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HomeMy WebLinkAbout05051993I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 AGENDA SEBASTIAN CITY COU-NCIL WORKSHOP MEETING WEDNESDAY, MAY 5, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. AGEND~ MODIFICATIONS ~AND/OR DELETIONS). ANNOUNCEMENTS pUBLIC INPUT ON AGENDA ITEMS Please Note~ Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. 7. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. i~YOR ~ ~COIINCIL MATTERS A. Mr. Robert Freeland i - 2 11. 92. 317 3 - S 93.050 9 - 10 91.118/ 93.156 11 - 54 93.152 55 - 60 93.122 61 - 78 93.157 79 - 84 B. Mayor Lonnie R. Powell C. Vice-Mayor Frank Oberbeck Do Mrs. Carolyn Corum (Memo - Scrub Land Tour) E. Mrs. Norma Damp CIT~~ MATTERS CITY K~NAGER MATTERS WORKSHOp ae Proposed Tree Protection Ordinance (Staff Recommendation dated 4/29/93; Brevard County Tree Application) Riverview Park Conceptual Design (Brad Smith) (Staff Recommendation dated 4/29/93; Riverview Park Conceptual Master Plan - Enclosed, not part of package) Airport Land Lease (City Manager Recommendation dated 4/28/93; Nash letter dated 3/31/93 w/22 page lease; Price letter dated 4/20/93; Price letter dated 11/16/92; McClary "Airport Leases" dated 1/25/93; McClary "Analysis of Per Acre Airport Rentals" dated 4/20/93; WHS Airport Master Plan dated August, 1992 Pages RS-l, R8-2, Tables 8.1A, 8.1B, 8.1C; J~A "Lease Rates" dated 4/27/93; R-86-4A dated 1/15/86 - $3 only; Jacksonville Port Authority "Survey of Florida Airports" page 1 & 5 only; Vero Beach Municipal Airport "Rate Study" dated 3/15/93 - 23 pages on file in City Clerk's Office; Armfield-Wagner Appraisal & Research, Inc. appraisal report dated 12/4/93 - 143 pages on file in City Clerk's Office) Utilities Rate Resolution (Staff Recommendation dated 4/29/93; Letter dated 4/27/93 to Mayor Powell & City Council and page from the "Schedule of Water and Sewer Rates, Fees and Charges") Proposed ordinance No. 0-93-12 and Resolution No. R-93-17 - Cemetery (City Clerk Recommendation dated 4/22/93; Ordinance O-93-12; Resolution R-93-17) Personnel Department Activities & Goals (Staff Recommendation dated 4/29/93; Widmann memo dated 4/28/93) 12. 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 a SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 TO: FROM: SUBJECT: DATE: Mayor City Council City Manager Director Community Development Carolyn Corum Council Member Scrub Land Tour April 29, 1993 Scrub land is an issue in our city. This is an invitation to the Council to visit a scrub site. Sebastian has the best remaining scrub in the County and this Council will be deciding on scrub issues. SCRUB SITE VISIT INVITATION TIME: lO:OO A.M. TO 12:30 P.M. DAY: A TUESDAY OR WEDNESDAY IN MAY (MAY 5, 11, 12, 18, 19, 25, 26) (Please bring your calendar to workshop) ATTIRE: Cotton Shirt, Shorts and Sneakers (Sunscreen and hat if sun-sensitive) I City of Sebastian POST OFFICE BOX 780127 r~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 (:3 FAX (407) 589-5570 SUBJECT: TREE PROTECTION PROPOSAL Approval for Submittal By: City Manager /~ ) Dept. Origin: Community Development ) (SC)/~~ ) Date Submitted: 4/29/~,,~ .... ) ) For Agenda Of: 5/04/93 ) ) Exhibits: Brevard Co. Tree Application ) ) ) EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT At its regular meeting of February 10, 1993, the City Council reviewed Ordinance 0-93-06 but, postponed setting the public hearing and asked staff to strengthen the proposed tree ordinance to preserve existing trees on I heavily treed lots. Between staff, Planning and Zoning and citizens, seven (7) brief options were presented to City Council at their regular meeting of April 14, 1993 and due to lack of time, the item was deferred until this workshop meeting. In the Drier time City Council did discuss these options, staff and a group of citizens have formulated a new proposed option which incorporates concepts of the Brevard point system, Option #5, Option #6, and Option #7. Utilizing Ordinance 0-93-06 as the foundation of the tree ordinance, this option or any other option can be incorporated to complete the tree ordinance. Page 2 New Proposal MINIMUM TREE REQUIREMENTS Prior to the issuance of a land clearing/tree removal permit, the Building Department must verify the category of the lot and the total amount of trees (measuring 4" diameter and over), up to 40 trees. Existing Trees 4" Diameter and Over Category Existing Tree Preservation Required* Minimum Diameter Required for Planting 0 - 7 Semi-treed 25% 1 1/2" 8 - 27 Treed 25% 2" 28 and over Heavily Treed 25% 4" *Fractions to be rounded to higher whole number. Each residential lot, (single family and two family) shall retain 25% of the total number of existing trees (4" diameter and over) up to 40 trees with the maximum required being ten (10) trees. In addition to this requirement, every lot must have a minimum of seven (7) trees. All trees planted to meet this requirement must meet the minimum diameter requirement based on the lot category. Credit for existing trees will be allowed based on the diameter or type of trees as follows: 4 inch to 12 inch diameter ......... 1 Tree Credit 13 inch to 18 inch diameter ......... 2 Tree Credits 19 inch to 24 inch diameter ......... 3 Tree Credits 25 inch and over .................... 4 Tree Credits Each Palm Tree (regardless of diameter) .......... 1 Tree Credit Prohibited trees cannot be used for tree calculation purposes. The diameter will be measured between 4 and 6 feet above the grade level. Regardless of the number of lots utilized for the construction site, each individual platted lot will be required to meet the minimum tree standards for that lot. Page 3 Examples of the usage of this new option are as follows: Example 1. {Semi-treed category} A lot has four trees over 4" in diameter. The proposal would require one tree (25% of the four trees over 4") to be saved. If the owner saves all four trees, they would still have to plant three trees (1.5" minimu~ diameter) to meet the minimum seven trees required. If the owner must remove all four trees , they must plant seven (1.5" minimum diameter) trees. Example 2. {Semi-treed category} A lot has seven trees over 4" in diameter. The owner would be required to save two trees (25%). If the owner removes all the trees, they must plant seven trees (1.5" minimum diameter). Example 3. {Treed category} A lot has 24 trees over 4" in diameter. The owner would be required to save six trees (25%). If the owner saves only six trees, they must still plant one additional tree (2" minimum diameter) to meet the minimum seven tree requirement. If the owner removes all the trees, they must plant seven trees (2" minimum diameter). Example 4. {Heavily treed category} A lot has forty trees over 4" in diameter. The owner would be required to save ten trees, if the owner removes all of the trees, they must plant ten trees with a minimum 4" diameter. Example 5. diameter. ten trees. If all trees were removed, minimum 4" diameter. {Heavily treed category} A lot has fifty trees over 4" in Any lot with forty or more trees would only be required to save they must plant ten trees with a This new proposal can be enforced without the requirement of a tree survey and although this ordinance does not prohibit the clear-cutting of lots, it does provide enough monetary incentives to save a minimum amount of trees. Things to consider in preparing the tree ordinance: 1. Depending on the restrictions in any tree ordinance, a survey may be required. The cost of a tree survey depends on the surveyor and the amount of trees ($100 - $400). 2. Costs of trees. Tree costs vary depending on size, type and vendor. Staff obtained prices for 1.5" to 2" diameter trees ranging from $12 to $75 and 4" diameter trees ranging from $100 to $250. 3. Any ordinance placing restrictions to retain trees and leaving no options may place the City in a "take" position which would require the City to purchase the property to preserve the trees. Page 4 4. Any ordinance placing restrictions to retain trees, but having options to remove and replace, will require the homeowner to have additional costs incurred for construction. 5. In the proposed ordinance, do you want to save native vegetation along with trees? At this time, I would recommend the homeowner packet provide reasons to save native vegetation, but not to require this item. 6. Brevard County Point System - I have enclosed a copy of their application for your review. The form has been filled out utilizing a standard 80' x 125' lot with the typical 5' side yard and 10' rear yard easement. Their ordinance would require 86 points to be obtained with a minimum of 46 points for trees and 46 points for landscape cover. To meet the tree requirement, only one tree of 8" diameter would be required. This system does not prohibit clear-cutting of lots. Necessary steps to comply with new proposal: 1. Application needs the following information: Total number of trees with 4" diameter or larger to determine category of lot. Required preservation of 25% of existing trees, up to a maximum of 10 trees. C. Required trees (minimum 7, maximum 10). 2. Staff must verify total number of trees up to 40. 3. Prior to C/O, staff will verify minimum amount of trees required. RECOMMENDED ACTION Review proposal. ;ora # 92-9 PERMIT # BREVARD COUNTY SINGLE - FAMILY RESIDENTIAL LAND CLEARING/LANDSCAPiNG PERMIT APPLICATION ~3ENERAL INFORMATION (Include 3 copies of Plot Pl~,n with. an existing tree and vegetation survey) PROPERTY OWNER:. .PHONE: ADDRESS: APPLICANT: PHONE: ADDRESS: LEGAL DESCRIPTION: TWP.',~_RGE: SEC: ,SUBOIVISION NAMi~: SUB CODE:# ~BLOCK__ SITE ADDRESS: ,LOT/PARCEL: ZONING: LAND CLF_.ARIN(~ PERMIT: If applicant checks yes to item 1. or ~t. below, a Land G/earing Pet7nit shall be recl~ired One (1) or more tree~ greater than f~Jr (4) inches in diameter at 4.5' above natural or development grade are to Da removed. Ye~ No Fifty (SO%) I~encertt or greater of ~e existing ve.getation is to be removed. Yes ..... No Are you claiming an exemption? Yes No If yes. please state. PROTraCTED TREE REMOVAL: (for lots I acre or greater, please call for an on site ir~peGlion 407-633-2065) A. Mainland & Merritt island - Trees 10" diameter or larger at 4 1/2. feet above natural or development grade, Barrier ISland - Trees I 1/2' diameter or larger at 4 1/2 feet above natural or development grade. Please state reasons for protected tree removal:. egTE: Where no landscape plan has been approved by E/reva~ Counl7 and no Building Permit has been issued all/and /,ed pursuit to the Land Claart/~g & T/~e P/'otec~ion R~gulmt/on #8.~J~.4~; must be r~v~getatecl within 30 days ar~l a station plan sha/I be submitt~ for revie~v and al~roval by the Land Development O/vision.. Tile Property Owner and/or Agent shall be responsible for obtaining all Applicable Stat~ end/or Federal permits. THE OWNER SHALl. BE RIE.~PONSIBLE~ FOR THE5 POSTING OF THIE I_AND Cl..EARING PERMIT LANDSCAPE PLAN REVIEW FOR SINGLE FAMILY LOTS: * ;or 8ulldable area. calculate square f~tage of Im I~s the ~ments, po~s. Bu~able s~are fom~e of site ~ ~ O / 43,560 ;.~. per a~re - Bul~le a~e~e ~ s~e ~ i~ Bulld~le acreage ~ s~e x 480 ~in~ per acre -~ r~ir~,. ~ d~e ~tal ~ints in half. One half for ~ r~ulr~: , ,,.~ ~ One ha~ ~r ~~ ~v~ P~i~a r~i~ ~ Prese~flon Po~ ~r Tr~e: ~ Pms~at~n ~i~s ~r Ean~De Cove: ~'3 I.ANDSCAPE REVIEW' iNFORMATION (point sr.J~edule) Pr~etion P~n~ for ~aflng T~ ~a~ 7r~s ~n~ (Dlame~r ~ ~re~z Height)-- (Minimum Helg~ 6 frei) (Potn~ ~ 100 s.f. of area) ~an 4" uo to and In~u~lng 8' 30 ~an 8' up ~ ~d Including ~ ~ 45 p~. ~Medlum (non naive) 5 ~. HedgeW~hzu~ ~an 1 ~ 60 p~, ~nimum Height 5 P~t 10 ~m. VqM~ofl 10 1~ D~. Patm~ $ p~. height of six f~t of cMar wo~ a minimum height Of Six ~t of ~e~ wood me~ure at.ss ~e t~nk ~our ~d one h~f f~t ~ove ~e na~r~ gra~e. TOTAL AMOUNT REMITT APPROVI::D I~Y: /tBEFI: City of Sebastian POST OFFICE BOX 780127 ri SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 SUBJECT: Riverview Park North ) Conceptual Plan ) ) ) ) Approved for Submittal By: ) ) City Manager ) ) Agenda No. Dept. Origin Date Submitted ~-~'~G/P~ 04-~9-93 For Agenda of 05-05-93 Exhibits: Riverview Park Conceptual Master Plan EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At the regular workshop meeting of January 6th, 1993, the City Council authorized staff to proceed with the implementation of the 1993 Plan of Action for the Riverfront. Following the workshop meeting at the regular meeting of January 27th, City Council moved to approve the agreement for professional services with Brad Smith and Associates to prepare a conceptual master plan for Rive=view Park North. Following City Council approval staff met with the consultant to review the use and the layout of Rive=view Park North in conjunction with the existing park and anaylized the closure of Fellsmere Road. After some discussion, it was determined that Fellsmere Road could wrap around the Superamerica west of the park and connect to Coolidge. This layout would allow boaters to have access both to and from the Yacht Club boat ramp and would provide adequate area to construct a raised pavillion for special events. It was also agreed that. concrete walkways would connect with the existing walk paths uniting both parks together and that provisions for grass boat trailer parking would be provided. Staff feels the consultant has done an excellent 3ob in DreDaring the Conceptual