the December, 1992 statement was erroneous and I accept the responsibility for that error. I have revised the December statement for the record and it has bee~ distributed. My objective in writing this memo and related attachments is not to make excuses or point fingers of blame but rather to tell you where we have been, what we have done, where we are going and how we are going to get there. The past two and one-half months have been a challenging experience and we have just reached a plateau that will allow us to catch up and keep up with training and additional modules as they come on-line, such as utilities billing. MS/sg II. Objectives The City has assets in excess of $17,641,000 and a 1993 budget of approximately $9,500,000. The City's Finance Department is responsible for activities as outlined in the City Charter and are not duplicated here. Additionally, our objectives are: · to safeguard City assets to ensure that all legitimate financial transactions are authorized, recorded and reported in accordance with generally accepted accounting procedures. to ensure that an adequate system of internal controls is established, placed in operation and periodically reviewed for compliance, effectiveness and/or changes in conditions. III. ~ccomDlishments Since January 11, 1993, the Finance Department has: reconciled all bank statements from April through September, 1992 rebuilt individual earnings records in the payroll data base for the 1992 calendar year revised and amended all quarterly IRS tax reports for 1992 prepared and issued employees W-2 forms for 1992 prepared and filed all 1099's to vendors for 1992 balanced, reconciled and recorded the City's financial transactions for operating funds for 1992 reconstructed, balanced, reconciled and recorded the City's financial activity for the following funds (which had not been posted at all for 1992): Self Insurance Fund Police Pension Fund ICMAAgency Fund General Fixed Assets General Long-Term Debt prepared the City's annual financial statement for 1992, including note disclosures and supplemental schedules in accordance with generally accepted accounting principles applicable to governments prepared all schedules, pulled all checks, invoices, receipts, records and other information requested by City auditors provided requested assistance to city auditors in order for them to complete their audit in a timely and efficient manner and prevent further disruption of normal duties in the Finance Department completed the State required detailed annual financial report for the Police Pension Plan for 1992 restructured and rebuilt the City's chart of accounts utilized by the new accounting system in order to comply with Chapter 218, Florida Statutes for the current fiscal year restructured and rebuilt the City's payroll data base by employee for each pay period in order to comply with iRS rules for the 1993 calendar year prepared the annual financial report for the 1992 fiscal year as required by the State Comptroller in accordance with Chapter 218, Florida Statues. · to be typed, proofed, reviewed and mailed by March 19, 1993. · Due date per law is March 31, 1993. prepared the required response to all audit findings required by the rules of the Auditor General mailed out all audited financial statements to Federal and State Agencies and debt underwriters prepared the attest report for State grants received in 1992 for the Auditor General's Office provided Mentor accounting system training for all Finance Department Staff caught up and paid all vendor invoices as of March 12, 1993 utilizing revised chart of accounts and bank codes corrected and modified payroll data and data codes and generated paychecks for March 12, 1993 (proof that system works) coordinated Police Department's computer hookups, fiber optics cable installation, and cable terminals connection equipment with AT&T and IBM to enable use of the City's RSC 6000 IBM Computer by the Police Department obtained a detailed inventory of currently owned IBM computer equipment including wiring, cable capabilities, and existing modem lines in order to consolidate warranties and service agreements under one contract to take advantage of lower prices offered by IBM. asked IBM to provide a proposed technical support agreement that takes existing and planned hardware and software into consideration. Proposal has been received and Finance is currently preparing a transmittal letter to the city Manager requesting concurrence and Council action. In summary, the Finance Department will complete data conversion, data entry for the month ended 2-28-93, running parallel systems, bank reconciliations, adjusting journal entries, budget and actual detailed reports, employee leave status reports, and the monthly financial reports this week. We expect to complete and distribute these reports prior to but not later than the tenth of the following month for subsequent periods. IV___~. Finanoe ~artment Goals 2. 3. 4. Prepare and distribute accurate monthly financial reports by the 10th. Prepare and distribute accurate leave status reports for Department Heads each pay period. Prepare and distribute vendor payments for goods and services accurately and in a timely manner. Prepare and distribute employee paychecks and related payments in a timely manner (with time sheets required in the Finance Department by 2:30 p.m. on the pay period ending date, our department now has the full eight hours needed by the computer system to calculate earnings, update employee earnings data base, merge to accounting by department against budget data base, calculate and post employer taxes and benefits, generate vouchers payable for benefits and individual deductions, print pay checks, print related vendor checks and update the City's General Ledger with checks ready for distribution by payday, Friday morning). Enhance internal controls by: - rotation of assigned duties until each staff person is proficient in each major task of the department i.e., vendor payables, payroll, revenue/receipts, bank reconciliation, General Ledger and budgetary accounting - development and implementation of checklists for each step required by major tasks (which requires employee sign-offs for execution and management review and approval for completion and accuracy) - provide written job assignments for each staff member outlining their primary duties and those for which they are assigned back-up responsibility - development and implementation of daily weekly and monthly priority schedules with estimated time to complete with monitoring of actual accomplishment. - immediate implementation of the additional training schedule (attached) in order to afford each employee in the Finance Department an opportunity to learn the basic skills necessary to function adequately in a computerized accounting office (also applies to supervisory level staff) - development of written accounting procedures. Prepare a comprehensive annual Financial Report (CAFR) in accordance with and for submission to the Government Finance officers Association (GFOA)) for a "Certificate of Excellence in Financial Reporting" award for the 1993 fiscal year. · Vero Beach and Indian River County already have done so · Future loans or debt-financing will usually be at a lower interest rate if a local government prepares a CAFR, according to Moody's and Standard and Poor's bond rating agencies and to bond insurers such as MBIA. 10. 