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HomeMy WebLinkAbout06091993 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 SUBJECT: PUBLIC HEARING AND FINAL ACTION ON 0-93-09 REGARDING COMMERCIAL TRAILERS Approval for Submittal By: City Manager ~~ Agenda Number: ¢~. d~ Dept. Origin: Community Development Date Submitted: 6/0~/93 For Agenda Of: 6/09/93 Exhibits: 1. Ordinance 0-93-09 2. Memo dated 6/1/93 from P & Z EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular meeting of May 20, 1993, the Planning and Zoning Commission held a public hearing on Ordinance 0-93-09. There was no public input and a motion was approved by the Planning and Zoning Commission to recommend to City Council the approval of Ordinance 0-93-09 subject to add "other than as an address of convenience" between lines nine and ten on page 4. RECOMMEND~Q. ACTION Move to approve Ordinance 0-93-09. City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 58~5330 FAX 407-589-5570 MEMORANDUM DATE; TO: FROM: June ist, 1993 Mayor and City Council Linda Kinchen. Secretary,S. Planning and Zoning Commission THROUGH: Bruce Cooper Director of Community Development RE: 0-95-09 public hearing The commission held a public hearing on 0-95-09 at their regular meeting on May 20, 1995. There was no public input. A motion to amend page four to.add "other than as an address of convenience" between lines n~ne and ten was made and passed unanimously. A second motion to allow totally enclosed commercial, not for profit organizationai and personai trailers not be subject to the screening requirements. This motion failed 5-1. A motion to recommend to city council 0-95-09 be approved as amended on page four. Motion passed unanimously. ORDINANCE NO. 0- 93- 09 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE; AMENDING SECTION 20A-5.16.C OF THE LAND DEVELOPMENT CODE PERTAINING TO PARKING OR STORING COMMERCIAL UTILITY TRAILERS AND CARGO TRAILERS AND COMMERCIAL BOATS IN RESIDENTIAL DISTRICTS;AMENDING SECTION 20A-6.1.C.14.b OF THE LAND DEVELOPMENT CODE PERTAINING TO HOME OCCUPATIONS; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FLORIDA; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDiNG FOR ANEFFECTIVE DATE. WHEREAS, city staff and the Planning and Zoning Commission have recommended that revisions be made to the Land Development Code of the City of Sebastian in order to provide for the parking of a commercial utility trailer and a commercial boat at a residence under certain circumstances; and WHEREAS, the City Council of the City of Sebastian, Indian River County, has determined that it is in the best interests of the City and its residents to revise existing provisions of the Land Development Code of the city of Sebastian, in accordance with the recommendations of the Planning and Zoning Commission and the City staff. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. That the existing Section 20A-5.16.C of the Land Development Code of the City of Sebastian, Florida, is hereby amended by deleting Paragraph 2 (§20A-5.16.C.2) in its entirety, and adding the following new provisions in lieu thereof to read as follows: "2. Except as provided in Paragraph 13 (§20A- 5.16.C.13), for res3 e recreational vehicle is not used office or commercial purposes." Section 2. That the ~g Section 20A-5.16.C of the Land Development Code of the City of bastian, Florida, is hereby amended by adding a new paragraph Paragraph 13, to read as follows: to be designated as "13. Commercial trailers and ~oats. Notwithstanding any ~ on inferred in any previous paragraphs con tained in this subsection C of Section 20A-5116, trailers and e~m~a~.lal boats~may be kept on real property located in a residentially zoned distric~t if the following provisions are complied with: (a) one (1), but not more than one (1), commercial utility t-r~er or cargo trailer, that does not exceed fourteen feet (14') in length and eight feet (8') in height, may be parked on any improved lot located in any residential district if it is parked in accordance with the other provisions of Subsection 20A-5.16.C and it is substantially screened by either vegetation or a six (6) foot stockade type fence from the view of the adjacent property -- 2 -- owners or lessees and from the view from the public right-of-way. (b) One (1), but not more than one (1), boat used for commercial purposes, not exceeding thirty- six feet (36') in length, may be parked or stored on any improved lot located in any residential district if there is no unloading or loading of any material, fish or shellfish When located in the residential district and the boat is substantially screened by either vegetation or a six (6) foot stockade type fence from the view of the adjacent property owners or lessees and from the view from the public right-of-way. For purposes of the restrictions set forth in Paragraphs 9 through 12 of this subsection C of Section 20A-5.16, a commercial trailer or a commercial boat shall be counted as one (1) recreational vehicle." Section 3. That the existing Section 20A-6.1.C.14.b of the Land Development Code of the City of Sebastian, Florida, is hereby amended by deleting the existing Clause (1) (§20A-6.1.C.14.b(1)) in its entirety, and adding the following new provisions in lieu thereof to read as follows: "(1) All activities pertaining to the home occupation that are to be performed at the dwelling (the -- 3 "Premises") shall be carried on entirely within the dwelling located on the Premises and only by members of the family permanently residing therein. No person, other than the members of the family permanently residing in the dwelling on the Premises, shall engage in any activities in furtherance of the home occupation at the Premises. No persons shall be employed by the owner of the bus~nes~ seeking approval ~f the home occupation except individuals who are members of the family permanently residing in the dwelling located on the Premises where the home occupation is' to be situate. No more than one (1) commercial vehicle shall be kept or parked at the Premises in connection with such home occupation, and any such vehicle shall not have a carrying weight in excess of three-quarters (3/4) of a ton nor exceed twenty (20) feet in length. The parking or storage of commercial trailers and the storage of commercial boats shall be done in compliance with the provisions of Section 20A-5.16.C.13 of the Land Development Code. Materials or equipment associated with the home occupation may be stored within an enclosed compartment of the commercial vehicle or trailer." - 4 - Section 4. CONFLICT. All Ordinances or Ordinances in conflict herewith are hereby repealed. parts of Section 5. CODIFICATION. It is the intention of the City Council of the city of Sebastian, Indian River County, Florida, and it is hereby provided that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida; that the sections of this Ordinance may be renumbered or relettered to accomplish such intention; and the word "ordinance" may be changed to ,'Section," "Article" or other appropriate designations. Section 6. BEVER~BILIT¥. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of this Ordinance shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the city Council would have enacted the remainder of this Ordinance without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 7. EFFECTIVE DATE. This Ordinance shall become effective immediately upon its adoption. - 5 - The foregoing Ordinance was moved for adoption by Council member Council member vote, the vote was as follows: The motion was seconded by and, upon being put to a Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Council member Carolyn Corum Council member Norma j. Damp Council member Robert Freeland The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1993. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the Veto Beach Press Journal as required by State Statute, that one public hearing was held on this Ordinance at 7:00 p.m. on the day of , 1993, and that following said public hearing this ordinance was passed by the City Council. Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney - 6 - I City of Sebastian POST OFFICE BOX 780127 ri SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ri FAX (407) 589-5570 SUBJECT: PUBLIC HEARING AND FINAL ACTION ON ORDINANCE O-93-10 REGARDING 8 FT. FENCES ALONG C.R. 512 Approval for Submittal By: City Manager ) Agenda Number: ) ) Dept. Origin: Community Development ) 6/03/93 (B~fF~ ) Date Submitted: ~ C~ ) ) For Agenda Of: 6/09/93 ) ) Exhibits: ) 1. Ordinance O-93-10 ) 2. Memo dated 6/1/93 from P & Z ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular meeting of May 20, 1993, the Planning and Zoning Commission held a public hearing on Ordinance O-93-10. There was no public input and the Planning and Zoning Commission has recommended to the City Council that this ordinance be approved as written. RECOMMENDED ACTION Move to approve Ordinance O-93-10. City of Sebastian POST OFFICE BOX 780127 O SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-599-5570 MEMORANDUM DATE; TO: FROM: June ist, 1993 Mayor and City Council Linda Kinchen. Secretary,S. Pianning and Zoning Commission THROUGH: Bruce Cooper Director of Community Development RE: O-9~-iO public hearing The commission held a public hearing on 0-93-10 at their regular meeting on May 20, 1995. There was no public input. A motion to recommend to City Council that 0-93-10 be approved as written was made and passed unanimously. ORDINANCE NO. 0-93-10 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-5.9 OF THE SEBASTIAN LAND DEVELOPMENT CODE, PERTAINING TO WALLS AND FENCES~ PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION~ PROVIDING FOR SEVERABILITY~ AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 20A-5.9 of the Sebastian Land Development Code has been promulgated for the purpose of creating guidelines for the construction and maintenance of fences and walls within the City of Sebastian; and WHEREAS, Section 20A-5.9.C restricts the height of fences and walls, within residential areas, to six (6) feet; and WHEREAS, the planned expansion of County Road 512 has caused Indian River County to abandon a one hundred (100) foot railway right-of-way which acted as a buffer between certain residential lots and County Road 512; and WHEREAS, the expansion of County Road 512 will require certain vegetation and trees, which act as a buffer between the roadway and adjacent residential lots, to be removed; and WHEREAS, it is the desire of the city to allow owners of these adjacent lots to construct fences, to a maximum height of eight (8) feet, in order to create a new visual and sound buffer from County Road 512; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA AS FOLLOWS: Section 1. Section 20A-5.9.C of the Sebastian Land Development Code shall be amended as follows: "C. Residential area limitations and restrictions General Rule. Fences and walls, not exceeding six (6) feet in height, may be placed along the boundary of a lot on that portion of the lot lying behind the front setback line and behind the front of the main structure. Fences and walls placed in front of the main structure shall not exceed four (4) feet in height. General Rule (exception). Notwithstanding the provisions of 20A-5.9.C.1 of the Sebastian Land Development Code, fences and walls, not exceeding eight (8) feet in height, may be placed along the boundary of a lot on that portion of the lot lying behind the front setback line and behind the front of the main structure on any of the following residential lots adjacent to Fellsmere Road, also known as County Road 512, in the City of Sebastian: Lots 1 through 8, Block 41, Sebastian Highlands Unit 1 Lots 2 through 19, Lot 28, Block 59 Sebastian Highlands Unit 2 Lot 16, Block 68, Sebastian Highlands Unit 2 Lot 2, Block 72, Sebastian Highlands Unit 2 Lots 9 through 18, Block 72, Sebastian Highlands Unit 2 Lots 1 and 2, Block 42, Sebastian Highlands Unit 2 Lots 4 through 40, Block 42, Sebastian Highlands Unit 2 Lots 7 and 8, Block 57, Sebastian Highlands Unit 2 Lots 1 through 21, Block 149, Sebastian Highlands Unit 3 Lot 1, Block 169, Sebastian Highlands Unit 5 Lots 18 through 49, Block 169, Sebastian Highlands Unit 5 Lots 122 through 124, San Sebastian Springs Lots 147 through 154, San Sebastian Springs Lots i through 6, Roseland Acres Corner Lots. Notwithstanding the provisions of 20A-5.9.C.1 or 20A-5.9.C.2, fences and walls four (4) to six (6) feet in height may be located to the front of the front setback line along the boundary of the secondary front yard of an improved corner lot. Only those - 2 - fences and walls placed along the boundary of the primary front yard of an improved corner lot must be located behind the front setback line. (a) Secondar~ front yard. For purposes of this paragraph, the term "secondary front yard" shall mean the yard of an improved corner lot located between the street and the side of the main structure facing the street where the primary entrance to the main structure is not located. (b) Primary front yard. For purposes of this paragraph, the term "primary front yard" shall mean the yard of an improved corner lot located between the street and the side of the main structure facing the street where the primary entrance to the main structure is located. Visibility triangles. Visibility triangles, within which nothing shall be erected, placed, parked, planted or allowed to grow in such a manner as to impede vision between a height of two (2) feet and eight (8) feet above the centerlines of intersecting trafficways, shall be provided as follows: (a) (b) Vision clearanoe at street, alley and driveway intersections. A visibility triangle shall be required at all trafficked intersections. No wall, fence, hedge, or structure within the visibility triangle shall exceed a height of two (2) feet above the elevation of the abutting street measured at the centerline. Dimensions of visibility triangle. The sides of the visibility triangle shall be thirty (30) feet at street-to-street intersections and fifteen (15) feet at all other intersections. These distances shall be measured along the well-defined edge of pavement from their point of intersection. Where no well-defined edge of pavement exists, a probable edge of pavement shall be established from the existing centerline of the travelways, using twelve-foot travel lane(s) for dedicated streets, eight-foot half width for all dedicated alleys and utility - 3 - easements, and five-foot half width for single driveways." Visibility triangles are the following diagram. ~\/\/ Residential StruCture .~-~. ~ /\/\ ST~T further defined by Corner Re'< £denc. iel Trellis structures. Trellis structures that do not form a barrier may be erected at any location on a lot except within visibility triangles. Such trellis structures need not satisfy the height limitation and restrictions for residential fences and walls provided in this subsection (C)." Section 2. CO~FFLICTM. Ail Ordinances or parts ordinances in conflict herewith are hereby repealed. of Section 3. CODIFICATION. It is the intention of the City Council of the City of Sebastian, Indian River County, Florida, and it is hereby provided that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida; that the sections of this Ordinance may be renumbered or relettered to accomplish such intention; and the word "Ordinance" may be changed to "Section," "Article" or other appropriate designations. Section 4. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of the Ordinance shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 5. EFFECTIVE DATE. This Ordinance shall become effective immediately upon its adoption. - 4 - The foregoing Ordinance was moved for adoption by Council member . The motion was seconded by Council member and, upon being put to a vote, the vote was as follows: Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1993. CiTY OF SEBASTIANt FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the Veto Beach Press Journal as required by State Statute, that one public hearing was held on this Ordinance at 7:00 p.m. on the day of ......... , 1993, and that following said public hearing this Ordinance was passed by the city council. Kathryn M. O'Halloran, CMC/AAE city Clerk Approved as to Form and Content: Charles Ian Nash, city Attorney - 5 - City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES I SEBASTIAN CITY,COUNCIL REGULAR MEETING WEDNF~DAY, MAY 26, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. Mayor Powell called the meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. Invocation was given by Reverend Grant McDonald, Sebastian Highlands Baptist Church. 