Master Plan and color rendering at the direction of star. It will be up to City Council to review the Conceptual Plan and make the appropriate modifications that they deem necessary.. It is our hope that this Conceptual Master Plan becomes more than 3ust a rendering and that we would be able to move forward with the architectural and engineering design of this pro3ect. RECOMMENDED ACTION Move to approve the Conceptual Master Plan and direct staff to proceed with construction documents for the Droposed Dark improvements. I City of Sebastian POST OFFICE BOX 780127 u SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 SUBJECT= Airport Lease &gproved for Submittal By= City Manager ~ /'~ Agenda Dept. of origin= city Manager Date S~bmitted= 04/28/93 For Agenda of 05/05/93 ~xhibits 1. Nash Letter dated 3/31/93 w/22 page lease 2. Price letter dated, 4/20/93 3. Price letter dated 11/16/92 4. McClary "Airport Leases" dated 1/25/93 5. McClary "Analysis of Per Acre Airport Rentals" dated 4/20/93 7. JVA "Lease Rates", dated 4/27/93 6. WHS Airport Master Plan, dated August, 1992 Pages RS-l, and R8-2 Tables 8.lA, 8.lB, 8.1C 9. Jacksonville Port Authority '"survey of Florida Airports (no date) pages 1 & 5 only 8. Resolution R-86-4A, dated 1/15/86 - ~3 only 11. Armfield - Wagner Appraisal and Research, Inc. appraisal report, dated 12/4/93, 143 pages - on file in City Clerk's Office 10. Vero Beach Municipal Airport "Rate Study", dated 3/15/93 - 23 pages on file in City Clerk's Office SUMMARY STATEMENT The most. recent aviation related lease negotiated at the Sebastian Municipal Airport was in June, 1980, almost thirteen (13) years ago. Since that time, the City has attempted to adopt an Airport Master Plan; has dissolved the Airport Advisory Board; has experienced two Charter Referendums relating to the airport; and has, for much of that time, been under a self-imposed moratorium for new leases. More recently, the City has completed and sent to the Federal Aviation Administration for review a Master Plan and has received requests for leases at the airport. The City Attorney has recently drafted a proposed lease agreement which would be used as a model for future aviation related leases. This report does not, nor is it intendeds/ address leases for non-aviation uses. ql, - Airport Lease: Page Two of Four The proposed lease was reviewed by staff, namely John Van Antwerp, Airport Manager and Robb McClary, City Manager. Further, we have researched and evaluated proposed rental rates for airport related tenants. The following represents staff comments on the proposed lease: 1. Page 2, Paragraph 4, (a) ~. later in this report. The rent amount is addressed 2. Page 2, Paragraph 4 (b) Rent. Staff recommends that rent be paid monthly rather than quarterly. 3. Page 4, Paragraph 5, Fuel Flowaqg. Staff recommends that fuel flowage fee be set from time to time by Resolution of the City Council and that the same fuel flowage rate be applied to all tenants, that it be paid at the time of fuel delivery, that it be reasonable and based on surveys or other data, and that it be initially set at two cents per gallon, which would be consistent with existing tenants. We would next expect the fuel flowage rate to be increased after the year 2000. Expiration years for aviation related tenants are as follows: J & S. Aviation, 1999; Golden Horn Aviation, 1999; Sebastian Aero Services, 2000; Velocity Aircraft, 1999. 4. Page 5, Paragraph 6, ImprQ~ements. Staff recommends that improvements become the property of the City upon expiration of the lease rather than upon completion due to implications for property taxes and liability issues. Staff recommends that a new section be added to provide an escape clause for the City in the event the tenant does not build the defined buildings. Staff believes that the tenants should be given a specified number of days to commence construction and a specified number of days to complete construction and to do otherwise w~ould void the lease. 5. Page 6, Paragraph 7, ~se of Leased .premises. This section would require that the tenant specifically state the proposed uses and t/~at uses other than .those expressly granted are prohibited. Staff recommends that this section stay in tact to eliminate any quess work on permitted uses by the tenant. 6. Page 7, Paragraph 8, ~. Staff recommends a section be added to require the tenant to meet all community standards ordinances, such as high weeds, junk vehicles, etc. 7. Page 9, Paragraph 12, Insurance. Staff recommends that insurance coverage amounts be fixed from time to time by Resolution of the City Council which would apply to all aviation related tenants at the airport. This would be set similar to fuel flowage fees identified above and limits would be initially set to be compatible with current tenants. Currently all four (4) aviation tenants have exactly the same liability insurance coverage requirements of $500,000/$1,000,000/$500,000. 8. Page 15, Paragrapk 21, Default b~ Tenant. Subparagraphs (h) (i) and (j) regarding acts of default by the tenant appear to be stringent and staff recommends reviewing the language. Airport Lease: Page Three of Four 9. Page 17, Paragraph 24, Riqht to Inspect. Subparagraph (c). This allows the landlord to exhibit the leased premises to any perspective purchaser or tenant. Staff recommends there be some reasonable constraints for the protection of the tenant, such as showing the premises near the expiration date of the lease. 10. Page 20, Paragraph 29, Nondiscrimination. Staff recommends that this verbiage be reviewed with the Federal Aviation Administration non-discrimination requirements. ll. S~vdivin~. The proposed lease does not address the skydiving drop zone. Staff recommends a $1.00 per year non-exclusive lease of the drop zone to run concurrently and in conjunction with a twenty (20) year land lease. 12. Rent AnaLysis.. Staff recommends that land lease rental amounts be set at $1,200 per acre per year adjusted on five (5) year increments, beginning December 1, 1996, based on the CPI. This rental amount is calculated at 10% of a $12,000 per acre value adjusted at the same time and using the same language as the Golf Course rent. The following facts were taken into account to establish this recommendation: * The Williams, ~atfield & Stoner Master Plan recommends 10% of a $10,000 valuation which is $1,000 per year and adjusted at 3 1/2% inflation rate per year. (See WHS report, pages RS-1 and R8-2 and Table 8.lA, 8.lB, and 8.1C. * While an appraisal has not been done for airport property, the 'City did commission an appraisal of the adjoining undeveloped properties which indicated an appraised value for the Collier Place PUD of $12,277 per acre and the Saint Sebastian PUD at $11,218 per acre. Therefore, a $12,000 per acre value would appear reasonable. (See Armfield, Wagner Appraisal and Research, Inc. appraisal report on file in City Clerk's office). ~ The survey completed by Airport Manager, John Van Antwerp, indicated a per acre rent at Valkaria at $1,200 per year and at Ft. Pierce of $1,300 per year. These two airports are similar in character to Sebastian. * .The City of Vero Beach recently completed a rate study which indicated a commercial lease rate of $6,835 per acre and an aviation related lease rate of $3,050 per acre per year. The commercial rental amount was based on 10% of land value of $68,000 to $75,000 per year. (See Vero Beach Municipal Airport "Rate Study" on file in the city Clerk's Office). * Resolution No. R-86-4A established the rental amount for the Sebastian Municipal Airport. This Resolution provides a rent adjustment on five (5) year periods beginning December 1, 1986. Staff is recommending the same formula and increments which could be used as the basis for this and future land leases at the Airport. Airport Lease: Page Four of Four * This report is not intended to address leasing for non- aviation uses nor as a basis for leasing facilities with improvements. Therefore, the lease contemplates a standard land lease which would provide for improvements by the tenant. Lease amounts for leases with improvements are not applicable at this time. RECOM~.END. ED ACTION Review the proposed lease agreements for aviation related land leases at the Sebastian Municipal Airport. i~P. ESE. N~$H & TOl~PY. Pi ~JaTTO ~NE YS AT 930 S. l~I~oR CXT~ BLvd. SUXTE 505 i~fmnBotri~m, i~LoP, r~A 32901 ¢40T) 984-3300 FAX (407) 951-3741 March 31, 1993 MIA HA/~D DELIVERY Robert S. McClary City Manager city of Sebastian P.O. Box 780127 Sebastian, FL 32978 Re: Airport General Lease Our File No. 882489.9414 Dear Robb: Enclosed is the proposed general lease which I have prepared for the City of Sebastian. There are several paragraphs, however, that we need to discuss because they require the City to make policy decisions. Accordingly, as you are reviewing this lease, please pay particular attention to the following paragraphs. Paragraph 5, pertaining to fuel and flowage fees, must be reviewed to determine the appropriate method for these charges. The language which I have reviewed in other leases is, at best, confusing. I have modified the language in the lease i have provided; however, I still do not feel comfortable with the provision. ~ Paragraph 14, pertaining to damages or destruction of improvements by fire or casualty,' attempts to deal with the situation of destruction of improvements made by the Tenant. The issue presented in this paragraph is how the City wants to deal with disbursement of insurance proceeds in the event a leased premise is damaged or destroyed by fire. Similarly, paragraphs 19 and 20 deal with the issues of cancellation of the lease in the event of some form of Government seizure of the airport and distribution of proceeds in the event of an eminent domain proceeding. We need to discuss what the City's posture is with regard to these issues. Robert S. McClary City of Sebastian March 31, 1993 Page -2- Finally, the City needs to create a policy with regard to the storage of fuel on airport premises. I have included a paragraph in the lease pertaining to our liability for contamination of the leased premises. However, it is necessary for the City to have a formal policy with regard to procedure for protecting against contamination on the leased premises. I am sure you will have questions with regard to other paragraphs in this lease. I look forward to your comments after your review of this lease. Sincerely, FRESE, NASH & TORPY, P.A. Richard E. Torpy RET/lb Enclosure LEAS~ THIS LEASE, made and entered into this ~ day of , 1993, by and between the CITY OF SEBASTIAN, a municipal corporation existing under the laws of the State of Florida, (hereinafter referred to as the "Landlord"), and maintaining its principal office and referred to as the "Tenant") and , a place of Florida, corporation, business in (hereinafter as Guarantor(s) The Landlord, the , (hereinafter referred to as "Guarantors") . Tenant, and the Guarantors are sometimes collectively referred to herein as the "parties". WITNESS ETH : WHERFJkS, the Landlord is the owner of certain property located in the County of Indian River County, Florida; and WHEREAS, the certain property is being used for the operation of the Sebastian Municipal Airport (hereinafter referred to as the "Airport"); and WHEREAS, the certain property is also available for use for those activities consistent with or in support of aviation activity; and WHEREAS, the Landlord has agreed to lease such property to the Tenant subject to certain terms and conditions consistent with or in support of the current aviation use of such property; and WHEREAS, the Tenant desires to lease the said property from the Landlord, and to that end and in consideration of the premises, and the covenants, terms and conditions to be performed as set forth hereinafter; and WHEREAS, the Guarantors constitute all of the shareholders of the Tenant and they each will benefit if the Landlord enters into the Lease with the Tenant; and NOW, THEREFORE, in consideration of the mutual covenants hereinafter provided, the receipt and sufficiency of which are hereby acknowledged, the parties have agreed as follows: 1. RECITALS. The above stated recitals are hereby incorporated by reference in this Lease Agreement 2. ~..EASED PREMISES. Subject to the terms and conditions set forth hereinafter, the Landlord leases hereby to the Tenant and the Tenant rents hereby from the Landlord that portion of the real property of the Landlord which is described more particularly on Schedule "A" annexed hereto and made a part hereof by reference (hereafter referred to as the "leased premises"). 3. TERMOF LEASE. The term of this Lease shall be for a period of twenty (20) years commencing sixty (60) days after the date the Tenant executes this Lease or on the date the Tenant receives a Certificate of Occupancy for the improvements to be constructed on the leased premises, whichever shall sooner occur, and will end on the twentieth (20th) anniversary of such date. The exact date of the commencement of the Lease shall be designated in a Memorandum of Lease to be executed by the parties hereto. 4. RENT. The parties agree that the rent, payable by the Tenant, during the term of this Lease shall be as follows: (a) as set out below: For the leased premises, the yearly rental shall be Years 1 thru 5 $ " 6 thru 10 $ " 11 thru 15 $ " 16 thru 20 $ Plus Florida sales tax if applicable. (b) The above rental for the leased premises shall be payable in advance, in quarterly installments, commencing from the date of commencement of this Lease, as described in Section 2 (above) and on a like day of every third month thereafter during the term of this Lease. 