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HomeMy WebLinkAbout06081994 City of Sebastian 1225 MAIN STREET c~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, JUNE 8, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Individuals shall address the C/t3, Council with respect to agenda items immediately prior to deliberation of the item by the Cio, Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-I gJ 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE I~VOCATION - Reverend C. Robert Merola, Jr. - St. Elizabeth's Episcopal Church 4. ROLL CALL 5. AGENDA MODIFICATIONS ,(ADDITIONS AND/OR DELETIONS) - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 94. 140 PGS 1-5 94.103 PGS 7-10 7. PUBLIC ~ FINAL ACTION The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action pSeas~ ~ote: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. ORDINANCE NO. 0-94-0? - Removal of $2.50 Limitation on Public Service Tax (city Clerk Transmittal dated 6/2/94, 0-94-07) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN., INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE PUBLIC SERVICE TAX LEVIED PURSUANT TO SECTION 94-26 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; AMENDING SECTION 94-31 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN PERTAINING TO THE MAXIMUM AMOUNT OF PUBLIC SERVICE TAX PAYABLE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES; PROVIDING FOR .SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 5/11/94, Advertised 5/.25194, PH and Adoption 6/8/94) ORDINANCE NO~ 0r94-08 - Deleting Requirement for Blank Lines on Ballots for Write-In - Section 38- l(b) (City Clerk Transmittal dated 6/2/94, 0-94-08) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 38, SECTION 38-1 (Declaration of intent by candidates; form of ballot) BY ELIMINATING SECTION 38-1(b).PERTAINING TO BLANK LINES ON VOTING BALLOTS; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION.; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 5/11/94, Advertised 5'/25./94, PH and Adoption 6/8/94) 94.162 PGS 11-24 PGS 25-46 94.163 PGS 47-50 94.164 PGS 51-70 94.165 PGS 71-74 94.166 PGS 75-78 94.167 PGS 79-80 RESOLUTION NO. R-94-31 - FPL Emergency Staging Area (City Clerk Transmittal dated 6/2/94, R-94-31) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT BETWEEN THE CITY OF SEBASTIAN~ AND FLORIDA POWER AND LIGHT COMPANY FOR THE PURPOSE OF PROVIDING AN EMERGENCY STAGING AREA IN THE EVENT OF NATURAL DISASTER, MILITARY OR CIVIL DISTURBANCE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (Advertised 6/1/94, PH and Adoption 6/8/94) 8. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in' which event, the item will be removed and acted upon separately. Approval of Minutes - 5/23/94 Special Meeting, 5/25/94 Regular Meeting, 6/1/94 Workshop Bid Award - Well Installation - Barber Street Sports Complex Expansion - United Irrigation - $4,000.00 (City Engineer Transmittal dated 6/1/94, Bid Tabulation, Bid Specifications) Bid Award - Annual Contract for Installation of Water and Sewer Laterals - Treasure Coast Contracting (Utilities Director Transmittal dated 6/2/94, Summary Sheet, Comparison Calculations, Agreement) Receive Code Enforcement Order - Pfenninger/ Taylor (Order) city of Sebastian - Specimen Tree Removal Request - Barber Street Sports Complex South - One Pine (Community Development Transmittal dated 6/3/94, Application, Survey) Wright Wedding Reception - Community Center - 6/18/94 - 4 p.m. to 10 p.m. - A/B - Permittee DOB 1/5/55 (City clerk Transmittal dated 5/31/94, Application) 94.168 PGS 81-85 94.169 PGS 8?-92 94.170 PGS 93-97 94.171 PGS 99-101 PRESENTATIONS 11. ~O~ITTEE RE~ORTS;R~COM24ENDA,TIONS A. Planning and ~ Commission Appoint Joseph Schulke to 1st Alternate Position - Unexpired Term Vacated by Herbert Munsart - Term Expires 11/95 (Director of Community Development Transmittal dated 5/20/94, Schulke Application) Appoint Jean Brandtmeyer to 2nd Alternate Position - Unexpired Term Vacated by Joseph Schulke - Term Expires 1/96 (Contingent Upon Approval of Item ll.A.1.) (Director of Community Development Transmittal dated 5/20/94, Schulke Application) B. HANDICAPPED SELF-EVALUATION COMMITTEE Appoint Phillip Foster to Regular Member Position - Unexpired Term Vacated by Beatrice Thibault - Term to Expire 6/95 (Personnel Director Transmittal dated 6/2/94, Foster Application) Appoint George Schum to First Alternate Position - Unexpired Term Vacated by Phillip Foster - Term to Expire 8/96 (See Personnel Director Transmittal dated 6/24/94, Schum Application) 12. OLD BUSINESS - None 4 I .N~.RODUCTION OF ~ BUSINESS BY ~ PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) 13. 94 · 096 ]~GS 103-121 94. 172 PGS 3.23-'126 94. 087 PGS 127-137 NEW BUSINESS Resolution No. R-94-32 - FDOT Public Transportation Joint Participation Agreement (City Manager Transmittal dated 6/2/94, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO A JOINT PARTICIPATION AGREEMENT FOR ENGINEERING FOR LIGHTING AND OVERLAY OF RUNWAY 4-22, IN THE AMOUNT OF $53,100.00, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. ~-94-33 - City Council Designated as Board of Adjustment A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY COUNCIL 'TO TEMPORARILY FULFILL THE RESPONSIBILITIES OF THE CITY OF SEBASTIAN BOARD OF ADJUSTMENT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. R-94-34 - Tri-Party Grant Agreement/Sebastian Yacht Club Renovations (city Manager Recommendation dated 5/12/94, R-94-34, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CiTY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION AND INDIAN RIVER COUNTY, PERTAINING TO THE FLORIDA BOAT IMPROVEMENT PROGRAM TO PROVIDE $40,000.00 FOR SEBASTIAN YACHT CLUB RENOVATIONS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 5 14. 93.1~6 PGS 139-144 15. 16. 17. 18. CiT~ CO__UNCIL MATTERS A. 1. Resolution No. R-93-19 - Public Input Policy (R-93-19) B. Mr. ~obert Freeland C. vi~e-Ma¥or~ Coru~ D. ~..~ ~eck MAYOR MATTERB CITY ~TTORNEY MATTE~ CITY ~ANAGER MATTERS ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL 'IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48.HOURS IN ADVANCE OF .THIS MEETING. ' ~ ~"'" City of Sebastian 1225 MAIN STREET 13 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 I AGENDA FORM SUBJECT: Ordinance No. 0-94-07 Repeal of $2.50 Cap on Public Service Tax APPROVED FOR SUBMITTAL BY: 'City Manager: ~&-v~ /gO ) Dept. Origin CM ) Joel L. Koford ) ) Date Submitted 6/2/94 ) ) For Agenda Of 6/8/94 ) ) Exhibits: 0-94-07 EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY STATEMENT The City Council, at its May ll, 1994, Regular Meeting, approved Ordinance No. 0-94-07 on first reading and scheduled the public hearing for June 8, 1994. Adoption of Ordinance No. 0-94-07 will amend Section 94-31 by repealing the provision for a $2.50 cap. RECOMMENDED ACTION Move to adopt Ordinance No. 0-94-07. TAX. That Set, ion 94-31 of ~he Co~e of 0rdinan=es, City 'Sebastian, Florida, ~ hereby amended to read as follows: mien. $4-3~. Compu~a~o~ o~ ~8x. In all ~Ge~ere %he selle~ o~ electricity, metered or bo~=l~ gag (natural, liquef~ed petroleum gas or I manufao~ure~), wa~er servioe, or local telephone and telegraph se~vioe$, c0118ots~he pri=e thereof a= nonthly I per~o~s, the ~ax lev/od .by ~his article ~ay be oompute~ I on ~he .aggregate amount of sales during such period, provided ~a= ~e amoun~ of tax =o be collected shall, be I ~he neares~ whole oen= to =he amount S~CTION 2. ~. All ordinances or parts of ordinance~ in conflic~ herewith are hereby repealed. ~4z12~94 15:e~ .~ 4%7 95~ $741 F~S~,·NA~ et al .~ 0~' SECTION 2. CODIFICATION. Xt iS ~he £nte~tion of T. he 'city Council of ~ng~=o ~se~ione, ~icle", or o~er ap~roprta~esigna=ion. SECTION 4. SEVERABILTT¥. In ~he event e cour~ of conpetent ~urisdic~ion shall hold or unconstitutional, ~e remainder o~ ~is Or~inan~ ~hall no= be affected and i= will be presumed·T.~a=Lhe City Council of =he City of Sebastian did no= intend =o enact such invalid or unconstitutional provision, lc shall further be assumed that =he City Council .would ·have enacted the remainder of ~his ·Ordinance without said invalid and unconstitutional provision =here by · causing said remainder to remain in full force and effect. SECTION 5. EFFECTIV~ DATE. This Ordinance shall ~ake from ds. re of adoption. effect in one hundred t~enty days The foregoing Ordinance was moved :for adoption ~y council Member . The..mo~ion was seconded by -2  v~-~y~r ~rolyn ~ "" " ~he ~yor ~up~ decl~ed ~ls O~dinanoe duly passed and  C~ OF SEPTIC, F~RI~ 'A~T. ~ur L. Fi~ion, ~ayor C~=y .Clerk I ~BY CERTIFY ~a~ no,ice of public hearing on ~his Ordinan~ was p~llshed in ~e Veto Bea~ Press Journal as re.ired by S~e S~ute, ~ha~ o~e p~lic hearing was held on  Ordin~ at 7:00 p.m. on ~e ~ay .of 1994, ~a= follow~g ~aid p~ltc hearing ~is O~in~ was passed City Cocci1. C~=y .ClerR I (SZAL) Approved as =o Form and Content: Charle~ Ia~Na~h, ci=y A==orney - 3 - I "Cit~; of Sebastian I' 1225 MAIN STREET o -SEBASTIAN, FLORIDA 32958 .. TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 I . AGENDA FORM ' ! i!ii!i ) Date Submitted 6/2/94 ) i APPROVED FOR SUBMITTAL BY: ) For Agenda Of 6/8/94 ' 'C~ty Manager: ,~---u~ ~ ) Exhibits: O-94-08 . ) I EXPENDITURE AMOUNT . APPROPRIATION i REQUIRED: N/A BUDGETED. N/A REQUIRED: N/A ~ STATEMENT I The City Council, at its May 11, 1994, Regular Meeting, approved Ordinance No. 0-94-07 on first reading and scheduled the public hearing for June 8, 1994. I Adoption of Ordinance No. 0-94-07 will delete Section 38-1(b) which requires blank lines on voting ballots for write-ins. I Provisions for write-ins are covered by Florida Statutes. I _RECOMMENDED_ ACTION Move to adopt Ordinance No. 0-94-08. I I i I 0-94-08 ~ ORDIH]~CE OF THE CITY OF BEBABTI]LN, ZNDZA~ R~ CO~ ~~, ~~G ~T~ 38, BE~2~ 38-~ (Dec~a~o~ ,of ~tent ~d~teo; fo~ of ~ot) ZY SE~ 38-~(b) P~T~G T0 B~ L~B ~ O~Z~CES OR P~TB 0F 0~Z~CEB ZN ~~; PR~DZNG F~ B~ZLZTY; PROVZDZNG F~ CODZFZ~TZON; ~ PR~DZNG FOR ~ EFFE~ DATE. WHEREAS, Section 4.09 of '~he City Charter contains language pertaining to ~he form of ballots for write-in candidates; and WHEREAS, Section 35-1(b) of the Code of Ordinance of the City 'of Sebastian creates additional requirements for the form of ballots for write-in candidates that are'not required by the City Charter; and the Supervisor of Elections of Indian River County has expressed a desire that the City eliminate the need for unnecessaryblank lines on Cityof Sebastian ballot forms; and WHEREAS, the elimination of the requirement for blank lines to be upon write-in ballot forms will not eliminate the ability of a candidate to qualify as aw rite-in in accordance with Florida law; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 38-1 pertaining..to,,the declaration of intent by candidates; form of ballot' of the'Code'Of Ordinances of'the City of Sebastian, India''River, County, Florida, is hereby amended as "Bec. 38-1. DecZaratto~ of intemt by candidates; form of (a) At any regular or special election held in ~he city for the purpose of electing ~he elective officers of the city, the city council shall cause to be printed upon the official ballots to be voted at such election, the name of any qualified elector who has declared an intent to be a candidate for any such office and who has filed a written oath or affirmation as provided in section 4.02 of the charter and has paid a filing fee as prescribed in section 38-2. (Code 1980, § 9-1)" SECTION 2. Con~. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. SECTION 3. Severabilit¥. 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 such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 4. Codification. It is the intention of the City Council of ~he city of Sebastian, Indian River County, Florida, and it is hereby provided that the provisions of this Ordinance shall become and be made a par~ to the Code of Ordinances of the City of Sebastian, Florida; that the sections of this Ordinance may be renumbered or relettered toaccomplish such intention; and the word "Ordinance" may be changed to "Section," "Article" or other appropriate designations. SECTION 5. Effective Date. This Ordinance 5hall take effect .immediately upon final passage. The foregoing Ordinance was moved for adoption by Council Member Member vote was as follows: The motion was seconded by Council and, upon being put to a vote, the Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Council Member Norma J. Damp Council Member Robert Freeland Council Member Frank Oberbeck The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1994. CiTY OF SEBASTIAN By: Arthur L. Firtion, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE Approved as to form and content: Charles Ian Nash, City Attorney .¸. City of Sebastian 1225 MAIN STREET D SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 I AGENDA FORM Resolution No. R-94-31 FPL Staging Area at Sebastian Municipal Airport APPROVED FOR SUBMITTAL BY: city Manager: ~/h/~ J ) ) Dept. Origin CM ) Jo~l ~ ) ) Date Submitted 6/2./94 ) ) For Agenda Of ~ ) ) Exhibits: R-94-31 Agreement EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: N/A APPROPRIATION REQUIRED: N/A ~UMMARY STATEMENT Florida Power and Light has requested an emergency staging area in the City of Sebastian in the case of a natural disaster, military or civil disturbance which results in disruption of electrical service. Resolution No. R-94-31, authorizing the Mayor and City Clerk to execute the proposed agreement with FPL, is presented for your approval. RECOMMENT)ED ACTION Move to adopt Resolution No. R-94-08. RESOLUTION NO.: R-94-31 A RESOLUTION OF TH~ CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INT0 AN AGREEMENT BETWEEN THE CITY OF SEBASTIAN, AND FLORIDA POWER & LIGHT COMPANY FOR THE PURPOSE OF PROVIDING AN EMERGENCY STAGING AREA IN THE EVENT OF NATURAL DISASTER, MILITARY OR CIVIL DISTURBANCE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABiLITY CLAUSE; AND PROVIDING FOR ANEFFECTIV~DATE. NKEREA~, the city of Sebastian desires to enter into an agreement wi~h Florida Power & Light Company for the purpose of providing an emergency staging area in the event of a natural disaster, military or civil disturbance, which results in a loss of electrical power to the citizens of the City of Sebastian. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COD~TY, FLORIDA, that: Section ~. AUTHORIZATION. The Mayor andthe City Clerk of the city of Sebastian are hereby authorized to enter in~o an agreement (attached hereto as Exhibit "A") for the purpose of providing an emergency staging area for Florida Power & Light Company in the event of a natural disaster, military or civil disturbance, which results in the loss of electrical power to the citizens of the City of Sebastian. Section ~. CONFLICT. All resolutions or parts of resolutions in conflict herewith. Section 3. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that ~he City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council'would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Sec~.$0D..~. EFFECTIF~ DATE. This Resolution shall take effect immediately upon final passage. The foregoing Resolution was moved for adoption by Council Member Council Member vote, the vote was as follows: The mo~ion was seconded by and, upon being put to a Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Council Member Norma J. Damp Council Member Robert Freeland Council Member Frank Oberbeck The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Fi~ion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) 2 I HEREBY CERTIFY ~hat notice .of public hearing on this Resolution was published in the Vero Beach Press Journal as required by Section 20A-2.6 D.1 of the Land Development Code of the City of Sebastian, ~lorida, that one public hearing was held on this Resolution at 7:00'p.m. on the 8th day of June, 1994, and that following said public hearing this Resolution was passed by the City Council. Kathryn M. O'Halloran, CMC/AAE city Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney i This Agreement is made and entered into as of ~his of , 1994, by and between Florida Power & day Company (hereinafter ,,F.p.L.~,) and the City of Sebastian, Indian River County, Florida, a municipal corporation (hereinafter "City" ) . WHEREAS, in the event of disasters such as major storms, hurricanes, other natural disasters, or military or civil disturbances, disruptions of electrical service ~othe residents of the City may occur; and WHEREAS, such disruption in electrical service will jeopardize the public health, safety and welfare of the citizens of the City; and WHEREAS, to provide for rapid restoration of electrical services to the City, F.P.L. may require a staging area in the community to park trucks, store materials and equipment, and to act as a marshalling site for work crews from other areas; and WHEREAS, such staging area will be secured for materials and equipment pick-up; and WHEREAS, work crews will be dispatched from the staging area to repair electrical service to the community; and WHEREAS, the staging area will be secured against theft, vandalism, and site abuse, and temporary lighting will be used during darkness; and WHEREAS, the City, in the interest of promoting the public health, safety and welfare of its citizens, is willing to provide a' staging area for as long as reasonably necessary for F.P.L. to EXHIBIT "A" ~ restore electrical services in the event of a major disaster, militar~z or civil disturbance; and i~REAS, F.~oL. ag~ees~.hat upon completion of restoration of electrical services, the staging area shall be returned to the original.Condition existing prior to use by F.~.L. NOW, THEREFORE, the parties agree as follows: 1. All' representations as set forth hereinabove are considered an integral part to this Agreement and, as such, made a part of this Agreement. 2. The City hereby grants to ~.~.L. the use of the area described herein to perform the functions as described hereinabove on an as needed basis. Said area to be used by F.P.L. is more particularly described in Exhibit "A" to this Agreement and may, from time to time, be changed by the City, in their sole discretion, upon written notice to F.P.L. 3. The City shall not charge F.P.L. for use of the staging area for the purposes as set forth hereinabove. 4. To the fullest extent permitted by law, F.P.L. shall indemnify, defend and hold harmless, the City and the City's agents, servants and employees, from and against all claims, damages, losses and expenses, including but not limited to attorney's fees, arising out of, or resulting from F.P.L.'s use of the City's land for a staging area, except for injuries, damages or claims which are the result of the sole negligence of the City, its agents, servants, or employees. F.P.L. hereby acknowledges that the obligations imposed upon the City and the terms of this 2 Agreement are '~he specific consideration for '~he indemnification provided herein. 5. All notices, requests, consents, and o~her communication required or permitted under this Agreement shall be in writing and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, or mailed by registered or certified mail (postage pre-paid), return receipt requested, and addressed to: iF TO THE CIT~: WITH A COPY TO: IF TO THE ~.P.L.: City of Sebastian Attn: Joel Koford, City Manager 1225 Main Street Sebastian, FL 32958 Charles ian Nash, Esquire City Attorney c/o Frese, Nash & Torpy, P.A. 930 S. Harbor City Boulevard Suite 505 Melbourne, Florida 32901' 6. This Agreement may be terminated by either party upon thirty (30) days written notice of termination. 7. In the event of any action, proceeding, suit or claim is filed, initiated or maintained to enforce any of the provisions of this Agreement, the prevailing party shall, in addition to relief to which it is otherwise entitled, be entitled to recover such further amounts, to the extent lawful, as shall be sufficient to pay the cost and expenses of enforcement, including reasonable attorney's fees, both at trial and all appellate levels. 3 8. This Agreement shall be construed and enforced in accordance with and governed by the laws of the State of Florida. Venue for any action pursuant to %his Agreement shall be in Indian River County, Florida. 9. Neither this Agreement, nor any terms thereof, may be changed, waived, discharged or terminated except by an instrument in writing signed by the party against which the enforcement of T_he change, waiver, discharge or ~ermination is sought. iN NiTNESS ~HER~OF, the Cit~ has hereunto subscribed and F.T.L. has affixed his, its, or their names, or name. CITY: ATTEST: THE CITY OF SEBASTIAN, FLORIDA Kathryn M. O'Halloran CMC/AAE, City Clerk (Corporate Seal) By: Name: Arthur L. Firtion Title: Mayor Approved as to Form and Legal Sufficiency: Charles ian Nash, City Attorney Signed, sealed and delivered in the presence of: FLORIDA POWER & LIGHT COMPANY By: Name: Name: Name: 'Title:. STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me ~his day of ........ , 1994, by , the of the CITY OF SEBASTIAN, FLORIDA, on behalf of the CITY OF SEBASTIAN. He/she is personally known to me or produced as identification. Notary Public, State of Florida Priht~d Name CommisSion Number · STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this day of , 1994, by ..... , the of FLORIDA POWER & LIGHT COMPANY, on behalf of the FLORIDA POWER & LIGHT COMPANY. He/she is personally known to me or produced identification. Notary Public, State of Florida Printed Name Commission Number 5 TREASURE COAST STORM STAGING SITE SEBASTIAN MUNICIPAL AiRPORT I NAME FPL LOGISTICS SITE SUPERiVSOR DENNIS REYNOLDS OFFICE TELEPHONE (NORMAL WORK)-881-1252 FPL PAGER ,'¢' HOME TELEPHONE ..,'¢407-25~@988 (OR) 407=744.-6502 TEAM M EMBERS WORK TELEPHONE # HOME TELEPHONE MAIN CONTACT-MR. JOEL KOFORD TITLE--CiTY MANAGER CONTACT TELEPHONE-- SECONDARY CONTACT--MFL JOHN VAN ANTWERP TITLE--Al RPORT DI RECTOR CONTACT TELEPHONE EXHIBIT "A" (1 of 3) HlUEMP,DRW I I I EXHIBIT "A" (2 of 3) EXHIBIT "A" (3 of 3)' · City of SebaStian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 · , TELEPHONE (407) 589-5330 n FAX (407) 589-5570 MINUTES SEBASTIANACN~Y COUNCIL PLUG AND ZONING COMMISSION SPECIAL JOIN"I' WORKSHOP MONDAY, MAY 23, 1994 - 7:00 P.M. cYrY 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. ~UR~OSE: Review Proposed Tree Ordinance Language Mayor Firtion called the Joint Workshop to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL city Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Planning and Zoning Commission Present: Mr. Carl Fischer Mr. John Falke Mr. Walter Barnes Mr. Howard Goldstein Mr. Earl Shroyer Mr. Herbert Munsart Mr. Joseph Schulke Planning and Zoning Commission Absent: Mr. J.W. "Tommy" Thompson (excused) Joint Workshop City Council/ Planning & Zoning commission May 23, 1994 Page Staff Present: .city Manager, Joel L. Koford City Clerk, Kathryn M. O'Halloran Assistant City Attorney, Richard Torpy Director of Community Development, Bruce Cooper Deputy City Clerk, Sally Maio 4. WORKSMOp ITEM 93.064/ 92. 317 ~ev~ew ProPosed Tree ~ Lanquaqe (Index. 5/4/94 Minutes. ~ of Community Development ~ra~smitta~ date~ 4/27/94~ ProDo~d~ ~ QI~4-06, ~omeown~r~ Packet. ~ ~ ~ 5ll;94 w/ Proposed Lanquaqe, Starck ~ ~ ~ w/ Proposed Lanqua~e, Jordan Letter ~ated7~ The city Manager addressed City Council and the Planning and Zoning Commission, suggesting that submitted proposed language be sent back to Planning and Zoning Commission for review and recommendation. Mayor Firtion requested concurrence with the City Manager's recommendation, but first requested input from City Council members. City Council members offered suggestions. Earl Shroyer requested that the City Attorney attend the Planning and Zoning Commission meeting and city Council concurred. The Director of Community Development addressed City Council. Mayor Firtion suggested ~hat specimen tree removal requests go before Planning and Zoning. Being no further business, Mayor Firtion adjourned the Joint Workshop at 7:35 p.m. Approved at the , 1993, City Council Meeting. Kathr~n M. O'Halloran, CMC\AAE City Clerk Arthur L. Firtion, Mayor City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WED~DAY, MAY 25, 1994 - 7:00 P.M. Cx~l~o' 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. Mayor Firtion called the Regular Meeting to order 7:00 p.m. 2. The Pledge of Allegiance was recited. 3.Invocation was given by Pastor Ed E of the Nazarene. 4. ~OLL ~ City Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Staff Present: City Manager, Joel City Clerk, Kathry City Attorney, Cha City Engineer/Publ Dan Eckis Deputy City Clerk, Eby, First Church at Vice Mayor Carolyn Corum L. Koford Kathryn M. O'Halloran Charles Nash City Engineer/Public.Works Director, Sally Maio Regular City Council Meeting May 25, 1994 Page Two 94.142 5. ~MODIFICATIONS ~ADDITIQNS ~DELETIONS) - items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). The City Manager requested that item 14 A - Resolution No. R-94-30 Golf Course Supervisor, Desk Clerks - Job Description and Approve Internal Reorganization for Golf Course Administration be removed from the agenda and brought back at a later date. MOTION by Corum/Freeland I make a motion that we remove item 14 A - Resolution No. R-94-30. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 6. PROCL;tMATIONS AND/OR ANNOUNCEMENTS Mayor Firtion announced a car wash and bake sale on Saturday, May 28, 1994 sponsored by the Fire Department at Chesser's Gap Shopping Center. Mrs. Corum urged citizen input on and use of the Community Coach. proclamation - Florida Interqenerational Awareness ~ (Kav Ro~ers ~ Mayor Firtion read and presented the proclamation to Kay Rogers. Mrs. Rogers briefly addressed the public. 7. PUBLIC HEARING. FINAL ACTION None. Regular City Council Meeting May 25, 1994 Page Three 94. 143 94.144 CONSENT ~GENDT~ All items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of city Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 5/11/94 Regular Meeting, 5/18/94 Special Meeting Correct 5/4/94 Minutes - Page Three Re: Golf Course Membership Dates RESOLUT..IQN NO. R-94-23 - Vacation of Easement (City Clerk Transmittal dated 5/6/94, Application, Survey, Letters of No Objection) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTHWEST SIX FEET OF LOT 16 AND THE NORTHEAST SIX FEET OF LOT 17, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 256, SEBASTIAN HIGHLANDS UNIT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-37G, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. RESOLUTION NO. R,94-29 - Vacation of Easement (City Clerk Transmittal dated 5/19/94, R-94-29, Application, Survey, Letters of No Objection) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE WEST FIVE FEET OF LOT 15 AND THE EAST FIVE FEET OF LOT 16, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 83, SEBASTIAN HIGHLANDS UNIT 2, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-34, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Regular City Council Meeting May 25, 1994 Page Four 94.145 94.146 F. Bid Award - Schumann Park Tennis Court Resurfacing - Low Bid - Accurate Tennis Courts - $3,053.00 (City Engineer Transmittal dated 5/16/94) Bid Waiver - Sole Source - Melrose Street Resurfacing - Asphalt Recycling ($6,500.00) and Marianna Asphalt ($4,421.70) (City Engineer Transmittal dated 5/19/94) 94.147 G. 94.148 Louis J. Leone - Specimen Tree Removal Request - One Pine - Lot 6, Block 296, Sebastian Highlands, Unit 11 (Director of Community Transmittal dated 5/12/94, Application and Survey) Emma J. Denton - Specimen Tree Removal Request - One Pine - Lot 13, Block 169, Sebastian Highlands, Unit 5 (Director of Community Transmittal dated 5/12/94, Application and Survey) 94.149 I. 94.150 J. Ed & Wilma Adler - Specimen Tree Removal Request - One Pine - One Eucalyptus - Lot 18, Block 67, Sebastian Highlands, Unit 2 (Director of Community Development Transmittal dated 5/17/94, Application and Survey) Sally Pietz - Specimen Tree Removal Request - One Oak - Lot 17, Block 365, Sebastian Highlands, Unit 11 (Director of Community Development Transmittal dated 5/19/94, Application and Survey) The city Manager read the consent agenda in its entirety. The City Attorney read titles for Resolution Nos. R-94-23 and R-94-29. Mrs. Damp removed items F, H and J. MOTION by Oberbeck/Freeland I move for the approval of items A, B, C, D, E, G, and i of the consent agenda. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 4 Regular City Council Meeting May 25, 1994 Page Five ~tem F Mrs. Damp questioned the budgeted amount and why Asphalt Recycling can't do both functions, to which the City Engineer responded that Asphalt Recycling is the contractor and Marianna Asphalt is a vendor. MOTION by Damp/Oberbeck I make a motion that we approve item F on the consent agenda. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 item Mrs. Damp said she had viewed this tree request and did not concur with the stated reasons for removal. MOTION by Damp/Oberbeck I make a motion that we approve H on the consent agenda. Mrs. Corum recommended that, in the future, removed specimen trees be replaced according to size. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 .Item J Mrs. Damp said the subject tree had been removed on Monday and that she had been informed that City Hall had given approval to do so. MOTION by Oberbeck/Damp i would move for denial of item J on the consent agenda until such time as staff satisfies the request of Council. Regular City Council Meeting May 25, 1994 Page Six 94.151 ROLL CALL: Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - nay Mr. Oberbeck - aye MOTION CARRIED 4-1 (Freeland - nay) 9. PRESE~ATIONS None. 10. CITY ATTORNZYMATTERS None. 11. CITY MANAGE~ ~ 12. The City Manager reported that FDOT has approved a $53,500 FDOT grant for airport runway and lights in accordance with the airport master plan, an agreement for which will come before City Council for approval; and said a boating grant agreement will be forthcoming for approval by City Council. COKMITTE__E REPORTS/RECOMMENDATIONS A. Board of Adjustment Accept Re$iqnation of ~ u c~ Effective Immediately fDirector of Community ~ Transmittal ~.ted 5/13/94) MOTION by Corum/Oberbeck I make a motion to accept the resignation of Fred Buechling with regrets effective immediately from the Board of Adjustment. ROLL CALL: MOTION CARRIED 5-0 Mrs. corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye 6 Regular City Council Meeting May 25, 1994 Page Seven 94.152 2. 94.153 ~erm ~ .5/97 ~ Clerk dated ~ MOTION by Oberbeck/Damp I move that we appoint Shirley Kilkelly as the regular member %o the Board of Adjustment for the ter~ to expire 5/97. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 ADDO%nt ~athY ~ to ~ Member ~ = ~ ~ Vacated b__y Frgd Bue~ = Ter~ ~ 4/9~ [See MOTION by Oberbeck/Damp I move that 'we appoint Kathy Gardinier to the regular member position on the Board of Adjustment to fill the unexpired term vacated by Fred Buechling, term expires 4/95. Mrs. Corum suggested that language be amended to allow board members to continue beyond currently allowed terms. Mr. Oberbeck requested that the City Manager schedule a brief indoctrination for new members of the Board of Adjustment and that it be attended by the City Attorney. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - nay Mrs. Damp - aye MOTION CARRIED 4-1 (Corum - nay) Regular City Council Meeting May 25, 1994 Page Eight B. Construction Board 94.154 1. Appoint Keith Miller to~~qr~G~TD_e~ Citizen ~osition ~ UneEDired Tel-m v~cated bv ~~~ ~~ 9/30/94 .~Dire¢~o~r .Qf ~om~unity Development Transm$%ta~ dated 5/~6/94, ~ ADDlioation) MOTION by Oberbeck/Freeland I would move to appoint Keith Miller to the regular conoerned citizen position on the Construction Board to fill the unexpired term vacated by Nyra Enlow, term to expire 9/30/94. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 94.155 ADDoint ~.chael Herbiq ~o Altern.ate Concerned Truman Smith - Term Expires 9/30/9B fTransmi~tal Above..,. Herbi~ AD~licatio~l MOTION by Oberbeck/Damp I would move to appoint Michael Herbig to the alternate concerned citizen position on the Construction Board. ROLL CALL: Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 13. OLD BUSINESS None. 8 Regular city Council Meeting May 25, 1994 Page Nine 94.156 A. ~ NO. R-94-30 - Golf Course SuperVisor, Desk Clerks - Job Description and Approve Internal Reorganization for Golf Course Administration (Personnel Director Transmittal dated 5/11/94, Job Description) This item was previously removed. 94.104 B. OR__~ NO. 0-94-09 - Length of Recreational Vehicles (Director of Community Development Transmittal dated 5/13/94, 0-94-09, Family Motor Coaching Excerpt) 1st Reading, Set Public Hearing for 6/22/94 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 5.16(C) (8) OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO PARKING AND STORAGE OF RECREATIONAL VEHICLES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-94-09 by title only. MOTION by Corum/Freeland I make a motion to approve Ordinance No. 0-94-09 on first reading and set public hearing for 6/22/94. City Council discussion followed. ROLL CALL: Mrs. Corum - aye Mrs. Damp - nay Mr. Freeland - aye Mr. Oberbeck - nay Mayor Firtion - nay MOTION FAILED 3-2 (Damp, Oberbeck, Firtion - nay) 9 Regular City Council Meeting May 25, 1994 Page Ten 94.157/ c. 92.086 SebastSan G~neral PartnershiDJ ~,F-T = Reuuest ~ of L DC ProvisioR~ Re: Street L~ht - Wave and Fleminu ~ fCitv Manager Transmittal date~ ~ Fischer ~ dated 5/1/94) The City Manager reiterated his 5/18/94 transmittal as submitted, noting that only the City Council can waive the requirement. '94.158 MOTION by Oberbeck/Freeland I would 'move that we honor the request of BFT only for this particular light in light of the fact that we as a Council elected to put this road in after his plat had been submitted after that shopping subdivision had been approved. There was no intent in the original concept of his drawings to have a Wave Street so the City elected to do it, I suggest that the City pay for this particular light, that he be held to the Code on the remaining portion of the subdivision. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 C_~ Contract with 'Independent Aud~tqr~ L(City Manaqer ~raDsmittal ~ 5118/94} The City Manager reiterated his 5/18/94 transmittal as submitted. MOTION by Oberbeck/Corum I'm going to move that we honor the request of staff and extend the current contract with Hoyman, Dobson and Company, P.A. for one more year. The City Manager-said a'contract'price will be negotiated and brought back to city council. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck ~ aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - nay MOTION CARRIED 4-1 (Damp - nay) 10 Regular city Council Meeting May 25, 1994 Page Eleven A. Vice-Mayor Caroivn corum Mrs. Corum reported on the status of Stonecrop Park and needed funds to comply with ADA to reopen; questioned whether the tree nursery on CR 512 and U.S. I moved out because it could not obtain a variance from the City; TAPE I - SIDE II (7:48 p.m.) inquired about Planning and Zoning Commission's pending hearing on airport zoning; suggested installation of bleachers at Schumann courts and Barber Street Sports Complex; and reiterated her request for oaks at Walmart, to which the City Manager responded. B. Mrs. ~orma Damp Mrs. Damp suggested the Golf Course bridge be taken down if it cannot be completed; urged support for the Fire Department car wash and bake sale; inquired whether curbs can be installed on bad corners rather than continuously filling them in; and expressed concern for cancellation of the pothole crew meetings. Mayor Firtion called recess at 7:55 p.m. and reconvened the meeting at 8:06 p.m. Ail members were present. C. Mr___=.~Qbert Freeland 94.159/ 93.115 ~eview Reso!u~ion ~o. R-89-20 ~ Club/ Community Center) and ~aiver of Fees Mr. Freeland said he had submitted several letters to city Council and read a prepared statement (see attached) relative to waiver of fees for use of the Community Center/Yacht Club for certain groups. 11 Regular City Council Meeting May 25, 1994 Page Twelve City Council discussion followed. The City Attorney cautioned that the current resolution be adhered %o and that all applicants be treated equally. Mayor Firtion requested a breakdown'of revenues to ascertain appropriate fees. The City Manager advised against reduction of fees since insurance costs have not been looked at since 1989, stated that he could conduct an analysis of what costs should be and urged that the concept of public funds for public purpose be adhered to. Mrs. Corum recommended against waiving permit fees for churches. The City Attorney concurred. MOTION by Freeland/Oberbeck I move "we accept no new waivers for either the Community Center or the Yacht club, accept no new waivers, and honor the present ones that we have until the first of September, that will give people time to see if they can either raise their funds or make other arrangements for their meetings". Mr. Freeland continued, "other than.what I said, the government sponsored programs". He then changed "September" to "October". ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Mr Freeland thanked Mrs. Gardinier for volunteering for the Board of Adjustment. Mayor Firtion adjourned the regular meeting at 8:30 p.m. The following items were not addressed. D. Mr. Qberbeck E. ~ Arthur F/trion 12 Regular City Council Meeting May 25, 1994 Page Thirteen INTRODUCTION OF FA'W ~_pSINESS B~ THE ~ (Which is Not Otherwise on the Agenda - By Resolution No. R-95-19 Limit of Ten Minutes for ~ach Speaker) Approved at the Meeting. , 1994, City Council Arthur L. Flrtlon, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 13 City of Sebastian 1225 MAiN STREET D SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WORKSHOP MEETiNG WEDNESDAY, JUNE 1, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. individuals shall address the City Council with respect to agenda items irrwnediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-J g) Introduction of New Business from the Public shall not be allowed at City Council Workshops (R-93-J g). 1. Mayor Firtion called the workshop to order at 7:00 p.m. 2. ~he Pledge of Allegiance was recited. 3. ROLL .CALL City Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Staff Present: City Manager, Joel L. Koford City Clerk, Kathryn M. O'Halloran City Engineer, Dan Eckis Assistant City Attorney, Richard Torpy City Council Workshop June 1, 1994 Page Two 94.160/ 93.196 A~ENDA MODIFICATIONS (ADDITIONS i~.-~,"D/OR DELETIONS} Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-95-19). The City Manager requested addition of items regarding policy on city structures and the Board of Adjustment. These items were placed under city Manager Matters. 5. AN~OUNC]~MENTS NOl~e. 6. ~0RKSHOP ITEMS ~ ~ Parkinq Lot ~ ~ Transmittal dated 5/26/94. C__~~ better dated 5/13/94J ~ Transmittal dated ~ ii~ ~ Memo date~ 7/3/91, Price Letter dated 5/10/94) The City Manager reiterated his summary statement, as submitted in the agenda packet, noting that the culvert pipe at Skydive Sebastian was a deviation from the approved site plan. He went on to explain that it was staff's assumption that RCP is the city Council's preference for culvert drainage pipe on public property. Clay Price, Skydive Sebastian, said he had located nothing in City records that requires the use of concrete price and requested City Council approval for the ADS pipe as installed. City Council discussion followed relative to whether formal policy had been established. The city Engineer responded to City Council inquiries.. Randy Mosby, Mosby & Associates, Inc., addressed City Council. 2 City Council Workshop June 1, 1994 Page Three TAPE I - SIDE II (7:33 p.m.) A lengthy.dialogue followed. The City Manager reiterated his original questions; ~) is use of RCP for drainage still the policy of City Council, and 2) is staff authorized to approve changes. MOTION by Oberbeck/Freeland I'm going to move that we direc~ staff to continue to adhere to policy as established by the former Council that RCP be used on all city properties throughout the City and that no changes be allowed to be made by staff, that pertains to City property only. City Council discussion followed. ROLL CALL: Mrs. Corum - nay Mrs. Damp - nay Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - nay MOTION FAILED 3-2 (Corum, Damp, Firtion - nay) City Council discussion continued. MOTION by Damp/Corum I move we grant an exception to allow the ADS pipe for Skydive Sebastian. city Council discussion followed. ROLL CALL: Mrs. Damp - aye Mr. Freeland - nay Mr. Oberbeck - nay Mayor Firtion - aye Mrs. Corum - nay MOTION FAILED 3-2 (Freeland, Oberbeck, Corum -nay) Following further discussion regarding the appropriate material for culvert pipe, the City Attorney suggested that this issue be brought back by staff in the form of a Resolution for the appropriate product, to establish a clear policy. City Council Workshop June 1, 1994 Page Four 94.161 Mayor Fir~ion called recess at B:00 p.m. and reconvened the meeting at 8:13 p.m. All members were present. B. D_D_~ of ~ ~ew Code of ~ Ordinance for the ~itYmi~~.~ Mayor Firtion said the title should actually read "Code of Decorum". Richard Taracka, 1320 Coverbrook Lane, Sebastian, addressed Council. TAPE II - SIDE I (.8:15 p.m.) Mr. Taracka's input continued. Sal Neglia, 461 Georgia Boulevard; Keith Miller, 961 Riviera Avenue; Harry Thomas, 654 Balboa Street; Walter Barnes, 402 Azine Terrace; A1 Vilardi, 445 Georgia Boulevard; all of Sebastian; and Wally Kramer, Micco, addressed City Council. Mayor Firtion said he had not placed this item on the agenda to limit free speech in any way, but to establish a standard of good conduct for meetings. Mrs. Damp requested that Resolution No. R-93-19 relative to public input be amended to allow the public to speak following City Council deliberation. City Council discussion followed. CITY COI!NCIL .,MATTERS A. Mr. yrank Oberbeck Mr. 