11. Experiment with monthly financial report format as the department seeks to provide meaningful financial information to the City Council, City Manager, and department heads. Correct all operating deficiencies as noted in the 1992 audit report except for the drug-free workplace policy which has been forwarded to the Personnel Director for action. Install and implement inventory management accounting for the City garage and Golf Course that existed prior to installation of the Mentor software and IBM hardware. Install and implement purchase order and encumbrance accounting modules for use by all departments to improve efficiency and establish the ability for each department to monitor their budget position before purchase. Determine compatibility of Golf Course software with Finance Department software in order for point-of-sale information to be recorded daily without re-doing and re- entering manually. V. Finance ~ Needs 1. Staffinq Full-time utility position: - should be filled immediately Mentor utility billing training is scheduled for April 5 - April 8 parallel billing (trial run scheduled for end of April) with first City billing scheduled for May. education and experience in accounting as well as computer skills are absolutely essential for this position (utility billing is second-only to payroll accounting in complexity, data base, and public relations request that this position be filled at a computer operator level. Trai~in.~ The Finance Department has only one employee (computer operator) with any PC or PC applications skills. As such, I have to spend considerable time to develop and use spreadsheets, word-processing, graphics, DOS disk and diskette commands for relatively simple tasks with no time left to develop more complex systems using formulas, file link to RSC6000, and macros. For this reason and to bring the level of expertise of the Assistant Finance Director, accounting clerks and clerical assistant up to minimum acceptable working knowledge to meet their daily duty requirements, I have proposed the attached training schedule. The proposed training utilizes professional learning tools acquired by me personally and will only cost the city a few hours of employees' time to attend. For the Finance Department staff to be able to assist other departments with their computer operations, we ask that the following become the official standard for new acquisitions: Lotus 123 3.4 for DOS - spreadsheet Wordperfect 5.1 for DOS - Word-processing Harvard Graphics for graphics Windows DOS 5.0 or higher PC Tools Sideways for non-spreadsheet printer can handle landscape or PC'si programs unless and softwar% ~ mode print jobs IBM termlnals~ 3/19/93 and 3/26/93 VI Traininq Schedule Beginning Lotus I Beginning Lotus I 12:30 - 2:30 1) Maura 2) Florence 3) Margie 2:30 - 4:30 Larry Doris Ann 4/02/93 Lotus with a Mouse and WYSIWYG 12:30 - 2:30 1) Maura 2) Florence 3) Margie 2:30 - 4:30 Larry Doris Ann 4/09/93 Golf Course Software: 1) Florence 2:30 - 4:30 2) Maura 3) Larry 4) Marilyn 5) Golf Course Staff 4/16/93 Advanced Lotus I Advanced Lotus II 12:30 - 2:30 1) Maura 2) Florence 3) Margie 2:30 - 4:30 Larry Doris Ann 4/05/93 and 4/08/93 4/23/93 4/30/93 5/07/93 5/14/93 5/14/93 5/28/93 6/4/93 6/11/93 IV Training Schedule Paqe #2 Utility Billing 8:00 - 4:30 1) Doris 2) Maura 3) Margie 4) Larry 5) Marilyn 6) Rich Beginning Wordperfect 5.1 I 12:30 - 2:30 1) Larry Beginning Wordperfect 2) Maura 3) Florence 2:30 -- 4:30 Doris Margie Ann Advanced Wordperfect 5.1. i 12:30 - 2:30 1) Larry Advanced Workperfect 5.1 II 2) Maura 3) Florence 2:30 -4:30 Beginning Windows - Required for Finance Staff Advanced Windows DOS & PC Tools Harvard Graphics - Required for Finance Staff - Required for Finance Staff - Required for Finance Staff REVISION CITY OF SEBASTIAN OPERATING STATEMENT DECEMBER 1992 FUND 001 101 102 301 401 4O2 403 601 SUMMARY OF REVENUES MONTH ENDED DECEMBER MONTH TO YEAR TO 1992./93 DESCRIPTION DATE DATE BUDGET GENERAL FUND 984,193 1,501,484 POUCE EDUCATION FUND 40 228 COUNTY OPTION GAS TAX 24,910 25,217 CAPITAL PROJECTS 49,820 98,347 GOLF COURSE 293,504 424,403 AIRPORT 12,535 13,763 UTILITIES 0 0 CEMETERY TRUST 0 0 I' TOTAL REVENUE :$1,365,001 $2,063,442 $6,488,900 4,121,670 1,250 303,000 672,000 1,222,280 65,700 84,000 19~000 36.43% 18.24% 8.32% 14.63% 34.72% 20.95% 0.O0% 0.00% 31.80% SUMMARY OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 % DATE BUDGET FUND 001 DESCRIPTION DATE DEPT 511 LEGISLATIVE 1,184 3,939 16,810 23.43% 101 102 201 DEPT 512 CITY MANAGER DEPT 613 CITY CLERK DEPT 613.1 FINANCE DEPT 514 CITY ATTORNEY DEPT 515 PLANNING DEPT 516 BOARD OF ADJUSTMENT DEPT 518 BUILDING MAINTEANANC DEPT 519 VEHICLE REPAIR DEPT 521 POLICE DEPT 524 COMMUNITY DEVELOPME DEPT 525 EMERGENCY MANAGEME DEPT 528.2 CONSTRUCTION BOAR[ DEPT 528.3 CODE ENFORCEMENT 15,492 36,578 162,520 22.51% 23,562 68,505 250,230 27.38% 24,447 172,379 418,380 41.20% 1,353 8,583 57,000 15.06% 425 998 3,600 27.74% 0 130 1,400 9.26% 11,262 31,262 89,020 35.12% 11,518 32,926 109,280 30.13% 142,791 357,993 1,306,090 .27.41% 27,187 75,171 302,460 24.85% 0 103 2,000 5.13% 25 274 4,450 6.16% 54 635 4,600 13.80% 15,565 39,931 154,990 25.76% 7,551 20,713 81,460 25.43% 73,803 200,607 760,740 26.37% 11,181 36,384 148,250 24.54% 367,402 1,087,110 3,873,280 28.07% DEPT 529 ENGINEERING DEPT 539 CEMETERY DEPT 541 PUBLIC WORKS DEPT 572 PARKS TOTAL DEPT 521 POLICE 0 210 2,400 8.75% J TOTAL 0 210 2,400 8.75%j DEPT 541 PUBLIC WORKS 10,274 99,134 590,970 16.77% L TOTAL 10,274 99,134 590,970 16.77%i DEPT 513.1 FINANCE 11,084 47,750 136,400 35.01% l TOTAL 11,084 47,750 136,400 35.01% 301 DEPT 513 CITY CLERK 2,190 11,982 136,000 8.81% DEPT 529 ENGINEERING 0 0 140,000 0.00% DEPT 541 PUBLIC WORKS 1,050 1,050 40,000 2.63% DEPT 572 PARKS 8,875 27,748 160,000 17.34% J TOTAL 12,115 40,780 476,000 8.57%i SUMMARY OF EXPENSE MONTH ENDED DECEMBER 1992 I MONTH TO YEAR TO 1992/93 FUND DESCRIPTION DATE DATE BUDGET 302 4 000 6 700 9 500 3 ~800 109 370 7 800 6 650 70.300 21.200 401 402 403 601 DEPT 512 CITY MANAGER 0 0 DEPT 513 CITY CLERK 2,174 4,874 DEPT 513.1 FINANCE 0 5,500 DEPT 519 VEHICLE MAINTENANCE 0 646 DEPT 521 POLICE 637 4,402 DEPT 524 COMMUNITY DEVELOPME 0 3,433 DEPT 529 ENGINEERING 0 610 DEPT 541 PUBLIC WORKS 25,988 26,788 DEPT 572 PARKS 11,788 14,088 L 0.00% 72.75% 57.89% 16.99% 4.02% 44.01% 9.17% 38.11% 66.45% TOTAL 40,587 60,340 239,320 25.21 DEPT 513 ADMINISTRATION 38,798 106,617 755,110 14.12% DEPT 519 MAINTENANCE 63,942 163,300 722,210 22.61% DEPT 544 CARTS 9,379 97,267 166,280 58.50% l TOTAL 112,119 367,184 1,643,600 ~_34%.1 DEPT 542AIRPORT 2,490 63,881 51,610 123.78% i TOTAL 2~.490 63,881 51,610 123.78%1 DEPT 536 UTILITIES 2,460 17,470 230,990 7.56% I TOTAL 2,460 17,470 230,990 7.56% J DEPT 539 CEMETERY 0 0 34,700 0.00% i TOTAL 0 0 34,700 0.00%1 $558,532 $1,783,860 $7,279,270 24.51% t FUND ACCT DETAIL OF REVENUES MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 BUDGET DESCRIPTION DATE DATE 001 31110 31120 31121 31310 31320 31350 31390 3141O 31420 31430 31440 3148O 32100 322O0 329OO 33511 33512 33514 33515 33518 33820 34110 341 20 34130 34140 34176 34189 34190 35110 35120 35400 35900 36000 36100 36120 36200 36201 36410 36441 36442 36449 36600 36940 3699O 38100 38500 39900 CURRENT AD VALOREM TAXES DELINQUENT AD VALOREM TAX INTEREST/PENALTY AD VALOR ELECTRICITY FRANCHISE FEE TELE FRANCHISE FEE CATV FRANCHISE FEE OTHER FRANCHISE FEE ON&S) ELECT LIT~LITY SERV TAX TELECOM UTILITY SERV TAX WATER UTILITY SER TAX GAS UTILITY SER TAX PROPANE UTILITY SERV TAX PROF & OCC UCENSES BUILDING PERMITS OTHER UCENSES & PERMITS 2 CENTS CiGARETT TAX CIG, ROAD & FUEL TAX MOBILE HOME lICENSES ALCOHOLIC BEVERAGE LISCEN LOCAL HALF-CENT SALES TAX COUNTY OCCUPATIONAL LICEN RECORDING OF LEGAL INSTRU ZONING FEE SALES MAPS & PUBLICATIONS CERT, COPYING, RECORD SCH PARKING