5. FUEL FLOWAGE FEE. (a) in addition to the rent due hereunder, the Tenant and any sublessee of Tenant, shall also pay to the Landlord the following sums, which shall not be rent for the leased premises, but shall be collected by the Landlord from the Tenant, and any sublessee of the Tenant, in the same manner as rent: 1. Four cents per gallon, of the initial sales price, on all aviation fuels delivered to the Tenant, or to any sublessee of the Tenant, at the Airport; 2. The Tenant, and any sublessee of the Tenant, shall report to the Landlord the daily sales price over the first six months for all category of aviation fuel. The average of the 10 lowest daily prices, for all categories of aviation fuel, shall constitute the "initial sales price" for purposes of this Agreement. Whenever the initial sales price of such aviation fuel is raised ten cents per-gallon rate, by periodic increases or by a single increase, then and in such event, the Landlord shall be entitled to an additional one-half cent per gallon for each ten cent increase in the per-gallon price. (b) The Tenant and any sublessee of the Tenant shall furnish to the Landlord written detailed monthly statements showing the total amount of aviation fuels delivered to the Tenant, or any sublessee of the Tenant, at the Airport. Said statements shall be furnished no later than the l§th day of each month during the time this Lease shall be in force. The Tenant agrees, both on behalf of itself and any sublessee of the Tenant, that said amounts may be collected by the Landlord from the Tenant, or any sublessee of the Tenant, in the same manner as rent. (c) The monthly statements referred to in the foregoing subparagraphs pertain only to operations conducted at the Airport and exclude any operations of the Tenant, or any sublessee of the Tenant, conducted at other locations. (d) The Tenant, or any sublessee of the Tenant, shall further retain upon the leased premises all delivery bills, invoices and related records pertaining to all aviation fuels delivered to the Tenant, or to any such sublessee, and shall produce and make available such books and records upon request by the Landlord for the purpose of auditing payments to the Landlord as provided hereinabove. Such books, records and other documents shall be made available for inspection to representatives of the Landlord within 15 days of written notice to the Tenant or any sublessee of the Tenant. If said inspection reveals that payments to the Landlord are in error, by more than 2%, then Tenant shall pay the additional amount owing to Landlord plus all costs of said inspection. 6. IMPROVEMENT.S TO THEPRE~ISE~. The Landlord acknowledges that the Tenant is leasing the premises for the purpose of and that in order to utilize the leased premises for this purpose, it .will be necessary to erect thereon a building and other improvements, to be constructed by the Tenant upon the leased premises at the Tenant's sole cost and expense and to comply with all applicable rules, laws, regulations and requirements pertaining thereto. (a) The Tenant shall have the right to use the leased premises for any lawful purpose associated with the use of aircraft and/or an airport to the extent described in Section 7 hereof, and shall have the right to construct upon the leased premises any buildings or other structures that may be proper for such use, provided any such buildings or structures do not in any way curtail the use of the airport facilities in their usual operations and provided further that any such buildings or structures are approved, in writing, by the Sebastian City Council and the FAA prior to commencement of any construction. The Tenant covenants and agrees that all such construction shall be in accordance with the local and state codes, regulations and requirements as well as in accordance with all Administration (',FAA,,) . (b) The Tenant requirements of the Federal Aviation shall indemnify, defend and hold the Landlord harmless from any claims, losses, damages or liens arising out of the construction of any such buildings or structures. (c) All improvements to the leased premises shall, upon completion, become the sole property of the Landlord. The Tenant agrees to execute any and all necessary documents of transfer which the Landlord deems necessary to acquire title to said improvements. The Tenant agrees that all improvements shall be conveyed free and clear of all encumbrances, liens, and title defects of any kind. Title shall be conveyed to the Landlord in fee simple. (d) In the event the Tenant is prohibited from obtaining a building permit or license to construct and maintain an aviation facility, within ninety (90) days from the date hereof, from the appropriate governmental authorities having jurisdiction over the leased premises, for reasons not caused by and beyond the control of the Tenant, this Lease shall be null and void and the Landlord and the Tenant shall have no obligation toward each other except as otherwise provided herein. 7. ~SE OF LEASeD.PREMISes. The Tenant agrees that no use of the leased premises will be conducted in such a manner as to constitute a nuisance or a hazard and that, in connection with the use of the leased premises, the Tenant will observe and comply with all applicable laws, ordinances, orders and regulations prescribed by lawful authorities having jurisdiction over the leased premises. The Tenant agrees that the leased premises shall be used by the Tenant solely for the following purposes or uses: Any use of the leased premises other than those expressly granted to the Tenant in this section are expressly prohibited. No other use may be conducted by the Tenant without the express written consent of the Landlord. Such consent may be withheld by the Landlord for any reason. 8. REPAIRS ANDL ALTERATIONS. The Landlord shall not be obligated to maintain or repair the leased premises or any improvements located or any part hereof thereon during the lease term or any renewal thereof. The Tenant agrees, at its sole cost and expense, to maintain all of the improvements, including, but not limited to, buildings (and all parts thereof) and the parking and service areas located on the leased premises, in a good state of maintenance and repair and to keep the leased premises in a clean, neat and orderly condition. Upon obtaining the prior written consent of the Landlord, which consent may be withheld for any reason, the Tenant, upon completion' of the original improvements, at its sole cost and expense, may erect such additional improvements on the leased premises as it deems appropriate and may make such alterations or major renovations to the existing improvements as it deems appropriate, provided, however, that such alterations or renovations shall not disturb the structural integrity of such existing improvements, and provided that the alterations or renovations shall comply with all applicable governmental regulations. The Tenant shall indemnify, defend and hold the Landlord harmless from any claims, losses, damages or liens arising out of or in any way connected with such additions or renovations. 9. UTILITIES. The Tenant shall be responsible for all costs of electricity, lights, water, sewer, heat, janitor service or any other utility or service consumed in connection with the leased premises. The Landlord shall have no liability for the failure to procure or the interruption of any such services or utilities. 10. SIGNS. The Tenant shall have the right to erect and maintain such sign or signs on the premises as may be permitted by applicable law; provided, however, the Landlord must. approve any such signs in writing prior to erection. The Landlord may impose any reasonable restrictions as, in the sole discretion of the Landlord, are deemed necessary. ll. TAXES. The Tenant shall pay during the Lease term all ad valorem taxes, assessments or any other governmental charge levied or assessed against the leased premises (including the Tenant's leasehold'by the appropriate goverrLmental authorities), together with all ad valorem taxes assessment or other governmental charge levied against any stock of merchandise, furniture, furnishings, equipment and other property located in, or upon the leased premises. Ail shall be paid by the Tenant on a timely basis and receipts therefor shall be provided to the Landlord upon request. 12. N~__U~Lq~. The Tenant shall provide and keep in force, at its own expense, during the term of this Lease, public liability and property damage insurance coverage with respect to the leased premises, including those portions of the said premises used for driveways, walkways, and parking areas. The insurance coverage to be maintained by the Tenant shall contain limits of not less than $1,000,000.00 for injury or death of any one person and $5,000,000.00 for injury or death for any one accident, together with $100,000.00 for damage to property. Any policy or policies of insurance required pursuant to this Lease shall be issued by one or more insurance companies authorized to engage in business in the State of Florida and which have a rating of at least A+ by A.M. Best and Company at least an AA rating by both Moody's and Standard and Poors. The Tenant shall supply the Landlord with a certificate of such insurance with evidence of the payment of the premium thereon. Ail policies described in this Section 11 shall contain a clause preventing cancellation of any coverage before thirty (30) days written notice to the Landlord and shall name the Landlord as an additional insured. Upon the request of the Landlord, the Tenant shall provide copies of said policies to the Landlord. 13. FIRE AND EXTENDeD_COVERAGE INSURANCE. The Tenant shall, at its sole cost and expense, procure and keep in effect such standard policies of fire and extended coverage insurance as the Landlord deems necessary and appropriate. Upon request, the Tenant 9 shall provide to the Landlord a certificate of such insurance with evidence of the payment of the premium therefor. The Landlord shall have no obligation to keep the buildings and improvements on the leased premises insured nor shall the Landlord have any obligation to insure any personal property used in connection with the leased premises. Any policy or policies of insurance required pursuant to this Lease shall be issued by one or more insurance companies authorized to engage in business in the State of Florida and which have a rating of at least A+ by A.M. Best and Company at least an AA rating by both Moody's and Standard and Poors. Ail policies described in this Section 13 shall contain a clause preventing cancellation of any coverage before thirty (30) days written notice to the Landlord and shall name the Landlord as an additional insured. Upon the request of the Landlord, the Tenant shall provide copies of said policies to the Landlord. 14. DAMAGEOR DESTRUCTION OF IMPROVEMENTS B~...~F.IRE 0~ OTHER CASUALTY. In the event the building and/or other improvements erected on the premises are destroyed or damaged by fire or other casualty, the Tenant, at its option, agrees that it will cause said building and/or other improvements to be replaced or said damage to be repaired as rapidly as practicable. The Landlord may abate the Tenant's rent for the period of time more than 80% of the principal building, if any, is unusable, in the event the Tenant elects to repair and/or replace the building and other improvements on the leased premises, the Landlord shall have no claims against any insurance proceeds paid to the Tenant on account of such damage 10 and/or destruction nor shall the Landlord have any responsibility or obligation to make any expenditures toward the repair and/or replacement of the building and other improvements on the leased premises. Provided, however, that all repaired and/or replaced building and other improvements are repaired/replaced in a manner equal to or better than the building/improvement being repaired or replaced. (a) If the Tenant, under its option, elects not to repair and/or replace the building and improvements upon the leased premises, the Landlord shall have two options: 1. To continue to Lease; if the Landlord elects to continue the Lease, the Landlord shall be entitled to any of the insurance proceeds on account of Such damage and/or destruction, such proceeds to be the sole property of the Landlord; or 2. To cancel the Lease; if the Landlord elects to cancel the Lease, the Landlord shall be entitled to that portion of the insurance proceeds paid as a result of such damage and/or destruction to the building and other improvements on the leased premises, the Tenant shall be entitled to the remainder, if any, of the insurance proceeds. (b) In the event the Tenant, under its option, elects not to repair and/or replace the building and improvements upon the leased premises, the Tenant shall, at its sole expense, remove all 11 remaining portions of the damaged or destroyed building and improvements and all rubble or debris resulting therefrom. 