'Oberbeck reported that a bid has been awarded to Martin Paving for CR 512 widening. TAPE Ii - SIDE II (8:45 p.m.) Mr. Oberbeck inquired about the Mel Fisher parking lot, to which the City Manager responded; inquired about the Sebastian Lakes utility agreement, to which the City Manager reported that it is his position that they are in default; discussed this month's issue of AARP magazine relative to cults; and inquired why Mayor's matters were moved on the agenda, noting that City Council matters have been rotated in the past. 4 City Council Meeting June 1, 1994 Page Five None. C. Mr. Robert ~ Mr. Freeland announced the SACRA and the Treasure Coast Coalition town hall meeting to be held at the North County Library on June 7, 1994. D. Vice-Ma~Dr Ca_~~ Mrs. Corum requested an update on ~he pool situation, to which the City Manager responded that he would report further after meeting with the County mid June; expressed concern for the City's lax standards relative to removal of trees from commercial sites; inquired when the stormwater funding issue will be presented on the agenda, to which the City Manager responded that the proposed ordinance will be presented soon; inquired whether sidewalks are or should be required in the City; inquired whether the city property map was prepared, to which the City Manager responded it was complete and would be posted in the Council Chambers; inquired about corner lot policies, to which the City Manager responded Planning and Zoning will address it tomorrow night; said Planning and Zoning will address the tree protection ordinance tomorrow night; and questioned why a special area has not been located at the Food Lion parking lot for delivery trucks. Mr. Oberbeck was excused from 8:54 p.m. to 8:55 p.m. 8. MAYOR MATTERS Mayor Firtion stated that in future meetings no one will speak unless recognized by the Chair. 9. CITY ATTORNEY MATTERS None. 10. CITY MANAGER MATTER~ The City Manager requested that City Council establish policy regarding condemnation of City facilities (specifically a structure at Easy Lake Park in poor condition); strongly requested that City 5 City Council Workshop June 1, 1994 Page Six Council reconsider its'position and appoint itself as the Board of Adjustment; and suggested ~_hat a "Code of Conduct" be established if City Council is considering any kind of code of ethics and that no firearms be allowed in meetings. Mr. Oberbeck suggested maintenance for other City structures. The City Manager recommended that the City Council be the Condemnation Board for the City. It was the consensus of City Council to have a Resolution drafted to assign itself as the Board of Adjustment at this time. Being no further business, Mayor Firtion adjourned the workshop at 9:15 p.m. 'Approved at the , 1994, City Council Meeting. Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk · City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: Well Installation BSSC expansion Bid Award Approved for Submittal By: City Manager ~~. Agenda No. Dept. Origin Date Submitted 06-01-94 For Agenda of 06-08-94 Exhibits: Bid Tabulation Bid Specifications EXPENDITURE REQUIRED: $4000 AMOUNT BUDGETED: $4000 APPROPRiATION REQUIRED: $00 SUMMARY STATEMENT The bid review committee reviewed the bids presented by United Irrigation and Reliable Irrigation to install a 3" galvanized steel casing 450 feet in the ground for the BSSC expansion. The well is required to provide irrigation for the newly installed sod for the football field that will be utilized by the Panthers youth group football league. This is a pop warner division and they have requested an expansion of the single football field at Schumann Park for two fields at the BSSC expansion. It is imperative that the well be installed in a timely manner to irrigate the newly placed sod. The review committee considered both companies and found that both were reliable and capable of installing the well. Each well installer had quoted the same price. However, if additional depth is required for the well to produce the 55 gallons per minute then the cost of United Irrigation would be approximately half of the cost that Reliable would charge for the additional depth. In addition Reliable has provided a commitment to have the well installed in 10 calendar days as compared to United Irrigation which would be able to install the well within 4 days. The time frame was critical in the review committees evaluation for this installation. RECOMMENDED ACTION Move to award the well installation at the BSSC expansion to United Irrigation for $4000. I · City o.f Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 1:3 FAX (407) 589-5570 BID TABULATION CIT~ OF B2~A~T~ BIDS DUB CONTRACTOR/VENI)0~ Nay ~lm~, 1994 2:00 1~.M. AMOUNT ADDITIONAL FEET OF 3" PER FT Reliable Well Drilling United Irrigation $4,ooo. $14.oo $4,ooo. $ 8.oo City of Sebastian 1225 MAIN STREET o 'SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 = FAX (407) 589-5570 NOTIC~ OF INVITATION TO BID SEALED BiDS FOR DEEP WELL INSTALLATION FOR THE BARBER STREET SPORTS COMPLEX EXPANSION, WILL BE ACCEPTED BY THE CITY OF SEBASTIAN, IN THE OFFICE OF THE CITY CLERK, CITY OF SEBASTIAN, 1225 MAIN STREET, SEBASTIAN, FL 32958 UNTIL 2:00 P.M. ON TUESDAY, MAY 31ST, 1994. BID ENVELOPES ARE TO BE MARKED AS FOLLOWS: BID: WELL INSTALLATION BSSC EXPANSION THE CITY OF SEBASTIAN IS SEEKING BID PROPOSALS FROM LICENSED 'CONTRACTORS IN THE CITY OF SEBASTIAN TO PROVIDE ALL MATERIAL AND LABOR WIT~ PROPER SUPERVISION FOR THE INSTALLATION OF A 3" DEEP WELL WITH GALVANIZED CASING AND A RETACTABLE PVC SCREEN. BASE BID WELL DEPTH: 450 FEET. THE WELL SHALL BE TESTED AND CAPABLE OF DELIVERING 55 GALLONS PER MINUTES AT 40PSI. TEST WELL FOR IRON CONTENT AND SUBMIT TEST RESULTS TO THE CITY ENGINEER. CONTRACTOR SHALL BE PROPERLY LICENSED IN THE CITY OF SEBASTIAN AND SHOW PROOF OF INSURANCE. ALL WORK WILL BE DONE IN ACCORDANCE WITH STANDARD SPECIFICATIONS AND ACCEPTED LOCAL PRACTICE INCLUDING A ONE YEAR WARRANTY PERIOD. PLEASE USE THIS FORM TO RESPOND TO THE SUBJECT BID REQUEST. PROSPECTIVE BIDDERS MUST CONTACT THE CITY CLERK'S OFFICE IN PERSON, BY MAIL AT THE ABOVE ADDRESS, OR BY TELEPHONING (407) 589-5330 FOR BIDDING DOCUMENTS AND SPECIFICATIONS. QUESTIONS OR CONCERNS SHOULD BE ADDRESSED TO THE CITY OF SEBASTIAN, CITY ENGINEER, DANIEL C. ECKIS, P.E. BIDS WILL BE PUBLICLY OPENED AND READ ALOUD AT 2:00 P.M. ON TUESDAY, MAY 31ST, 1994 IN THE CITY MANAGER'S CONFERENCE ROOM. THE CITY RESERVES THE RIGHT TO REJECT ANY AND ALL BIDS. BY: KATHRYNM. O'HALLORAN CITY CLERK CITY OF SEBASTIAN PUBLISH PRESS JOURNAL FRIDAY, MAY 20, 1994 1225 MAIN STREET ~ SEBASTIAN, FLORIDA $2958 TELEPHONE (407) 589-5330 ~3 FAX (407) 589-5570 I DATE: TO: FROM: RE: MEMORANDUM MAY 16, 1994 PROSPECTIVE BIDDERS CITY ENGINEER ' S OFFI~ DEEP WELL INSTALLATION PLEASE USE THIS FORM TO RESPOND TO THE SUBJECT BID REQUEST. SIYSMIT YOUR BID IN A SEALED ENVELOPE MARKED AS FOLLOWS: BID: WELL INSTALLATION BSSC EXPANSION YOUR RESPONSE MUST BE SUBMI~ 'TO THE CITY CLERK'S OFFICE AT SEBASTIAN CITY HALL, 1225 MAIN STREET, SEBASTIAN, FL 32958 NO LATER THAN 2:00 P.M. ON TUESDAY, MAY 31ST, 1994. CONTRACTOR TO FURNISH AND INSTALL ALL LABOR, SUPERVISION, MATERIALS, TOOLS, EQUIPMENT, PERMITS AND LICENSES TO COMPLETE THE REQUIRED WORK IN ACCORDANCE WITH THE SPECIFICATIONS SHOWN ON THE NOTICE TO BID. DESCRIPTION QTY TOTAL PRICE 450 FOOT DEEP WELL I $ LS UNIT PRICE FOR LINEAL FOOT OF 3" GALVANIZED CASING INSTALLED .LF PUBLIC ENTITY CRIMES: BIDDERS SHALL COMPLETE THE ATTACHED SWORN STATEMENT UNDER SECTION 287.133 (3) (A), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES AND RETURN WITH THE BID. SCHEDULE: COMMITMENT TO COMPLETE WITHIN GIVEN NOTICE TO PROCEED. CALENDAR DAYS AFTER , City of Sebastian 1225 MAIN STREET u SEBASTIAN, FLORIDA 32958 TF! EPHONE (407) 589-.~$0 ~ FAX (407) 589-,r'~70 Approval for Submit~al By, City Hanager, ~~ ~ SUBJECT, ) Agenda No. Annual Contract for ) Dept. of'Origin Ins~allation of Water Services ) and Sewer Laterals ) Utilities Director ) ) Date Submi~ted: June 2, 1994 ) ) For Agenda Of, June 9, 1994 ) ) Exhibits, Opening Summary Sheet; Comparison Calculations Based on Unit Prices on Bld~ Agreement EXPENDITURE REQUIRED, N/A AMOUNT BUDGETED, N/A APPROPRIATION REQUIRED: N/A SUHHAR¥ S?ATEHE. NT On May 23, 1994, the Bid Opening was held for the Annual Contrac~ for Installation of Water Services and Sewer Laterals. There were three utilities contractors which submitted bid packages as required. On June 1,1994. the Bid Review Committee consisting of Dan Eckis (City Engineer). Chris Moore (finance Director). Jan King (Community Development Dept). John Van Antwerp (Airport Director). and I met and evaluated the bids. Since this was an open ended unit price bid, the committee based its recommendation by comparison costs of selected typical water and sewer installations. The committee unanimously recommended Treasure Coast Con=racting, which was consistently low in all of the installation comparisons. RECOHHENDED.ACTION Move to award the Annual Contract Contracting Co. for a period of one year. to Treasure Coast CrTY OF SEBASTL~N ANNUAL INSTALLATION OF WATER SERVICES.& SEWER LATERALS ,1994- lgg5 BID OPENING -MAY 2~, 1994 Q 2:00 PM CONi'Iv~C~TOR ...... PUBIC ENHiY"' DRI~G"'F~E .... BID $1~BMt'/i~D '" "'~ ORIME ST~T WORKPI.~CE A & R LmUTIES YES YES YES DERRICO CONSTRUCTION NO JOBbeR, ~NC. YES YES YES ~ANDMA~TERS DEV. NO TIM ROSE CONSTRUCTION NO mEASURE COAST CONT. YES YES YES ANNUAL CONTRACT FOR INSTALLATION OF WATER SERVICES AND SEWER LATERALS June 1, 1994 INSTALLATION OF WATER SERVICES - COMPARISON CALCULATIONS 10' LONG 3/4" SINGLE SERVICE ON 12' MAIN CO, 12"X3/4' TAP 10' PE TUBING CURB STOP METER INSTALL TOTAL A & R $300 $60 $60 $15 $435 JOBEAR $435 $105 $65 $50 $655 TREASURE $290 $10 $30 $10 $340 METER INSTALL 40' LONG 3/4' SINGLE SERVICE ON 8" MAiN CO. 8'X3/4' TAP 40' PE TUBING CURB STOP TOTAL A & R $215 $240 $60 $15 $530 JOBEAR $385 $420 $65 $50 $920 TREASURE $240 $40 $30 $10 $320 40'LONG, 1' DBL SERVICE ON 6' MAIN W/SLEEVE CO. 6'X3/4' TAP 4~ PE TUBING 24' 2~ CASING U BRANCH CONN DBL METER INST TOTAL A & R $195 $400 $480 $200 $25 $1,300 JOBEAR $378 $430 $600 $100 $50 $1,558 TREASURE $230 $40 $288 $60 $10 $628 TOTAL $760 $1,102 $726 / INSTALLATION OF SEWER LATERALS COMPARISON CALCULATIONS 4" SEWER LATERAL, 15' LONG, ON EXISTING 8" PVC MAIN CO. TAPPING SADDLE LATERAL CLEANOUT 2 CLEANOUTS TOTAL A & R $500 $225 $35 JOBEAR $612 $315 $175 TREASURE $500 $150 $75 6' SEWER LATERAL 30' LONG ON EXISTING 8' VCP MAIN WITH PVC WYE AND TWO CLEANOUTS CO. TAPPING SADDLE LATERAL PVC WYE A & R $650 $600 $50 $70 $1,370 JOBEAR $865 $675 $100 $350 $1,990 TREASURE $500 $300 $75 $150 $1,025 HIS AGREEHE~To made =his .--.- day of , 199___, by and between ~he City of Sebastian, a Politica1 Su~ivision of the S~a=e of Tlorida (hereinafter called ~he 'City°), and ............. , pr i~S Successors° executors, admlnis=rators, and assigns (hereinafter called 'Contractor'): W I T~U~ S $ E T.~, The City and Contractor'for good and valuable consideration as hereinafter se~ forth, 4o mutually agree as follows, 1. Scope o~ Work. Contractor agrees ~o furnish all materials, labor, supervision, and services necessary to complete the Work as described in the contract documents (the 'Contract Documents') and agrees %0 complete the Work in a workmanlike manner in accordance with all applicable codes and in full compliance with the Con~ract Documents. 2. Con%fac=Documents. (a) The Con:rac~ Documents consist of this Agreemen:, Notice of Invitation to Bid, Instructions for Bidders, Special Terms and Conditions. Bid Torm, all drawings, specifications, addenda issued prior to the execution of this Agreement, other documents listed in this Agreement and modifications issued after execution of this Agreement. The Addenda, if any, are as follows: ........... . ?h~ in~ent of the Con=tact 'Documents is include all items necessary for the proper execution and completion of ~he Work by Contractor. The Contrac= Documents are complimen%ary, and what is required by one shall be binding as if required by all; performance by Contractor shall be required only %o ~he extent consistent with the Con%rac~ Documen:s and reasonably inferable fro. m ~hem as being necessary to produce the intended results. (b) The Contract Documents shall not be construed to create a contractual relationship of any kind (1) between the City and a Subcontractor or a Sub-subcontractor. or. (2) between any persons or entities o~her than the City and Contractor. (c) The ~erm 'Work' means ~he cons=ruction and services required by the Contrac~ Documents, whether completed or partially completed, and includes all labor, materials, equipment and services provided or to be provided by Contractor to fulfill Contractor's obligations hereunder. The Work may constitu~e the whole or a part of the project. Contract Sum and Pavaent_..to ~on~rac~or. (a) Contract Sum. The City shall pay to Contractor for Contractor's performance hereunder, the amount(s) specified in the Contract Documents (~he 'Contract Sum'). (b) Progress Pa2fments. The City shall make progress payments on account of the Contract Sum to Contractor as provided below and.'elsewhere in the Contract Documents. (i) Each Application for Payment by Contractor shall be submitted to the City by the twenty-fifth (25th) day of each month. (ii) Provided an Application for Paymen~ is received by the City not later than the twenty-fifth (25th) day of a month. the City shall make payment to Contractor not later than the tenth (10th) day of the following month. If an Application for Payment is 'received by the City after the application date fixed above. payment shall be made by the City not later than ten (10) days after the City receives the Application for Payment. (iii) Final payment to Contractor is contingent upon acceptance of %he Work by the City. (c) Reimbursable Expenses, The provisions of Florida law shall govern the reimbursement of per diem and travel expenses to Contractor. Contractor shall not be reimbursed in excess of the rates prescribed by law. Any request for reimbursement by Contractor shall be accompanied by documentation which is, in the reasonable opinion of the City, sufficient to establish the expenditure on the part of Contractor. 4. Contractor's 0bl/~ations. (a) Contractor shall supervise and direct the Work. using Contractor's best skill and attention. Contractor shall be solely responsible for and have control over construction means. methods, techniques, sequences and procedures and for coordinating all portions of the Work under this Agreement, unless the Contract Documents give other specific instructions concerning these matters. (b) Unless otherwise provided in the Contract Documents. Contractor shall provide and pay for labor, materials, equipment, tools, construction equipment and machinery, water, heat. utilities, transportation, and other facilities and services necessary for the proper execution and.completion of ~he Work. whether temporary or permanent.and wheuher or not incorporated or to be incorporated in ~he Work. , 2 (c) Unless otherwise provided in the Contract Documents. Contractor shall pay all sales, use and o~her similar ~axes and shall secure and pay for all perni=s and governmen=al fees. licenses and inspections necessary for proper execution and completion of =he Work. "- and good employees and ocher persons carrying out the Work. Con~ractor shall not permit employment of unfit persons or persons not skilled in =asks assigned ~o them. (e) Contractor currently holds and shall maintain at all times during ~he ~ern of this Agreemen= all required federal, sta=e and local licenses necessary =o perform the Work required under =he Con=tact Documents. (f) Contrac=or shall be responsible to =he City for =he acts and omissions of Contractor's employees. Subcontractors and their agents and employees, and other persons performing portions of ~he Work under a contract with Contractor. 5. Warran=~. Con=factor warrants Co the City that all ma=erials and labor furnished under this Agreement~shall be free from any and all defec:s year'~rom =he date of comple=ion of the WOrk. and %hat the Work will conform wi=h ~he requirements of the Contrac~..Documen:s. Work not conforming ~o ~hese~ approved and authoriz~.,~.may, be considered defective, (a) Con'tractor shall, at no cost to the Ci=y, promptly correct Work failing :o conform :o requirements of the Contract Documen=s.. whether observed before or after comple~ion of the Work and ~Oh:p~eted'~. and shall correct any Work found =o be' not in accordance with the requirements of =he Contrac= Documen=s wi=hin a period of one (1) year from %he da~e of conple=~on of ~he Work or b~ ~he =erns of an applicable, special warranty required by =he '"Con=rac~ Docunen~s. The provisions of =his Paragraph 6 apply ~o ~he Work done by Subcon~racnors as well' as ~o ~he Work done by direc~ employees of Con=factor. ....... (b~ 6 shall .be =O'e'stabliS~'' :~ Peri°d res~ec'= to other has no rela=ionShip =o '=he time wi=hi~" Wh'ich' =h~bl'~ga=ion =o comply wi=h ~he Con=rac~ Documenns may be sough= =o be enforced, nor =o =he =lme wi=bin which proceedings may be commenced =o es=ablish .Con=rac=or's.. liabili~Y" wiuh' respec= %o Con~racnor's obliganions O=her =ban Specifically =o' correc=~-~='~· w~r'~.. .... -~-" ~' ~ ....... ~. '~ ~ ,-<:%~ ~"~.i.~:'h..~~.~ ~,i:~...;...,, , · 3 7. Subcontra. cts. (a) A Subcontractor is a person or en~ity who has a direct contract with Connractor ~o perform a portion of the Work. (b) A Supplier is a person or entity who has a direct contract with Contractor to provide materials and/or supplies required to perform a port/on of ~he Work. (c) Unless otherwise stated in the Contract Documents or the bidding requirements, Contractor, as soon as practicable after award of the Con~ract, shall furnish in writing to the City the names of ~he Subcontractors and Suppliers for each of the principal portions of ~he Work. 'Contractor shall not contract with any Subcontractor or Supplier ~o whom the City has made reasonable and timely objection. Contracts between Con~ractor and Subcontractors and Suppliers shall require each Subcontractor and Supplier, to the extent of the Work =o be performed by the Subcontractor and the material and/or supplies =o be provided by the Supplier, to be bound to Contractor by ~he terms of the Contract Documents, and to assume toward Contractor all the obligations and responsibilities which Contractor, by the Contract 'Documents, assumes toward the City. 8. Term. The term of this Agreement shall be one (1) year from the date of the Agreement unless otherwise specified in the Contract Documents. The parties reserve the right to extend the term of this Agreement for an additional term of one (1) year on the same terms and conditions upon mutual written agreement. 9. Fermina~ion. (a) For C0use. If Contractor defaults or persistently fails or neglects to carry out the Work in accordance with the Contract Documents or fails to perform a provision of this Agreement, the City, after ten (10) days written notice to Contractor and without prejudice to any other remedy the City may have, terminate this Agreement. (b) Without Cause. The City retains the right =o cancel this Agreement at any time, with or without good cause, upon written notice to Contractor when such termination is deemed by the City Council, or their designee, ~o be in the public interest. (c) Payment ...Upon Ter~.ination. In the event of termination as provided herein, Contractor shall be paid for services performed through the date of termination, less damages incurred by the City as a result of Contractor's failure to carry out the Work in accordance with the Contract Documents and Contractor's failure to perform any provision of this Agreement. 10. ~ To the fullest extent permitted by law, Contractor shall indemnify, defend and hold harmless the City and the City's agents, servants and employees, from and against all claims, damages, losses and expenses, including but no= limited to attorney's fees, arising out of or resulting from performance of the Work, except for injuries, damages or claims which are ~he result of =he sole negligence of =he Cl%y, its agents, servants, or employees. Contractor hereby acknowledges that the obligations imposed upon the City and =he terns of this Agreement are the specific consideration for the indemnification provided herein. 