FINES MISC. COMMISSIONS OTHR GEN GOV'T CHARGE&FEE COURT FINES CONFICATED PROPERTY VIOLATION OF LOCAL ORDiN OTHER FINES/FORFEITS MISC. REVENUES iNTEREST EARNED STATE BOARD INTEREST EARN RENT AND ROYALTIES NON TAXABLE RENT CEMETERY LOTS SURPLUS FURN,FIX,EQP SALE INSUR PROCEED LOSS FURN OTHR SALE lIQ OF FURN ETC CONT & DONATION PRIV SOUR REIMBURSEMENTS OTHER MISC. REVENUES INTERFUND TRANSFER TRUST FUND RECEIPTS OTHER iNTERNAL SERVICES FUND TOTAL 930,435 14,422 14,708 2,634 33 1,281 17,276 254 12 365 375 6 27 20 2 280 100 35O 600 60 2OO 673 81 $984,193 1,263,609 3,494 66 32,452 27,826 20,866 5,210 535 10,994 44,917 1,352 8,983 17,902 46 27,277 8,378 375 13 85 30 103 3,957 1,112 3,336 1,052 219 2,377 307 1,170 4,250 4,440 60 307 3,850 534 $1,501,484 1,942,570 330,000 10,000 28,000 34,000 168,000 79,000 31,000 2,700 20,000 202,000 21,000 60,000 220,000 5,000 2,000 416,O0O 15,O0O 500 8,000 5OO 50O 1,200 42,000 2,500 2,000 10,000 75,000 9,000 12,000 6,000 1,500 4,000 2,000 355,400 2,500 800 $4,121,670 65 9.8 16.6 26.4 19,8 55 22.2 6.4 15 8.1 0.9 55.9 4.7 2,7 17 9.4 55.6 33.4 0.3 3.4 35.4 20.5 96.3 26.7 36.43%] DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 FUND DEPT ACCT MONTH TO YEAR TO DESCRIPTION DATE DATE 1992./93 BUDGET 001 511 0 511 0 511 0 511 0 511 0 511 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 512 0 91111 LEGISLATIVE SALARIES 91210 MEDICARE, FIC, FIT, TAXES 91240 WORKERS COMPENSATION INS 93400 TRAVEL PER DIEM 93520 OPERATING SUPPLIES 93542 EDUCATIONAL COSTS TOTAL DEPARTMENT 1,1OO 3,300 13,200 25 84 253 1,010 25 1,200 231 1,0OO 23 400 155 $1,184 $3,939 $16,810 23,43% j 91111 DEPT HEAD - SALARIES 91120 CITY MANAGER SALARIES REG 91130 CITY MANAGER SALARIES OTH 91210 MEDICARE, FIC, FIT TAXES 91220 ICMA RETIREMENT 91230 H & A INSURANCE 91231 McCREARY INSURANCE 91240 WORKERS COMP. INSURANCE 93312 MEDICAL FEES 93400 TRAVEL PER DIEM 93401 CITY MANAGER CAR ALLOWANC 93410 TELEPHONE 93461 REP./IMPROVE. VEHICLES 93464 REP./IMPROVE. OTHER 93470 PRINTING & BINDING 93492 OTHER CURRENT CHARGES 93510 OFFICE SUPPLIES 93520 OPERATING SUPPLIES 93540 BOOKS & PUBLICATIONS 93541 DUES & MEMBERSHIPS 93542 EDUCATIONAL COSTS 6,515 16,452 127,180 13 4,790 8,749 1,534 739 1,773 9,730 18 638 1,487 6,800 22 400 1,733 7,2OO 24 400 1,200 60 330 1,320 40 107 750 200 2,000 3 [ TOTAL DEPARTMENT $15,492 $36,578 $162,520 22.51%1 3,960 800 3OO 2OO 1,565 1,648 1,0OO 165 17 4O0 4 65 250 26 75 435 750 58 1,000 DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET 513 0 91111 DEPT HEAD - SALARIES 4,388 9,567 122,550 8 513 0 91112 CLERK UNL'D TIME STATUS 2,597 7,680 513 0 '91120 CITY CLERK SALARIES REG 5,773 14,738 513 0 91140 CITY CLERK OVERT1ME 102 267 i,000 27 513 0 91210 MEDICARE, FIC, FIT TAXES 1,113 2,589 9,450 27 513 0 91220 ICMA RETIREMENT 516 1,199 4,400 27 513 0 91230 H &AINSURANCE 1,000 4,746 12,000 40 513 0 91231 McCREARY INSURANCE 1,000 3,000 513 0 91240 WORKERS COMP. INSURANCE 1,600 513 0 93316 OTHER PROFESSIONAL SERV. 1,500 513 0 93340 OTHER CONTRACTURAL SERV. 58 436 11,000 4 513 0 93400 TRAVEL PER DIEM 6 295 3,500 8 513 0 93410 TELEPHONE 762 2,856 10,500 27 513 0 93420 POSTAGE 150 1,650 9,530 17 513 0 93430 UTILITIES 997 3,261 12,000 27 513 0 93440 EQUIPMENT LEASES 642 950 5,000 19 513 0 93462 REP./IMPROVE. COMPUTERS 334 513 0 93463 REP./IMPROVE. OFC EQUIP 1,165 513 0 93464 REP./IMPROVE. OTHER (139) 187 10,000 2 513 0 93470 PRINTING & BINDING 2,500 513 0 93480 PROMOTIONAL ACTIVITIES 3,284 4,055 16,000 25 513 0 93490 LEGAL AD 572 976 3,500 28 513 0 93491 ELECTION COSTS 4,000 513 0 93492 OTHER CURRENT CHARGES 32 500 6 513 0 93510 OFFICE SUPPLIES 341 889 5,000 18 513 0 93520 OPERATING SUPPLIES 370 343 513 0 93540 BOOKS & PUBLICATIONS 149 1,000 15 513 0 93541 DUES & MEMBERSHIPS 30 1,700 2 513 0 93542 EDUCATIONAL COSTS 30 235 2,000 12 513 0 99950 PRIOR YEAR EXPENSE 6,877 [ TOTAL DEPARTMENT $23,562 $68,505 $250,230 27.38% i DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET 513 1 91111 DEPT HEADS - SALARIES 4,294 10,589 159,430 7 513 1 91112 FINANCE UNL'D TIME STATUS 2,847 8,949 513 1 91120 FINANCE SALARIES REGULAR 9,887 23,725 513 1 91210 MEDICARE, FIC, FITTAXES 1,331 3,169 12,200 26 513 1 912201CMA RETIREMENT 755 2,013 8,700 23 513 1 91230 H & A INSURANCE 1,200 5,877 14,400 41 513 1 91231 McCREARYINSURANCE 3,289 5,689 513 I 91240 WORKERS COMP INSURANCE 1,000 513 1 91250 UNEMPLOYMENT COMPENSATION 4,000 513 I 93312 MEDICAL FEES 100 513 1 93316 OTHER PROFESSIONAL SERV. 4,000 513 1 93320 ACCOUNTING & AUDITING 11,500 20,000 58 513 1 93340OTHERCONTRACTURALSERV. 29 111 700 16 513 I 93400 TRAVEL PER DIEM 359 3,500 10 513 1 93450 GENERAL UABILITY INSUR. 98,334 175,000 56 513 1 93464 REP./IMPROVE. OTHER 6,000 513 1 93470 PRINTING & BINDING 454 405 1,500 27 513 1 93492 OTHER CURRENT CHARGES 42 500 8 513 1 93510 OFFICE SUPPUES 332 491 3,000 16 513 1 93520 OPERATING SUPPLIES 30 379 1,000 38 513 1 93540 BOOKS & PUBLICATIONS 1,850 513 1 93541 DUES & MEMBERSHIPS 20 450 4 513 1 93542 EDUCATIONAL COSTS 725 1,050 69 [ TOTAL DEPARTMENT $24,447 $172,379 $418,380 41.20%] 514 0 93310 CiTY ATI'ORNEY FEE 5,644 50,000 11 514 0 93311 OTHER LEGAL EXPENSES 1,353 2,939 7,000 42 [ TOTAL DEPARTMENT $1,353 $8,583 $57,000 15.06% I FUND DEPT DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 ACCT MONTH TO YEAR TO 1992/93 DESCRIPTION DATE DATE BUDGET 515 0 515 0 515 0 515 0 515 0 515 0 515 0 515 0 515 0 515 0 515 0 91140 91210 91220 91231 93310 PLANNING OVERTIME MEDICARE, FIG, FIT TAXES ICMA RETIREMENT McCREARY INSURANCE CiTY ATTORNEY FEE 93316 OTHER PROFESSIONAL SERV 93400 TRAVEL PER DIEM 93490 LEGAL AID 93492 CURRENT CHARGES 93510 OFFICE SUPPUES 93540 BOOKS & PUBECATIONS 114 295 9 22 6 14 12 35 320 .284 312 1,000 1,000 100 700 200 100 500 TOTAL DEPARTMENT $425 $998 $3,600 516 0 93310 CITY ATTORNEY FEE 516 0 93490 LEGALAD TOTAL DEPARTMENT 80 50 8OO 600 $0 $130 $1,400 518 0 91112 518 0 91120 518 0 91140 518 0 91210 518 0 91220 518 0 9123O 518 0 91231 518 0 91240 518 0 93340 518 0 93461 518 0 93464 518 0 93520 BLDG UNL'D TIME STATUS BUILDING SALARIES REGULAR BUILDING OVERTIME MEDICARE, FIC, FIT TAXES ICMA RETIREMENT H & A INSURANCE McCREARY INSURANCE WORKERS COMP INSURANCE OTHER CONTRACTURAL SERV. REPAIRS/IMPROVE. VEHICLES REPAIRS/IMPROVE. OTHER OPERATING SUPPLIES 518 0 93521 SMALLTOOLS (UNDER $200) TOTAL DEPARTMENT 6,517 14,077 375 1,432 523 1,107 109 260 841 2,764 400 1,200 50,120 1,500 3,950 7,200 32 27.74%I 10 8 9.26%J 95 28 38 3,500 913 1,839 8,000 23 1,000 102 5,140 9,000 57 1,471 3,432 3,750 92 11 11 1,000 I 35.12% $11,262 $31,262 $89,020 DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 DEPT ACCT DESCRIPTION MONTH TO YEAR TO 1992/93 DATE DATE BUDGET % 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 519 0 91120 VEHICLE MAINT SAL REGULAR 91140 VEHICLE MAINT OVERTIME 91210 MEDICARE, FIC, FIT TAXES 91220 ICMA RETIREMENT 91230 H & A INSURANCE 91231 McCREARY iNSURANCE 91240 WORKERS COMP INSURANCE 93316 OTHER PROFESSIONAL SERV. 93340 OTHER CONTRACTURAL SERV. 93400 TRAVEL PER DIEM 93410 TELEPHONE 93430 93461 93463 93464 93470 93492 93510 93520 93521 93540 93541 7,727 19,448 68,700 28 10 1,000 1 657 1,522 5,330 29 430 995 3,500 28 600 2,400 7,200 33 600 1,800 6,900 500 76 692 1,500 46 100 82 1,100 185 2,00O 57 600 258 23 UTILITIES 578 29 REPNRS/IMPROVE. VEHICLES 69 12 REP./IMPROVE. OFC EQUIP 200 REP./IMPROVE. OTHER 43 2,000 2 PRINTING & BINDING 200 OTHER CURRENT CHARGES 100 OFFICE SUPPLIES 92 92 500 18 OPERATING SUPPUES 804 3,789 5,000 76 SMALL TOOLS (UNDER $200) 139 921 2,500 37 BOOKS & PUBUCATIONS 68 68 500 14 DUES & MEMBERSHIPS 43 50 86 TOTAL DEPARTMENT $11,518 $32,926 $109,280 30.13% DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET 521 0 91111 DEPT HEAD - SALARIES 4,802 10,931 826,340 1 521 0 91112 POLICE UNL'D TIME STATUS 2,887 9,130 521 0 91120 POLICE SALARIES REGULAR 77,397 189,495 521 0 91130 POUCE SALARIES OTHER 1,377 2,083 521 0 91140 POMCE OVERTIME 15,585 25,242 60,000 42 521 0 91150 POUCE INCENTIVE 1,265 3,131 15,000 21 521 0 91160 POMCE CLOTHING & CLEAN 3,335 5,390 10,500 51 521 0 91210 MEDICARE, FIC, FIT TAXES 8,484 18,787 68,950 27 521 0 91220 ICMA RETIREMENT 588 1,363 40,500 3 521 0 91221 CHAPTER 185 RETIREMENT 4,250 11,712 521 0 91230 H & A INSURANCE 5,800 23,807 76,800 31 521 0 91231 McCREARY INSURANCE 5,600 17,800 521 0 91240 WORKERS COMPENSATiON INS. 42.,000 521 0 91250 UNEMPLOYMENT COMPENSATION 131 521 0 93312 MEDICAL FEES 1,288 1,900 68 521 0 93316 OTHER PROFESSIONAL SERVIC 2,543 11,900 21 521 0 93340 OTHER CONTRACTURAL SERVIC 833 2,116 8,650 25 521 0 93400TRAVEL & PER DIEM 138 2,037 4,000 51 521 0 93410 TELEPHONE 426 1,772 8,000 22 521 0 93420 POSTAGE 38 95 521 0 93430 UTIUTIES 1,14.9 3,461 10,000 35 521 0 93440 EQUIPMENT LEASES 880 2,279 10,500 22 521 0 93450 GENERAL LIABILITY INS. 1,200 521 0 93461 REPAIRS/VEHICLES 281 978 8,800 11 521 0 93462 REPAIRS/COMPUTERS 95 95 521 0 93463 REPAIRS/OFFICE EQUIPMENT 713 521 0 93464 REPAIRS/OTHER 2,343 2,718 9,000 30 521 0 93470 PRINTING & BINDING 315 1,470 5,000 29 521 0 93480 PROMOTIONALACTIVmES 71 130 700 19 521 0 93492 OTHER CURRENT CHARGES 2,000 521 0 93510 OFFICE SUPPLIES 609 1,556 6,600 24 521 0 93520 OPERATING SUPPLIES 3,603 14,209 70,250 20 521 0 93540 BOOKS & PUBLICATIONS 397 527 1,000 53 521 0 93541 DUES & MEMBERSHIPS 15 95 1,500 6 521 0 93542 EDUCATIONAL COSTS 229 911 5,000 18 I TOTAL DEPARTMENT $142,791 $357,993 $1,306,090 27.41% DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992,/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 524 0 91111 DEPT HEAD - SALARIES 4,419 11,292 221,070 524 0 91112 COMM DEV UNL'D TIME STAT 3,674 11,104 524 0 91120 COMMUNITY DEV SAL REGULAR 12,994 29,779 524 0 91130 COMMUNITY DEV SAL OTHR 2,031 524 0 91140 COMMUNITYDEV OVERTIME 40 145 1,000 524 0 91210 MEDICARE, FIC, FIT TAXES 1,689 4,060 16,990 524 0 91220 ICMA RETIREMENT 904 2,237 9,200 524 0 91230 H & AINSURANCE 1,400 6,932 19,200 524 0 91231 McCREARY INSURANCE 1,400 4,600 524 0 91240 WORKERS COMENSATION INS 18,400 524 0 93316 OTHER PROFESSIONAL SERVIC 300 524 0 93340 OTHER CONTRACTURAL SERVIC 24 76 300 524 0 93400 TRAVEL & PER DIEM (1) 2,000 524 0 93410 TELEPHONE 52 524 0 93420 POSTAGE 88 524 0 93440 EQUIPMENT LEASES 14 42 524 0 93461 REPAIRS/VEHICLES 34 95 1,300 524 0 93462REPAIRS/COMPUTERS 105 524 0 93463 REPAIRS/OFFICE EQUIPMENT 9 524 0 93464 REPAIRS/OTHER 8 2,500 524 0 93470 PRINTING & BINDING 38 298 1,000 524 0 93492 OTHER CURRENT CHARGES 12 12 200 524 0 93510 OFFICE SUPPLIES 110 601 2,000 524 0 93520 OPERATING SUPPLIES 260 1,123 4,800 524 0 93540 BOOKS & PUBUCATIONS 96 700 524 0 93541 DUES & MEMBERSHIPS 105 275 500 524 0 93542 EDUCATIONAL COSTS 70 112 1,000 l TOTAL DEPARTMENT $27,187 $75,171 $302,460 525 0 93400 TRAVEL PER DIEM 525 0 93464 REPAIRS/IMPROVEMENT OTHR 525 0 93520 OPERATING SUPPMES TOTAL DEPARTMENT 24.85%j 64 5OO 13 3 400 1 35 1,100 3 5 $0 $103 $2,000 5.13%j 24 24 36 I 25 o I I o I 30 6 23 14 11 I i I I I I DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET 528 2 93310 CITYATi'ORNEY FEES 528 2 93316 OTHER PROFESS SERVICES 528 2 93..'.'.'.'.'.'.'.'.~ OTHER CONTRACT SERVICES 528 2 93420 POSTAGE 528 2 93470 PRINTING & BINDING 528 2 93492 OTHER CURRENT CHARGES 528 2 93510 OFICE SUPPUES 528 2 93540 BOOKS & PUBUCATIONS 528 2 93542 EDUCATIONAL COSTS 25 100 1,000 25 138 11 200 500 150 TOTAL DEPARTMENT $25 $274 $4,450 10 528 3 93310 CITY ATFORNEY FEE 200 3,000 528 3 93340 OTHER CONTRACT SERVICES 356 1,000 528 3 93420 POSTAGE 24 528 3 93470 PRINTING & BINDING 54 54 400 528 3 93492 OTHER SERVICES 100 528 3 93510 OFFICE SUPPLIES 100 7 36 14 TOTAL DEPARTMENT $54 $635 $4,600 13.80% 529 0 91111 DEPT HEAD - SALARIES 5,291 13,498 107,680 13 529 0 91120 ENGINEERING SALARIES REG 5,389 12,861 529 0 91130 ENGINEERING SALARIES OTHR 1,273 2,770 529 0 91140 ENGINEERING OVERTIME 119 1,000 12 529 0 91210 MEDICARE, FIC, FITTAXES 980 2,224 8,310 27 529 0 91220 ICMA RETIREMENT 574 1,341 4,700 29 529 0 91230 H & A INSURANCE 600 3,118 7,200 43 529 0 91231 McCREARYiNSURANCE 588 1,965 529 0 91240 WORKERS COMENSATION INS. 8,500 529 0 93316 OTHER PROFESSIONAL SERVIC 10,000 529 0 93340 OTHERCONTRACTURAL SERVICE 1,000 529 0 93400 TRAVEL & PER DIEM 800 529 0 93461 REPAIRS/VEHICLES 187 241 900 27 529 0 93463 REPAIRS/OFFICE EQUIPMENT 270 529 0 93464 REPAIRS/OTHER 50 500 10 529 0 93470 PRINTING & BINDING 38 38 529 0 93492 OTHER CURRENT CHARGES 100 529 0 93510 OFFICE SUPPLIES 125 179 400 45 529 0 93520 OPERATING SUPPLIES 521 1,259 2,900 43 529 0 93540 BOOKS & PUBLICATIONS 200 529 0 93541 DUES & MEMBERSHIPS 200 529 0 93542 EDUCATIONAL COSTS 600 TOTAL DEPARTMENT $15,565 $39,931 $154,990 25.76%1 DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 i MONTH TO YEAR TO 1992/93 % [FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET 539 0 91120 CEMETERY SALARIES REGULAR 539 0 91140 CEMETERY OVERTIME 539 0 91210 MEDICARE, FIC, FITTAXES 539 0 91220 ICMA RETIREMENT 539 0 91230 H & A INSURANCE 539 0 91231 McCREARY INSURANCE 539 0 91240 WORKERS COMPENSATION INS, 539 0 93340 OTHER CONTRACTUAL SERVICE 539 0 93400 TRAVEL & PER DEiM 539 0 93410TELEPHONE 539 0 9343O LmMTIES 539 0 93461 REPNRS/IMPROVEMENT VEHIC 539 0 93464 REPNRS/IMP.OTHER 539 0 93492 OTHER CURRENT CHARGES 539 0 93510 OFFICE SUPPLIES 539 0 93520 OPERATING SUPPMES 539 0 93541 DUES & MEMBERSHIPS 539 0 93542 EDUCATIONAL COSTS 539 0 99990 OTHER NON-OPERATING TOTAL DEPARTMENT 5,411 13,088 45,980 14 37 800 423 988 3,580 164 382 1,400 400 1,600 4~800 400 1,200 2,800 12 40 5,200 200 41 131 600 107 335 1,400 21 21 500 223 855 10,000 300 35 35 200 299 1,499 3,400 175 200 100 327 $7,551 $20,713 $81,460 5 28 33 ~ I 4 9 88 i I I I I I I I I I I 25.43%1 DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTiON DATE DATE BUDGET 541 0 91112 PUBLiC WORKS UNL'D TIME 4,274 10,291 313,750 3 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 91120 91130 91140 91210 91220 91230 91231 91240 93311 93312 93316 PUB[JO WORKS SALARIES REG PUBUC WORKS SALARIES OTH PUBLiCE WORKS OVERTiME MEDICARE, FIC, FIT TAXES ICMA RETIREMENT H & A INSURANCE McCREARY iNSURANCE WORKERS COMP INSURANCE OTHER LEGAL EXPENSES MEDICAL FEES OTHER PROFESSIONAL SERV. 93340 OTHER CONTRACTURAL SERV. 93400 TRAVEL PER DIEM 93410 TELEPHONE 9343O UTILITIES 93440 EQUIPMENT LEASES 93461 REPAIRS/IMPROVE. VEHICLES 93464 REP,/IMPROVE, OTHER 93492 OTHER CURRENT CHARGES 93510 OFFICE SUPPUES 93520 OPERATING SUPplIES 93521 SMALL TOOLS (UNDER $200.) 93540 BOOKS & PUBLICATIONS 93542 EDUCATIONAL COSTS 99990 OTHER NON-OPERATING TOTAL DEPARTMENT 29,910 68,531 608 433 1,306 2,755 6,007 964 2,237 2,800 9,749 2,400 6,800 936 936 432 3,000 44 24,230 25 11,500 19 33,600 29 21,000 200 3,260 13,270 71,400 19 200 77 268 1,100 24 9,060 27,293 105,000 26 .. 2,330 6,585 5,000 132 625 1,937 39,500 5 4,606 13,098 10,000 131 101 3,112 5,000 62 17 34 500 7 2,329 7,720 33,900 23 5 164 200 2O0 (62.. j (484) $73,803 $200,607 $760,740 26.37% DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992./93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 572 0 91120 PARKS SALARIES REGULAR 4,775 13,101 72,850 18 91130 PARKS SALAREIS OTHER 1,296 3,221 ~11 91140 PARKS OVERTIME 91 156 1,000 16 91210 MEDICARE, FIC, FIT TAXES 697 1,633 5,650 29 91220 ICMA RETIREMENT 268 627 2,250 28 91230 H & A INSURANCE 600 2,400 7,200 33 600 1,800 600 32 1,395 278 549 100 1,453 6 118 4,220 448 128 4,287 2,212 91231 McCREARY INSURANCE 91240 WORKERS COMP INSURANCE 3,700 93316 OTHER PROFESSIONAL SERV. 93,340 OTHER CONTRACTURAL SERV. 5,000 29 93400 TRAVEL PER DIEM 200 3 93410 TELEP HONE 900 13 93430 UTIUTIES 24,200 17 93440 EQUIPMENT LEASES . 