15. INDEMNIFICATION. The Tenant agrees hereby to defend, indemnify and save the Landlord harmless from any and all actions, demands, liabilities, claims, losses or litigation arising out of or connected with the Tenant's occupancy or use of the leased premises including all attorney's fees incurred by the Landlord in defending any such claims. This Section 15 shall survive the termination or cancellation of the Lease. 16. ENVIRONMENTAL MATTERS. The Tenant hereby agrees to indemnify, defend and hold the Landlord harmless from and against any and all claims, lawsuits, losses, liabilities, damages, and expenses (including, without limitation, clean-up costs and reasonable attorney's fees) resulting directly or indirectly from, out of or by reason of (i) any hazardous or toxic materials, substances, pollutants, contaminants, petroleum products, hydrocarbons or wastes being located on the property and being caused by the Tenant or its sub-Tenants. This Section 16 shall survive the termination or cancellation of the Lease. 17. PREVENTION OF USE QE .THE PREMISES. If, after the effective date of this Lease, the Tenant is precluded or prevented from using the leased premises for those specific purposes identified in Section 6 of this Lease, by reason of any zoning law, ordinance or regulation of any authority having jurisdiction over the leased premises and such prohibition shall continue for a period in excess of ninety (90) consecutive days, the Landlord may 12 allow the Tenant to terminate this Lease. The right to terminate this Lease must be granted by the Landlord, in writing, before the Tenant shall be released from its obligations under the terms of this Lease. 18. ~DING FEES. Landing or any other type of use of runway fees are specifically prohibited by this Agreement, so long as all other tenants of the property owned by the Landlord located at the Airport are prohibited from charging any such fees, as the use of the Airport is for the general public. Nothing in this Lease shall act to prohibit the Landlord from charging such fees as it deems necessary or desirous. 19. GQVERNMENT SEIZURE. In the event the United States Government, or any agency or subdivision thereof, at any time during the term of this Lease takes over the operation or use of the airfield and/or Airport which results in the Tenant being unable to operate under the terms of the Lease, then the Lease may be extended upon mutual agreement of the Tenant and the Landlord for an additional period equal to the time the Tenant has been deprived of the value of this Lease. If the duration of the seizure exceeds ninety (90) consecutive days, the Landlord, at the Landlord's sole discretion, may ~erminate this Lease. 20. E~INENT DO,IN. If all or any part of the leased premises shall be taken under a power of eminent domain, the compensation or proceeds awarded for the taking of the land, building and/or improvements on the leased premises shall belong to the Landlord. 13 If the taking is to such an extent that it is impracticable for the Tenant to continue the operation of its business on the leased premises, the Lease, at the option of the Landlord, may be terminated. Nothing herein shall prevent the Landlord and/or the Tenant from seeking any and all damages sustained from the condemning authority by reason of the exercise of the power of eminent domain. 21. DEFAULT BY TENAN. T. As used in this Lease, the term, "event of default", shall mean any of the following: (a) The failure of the Tenant to fulfill any duty or obligation imposed on the Tenant by the Lease; (b) The appointment of a receiver or the entry of an order declaring the Tenant bankrupt or the assignment by the Tenant for' the benefit of creditors or the participation by the Tenant in any other insolvency proceeding; (c) The Tenants failure to pay any consideration, to the Landlord, required by this Lease; (d) The taking of the leasehold interest of the Tenant hereunder pursuant to an execution on a judgment; (e) The Tenants abandonment of any substantial portion of the leased premises. "Abandonment" shall be determined by the Landlord; (f) The Tenant or any guarantor of Tenant's obligations hereunder, filing a petition for bankruptcy or being adjudged bankrupt, insolvent, under any applicable federal or state bankruptcy or insolvency law, or admit that it cannot meet its 14 financial obligations as they become due, or a receiver or trustee shall be appointed for all or substantially all of the assets of Tenant or any Tenant's obligations hereunder; (g) The Tenant or any guarantor of the Tenant's obligations hereunder shall make a transfer in fraud of creditors or shall make an assignment for the benefit of creditors; (h) The Tenant shall do or permit to be done any act which results in a lien being filed against the leased premises or the property; (i) The liquidation, termination, dissolution or (if the Tenant is a natural person) the death of the Tenant or any guarantor of the Tenant's obligations hereunder; (j) The Tenant fails to continuously conduct and carry on in good faith the type of business for which the leased premises are leased. (k) The Tenant submits, more than two times during the Lease term, a statement of gross sales that understates actual gross sales by five percent or more; (1) The Tenant shall be in default of any other term, provision or covenant of this Lease, other than those specified in subparts a through k above. Upon the happening of any "event of default", the Landlord may, at its option, terminata this Lease and expel the Tenant therefrom without prejudice to any other remedy; provided, however, that before the exercise of such option for failure to pay rent or failure to perform any condition imposed herein upon the Tenant, the Landlord shall give written notice of such event of default to the Tenant, which thereafter shall have thirty (30) days, from the date notice is sent by the Landlord, within which to remedy or correct such default, unless such default is the failure to pay rent, in which case the Tenant shall have ten (10) days, from the date notice is sent by the Landlord, within which to remedy such default by paying all rent due. 22. iDENTITY OF INTEREST. The execution of this Lease or the performance of any act pursuant to the provisions hereof shall not be deemed or construed to have the effect of creating between the Landlord and the Tenant the relationship of principal and agent or of a partnership or of a joint venture and the relationship between them shall be and remain only that of landlord and tenant. 23. NOTICES AND REPORTS. Any notice, report, statement, approval, consent designation, demand or request to be given and any option or election to be exercised by a party under the provisions of this Lease shall be effective only when made in. writing and delivered (or mailed by registered or certified mail with postage prepaid) below: LaDdlord: Tenant: to the other party at the address given City Manager City of Sebastian P.O. Box 780127 Sebastian, FL 32978 Guarantors: 16 provided, however, that either party may designate a different representative or address from time to time by giving to the other party notice in writing of the change. Rental payments to the Landlord shall be made by the Tenant at an address to be furnished to the Tenant. 24. RIG~.....TO INSPECT. The Landlord may enter the leased premises upon reasonable notice: (a) To inspect or protect the leased premises or any improvement to a property location thereon; (b) To determine whether the Tenant is complying with the applicable laws, orders or regulations of any lawful authority having jurisdiction over the leased premises or any business conducted therein; or (c) To exhibit the leased premises to any prospective purchaser or tenant. No authorized entry by the Landlord shall constitute an eviction of the Tenant or a deprivation of its rights or alter the obligation of the Landlord or create any right in the Landlord adverse to the interest of the Tenant hereunder. 25. OWNERSHIP OF TRADE FIXTURES, SIGNS AND ~ERSONAL PROPERTY. At the expiration of the Lease, any and all trade fixtures, signs and personal property, used by the Tenant in the operation of its business, on the leased premises shall remain the Tenant's sole property and the Tenant shall have the right to remove the same provided any damages in removal are repaired by the Tenant at Tenant's sole cost. 17 In case of breach of this Lease by the Tenant, or the termination of the Lease, or any extension hereunder, that may be granted, the Tenant agrees to immediately surrender possession of said facilities, and all the buildings, edifices, etc. that are constructed by or on behalf of Tenant. The facilities, buildings, edifices, etc. shall then become the property of the Landlord. 26. GUARAN~. The Guarantors unconditionally and irrevocably guarantee the payment and performance of, and agree to pay and perform as primary obligor, all liabilities, obligations and duties (including but not limited to payment of rent) imposed upon the Tenant under the terms of the Lease as if Guarantors had executed the Lease as Tenants. This is a continuing Guaranty and shall apply to any and all Lease amendments, extensions and modifications whatsoever. Guarantors expressly consent to any extension of time, leniency, modification, waiver, forbearance, or any change which may be made in any term, condition or provision of the Lease, and no such change, modification, extension, waiver, or forbearance shall release Guarantors from any liability or obligation hereby incurred or assumed. Each party, now or hereafter, constituting the Guarantors shall be jointly and severally liable for all the obligations of Guarantors and the Tenant hereunder. This Guaranty shall survive the termination of the Lease. 27. WAIVERS. The Guarantors expressly waive notice of acceptance of this Guaranty, demand, all setoffs and counterclaims, notice of dishonor, protest or notice of protest of every kind, notice of default in or under any of the terms of the Lease, notice 18 and demand of any and all proceedings in connection with the Lease (including demand for performance of the Lease), diligence in collecting any sums due under the Lease or enforcing any of the obligations under the Lease, bringing of suit and diligence in taking any action with reference thereto or in handling or pursing any of Landlord's rights under the Lease. 28. ~IGHT R~STRICTIONS. The Tenant expressly agrees for itself, its successors and assigns, to restrict the height of structures, objects of natural growth and other obstructions on the leased premises to such a height so as to comply with all Federal Aviation Regulations, State laws and local ordinances, rules and regulations now existing and hereinafter promulgated. The Tenant expressly agrees for itself, its successors and assigns, to prevent any use of the leased premises which would interfere with or adversely affect the operation or maintenance of the Airport or otherwise constitute an airport hazard. The Tenant covenants and acknowledges that the use of the leased premises as proposed by the Tenant does not interfere with or adversely affect the operation or maintenance of the Airport or otherwise constitute an airport hazard. The Landlord reserves unto itself, its successors and assigns, for the use and benefit of the public, a right of flight for the passage of aircraft in the airspace above the surface of the leased premises, together with the right to cause in such airspace such noise as may be inherent in the operation of aircraft, now known or hereafter used, for navigation 19 or flight in the airspace, and for use of said airspace for landing on, taking off from, or operating on the Airport. 29. NONDISCRIMINATION. The Tenant for itself, its personal representatives, successors in interest and assigns, as part of the consideration hereof, does hereby covenant and agree as a covenant running with the land that (i) no person on the grounds of religion, gender, marital status, race, color or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subject to discrimination in the use of the Tenant's facilities; (ii) that in the construction of any improvements on, over or under the leased premises and the furnishing of services thereon, no person on the grounds of religion, gender, marital status, race, color or national origin shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination; (iii) that the Tenant shall use the premises in compliance with all other requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation-Effectuation of Title VI of the Civil Rights Act of 1964. In the event of the breach of any of the above non- discrimination covenants, the Landlord shall promptly notify the Tenant, in writing, of such breach and the Tenant shall immediately commence curative action. Such action by the Tenant shall be diligently pursued to its conclusion, and if the Tenant shall then 2O fail to commence or diligently pursue action to cure said breach, the Landlord shall then have the right to terminate this Lease and to re-enter and repossess said land and improvements thereon. 30. ENTIR. E AGREEMENT. This Lease contains all of the understandings by and between the parties hereto relative to the leasing of the premises herein described, and all prior or contemporaneous agreements relative thereto have been merged herein or are voided by this instrument, which may be amended, modified, altered, changed, revoked or rescinded in whole or in part only by an instrument in writing signed by each of the parties hereto. 