11. Insurance. Con=factor shall procure and main=aim during ~he life of ~his Agreement insurance of =he types and subject to the limits set forth below. Contractor shall also provide the City with evidence of this insurance prior ~o commencement of =he Work in the form of Certificates of Insurance which shall be subject =o the City's approval for adequacy. (a) Workers' Compensation. Contractor shall purchase from and maintain in any company or companies lawfully authorized ~o do business in Tlorida, workers' compensation insurance for 'protection from claims for damages because of bodily injury, including death, and from claims for damages, other than to the Work itself, to property which may arise out of or result from Contractor's operations under this Agreement, whether such operations be by Contractor or by Subcontractors or by anyone directly or indirectly employed by any of them. This insurance shall be written for not less than the limits of liability required by law, and shall include contractual liability insurance applicable to Contractor's obligations under Paragraph 19. Coverage B. Employer's Liability, shall be written for a minimum liability of SlOO.ooo.oe per occurrence. (b) Commercial ..General Liab~ll=~. Contractor .shall provide and maintain during the life of this Agreement, a= Contractor's own expense, Commercial General Liability insurance on an occurrence basis for a minimum of $1,099,900.00 per occurrence for claims of bodily injury including death, and $~99,990.99 for property damage. (c) Commercial A~oLiabilit~. Contractor shall provide and maintain during the life of this Agreement, at Contractor's own expense, Commercial Auto Liability insurance on an occurrence basis for a minimum $109.000.00 per occurrence for claims of bodily injury including death, and $390,909.99 for property damage. 12. Pe~for~ance...Bond. Con~ractor shall purchase and maintain throughout the duration of this Agreement a Performance Bond in an amount equal to 110% of the face amount of the Con=tact Sum, unless such requirement is specifically waived or modified in writing by the City. Said bond shall be with a surety insurer authorized to do business in the State of Florida. In lieu of said bond. Contractor may obtain and deliver to the City an irrevocable letter of credit from a qualified lending institution in an amount e~ual ~o =he Performance Bond required. Contractor shall submit to the City proof of said surety bond or letter of credit upon execution of =his Agreement. 13. Assignment. Contractor shall not assign ~his Agreement to any o~her persons or firm without first obtaining ~he City's written approval. 14. No=ices. All notices, requests, consents, and o~her communication required or permitted under ~hls Agreement shall be in writing and shall be (as elected by ~he person giving such notice) hand delivered by messenger or courier service, or mailed by registered or certified mail (postage prepaid) return receipt requested, addressed ~o~ IF TO THE CITY= City of Sebastian Attn: Joel Koford, City Hanager 1225 Hain Street Sebastian. Florida 329S8 WITH A COPY TO: IF TO CONTRACTOR: Charles Ian Nash, Esquire City Attorney c/o rrese, Nash & Torpy, P.A. 930 S. Harbor City Boulevard Suite 505 Helbourne. florida 32901 ~'5. Time. Time limits stated in the COntract Documents are of the essence of this Agreement. By executing this Agreement. Con=factor confirms that =he contract ~ime is a reasonable period for performing the Work. 16. Conflic~ of Interest. (a) Contractor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided by law. Contractor further represents ~ha~ no person having any such interest shall be employed in performance of the Work. (b) Con~ractor shall promptly notify the City in writing by certified mail of all potential conflicts of interest prohibited by existing state law involving any prospective business association, interest or other circums%ance which may influence or appear to influence Contractor's judgment or quality of services 6 being provided hereunder. Such written notification shall identify the prospective business association, interest or circumstance, the nature of.work that Contractor may undertake and request the opinion of the City as "to whether the association, interest or circums%ance, would, in the opinion of =he City, constitute a conflict of interest if entered into by Contractor. The City agrees to notify Contractor of its opinion by certified mail within thirty (30) days of receipt of notification by Contractor. If, in the opinion of the City, the prospective business association, interest or circumstance would not constitute a conflict of interest by Contractor. the City shallso state in the notification and Contractor shall, at its option,' enter into said association. interest or circumstance and it shall be deemed to be not a conflict of interest with respect ~o services provided to the City by Contractor under the terms of this Agreement. 17. Conpliance With All ADDlic~bleFederal Laws~ Contractor shall comply with all applicable federal laws that in any way regulate or impact the Work, including, but not limited to, The ..Clean..Air~Act :(42 USC $7506(c)), The Endangered Species Act (16 USC $1531; ~ s. eq.:)..- Executive Order No. 11593, Executive Order No. 11988, Executive Order No. 11990. The Fish and Wildlife Coordination Act (PL 85-624). The Safe Water Drinking Act Section 1424(e)""iPL 93-523~,'as'amended'), The Wild and Scenic Rivers Act (PL 90-542., .....as~.amended},_..The Demonstration Cities and Metropolitan 'of'?he Clea The Civil Rights Act of 1964 (PL 88-3S2) The Age DiScrimination Act (PL 94'135], Section 13'of The"Federal Water Pollution Control Act (PL 92-500), Executive Order No. 11246. Executive Order No.. 11625°. Executi~e Order No. 12138, Executive Order No. 12549, The Health Act and applicable regulations, and the Americans w~th Disabilities Act (PL 101-336). 18," Liquidated Damages. In the event Con~ractor violates or fails to perform any provision of the Contract Documents, then the City may elect to receive as liquidated damages the amount(s) specified in the Contract Documents. It is expressly acknowledged , by Contractor ~hat said ~ayment shall not be interpreted nor ....... ~,~. ~ ~ ~, , .. ~ , ¼ '.~% :..~ ...~ ~'. .~, ~ . ~.. --.' -.'~-' construe~".as a penalty but'~:i's.c'i'n.'~act a good"faith""attempt to fix ............ . .... damages which.the City will suffer in %he even= Contractor fails to = rform as require or. violates"an¥~ro'vislon of ~he 19. Bid and Payment Bonds. Con=factor shall 'purchase and maintain such bid and payment bonds as are required by the City and specified in the Contract Documents. 20. Druo-Yree Workolace. ~on~racCor. in accordance with ~lorida $~a~uce 287.087. hereby certifies ~ha~ Con,factor does: (a) Publish a sta~emen= no=ifying employees ~hat ~he unlawful manufacture, dis=ribu=ion, dispensing, possession, or use of a con~rolled subs=ance is prohibited in =he workplace and specifying =he ac=ions ~ha= will be =aken agains= employees viola=ions of such prohibi=ion. (b) Inform employees abou~ =he dangers of drug abuse in =he workplace, ~he business's policy of maintaining a drug-free workplace, any available drug counseling, rehabill~a=ion, employee assistance programs and ~he penal~ies =ha= may be imposed upon employees for drug abuse violations. (c) Give each employee engaged in providing ~he commodities or con=factual services =ha~ are required hereunder a copy of the s=a=emen= specified in Subparagraph (a). (d) In the s=a=emen= specified in Subparagraph (a). no=lfy =he employees ~ha~. as a condi=ion of working on =he cOmmodities or con=fac=ual services that are required hereunder, =he employee will abide by ~he =eLms of =he s~a=emen= and will notify ~he employer of any conviction of, or plea of guilty or nolo con=endere =o. any violation of Chapter 1893 or of any controlled substance law of the United S=ates or any s~a=e, for a viola=ion occurring in ~he workplace no la,er =hah five (5) days after such conviction. (e) Impose a sanction on. or require =he sa=isfac=ory participation in a drug abuse assis=ance or rehabili=a=ion program if such is available in the employee's community, by any employee who is so convic=ed. (f) Hake a good fai=h effort =o continue ~o main=ain a drug-free workplace =hrough lmplemen=a~lon of Subparagraphs (a) =hru (e). 21. Public En=i=¥ Crimes. (a) warrants= Contractor hereby acknowledges. represents and (i) That a 'public entity crime' as defined in Paragraph 287.133(1)(g), Florida Statutes. means a violation of any state or federal law by a person with respect =o and directly related to ~he transaction of business with any public entity or with an agency or political subdivision of any o~her state or of the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. (l~) Tha~ 'convicted' or 'convic~ion' as defined in Paragraph 287.133(1)(b). Florida S~atu~es. means a finding of guilt or a conviction of a'public enti=y crime, with or wi=hour an adjudication of ~guil=. in any federal or s~a~e =rial court of record rela~ing =o charges brough= by indictment or lnforma=ion alder July 1. 1989. as a resul= of a jury verdict, nonjury trial. or entry of a plea of gull=y or nolo contendere. (iii) Tha= an 'affiliate' as defined in Paragraph 287.133(1)(a). ~lorida S~a=u=es. meanst 1. A predecessor or co=vic=ed of a public entity crime; or successor of a person 2. An en=ity under the con~rol of any natural person who is active in ~he management of ~he entity and who has been convic~ed of a public entity crime. The term 'affiliate' includes ~hose officers, directors, executives, partners. .shareholders, employees, members, and agents who are active in management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling o~ equipmen~ or income among persons when not for fair marke~ value under an arm's length agreement, shall be a prima facie case one person controls another person. A person who knowingly enners in~o a joint venture ~i~h a person who has been convicted of a public en~i=y crime in ~lorida during =he preceding 36 months shall be considered an affiliate. (iv) Tha~ a 'person' as defined in Paragraph 287.1~3(1)(e). Florida Statutes. means any natural person or entity organized under the laws of any state or of the Uni=ed States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for ~he provision of goods or services le~ by a public entity, or which otherwise transacts or applies to transact business wi=h a public entity. The ~erm 'person' includes ~hose officers, direc~ors, executives, partners, shareholders. employees, members, and agents who are active in managemen= of an entity. (b) Based on.informa~ion and belief. ~he statemen~ which Contractor has marked below is true in relation to Contractor submi~ing ~his sworn statement. [indicate which s~a~ement applies.] · Neinher Contractor. nor any of its officers. directors, executives, partners, shareholders, employees. members, or agents who are active in the management of Contractor. nor any affiliate of Con~ractor has been charged with and convicted of a public en~ity crime subsequen= to July 1. 1989. 9 Con,factor. or one or more of its officers. directors, execu~ives, partners, shareholders, employees. members, or agents who are active in ~he management of Contractor, or an affiliate of Con=factor has been charged wl~h' and convic~ed of a' public en~l~y crime subsequent =o July Con=factor. or one or more of its officers. directors, executives, partners, shareholders, employees. members, or agents who are active in the management of Contractor. or an affiliate of Contractor has been charged with and convicted of a public entity crime subsequent to July 1. 1989. However. =here has been a subsequen~ proceeding before a Hearing Officer of the State of Florida. Division of Administrative Hearings and the Final Order entered by,he Hearing Officer determined that it was not in the public interes~ to place Contractor on the convic~ed vendor lis~. [attach a copy of ~he final order]. (C) CONTRACTOR UNDERSTANDS THAT THE ACKNOWLEDGHENTS, 'REPRESENTATIONS AND WARRANTIES HADE iN THIS PARAGRAPH 2! TO THE CITY ARE FOR THE CIT~ ONLY ABD, THAT SUCH ACKNOWLEDGMENTS~ REPRESENTATIONSAND#ARRANTiESAREVALID THROUGH DECEHBER 31 OF THE CALENDAR ~EAR IN WHICH THIS AGHEEHENT IS E~CUTED. IN THE EVENT THE TERMOF THIS AGREEMENT SHALL E~TENDBEYOND THE CALENDAR~EAR IN WHICH IT WAS E~ECUTED. CONTRACTOR SHALL E~CUTE AND SUBMIT TO THE CITY A NEW SWORN STATEMENT UNDER SECTION 287.~33. FLORIDA STATUTES, ON PUBLIC ENTIT~ CRIHES. FORH PUR. 7%68, AS REVISED FROH TIME TO TIME. CONTRACTOR ALSO UNDERSTANDS THAT CONTRACTOR IS REQUIRED TO IBTORHTHE CIT~fPRIOR TO ENTERING INT0 A CONTRACT IN EXCESS O~ THE THRESHOLD AHOUNT PROVIDED IN SECTION 287.e~7. FLORIDA STATUTES ~OR CATEGORY TWO OF AH~ CHANGE IN THE INPORHATION CONTAINED IN THIS PARAGRAPH 21. 22. Entire and S~le Aq~eement. Except as specifically stated herein, the Contract Documents constitute the entire agreement between the parties and supersede all agreements, representations. warranties, statements, promises and understandings not specifically set forth in the Contract Documents. Neither party has in any way relied, nor shall in any way rely. upon any oral or written agreements, representations, warranties, statements. promises or understandings not specifically set forth in the Contract Documents. ............... 2~ Successors and Assigns. Excep~ as otherwise provided in ~he Contract Documents. all covenants and agreements of the parties contained in the Contract Documents shall be binding upon and inure to the benefl~ of the respective successors and assigns of the parties. 24. A~orne¥'s ~ees. In ~he even~ any ac=ion, proceeding. sul~ or claim is filed, ini=ia~ed or main~ained ~o enforce any of =he provisions of ~he ¢on=rac~ Documents, ~he prevailing par~y shall., in addi=ion '~o relief =o which i= i.s o=herwlse entitled, be en=i=led ~o recover such ~urther amounts, ~9.nhe ex=en~ lawful, as shall be' suffic~n=~'~"~O Pay the'cos= and expenses of enforcement, including reasonable a~%o'rne¥'~'s fees"~ bo~h"' a= ~rial and all appellate levels. 25. ReBedies. No remedy herein conferred upon any parry is in~ended =o be exclusive of any o~her remedy and each and every such remedy shall be cumulative and shall be in addition =o every o=her remedy given hereunder or now or hereaf=er exis=ing a~ law or in equi=y or by sta~u~e or o~herwise. 26. Govern~n~ Law. The Con=fac= Documents shall be cons=rued and enforced in accordance wi~h and governed by =he laws of ~he S=a~e of Florida. and venue for any ac=ion pursuan= %o the Con,fac= Documen=s shall be in Indian River County, Florida. 27. ~gendmen~s. Neither ~he Con~rac~ Documents nor any ~erm '=hereof may be changed, waived,, discharged~or =ermina~ed orally, exceR= by, par~y agains= which enfOrcemen= of =he change'~ waiver, discharge or =ermina=ion is sough=. · · .... ~ ........ . ~.,~... .... ~.,...~.~ ~,~,,~j ,-, ~,, ,-.~, .,, . ,~ .~..~ ~. ~ .,~ ~ .: ~,... . ~ ,. 28. Waiver. The failure of any of =he parries a~ any rime ~o · '. re~uir~_~erformanCe..?of~'' an' ~°~s!~n.%~.o~.i_.. Documen=s same unlesS'waived in wri=ing. No waiver by any parny of'any~ condi=ion or'breaCh shall be cons=rued or deemed =o be a waiver of any o=her cOndi=ion or any o~her breach of any =erm, covenan= or warranny, con=ained in nhe Connrac= Documen=s. =on~rac~or has affixed his, l~s, or ~heir names, or name. and ATTEST ¢ITY~. THE CITY 0~ SEBASTIAN, FLORIDA By: K a %h ryn ' ' ~ .~, .....¥.~.%~,~'~,~ .... ~ '~:~;7-~ ,' ~-,,- · -~ , · - ~ ~ · ,. = .:.~ ~ ~. -.~,.~....4..- ~.-~ . ~ .--¥= %.~ .... , m ~ ~. · ~r - ~"'~?~"~ ....... ~'~'~'CM'C/AAE~:: .C[~ 'Clefk -~,,~ ...... ~ ...... ~ '~:'~' '"~'N~me~'~":~-~ ........... ~ ...... '~'~ ,~ - ppr.ove -'as =o~'F'orm'~ Sufficiency: ..... Charles Ian Nash, City A%=orney..."' '.' .......... . _.:..~ . . .' -27::~...:-- ~ _:y:;~.~?;:,,... -. I I i I i I I i I I I I I I I I I I Signed. sealed and delivered in the presence of~ CONTRACTOR: Title~ STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this day of ........... , 199__ by , =he of the CITY OF SEBASTI~"~ FLORIDA, on behalf of ~he CITY OF SEBASTIAN. He/she is personally known to me or produced .......... as identifica=ion, Notary Pub c, S%ate of Florida Printed Name Commission Number STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing ins=rumen~ was acknowledged before me this day of , 199__ by , on behalf of CONTRACTOR. He/she is personally known to me or produced as identification. No%ary Public. Sta~e of Florida Prin~ed Name SPECIAL TERMS AWD,CONDITION~ Installation of water .services and sewer laterals under ~his Contract shall be on an 'as-needed' basis. Only one installation may be ~eeded at a time. There is no limit as to the'total amount of installa~ions required depending on the demand for service by City utility customers. Once notification is given by the Clty~ to the Contractor to proceed with installation of ~he wa=er services and/or sewer laterals, the Con~ractor shall be allowed a maximum of two weeks to perform the installation. Non-compliance with ~he two ~eek time period shall be sufficient grounds for termination of the Agreement for cause. The Contractor, upon receiving written orverbal authorization to proceed with the installation(s) for non-emergency service, shall confirm wi~hin 72 hours ~he date the installation(s) shall be performed. Occasionally, emergency installations may arise. The Contractor shall make every a~tempt to perform the lns~allation within 72 hours following notification by the City. The City will. make every attempt ~o prevent an occurrence of emergency type installations to minimize ~he inconvenience to ~he Contractor. All installations, except emergencies, will be performed during normal working hours during the standard work week, Monday through Friday. Emergency work after hours, and on weekends, shall constitute an additional reimbursement of Set for labor only. PERFOR ,~A~C.E. BO~D Being that this contract will be on the basis of time and material for an indeterminate number of installations of wa~er and sewer services over the course of one year, a one time Performance Bond in the amount of $10,O00.O0 shall be required =o be maintained throughout the duration of the contract with ~he City. The Bond shall be procured in accordance with Sec=ion 12 of =he 'Agreement'. LIO~ID~TED.DAH~.~ES Failure on the part of the Con~ractor to confirm installation da~es with ~he City within 72 hours from ~he ~lme ~he City notifies ~he Contractor to proceed with a non-emergency service and to commence and complete installa~ion as required hereunder, shall entitle the Cl~y to collect $22~.O0 per day in liquidated damages unless ~he Contractor ca~ prove ~hat non-performance was due ~o circumstances beyond his con~rol. .SP~.C. IAL TERMS,. AND ,CON~,.ITION? Page 2 of 2 BID BO.ND AND, PATIENT BOND Neither bond shall be required for ~his Con~rac~. PAT~ENT The Contractor. when submit~ing his invoice for payment, shall be specific in lden~ifying ~he ~ype and-sizes of the materials installed and =he s=ree= address(es) where the ma=erials were ins=ailed. PERFOR/vkANCE BOND hereinafter cali~.EOntracf~'~'~'~d - .. . [ Principal, called Sure~ a~e held ~nd firmly bound unto"--Cl~ .... ~ as surety~ hereinafter ~reinafter called O~r~ in ~ am~t of Dollars (~ ) for ~ p~ent whereof Contr~tor and ~ur~ty bi~t~sel~es~ their heirs, exec~ors~ odministrators~ succe~rs ~d a~ig~ ~ointly end s~erall~ firmly by W~~ t~ Contractor h~ by ~itten ogreem~t~ date . ~ !~~ entered into a contr~t with t~ O~er for in ~cordance with t~ Sp~ifieatiom prepped by t~ O~r~ hereinafter c~l~ t~ NOW '~F~E, T~ coNDITION 0F THIS ~IlGATION is such thai if the 1. Faithfully perfor~ t~ contract at 1~ 1lines ~ in the m~r prescrib~ in the contr~t; e~ "2";'~ 'P: ~"makes' P~ents 'f0-~i1" pars;ns, including claimants os defined in S~tion ~5.05(J}~ 'Florida Stotutes~ s~piying l~or~' m~eriat~-a~-~uip~nt used Subcontroctom in l~"pr~ution wort( conifer; ~. indemnifies o~er,: l~s~ domog~ e~e~es~ c~ts a~ ~ttorne~s f~s; including ~ppe.llole pro~edings, which t~ O~er suffers 'by reason of failure to do so and fully reimburs~ ~nd r~ays the O~er ~il outlay and e~e~e which the O~er. m~ in~r in making g~ any su~ defect~ Jrnished under the contract for the' time spec)Red in the'Conifer, t~n this obligation shall be null and voidl ot~rwlse it shall remain in full farce and eff~t. "And: provided;: ·that ' ~ ' 'OnY"oi"~e~o't~S"which m~ be mode in the terms of the Contr~t or in the ~rk to be done under it, or the-giving by the O~er o~ 'any extension of time for the performance of the Controct~ or any other forebe~r0nce on the pert of either the O~er or the Principal to the other shall not in the Principal and Surety or Sureties any of t~m~ or Sureties, of any I' I I I i I I I i I I I I I I I I I I SIGNED AND sealed this presence of: A'fTES T: day of AS TO PRINCIPAL: ~ in the TITLE: ATTEST: BY: TITLE: AS TO SL, RETY: TITLE: BY: TITLE: ~F~ IQ,ED BY: Resident A~ent STREET AE:C:P, ESS: '~I~TE: Past Office address of resident agent is no~t acceptable. This E~ond shall be 'accompanied with Attorney-in-Fact,s and Agent's authority from Surety. -. RECORD VERIFIF_.