3,500 13 93461 REPAiRS/IMPROV. VEHICLES 1,000 13 93464 REPAIRS/IMPROVE. OTHER 9,000 48 93520 OPERATING SUPPUES 8,400 26 93521 SMALLTOOLS(UNDER $200.) 3,000 93541 DUES & MEMBERSHIPS 200 93542 EDUCATIONAL COSTS 200 99990 OTHER NON-OPERATING 474 [ TOTAL DEPARTMENT $11,181 $36,384 $148,250 24.54% DETAIL OF REVENUES MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992J93 I FUND ACCT DESCRIFTiON DATE DATE BUDGET % 101 35130 LAW ENF/OFFICER EDUCATION 40 228 1,200 lg 36100 INTEREST EARNED 50 I FUND TOTAL $40 $228 $1,250 18.24%i DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 I MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 101 521 0 93542 EDUCATIONAL COSTS 210 2,400 9 [ TOTAL DEPARTMENT $0 $210 $2,400 8.75% IFUND DETAIL OF REVENUES MONTH ENDED DECEMBER ACCT MONTH TO YEAR TO 1997./93 DESCRIPTION DATE DATE BUDGET 1 O2 31241 36100 36120 LOCAL OPTION GAS TAX INTEREST EARNED ST. BOARD INTEREST EARNED FUND TOTAL 24,910 24,910 307 3O0 ,O00 3 ,O00 $24~910 $25~217 $303,000 8.3 DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 I FUND DEPT ACCT MONTH TO YEAR TO 1992./93 DESCRIPTION DATE DATE BUDGET 102 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 541 0 93313 ENGINEERING FEES 93316 OTHER PROFESSIONAL SERVIC 93440 EQUIPMENT LEASES 93464 REPAIRS/OTHER 93520 OPERATING SUPPLIES 93522 TRAFFIC CONTROL DEVICES 93530 ROAD MAINTENANCE SUPPLIES 1,245 10,391 650 900 100 100 864 102 3,556 7,566 245 245 10,000 407,970 93531 BLACK TOP 93532 GRAVEL 93533 RIP-RAP 93534 FILL 93535 SOD 93537 CULVERT PIPE 96630 IMPROVEMENTS 96640 MACHINERY & EQUIPMENT 9992O ADVANCES 1,598 55,082 768 1,400 374 1,248 130 480 1,347 7,299 261 261 13,198 41,000 132,000 76 0 TOTAL DEPARTMENT $10,274 $99,134 $590,970 16.77% DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 IF MONTH TO YEAR TO 1992/93 UND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 201 513 1 97710PRINCIPAL 7,405 32,951 136,400 24 513 1 97720INTEREST 3~679 14,,799 i TOTAL DEPARTMENT $11,084 $47,750 $136,400 35.01% FUND DETAIL OF REVENUES MONTH ENDED DECEMBER 1992 ACCT MONTH TO YEAR TO 1992/93 DESCRIPTION DATE DATE BUDGET 301 31260 361 O0 36120 LOCAL GOV'T SURTAX 49,820 96,944 INTEREST EARNED STATE BOARD INTEREST 1,403 FUND TOTAL $497820 660,000 12,000 .14.7 $98,347 $ .6~_ .2_,000 14.63% I DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 t MONTH TO YEAR TO 1992./93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 301 513 0 96620 BUILDINGS 2,190 11,626 136,000 9 513 0 96640 MACHINERY AND EQUIPMENT 356 ~ TOTAL DEPARTMENT $2,190 $11,982 $136,000 8.81% 301 529 0 96630 IMPROVEMENTS 140,000 [ TOTAL DEPARTMENT $0 $0 $140,000 0.00% 301 541 0 96620 BUILDINGS 40,000 541 0 96640 MACHINERY AND EQUIPMENT 1,050 1,050 [ TOTAL DEPARTMENT $1,050 $1,050 $40,000 2.63% 301 572 0 96630 IMPROVEMENTS 8,875 27,748 160,000 17 I TOTAL DEPARTMENT $8,875 $27,748 $160,000 17.34% DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 J MONTH TO YEAR TO lg92./93 I FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 302 512 0 96640 MACHINERY AND EQUIPMENT 4,000 i TOTAL DEPARTMENT $0 $0 $4,000 0.00%1 302 513 0 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT 2,174 4,874 6,7.? 73 $2,174 $4,874 $6,700 72.75% 302 513 1 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT 5,500 9,500 58 $0 $5,500 $9,500 57.89%I 302 519 0 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT 646 3,8.00 17 $0 $646 $3,800 16.99%I 637 4,402 109,370 4 302 521 0 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT $637 $4,402 $109,370 4.02% 3,433 7,800 44 3O2 524 0 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT $0 $3,433 $7,800 44.o1% J 610 6,650 9 3O2 529 0 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT $0 $610 $6,650 9.17% 25,988 26,788 70,300 38 302 541 0 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT $25,988 $26,788 $70,300 38.11%i 302 572 0 96630 IMPROVEMENTS 572 0 96640 MACHINERY AND EQUIPMENT TOTAL DEPARTMENT 1,800 11,788 12:288 21,200 58 $11,788 $14,088 $21,200 66.45% J DETAIL OF REVENUES MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND ACCT DESCRIPTION DATE DATE BUDGET 401 34718 NON-TAXABLE SALES 3,841 3,841 34720 GREEN FEES 27,523 62,510 341,000 1'8.3 34721 CART FEES 36,273 104,749 485,000 21.8 34722 DRIVING RANGE FEES 2,875 6,667 25,000 26.7 34723 HANDICAP FEES 3,996 4,314 5,000 86.3 34724 CLUB STORAGE FEES 1,640 1,800 2,500 72 34725 iNITIATION FEES 400 1,800 2,100 85.7 34726 MEMBERSHIP FEES 211,450 224,587 34727 LOCKER RENTAL 15 15 30 50 34728 CLUB RENTALS 375 720 2,500 28.8 34751 RESTAURANT CONCESSION 2~650 34910 HATS 557 574 34911 GOLF BALLS 1,039 2,064 34912 GOLF CLUBS 55 34913 LADIES SOFT GOODS 475 485 34914 GLOVES 572 1,358 34915 SHOES 935 995 34916 BAGS & ACCESORIES 62 116 34917 MENS SOFT GOODS 540 544 34918 MISCELLENOUS SALES 56 162 36100 INTEREST EARNED 2,747 40,000 6.9 36200 RENT ROYALTIES 221 641 36432 INS.PROCEEDS LOSS BLDG 1,787 36990 OTHER MISC REVENUES 125 231 9,500 2.4 36991 SALES TAX COMMISSIONS (8) 36994 LIQUOR COMMISSIONS 535 1,650 37727 PRO ShOP SALES 62,000 37728 MEMBERSHIPS 245,000 FUND TOTAL $293,504 $424,403 $1,222,280 34.72% DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 401 513 0 91111DEPT HEAD - SALARIES 2,988 8,359 513 0 91120 GOLF COURSE ADMIN REGULAR 2,737 6,537 513 0 91130 GOLF COURSE ADMIN OTHR 8,337 20,583 513 0 91140 GOLF COURSE ADM OVERTIME 783 1,123 513 0 91210 MEDICARE, FIC, FIT TAXES 1,315 2,862 513 0 91220 ICMA RETIREMENT 401 816 513 0 91230 H & A INSURANCE 200 1,774 513 0 91231 McCREARY INSURANCE 400 1,200 513 0 91240 WORKERS COMPENSATION INS 513 0 93316 OTHER PROFESSIONAL SERV 2,168 513 0 93320 ACCOUNT & AUDITING 2,756 2,756 513 0 93340 OTHER CONTRACT SERVICES 765 1,328 513 0 93400 TRAVEL PER DIEM 513 0 93410 TELEPHONE 866 1,782 513 0 93420 POSTAGE 10 513 0 93430 UTILITIES 1,351 1,985 513 0 93440 EQUIPMENT LEASES 748 981 513 0 93450 GENERAL LIABILITY INS 513 0 93461 REPAIRS/IMPROVE VEHICLES 513 0 93464 REPAIRS IMPROVE OTHERS 2,179 3,307 513 0 93470 PRINTING & BINDING 62 164 513 0 93480 PROMOTIONAL ACTIVITIES 575 855 513 0 93481 C/G/S PRO SHOP 513 0 93490 LEGAL ADS 1,881 3,415 513 0 93492 OTHER CURRENT CHARGES 343 513 0 93510 OFFICE SUPPLIES 462 598 513 0 93520 OPERATING SUPPLIES 1,594 2,816 513 0 93540 BOOKS & PUBUCATIONS 91 513 0 93541 DUES & MEMBERSHIPS 100 100 513 0 93542 EDUCATION CASTS 513 0 96620 BUILDINGS 3,462 32,038 513 0 96630IMPROVEMENTS 375 1,875 513 0 96640 MACHINERY & EQUIPMENT 3,514 3,514 513 0 96650 CONSTRUCTION IN PROGRESS 3,300 513 0 99990 OTHER NON-OPERATING 947 (65) I TOTAL DEPARTMENT $38,798 $106,617 1 34,320 6 2,200 10,440 ~ 2,400 34 4,800 ~ 6,900 4,500 48 38,750 7 17,900 7 700 3,300 54 400 3 ,10,000 20 48,600 2 39,000 300 7,000 47 4,000 4 13,300 6 40,000 7,000 5 3,000 20 4,800 59 200 46 1,000 10 300 250,000 13 100,000 2 $755,110 14.12%] DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGE-r 401 519 0 91112 G/C MAINT UNL'D TIME STAT 3,447 9,404 275,650 3 519 0 91120 GOLF COURSE MIANT REG SAL 19,045 46,819 519 0 91130 GOLF COURSE MAINT OTHER 3,153 8,638 519 0 91140 GOLF COURSE MAIN OVERTiME 3,854 9,214 12,000 77 519 0 91210 FICATAXES 2,454 5,737 22,010 26 519 0 91220 ICMA RETIREMENT 1,072 2,390 6,900 35 519 0 91230 H & A INSURANCE 2,000 8,367 26,400 32 519 0 91231 McCREARY INSURANCE 2,000 6,000 519 0 91240 WORKERS COMPENSATiON INS 11,900 519 0 91250 UNEMPLOYMENT COMPENSATION 1,192 519 0 93316 OTHER PROF SERVICES 963 519 0 93340 OTHER CONTRACT SERVICES 1,204 7,780 7,300 107 519 0 93400 TRAVEL