31. ASSIGNMENT...AND SUBLETTING. The Tenant shall not assign this Lease or sublet the leased premises or any portion thereof, or otherwise transfer any right or interest hereunder without the prior written consent of the Landlord,. which consent may be withheld for any reason. If the Landlord consents, in writing, to the assignment, subletting or other transfer of any right or interest hereunder by the Tenant, such approval shall be limited to the particular instance specified in the written consent and the Tenant shall not be relieved of any duty, obligation or liability under the provisions of its Lease. 32. ~INDING EFFECT. The terms and provisions of this Lease shall be binding on the parties hereto and their respective heirs, successors, assigns and personal representatives, and the terms of any Addendum attached hereto are incorporated herein. 33. APPLICABLE LAW/~NUE. In the event of litigation arising out of this writing, venue shall be in Indian River County, 21 Florida and the terms of this Lease shall be construed and enforced according to the laws of the State of Florida except to the extent provided by Federal law. 34. ATTORNEYS ~E~. In any action arising out of the enforcement of this writing, the prevailing party shall be entitled to an award of reasonable attorneys fees and costs, both at trial and all appellate levels. 35. RECORDING. In no event shall the Lease or a copy thereof be recorded in the Public Records of Indian River County, Florida. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. (Name of Tenant/Corporation) Tenant (SiGnature of ReDres~.Dtative) Name of Representative, Title GUARANTORS CITY OF SEBASTIAN A Municipal Corporation existing under the laws of, Florida Robert S. McClary City Manager ATTEST: prin~ed Name Printed Name Kathryn M. O'Halloran CMC/AAE Approved as to Form and Content: Charles Ian Nash City Attorney 22 PRICE & ASSOCIATES, P.A, c~r'~I'IFIED PUBt.~ ACCOUNTANTS t623 U.S.I,SUffE ~4 P.O. BOX 780698 SEBASTIAN, FLORIDA 32978-0698 407/589-898t April 20, 1993 Mr. Robert McCIaty, City Manager Mayor Lonnic Powc! C~ty of Se~astaan Post Offic~ Box 780127 Sebastian, Fl 32978 R~: Aitlx)rt Land. Lea.s~ C~nflcmen: As you are aware, I am involved with thc skydiving operation at the airport and I have been working with the City to lease land at the airport so that we may operam thc business. On November 16,1992 I submitted a le~s~ pmpesal (copy enclosed) to the City to lea~ 2 aca~s at thc airport ami although I hava reviewed the Airport General Lease from the Ci~s attorney, I have not received, a response to my lea.~ request. I am the~ore, again requesting from the City a lease of 3 acres at the airport, the ~ location of the parcel to be one (1) pamel north of thc property leased by Sebastian Aero Set~ces as described in the airport master plan. For various reasons, I shall lease fi'om the City the parcel and construct the facilitie~ indivia-a,y, and lease these facilities to Skydive Sebastian, Inc. In connection wi~ my request and ia consideration of the Airport General Lease, I would ask for the following items to b~ incorporated into the lease: Paragraph 4(a), RENT- The leas~ mat shall beas described on pages Rg-3&4 of thc airport master plan, the amount is e~xp~xi to b~ $$00.00 l~r acm for years l - 5 and increasiag from there. Paragraph 5, FUEL FLOWAGE FEE - The paragraph to be amended to allow th~ Tenant to be exempt from this charga for fuel consumed in the operation of its tmsi~$, with the provision that them would b~ no other sales. Paragraph 7, USE OF LEASED PR.E3~ES *The u.~ of tim premises shall be:' thc operation of aviation facility including a parachute center, arcmR hange~, maintenance operation, apron ama, aircraft parldng facih'ty and fuel farm Additional provision to the lease to be the allowanc~ by thc tenant for the usa of temporary facilities for a period not to exceed 6 months. I would ask that thc City provide mad access and a boundary survey of thc parcel to bc leas~ Mr. Robert $. McClary Mayor Lonnie Powel City of Scbasdau April 20, 1993 Page 2 I would ask for an ~xpedient review of this proposal due to the various time delays already incurred and in light that the City has only granted a 6 month lease to Skydive Sebastian which shall expLm August 30, 1993, Very Truly Yours, Charlcs. Clay h-ic~ SKYDIVE SEBASTIAN, INC. P.O. BOX 698 SEBASTIAN, FL 32958 NOVEIVIBER 16, 1992 MR_ ROBERT MCCLARY CITY MANAGER CITY OF SEBASTIAN P.O. BOX 780127 SEBASTIAN, FLORIDA 32978 RE: REQUEST FOR LEASE AT SEBASTIAN MUNICIPAL AIRPORT DEAR ROB: WE WISH TO LEASE TWO (2) ACRES OF LAND ON THE WEST END OF THE AIRPORT CONTAGIOUS TO TIlE PROPOSED DROP-ZONE AS OUTLINED IN THE PROPOSED MASTER PLAN. WE HAVE ATTACHLZ'D A PROPOSED LEASE FOR YOUR REVIEW AND STAFF COIVlMENT. THE LEASE RENTAL AMOUNTS WERE DETERMINED AS A RESULT OF THE MASTER PLAN REVISION OF NOVEMBER 3, 1992 AND AS DETAILED ON PAGES R8-3 AND R8-4. WE HAVE ASK FOR TIlE FIRST YEAR RENTAL FEE OF $1.00 INORDER TO COMPENSATE FOR THE COSTS ASSOCIATED WITH iMPROVEMENT OF TH2E PROPERTY. ADDITIONALLY', WE ASK FOR TIlE USE OF TEMPORARY FACILITIES FOR Tile PERIOD NOT TO EXCEED SIX (6) MONTHS. WE WOULD ASK THAT THE CITY PROVIDE ROAD ACCESS TO TIlE LEASE PREMISES AND THAT THE CITY PROVIDE A BOUNDARY SURVEY OF THE LEASED PREMISES. WE HAVE ENCLOSED COPIES OF THE LEASE FROM THE VALKARiA AND MELBOURNE AIRPORTS FOR YOUR REVIEW IN CONNECTION WITH THE REVIEW OF OUR LEASE PROPOSAL. AFTER REVIEW OF THE ENCLOSED, PLEASE CONTACT ME SO WE MAY PROCEED WITH THE LEASE. VERY TRULY YOURS, CLAY PRICE VICE-PRESiDENT ENC. i I I I i I i I I i I Ai~ort ~ease$ Sebastian Municipal Golf Course Z/19/86 154 acres (Retro. to 1981) Schedule (Annual) 1981 $700 1982 34,496 1983 34,496 1984 34,496 1985 34,496 12/1/86 34,496 +CPi adjustment Rent adjusted every 5 years from 12-1-86 Eg_~Acre 4.55 224.00 224.00 224.00 224.00 224.00 Per CPI - Currently $46,2~5 ($300.16 Acre) ~ & $ Aviation, Inc. 2/12/79 20 years .88 Acre (in¢ludinq improvements) eEa~$cnedu%e $3,600 year +2 cents gallon aviation fuel + 1/2 aircraft parkinq fee collected PeV AC~e 4,090.91 Acre Golden ~ornAviation, Inc. 20 years % Acres 1st ~ years $ 800 $200 years ~-10 !,200 300 years 1!-1~ i,S00 400 years 11-20 2,000 500 Required =o construct 9,400 square foot hanqer construction to commence within 90 days completed wi=bin !S0 days Prepared by RSM 1/25/93 Sebastian Aero Services /ls/ o 20 years 3 acres ~en,~ Schedule ~,er Acre 1st 5 years $ 900 $300 years 6-10 1,200 400 · years 11-15 1,500 500 years 16-20 1,800 600 + 2 cents gallon aviation fuel Required to construct 2,000 square foot hanqer - construction to commence within 90 days Velocity Aircraft, Inc. 9119/79 20 years 3 acres is~ 5 years $ 900 years 6-10 1,200 years !1-15 L, 500 years 16-20 1,800 Per Acre $300 40O 5OO 60O Required to construct 8,000 square foot hanger Commence cons=ruction within 90 days Complete cons=ruction within 180 days Florida Sc2~u=zhund Club L year ~er Acre $400 Prepared by RSM 1/25/93 Fiscal Yea~ 1993 1994 1995 1996 1997 1998 1999 2O00 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 RSMc 4/20/93 ANALYSIS O__F ~ER ACRE AIRPORT RENTALS Velocity ~~or~ Sebastia~ 3 Acre. s A Acres A Acres $ 500 $ 500 $ 500 500 500 500' 600 500 500 600 500 600 600 500 600 600 1188 600 600 1230 600 1272 1272 600 1317 1317 843 1363 1363 873 1410 1410 903 1460 1460 935 1511 1511 967 1564 1564 1001 1619 1619 1036 1675 1675 1073 1734 1734 1110 1795 1795 1149 AUG $ 500 500 533 567 567 796 810 1048 1159 1200 1241 1285 1263 1376 1425 1474 1526 1580 SECTION 8.0 FINANCIAL PLAN 8.1 Operating Income and Expenses 8.1.1 Operating Income Operating income includes revenues from ground and building rents, and the percentage of fuel sales and fees collected for aircraft parking. Operating income for future years through the year 2010 was based on the terms contained in existing leases. Most of these leases provide an option for the lessee to renegotiate a 20-year lease at rates to be determined at that time. Future ground rents were es~mated based on a percentage (10 percent) of an estimated land value at the end of the present lease term. A current base value of $10,000 per acre. was utilized in the amalysis and esc~ated at an amaual rate of 3.5% to the applicable renewal year. With the exception of the Sebastian Municipal Gol~ Course lease which requires that furore ground rents be based on changes in the consumer price index and applied in five year increments, the re~g land lease rates were based on a 3.5% annual escalation factor. In the ease o£ those temmts to be relocated as part of the Airport capital improvement program, it was assumed that their lease rates would be maintained through the i~tial term and then renegotiated for another 20 year term at then current land and building v~lues. ;I&S Aviation ~ currerm, ly the only aviation related leasehold on the Airport paying both a land and building rent This is became the ;I&S building reverted to the ownership of the lessor (the City) i~ 1979 at the end of the original 20 year lease term which commenced 1959. The original lessees of the other aviation related leaseholds constructed their facilities during the current lease terms which expire at various years in the mid to late 1990's~ When these origkml lease terms expire, the improvements on the land will revert to the ov~e~ship of' the lessor (the City). Lease renewal rates, therefore, will include both land and buiId~ng rents for subsequent lease terms. The actual lease payments for these renewals will be determined through negotiations between the lessee and the lessor. These. lease payments, however, were estimated for purposes of this ~nancial analysis. Future building rents for the leaseholds currently occupied by Sebastian Aero Services mad Velocity Aircra~ were estimated based on current (1992) building assessed values ($113,600 and $147,700 respectively), escalated at a 3.5% annual inflation rate. (Tois a~mual increase La value is based on the assumption that regular maimenance will keep the build~gs in good condition). Lease payments were then calculated based on a 7J percent return on investment Future building rents for $&S Aviation and Golden Horn Aviation were based on the 1992 cost of new construction escalated at 3.5% annually, and assuming ~. 7_~ percent return on investment. New construction costs were used' as the values for these facilities because they 4-8.S~22./37P/102192 RS-1 must be replaced on alternative sites to accommodate the reactivation of Runway 9-27. The resulting building rental rates for the 1992 base year average $1.63 per square foot which is reasonably lower than the average $2.50 per square foot charged for other general aviation facilities in Florida~. Revenues generated fi-om aircraft fuel sales and pm'king fees were increased armualIy at rates equivalent to those projected for itinerant aircra~ operations. Future T-hangar development (exclusive of the taxilanes) is expected to be undertaken by private investors and the City will earn a ground rent for these facilities. Operating income for each of the years through 2010 is presented in Tables 8.1A, 8.1B mad 8.1C. 8.1.2 Operating Expenses Operating expenses include Airport management, legal and accounting services and maintenance of Airport facilities. Estimates for these costs have been prepared based on the assumptions presented below. The operating expense projections based on these assumptions are shown in Table 82.. 8.1.7..1 Airport Management and Professional Services The professional service expenses are expected to be relatively higher in the next two years to resolve the issues related to reactivation of Runway 9/27. Professiomal fees for the en~neering services associated with the Airport capitol improvement program are accounted as part of the facilities' development costs and are not included in the operating expenses. The availability of the Airport manager was phased in during the 20 year planning horizon. Initially, a part-rime manager is required until the principal components o£ the capital improvement program are constructed and utilities are made available to developable sites on the Airport. This is projected to occur by 1996 for purposes of thi~ maal~. The need for a full-rime Airport manager is then justified to manage the Airport facilities and market the available developable land areas reserved for non-aviation commercial and light ~dustrial use. 8.1.2.2 Other Operating Expenses Other operating expenses include electricity, insurance, general maintenance, runway and taxiway restriping, supplies mad other incidental expenses. ~Based on a survey of 16 Florida airports conducted by AviatiOn Planning Associates, Inc., as a basis for the financial analysis for the North Palm Beach County General Aviation Airport Master Plan, 1991-92. R8-2 TABLE DETAIL OF AIRPORT OPERATING INCOME ¥olociry V'¢locit'y Golden Mid-Florida Aid:raft ,Mn:raft ~om ~L~at Municipal ,,~uC~b, uncL ~ Rgnt ~'~Lldb~g Land l]uildi~n$ T-~anga~s Year Ooff Course Clu~ Rent~ l~ut l~en~ ~ l~cnt ~b Total 1993 ~ t~00-- ..... $~.,<00 M ~0O0 0 ~996 ~ 4~3 1,800 0 ~.000 0 LI48 ~ ~ ~ $,~ 19~ ~ ~ ~ 14~4~ R8-3 TABLE $.IB DETAIL OF AIRPORT OPERATI2qG INCOME (continued) J & $ A~iatio- Gronnd ~r,d Fhcal Year Building Rent~ Fuel Parking Sub Total m I" '1]1 Lgg4.......... 3,600 ..... 1(:3 ...... 1,ff'~ 1995 3,600 1TO L850 . 1996 3,600 175 /.,885 $,6C:~ r99Z ...... 3,6oo ..... ~8o ~.~2o s,7oo. 1998 3,600 ._ 185 L955 5,740 2000 11,529 195 2,025 13,749 2001... 