4. ROLL CALL Present: Also Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum (8:27 p.m.) Mrs. Norma Damp Mr. Robert Freeland city Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper Finance Director, Marilyn Swichkow Golf Course Pro/Manager, Joseph O'Rourke Deputy City Clerk, Sally Maio Administrative Secretary, Joanne Sandberg Regular City Council Meeting May 26, 1993 Page Two Mayor Powell announced that Mrs. Corum would arrive late. 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-95-19). None. 6. pROCLAMATIONS AND/OR ANNOUNCEMENTS None. 7. PUBLIC ~ ~ ACTI0~ The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action Please Notel 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. 93.085 ae continuation of 3~24/93 ~earing to Consider Termination of Sebastian Lake~ Conceptual Plan ~nd Rezonin~C/_q~_~lerk Transmittal ~ ~ ~ Repqrt on Water i Sewer fUnder SeDa_rate Cover]. Hall ~ dated 3/24/93. ~ash ~ dated 9/28/93, Hall Letter ~ated ~ The Director of Community Development requested the public hearing be deferred until June 23, 1993. Since the public hearing was advertised for this date, Mayor Powell opened the public hearing at 7:05 p.m. and, being no input, he closed the public hearing. MOTION by Oberbeck/Freeland I would move that we defer this item until the meeting of June 23, 1993. VOICE VOTE on the motion carried 4-0 (Corum - absent) 2 Regular City Council Meeting May 26, 1993 Page Three 93.144 93.169 B. ORDIN~N¢~ NO. 0-93-11 - Accessory Structures AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AMENDING THE LAND DEVELOPMENT CODE; AMENDING SECTION 20A-5.5.D OF THE LAND DEVELOPMENT CODE PERTAINING TO ENCROACHMENTS OF DETACHED STRUCTURES IN A REQUIRED REAR YARD; AMENDING PROVISIONS PERTAINING TO THE LOCATION OF ACCESSORY BUILDINGS; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 4/28/93, Advertised Legal Notices 5/12/93, PH and Adoption 5/26/93) Mayor Powell opened the public hearing at 7:06 p.m., the City Attorney read Ordinance No. O-93-11 by title only and the Director of Community Development gave a brief explanation of the amendment. Being no other input, Mayor Powell closed the public hearing at 7:07 p.m. MOTION by Oberbeck/Damp I would move that we approve Ordinance No. 0-93- 11. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - absent Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 4-0 (Corum - absent) The Director of Community Development stated that he would be bringing back a proposal for another clean up ordinance regarding this matter. ITEMS CARRIED FORWARD FROM 5/12/93 REGULAR MEETING A. Introducti~D of New Business ~ the Public Kathy Gardin~er = "Council Limited Time to ~ (No Backup) Kathy Gardinier addressed City Council regarding length of time spent by City Council members at public meetings. (Mrs. Gardinier presented a letter at the end of the meeting - see attached) 3 Regular City Council Meeting May 26, 1993 Page Four 9. CO~SEN~, A~ENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Minutes - 5/12/93 Regular Meeting 93.015 4th of July Request - Placement of Advent Balloon in Riverview Park - 7/2/93 through 7/4/93 - Subject to Receipt of Certificate of Insurance '(Staff Transmittal dated 5/19/93, Malek Letter dated 5/12/93) 93.170 GFWC Junior Woman's Club - Request to Use Riverview Park - Winter Craft Fair - 11/27/93 (11/28/93 Raindate) - Subject to Standard Conditions (Staff Transmittal dated 5/19/93, Harle Letter dated 5/12/93) 93. 145 Waiver of Bidding Procedure - Community Development Mobile Shelves - International Group Marketing, Inc. "Pipp Mobile Systems" - $9,327.59 (Martin County School Board Price) (Staff Transmittal dated 5/19/93, Quote) The City Manager read the consent agenda in its entirety. A1 Vilardi, 441 Georgia Boulevard, Sebastian, spoke on item 93.015 - 4th of July - and expressed concern for the way in which Riverview Park is being used. Mrs. Damp and Mr. Oberbeck removed item C. MOTION by Freeland/Oberbeck I would move to approve items A, B, and D of the consent agenda. ROLL CALL: Mrs. Corum - absent Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 4-0 (Corum - absent) 4 Regular city Council Meeting May 26, 1993 Page Five 93. 170 10. Item ~ GFWC Junior Woman's ~lub - Request to Use Riverview Park - Winter Craft Fair Mrs. Damp questioned conditions for use of Riverview Park. The city Manager responded that these are established standard conditions. MOTION by Oberbeck/Damp I would move to approve item C of the consent agenda. ROLL'CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - absent MOTION CARRIED 4-0 (Corum - absent) PRESENTATIONS None. 11. .MAYOR BAD CITY COUNCIL ~ATTERS A. yice-Mavor Frank Obe. rbeck Mr. Oberbeck discussed use of Riverview Park by the Vietnam Vets and suggested that an ordinance be drafted to regulate its use. Mayor Powell said he had discussed conditions with them. The city Manager concurred with the recommendation to establish rules in ordinance form. He said staff would like to draft an ordinance for review and it was the concurrence of City Council that staff should bring the item to a workshop for discussion prior to drafting. Mr. Oberbeck questioned whether any review had been done on the previously abandoned easement on which a house exists. Staff advised that a memo had been submitted to City Council today citing that the house was built in 1963 and did not present a problem. Mr. oberbeck questioned certain items on the City Attorney's bill. 5 Regular city Council Meeting May 26, 1993 Page Six B. Mrs. CarolYn Corum Mrs. Corum was absent during this item. C. Mrs. Norma Dam~ Mrs. Damp noted the recent election of the chairman and vice-chairman of the Code Enforcement Board. The City Manager said scheduling of the joint workshop with Code Enforcement Board would be placed on the June 2, 1993 City Council workshop. D. Mr. Rober~ Freeland Mr. Freeland stated that he had received a memo relative to the lay-off of starters and rangers and asked that those people be given first consideration if any desk clerk positions open; said he had reviewed with a local businessperson, prices for certain clothing at the Golf Course shop being sold below cost and questioned whether the city should be in competition with local businesses. The Golf Course Manager responded and stated that he would submit a report to Mr. Freeland. Mr. Freeland inquired about the donation of the old library building to the Chamber of Commerce and the City Attorney responded. Mr. Freeland inquired whether a padlock can be placed on the Riverview Park electrical panels when not in use. E. Mayor ~ R. Powell Mayor Powell discussed a letter received from Lynette Colan; and inquired about the status of the non- compliance status received from the Department of Community Affairs for the Sebastian Grove Noldings Comprehensive Land Use Plan amendment (0-92-07) and the Police Station air quality problem, to which the Director of Community Development responded. 12. CITY ATTORNEY~ None. 6 Regular city Council Meeting May 26, 1993 Page Seven 13. CITY MANAGER MATTERS The City Manager gave a brief report on the General Development Utilities rate increase request and said he would bring a recommendation to hire a consultant to the June 2, 1993 workshop. TAPE I - SIDE II (7:47 p.m.) He said he had solicited proposals and would present them and noted that any consultant costs would be covered by GDU. 93.011 Golf Course promotion Plan (Staff Transmittal dated 5/19193, Golf Course Manaqer Memo dated ~..~19/93) The Golf Course Pro/Manager presented the Golf Course promotion plan to City Council. A brief City Council discussion took place and no further action was taken. Mayor Powell called recess at 7:57 p.m. and reconvened the meeting at 8:14 p.m.. Ail members were present except Mrs. Corum. 93. 171 Concur with Personnel Director Salar¥C/~ Manaqer TraDsmittal date~ 5/19{93) The City Manager stated, for the record, that it is his intention that if there is ever a similar situation that arises in the future, it will be his policy to bring it to the full City Council at a meeting. Mr. Freeland gave a brief explanation of the authorization of the Personnel Director's salary increase by poll of the City Council and his inquiries relative to procedures followed, and read from the Government in the Sunshine Law. The City Attorney responded that, in his opinion, the city Manager did not act as a liaison for City Council in this matter. Mr. Freeland inquired whether or not any appropriation in excess of $2000 should be approved by City Council and discussion of lack of written procedures followed. 