PER DIEM 1,000 519 0 93410TELEPHONE 115 206 1,200 17 519 0 93430 UTILITIES 1,308 2,806 20,000 14 519 0 93440 EQUIPMENT LEASES 1,800 1,800 519 0 93461 REPNRS IMPROVVEHICLES 16,400 519 0 93464 REPAIRS IMPROVE OTHERS 5,020 11,489 40,000 29 519 0 93490 LEGALADS 1,585 1,585 519 0 93510 OFFICE SUPPLIES 91 193 100 193 519 0 93520 OPERATING SUPPMES 15,787 38,554 145,800 26 519 0 93521 SMALl. TOOLS(UNDER $200) 8 138 519 0 93541 DUES & MEMBERSHIPS 25 600 4 519 0 93542 EDUCATIONAL COSTS 200 519 0 96630 IMPROVEMENTS 50,000 519 0 96640 MACHINERY & EQUIPMENT 84,750 I TOTAL DEPARTMENT $63,942 $163,300 $722,210 ~61%i DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 l MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 401 544 0 91120 GOLF COURSE CARTS REGULAR 4,155 10,409 64,380 16 544 0 91130 GOLF COURSE CARTS OTHER 1,956 4,269 544 0 91140 GOLF COURSE CART OVERTIME 709 2,474 1,000 247 544 0 91210 MEDICARE, FIC, FIT TAXES 550 1,342 5,000 27 544 0 91220 ICMARETIREMENT 265 653 1,800 36 544 0 91230 H & A INSURNACE 400 1,600 4,800 33 544 0 91231McCREARYINSURANCE 400 1,200 544 0 91240 WORKERS COMPENSATiON INS 2,700 544 0 93340 OTHER' CONTRACT SERVICES 1,400 544 0 93464 REPAIR IMPROVE OTHER 373 373 4,000 9 544 0 93520 OPERATiNG SUPPLIES 570 1,101 7,000 16 544 0 93521SMALLTOOLS (UNDER$200) 47 200 24 544 0 96640 MACHINERY & EQUIPMENT 73,800 74,000 100 TOTAL DEPARTMENT $9,379 $97,267 $166,280 58.50%I FUND I)ETAIL OF I~EVENUE$ MONTH ENDED DECEMBER l~J2 ACOT MONTH TO YEAR TO 1992/93 DESCRIPTION DATE DATE BUD G ET 402 33200 30000 361 00 36120 3620O FEDERAL SHARED REVENUES MISC REVENUES INTEREST EARNED ST. BOARD iNTEREST EARNED RENT & ROYAL'nES FUND-TOTAL 11,689 11,689 245 245 728 000 1,100 1,800 1,900 7,000 55,000 $65,700 $12~535 $13,763 649.4 12.9 2 20.95%I DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 l MONTH TO YEAR TO 1992/93 FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % , 402 542 0 91120 A,/P SALARIES REGULAR 1,188 2,762 9,900 28 542 0 91210 FICATAX 88 203 760 27 542 0 91240 WORKER'S COMP. INSURANCE - 800 542 0 93310ClTYATI'ORNEYFEE 1,511 1,000 151 542 0 93313 ENGINEERING FEES 21,039 18,000 117 542 0 93316 OTHER PROFESSIONAL SERV 1,200 542 0 93320 ACCOUNTING AND AUDITING 2,200 542 0 93340 OTHER CONTRACTUAL SERV. 8,000 542 0 93400 TRAVEL AND PER DIEM 101 650 16 542 0 93410TELEPHONE 40 126 500 25 542 0 93430 UTIUTIES 74 210 1,200 18 542 0 93450 GENERAL UABIIJTY INS 1,100 1,100 1,800 61 542 0 93464 REPNRS/MAINT. - OTHER 252 3,000 8 542 0 9349O LEGAL AD 47 542 0 93492 OTHER CURRENT CHARGES 475 500 95 542 0 93510 OFFICE SUPPUES 100 542 0 93520 OPERATiNG SUPPUES 1,400 542 0 93540 BOOKS AND PUBIJCATIONS 100 542 0 93541DUESAND MEMBERSHIPS 200 200 100 542 0 93542 EDUCATIONAL COSTS 300 300 100 542 0 96640 MACHINERY AND EQUIPMENT 35,554 TOTAL DEPARTMENT $2,490 $63,881 $51,610 123.78%J DETAIL OF KEVENUES MONTH ENDED DECEMBER MONTH TO yEAR TO 1992/93 FUND ACCT DESCRiPTiON DATE DATE BUDGET % 403 34360 WATER-SEWER FEES CHARGED 56,600 34361 OPERATING INCOME 24,000 34900 OTHER CHARGES FOR SERVICE 3,400 [ FUND TOTAL $0 $0 $84L000 0.00% FUND DEPT ACCT DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 MONTH TO YEAR TO 1992/93 % DESCRIPTION DATE DATE BUDGET 403 536 0 91112 UNLIMITED TIME STATUS 536 0 91210 MEDICARE,FIC,FITTAXES 536 0 91220 ICMA RETIREMENT 536 0 91230 H & A INSURANCE 536 0 91240 WORKERS COMP INSURANCE 536 0 93311 OTHER LEGAL EXPENSES 536 0 93313 ENGINEERING FEES 536 0 93316 OTHER PROFESSIONAL SERVIC 536 0 93340 OTHER CONTRACTURAL SERVIC 536 0 93400 TRAVEL PER DIEM 536 0 93461REPNRS/VEHICLES 536 0 93464 REPNRS / OTHER 536 0 93510 OFFICE SUPPLIES 536 0 93520 OPERATING SUPPMES 536 0 93540 BOOKS & PUBLICATIONS 536 0 93541 DUES & MEMBERSHIPS 536 0 93542 EDUCATIONAL COSTS 4,498 510 11,022 1,950 1,950 59,300 4,540 2,950 4,800 2,800 55,000 87,600 1.000 1 000 5 000 1 000 3 000 1 000 1 000 1 000 39 TOTAL DEPARTMENT $2,460 $17,470 $230,990 7.56%t DETAIL OF REVENUES MONTH ENDED DECEMBER 1~'2 MONTH TO 'YF__~ '1'O 1992/93 FUND ACCT DESCRIPTION DATE DATE BUDGET % 601 36100 INTEREST EARNED 4,000 36410 CEMETERY LOTS 15,000 [ FUND TOTAL $0 $0 . ._$.19,000 0.00%] DETAIL OF EXPENSE MONTH ENDED DECEMBER 1992 r MONTH TO YEAR TO 1992/93 [FUND DEPT ACCT DESCRIPTION DATE DATE BUDGET % 601 539 0 96630 IMPROVEMENTS 30,700 539 0 99910 TRANSFERS 4,000 J TOTAL DEPARTMENT $0 $0 $34~700 0~00% CITY OF SEBASTIAN FINANCE DEPARTMENT PRIORITIES AND JOB ASSIGNMENTS EFFECTIVE 2_./22,/93 1. IBM Printers connected * one aligned for checks and utility bills ' one aligned for accounting and payroll reports * check print density (too light to read accurately) 2. load budget to new file 3. Code all receipts/revenue from 10/01/92 with new numbers 4. Enter all receipts to new accounting system 5. Code alt checks written since 10/01/92 with new numbers 6. Enter all checks written since 10/01/92 & process 7. Properly code all wire tranfers and reconcile to support 8. Enter all tranfers to new system after verification 9. Prepare journal vouchers to pay all due to's/from's @ 9/30/92 10. Prepare journal vouchers for all operating transfers for FY 93 11, Enter 10/01/92-12/31/92 payroll data to new system 12. Balance, load, reconcile to G/L, payroll data since 1/01/93 13. Determine if Mentor produces 'individual earnings record' 14. If not, set up 123r3 spreadsheets to accomplish 15. Recalculate, allocate, post interest earnings on SBA account 16. Print G/L by month through January, 1993 17. Reconcile bank statements 18. Reconcile all SBA and other invested balances accounts 19. Prepare journal vouchers after reconciliation of ICMA Fund. 20. Post ICMA Fund after verification of balances to G/L 21. Prepare journal vouchers after reconciliation of POPT Fund. 22. Post POPTFund. 23. Prepare journal vouchers after reconciliation of H & A Fd 501 24. 25, 26. 27; 28, 29. 30. 31. 32. 33. 34. 35, 36. 37. 38. Post H & A Self insurance Fund 501 after verification Prepare journal vouchers after reconciliation of Liability Fd 502 Post General liability Self Insurance Fund 502 transactions. Using capital object codes in expenditure detail, obtain copy of * purchase orcler * invoice * check written * asset addition card AND PREPARE JOURNAL VOUCHERS FOR GFA FUND 901 Using detail of expenditures of DSF FD 201 and invoices and checks written, prepare journal vouchers for GLTD FD 951 Post GFA & GLTD to new system after verification Design and implement new cash receipts/deposit log Insure all deposits are made/credited by bank before 2:00 pm L Design and implement 'Surplus Funds Available For Invastmant" worksheet Prepare proposed budget amendment in order to prevent violations of budget law Prepare and review AFR not later than 3/10/93 Type Annual Financial Report & mail to State prior to 3/31/93 Formalize payroll procedures for internal control purposes Each staff member to prepare a daily tasks checklist ASAP Review and ensure that ALL SALES TAX RETURNS are filed and reconciled to G/L 39. Get W-2's, W-3,941C as corrected with additional deposit check written and approved by City Manager resolvecl, mailed, deposited and DONE WiTH 40. Get 1099's finished. 41. Cleanup VENDOR FILE. Establish new vendor request form. 42. Prepare purchase order control log 43. Prepare JV's to record fixed asset additions to GC & AP FDs 44. Obtain copy of SBA strut for GC acct for 1/31/93 45. For interim internal Control purposes: * review checks written for PAID STAMP * no payments from statements; must have original INVOICE ° no cluplicate payments ° no unrecorded manual or void checks * adequately cross referenced when necessary jl I ,I ,i I J J [ ] J 46. 47. 48. 49. 50. 51. 52. 53. 