1.L.932 ...200 ....... 2,060 1,k192 2002 .... 12~9 205 2,095 2003 12,782.......... 210 .... 2,1~0 200,r ... r%230 ... 2~ ... 2,165 .... ~,6~.. 2006 14,171 22.5 Z235 16,631 2007 ..14,667_ ..... z~o Z, ZTO 200~ ...15,18z 235 0,3o5 17,721. 20O9 15,712 240 ~ 18,2~2 2010 16,2.63 2¢5 2,.T'/5 t Post I999 building rent based on 7.5% rorer= on the 1992 construction cost ($105,000) escalated at 3.5% annually. Post 1.o99 land rent baaed on a 10% rctura ou the Lq92 land' value ($10,000 per acre) escalated at 3.5% annually. ~s~/37P/to2192 RS-~ TABLE SAC DETAIL OF AIRPORT OPERATING INCOME (continued) Scbasda~ Aero F'~zal Ground Building Ye, ar Rcm: Rcn£~ Fu~I Parklag 5~ T~ ~ ~ ~ ~ ~ ~95 ~ X~ 0 ~ ~5 l~ L~ 0 335 ~ 1~ I,~ 0 ~ ~5 ~ ~ ~ 0 3~ ~ 3,~ ~1 ~ ~6~ 355 ~ ~6 ~ 3,~ ~,~1 ~ 955 ~ 3~ ~I 395 ~ ~10 3,~7 ~,~ ~ LO~ ~,~ Baze. d on 7'.5% esmual rcmm on 1992 asscs~cd value of $113,600 ce~:aiarcd by annually. 4-8,s2822/37P/zo2z92 R8-5 LEASE RATES AIRPORTS NATiONWiDE (GA TO LARGE HUB) AVERAGE FBO GROUND RENTAL RATE 20.59 SF/YR 225700.40 ACRE AIRPORTS IN THE STATE OF FLORIDA AVERAGE FBO GROD~D RENTAL RATE $0.1371 SF/ YR $5972.08 ACRE VALKARIA TITUSViLLE FT. PIERCE VERO BEACH LOCAL AIRPORT RATES $i200 PER ACRE PER YEAR 2.08 TO $,15 SQUARE FT PER YEAR (23484,80 TO 26534,00) PER ACRE $,03 PER SQUARE FT ($1306.00) PER ACRE $.068 PER SQU~RE FT (22962,08) PER ACRE ZEP HERH iLL S DELAND DUNN A IRPARK SKYDIVE RATES LEASE TO TENNANT 9.99 ACRES $i1,550.00 PER YEAR $3,000 ACCESS FEE 20.04 PER GALLON FUEL FLOW CHARGE 2% GROSS SALES CITY INCOME 226,000 PER YEAR ($2,600 PER ACRE) RENT BUILDING, LANDING ZONE, AND ? B 0 TOTAL TO THE CITY APPROXIMATELY $30,000 RENT BUILDING AND USE OF JUMP ZONE $14,1!52.24 PER YEAR, ADJUSTED UPWARD BY PRI~V~ RATE. proge~ used. ~s c~e Sebas~L~ ~onLcL~aL ~oL~ Cou~e, co~eche~ ~L~lz g~cLo~ o~ or ~LL~hc L~ ~he sold airspace, ~fld ~or ~he u~e o~ said airspace ~or Lauding on, CakLn~ of~ from or ope~ac~n~ on chi airport. 5. The CLOy shall resorter chi heilhc of structures, objects qf natural ~ro~ch ~ad ocher obstructions Co such ~ heL~hc so ~s co comply ~tch ~edecat Aviation RegutacLon, p~ 77. ,. 6. ?he C~cy sh~LL hOC use the ~atd tS~ acres Eot an~ uae ~h~ch ~outd Lnce~era ~tCh or adversely affect the operac~o~ oc maintenance ~Lcl~ the .t. The ClOy of Sebastian, FLorida shaLL ucLL£~e the e~Lst:Ln~ L5~ acres DE chi Nunl. cLpaL Airport aa the Sebasct&n Hur&Lcipal CIoL~ Course and related recreational EacLLLcias open Co iLL persons, Z. ?he CLCy DE -qebatCLar& ~tunLcLpaL CIoLE Course shaLL ply t. ha Airport Fund i use Eel for Chi use DE I:he said L§~ ac;el ac the E. oLLo~Lfl~ tar. e sCarCin$ ~or use connenctn& on December LZ, L98L. LgaL * ~t700.00; L982 - ~t~34,496; L983 - $~3~,496; L98~ L985 - ~3~,496. O~ Oecembe~ L, L986, L99L and Xe&~s ~herea~ce~, Chi ~3~,~96. use faa shaLL ~e adjusted by appLyL~ chi consumer price L~dax ~o~ chi respec~LYe L~cra~sa yesr a~d be due anti,aLLy, ustn~ chi Oecemba~ L, L98L nacLon wide co~ume~ prL~e. Lndez par~enC per annu~ commenctn~ on chi dace o~ cht~ resolution. 3. The CLC~ racoinL:es chic the purchasiat, pa~er o~ Chi Un/ced SC&cas doLLar ts er:danced by the Untied Sc&Ce~ Department o~ Labor,.. ~ureau. o,E Labor SCa~Ls~tcsT 'l~dex ag Consumer Prices. 1986~ L99L iud eYery EL~e years chereaE~er ~he: CLc~ M~LL compare ~e bise increased ( o~ decreased ) on Oecember l~ L986, ~99L, I I I I I i I I I I I I I I I City of Sebastian POST OFFICE BOX 7801:~7 c, SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5.330 ~ FAX (407) 589-5570 SUBJECT= Amendments To The Water/Sewer Rate Resolution Approval for Submittal By: Dept. of Origin Utilities Date Submitted= 04/29/93 For Agenda Of~ 05/05/93 Exhibits= April 27, 1993 Letter to Mayor Powell & City Council and a page from the "Schedule of Water and Sewer Rates, Fees and Charges.' EXPENDITURE REQUIRED= AMOUNT BUDGETED= APPROPRIATION REQUIRED: SUMMARY STATEMENT On May 1, 1993, Indian River County will transfer all operation and maintenance responsibilities from the Park Place/Palm Lake Club water and sewer systems to the City of Sebastian. In preparing for the takeover of these systems, =he City Manager, Utilities Director, and Finance Department staff have had numerous meetings in respect to billing the customers in Park Place and Palm Lake Club.' As a result of our meetings, we have determined that it would be in the best interest of the City to amend several items in the County's "Schedule of Water and Sewer Rates, Fees and Charges" previously adopted by Council on July 8, 1992. We feel that these amendments will help to clarify certain items which do not currently appear on the Schedule and bring other items in conformance with current City Policy. The attached letter of April 27, 1993','specifically addresses the items in detail; the attached page from the Schedule shows the line item amendments. Our recommendation to Council is' that these amendments be adopted at this time as an interim measure. We anticipate a major change to be made to the Schedule of Water/Sewer Rates, Fees and Charges once the City acquires the General Development Utilities water and sewer systems later on this year. However, the minor amendments as proposed now should be sufficient for the City's billing policies for only those customers in Park Place and Palm Lake Club. RECOMMENDED ACTION Move to direct the City Attorney to draft a revised Rate Resolution. DATE: City of Sebastian I POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 c3 FAX (407) 589-5570 MEMORANDUM April 27, 1993 TO: THRO UGH FROM Lonnie Powell, Mayor & Sebastian City Council Robert S. McClary, city Manage Rich Votapka, Utilities Director SUBJECT: Amendments to the County, s Rate Resolution As Adopted by the City of Sebastian On. April 21, 1992, the City of Sebastian and Indian River County entered into an "Interlocal Utilities Agreement" which provided the mechanism allowing the City of Sebastian to develop, operate and maintain its own municipal water and wastewater systems within its corporate boundaries. Subsequently, on July 8, 1992, the Sebastian City Council in their Ordinance No. 0-92-15 adopted Indian River County's "Schedule of Water and Sewer Rates, Fees, and Charges for 1992 and 1993" contained in its entirety in Cou/~ty Resolution No. 91-31. During meetings that I have had with the City Manager, Robb McClary, and Marilyn Swichkow and Larry Napier of our Finance Department, several items have emerged which necessitates amending the adopted rate resolution as follows: 1) The current rate resolution has no reference to the $10.00 per month surcharge to be paid by all water and wastewater customers residing in Park Place Mobile Home Park. The "surcharge" was established in the July 11, 1989 "County Takeover of Utility System" agreement with Nelson Hyatt, the owner of the Park Place development. Although the same agreement has been transferred to the City of Sebastian through the April 21, 1992, "Interlocal Utilities Agreement", there is no specific reference establishing it in the County's Rate Schedule adopted by the City. For City fiscal and auditing purposes, the City should amend its Rate Resolution to incorporate such language in its rate structure as soon as possible. I recommend that a line item be inserted in the Rate Resolution under "OTHER CHARGES" as follows: "Park Place Surcharge ....... $10.00 per month" County Rate Resolution April 27, 1993 Page ~2 2) The County's agreement with Nelson Hyatt establishes a ten (10) year surcharge collection period from August 1, 1989. The specific surcharge termination date of September 1, 1999, will mark the tenth (10th) year anniversary date of the County's initial billing period in which the $10.00 surcharge was billed for the month of August 1989. This should be added as a foot note to the Rate Resolution as follows: "The $10.00 per month surcharge will be billed through August, 1999 in accordance with the July 11, 1989 Takeover Agreement". 3) The Indian River County Utilities Department refunded $10,710 in deposits to all of the customers in Park Place and Palm Lake Clu~ on January 6, 1993. Consequently, no deposits have been transferred from Indian River County to the City of Sebastian. Although the Rate Resolution requires a $50 deposit for a water and a sewer connection, it would be very difficult for the City to re-collect all of the refunded deposits after May 1, 1993. The recommendation would therefore be to grant a deposit exemption on a one time "grandfather" basis to those customers existing on the system prior to May 1, 1993, the date the City of Sebastian inherits the operation and maintenance of the Park Place Utilities System from Indian River County. Those existing customers who for reasons of non-payment of their utility bills have their water and/or sewer service disconnected by the City of Sebastian Utilities Department must pay a deposit and reconnection charge before their service is restored. Of course, all new customers after May 1, 1993, would be required to pay deposits to the City at the current rate prior to connecting to either the water or sewer system. 4) The $12.00 "Charge for Returned Check" is recommended to be revised upward to $20.00 to be consistent with present City charges for returned checks. 5) The County has a provision in its Schedule of "Water and Sewer Rates" to pay 0.5% per month interest on all deposits. This rate amounts to 6% interest per year. The recommendation would be for the City to pay the prevailing rate of interest. Our Finance Department can in their computer software adjust the rate of interest each month rather that to lock the City into paying a straight simple interest. Interest rates based on the prevailing rate would be more equitable for both the City and customer. The above constitutes the current amendments to be made to the Rate Resolution adopted on July 8, 1992. I am certain_that more adjustments will be needed in the future especially when the City acquires the General Development Utilities systems. However, until such time, the amendments proposed above should be sufficient for the City to better manage the financial accounting policies and procedures for Park Place and Palm Lake Club billings. /sg SCHEDULE OF WATER AND SEWER RATES. FEES. AND CHARGES Irnoact F~ toe ~ and SuOsecjuent yeats ~11 ~e incre~ ' in Ot~o~ion to ~gin~ing New co~m~ion c~ ind~ aOPl~Dle to Indian R~ef Coun~ OTHER CHARGES i OeOosits Reouired Uoon Opening. Transferring. or Reconnecting Sen, ice 1993 ~ 1o.oo Residential and Commercial Pe~ ERU HyOran~ Meter Interest Rate P~d on Deposits Charge for Returned Check i=~=suance ot Duplicate Sewer Tap Meter Reolacement I ~/8 Incl~ 1 I/2 Incim 2 Inc, and L~ger Me;er Removal 5Y8 Inc{1 i 1 inet1 I 112 Inch amcl Larger S5C .00 ~34,' .00 0.5 % Per M, {;1; ,00 $' .50 Cost Plus Overnei $IOC ,00 $~ .00 ~0( .00 ~ Plus ~( .00 ~C $4C .00 $54.00 $34.' 0.5 % Per Month $1 '~ $1.50 Cos~ Plus Overne $1¢ LO0 $12~.00 ~OG .00 $30 ~0[00 ~50.00 $1.50 Plus Overnead $i 00.00 ~300.00 Cost Plus Overnead I I City of Sebastian POST OFFICE BOX 780127 Q SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 AGENDA FORM SUBJECTt Ordinance No. O-93-12 Chapter 34 Cemetery Amendments Resolution No. R-93-17 Cemetery Rates APPROVED FOR SUBMITTAL BY: city Manager: ~ ) Agenda No. /~''~ ) Dept. Origin City Clerk. ) ) Date Submitted 4/22/93 ) ) For Agenda Of ~ ) ) Exhibits: O-93-12 R-93-17 EXPENDITURE REQUIRED: ~O~T B~GETED: APPROPRIATION REQUIRED: SUMMARY The City Council, at its April 7, 1993 workshop, concurred with staff recommendation pertaining to increase of current cemetery rates and addition of rates for niches. Although City Council concurred at that meeting to delete 4' X 4' cremains lots, as staff had recommended, it was brought to our attention that there are seventeen such lots left in the cemetery ~hich I recommend that we continue to sell until they'are gone. Therefore, with the concurrence of the City Manager, rates for cremains lots remain in the proposed resolution. Proposed Resolution No. R-93-17 cannot be adopted until Chapter 34 of the Code of ordinances is amended to provide for niches. Proposed Ordinance No. 0-93-12 and Resolution No. R-93-17 are presented for your review. Review Ordinance No. 0-93-12 and Resolution No. R-93-17 and schedule accordingly. ORDINANCE NO. ~ AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTF~ 34 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN PERTAINING TO CEMETERY REGULATIONS; ESTABLISH'/NG NEW RULES AND REGULATIONS FOR NICHE INTERMENTS; AMENDING CERTAIN LANGUAGE TO PROVIDE FOR. NICHE INTERMENTS; AMENDING SECTION 34-2 PERTAINING TO TRUST FUNDS; AMENDING SECTION 34-7 PERTAINING TO LOCATING OF INTERMENT SITES; AMENDING SECTION 34-8 PERTAINING TO EASEMENTS ALONG .INTERMENT SITES; AMENDING SECTION 34-9 PERTAINING. TO P~UPERS' INTERMENT; AMENDING SECTION 34-10 PERTAINING TO FEE FOR OPENING AND CLOSING INTERMENT' SITES OTHER THAN DURING WORKING HOUP~; AMENDING SECTION 34-11 PERTAINING TO INTERMENT SITE PRICES; AMENDING SECTION 34-13 PERTAINING TO SALE OF INTERMENT SITES; AMENDING SECTION 34-14 PERT/~INING TO A~PROVAL OF WORK ON INTERMENT SITES; ANENDiNG SECTION 34-15 PERTAINING TO FAULT OR GRAVE LINER REQUIREMENT; AMENDING SECTION 34- 16 PERTAINING TO INTERMENT REGULATIONS; DELETING EXISTING SECTION 34-17 PRETAINING TO PROHIBITION OF ASOVE GROUND INTERMENTS; ADDING A NEW SECTION 34-17 PERTAINING TO URN SIZE REQUIREMENTS; AMENDING SECTION 34-18 PERTAINING TO INTERMENT SITE M~HKERS; AMENDING SECTION 