~'~ JEFFREY K BARTON .,~.~ CODE I~.NFORC~.MENT ~)OA3~D ~RK CIRCUIT COURT ... CZT~ O~ $~T[~ INDIAN RIVER CO., FLA CO~INTN0. 93 7709 "'" titioner, E.W. Tavlor & John Pfennznoer Jr. Respondents. FINDINGS OF FACT, CONC~SIONS OF ~W. ~ O~ER ' ' THIS CAUSE c~e on for p~lic hearing before the Code Enforcement Board of the City of Sebasti~, on June ~.6' ~993, after due' nOtice to the Respondent and based on the evidence presented, the Code Enforcement Board makes the following: FINDINGS OTJ~ ·hat the. z~s~ondents a~e the. o~e~s cE the ~es[ae~e loeate~ at 1053 LOuisiana Av~n~e; Sebastian, Florida. ~arcel ~06-31m39-00000. 5ooo-oooo ;,o arei a v[oia~io~ ~ th~foll~w~na: ~unk ~icku~ truck., j~nk machine~. ~unk boats and other m~ellaneous items;~ over five boats or boat hulls o~ DroDertv~ i~4~res or end~noers ~he comfort. to-the Senses j in any w~ renders Other De~ons~nsecureim 1ifc 0r t~ use of ~oDertF. essentially in2erferes with comfortable en4~ent of lzfe and property, or %e~ds to deDreciat® ~he value of the ~ro~ertYj of[[°the~s~iacC~Ulat~ons of t~sh. i~tte~, de~ris. qarbaae~ bo~t~es, =a~er, cans, raas, dead[ or decayed ~[~h.j[fOWl] ~ea~ Or other animal matter, fr~t~ ~eaetables,-offal, bricks, an~ nature~ an~ co~[t[Oa which ~rovide~ harb°raae for rats' mice, snakes and other ve~in, Froth of weeds, arass, u2derarowth or other vegetation upon improved real property, to ~heiaht of ten inq,hes or more. cD WHEREFORE, based upon the forementioned Findings of Fact, the Code Enforcement Board makes the following: :CON.~LUSIONS OF 'LAW That Secti°,!i86~4'7 (J""'~' Deposi%~). Section 20A-5.16:.(.C3¢12) (Parkina & Storaae of Recreational Vehicle. s.L Section 66- 1(1)(2)(3)(5)(6) (Nuisances) .and SectigD 66-3(1)(21&~11A CNuisances) ha~e~een violated. WHEREFORE, based upon the foregoing Findings of Fact and Conclusions of'Law~ i~ iS"hereby'ordered as follows: Respondent shall have 15 calendar days fromthe date of this hearin~.to bring the property into comDliance~ Upon failure o.f the Re..s. pondentto complT_ with th~s Order~ o~ or before the~ ...... .2. da? o~f Jul_Y. 1993. the Co~e._Enforc~ment Board m~v 'leFy""a'~fin.e °f~UP to .... $100.00 for every daf .the violation ~ con'tinue.s past the ..date set for..comDliaace ....... It._ shall be the If Respondent does not comply on or before the date set for )liance an Order imposing a fine m~..be recorded in the OfficiaI RecOrds 6f .an River County, and once recorded, SHALL CONSTITUTE A. LIEN against the property upon which the violations exist and upon any other real or personal property owned by the Respondent. '~-'- if--ResnOndent'~auses".a~reo~urrence of the'~'V~01~ation~ this .... =econ' in the ~of to the maximum amount of $500.00 per day for' 'each day the violation continues beyond the The foregoing Order was moved for adoption by the Code Board member Wayne Tozzolo. The motion was seconded by Code Board member Louis ~icoli~i and, upon being put to a vote, the vote was as follows: Chairman Damien Gilliams Vice Chairman Joan Kostenbader Board Member Donato Derobertis Board Member Henry Fischer Board Member Louis Nicolini Board Member Wayne Tozzolo Board Member George Metcalf Absent Yes Yes yes Yes The Chairman thereupon declared this order duly passed and adopted this 16 day of June,1993. DONE AND ORDERED in Sebastian, Indian River County, Florida, this ~~ day of ~~ , ~9 ?3. ~ CITY OF SEBASTIAN, FLORIDA ~AIRMAN, Code Enforcement Board ~NUNC PRO TUNC ATTEST: ClerkJ~Code Enforcement Board CITY OF ~EBA~--~, FLO~DA Petitioner, RECORD ;.~. Taylor ~ ~ohn Pfefln~n~er, Oz. J~K B~ .......... ~K ~lT Res~ndent. tNDI~ RIVER ~.. FL~ COU~ OF Z~I~ R~) BEFO~ ~, the unde~s~ed au~ority, ~rsonally ap~ared · ob~.~,~ S. ~!Fholson ........ , C~e Enforc~nt Officer for the ~ho, after ~lng dul~ ~o~. de.sea and says: City Se~tian, 1. ~at on the 16 day of June , 19 93 , the Board held a publ~ hearing and [~ued ~ts Order in the above-styled matter. 2. ~at, ~rsuant to said Order, Res~ndent was to have taken certain corrective aotion by or before the ~ day of ~ ~uly ....... , 19. 93 . 3. ~at a reihs~ction revealed that the corrective action ordered by the Board has not ~en taken In that ~B~k deposits, over five boat~ or boat hulls on property, debris and vegetation exceeds 10 ~nche~ ~n height ~till ex~ o~ ~rope~ty. DATED this . 1~ day,of auly .~9 9,. SWO~ to and s~scr~d ~fore ~ this 14 day o~ . ~ul~ , 19 93 . . ~ n p : ,' .Citp of Sebastian I 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: REQUEST TO REMOVE SPECIMEN TREE FOR THE CITY OF SEBASTIAN PUBLIC WORKS DEPARTMENT. Approved For Submittal By: ) ) ) ) ) ) ) ) ) ) ) ) ) ) Agenda Number: Dept. Origin: Community Development Date Submitted: 06/03/94'~" For Agenda Of: 06/08/94 Exhibits: Land clearing application and survey. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Pursuant to the City Council's direction at its regular meeting of May 22, 1991, the City of Sebastian Building Department requires a tree removal permit to be obtained prior to removal of trees. The applicant, the City of Sebastian Public Works Department is requesting removal of one 22" specimen pine tree, located at the Barber Street Sports Complex South, Sebastian Highlands Unit 10. The tree is located where drainage improvements for the football field is to be placed. RECOMMENDED ACTION Move to approve the removal of the specimen tree located .at the Barber Street Sports Complex South.. P~ONE = SUB-CONT~CTOR: ADDRESS: ' ZIp: "~:'~::~'"'.~ ~ .... tAat al/ work will'be ~ ~?:: , .: ...... . :, . ::.-~: .- , -.,,. -~ ~ '- , .' ' Signature e~h tree. All specimen trees (20 inoh diameter or more) to be removed or relocated must obtain the approval of the Sebastian City Council. A survey indicating all improvements must be submitted in relation to.the removal of the specimen trees. :-'. ~-: ....... ~'~ ,~,','~ ~- .... · ," ::.: '"'7 ..-et'above. SITE INSPECTION BY :;::.' APPROVED FOR PERMIT:' ~ES:____~=~__ NO: Z-----/ ' MUST OBTAIN CITY COUNCIL"'APPROVAL: YES: NO: - .. .) Cr'rF) P~opoo~ ~p~t o 37,400 Total Drainage ~ea . e 1~3,200 lq.Ft. Iq.Ft. t &,OO AC. {100%) Iq.Ft. sq.F~. s (21.3%) · (70.9%) * 14,433 Cubic Feet Retention Provided . 15,9S0 Cubic Feet + Re¢oveF)' OYez 72 HO~[$ s '(q.9 x $0 Sq.ft./Ft. ~ 32,660 C~biC 'feet Pzo~Ct (K - Rig: Pert. ?eec ~o~ Ad~ecent SJR~I~ 142-053~0332#G/ Trice Along &tlm~toe TeE~&CO ir" '' Treee &long T~l~p Drive ~,. Treee &long ralrfie~d Lane Treee inquired for Interior L&ndoceP~0 Trill Provided - 300' (3 Tree/SO') - 6, Tzeee 130' (2 Tree/SO*) - 3 TEemS · 910 iq. Ft. J~0 Iq.~t, (! Trnm/SO iq.Ft.) - 209~0~4 Sq.ft.(1Trne/3SO0aq,Ft. · &O Trees · 03 TrOll · 55 Treel (Credit from existing) APR 2 6 ~ SHEET .- ~"1':' I o~2='. ...... City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 m FAX (407) 589-5570 AGENrDA FORM SUBJECT: Use of Community Center-Wedding and Reception-Barbara Wright ) ) ) ) ) ) ) ) Agenda No. Dept. Origin Date Submitted 05/31/94 For Agenda of 06/08/94 Exhibits: Application EXPENDITURE AMOUNT REQUIRED: BUDGETED: · - APPROPRIATION REQUIRED-. ~ STATEIV[g. ~T The City of Sebastian has received a request from Barbara Wright for use of the Community Center on June 18, 1994, to hold a wedding and reception between the hours of 4:00 P.M. and 10:00 P.M. She is requesting use of alcohol at this event. _ .RECOMMEN~DED ACTION Review the above request and act accordingly. · .:: ,~.. ;:- "! ;',~:,~,, .~ ,.~ ~,' . ~,.~v~.;, ?..~. the of a~ount on in th '(date) City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: RECOMMENDATION OF PLANNING AND ZONING COMMISSION FIRST ALTERNATE POSITION. Approved For Submittal By: CityManager ~-~ ) ) Dept. Origin: Community Development ) (BC~ ) Date Submitted: 5/20/94' ) ) For Agenda Of: 6/08/94 ) ) Exhibits: Application for Joseph ) Schulke. ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUmmARY STATEMENT At their regular meeting of May 5, 1994, the Planning and Zoning Commission nominated Joseph Schulke to fulfill the unexpired term of first alternate. Furthermore, a motion was made and carried to recommend to City Council that Joseph William Schulke be appointed as first alternate. RECOMMENDED ACTION Move to appoint Joseph Schulke to fulfill the unexpired term of Herbert Munsart as first alternate, term to expire 11/95. ~. NAME= 2. HOME ADDRESS i 3. HOME TF-LEPHONE 5. 6. 7. 8. BUSINESS: BUSINESS ADDRESS BUSINESS TELEPHONE: ~.%1 s0ciAL $ .CURZTY z tmm R: ~S~ 0F EDU~TION i 11. Are ~ou a 'res£dent of ~he City? 12. Leng~ch of Residency (use ,addi~ional sheets if neoessa=~ or submit resume if .available) 10. Vo~er reg£strat£on no. ~/~ .... Yes~_ No I 15. DO yOU hold a public office? Yes~ No_~ 14. Do you serve on a City Board at present? Yes v/ No PLEASE CHECK TH~ BOARD(S) YOU ARE ZNTER£STED IN SERVING ON: (Please n~mber in order of preference with first choice being "1 ' ) *BOARD OF ADJUSTMENT CEMETERY COMMITTEE -- *CODE ENFORCEMENT BOARD -- *CONSTRUCTION BOARD ----- *PLANNING AND ZONING . ~ HANDICAPPED COMMITTEE What: qualifications do:' y0u' have to serve on this board? 15. 17. What reasons do you have for wishing to se~e on an'advisory board? information which I have provided in this application. understand tha~ an~ m/s=ep=esentstion or omission of information · suspena o= remo~ ~m office ~Y' ~icipal bo~d mem~r malfeas~oe~.~ ~S~eas~,. neglected du~, habi~al d~e~ess, "~es%ed ~or ",",' ~:" *',~'!.': ' ~ .~' ~ 7'--' ~' ::'-. ~;:-',,.'.~' ~-~,,,.~;'-;,. .l~.,' ',' ?:,,: ..' Subscribed and sworn_~o before' me this:' _ as idsn-%-f~fcation, i ~" '~!" I \ws'- forms application )ed ) POLICE ~ 14, 1993 ~ EaU=Tn M. O'Halloran, City Clerk Florida ~iv~ ~ce~e. ' City of Sebastian 1225 MAIN STREET = SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: RECOMMENDATION OF PLANNING AND ZONING COMMISSION 2ND ALTERNATE POSITION. Approved For Submittal By: City Manager ~~ ) Agenda Number: ~'/~ ~ ) ) Dept. Origin: Community Development ~/~/ ) Date Submitted: 5/20/94' ) ) For Agenda Of: 6/08/94 ) ) Exhibits: Application for Jean ) Brantmeyer. ) EXPENDITURE REQUIRED: AMOUNT APPROPRIATION BUDGETED: REQUIRED: SUMMARY STATEMENT Should the City Council accept Joseph Schulke into the first alternate position, the Planning and Zoning Commission would like to have Jean Brantmeyer to fulfill the unexpired term of second alternate. Furthermore, a motion was made and carried to recommend to City Council that Jean H. Brantmeyer be appointed as 2nd alternate. RECOMMENDED ACTION Move to appoint Jean H. Brantmeyer to fulfill the unexpired term of Joseph Schulke as 2nd alternate, term to expire 1/96. /~'" RECE'~VED '~',~,, N~: , .... _ __~ ...., (use addi~tonal sheets if necessa~ or submit rosco if available) 14. Do you se~e on a C&~ Board at present* Yes No 15.PL~SE C~CK T~ BO~(S) YOU ~E I~ERESTED IN SERVING ON: (Please n~ber in order of preference with first choice being "1" ) *B0~ OF ~ST~ CEMETERY CO~iTTEE .... *CODE ENFORCEME~ BOA~ *CONSTRUCTION BOARD *PLYING ~ ZONING ~IC~PED CO~TTEE ~'" 16-~AWhat qualif~catioDs dg~ou h~ve 8. Have ou ever been convicted of an~ felony or any " I misdemeanJ involving moral turpitude in this or any st_ate? , Y.s No ,/ I 19. Would you consider-serving on anoth_e.r Boar/d _o. ther than the one(s) you sale=ted above? YeS ~____ NO ,. I which this application is mace. ~-ur~ner, · n~r~uX ~_u~.~ requested in this apDlica=~on ~s caus~ =u~ ~~*- ~ r~oval. ' ~sdemeanor related to the duties o~ nzs oz~o~ u~ w.~ *- indicated or info~e~ agai~t for ~e oo~ssion of ~ felony or ~ ~sdeme~or- active warrant check on me. . ~ mo me or has produced ~ ~ ~f~MB~-~I~.. as iden - (SEAL) Nota~y'"Public,- Stat~ of ~lorida ame O~ Notary (Printed or T~-ped) Commission No. \ws-form\application .... Cit.'of sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 u FAX (407) 589-5570 M E M O TO: FROM: SUBJECT Earle Petty, Chief of Police Kathryn'M. O'Halloran, City Clerk Investigation - Board Application Jean H. Brantmeyer DATE: April 26, 1994 Attached please find board application of Jean H."'Brantmeyer for investigation, in accordance with Resolution No. R-91-38, to serve on a City Board. /js Enclosure *',~"~ ,C" * '~; ~*~ ' :,:*.:": ....... ~.. U : DAlE : APRIL 28, 1994 10 ':"': ~~',:' o"~a~o~, c~ F~ : In~stl~tor ~oc:~, ...... .... ~: ~[~arrant ~' ~llcant. ~ ~. sm~s~s~--- ?t~;:,~, '~TT .... .:.~ .,c .... ',' .......... ,,.~-..~, -:, . .... ., ........ , : _ .. ~-.. · ....... .... ""~'c~'*'T~F'm~t~/~frm~ 'for t~ a~ve refer~ed amltcant~ard ' j', ~.. X,,~. ' ....~ (x) ~- .arrant mr .s~Ject Is m file. . City of Sebastian 1225 MAIN STREET D SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 m FAX (407) 589-5570 AGENDA FORM S~ZZCT: Handicapped Self-Evaluation Committee Appointments APPROVED FOR SUBMITTAL BY: City Manager: ?.~~/ Age.da I Dept. Origin Personnel Date Submitted 6/2/94 For Agenda Of 6/8/94 Exhibits: Foster and Schum Applications EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUM'MARY STATEME~"r With the resignation of Beatrice Thibault the regular member position becomes available. Moving the current first alternate to this position also leaves the first alternate position open. RECOMMENDED ACTION Move to appoint Phillip Foster, currently first alternate, to the regular member position on the Handicapped Self Evaluation Committee to fill the unexpired term vacated by Beatrice Thibault with term to expire in June, 1995. Move to appoint George Schum to the first alternate member position on the Handicapped Self Evaluation Committee to fill the unexpired term vacated by Phillip Foster with term to expire in August, 1996. . ~Sm OF EDUCTION ~ ~PERIENCE: i41Gf ~!F~az- (~4;d~ff, (use ad~tional sheets i~ necess~ or sub~t res~e if available) Voter regis~ation ~o.. , ~'P ~ /~ ~ -'/ Are you a resident of the City? Length of Residency Do you hold a public office? 11. Yes NO i~. 13. Yes No 14. Do you serve on a City Board at present? Yes / No 15. PLEASE CHECK THE BoARD(s) YOU ARE INTERESTED IN SERVING ON: (Please number in order of preference with first choice being "1" ) *BOARD OF ADJUSTMENT CEMETERY COMMITTEE *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD *PLANNING AND ZONING HANDICAPPED COMMITTEE --7-- 16. What q c.a.~lons no you nave 17. What reasons do you have for wishing to serve on an advisory board? . · , ,. '"~ "..":::.:' ........ ... :-:;~;~ ...... ~:~.: '~.~%Y~-~, .. '_ ~L ~ .. ' '~~i" '_.-7~'"'~::':'''?' ~": '"'~' '.'.. :':;:'.:::; ,' :-?. "'-~ ~:~.::~.r~~ :'~'.'~':::' ,,.~ .... · · . ....... ~ ..~.-~ .... ......'~..:'.%./ ~.": ?.~.~,:. · ~'- . ~:~:~:~~:~-. :-~;:~.. ....... ~ . :.. . ' . ..w~ch t~s applica%ion'is made.': F~%~'r, I here~ authorize ' Ci~ o~ Sebastt~ to investigate the t~thfulness of all ' info~ation w~=h I have provi~ in..t~s application. ' ~erst~ '~hat' ~Y ~sregresentation or omission of info~ation recessed ~n t~s agDlioation~ is cause ~or ~s~eli~ica~lon or :~:. "~nc~pecen~::or.,.Pe~nt ~b~E~.:'eo"r~r~o~...~s official ~ ' duties."- Fu~e~"'I ~derst~d tha~ the Ci~ 'Council may suspend ~ ~ ..~y mu~cipal ~ard member.~.who..~s'i~ested, for a ..felon~ or for a ~ misdemeano~ rela~ed to off~ Or who ts ~ ~ .,n~cated of..~':felon~ or _ Signature_~ cr h=c ~r~_~_u~fl' ."tS ~persona114 known Illll IIIII Post Office Box ?1~, $®bsstlBn, FL IIII II I D~IE : MAY 24,1994 : KATHRYNM. O'HALLORAN, CITY CLERK FI~ : Investloator., ~ StlLECT: ~ant/ttarrant Deck- PoOllCant ~ chea for ~nts/warrants for the at. ye referea:ed i n~t~r reveal ttnt: PHiLLIP R. FOST~.R' ( x ) No active want or warrant for .subject is on File. aml tcant/board ( ) ~n active warrant or ~ant does exist and follow up will o~cur. Investl~tor - ' $~astlan Police Deoartment HAS A VALID DRIVERS. LICENSE . BUSINESS ADDRESS: -------- (use addi~ional sheets if necessa~ or submi~ res~e if available) Voter registration no. //~/~ Are you a resident of the Ci~? Yes/ No 10. 11. 12. 13. 14. 15. Length of Residency Do you hold a public office? Yes No Do you serve on a City Board at present? Yes No ~// PLEASE'CHECK THE BOARD(S) YOU ARE INTERESTED IN SERVING ON:. .(Please number in order of preference with first choice being "1") *BOARD OF ADJUSTMENT CEMETERY COMMITTEE *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD *PLANNING AND ZONING HANDICAPPED COMMITTEE ~ 16. What qualifications do you have to serve on this board? 17. What reasons do you hav~ ~for wishing to se~e on an adviso~ 18. Have you ever been convic=ed of any felony or any misdemeanor involving moral ~urpitude in this or an~ sta~e? .. . .... Yes-,. ' . 19 .....Woul~ .~ou-consider s~rving On. another Board oth~r~an the .... ': :'C-One(s) you selected above? . , '" i i~es- No i hereb~ certify that I am qualified to hold the position for which ~his application is made. Further, I hereby authorize the City of Sebastian to investigate ~he truthfulness of all information which I have provided in this application. I understand that an~ misrepresentation or omission of information requested in this application is cause for ~isqualificatiOn or removal. . ! ...... I understand that the Ci%-f Council o'f the City of SEBASTIAN may .. ., Suspend or .remove..from office '~n~ ~unip~pa~ board'" member ~or malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or.permanent inability to perform his official duties.'. F .u~bher,. 'T underst..and th.at,t~ City"Counci~'ma~ Sus~en~-..' · '" '"an~ municipal board member.who,=~ arrested .f~r :a ~elon~ or .for a ~' ~- ............ ~isdemeanor 'related' to the.duties of .his 'office orS,.~ho "is indicated or informed against for.-, the commission o~' '~ny" felony or ~a~ure _ .. ., .- . . . · ... ..... :.- ~ ..... ..'" . . .... . ~ .. >.~'....;..~ .... . . subScribed'and sw°~ to bef°~, m':~is '7~ daY of ~ .~o '~e or has produced as iden~i~ica~ion. (SEAL) Name 'of Notary (Printed Commission No. ': ": ::'"~' ,.~.~ .. i.--. '~'-,. SEBASTIAN POLICE DEPARTMENT Earle L P®lty. Chief of Sebllllln. FL 32~7'6-01~ _N ~ H-o R A. _D _U _N DATE I 1~ : KATHE~M. O'HALLORAN. CITY CLERK FRD4 : Investloa[or ~ I ~T: Want~arrant Check- Al~llcant A check for wants/warrants for the above refererced I member reveal that: (x) No active want or warrant for .subject Is on file. i aPD1 tcant/board ) ~n active warrant or want does exist and follow up will occur. Inve~tl~tor Sebastian Police Deuartnent HAS A VALID DRIVERS .LICENSE · City of Sebastian TELEPHONE 1407) S89-F~30 = ..]=AX 1407) 589-5570 AGENDA FORM SOB,7.ECT: Resolution No. R-94-32 7DOT Public Transportation Joint ]Participation Agreement - Agreement _ APPROVED FOR SUBMITTAL BY: City Manager: ) -) ) ) Agenda No. Dept. Or/gin Date Submitted For Agenda Of Exhibits: 6/8/94 R-94-32 Agreement EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: N/A · '"' APPROPRIATION REQUIRED: N/A ~STATF.,MF_,N'r Resolution No. R-94-32 authorizing the Mayor and City Clerk t6 enter into a Public Transportation Joint Participation Agreement between the State of Florida Department of Transportation and the city of Sebastian to obtain,engineering for lighting and overlay of Runway 4-22 at the Sebastian Municipal Airport is presented for your approval. RECO~ED ACTION Move to adopt Resolution No. R-94-32 authorizing the Mayor and City Clerk to execute the Public Transportation Joint Participation Agreement. ~ESOLUTION NO.: R~94~32 A RESOLUTION OF 'T~ CITY OF SEBASTIAN, INDIAN ~ COUNTY, FLORIDA, A~THORIZING THE MAYOR .AND .CITM CLERK TO ~NTER INTO A JOINT PATTI CIPATI ON AGREEMENT FOR ENGINEERING FOR LIGHTING AND OVERLA~ OF RUNWAY 4-22, IN THE AMOUNT OF $53,100.00, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION~ PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH~ PROVIDING A SEVERABILITY CLAUSE~ AND PROVIDING FOR AN EFFECTIVF. DATE. WHEP~B, ~he City of Sebastian City Council desires to enter into a Joint Participant Agreement. .. ...... wi~h ~he. Florida. ~Department of ·B to i eer ng for l ,ht g °verlay of Runway 4-22 at ~he Sebastian Municipal Airport; and WHE~E~S, entering into this Agreement. will resul~; in the City receiving up ~o $53,100.00 in ~t funds for ~e purpose of ~ project_from the Florida De~ent of Transpor~ati .on'~; ow, azso .vz Section 1. The Mayor and City Clerk are hereby authorized to enter into the State of~Fl°rida. DePartmen.,,..t.