54. * minimize manual checks; get ott~er voucl~ers ready; run a computer batch whenever possible; weekly if necessary Document, keystroke by keystroke, procedures to obtain ancl prepare monthly financial reports(formerly called operating statements): If necessary, re¢lo using wordperfect THEN LOTUS, See current PC WORLD Determine all report capabilities of Mentor especially budget to actual and prior history Determine capabilities of REPORT WRITER AND if wortllwl~ile document, keystroke by keystroke, HOW TO'S FOR EACH Determine Finance Dept's budget position - Obtain necessary printer, ports, diskette holders * dual printer switches, software, training materials Verify allocation of Larry's salary to GC. Review calculation Determine wt~ether same has been posted; if not, do so Document data reports, edit lists, retention, filing system and requirements for their use in adequate detail, in order to get back to source documentation or value in BALANCING before and after posting IMPLEMENT MENTOR TRAINING SCHEDULE * Accounting Manager first * Payroll * Fixed Assets * Utilities IMPLEMENT COMPUTER APPLICATIONS AND COMPUTER BASICS TRAINING SCHEDULE * DOS * 123R3 AND WYSIWYG * WINDOWS * WORDPERFECT 5,1 * HARVARD GRAPHICS * PC TOOLS * OTHER DESIGN AND IMPLEMENT COMPUTER, TAPES, DISKETTES, BACKUPS, SECURITY, SAFEGUARDING, OFFSITE STORAGE, ORIGINAL PROGRAM DISKE'r'I'ES, UPDATES INTERNAL CONTROL PROCEDURES 55. Go to IRC and get copies of billing, invoices, deposits, customer names and adresses anti anytl~ing else of value to C of S to set up utility billing by May 1 56. Test run utility billing at least twice before 5/01/93. 57. ReaQ and initial audit repor~ for year ended 9/30/92. 58, 59. 61. 63. Revisit fixed asset accounting pkg and project accounting. Review purct~ase order system to determine implementation schedule Determine that all interdepartmental charges, rents, reimbursements have been made Design and implement a payroll procedures checklist to ensure that benefits and deductions are paid for the correct amount; reconciled to G/L; and paid timely with sign-offs and date of each person involved. Implement formal budget monitoring procedures (written) Formally assign all duties for each staff by fund and function, * PRIMARY * SECONDARY * BACKUP * REVIEWER Written suggestions, responses, rebuttals, or disagreements are WELCOME I I i I I I i I I i I i I I I I I I I City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 SUBJECT: Blossom Lake Improvements Approved for Submittal By: City Manager ~" ) Agenda No. ) ) Dept. Origin ) ) Date Submitted ) ) For Agenda of ) ENG/P~ 03-15-93 04-07-93 ) Exhibits: 3-5-93 letter, ) drawing and petition EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT During a site investigation, I was fortunate to make contact with one of the residents living adjacent to Blossom lake. They had made a few minor improvements by planting small vegetation in the uplands area. They contacted me in writing asking the City to enlarge the lake and grade the upland area along the outer perimeter. They requested that the area be cleared out except for all pine and palm trees. They asked that no benches or fishing dock be constructed and requested to leave the park in its natural state. I concur with the residents and would like to accomodate them to the greatest degree possible. However, the City does not have a dredge machine to increase the size of the lake. But, we would be able to clear out the vegetation and leave the trees. We then would seed and mulch all the disturbed areas. RECOMMENDED ACTION Review the signed letter from the residents, public input, and direct staff accordingly. receive I 7" ii..'..'"~". 3-.'-_i.'"i'-'11' 7-.' '.-_._? ~@.~ ........ i.. '.' [. ....... ..:.......__........ :'.-.-.-.... ...... .... ?¥. i ~ . t/.. il~ .:: ~ .... ~ ...... ~ I i i9 I _) ~? (~ -(/f ~ · TELEPHONE (407) 589-5330 m FAX (407) 589-5570 ) Dept. of Or~gln: City Manager approved for Submittal By: ) ) Date Submitted 03/17/93 . /~v/k~ ) For ~genda of 03/24/93 C~ty Manager ~ v , - ) ) Exhibits: I- Van 3tntwerp Letter Dated, 03/16/93 - EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT On July 8, 1992, the city Council adopted Ordinance No. 0-92-14, which amended the qualifications for Airport Manager. Previously, the Airport Manager was also allowed to be a fixed base operator ("FBO"). The old ordinance allowed the City to permit an exception to the Florida Conflict of Interest Statutes. Ordinance No. 0-92-14 had an effective date six (6) months after adoption. On January 6, 1993, the City Council adopted Ordinance No. 0-93-05 which allowed an additional three (3) months extension to the effective date. John Van Antwerp, Airport Manager, is requesting an additional ninety (90) day extension to the ordinance to allow him additional time to sell J & S Aviation. Without an extension and absent the sale of his business, Mr. Van Antwerp would not be able to continue to serve as Airport Manager without a possible violation of the Conflict of Interest Statute. Mr. Van Antwerp is actively attempting to sell his business and desires to continue as the Airport Manager. In my opinion, it would be in the best interest of the City to grant the extension of time in order to take advantage of Mr. Van Antwerp's nearly twenty (20) years experience as Airport Manager. RECOMMENDED ACTION Move to direct the City Attorney to prepare an ordinance to further extend the effective date of Ordinance No. 0-92-14 for an additional ninety (90) days. JOHN VAN ANTWERP 299 AIRPORT DR E. SEBASTIAN FL 32958 MARCH 16 1993 ROB MCCLARY CITY MANAGER CITY OF SEBASTIAN BOX 780127 SEBASTIAN FLORIDA 32978 DEAR ROB: i WISH TO REQUEST ANOTHER 90 DAY EXTENSION TO ORDINANCE 0-92-14, AIRPORT MANAGER, CITY OF SEBASTIAN. I HAVE BEEN ACTIVELY ATTEMPTING SO SELL J&S AVIATION AND HAVE SEVERAL PEOPLE INTERESTED IN PURCHASING THE BUSINESS, HOWEVER A SLOW ECONOMY AND A PENDING MASTER PLAN HAVE MADE A SALE DIFFICI~T. I AM SURE IT IS JUST A MATTER OF FINDING THE RIGHT BI~ER AT THE RIGHT TIME. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. VERY TRULY YOURS, i I i I I i I I i' i I I SUBJECT: City Council Expenses Approval For Submittal By: I ,, ! I I EXPENDITURE REQUIRED: City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 ) Agenda No. v/~./u' ) ) Dept. of Origin:-Cit~ Manager ) ) Date Submlttea: 3/18/93 ) ) For Agenda Of= 03/24/93 ) ) Exhibits: Ordinance No. 0-93-07 ) AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular workshop meeting of December 2, 1992 the City Council reviewed proposed amendments to the City Charter. One proposed amendment would remove from the Charter the requirement that expenses incurred by members of the City Council be allowed only upon unanimous consent of the city Council. This issue was ultimately decided by the electorate at the regular municipal election of March 9, 1993. At the December 2nd meeting, the City Council concluded that the matter of expenses governed by ordinance which would require a majority vote and mandate that expenses be within the limits established by a State Statue. RECOMMENDED ACT~ Move to approve Ordinance No. 0-93-07 on first reading and set public hearing for April 14, 1993. ORDINANCE NO. 0-93-07 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COIY~TY, FLORIDA, PERTAINING TO ~DMINISTRATION~ AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CiTY OF SEBASTIAN BY ADDING NEW SECTION 2-34 TO PROVIDE FOR REIMBUI~SEMENT OF EXPENSES OF COUNCIL MEMBEP~ PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH~ PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES~ PROVIDING FOR