34-19 PERTAINING TO ARTIFICIAL AND FRESH FLOWERS; AMENDING SECTION 34-21 PERTAINING TO PRUNING AND I~EMOV~L OF VEGETATION; AMENDING SECTION 34-22 PERTAINING TO PROHIBITION OF ENCLOSURES AND MOUNDS; AMENDING SECTION 34-24 PERTAINING TO LIABILITY; AMENDING SECTION 34-26 PERTAINING TO PROCEDURES FOR RULE VIOLATIONS; /~LENDING SECTION 34-5'4 PERTAINING TO DEPTH OF STANDARD LOTS; AMENDING SECTION 34-56 PERTAINING TO VEHICLES ON PLATTED LOTS; /~ENDING SECTION 34-S? PERTAINING TO REMOVAL OF TENTS; AMENDING SECTION 34-58 PERTAINING TO REMOVAL OF DIRT; PROVIDING FOR INCLUSION iN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERA~ILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian recently purchased and installed burial niches in the Sebastian Municipal Cemetery; and WHEREAS, Chapter 34 of the Code of Ordinances of the City of establishes rules and regulations for the Sebastian Municipal Cemetery; and WHEREAS, the City Council deems it necessary to include rules and regulations for niches in Chapter 34 of the Code of Ordinances; WHEREAS, the City Council deems it necessary to amend certain language in Chapter 34 to provide for niches. NOW, THEREFORE, BE IT ORDHINED BY THE CITY COUNCIL OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION 1. That Section 34-2 of the Code of Ordinances, city of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-2. Tr~st F%tlld. (a) A cemetery trust fund is hereby established which will be administered by the Finance Director under the direction of the City Council. (b) One-half of the proceeds from the sale of interment sites in the cemetery shall be deposited into the trust fund to be used solely for capital expansion of the cemetery to provide for the plotting, acquisition, watering system installation and related costs incidental to providing additional grave spaces for future sale. (c) Fund~ in the cemetery trust fund not employed in capital expansion shall not be used for any purpose, but shall be invested in United States government bonds, or notes, or in certificates of deposit fully collateralized, or deposited in a federal savings and loan 'association having insured deposits, thereby drawinq interest at the highest rate obtainable. The income from the trust fund shall be used solely in the operation, care and maintenance, and for capital improvements of and in the cemetery. As a part of the consideration for the purchase of such interment sites, the city obligates itself to use the proceeds of such sales for no other purpose than as stated in this section." SECTION 2. That Section 34-7 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: 2 "Sec, 34-7, Locating of Interment Sites. Ail interment sites must be located by the sexton or other designated city official." SECTION 3. That Section 34-8 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-8. Easement along in-grOund interment sites. An easement is reserved along all in-ground interment lines for water, sprinkler system, etc., as identified in recorded plats." ~ECTION ~L That Section 34-9 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: ~Sec, 34-9, Pauper's. interment sites.. Pauper in-ground interment and permanent markers for paupers may be permitted with the approval of the cemetery committee." That Section 34-10 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Section 34-10, Fee for opening or closing interment site other than during workweek, When an interment site must be located and marked by the sexton or other authorized city employee for interment or the site must be opened or closed, and such work is requested to be performed other than during the regular working hours of the sexton or other authorized city employee, then the city shall charge a fee to the funeral home requesting the services, such fee as set by resolution of the city council, from time to time." SECTION 6= That Section 34-11 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-11. Interment site prices. Prices of interment sites in the cemetery shall be uniformly set by resolution of the city council, from time to time." SECTION 7. That Section 34-13 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-13. Sale of interment sites. No interment site owner shall allow interments in their interment site for remuneration, nor shall any transfer of interest therein be valid except by written consent of the city. No interment sites shall be bought or sold for speculation." SECTION 5~ That Section 34-14 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-14. Approval of work on interment sites required. No work of any kind may be done on interment sites except by the cemetery sexton or his designated representative, excepting opening and closing of lots by the vault company and installation of monuments or markers that meet with the cemetery sexton's approval in accordance with the rules and regulations." ~ION 9. That Section 34-15 of the Code of Ordinances, C~ity of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-15. VaUlt or grave liner required. All interments in standard lots in the cemetery shall be required to have a concrete vault or other approved permanent type grave liner installed before burial. Ail cremains must be placed in a suitable approved permanent type container." SECTION 10. That Section 34-16 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended by deleting it in its entirety and adding a new Section 34-16 as follows: "Sec. 34-16. Burial of human dead only; number of interment. Ail interment sites shall be used for the interment of human dead only. Number of interment per individual site is as-follows: (a) Standard Lots. 0nly one interment shall be made in a standard 4' x 8' lot except in the case of: a mother and infant; two children under one year of age, not necessarily in one coffin; one coffin and one cremain; and, two cremains. (b) Cremains Lots. Only one cremains interment shall be made in a 4' X 4' cremains lot. (c) Niches. in a niche. Only one cremains interment shall be made SECTIQN 11. That Section 34-17 of the Code of Ordinances, City of Sebastian, Florida, is hereby deleted in its entirety and a new Section 34-17 is added as follows: "Se=. 34-17. Urn size requirement for niche interments. Urns for interment in niches shall not exceed nine inches in width, eleven inches in height and eleven inches in depth." SECTION 12. That Section 34-18 of the Code of Ordinances, city of Sebastian, Florida, is hereby amended to read as follows: "Se=. 34-18. I:ter~ent site (a) Standard and cremains lots. (1) Design. The following provisions shall apply to standard and cremains lot markers: i. Inscriptions. A marker may contain the full name of an individual, date of birth and date of death. In addition, symbolic floral carvings; family crests or emblems; religious marking; fraternal emblems; suitable epitaph; and designation as to relationship of the deceased (such as son, daughter, husband, father, etc.) 5 may be used. ii. Veteran's markers. Those markers received from the Veterans' Administration may include such information as name, rank, serial number, date of death, and other information such as the Veterans' Administration from time to time places on such markers. (2) Placement. Ail cemetery plat markers shall be either bronze, marble or granite, and shall be flush with the ground. No permanent attachments shall be above the marker. No slabs of any kind will be permitted; provided, however, to preserve the historic nature of Units i and 4 of the Sebastian Cemetery, and where there are existing slabs and aboveground markers, restoration of existing slabs and aboveground markers will be permitted. (3) Size. The maximum size marker for a single gravesite shall not exceed 48 inches in height, 36 inches in length, 18 inches in width and eight inches in thickness. The maximum size marker for a double gravesite shall not exceed 48 inches in height, 72 inches in length, 18 inches in width and eight inches in thickness. (4) Alignment. Ail markers shall be in a line consistent with each other. If not meeting the final approval of the cemetery sexton, the unapproved markers shall be removed, repaired or realigned at the monument company's expense. (5) Concrete base. Ail markers shall have a suitable concrete foundation provided by the monument company. (6) Period for installment after burial. Ail markers shall be installed within 120 days after burial. Where this regulation renders a hardship or presents any special problems, such as an estate not settled, special consideration will be given. Request for special consideration should be made in writing to the Sebastian city Clerk, Post Office Box 780127, Sebastian, Florida 32978. (b) Niches. (1) Design. Ail niche markers shall be bronze plaques, provided in the cost of the niche, engraved and installed by the City of Sebastian. Bud vases can be purchased by the niche owner through the City of Sebastian to maintain uniformity. i. Inscription. The bronze marker shall include the full name, date of birth and death of the decedent.', SECTION 13. That Section 34-19 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-19. Artificial and fresh flowers. Artificial flower arrangements will be permitted to remain until they become faded or unsightly. Fresh flowers will remain until unsightly. No glass or ceramic flower containers or ornaments shall be allowed. No wires shall be allowed to hold flower arrangements permanently in place at the interment site." City SECTION 14~ That Section 34-21 of the Code of Ordinances, of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-21. Pruning and removal of vegetation. No trees, plants or shrubs shall be planted, pruned or removed except by the sexton or person in charge who shall have authority to do so upon any interment site when he/she may consider such planting, pruning or removal necessary." SECTION 1~. That Section 34-22 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-22. Enclosures and mou~ds prohibited. Enclosures of any nature, such as fences, copings, hedges, ditches, etc., shall not be allowed around any lot. Grave mounds will not be permitted." ~ 16. That Section 34-24 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-24. No liability. The city is not responsible for theft or damage to anything placed on any interment site." 7 SECTION 17. That Section 34-26 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-26. Rule violations; procedures. If any of the rules contained in this chapter are violated, the sexton or other city employee should bring the matter to the attention of the city clerk for the specific interment site involved. The city clerk will then notify the owner of the interment site or his estate or last known relative by certified or registered mail. The clerk shall send a copy of the rules and regulations with the specific items underlined in reference to the alleged violations; and a brief letter notifying them of the appropriate action against the violator should the violation remain uncorrected beyond a reasonable period of time." ~.ECTION AS. That Section 34-54 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Se=. 34-$4. Minimum depth for standard lot interments. Standard lot interments must excavated to at least five feet deep at the shallowest point. Cremain urns interred in standard or cremains lots must be covered by a minimum of ten inches of soil." SECTION 19. That Section 34-56 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-56. Use of vehicles on platted lots. The vault company and contractor (gravedigger) shall exercise care in driving a vehicle from cemetery roads onto platted lots to haul fill for a vault. Adequate protection by use of timbers, plywood and other approved devices shall be provided to adjacent lots. The vehicle shall remain in low gear while on platted lots and proceed slowly in and out to the roadway." 8 SECTION 20. That Section 34-57 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-57. Removal of tent after burial. The vault company or contractor (gravedigger) shall remove his tent as 'soon as practicable after completion of the ceremony and interment." ~ ~.1~ That Section 34-58 of the Code of Ordinances, City of Sebastian, Florida, is hereby amended to read as follows: "Sec. 34-58. Removal of ex:ess 4irt. The vault company or contractor (gravedigger) shall remove all dirt from adjacent gravemarkers, monuments, etc., as he completes interment. Surplus dirt shall be hauled to the spoil site as designated by the sexton or other designated city official." SECTION 2~. CONFLICT. Ail ordinances or parts of ordinances in conflict herewith are hereby repealed. $~CTION/~_~ 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. ~ ~.~. 