7 Regular city Council Meeting May 26, 1993 Page Eight Mrs. Corum arrived at 8:27 p.m. and City Council discussion continued. MOTION by Freeland/Oberbeck I move to accept the salaries that were proposed in Mr. McClary's memo (see attached). ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 93.172 Des. i.~nate Depository for ~ Funds (Staff Transmittal dated~L13_L~_~ Finance ~~emo dated 9~ 93. 173 The City Manager reported on the designation of Indian River National Bank as the City's depository. GDC ~ A~reement Property Taxes {Staff Transmittal dated 5/19/93.~ Schedule of Parcels 9ndAmounts Owed) Louise Cartwright, 785 Bay Harbor Terrace, inquired how this problem came about and who was responsible. Mayor Powell responded that he inquired during a City Council meeting about the taxes and was told the city would pay its portion. The City Manager reported on the negotiated agreement with GDC, stated that the Finance Department had a copy of the agreement and that the item was not budgeted due to lack of knowledge of the amount. TAPE II - SIDE I (8:51 p.m.) The City Attorney stated that his firm has been in contact with GDC for reimbursement in accordance with the agreement. MOTION by Oberbeck/Damp I move to appropriate $5,806.90 from the general fund unencumbered balance and authorize the payment of $11,613.79 to the Indian River County Tax Collector for the 1992 taxes owed on the GDC property settlement. 8 Regular city Council Meeting May 26, 1993 Page Nine ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Fr..land - aye MOTION CARRIED 5-0 93.174 14. COMMITTEE ~E~,QRTS/RECOMMENDAT!ONS A. CODE ENFORCEMENT BOARD Reco~endation ~ Reappoint Louis N~colini to Re__e~~ember Thre~ Year Term to Expire 6/96 ~ for ReaDDointment) (Staff Tran$~$ttal dated 5/20/93. ADDlications) Herbert Sturm, 549 Saunders Street, Sebastian, objected to the reappointment and read from FS 162. The City Attorney agreed with Mr. Sturm's interpretation of law regarding member appointments and advised that other City Councils sometimes send a representative to attend Code Enforcement Board meetings to stay informed of activities. MOTION by Freeland/Corum I make a motion that we delay any appointments to the Code Enforcement Board until we have our meeting that we have planned. 15. VOICE VOTE on the motion carried 5-0. OLD BUSINESS 93.122 16. None. NEW BUSINESS A. ORDIN;tNCE NO. O-95-1~ - Cemetery Regulations (city Clerk Transmittal dated 5/17/93, 0-93-12 2nd Draft) 1st Reading, Set Public Hearing for 6/23/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 34 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN PERTAINING TO CEMETERY REGULATIONS; ESTABLISHING NEW RULES AND REGULATIONS FOR NICHE INTERMENTS; AMENDING CERTAIN LANGUAGE TO PROVIDE FOR NICHE INTERMENTS; AMENDING Regular city Council Meeting May 26, 1993 Page Ten SECTION 34-2 PERTAINING TO TRUST FUNDS; AMENDING SECTION 34-7 PERTAINING TO LOCATING OF INTERMENT SITES; AMENDING SECTION 34-8 PERTAINING TO EASEMENTS ALONG INTERMENT SITES; AMENDING SECTION 34-9 PERTAINING TO PAUPERSw INTERMENT; AMENDING SECTION 34-10 PERTAINING TO FEE FOR OPENING AND CLOSING INTERMENT SITES OTHER THAN DURING WORKING HOURS; AMENDING SECTION 34-11 PERTAINING TO INTERMENT SITE PRICES; AMENDING SECTION 34-13 PERTAINING TO SALE OF INTERMENT SITES; AMENDING SECTION 34-14 PERTAINING TO APPROVAL OF WORK ON INTERMENT SITES; AMENDING SECTION 34-15 PERTAINING TO VAULT OR GRAVE LINER REQUIREMENT; AMENDING SECTION 34-16 PERTAINING TO INTERMENT REGULATIONS; DELETING EXISTING SECTION 34-17 PERTAINING TO PROHIBITION OF ABOVE GROUND INTERMENTS; ADDING A NEW SECTION 34-17 PERTAINING TO URN SIZE REQUIREMENTS; AMENDING SECTION 34-18 PERTAINING TO INTERMENT SITE MARKERS; AMENDING SECTION 34-19 PERTAINING TO ARTIFICIAL AND FRESH FLOWERS; AMENDING SECTION 34-21 PERTAINING TO PRUNING AND REMOVAL OF VEGETATION; AMENDING SECTION 34-22 PERTAINING TO PROHIBITION OF ENCLOSURES AND MOUNDS; AMENDING SECTION 34-24 PERTAINING TO LIABILITY; AMENDING SECTION 34-26 PERTAINING TO PROCEDURES FOR RULE VIOLATIONS; AMENDING SECTION 34-54 PERTAINING TO DEPTH OF STANDARD IN-GROUND INTERMENT SITES; AMENDING SECTION 34-56 PERTAINING TO VEHICLES ON PLATTED IN- GROUND INTERMENT SITES; AMENDING SECTION 34-57 PERTAINING TO REMOVAL OF TENTS; AMENDING SECTION 34- 58 PERTAINING TO REMOVAL OF DIRT; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-93-12 by title only. MOTION by Corum/Freeland I make a motion for Council to accept the first reading of Ordinance No. O-93-12 and set the public hearing for June 23, 1993. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 10 Regular city Council Meeting May 26, 1993 Page Eleven 93.175 B. 93. 176 ~ NO. 0-93-15 - Development Agreement (Staff Transmittal dated 5/19/93, 0-93-15) 1st Reading, Set Ptlblic Hearing for 6/23/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO DEVELOPMENT AGREEMENTS; AMENDING CHAPTER 26 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN TO ADD A NEW ARTICLE VII; ADDING NEW SECTION 26-210 TO THE CODE OF ORDINANCES TO PROVIDE THE CITY COUNCIL WITH THE AUTHORITY TO AUTHORIZE THE MAYOR OR CITY MANAGER TO ENTER INTO DEVELOPMENT AGREEMENTS ON BEHALF OF THE CITY' OF SEBASTIAN; 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. The City Attorney read Ordinance No. O-93-15 by title only and briefly explained its purpose. MOTION by Oberbeck/Damp I would move that we approve Ordinance No. O-93-15 and set public hearing for June 23, 1993. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 Co Annual ~udit for Fiscal Yea~ ;993 ~ ~ Firm of Hovman. Dobson ! ~ p.A.~ C~r~ified Public AccouD~Dts ~ No% to Exceed $31.900 (Staff Transmittal dated~~ Enqaqemen~ Letter) The City Manager gave a brief presentation and recommended a one year engagement. MOTION by Oberbeck/Corum I would move to engage the firm of Hoyman, Dobson & Company, P.A., Certified Public Accountants, to audit the Comprehensive Annual Financial Report of the city of Sebastian as of and for the year ending September 30, 1993 for a price not to exceed $31,900. 11 Regular city Council Meeting May 26, 1993 Page Twelve 93.177 Concerns were expressed about utilizing this firm. The Finance Director responded that personnel in the firm is rotated, noted that she was not involved in the last audit and urged City Council not to change auditors this year. It was the general consensus of City Council that alternate auditors should be sought next year. ROLL CALL: Mr. Freeland - nay Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 4-1 (Freeland - nay) RESOLUTION NO. ~-93-24 - U.S. Conference of Mayors Deferred Compensation Plan (Staff Transmittal dated 5/17/93, R-93-24, USC){ Plan Document, USCM Investment Performance, PEBSCO Selection Letter - Escambia County School District, PEBSCO/NATIONWiDE No. i Ranking) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING AN ALTERNATIVE PROVIDER FOR ITS DEFERRED COMPENSATION PLAN; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-93-24 by title only and the City Manager gave a brief presentation. MOTION by Oberbeck/Freeland I move to adopt Resolution No. R-93-24 which will allow employees an alternative to the ICMA program at no additional cost to the City. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 12 Regular City Council Meeting May 26, 1993 Page Thirteen 93. 178 F.. R~SOLUTION NO. R-g3-z5 - Ba~k signatories (Staff Transmittal dated 5/17/93, R-93-25, R-87-43) A RESOLUTION OF THE CITY OF SEBASTIAN, iNDiAN RIVER COUNTY, FLORIDA, ADOPTING POLICY REGARDING THE NUMBER AND FORM OF SIGNATURES THAT MUST APPEAR ON CHECKS, DRAFTS, AND OTHER FINANCIAL DOCUMENTS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-93-25 by title only. A lengthy discussion took place to determine the most appropriate signatories. TAPE II - SIDE II (9:38 p.m.) Discussion continued. The city Manager suggested that the list include Finance Director, City Manager, Mayor and Vice Mayor, that the resolution be adopted as amended, and then billing procedures and City Council's role be addressed at a future workshop. MOTION by Oberbeck/Damp I move that we approve Resolution No. R-93-25 inserting the Mayor's signature in place of the Assistant Finance Director and change throughout the document. It was determined that the title of Acting city Manager would remain on the list. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 13 -Regular City Council Meeting May 26, 1993 Page Fourteen 93.179 F. 93.180 17. REMOLUT~0N NO. ~ - Blanket Purchase Orders (Staff Transmittal dated 5/17/93, R-93-26, Blanket Purchase Orders) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING PURCHASE ORDER PROCEDURES TO PROVIDE FOR THE ISSUANCE OF BLANKET PURCHASE ORDERS FOR ALL UTILITIES (MONOPOLIES), AND OTHER RECURRING SERVICES PREVIOUSLY AWARDED BY BID OR SOLE SOURCE AWARD BY CITY COUNCIL; REPEALING RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-93-26 by title only. The Finance Director noted typos on page three - section numbers should read 2, 3 and 4. MOTION by Oberbeck/Corum I would move we approve Resolution No. R-93-26. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 INTRODUCT~Q~ OF NEW ~ B~ ~H~ PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) John ~ ~ ~andicaDDed ~ Enforcement (No~ John Kanfoush, 1437 Seahouse Street, Sebastian, addressed City Council concerning procedures for handicapped parking violators and noted that staff is addressing the problem. 14 Regular city Council Meeting May 26, 1993 Page Fifteen B. Other ~ Input Steve Pitiak, 3621 West Derry Drive, Sebastian, recommended a resolution directing the City Attorney to obtain an Attorney General opinion regarding resolutions adopted by the city relative to transfer of utilities franchises. Mayor Powell again requested that individuals respect one anothers right to speak at a meeting without making comments. Mr. Freeland commended the City Engineer and Street Department for recent road work. Mayor Powell commended Linda Kinchen for her review of city bills. Mrs. Corum noted the meeting area for the scrub tour. 18. Being no further business, Mayor Powell adjourned the meeting at 10:00 p.m. Approved at the , 1993, city Council Meeting. Lonnie R. Powell, Mayor Kathryn M. O'Malloran, CMC/AAE City Clerk 15 i City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-533O [~ FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIl. WORKSHOP MEETING WEDNF_~DAY, JUNE 2, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THI*~ CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. .1. Mayor Powell called the workshop to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Present: Also Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland city Manager, Robert McClary city Attorney, Charles Nash Director of Community Development, Bruce Cooper Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Personnel Director, Wendy Widmann Golf Course Pro/Manager, Joseph City Clerk, Kathryn O'Halloran Deputy city Clerk, Sally Maio O'Rourke City Council Workshop June 2, 1993 Page Two AGEND~ MODiFICaTIONS ~ ~/OR DELETIONSk Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). None. 5. ANNOUNCemENTS None. 6. 9ONSEXT~ ~ 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. 93.181 ae Sebastian Panthers Youth Sports Association - Request Use of Co~unity Center - Fundraiser Dance - 6/5/93 - 7:30 p.m. to 10:30 p.m. - Rental Fee Waiver and Reduction of Security Deposit to $100 (On Hold - Previously Reduced) - Permittee Jill Frost (City Clerk Transmittal-dated 5/25/93, Application) 93.182 Be Indian River County Anti-Drug Abuse Programs Grant Application - Approve Proposed Distribution of Funds (Chief of Police Transmittal dated 5/27/93, IRC Letter dated 5/25/93, Sample Letter) The City Manager read the consent agenda in its entirety. Mayor Powell removed item B. MOTION by Oberbeck/Damp I would move that we approve item A the Sebastian Panthers use of the Community Center on 6/5/93 reducing the security deposit to $100. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 City Council Workshop June 2, 1993 Page Three ~tem B - IRC Anti-Drug Abuse ProGrams Mayor Powell inquired whether the City of Sebastian receives any of the funding and the city Manager responded that a portion of the funds are expended in the city through the Sheriff's Department. MOTION by Corum/Oberbeck . I make a motion for Council to pass item B of the consent agenda. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 7. MAYOR ~ CITY COUNCIL ~TTERS A. Mrs. Carolyn ~ Mrs. Corum inquired about receipt of reminder notices for taxes owed on acquired GDC properties and the City Manager invited her to meet with him for further information. Mrs. Corum expressed concern about carnival ride safety and City Council concurred with staff sending a letter to the State. Mrs. Corum suggested contacting church property owners adjacent to the Schumann Tennis Courts to inquire whether they are interested in selling or exchanging land for a tennis court complex; said there will be another scrub tour on June 9, 1993 at 10 a.m.; and asked city Council concurrence to send a letter to Congressman Bacchus to request funding for a habitat conservation plan. The Director of Community Development said he had contacted Bacchus' office, will be meeting with people involved in the Brevard plan and will report back to city Council. City Council Workshop June 2, 1993 Page Four B. Mrs. Mrs. Damp inquired whether U.S. 1 will be overlaid and the Director of Community Development responded that the MPO is reviewing the matter. Mrs. Damp commended the Director of Community Development on his report on tonight's agenda; inquired about lightning protection bids; commented on a letter from the City Manager to Tom Collins asking him to modify his plans for the North Central Avenue sidewalk; and inquired about the status of DCA non- compliance for the Rhodes Comprehensive Land Use Plan. C. Mr__=. Robert Freeland Mr. Freeland commented on a recent newspaper article about a kite-shop owner flying a kite over the Indian River and the Director of Community Development said the man was informed about that type of use when approved for an occupational license. The City Manager responded to Mrs. Damp's concerns about the sidewalk on North Central Avenue. D. Ma_D_V_q~ ~ R. Powell Mayor Powell inquired about information that drawings had been prepared for a new golf course in the amount of $14,000 and the City Manager responded that he was unaware of any drawings. Mayor Powell inquired whether there was a lounge being built in the Community Development office, to which the Director of Community Development responded there will be a counter, sink and hopefully a refrigerator. Mayor Powell recommended that tennis courts be built somewhere else other than the Schumann area; said he had received a call regarding scrub jays and expressed concern about how they affect property owners' rights. E. vice-Mayor ~ ~ Mr. Oberbeck reiterated a statement he had made regarding bank signatories and suggested that one member of City Council and one member of staff sign all checks. City Council Workshop June 2, 1993 Page Five TAPE I - SIDE II (7:47 p.m.) The City Manager responded that staff would like an opportunity to present a report to City Council since there are charter and statute issues to look at. The City Attorney recommended that a survey of municipalities in which there are City Council/City Manager forms of government be conducted. The City Manager again said he would bring back a staff report on the matter. Mayor Powell called recess at 8:00 p.m. and reconvened the meeting at 8:13 p.m. Ail members were present. 8. CITY ATTORNEy None. 9. CITy MANA~ERMATTERS The City Manager discussed the possibility of filling the Assistant Finance Director position, stated that the advertisement order had been placed today, suggested a new position titled "Staff Accountant" with a salary range $3,500 less than the current range for Assistant Finance Director and sought direction from city Council. City Council discussion followed. The Finance Director said the new position would be more technical in nature. It was the consensus of City Council to direct the City Manager to advertise for the new position at the lower salary level and to draft a resolution for the new job description. 