SEVEI~tBILITY~ANDPROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA that~ SECTION 1. Chapter 2 of the Code of Ordinances of the City of Sebastian is hereby amended by adding a new provision, designated as Section 2-34, to read as follows: "Sec. 2-34. Expenses of council members. Upon the approval of the City Council by a vote of not less than three Council Members in attendance at a City Coucil meeting, the expenses incurred by a Council Member who attended a conference, meeting, program, institute, seminar or other function on behalf of the City and in furtherance of the business of the City, shall be reimbursed by the City subject to the limitations contained in the laws of the State of Florida, including, but not limited to, Chapter 112 of Florida Statutes, as amended from time to time." SECTION 2. CONFLICT. Ail ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 3. CODIFICATION. It is the intention of the City Council of the City of Sebastian, Indian River County, Florida, and it is hereby provided that the provisions of this ordinance shall become and be made a part of the Code of Ordinances of the city of Sebastian, Florida; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the words "ordinance" may be changed to "section", "article", or other appropriate designation. SECTION 4. 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 the 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 5. EFFECTIVE DATE. This Ordinance shall take effect immediately upon final passage. 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 Norma J. Damp Council Member Robert Freeland Council Member George G. Reid The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1993. 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 , 1993, 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 I I I I I I I I I I: i I I i I I I I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Bid Award for Pump Station Bids Approved For Submittal By: City Manager Agenda No. Dept. Origin Date Submitted For Agenda of Finance (LWN} 03-18-93 03-24-93 Exhibits: Bid Tabulation, Memo from GCS, Alternate Proposal from French Enterprises, Inc. EXPENDITURE AMOUNT APPROPRIATION REQUIRED: $ 58,963 BUDGETED: $ 50,000 REQUIRED: SUMMARY STATEMENT Two bids were received for the renovation of the golf course pump station, both exceeding the budget allocations. As a result of a detailed investigations during the bidding process, it was discovered that some additional work would be involved that was not originally included in the specifications and some work that was speced was deemed to be unnecessary thereby lowering the original bid price from $70,773 to $58,963. Adequate funds are budgeted and available in the golf course capital project by foregoing the purchase of a tractor, a front deck mower, and fertilizer spreader until the next fiscal year and saving the $37,500. This is more than adequate to cover the additional $9,000 needed to fix the pumping station. RECOMMENDED ACT[PH Move to award the bid for the golf course pump station renovations to the lowest and best bidder, French Enterprises, Inc., in the amount of $58,963. City of Sebastian POST OFFICE BOX 780127 13 SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589,-5330 FAX 407-589-5570 March 17, 1993 TO: Larry Napier Acting Golf Course Manager FROM: Chris McCarthy C.C. Superintendent C_~~ RE: Recommendation on pump station bids. I recieved the original proposal price of $50,000.00 for a ne~ pump station in June 1992. Upon further investig- ation ~e discovered more ~ork involved. We recieved t~o bids on the station, one for. S77,893.00 from Syntec and the other for $70,733.00 from French Enterprises. I have reviewed the low bid ~ith French Enterprises and added some deductions to lower the original bid price. I have attached a list of the deductions for your review. In my opinion ~e are still rec- ieving a quality station ~ith the deductions. I ~ould reco- mmend we accept the bid from Rrench Enterprises for i I £xce?ions/Clarificatlons: I 2.2 The reconsuvction o~ the inlet pipin§ system and the replacement of a stainless steel bar screen hav~ not been found to be necessary but can I be completed for 2., n°t recl UL"e~i, deduct $3'000'00'. I Mainten~ce to include annual visits throughout the warranty period, if 4.1 Inleu of an I beam skid our pump station skid is.manufactured from I channel iron. Due to the design of channel our skid m~ts all necessary structural requirement. I 13.0 The. current means of disconnect meet specifications and be in good working order bui can b~ replaced for an additional I $1,800.00. 17.0 Individual run time meters mo.unt,'d on th~ face of the electrical enclosure. S',mce this information is accessible through the operator I inte. rlace de'ace, you may dedttct 1'/.8 Our flow meter is built into the operator interlace system. The flow I meter does meet. the 1% repeatability and 98% accuracy. All desired outputs are available from the PLC. . i 18.2 This bid includes a water to air heat exchanger for dlssipalini h~a! from the electrical enclosure. The heal exchanger is between~-6 i times inore e,~.~, y efficient ss opposed Lo air conditionint~. There are over 350 variable s.pee_cl, pumping systems on Boll .c. ourses usinl~ this method of heat dissipation. We do not use air conditioninl~. I 18.5 We h.a. ve included ~ isolation...tt'ans~ormer in our price. From the wording in the s~ .cif?ations it is apparent there is concern for o.ver _ I voltage trip on the drive. To my knowledge most VFDs are rateo ~.~ - 10% fro~ 460 volts and would trip on over¥oltage al ~06 volts, we use a tripless technolo~'y ~ that is standardly rated al 550 volts. I Since we have il, ils high voltage rating $1 .?10,00 to eliminate the isolation transformer, 24.4 Ptmlp system monitorinl~ equipment hardware is not of U.S. manu[acture, r but m~ts and exceeds all necessary standards. 24.8 As per our conversation with the $olf course superintendent, the I method for data transmittal will b~ via phone lines. Installation and maintenance of phone lines are the responsibility d others. 24.9 The hard wire method for communication is available but will increase the cost by $9,500.00 i 27.0 Warraniy: Pump Slation Manufactut~ warranis ~ ilems of ils manufacture lo be free from ddecls in material and work~, anship of a I period of five ($) years from starl-up date not lo exceed six (6) years from shipment, .Pure,p Station Manufactm'er ~ repair or r~place al our opgon the defechve part returned lo our Warranty shall be for failure of parl or componenl d~ to manufacturin~ ddect anti shall nol include failure due lo normal wear of part or component. Owner agrees to properly maintain these items during the warranty period. Pump Station Manufacturer shall not be liable to purchaser or any other person for any liability, loss or ds~age caused or alleged to be caused, directly or indirectly, by the pumpi-g system. Lu no event whalsoever shall Pump Station Manufacturer be responsible for incidental, consequential or act of God damage. RECAP OF ADJUSTED PRICES $70,773.00 - 2.500.00 $68,273.00 - 1.710.00 $66.563.00 Reduce five ($) year warranty to two (2) year Industrial mndard. Isolation trandormer not required with out drive ~ Computer not required for system operation and can be $64,563.00 added in the future for monitoring. i ~ The existing concrete slab is in good condition and doesn'l $60,713.00 ne~d to be replaced for the new station. ~ Five ($) year maintenance reduced to one (1) full day service $$8,213.00 one (1) year from dale of startup. + 750.00 New Bladder tank and controls slatic booster pump. $58,963.00 TOTAL