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. ~ECTION ~_~. EFFECTIVE DATE. This Ordinance shall take effect immediately upon final passage. The foregoing Ordinance was moved for adoption by Council Member Council Member vote, the vote was as follows: The motion was seconded by and, upon being put to a Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland The Mayor thereupon declared this Ordinance duly passed and adopted this ~ day of , 1993. CITY OF SEBASTIAN, FLORIDA By: Lonni~ R. Powell, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) 10 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 publi~--~aring 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 RESOLUTION NO.: R-93-17 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RELATING TO CEMETERY RATES; ESTABLISHING NEW RATES FOR THE SALE OF CEMETERY LOTS IN THE MUNICIPAL CEMETERY; ESTABLISHING NEW RATES FOR THE S~LE OF NiCHES IN THE MUNICIPAL CEMETERY; DESCRIBING THE SERVICES PROVIDED AND THE FEES CHARGED; ESTABLISHING RATES FOR CREMATION INTERMENTS AND CORNER MARKERS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FORAN EFFECTIVE DATE. WHEREAS, the City of Sebastian, Indian River County, Florida owns and operates a municipal cemetery; and WHEREAS, the City has previously established rates with respect to municipal cemetery by resolution, 34-11 of the Code of cemetery lots in said as required by Section Ordinances of the City of Sebastian; and WHEREAS, the City has recently purchased and installed niches in the municipal cemetery; and WHEREAS, The City Council for the City of Sebastian has determined that due to substantial increases in the population of the State of Florida in general, and in Indian River County in -particular, there exists the possibility that interment space in the municipal cemetery will be exhausted; and WHEREAS, the City Council has further determined the existing rates for cemetery lots in the municipal cemetery are substantially below those charged by private and municipal cemeteries in the surrounding area; and WHEREAS, there are approximately 17 individual cremains lots which the City wishes to sell until such time as they are phased out; and WHEREAS, the City Council has determined that in order to assure adequate interment space for the residents of the City of Sebastian, existing rates must be increased to amounts comparable to those of other cemeteries in the surrounding area and rates must be established for niches. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: ~ ~. CITY RESIDENTS. The price for interment space for individuals who reside in the corporate limits of the City of Sebastian, and in the unincorporated area of Indian River County, located north of the City of Sebastian, known as Roseland, shall be as follows: (a) (b) (c) Section ~. $500.00 per individual lot; $250.00 per 4-foot x 4-foot cremation lot; $650.00 per individual niche. COUNTY RESIDENTS. The price for interment space for individuals who reside in Indian River County,. other than individuals residing in the City of Sebastian or iR Roseland, shall be as follows: (a) (b) $750.00 per individual lot; $375.00 per 4-foot x 4-foot cremation $900..00 per individual niche. lot, Sectio~ ~. OUT-OF-COUNTY RESIDENTS. Interment space may be purchased by individuals not residing in Indian River County on an availability basis and the price for such interment space shall be as follows: (a) $900.00 per individual lot; (b) $450.00 per 4-foot x 4-foot cremation lot; (c) $1,050.00 per individual niche. Sectio~ A. SERVICES INCLUDED. The purchase price for inground interment lots includes sodding of the grave site and perpetual care, but does not include the cost of installing a suitable concrete foundation for grave markers as. required by Section 34-18 of the Code of Ordinances of the city of Sebastian. The purchase price for niche interment space includes a bronze plaque provided, engraved and mounted by the City of Sebastian. Section ~..~. CREMATION B~BS INTERMENTS~ OPENING OR CLOSING GRAVE/NICHE OTHER T~AND~ING NORMAL HOURS. The fee for opening or closing a grave or niche during a time that falls outside of the regular working hours, such as evenings, weekends and holidays, shall be $50.00. Section 6. CREMATION B~A~S ~NTERMENTS. The fee for cremation interments shall be as follows: (a) $15.00 per cremation interment; · (b) $20.00 per cremation disinterment; Section 7. CORNER MARKERS. The fee for corner markers with last name and initials of the deceased shall be $11.00 per set of four. Sect'o%_pB ~. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. Sectio~ ~. SEFERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Sectio~ 10. effect immediately upon its adoption. The foregoing Councilmember . Councilmember the vote was as follows: EFFECTIVE DATE. This Resolution shall take Resolution was moved for adoption by The motion was seconded by and, upon being put into a vote, Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilman Norma J. Damp · Councilman Robert Freeland The Mayor thereupon declared this Resolution duly passed as adopted this day of ., 1993. CITY OF SEBASTIAN, FLORIDA Attest: BY: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk (SEAL) Approved as to Form and Content: Charles Ian Nash, City Attorney 5 City of Sebastian POST OFFICE BOX 780127 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 Q FAX (407) 589-5570 SUBJECT: Status report of Personnel Director APPROVED FOR SUBMITTAL BY: City Manager: ~~5~ EXPENDITURE Dept. Origin Pe.~.$.o. nne 1 Date Submitted 4/~9/93 For Agenda Of 5/05/93 Exh ib it s: Widmann memo dated April 28. 1993 AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT The City of Sebastian determined that there was a need for a full- time Personnel Director to direct and coordinate the City's personnel program. This includes developing, implementing, and administering all phases of the City's systems including recruitment, selection and placement, position classification, pay administration, training, employee evaluation, and labor negotiations. This position is responsible for administering and complying with unemploymentand workers' compensation programs; for training staff on the Americans with Disabilities Act ("ADA"), the Family and Medical Leave Act and the Civil Rights Act; for preparing and negotiating two (2) separate labor agreements; for ihterpreting contracts and policies to ensure fair employment practices are adhered to; for representing the City as the Affirmative Action Officer and Safety Officer~ for administering and maintaining employee benefits programs; for developing and administering a salary administration and job classification plan; for developing recruitment and hiring procedures; and for establishing an effective performance appraisal program. The attached memo provides detailed information on the activities of the Personnel Director since 2/22/93; the goals set for the remainder of Fiscal Year 1993; and the priorities of those activities. RECOMMENDED ACTION Review activities and priorities of the Personnel Department. iD City of Sebastian POST OFFICE BOX 780127 (3 SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 c] FAX (407) 589-5570 INTER-OFFICE MEMORANDUM TO: ROBERT S. McCLARY DATE: CITY MANAGER FROM: WENDY WiDMAN~~-~ RE: PERSONNEL DIRECTOR APRIL 28, 1993 OPERATIONAL STATUS OF PERSONNEL DEPT. The purpose of this memo is to outline the activities I have accomplished to date; to outline the activities I hope to begin within this fiscal year; and a list of the priorities. ACCOMPLISHMENTS PERSONNEL FORMS/FILES Personnel files - separated medical information from person- nel information in files. (Personnel files are public infor- mation, medical information is not and medical information must be in a separate file according to Americans with Dis- abilities Act.) Set up a new application for~ in compliance with ADA. (Deleted mention of workers comp., claims and ability to perform the job duties; revised the format so it is easier to read by applicant and supervisor.) Designed a new internal application form for in-house applicants. Set up "back up" system to make performance appraisal review dates "goof proof". Set up an Employee Verification form to document calls, primarily from banks, to be placed in employee's personnel file. e Designed new Personnel Action Memo - one for new hires; one for internal changes. Did a "mini" training program for users of the form to explain the need for the changes and explain their role in helping implement the change. Also got feedback on changes that needed to be made on the form. Review all Personnel Action Memos to make sure all information is correct (ie. pay, effective date, etc.) AMERICANS WITH DISABILITIES ACT 1. Revised application form to comply with ADA. 2. Re-instituted the Self Evaluation Committee. 3. Provided supervisory training on ADA on 4/23. Talked with the Treasure Coast Services for the Deaf regarding a contract to provide the City with interpreters for the deaf. Changed employment process to require supervisors to recommend an applicant for hire; Personnel sets up back- ground check; past employment references; physical and drug screening. Upon receipt of all information, Personnel makes a final offer of hire. CONTRACT ISSUES Coordinated information for labor relations attorney to finalize petition to P.E.R.C. (Public Employees Relations Commission) to clarify positions that are under the C.W.A. (Communications Workers of America) collective bargaining agreement. Provided attorney with numerous documents to substantiate title changes; job descriptions; phone interviews with employees & supervisors, etc. Sat in on one and conducted one Step 3 grievance hearing (City Manager level) for CWA grievance. 3. Set up file with ideas/suggestions for changes in the upcoming contract negotiations. EMPLOYEE ISSUES 1. Listen to employee comments/concerns. Resolve informal concerns. (Policy on hire date for part-time to full-time employees; correct dates for merit increases; explain policy concerning demotion; resolve employee concerns regarding pay back to City of overpayment of general wage of Oct. 1992 are just a few of the issues.) Help supervisors deal with employee issues, including grievances· 4. Set up, wrote and typed City employee newsletter. RECRUITMENT ISSUES 1. Coordinated the filling of 27 vacancies since 2/22/93. Facilitated the selection of the Golf Course Pro/Manager. (set up screening grid to help make committee's decisions on applicants to be interviewed easier; set up meetings; contacted finalists and set up "tours" and interview times; etc.) SAFETY ISSUES Set up Safety Committee - first meeting to be held in early May. Sick Building - met with Doctor to discuss City's best course of action to help employees; met with McCreary to determine best course of action to take to limit City's liability. Worker's Compensation - set up claim review/status form for active files under ISAC - six active claims. Currently involved in one active case. Worker's Compensation - set up list of all current claims and their status; also set up list of number of complaints by year.. TRICO Safety Committee - meet with other members on 4/26/93 to discuss TRICO safety manual. SPECIAL PROJECTS Assisted Utilities Department in conducting a survey of surrounding utility departments getting information concerning positions, salaries, forms, etc. 2. Set up policy concerning early release of paychecks. President of Treasure Coast Personnel Association -although not directly tied to City employment, this group has provided me with vast resources to contact concerning personnel issues, forms, etc. Set up Employee newsletter - monthly information to help communicate with all employees; provide them with interesting and helpful information. Wellness Survey - wrote up, distributed and compiled the results of the survey. Set up job description for new Assistant Golf Professional position. IMMEDIATE PRIORITIES 1. C.W.A. contract negotiations. 2. F.O.P. contract negotiations. 10. A.D.A. compliance issues - Self Assessment and Transition Plans. 11. Workers' Compensation - controlling $ of claims and costs of claims already filed. Safety Committee - compliance with O.S.H.A. regulations concerning Right-to-Know law and airborne pathogens. Get committee to find safety problem areas and correct them where possible· Health Insurance/Liability Insurance - set up committee to review costs to-date and come up with suggestions to increase the number of participants who elect to obtain dependent health care; also review current policies to limit the City's liability, so both our insurance funds are "healthy" and solvent. Help individual departments write up new job descriptions, listing essential functions. (ADA requirement) Provide. Employee training on Right-to-Know safety law. (FLA. Workers Compensation requirement) Program for all employees who drive City Vehicles: 1. Annual check list to make sure license valid. 2. Defensive Drivinq Training for all employees who drive a City vehicle. (Liability Issue - provides City with a legal defense in the event that an employee has an accident in a City vehicle.) Review all policies to comply with Family Medical Leave Act. (Law goes into effect on Auqust 5, 1993) Supervisory Training - help supervisory staff understand laws, which if not followed are costly to the City (ie. unlawful discrimination, sexual harassment, workers compensation, supervisor'$ accident report, incident reports for documen- tation leading up to terminations; etc.) SUMMARY The immediate priorities were selected primarily for two reasons: current law requires our immediate attention, or the cost to the City for not complying with these priorities could be astronomical. The Personnel Department provides all departments with technical assistance and support to ensure the City is getting the best possible value for their tax dollars. The City's biggest resource is its employees, and I look forward to helping the City utilize those resources to the maximum extent possible by recruiting, hiring and maintaining a workforce that provides the best possible services to our customers -- the residents of the City of Sebastian. doc: agenda 5