10. WORKShOp ~TEMS 93.183 GDU Rate ~ Request - Engage ~ o__f ~ ! Cohen, certified Public Accountants Fe~ Not to Exceed 315,590 ~Cit¥ ManaGer Transmittal dated 5/27/93. B i ~ Proposal, HartmaD Proposal. Hartman Letter ~ated 5/27/93. Cloud Proposal dated 5/27/93) The city Manager briefly reiterated his recommendation to engage the services of Rachlin & Cohen, CPA. 5 City Council Workshop June 2, 1993 Page Six 93.015 He noted, in accordance with the Code of Ordinances, the public hearing on the rate increase will have to be conducted 60 days from the date of receipt of the rate increase request, requested that staff be allowed the flexibility to use its discretion to utilize the services of Hartman and Cloud if needed, and recommended City Council approval. MOTION by Oberbeck/Freeland I would move that we approve the engagement of Rachlin & Cohen, CPA, for analysis of a rate increase submitted by General Development Utilities, Inc. for a fee not to exceed $15,590 and also, if necessary, to use Hartman Associates and Cloud for consulting. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 4th of J_~ ~ee - Request Closinq Qf Certain ~.treets - ~ and ~ ¢citM Clerk Transmittal dated 5/28~93. Malek ~ dated 5/13/93~ MOTION by Oberbeck/Freeland I would move that we approve the 4th of July Committee request for closing of streets on 7/3/93 and 7/4/93 as per the letter from John Malek dated May 13, 1993. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 City Council Workshop June 2, 1993 Page 93.184 C. Special Use permit ADmlication - Burn Pe_~ ~ Saint Sebastian PUD (Director of ~ Development Transmittal dated5/27/93. Application wlSupDortin~ Documents, Plan Under SeParate Cover) The city Attorney expressed concern regarding the placement of this item on a workshop since, in this matter, the City Council acts in a quasi-judicial manner. The Director of Community Development stated that the applicant requested placement on the workshop agenda and said that this matter will be brought to Planning and Zoning prior to the City Council public hearing. The City Attorney cautioned City Council against discussing this matter with anyone and recommended it not be brought to Planning and Zoning since it is not within their jurisdiction. TAPE II - SIDE I (8:47 p.m.) Following discussion, the public hearing was scheduled for July 14, 1993. 93.185 D. Community Developmep~ ~ and Objectives (Director of Community Development dated ~ DCD Memo dated 5/27/93) A brief discussion took place on the report, and no further action was taken. 93.186 Schedule Joint Workshop with Code Enforcement Board (No ~ Mayor Powell informed Herbert Sturm that the matter he had signed to speak about was not on the agenda (see signup sheet attached to 6/2/93 agenda). Mayor Powell inquired whether City Council wanted to add Mr. Sturm to the agenda by unanimous consent and there was no response. City Council discussed the intended purpose of the City Council Special Meeting/Workshop with the Code Enforcement Board and it was scheduled for June 16, 1993 from 5:00 p.m. to 7:00 p.m. 7 City Council Workshop June 2, 1993 Page Eight 93.187 F. Druq ~ WQrkPlace Pe ~~ Director ~ransmitta~ ~ 5/27/93 and ~e~no ~ated 5/28/93. ~ Testinq~ The Personnel Director briefly explained the drug free workplace policy. The City Attorney recommended that the policy be submitted to Jim Linn, Carson & Linn, the City's labor attorneys. The City Manager noted that staff is recommending incorporation into the Standard Operating Procedures which requires a resolution. 93.011 Golf Cours~ Operations ~ ~ (Golf Course ~ ~ dated 5/27/93. City Manaqer ~ ~ated ~ and 4/27/93. ~ Director Memo dated ~ The Golf Course Pro/Manager reiterated his report to City Council on Golf Course revenues and operations. He reported that there are rangers on the course. The City Manager recommended that $238,000 set aside for the clubhouse expansion be transferred to debt service, the rate resolution be amended to add flexibility to cart fees subsequent to a public hearing, and that the 20% pro shop membership discount be eliminated. He also advised that the overall revenue structure needs to be looked at during budget review. TAPE II - SIDE II (9:35 p.m.) A brief discussion followed. Mr. Freeland suggested that staff set up a meeting with Golf Course members and present the facts to them. City Council concurred with staff recommendations and the City Manager said those items requiring further City Council action will be brought back. 11. Being no further business, Mayor Powell adjourned the workshop at 9:45 p.m. Approved at the , 1993, City Council Meeting. Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk City of Sebastian POST OFFICE BOX 780127 B SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: SALARY RANGE FOR STAFF ACCOUNTANT APPROVED FOR SUBMITTAL BY: City Manager: Dept. Origin Personnei%-j Date Submitted ..... 6/03/93 For Agenda Of 6/09/93 Exhibits: Resolution No. R-93-27 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT Under City Manager Matters at the Sebastian City Council Workshop Meeting held on Wednesday, June 2, 1993, the City Manager brought up the matter of the Finance Department's need for a staff accountant position. Discussion centered around the recommendation -that the positon be an unlimited time status position and that the salary should be set at the same range as the city Planner and Deputy city Clerk - $27,234 - $33,300. The current position of Assistant Finance Director is also an unlimited time status with a salary range of $30,653 - $36,712. Consensus of the City Council, Finance Director, Personnel Director and the City Manager was that this position would be more appropriately placed at the same range as the Deputy city Clerk. RECOMMENDED ACTION Adopt Resolution R-93-27 ratifying the job description for the position of Staff Accountant and approve the salary range of $27,234 - $33,300. ¢3./$8 RESOLUTION NO. R-93-27 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF STAFF ACCOUNTANT; PROVIDING FOR THE INCLUSION OF SUCH JOB DESCRIPTION' IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Finance Department needs a position that has extensive knowledge of municipal accounting and finance; and WHEREAS, the position of Staff Accountant is necessary to assist the Finance Director. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Sebastian, Indian River County, Florida, as follows: SECTION I. The job description for the classification of Staff Accountant, attached hereto as Exhibit "A" is hereby adopted. SECTION II. The City Clerk is hereby directed to supply a copy of this job description to the Mayor and members of the City Council and all department heads for inclusion in the Standard Operating Procedures for the City. The City Clerk shall note the number and date of this Resolution on said job description. SECTION III. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. SECTION IV. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember Councilmember vote, the vote was as follows: The motion was seconded by and, upon being put to a Mayor Lonnie R. Powell vice Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1993. CITY OF SEBASTIAN, FLORIDA ATTEST: BY: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE Approved as to Form and Content: Chalres I. Nash, City Attorney EXHIBIT "A" STAFF ACCOUNTANT FINANCE DEPARTMENT MAJOR FUNCTION This position assists the Finance Director in the daY to day activities of a municipal finance department. This unlimited time status position works independently under the general direction of the Finance Director and performs a variety of accounting functions. ~LUSTRATiVE DUTIES 1. Maintains general accounting ledgers. 2. Posts debits and credits. 3. Conducts balance sheet analysis 4. Prepares monthly/annual operating statements. 5. Assists the Finance Director with summary analysis on operating statements. 6. Provides information for external auditors on annual audit. 7. Operates and maintains computer software accounting systems. 8. Performs accounting functions under GAAP basis. 9. Reviews bond covenants to insure compliance and makes recommendations. 10. Insures city purchases comply with federal/state/municipal guidelines. 