~.of. T~&nsportation Public Transportation Joint Participation .Agreement_. on behalf of the City of Sebastian. (A copy Of said Agreement being attached hereto as Exhibit "A"). ~ CONFLICT. Ail resolutions resolutions in conflict herewith are hereby. ' parts of competent ~ part of this" Resol· "' ~ ' ~ti°n'~ .... '"~-' ~"~ "' 'i~":': ' ~' inv~'i~ '~0~'"?' ~ ' :~"" ~ ~'~ :" "' '" r , th~ ~ ~e~mainder~' '~'~'"~ ~'' .... ' of the Resolution shall not be affected and it shall be pressed ~he City Council of T. he City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assume~ T~at ~he City Council ~ould have enacted ~he remainder of ~his Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. ~ EFFECTIVE DATE. This Resolution shall take effect immediately upon final passage. The foregoing Resolution was moved for adoption by Council Member . The motion was seconded by · Council Member and, upon being put to a vote, the vote was as follows: Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Council Member Norma ff. Damp Council Member Robert Freeland Council Member Frank Oberbeck The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Flrtlon, Mayor Kathryn M. 0'Halloran, CMC/AAE City Clerk (SEAL) 2 ! .HEREBY CERTI.FY that notice of public hearing .on ~his Resolution was .publmshed in the Wero Beach'Press Journal as quired by Section 20A-2. 6 D.~ of ~e Land Development Code of ;cAe J Sebastian, F~or~da, that one public hearincj was he~d on this Resolution at 7:00 p.~. on the Sth day of June, 1994, and that Xo. llowing said public hearing this Resolution was passed by the City Council. Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney ~onn 80~-07 £ebn~ry 7992 WP] No:, , ~82536.9 ,Faunal:__ 010 SAMAS Approl~: 088R00 Function:. 6'¥7. SAM.AS Ol~j.: 790050 .... ~ Federal No: N/A Ore, Code:~042010428 Conlracl No. Vendor No.:~-596000427001 STA7'E Of i'LORIDA DEPARTMENT Of 'FI?.ANSPORTATION I>LIBLIC TRA.NSPORTA'FIOIV ]OIb, rI' i~AiCiTCiPATiOiV A GRE£^,iEi~rT THIS A GREEdCI£tirT. made ~and Chh,red mtn lt.s __~day of 79 ~ by and between the STATE OF FLORIDA D£PARTMENT OF TIL4NSPORTATION, an agency of lhe Slate Florida. hereinafter called the Dqmr~ment. and t. be C£rj. of Sebastian.. ~t~/~ ~l~.2.g-/-' ~ herci,,4fer =lied ~he ;~gencF. WIT'NESS £TH. WH£REAS, the Agency has the authority 1o enter rolo smd A~reeme. t and to undertake the project ~reinaft~ de. qcribed, and 'the D~arhnent Ires been granted the mtlhority to function adequately m all are~ Of appropriale juffsdiction including [~e implementation of an tnle~rah,d and balanced Iransportation system and is authorized ' I0 rnle~ inlo this NOW, THEREFORE. in consideration of the mutual covenants, promises amy r~resenlation~ herein, the parti~ agree ~ fo#mos: l.O0 Purpose of Agreement: The lmr~,oseofthts Agreement t's Engineering for Plans and. Specifications for Lighting and Overlay for runway 4/22. andas further described in Exhibit(s) A, B..a & C att,~chcd her.:to and I,:: :h;'... .reference made a part hereof, hereinafter called the l.'o/ect, am~ lo prot,ith' DtTmrlmt.n!ai !'m,;*,~.cJat a.ss:'s:anc: i,, L.>' · Agency and state the terms and conditions upon which such a.q.qi$l,.tnc~, will b,' !.'o:;Lh'd ,},:.:' ti:,- und,'rs;t:m'iin.[' · , 1o the ~nn~ in which the project will be u.dertakgn and t'O~Jl~h,h,d Fel,ma~ 7992 2.00 Acconzl~lishmcnt 'of ~h= Project: 2.70 General ~Requirements: The A~ency shall commence, and complele the Exhibit 'A* with all practical dispatch, in a ~und, economical, and efficient mnnner, and in accordance with the provisions herein, and all applicahle 2.20 Pursuanl Io .Federal, Slate, nnd Local Luw: tn lire event thai nn~ e]eclion, referendum, approunl, penntl, notice, or other proceeding or nuthori~tion ts requt~ite under nlqdicnbh' law lo enable the Agenc~ lo enler inlo thi~ Agreem~t or to unflertake lhe proffer he.under, or lO ol~e~e, ~55umc or carr~ OUt nn~ of the provisions of the Agre~nent, the Agency ~,ill initiate~aml consummate, as providnl b~ law. all actions neces~ wilh re~ect .... ,, to any such matle~ ~. requisite. ·. ~ ' 2.30 Funds of the Agent: The Agenc~ ~ll initiate and pro.~cute 1o completion all proceeding~ nece~ including f~eral aid requirement~ lo ennblc t~ Agenc~ lo provide thc neces~ funds for completion of the~ pro}act. "2.40'Submisslon .of Proceedings, Contracts am/ Other Documents: The Agenc~ s~ll submit to the D~art~nent such dat~, r~orl$, records, conlracls and otht'r doonnent5 relatin~ to the pro/ecl ns the DomrDnent ma~ require.~ list.,in ...... :. ':~).). :~ "~.:..., :"...,:.-:..: '..::.? .... . ..:., 3.00 Project ~osE The Iota/estimated cost of t!te project i~ ~ 59,000.00 .. This atnount ~s ~ed upan..the,.~ln~te ~,m~rtzed m txhtbtl B ~nd~y thcs reference made a lmrt h~eof The 'r~ ~o '~: sm ;m excess pf th.C ~Otal tst?~ted cos{.of"t~ ,prolect ~an~:;a'ny d~ctts in~lv~. 4.00 Department Participation: Thc Dt~arlment agrees to' tr~xt'mttm participation, including contingencie& in lhe project in the amount of ~ 53. ~00. O0 ~ detailed in Exhibit "B" ,.: or in an ~mounI equal to the p~centage(5) of total project cost shown m Exhibit "B", which~er i5 le~5. ' ":'":" 4.70 Project' C3st Eiigibili,ty: Project costs eligible for State lmrticil,ation will be allowed only~om the date of tNs Agreement. it ~ understood 1~1 Slate lmrlicipation in eligible project costs is subject to: a) ~lative a~roval of the D~tartmenl'5 alTsroprintion request in the tt,ork program y~r the project ~ schedul~ to be committed; b) The understanding t~t disbursement of ~tnd5 will be made m accordance with the balanced thirty- six (36) month msh fore. st; c) Availability of funds as stated in pnragrnph 17.00 of this Agreement; d) Approval o/all plans, ~ecifications. contracts or other ohhgattng documents and all oth~ t~ns . of this Agre~t; ........ e) D~artment appro~l of the proiect scope and budget (Exhibits A G B) at the time atq~rop~tion ' authofft ~ available ,,, ~artm~t prole~l Coats.. tt ~} to nn amount equal lO its total s~re of '2~- .. ,.; , .. :;~ ~ ,.- .,.c ........ '~. ' inithll~./pay 700%':'."~f lh~' tOt~l:~ nbabl{ participation as.shown in :Imragraph 4.00. 5.00 Retalnage: Retainage Oi~ (is notl al~plic'nble." if apldicnble. NIA percent of lire Department's totad share of participation as shown m In~ragraph 4.00 is to be held in retaina.qc to be di.nburscd, ,-:t the Departmenl'~ 'discreffon. on or before the comidetion of the fim, i protect mtdit I .I I I I i I I I I i I I I I I I I Form $07-01 Febn~ary 1992 6.00 ,Project Budgct and Disburscmcnt $chcdulc: 6.70 T~e Project Budget: .- Prior 1o the ezetution .of this Agreement, ~ project lindner, shall be pretmre~ by the Agency and approved by tl~ Dqmrtment. The Agency s~ll t~intain ~id budget, car~ out the project and shall incur obligations against and make disbursements of project fitn~s only in conformity v,th the later approved budget for the project. The budget may be r~tsed peri~ically, and if r~ised, a copy of Otc revision should be fon~mrded 1o the Comptroller. No budget increase or decrease slmH be effecttta, units ~t compli~ with fund particilmtion requirements established in Imragraph 4.00 of lhi5 A,~rct'lttenl attd is ttltln'OVpd Itl/ the Comptroll~. 6.20 Schedule .of Disbursements: The Agency shall providt, Iht' DtTmrlmcnt It,rib ,~ t,nt'-plm.~.d schedule of the Department funds to be e.~Ttended on lite project. This $chedule. slmll show ~:~tmuued ,hsbursements for the entire ierm of the.project by quarter of fiscal year. The scPu?dttle may bt, divided by l,roh'ct pha~e where .~uch division is determined to be appropriate by the Department. Any significant deviation from the approtn'd schedule in Exhibit "B" requires submission of a stqqdemtmtal schedule by the Agency. 7.00 Accounting Records: 7. I0 Establishment and Maintenance of Accounting Records: Thc AA, c,cy Sit,ti/ establish for the project, in conformity with uniform requirementS that may be egtablisht,d by D,'lmrtment program guidedines/~trocedure$ and Generally Accq~ted Governmental Accounting Standards (CAGAS) to facilitate the administration of the~'nancing program, separate accounts to be maintained within its existing accounting system or establish indtT~endent accounts. Such accounts are referred to herein collectively as the "project account ". The project accoun! shall bejtmde available upon request by the Department any time during tho t,.r~od of the Agreement and for five years after.final payment is made 7.20 Funds Received Or Made Available for The Project: The Agency slml! al,proprmtely record in the project account, and deposit in a bank or trust company which is a member of the Federal Deposit Insurance Corporation, all payments received by tt from the Depart~nent pursuant to this Agreement and all other funds provided for, accruing to, or otherwise received on account of the project, which Department lmyments and other funds are herein collectively referred to as "project funds'. The Agency shall require deposnorie$ of project funds to secure continuoi~ly and fully all project fitnds in excess of the mnounts insured under .federal plans, or under State plans which have been approved for the dcT~osil of project ftmds by the Department, by the deposit or setting aside of collateral of the type_s and in the manner as prescribed by State Law/or the security of public funcis, or as approved by the Department. 7.30 Costs lncurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved budget or attributable to actions which have-nol 'received the required approval of the Department shall not be considered eligible costs. 7.40 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. 7.50 Checks, Orders, and Vouchers: Any check or order drawn by the Agency witi~ respect lo any item which is or will be chargeable agains! the project account will be drawn only in accordance with o properly signed voucher then on file in the office of the Agency staling in proper detail the pttrpose lbr tt,!:~ct: such dht'ck or ord,'~ is drawn. All check_~, payrolls, invoices, contracts, vouchers, orders, or oIht,r ttCCOutilln.~ d::,'::":t'~;l.< l~ertainin,q ~n whole or in part to lhe project shall be ch'arly ideal!fled, readily aco:~sibh', and. ~.~, d~c ,'x;cm · .:<~.b:.c ;.,'/:t s,~.~,:'.::t:' and apart from all other such documents 7992 or des;taMe 1o keep 1o ~he minhnum Ihe costs .upon the btc~is of whid~ lhr finm~cm~ i$ Io be compuled: (2) fu~h a slalemenl of lhe proje~l acliuili~ and ~onlracls, and olher underlaking~ the cosl of whi~ are ol~noise includable ~ project cosls: and (3) retail io the DO~artmenl such porlion of lhe fin~n~in$ and ~n~ ~fl~nce p~menI pr~iousl~ recei~e~ ~ is determined b~ Ihe D~artmenl 1o be due un,er the proo~ions of lhe Asreemenl. The lenninalion or sus~ension ~ll br r~rried oul in conformit~ ~ilh Ihe lat~t schedule, plan, and bud~l m alq~rovcd b~ the Dqmrlmenl or upon Ibc basi.~ of lerms and condilion~ impose~ b~ the Dqmrtmenl ~q~on Ibc failure of the A~enc~ to fi~rntsh Ihe s~hedule, plan, and budget wdhin a r~o~mble time. The alq~ro~l of a remittance by the Ag;racy or the closlnx out of federal finandal part&ipntion in the proj~t s~ll not coast;;urea wai~r of any claim which thc Dq~artment may othemtdse ~ a~sing out of this .Agreetn~l. 9.~2 The Delmrtment reserves lhe right to unilaterally cancel this Agrerment for refusal by the contractor or Agency to allozo public access to all documents, papers, letters, ar other matrrini subject to the provisions of Chapter 779 Florida Stntute.5 and made or received in conjunction with this Agreement. ~0.00 Remission of Project Account Upon Co,,,pletio,~ of Project: Upon completion of the project, and after pa. yment, provision for payment, or reimbursement of afl proiect costs payable from lite project account is made, the Agency shall remit to iht' Department its share of any nnexpt,nth'd hnlnnce in lite l,'oject account. 11.00 Audit and Inspection: The Agency shall permit, and shall require its contractors tO permit, lite Deparlment'~ authorized repregentative~ to inspect nil work, mn;er;als, payrolls, records: and to audit the book. s, records and accounts pertaining lo the financing and detnqopment of the project. 12.00 Contr~,.cts of the Agency: 22.10 7~ird Party Agreements: £xctT~! as otherwise authorized in wriung by the Deparnnent, the Agency shall not e, xecute any contract or obligate iiself in any manner requtring the disbursement of Department joint participation funds, including consultant or construction conlracls or amendments tht:reto, with any third party with respect to the project without the written ap. proval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Dqtnrnnent as provided in paragraph &23. The Department specifically reserves unto itself the-rtght to revicatt the qualifications of any consultant or contractor and to approve or disapprove the employ~nenl of the same. 12.20 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Depart;neat in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full with provisions of Section 287.055, Florida Statutes, Consnltants Competitive Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the Consultant SelectiOn P'roce. ss for all projects. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplLched in complh~nce with the Consultant's Competitive Negotiation Act. 12.30 Minority Business Enterprise (MBE) Policy and Obligation: '12.31 MBE Policy: It is the policy of'the Department that minority business enterprises a~ de'fined in 49 CFR Part 23, as mnende, d, shall have the maximum opportunity to participate in thc perfor~nance of contracts financext in whole or in part with Department funds under this Agreement Tkr MBE requirements of 49 CFR Part 23, as amended, alq~ly to this Agreement. 12.32 MBE Obligation: The Agency attd its conlractot.~; a.,Irc,' to ens:n'.' :;:.:; ^4in,'m't:; J.;u~n:.' :. Enterprises as defined in 49. C.F.R Part 23, as amendrd, l~:;v,' tt~,' m.:vm'~;m .'~!.:'.~,'-:c~:tt:~ :.: ?: :~':: ~:':;:. '~ Form $07-07 £el.'um'y ~ 9fl2 the performance of contracts and.this Agree~nenl. In II,is regard, all recipients, and contractors shall lal~. · all necessa~' and reasonable SteT)S in accordance with ~9 C.F.R. Part 2.3, as am~'nded, to ttnsure that the Minority Busings F-nterprist~ have Ihe ma~rimum opportunily to compele for and perform contracts. Granlee$, recipients and Iheir contractors shall not discriminate on Ihe 1~5i$ of race, color, national origin or sea' m the award and performance of Dt'partment assisled Contracts. 12.33 Disadvantased Buslncs~ Enterprise (DBE) Obligations: If Urban Mass Transportation Administration or Federal 13~tn~my Administration Funding i5 a l~nrt of this pro/ecl, Iht, Agency must complg with Subpart (E) of CFR 4~, P~rl 23, ns amended. 13.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 13.~0 F_,qual Employment Opportunity: In Connection with the carrying out of any project, Itu, Agency shall not d~scriminate against any employee or alqdicant for employment because of race, age. creed, color, sex or national origin. The Agency will take affirmative action to ensure that apph'cants are employed, and that ~nployee~ are treated during employment, without regard to their race, age. creed, color, Se:r, or nah'onal or*gin. Such action shall include, but no! be limited to. the following: Employment upgrading, demotion, or transfer: recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compen~tion: and .q'h'ction for training, including apprenticeship. The Agency shall insert the foregoing provision mod~'ed only to show the particular contracuml reLationshq~ in all its contracts in connection with the development of opera*mn of the project, except Contracts for the standard commercial supplies or raw materials, and shall require all such contraclors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw matermls. When the project revolves installation, construction, demolition, removal, site improvement, or similar work, the Agency shall post, in conspicuo~ place~ available to employees at,ti applicants for employment for prol'eCl work. notices to be provided by the Department setting forth the provisions of the 'nondiscrimination clause. 23.20 Title lq - Civil Rights Act of 7964: The Agency will comply with all It~, requirements imposed by Title VI of the Civil Rights Act of ~964 (78 Statute 252). the Regulations of the £ederal Department of Transportation issued thereunder, and the &~surance by the Agency pursuant thereto. ~3.30 'Prohibited Interests: Ne**'her the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in connection with the project or any property included or planned to be included in the project, in which any member, officer, or employee of the Agency or the locality during his tenure or for two years thereafter has any interest, direct or indirect. If any such present or former member, officer, or employee involuntarily acquires or had acquired prior to the beginning of his tenure any such inter,st, and il'such interest is immediately disclosed to the Agency, the Agency with prior approval of the Delmrtment, may waive the prohibition contained in this subsection: Provided, that any such present member, officer or onployee shall not participate in any action by the Agency or' the locality relating to such contract, subcontract, or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any prOperty included or planned to be included in any project, and shall req,ire its contractors to insert in each of their subcontracts, the following provision: ~No ~nember, officer, or employee of the Agency or of the locality during his tenure or/or two ye. aks thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereo~" The provisions of this subsection shall not be apphcable to any agreement between the ..4;jt,n,'~! ami ;:s depositories, or to'any agreement for utility services lite rale~ for which are fixed or con!:'t'~.!,'.~ i,!! .~ agency. Form $01-01 £ebn~ary 7992 7.60 Audit J{cport$: Thc Agency shall provide to the Delmrttnent for each of its fi~l y~ for which the project ~ccount ren~ins open, an audit r~ort pr~reg either by its official auditor or attdtt agency or an independent certifie~ public accountant, reflecting the use of Ihe fitnds of the D~mrtment, the Agency, and those from an~ other source with r~ect to thc pro]eot. Audits sMll be pe~ormed in accordance with genernll~ acc~ted ~o~menl auditing stan6ards contain~ in the Standards for ~udit o[ Go~rnmentnl Orqani~tions, Pro~am~ Activities and functio~ issue~ Iff the U 5. General Accounting Office and OMB Ctrctdnrrs A-~28 or A-~33 where npph'~ble. The Agency sl~ll require tis attditors to include in their r~ort a schedule o[ proiect assistance as described tn Exhibit "A ". Sln'c'ial Considerations. 7.70 Insurance: The Agency shall carry properly ~nd casually insurance on prOIt,ct eqmpment and facilities and provide Fo~denCe of.mt'ti insurance, fO~ the pro}ecl amount stated in lmrt~ntph 4.00 of this Agreement. If this Agreement is for imrchase of land, the Department may waive' or modify this secuon u,ith an £xhibit "C" 8.00 Requisitions and Payments: $.0~' Bills for fees or other compen~tion for services or exl,enses stmll be sul,~itted m ~etail sufficient for ~ .proper preaudit and postaudit thereo~ ." &02'~ B~315 for an~ travel e~enses shall be Submitted in accordanc$ W})h'~C~lUer 1~2.067 The D~mrtment ma~ establish rates lower t~n the maximum provided in Chapter 1~2.06~ Florida Statutes. Oi'.for Work or se~ce&.j~erformed pursunnt to this agreement, the Department trmy.qffs~t ~u~h amount from payments due Jor work or 5e~ices done un,er any public transportation joint Imrticiation agreement which it with the Agency owing such amount ~, upon de~nd, payment of the amount is not mndr within sixty (60) days to the D~mrtment 8.~ Offsetting any amoun~ Imrsuant ~o section 8.03 s~ll not be considered a breach of contract by the D~artment. 8.;0 Preliminary Action by the Agency: In order ~o obtain any Department funds, the Agency shall: 8.1~ With respect to property acquired, file toith the Department of TransporZation, District Four 3400 West Cownercial Blvd., Ft. Laud.~ Florida, 33309-3421 its requisition on a form or ,forms prescribed by the Detmrtment, and such olher data pertaining to the project account (as defined in paragraph 7.,~ 0 hereof) and the project as 1he Department may reqmre, to just.?y a. nd support the payment requisitions, including: ff'~he requisition covers te acqu~s;ti of real property: '~' :'"' ;' ' ..... A. '"~ statement b~'the Ag~c~ cert~i~ t~t the A~ency ~ acquired sa~d r~l property, and actual consideration paid for real B. a statement by the Age~cy certifying tirol the npprm~l and acquisttion of thc real pr~erty together with any attendant relocation of occupants .... accomplished in compliance wilh nil fi'demi laws. rNh~ and l's?:t'dur~a requit~'d d~y any federal oversight agency ami with all ~tat,' !~;:.