11. Performs other duties as assigned. MINIMUM QUALIFICATIONS Knowledge, Ability & Skill Knowledge of government and funding accounting. Knowledge of computer software applications. Knowledge of municipal purchasing requirements. Ability to communicate, both orally and in writing. Ability to interpret complex federal and state regulations. Ability to explain diplomatically, yet effectively, the need to follow internal procedures to staff, city council, etc. Training & Experience Graduation from an accredited four (4) year college with a degree in Accounting or Finance, CIA and CPA preferred, and 3-4 years of working experience in governmental accounting; or an equivalent combination of related education and work experience. I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: Use of Golf Course Refunding Revenue Bonds, Series 1992-Original Proceeds Approved For Submittal By: City Manager Agenda No. Dept. Origin Finance (MS) Date Submitted 06-03-93 06-09-93 For Agenda of Exhibits: Finance Memorandum to City Manager dated 5-27-93 EXPENDITURE REQUIRED: * · $238,000 Transfer Account. AMOUNT APPROPRIATION BUDGETED: * REQUIRED: * from Construction Account to Debt Service SUMMARY STATEMENT Based on Council discussion and consensus at Wednesday, June 2 workshop meeting, the Golf Course Enterprise Fund's financial position will be significantly improved if the initial projects as authorized in the 1992 bond issue are declared to be completed or abandoned and the construction funds transferred to the debt service fund. RECOMMENDED ACTION Move that the $238,000 construction funds be used to pay principal and interest in accordance with the schedule in the attached memo since the initial projects are completed or abandoned as of this date. City of Sebaszian 1 POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589*5,330 ~ FAX (407) 589*5570 I DATZ: TO: FROM: May 27, 1993 Rober~ S. McClary City Manager Marilyn Swichkow, CPA.~.~ Finance Director Use of Golf Course Refunding Revenue Bonds, Series 1992 - Original Proceeds Pursuant to my conversation with Mark Mustian, Bond Counsel fort_he City of Sebastian, t_he City has the authority to. use the debt proceeds of T_he 1992 issue that pertain to expansion, capital and construction as follows: theE, Construction and acquisition of a swimming, pool at the facilities. Renovation of the'existing clubhouse and pro shop. At a total cost from bond proceeds of $238,000.00. Declare each project listed above as completed or abandoned on a specified date in the public record. The $238,000 can be used to pay principal and interest when due (no early retirement of debt allowable). The debt proceeds cannot be used for any other purpose and in no event can these funds be used for operating expense. I I I ' I I I I I I I I I I I I Since SS0,000 is principal and $63,327.50 in innerest are due on Ocnober i, 1993 (cash required no be deposined in paying agenn bank non laner Than (9-25-93), I recommend: Tha~ T_he $i43,327.50 coming due October 1, 1993, be paid from original debn proceeds. Than ~he April !, !993 inneresn paymenn of $63,327.50 be reimbursed from original debn proceeds leaving a balance of reserved original debn proceeds of $31,345.00, which can be applied no ~he April 1, 1994 interest payment of $61,927.50. That these steps be accomplished in accordance with ~he procedural steps outlined above by a declaranion of completion or abandonment of the "initial projects authorized". October 1, 1993 April 1, 1993 April 1, 1994 TOTAL Debt Payment Debt Payment Debn Payment (Partial) $143,327.50 63,327.50 314345.00 ~2381000.00 City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: Golf Course Rate Resolution Public Hearing Approved for Submittal By: City Manager~ ~ Agenda No. Dept. of Origin= Cit7 Manager (RSM) Date Submitted 06/03/93 For Agenda of 06/09/93 Exhibits: None SUMMARY STATEMENT At its Regular City Council Workshop Meeting of 06/02/93, the City council discussed amending the Rate Resolution for the Sebastian Municipal Golf Course. Staff recommended that the Golf Course Manager be allowed discretion for setting cart fees within a $2.00 range similar to the discretion granted for establishing greens fees. The only proposed change is to add a range from $6.00 to $8.00 for cart rental ($3.00 - $5.00 for nine (9) holes) for the period of April 15, 1993 to November 14, 1993. A public hearing and resolution is required by ordinance. RECOMMENDED ACTION Move to set public hearing on amending Golf Course Rate Resolution for 7:00 P.M., on June 23, 1993. /£? i City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: Lightning Protection ) City Hall ) ) ) ) ) Approved for Submittal By: ) ) City Manager ) Agenda NO. Dept. Origin Date Submitted ENG/P~.~ 06-02-93 For Agenda of 06-09-93 Exhibits: Bid Tabulation EXPENDITURE REQUIRED: $8,350 AMOUNT APPROPRIATION BUDGETED: SlO0,000 REQUIRED: SUMMARY STATEMENT Two bids were received and opened on June 1st, 1993, at 2:00 P. M. in the City Manager's Conference Room. Apparent low bidder was Ark Electric of Vero Beach for $8,350. contacted our consultant Relco Unlimited who indicated that he had worked with this contractor on other projects and found him competent and experienced to provide the Lightning Protection System. I did hold a pre-bid award conference with the President of Ark Electric, Ken DeGrazia and confirmed that all the work would be done in accordance with the plans. However, this would not include any additional services for grounding of the Emergency Management facilities located on the second floor. Since this item was excluded by the other bidder, the bids were fair and reasonable and Ark Electric is the apparent low bidder. RECOMMENDED ACTION Move to award the Lightning Protection bid to Ark Electric of Veto Beach, Inc. for $8,350. City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 BIDS DUE CONTRACTOR/VENDOR Ark Electric Bonded Lightning BID TABULATION CITY OF SEBASTIAN June 1st, 1993 2:00 P.M. ITEM DESCRIPTION Lightning Protection Lightning Protection NO OTHER BIDS WERE RECEIVED. TOTAL 88,350. 89,900. I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 U FAX (407) 589-5570 SUBJECT: Chemical Sprayer Approved for Submittal By: City Manager i~ ~ Agenda No. 4~, /~/ Dept. Origin ENG/P~.~} Date Submitted 06-02-93 For Agenda of 06-09-93 Exhibits: Bid Tabulation EXPENDITURE REQUIRED: $5,482. AMOUNT BUDGETED: $5,700. APPROPRIATION REQUIRED: SUMMARY STATEMENT Four bids were received and opened on June 1st, 1993 at 2:30 P.M. in the City Manager's Conference Room. The apparent low bidder was Berggren Equipment Company out of Ft. Pierce for $5,482. A pre-bid award conference was held with Mark Berggren who identified the model and that the proposed sprayer did meet all the bid specifications as identified in the bid proposal. RECOMMENDED ACTION Move to award the Trailer Mounted Chemical Sprayer to Berggren Equipment Company for $5,482. L'zj 0 0~0 t~ ~J 0 0 I City of Sebastian POST OFFICE BOX 780127 ri SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Waiver of Bidding Procedure for Fertilizer Purchase Approved For Submittal By: City Manager Agenda No. Dept. Origin Date Submitted For Agenda of Golf Cours~iCDM] 06-0.2-93 06-09-93 Exhibits: Memo from GCS EXPENDITURE REQUIRED: $6,600.00 AMOUNT BUDGETED: $ 40,000.00 APPROPRIATION REQUIRED: SUMMARY STATEMENT The Golf Course Superintendent requests a waiver of the bidding procedure on the purchase of twenty two (22) tons of 15-0-15 fertilizer containing five (5) units of I.B.D.U. Par Ex Professional Products is the only company licensed to market I.B.D.U. in the United States. The area distributor is Vigoro Industries of Fort Pierce and the cost of twenty two (22) tons of fertilizer is $6,600.00 delivered. Pursuant to city code section 2-64 (j), "The city council may waive the bidding procedure as bids shall not be required for items that are available as a matter of commercial reasonableness from one source only". RECOMMENDED ACTION Move to grant a waiver of bidding procedure and authorize the purchase of twenty two (22) tons of 15-0-15 fertilizer with I.B.D.U. from Vigoro Industries of Ft. Pierce in the amount of $6,600.00. DATE: May 27, 1993 TO: Robb McClary City Manager FROM: Chris McCarthy G.C. Superintendent~d~~ VIA: Joe O'mourke G.C. Pro Manager ~~ I RE~ Waiver of bid procedure for fe ase · We would like to waive the bidding procedure on the purchase of 22 tons of 15-0-15 IBDU fertilizer. Par Ex Professional Products is the exclusive manufacturer of IBDU in the U.S. We have documented this in previous fertilizer purchases. The local Par Ex dealer is Vigoro Industries in