-~ ,'u;,'~ ~md that may alq~ly.I0 the Agency acquirin:c tis,' r,'a! l,r:'t "ti Form 807-07 Felmm~ 7992 8.72 Comldy ~uit$~ all applicable pro~dsions of ~this A2ree,ne, t. 8.20 77~e Department's Oblisations: Subject Io other provisions hereof, the Delmrtment will honor such requisitions in t, nounts and at limes deemed by thc Delmrtment to be proper to ensure the carrying out of the project nnd payment of thc elt,~ible costs, Howc2~er, not~tn'lhslnnding any other provision of this Agreement, the Department may elect by notice m writing not lo make a payment on the project aCCOltllt if: 8.27 Misrepresc.tation: 7'itt' Agency shall have ~nade .tisrq~re3enlntion ora material nature its application, or any supplement therelo or atttt'ndltlenl Iht'real. or m or v~ith respect to any document of data furnished Ihertn~.'lh or pursunnl here.to; 8.22 Litisation: There is then pending htt~ntton with respect to the performance by the Agency .of any of its duties or obligations which tna~ jeopardize or adoersely affect the project, the Agreetnent, or payments lo lhe project; 8.23 Al,proval hy Department: The A,~t'ncy shall have taken any action pertaining to the project which, under this agreement, reqttire$ the approval of the Department or has .mde related expenditure or recurred related obhgah'ons u~ilhout having been adz,ised by the Department that stone are approved; 8.24 Conflict of Interests: There has been any uiolatton of the conflict of interest provisions contained herein; or 8.25 .- Default: The Agency has been fleternuned In~ the DeTmrtment to be in default under any of the provisions of the Agreement. ' 8.26 Federal Participation (If Applicable): Ttte Departmtntt may suspend or terminate the financial assistance of this grant if any federal agency providing federnl financial assistnnce for the project determines that the purposes of the statute under which the project is authorized re,auld not be adequately ser'oed by continuation of fexleral financia! assistance to the project, 8.30 Disallowed Costs: In determining the.atnount of the paytnent, the Department will exclude all projects costs incurred by the Agency prior 1o the effective date of this Agreement, COSTS which are not provided for in the late~t approved budget for the project, and costs attrilmtahle to goods or services received under a contract or other arrangements which have hal been atq~roved in writing by the DtTmrtment. 9.00 Ter~nlnation or Suspension of Project: 9.10 Termination or Suspension Generally: If the Agency abandons or, before completion, finally' discontinues the project; or if, by reason of any of the events or conditions set forth in paragraphs 8.21 to 8.26 !nclush~e, or for any other reason, the commencement, prosecntion, or timely comldetion of the project by the Agency ts rendered improbable, infeasible, impossible, or illegal, the DtTmrtment will. by written notice to the Agency, suspend any or ali of its obligations under this Agreement until such time as the evenl or condition resulting in such Suspension has ceased or been corrected, or the DrTmrtment may tertninate any or all of it5 obligations under this Agreement. 9.11 Action Subsequent to Notice of Tennl,ation or S,spensio,~. lipon rec.~pt of anyfinai termination or suspension notice under lids paragraph, Ihe AgenCy $1uTll i~rocet,d ]~romplly lo carry out thc aclions required therein which may include any or ali ~/- the falhmffn.?: (]) nccess~2~; t~;'t{otI to Icrmin,';h Form $07-07 Febr~ 7992 73.40 Interest of tVlcmbcrs of, or Dcicgatc$'1o, 'Congress: No mcmhcr or dch',~alc to the Con~res$ of thc United Stales shall be admitted to .any share or 1tort o/Ibc Agreement or 4:ny benefit arista2 therefrom, 14.00 Miscellaneous Provisions: 14.10 Environmental Pollution: All Prol)o~ls, Plans. and $1,.crficatums fro. the acquisition, const~ction, reconstruction, improvement of facilities or equil)meal, shall be presented to thc Dqmrtment for r~i~v_ rendering such r~iew, the D~mrlment shall determine whether such jhcihly o~ cquumu'nt ~s des~ne~ and equg~ped 1o 7~r~enl and control environmental pollution. 24.20 Department Not Obligated '~o Third P.~rties: The Dqmrtment ~hall not be ohhgated or h'able hereunder 1o any party other than the Agency. 74.30 W%en Rights and Remedies Not Waived: .ltl nO event shall thc makm.~ by ttw Department of any payment to the Agency constitute or be construed as a waiver by the Department of aily breach of covenant or any default which may then exist, on the part of the Agency. and the makin,~ of such paym,'nt try the Department while any such breach or default shall e~ist shall in no way impmr or preju!hce an.!! r~.~ht vi rcm,'dy mmilable to the Department with re~ect to such breach or default. 14.40 How Agreement Is Affected by Provisions Being Heht Invalid: Ii' any provision of this Agree~nent is held invalid, the remainder of this Agreement shall not Ire affected In s,ch all re.trance the remaintter would then continue Iv conform to the terms and requirev:ents of apph'calfle law 14.50 Bonus or Commission: By e:xecution of the A$~reement the Agency, rq~r~:~:'nts thai il ~S not paid and, also, agrce5 not lo pay, any bonus or commission for the purpose of obtm'mn~ an apl,'o~l of its application for the financing her~nfler. 14.60 State or Territorial Law: Nothing in the Agreement shall ri,quire the Agency to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravtmtion of any applicable State law: Provided, that if any of the provisions of the Agreement violate any apphcable State law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency re. ny proceed as soon a_q possible with the project. 14.70 Use and Maintenance of Project Facilities and Equipment: The Agency agrees that theproject facilities and equipment will be used by the Agency to provide or support public transportation for the period of the us~'ul life of such facilities and equipment as detennined in accordance with genen~l accounting principles and approved by the Department. The Agency further agrees to maintain the project facilities and eq~it,~ent in good working order for the usefid life of said facilities or equipment. 14.71 ProPerty Records: The Agency agrees to maintain property records, comtuct physt~,al inventor,'es and develop control systems as re~quired by 49C£R Part ~ 8. when apph'calfle 14.80 D'isposal of Project Facilities or £quipment: tf the Agency disposes of any project facility or equipment during its useful life for any purpose except ils reTdacement with like facility or equipment for public transportation use, the Agency will comply with the retorts of 4gCFR Part ~$ relating to prcq~erty nmnagement standards. The Agency agrees to remit to the Detmrtment a proportional amount q[ thc proceeds.[rom thc dispo~:~ of the facility or equipment. Said proportional amotmt $1mll be determined on financing of the facility or equipment as provided in this A.x, rebmen! Form 801-07 £ebma~ 7992 24.90 Contracluai ]ndemnily: 7'0 lhe extenl permitled by law, Ihe Agency shall indemnify, defend, save, and hold harmhlss Iht Delmrlmenl and all its officers, agents or employer,/rom all suils, actions, claims, tle~nands, liability o/any nalure whatsoever arising out of, bel:ause of, or due to breach of the Agreen~ent by lhe Agency or its subcontractors, agents or employees or due Io any negligent acl, or occurrence o/omission or commission of Agency, its subcontractors, agents or employees. Neilher the Agency nor any of its agents vdll be liable under this section,[or damage, s arising oul of injury or damage .to persons or property directly caused or resulting from the sole neghgenee of the Department or any of its officers, agents or employees_ The parties agree that this clause shall not waive the benefits or ]~rovisions of Chapter ?65.25 Florida Statutes or any similar prowsion of Jaw. 15.00 Plans and Specifications: In the e'venl lhal this Agreemenl involves llu' purchasing of capital equipment or the constructing and equqsping of facilities, Ihe Agency shall submit 1o the Department for atq~roval all appropriate plans and sl~ec~'cations covering the pro/ecl. The Departmenl will revitn~ all ldans and specifications and Will issue lo the Agency written approval wilh any opprove, d portions of the project and comments or recommentlatiorts concerning any remainder of the project deemed apl~ropriate. After resolution of these comments and recommendations to lhe Department's satisfaction, the Dqtartment will issue to the Agency. written approval with said reJnainder of the project. Failure to obtain this written approval shall bt' sufficient cause for nonpayment by ttie Department as provided m paragraph 8.23. 16.00 Age~,c.y Certification: The Agency ~ill certifid m wrii:'ng prior to project closeout that the project was completed in accordance with applicable plans anti ~'pecifications, tS in place on the Agency facility, that adequate title is in the Agency and that the project is accepted by Iht, Agency as suitabh, for the intended purpose. 17.00 Appropriation of Funds: 17.10 The Sta~e of £1orifla's perfortnance and obligation to pay ~tndt,r this Agreement is contingenl upon an annual appropriation by the Legitdalure. ~/Z20 Multi-Year Com,nitment: In the event this A[~reement is m excess .of$25,000 and has a term for a period of more than one year, Iht provisions of Chapter 339. ~35(7)(a), Florida Statute& art, hereby incorl~orated: *(a) The Department, during any fiscal year, shall not expend money, incur any h'ability, or enter into any contract which, by its terms involves Ibc expenditure of money in exce_~s o/the am'ovals budgeted as available for expendilure during such fiscal year. A ny conlracl, verbal or written, made in violation of 1his subsection shall be mdl and void, and no money shall be paid thereon. The Departmenl shall require a slatement from the Comptroller of 1he Department lhat funds are available prior to entering into any such contract or other binding commitment o/fi~nds. Nolhing herein shall prevent the making of conlracts/or a period exceeding one year, but any contract so made shall be executory only for the value of the services Io be rendered or agreed lo be ~aid'for in succeeding/'~scal years, and ibis paragraph shall be incorl~orated verbatim in all Contracts o/the Department wlu'ch are for an amount in excess of twenty-five thou.qand dollars and having a term for a period of more than one year.' 18.00 Expiration of Agreement: The Agency agrees to Comph'te the project on or before · December 31, 1995 If the Agency does not complete the project within this time period, Ihis Agreement will expire unless an exlension of lhe time period is requested by lhe Agency and granted in writing by the District Secretary, Districl I ¥ . Expiration of this Agret,ment will be considerc,g ter~nination of the project and the procedttre established in paragra]~h 9.00 of thcs A,greem:'nt shall be initiatc, l. $07-07 F elm~a ry ,7 992 ~9.00 A~r~,'m,~nt For, n~t: All words used herein in tile singular form slmll t'xtend ~o and include tile plural All words used in the ldural fonn shall extend to and include the singular. All words used in any £ender s}u211 extend to and include all g~nders. 20.00 Ex,.cugion of A~ree,,cnt: This A~reement may bc simullaneough_/ executed in a minimum of two counl~rts, e~ch of which so ~eCUlCd St~II be dr~med to b~ an on~,in~l, and such counteqmrts Io~eth~r st~ll con$litul~ one in the ~mc inslrumenl. 2].00 Restrictions on Lobbying: 21.10 Federal: The Agency agrc~ that no fedeufl approl~riah'd funds h~w' been prod or will be lmid b~ or on he. If of ~ A~c~, lo oaf person for influencm~ or aUemptin~ to influence ~n~ red.al a~. a Monber of Con~rezs. .. officer or employee of Congress. or an employee of ~ Member of Congress i~ connection with the a~rdin$ of any federal contract, the making of any fedrral gr~nt, the ~kin~ of any federal I~n. the entering into of any ~ooperalioe fl~reemenl, m~d the extension, continuation, rent, mi. amendment or modifi~tion of an~ pderal contract, gr~nt, loan or coopermive If any funds other than federal atq~ropriated fimds have b,',.n im,d by thc A,~ency to any person for iniqu~ctn~ or attempting to influence an o~c~ or onploy~ q any federal agency, ~ Memt~r of Congress. an o~cer or employee of Congre~. or an ~emplo]ee °f'~'~Meihber of.Congress in connection ,~viO~ Ibis ]oi.t Particilmtioa A$~nent. the undersi~ s~ll complete and submit Standard Form-LLL. *Disclosure FO~n lo R~ort ~b~i~$.' in aCCor~nce with its i~tn, ctions. at all tiers (including subcontract& $1tbgrflnt5. and contract~ under ~rants. Ionns and c~peralive ~greements) ~nd t~t aH subrecipient5 s~ll certif~ and disclose nccordin,~l~ 27.20 State: No fitnds received Imrsuant to this contract may be e:cpended for lobbying the ~$islature or a state ~ge~cy. ' · · -,-. '. - ': -~ ' 22.00 Vendo~ Rights: Vendors fin this document identified as Agency) providing goods and s~ces to the D~artm~t should be aware of lhe following time fram~. Upon receipt, the D~artment ~s five (5) working da~ to in,ecl and a~rove t~ goods and ~ices mfl~s the bid ~ec~cations, purcMse order or contract ~ecifi~ otM~ise. The D~artment ~ 20 days to deliver a request for payment (~ucher) to the D~artm~t of Banking and Fiance, The 20 days are m~ured pom the lattor of thc date the in~ice is received or the goods or s~ices arc rec~ved, inspected and a~roved. Ifa payment ~ not a~ilabte within 40 aays after ~e~eqa of thc in,ice and receipt, in~ettion an~ a~r~ml of gooas and s~ices, a s~arate interne penalty of 0.03333 percent per .day will be ~ue an~ ~.yable~ _in"addilion to thc invoice amount to the Ag~, The interne penalty provision apph'es after a 35 day time ~ri~ t~ h~lth ~re p~ ~ ~e~,.as ~ne~ bu rulers'; ini~l penalfi~ of le.~g .ll~n o~ne (~j. dollar will not be enfor~nl~.lhe Agency re 'u ~gl Yia men l.."' 'lnvoi~ uihich ~'ve to be..~e'lurned, t~ an'~. g e~c'y bOcnU~e in a delay in thepya ment. The invoice payment requirements, do not provided to the D~artment. .. A Vendor Ombuds~n ~s been established within the Department of B'ank)ng aha Finnn~.' "'The duti~ of tins ad~le or Agencies who may be experiencing proble,~ in oblainin,q ' ' ' individu~ include acting ~5 an . ~, :. ...... . :.. , pa~nenlts) f~m lhe D~mrtmeni. The Vendor Ombudsman mall b~'. ~:onlat'tat al. Forint 8111-.01 Fel~r~at'y 7 992 ~o. 88ooo- IN WFFNI~S.c~ wIq£R£O[', lilt' AGENCY ~he City of Sebastian DATE FUNDING APPRO VEl) B~' COMPTROLL£R (SEE A?'FA CHED £NCUI~qBIL/tNCE FORM) B Y: TITLE: A TI'£ST: (S £A L) APPROVED AS TO FOR_~4, LEGALITY TITLE: ATTORNEY DEPARTMENT OF TRA,~;$PORTATION DISTRICT SECRETAR)' OR DIRECTOR OF PLANNING AJVD I~ROGIG, La,IS A T'FEST: :(S ~:A L) EXECtITI VE S[.:CI~ Id'l-,.~ i,~ ~' .F. XIt~IT PROSECT DESCRI/)'HON AND RESPONSIBILITIES This exhibit forms an integral part of that eenain Joint Participation Agreement between the State of Florida, Department of Transportation and The Ci~ of Sebastian dated PROJECT LOCATiON: Sebastian Municipal Airport Indian River County PROJECT DESCRIPTION: Engineering for Plans and Specifications for Lighting and Overlay for Runway 4/22. SPECIAL CONSIDERATIONS BY AGENCY: The audit report(s) required in paragraph 7.60 of the Agreement shall include a schedule of project assistance that will reflect the Department's contract number, WPI number and Job number and the Federal Identification number, where applicable, and the amount of state funding action (receipt and disbursement of funds) and any federal or local funding action and the funding action from any other source with respect to the project. SPECIAL CONSIDERATIONS BY DEPARTMENT: %%rPI NO. 48253a9 JOB NO. 88000- NO. 8 ooo- (Continued) The responsibilities of the Agency and he Department are listed below: THE AGENCY AGREES TO tWhere ApD]icab]¢): Obtain architectural .or engineering services in accordance with the Consultant's Competitive Negotiation Act, and certify compliance. Obtain the Departments participation where consultant has not been previously selected for proper items listed in this exhibit. ' '2. Select the consultant, contractor and/or subcontractor with the assistance of the Department. Submit plans and specifications for the project to the Department for acceptance,' in accordance with the schedule in Exhibit 'C~. Submit all contracts and changes to the Department for written concurrence. Submit to the Department bid tabulations .or proposals for the work, equipment or land purchases. Furnish to the Department an updated cashflow projection semi-annually, on the 15th of June, and December, until Department funds have been expended or the JPA has expired. 7. Notify the Department of the pre-design and pre-construction conferences. Notify the Department on when the final inspection will be so that a Department representative can be present. ~TI-IE D.~PARTMENT AGREES TO (Where Applicable): Participate in the Consultant Competitive Negotiation Act selection process with the Agency and give approval/disapproval for the firm selected. 2. Review and offer comments/accept all plans and specifications for the project. 3. Approve or disapprove the contractor and/or subcontractor. 4. Issue a release for Notice to Proceed. The Department will furnish a representative for the project's final inspection and will determine if the project has been eomleted in accordance with the approved plans and ~---.. specifications. EXHIBIT PROJECT BUDGET This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and The Ci_ty of Sebastian dated I. PROJECT COST: $59,000.00 Engineering, Plans, & Specifications ii. TOTAL PROJECT COST: PARTICIPATION: Maximum Federal Participation UMTA, FAA, FRA Agency Participation in-Kind Cash Other Maximum Department Participation, Primary (D) (DS) (DDR)(DIM)(DOC)(DWP) Federal Reimbursable (DU) Local Reimbursable (DL) $59,000.00 ( ( %) ( lo.o %) ( %) ( 90.0 %) or ( %) or ( %) or %) or $ 0.00 $ 0.00 $ 5,900.00 $ o.00 $ 53,100.00 $ 0.00 $ 0.00 TOTAL PROJECT COST $ 59,000.00 I I I I I i I I I I I I I I I I I I EXHIBIT NO. No. This exhibit forms an integral part of that cer~n Joint Participation Agreement between State of Florida, Department of Transportation and The City of Sebas,tia~ Documents required to 'be submitted to the Department.by the Agency in accordance with the terms ,of this Agreement. $iJ'BMI'I~AL/CERTIFICA TION Consultant Selection Compliance Design Submittal ** 90% 100% Construction/Procurement Contracts Safety Compliance Release for Notice to Proceed Annual Audit Reports Completion per Specifications BASIS FOR ACCEPTANCE Agency Attorney's Certification Department Comment Department Letter Dep~rtment Letter (a) Department Review Co) Agency Certification Department letter Agency Certification Agency Certification Plans, Specifications, Engineering Reports One (1) set to be sent directly to Mr. Russ Tagliareni, Office of Aviation, M.S. 46, Haydon Burns Building, 605 Suwannee Street, Tallahassee, FL 32399-0450. One (1) set to be sent to Mr. Irwin L. Oster, P.E., FDOT, Assistant Manager Public Transportation office, 3400 West Commercial Boulevard, Fort L~uderdale, FL 33309- 3421. . ,City of.Sebastian i.}'/' "J2.25 MAIN STREET u SEBASTIAN, FLORIDA~2958 "~"- TELEPHONE {407J 589-53~0 ~ ~FAX (407).589-5570 AGENDA FORM SUBJECT= Resolution No. R-94-33 City Council Fulfill Board of Adjustment Duties APPROVED F0R SUBMITTAL By: City Manager: ) Agenda No. Dept. Origin ,C~ ~ L- ~ofor~ Date Subm/tted ~/2/94 For Agenda Of E~ibits: R-94-33 EXPENDITURE AMOUNT REQUIRED: ]~/A BUDGETED: N/A A~PROPRIATION P~EQUIRED: N/A SUMMARY Upon receiving information relative to lack of a quorem for the current Board of Adjustment, the City Council, at its June 1, 1994 Workshop, authorized the City Attorney to draft a Resolution authorizing the City Council to temporarily fulfill the responsibilities of the Board of Adjustment. Resolution No. R-94-33 is presented for your approval. RECO .MU~ENDED AC~ON Move to adopt Resolution No. R-94-33 authorizing the City Council to temporarily fulfill the responsibilities of the Board of Adjustment. 'P,E..qOL~0[',LNO.: '~,-94-33 A I~ESOL~TION 0F '~H~ CITY OF'SEBASTIAN, INDIAN ~SOL~IONS OR ~TS'OF ~SOL~IONS ~ C0~I~ ~; PR0~D~G A S~IL~ C~USE~ ~ ~RO~DING FOR EFF~~ DATE. ~, ~apt~ 20A, Se~ion 20A-11.2 of ~e ~velo~ent Code of ~e Ci~ of $~astian .crea~ a B~rd of Adj~~ for ~e p~ose of he~g ~d deciding a~is~ative appeals ~d ~o he~ .~d decide re~es~ for special ~cep~ion~ and ~, ~ection 20A-11.2 re~es ~e Board of Adjus~en~ consis~ of Eive (5) ~rs and two (2) alt~ate ~~s; and ~, Section 20A-11.2 of ~e ~ Development Code re~ires a ~o~ ~o consis~ of fo~ (4) ~e~rs of ~e Board~ and ~~, ~e Board of Adjus~ent does not ~ren~ly have sufficient seated ~h~s =o consti~u=e a ~o~ of ~e Board of Adjustmen~; and ~~, ~e City Co~cil has ~ade diligent effo~s to appoin~ new ~ers ~o ~e Bo~d in order to Obtain a ~o~ for ~e Board to condu~ business l and ~~, all of ~e City Co~cil's reasonable efforts have not produced enough seated ~ers to constitute a ~o~ of ~e Board Adju ' of s~ent. ." NOW, ~EFORE~ BE IT RESOLED B~ ~E CITY O0~CIL OF THE CITY 0F BEB~TI~, I~I~ R~ CO~Y, FLORIDa, ~ The City Council of ~he City of Sebastian, pursuant to ~he authority granted ~o ~he ~ity Council by ~he City I ~, ~ha11 =emporarily act in ~he ~aPacity of ~he Board of Aejust~ent. DONATION. The City Council shall act as the Board of Adjustment until such time as an ordinance is adopted which amends or repeals 'Section 20A-11.2 of the City of Sebastian i Land Development Co~e. ~ ~ORITT]LND~FLES OF ~ROCED~E. The City of I Sebastian City Council, when .sit~tng as the Board of Adjustment, shall act in all Tegards in accordance with the requirements of i Section 20A-11.2 of the City of Sebastian Land Development Code. The City Council shall have all authority as set forth in Section 20A-11.2 of the City of Sebastian Land Development Code and shall act in accordance with the procedure set forth therein. Section_..4. ~ All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 5~ SETERABILITY. In ~he event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. ~ffec~ f~edia'cely upon ~£nal passage. This Resolution shall ~:ake The forego£ng Resolution ~as ~oved for adoption by Council . The motion was seconded by Council Member and, upon being put to a vote, the vote was as follows: Mayor ArthurL. Firtion Vice-Mayor Carolyn Corum Council Member Norma J. Damp Council Member Robert Freeland Council Member Frank Oberbeck The Mayor~hereupon declared this Resolution duly passed and adopted this __ day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: Arthur L. Fir~ion, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk (SEAL) I HEREBY CERTIFY that notice of public hearing on this Resolution was published in the Veto Beach Press Journal as required by Section 20A-2.6 D.1 of the Land Development Code of the City of Sebastian, Florida, that one public hearing was held on this Resolution at 7:00 p.m. on the 8th day of June, 1994, and that following said public hearing this Resolution was passed by the City Council. Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: ries Ian Nash, Cf~ Attorney · City of SebaStian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TF.&EPHONE (40'/) 589-~.'.'~0 r~ F,~X (407) S89-5570 AGENDA FORM SUB~ECT= Resolution No. R-94-34 Tri-Party Project Grant Sebastian Yacht Club Renovations APPROVED FOR SUBMITTAL BY: city Manager: Agenaa No. ) .) Dept. Origin CM ) Joel L. Koford ) ) Date Submitted 5/21/94 ) ) For Agenda Of 6/8/94 ) ) Exhibits: R-94-34 Agreement EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: N/A APPROPRIATION REQUIRED: N/A ~MMARY STATEMENT Resolution No. R-94-34 authorizing the Mayor and City Clerk to enter into the agreement between the State of Florida Department of Environmental Protection (DEP), Indian River County (IRC) and the City of Sebastian for an approved project under the Florida Boating Improvement Program is presented for your approval. The proposed agreement has been signed by the DEP Project Manager and reviewed by our City Attorney. The elements of the project are deck replacement, handrail, benches, lighting and construction of a new wave attenuator and extension of the north and south finger piers. RECOMMENT)ED ACTION Move to adopt Resolution No. R-94-34 authorizing the Mayor and City Clerk to execute the agreement and forward to the Board of County Commissioners of indian River County. R~SOLUTION NO..' R-94-34 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF ENVIRO~AL PROTECTION, AND INDIAN RIVER COUNTY, PERTAINING TO' THE FLORIDA .BOAT" IMPROVEMENT PROGRAM, TO PROVIDE $40,000.00 FOR SEBASTIAN YACHT CLUB RENOVATIONS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT ' HEREWITH; PROVIDING A SEVERABILI~ CLAUSE; AND PROVIDING FOR AN EFFECTIVe. DATE. NHEREAS, the City of Sebastian, Indian River County, Florida, desires to enter into a tri-par~y agreement with the State of Florida, Department of Environmental Protection, and Indian River County, in .order 'to receive up to $40,000.00 in funding from the Florida Boat Improvement Program for the purpose of renovations to the Sebastian Yacht Club; and WHEREA~, the City Council of the City of Sebastian has determined that entering into this rtl-party agreement would be in the best interest to the citizens of the City of Sebastian. .. NOW, THEREFORE, BE IT RESOLFEDBYTHECITY COUNCIL OFT HE CITY Section 1. The MaYor a~d city- clerk are authorized to enter into a tri-party agreement between the State of Florida, Department of Environmental Protection and Indian River County, for the purpose.of receiving $40,000.00 from the State of Florida, Department of EnvironmentalPr°tection, as part of the Florida Boat Improvement Program for renovations to the Sebastian Yacht Club. (~"copy of sa'ld:agreeme~'t~iS'::a~Ched hereto to Exhibit "a"). ~ CONFLICT"~':. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. BEFERABILITY. In the ..event a court of competent jurisdiction shall hold or determine ~hat any par~ of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the city of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section ~ EFFECTIVE DATE. This Resolution shall take effect i~mediately upon final passage. The foregoing Resolution was moved for adoption by Council Member . The motion was seconded by Council Member and, upon being put to a vote, the vote was as follows: Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Council Member Norma J. Damp Council Member Robert Freeland Council Member Frank Oberbeck The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA By: Arthur L. Firtion, Mayor ATTEST: KathrynM. O'Halloran, CMC/AA~ City Clerk (SEAL) I HEREBY CERTIFY that notice of public hearing on this Resolution was published in the Veto Beach Press Journal as required by Section 20A-2.6 D.1 of the Land Development Code of the City of Sebastian, Florida, that one public hearing was held on this Resolution at 7:00 p.m. on the 8th day of June, 1994, and that following said public hearing X~his Resolution waspassed by the City Council. Kathryn M. O'Halloran, CMC/AA~ City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA' BOATING IMPROVEMENT PROGRAM TRI-PARTY DEVELOPMENT PROJECT GRANT AGREEMENT' Contract No. ~~ This Agreement is entered into this day of 19__, between the State of Florida, Department of Environmental Protection, hereinafter referred to as the DEPARTMENT, Indian River County, hereinafter referred to as the 'COUNTY, and the City of Sebastian, hereinafter referred to as the CITY, in pursuance of a project approved under the Florida Boating Improvement Program (FBIP). 1. This Agreement shall be performed in accordance with Sections 370.021(1), 327.25(12), and 327.28, Florida Statutes, and Chapters 16A-11 and 16D-5, Part III, Florida Administrative Code, which are hereby incorporated by reference as if fully set forth herein. 2. The COUNTY, as the official applicant and recipient of program funds, shall be responsible for grant administration and accountability. The CITY shall act as agent for the COUNTY for construction of the project authorized by this Agreement. 3. The CITY agrees to construct the project known as Sebastian Yacht Club Renovations, (FBIP Project No. B94020), in accordance with the plans and specification prepared by, or under the supervision and review of, a registered professional Page 1 of 7 architect, engineer or other appropriate professional. These elements are identified in ~he project application which is.made a par~ of this Agreement by reference: deck replacement, handrail, benches, lighting and construction of a new wave attenuator and extension of ~he north and south finger piers. 4. This Agreement shall become effective upon execution by the DEPARTMENT. The CITY agrees to complete the project on or before one year from the effective date. 5. The DEPARTM]~ agrees to obligate and make available to the COUNTY the approved project amount of $40,000.00 for the project authorized by this Agreement. The DEPARTMENT will release the funds on a reimbursement basis. The DEPARTMENT, COUNTY and CITY understand and agree that there shall be no reimbursement of funds by the DEPARTMENT for any expenditure made prior to the execution of the Agreement with the exception of $0 for the following expenditures: None. 6. Alexandra H. Weiss, Community Assistance Consultant or her successor, designated as the DEPARTMENT'S Project Manager for the purpose of this Agreement, is responsible for ensuring performance of its terms and conditions and shall approve all payment requests prior to payment. The COUNTY shall submit to the DEPARTMENT signed quarterly project status reports on a calendar basis summarizing work accomplished, problems encountered, percentage of completion, and other appropriate information. Photographs shall be submitted when appropriate to reflect work accomplished. Page 2 of 7 7. The DEPARTMENT'S performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 8. Each party hereto agrees that it shall be 'solely responsible for the wrongful acts of its employees, contractors, and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity and the limitations set for%h in Section 768.28, Florida Statutes. 9. Upon project completion, the engineer, architect or other appropriate professional shall sign a statement certifying satisfactory completion of the project in accordance with the prepared plans and specifications. 10. Asphalt paving shall conform with the Florida Department of Transportation's specifications for road and bridge construction. Bid specifications, contracts and/or purchase orders must specify thickness of asphalt and square yards to be paved. 11. Eligible and ineligible program costs are established in Chapters 16A-11 and 16D-5, Part III, Florida Administrative Codes. The COUNTY shall submit payment requests and expenditure documentation to the DEPARTMENT in accordance with the DEPARTMENT's Grant and Contract Accountability Policy, Chapter 16A-11, Florida Administrative Code, said requests being in detail sufficient for a proper pre-audit and post-audit thereof. The Project Manager shall, within sixty (60) days after receipt of a payment request, review the work accomplished to date on the project and, if in order, approve the request for payment. The DEPARTMENT shall retain 10% of the grant amount until completion Page 3 of 7 of the project and all final project documentation has been submitted by the COUNTY and approved by the DEPARTMENT. 12. The CITY is responsible for obtainin~ all state and federal permits, licenses, agreements, leases, easements, etc., required for the project. 13. 'The COUNTY and CITY shall retain all records supporting project costs for three (3) years'after the fiscal year in which the final program payment was released by the DEPARTMENT or until final resolution of matters resulting from any'litigation, claim, or audit that started prior to the eXPiration of. the three-year record retention period. 14. The DEPARTMENT reserves the right to inspect the project as well as the right to audit any and all financial records pertaining to the project at any reasonable time. This Agreement can be unilaterally cancelled by the DEPARTMENT should the COUNTY or CITY refuse to allow public access to all documents, papers, letters or other material made or received in conjunction with the Agreement pursuant to the provisions of Chapter 119, Florida Statutes. 15. The COUNTY and CITY agree that the project, when completed, shall be dedicated for public recreational uses. The dedication shall extend for a minimum of twenty-five (25) years and shall be recorded in the public property records. The COUNTY and CITY further agree to return to the DEPARTMENT funds tendered for the project in the event the project becomes utilized for other than the purposes of the project during this period. 16. The CITY shall erect a permanent sign identifying the DEPARTMENT as a fundin9 source of project construction. Page 4 of 7 17. The 'DEPARTMENT shall have the right to terminate this Project agreement and demand refund of Program funds for non- compliance with the terms and conditions of the Program. Failure to comply with these terms and conditions shall result in the DEPARTMENT declaring the COUNTY ineligible for further participation in the Program until such time as the COUNTY and CITY comply therewith. 18. No person, on the grounds of race, creed, color, national origin, age, sex, or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this Agreement. " 19. This Agreement strictly prohibits the expenditure of funds for the purpose of lobbying the Legislature, the judicial branch, or a state agency. 20. Any local governmental entity, nonprofit organization, or for-profit organization that is awarded funds from a grants and aids appropriation by a state agency shall: (a) If the amounts received exceed $100,000, have an audit performed in accordance with the rules of the Auditor General promulgated pursuant to s. 11.45; (b) If the amounts received exceed $25,000 but do not exceed $100,000, have an audit performed in accordance with the rules of the Auditor General promulgated pursuant to s. 11.45 or have a statement prepared by an independent certified public accountant which attests that the receiving entity or organization has complied with the provisions of the grant; or (c) If the amounts received do not exceed ~25~000, have the Page 5 of 7 head of the entity or organization attest, under penalties of perjury, ~hat ~he entity or organization has complied wi~h ~Lhe provisions of ~he grant. 21. If it becomes necessary for ~he DEPARTMENT to demand a refund of any or all funds tendered pursuant to ~his Agreement, the COUNTY and CITY agree to return said funds to the DEPARTMENT within sixty (60) days after notification by the DEPARTMENT. If not returned within sixty days, ~he COUNTY and CITY understand and agree that any further COUNTY requests for funding as to this or any other program under the DEPARTMENT'S administration shall be denied until the funds have been returned. 22. Following receipt of an audit report identifying any reimbursement due the DEPARTMENT, the COUNTY and CITY will be allowed a maximum of sixty (60) days to submit additional documentation to offset the amount identified or to return the amount due. 23. This Agreement represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing duly signed by each of the parties hereto, and attached to the original of this Agreement. 24. The DEPARTMENT, COUNTY and CITY mutually agree to the following special terms and conditions incorporated as part of this Agreement: None. Page 6 of 7 IN WITNESS ~EREOF, ~e parties hereto have caused ~ese presents to be duly executed on ~e day and year first above Mitten. STATE OF FLORIDA DEP~TME~ BOARD OF COUNTY COMMISSIONERS OF ENVIRONME~ PROTECTION OF INDIAN RIVER CO~TY ~: ~ By: ~ ~ FranP. Mainella, Director Chairman or designee* Division of Recreation and Parks Title:~~ Ad.ess: 1840 25th Street Veto Beach, Florida 32960 DEP Project Manager CITY OF SEBASTI~ ~ontr~ ~dministrat~r Address: 1225 Main Street Sebastian, Florida 32958 /~~oves as to . ~'o?~a~dLegality./ *If someone other than the Chairman signs the contract, a resolution, statement or other document authorizing that person to sign the contract on behalf of the county must accompany the contract. Page 7 of 7 RESOLIT ON NO. ~R~R~..~, ~-.he Ci~:y Council of '~he necessa=~ to enact: certa~ rules of l:)rocedt.~e governiT]g public input at i'~..s ]neet£ngs 'Co provide for 'r..he orderly conduct of business for ~he public heal,h, safety, and welfare of ~he City of Sebastian, · -public under Constitution. while preserving ~he rights of ~he members of the =he First A~end~ent to the United S~ates NOW, THEREFORE, ~E IT RESOLFED B~ THE CZT~ COUNCIL OF TEE CZT~ OF SEBASTIAN, INDI~~ CO~NT~, FLORIDA, that= ~8~TION 1. DEFI1T/TION$. The City Council hereby adopts the following definitions for purposes of ~his Resolution: A. ~. Where used in this Resolution, the ter~ "Chair" shall mean ~he Mayor or in the absence of ~he Mayor from I the City Council meeting, the Vice Mayor or in =he absence of i both the Mayor and Vice Mayor from =he City Council meeting, the senior member of the City Council. I Where used in =his Resolution, the B. Aaenda Item. term "agenda item" shall mean an item contained in ~he agenda i provided to the City Council for the City Council to consider at its.meeting. C. New ~A~~. Where used //u T-his Resolution, ~he =erin 'new business' shall mean an i~ /~ro~uced by T. he public and heard under T. he -Introduction of New Business from =he Public~ portion of regular meetings° P. Oi~:v ~ Mf~. Where used in =his Resolution, ~he term ~City Council ~eeting' shall mean workshop, regular or special meeting of ~he City Council. E. any Sheet. Where used in ~his Resolution, , I I I I I =he term 'sign-up sheet' shall mean ~he.forms ~ade available by I =he city Clerk =o members of =he public prior =o =he city Council meeting for any number of =he public to sign--lndicating =hat he or she wishes to address Tahe City Council at =he City Council meeting and indicating =he agenda item, public hearing item, and/or new business item which=he member ofT. he public wishes to address. F. Introduction o~ ~ ~ ~rom ~he Public Section. Where used in =his Resolution, the term "Introduction of New Business from =he Public Section' shall mean the portion of City specified on ~e re~l~ ~eeting Cocci1 meetings, agendas only, d~ing whi~ new business shall ~ received by ~he City Co~cil. SECTION ~. GENERAL R~ES OF PROCEDURE. The City Council hereby adopts ~he following general rules of procedure for public input at City Council meetings: Council at a City Council meeting with respect to an agenda An individual who wishes to address the City item i on ~.he Ci%-~ .Council ~gen~a shall a~Sress ~eaia~ely przor ~o ~e ~eli~a~ion of ~e i~ ~ ~e City ~ B. Individuals shall no= i after ~he co~encement of City Council deliberations on an agenda ~he public input has been ~ ~rovi~ a~di~iona~ info~a~ion or ~o ~~ ~es~ions. ~ I ~he commenc~ent of ~he Czty Cocci1 meetzng wi~h respect to an i agenda it~ on a first come, first h~d ~sis. in addition, individuals shall have the opportunity to ad,ess the City I Council during public he~ings held in accordance with any federal or Florida law, the City ~arter, the Code of Ordinances I of =he City of Sebasti~ and the Land Development Code of the City of Sebastian. I D. Any individual wishing to introduce new business I to the City Council during the Introduction of New Business from the Public section of Re~l~ City Council meetings shall I indicate this by si~ing the si~-up sheet avatl~le to the i public in the City Council chambers or the City Clerk's office prior to the commencement of the City Council meeting. I Individuals shall have the opport~ity to address the City Co~cil during the Introduction of Business from =he Public I section of re~lar meetings if they have signed the sign-up sheet prior ~o l~he commencement of ~he regular City Council meeting' on ~e also ~co~ag~, wh~ev~ poss ~le, =o si~ up for I~odu~ion of N~ B~ess fr~ ~e ~lic ~ noon on ~sday ~reced~g ~e Re~l~ Mee=~g ~d provide dobbS=ion for inclusion ~ ~e ag~da · . No=wi~~d~g ~y o~ provision con~ed in ~is Resolution, no p~lic ~pu= ~11 ~ ~1~ at e special ~ee~ing, o~ ~ d~g a s~eduled ~lic he~i~g, if ~y, ~less o~ise provided ~ ~e ~eeti~g ~11. r. No~wi~s~d~g ~y o~ provision confined from ~e -~his Resolution, Introduction of New Business shall not be allowed at City Council Workshops. members modify the City additional agenda wishes to address G. The City Council, by a unanimous vote of ~he ~ of City Council present at =he City Council meeting, may council agenda for such ~eeting =o add an 0 item and, in such event, an individual who =he city Council with respec~ to =he new agenda 'item shall be afforded a reasonable opportunity to sign =he sign- up sheet for such new agenda item. H. Individuals shall be limited to ten (10) ~inutes in making oral presentations to =he City Council, except if extended by =he Chair or reduced by =he Chair based on =he amount of time'" available. Individual may also submit written presentations to =he City Council by providing ten (10) complete copies to ~he City Clerk. I. The City Clerk shall present =he sign-up sheets at ~he commencement of ~he City Council meeting ~o ~e ~a~. signed =he sign-up shee~s prior to ~he commencement of ~e City J- ~1 p~lic, inpu~ shall ~ a~essed.~o ~e ~air, ~less answering a ~es~a°n of a m~r of ~e cl~ C°~cil or City Staff. ~-~. CONFLICT. All ct. her resolutions or parT~ of resolutions in conflict herewith ere hereby repealed. ~I_9~. SEFERA~ILI~Z. In ~he event a court of competent jurisdiction shall hold or determine ~hat any part of ~his Resolution is invalid or unconstitutional, ~he remainder of ~he Resolution shall not be affected and it will be presumed ~hat ~he City Council of ~he City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed ~hat the City Council would have enacted ~:he remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. EFFECTIVE DATE. adoption. I effect immediately upon This Resolution shall take I The. foregoing Resolution was moved for adoption by Councilmember ~ · The moti n was seconded by i the vote was as follows: 5 V£oe .Nayor l~rank Oberbeck ~ _ ~e M~yor ~eupon dec~ ~s Resolution duly passed adop~ ~$~day of ~, 199~. A~. : Ci~=k M. Hallor=, ~C/~ Approved as~g Form and Con~ent: Charles Ian Nash, City A~orney