Fort Pierce. The total amount of this purchase is $6,600.00. Please contact me if you have any questions concerning this purchase. City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: SEBASTIAN RIVER ART CLUB USE OF RIVERVIEW PARK FOR 1993/94 SEASON Approved For Submittal By: City Manager ~ ) Agenda Number: q~. ) ) Dept. Origin: ~ommunit~ ~ve~opment ) (BCF/~ ) Date Submitted: 06/03/93 ) ) For Agenda Of: 06/09/93 ) ) Exhibits: ) Application dated 4/26/93 ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular meeting of May 12, 1993, City Council directed staff to review prior policy regarding requests for usage of Riverview Park, and whether such requests could be approved more than six months in advance. Upon review of past history, it is apparent that no formal policy has ever been established. Although the "six-month in advance" policy has been referred to, it has never been followed consistently. Staff is presently reviewing the prior park approvals and will be bringing back recommendations for the establishment of a formal policy regarding this matter. Therefore, staff is returning the request for usage of Riverview Park by the Sebastian Art Club to City Council for their review. The Sebastian River Art Club has held shows at Riverview Park since 5/14/87. Requested dates are as follows: Saturday, December 18, 1993 with rain date of December 19, 1993 - Saturday, February 19, 1994 with rain date of February 20, 1994 - Saturday, March 19, 1994 with rain date of March 20, 1994 - Saturday, May 14, 1994 with rain date of May 15, 1994. Unless otherwise applied for to City Council, the following are established rules for use of Riverview Park: 1. $100.00 Security Deposit (on hold) 2. No vehicles in the park. 3. Applicants provide sufficient waste receptacles and clean up after event. 4. No alcoholic beverages are permitted within the park. 5. All displays must be clear of the sidewalks and entranceways. 6. Any goods for sale must be handmade by members Of the organization. RECOMMENDED ACTION Move to approve request of the Sebastian River Art Club for requested dates with standard conditions. I April 26, 1993 Hon. Mayor Lonnie Powell & Councilmembers City of Sebastian Gentlemen, The Sebastian River Art Club is in the process of setting up our show dates for the 1993-1994 season. We are submitting the dates listed below for considera- tion on the part of the council for our "fine arts" exhibitions at the Riverview Park location: MONTH DATE RAIN DATE 1993 December Sat. 18 Sun. 19 1994 February Sat. 19 Sun. 20 March Sat. 19 Sun. 20 May Sat. 14 Sun. 15 Inasmuch as we prepare a listing of our shows, in advance, for distribution throughout the city, as well as the Chamber of Commerce, we hope you will approve the dates as listed so that we may proceed with our printings. We only use the park frontage along US%i and again advise that any other activity that could be scheduled along the River Road section certainly will not interfere with our activities and we welcome other events in the part at our scheduled dates as a compliment to one another. Thank you for your consideration. Very truly yours, Se~b~sti~ Ar~ub Joan McAllister - President Phone: 589-8298 Sebastian River Art Club PO Box 780534 Sebastian, Fi. 32978-0534 I City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Pelican Island Art Group ) Use of Riverview Park-November 18 &) 19th, 1993 ) ) ) Approved For Submittal By: ) ) City ManagerL~ '/~~))-- Agenda No. ~-/~ ~ Oriqin city Clerk~.0'~ Date subaittea~ For Aqend~ of 6/9/93 Exhibits: Letter Dated 6/1/93 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY The City of Sebastian has received a request for use of Riverview Park on November 18, and 19, 1993 from Pelican Island Art Group for their 4th Annual Art Festival. Historically, Pelican Island Art Group has been approved by council for use of Riverview Park since 1990. RECOMMENDED ACTION Move to approve the request for use of Riverview Park for their 4th Annual Art Festival with the following conditions. 1. $100 security deposit. 2. No vehicles in the park. 3. Applicants provide sufficient waste receptacles and clean up after event. 4. No alcoholic beverages are permitted within the park. 5. All displays must be clear of the sidewalks and entranceways. 6o Any goods for sale must be handmade by members of the organization. June 1, 1993 Mayor Lonnie Powell Council Member~ City of Sebastian P. O. Box 780127 Sebastia~ Fl. 32978 PELICA~ iSLAND ART GROUP P. O. Box 782292 Sebastian, Fl. 32978-2292 Dear Council M~nnbors The Peli~an Island Art Group is requesting the use of Riverview Park, Saturday lqov. 18 and Sunday Nov. 19, 1993 for our 4~ Annual Art Festival. Thank you for your confid~ration of our request. Sincerely, Hmvy K. Thompson, Pelican Island Art Group I{RT:mlt City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Hill Wedding Reception July 24, 1993 Approved For Submittal By: city Manager Dept. oriq~ City Clerk Date Submitted 6/1/93 For AGenda Of 6/9/93 Exhibits: ADDlication Dated 6/1~93 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The City of Sebastian has received a request for use of the Yacht Club on July 24, 1993 to hold a Wedding Reception between the hours of 5:00 P.M and 11:00 P.M. with the approval of alcohol use at this event. RECOMMENDER ACTION Move to approve the request for use of alcohol at this event. CITY OF SEBASTIAN RENTAL PERMIT APPL~T-I'ON I Number of Persons con~ituting ~roup or or~nization: 2} ~e ~ a r. zd~t of Se~tian? 3) ~ ~r~ti~ 4} Will t~e ~ ~ a~ion 5) ~ill al~holic ~era~ be se~? (,) If mr to ,5 i,,,- (bL ~ ~hol is to ~ seNe4, ~mssio, is .r~red W t~e ~ ~cil. . r~ ~o ~c~ ~e ~e~ p~ble APl'ROVED / DISAPI~ Securitff 3eposit paid on ~,,~_..,~,/~'/~z.~4ate} in initial ~ ) Rental Fee p~d on (date} in the ~unt of ~itial ~co~olic Severage Re~t he~rd at the ~uncil (date). ~est ~P~ / ~D. F~ ~aiwr ~e~t h,~r4 ~t the ~,n~l ~eeti,~ (date). ~e~est ~P~ / D~ID. Key Pic~p Date K~ Return Date Se~rit? De,sit retumed ~ Cit7 ~eck ~unt of on ~t k~t for d~ {t~ the a~ount of in the (~ate) i City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: MEMBERSHIP APPOINTMENT FOR 2ND ALTERNATE TO THE PLANNING AND ZONING COMMISSION Approval for Submittal By: City Manager ~ ~ ) Agenda Number: qS. /~5 ) )) Dept. Origin: communitv.,iDevelopmentc . ) Date Submitted: 6/0.B./93 ) ) For Agenda Of: 6/09/9.3 ) ) Exhibits: ) 1. Memo dated 6/1/93 from P & Z ) 2. Please Refer to 4/28/93 Agenda ) Packet for Ail Applications EXPEND I TURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular meeting of April 28, 1993, the City Council reviewed various recommendations from the Planning and Zoning Commission for appointments to their board. All vacancies were filled except for the 2nd alternate position for which-the City Council had a split vote to appoint Jean Brantmeyer. The City Council requested the Planning and Zoning Commission to reconsider this appointment. At its regular meeting of May 20, 1993, the Planning and Zoning Commission reviewed all applications for the 2nd alternate position and recommended to City Council to appoint Herbert Munsart to this position. RECOMMEN~..ED_.~CTION Move to approve Herbert Munsart as 2nd alternate to fill the unexpired term vacated by Howard Goldstein which expires January 1996. I City of Sebastian POST OFFICE BOX 780127 n SEBASTIAN. FLORIDA 32978 TELEPHONE (407) 589-5~30 FAX 407-5B9-5570 DATE; MEMORANDUM 3une ist, 1995 TO: FROM: Mayor and City Council Linda Kinchen, Secretary/~y~. Planning and Zoning Commission THROUGH: Bruce Cooper Director of Community Development RE: Membership recommendation 2nd alternate The commision at their regular meeting on May 20, i995 took a second look at the applications for appointment for 2nd alternate and the following motion was made: A motion to recommend Herbert Munsart as 2nd alternate to fill the unexpired term to January 1996. Motion passed 5-1. MOTION by Corum/Damp Mo=ion =o aocep= Mr. Wa!~er ~_~-nes =o fill ~he lL~e_xpired =e~--m =o Nove~Lber !995 ROLL )irs. Damp - aye Mr. Preeland- aye Mr. Oberbeck- aye Mrs. Corum - aye /~OTION CARRIED 4-O i ~ran=meyer =o ?ill The ~ MO~0N by i a second al~.erna=e =o e.x~ire January 1996 ~lr. ~r_eeland sCa=ed ~.ha= al=er reviewing all ~he applica~ionsand noted Mr. background =hat would qualify him for T. his appoin=men~. ROLL MOTION CARRieD 2-2 SPLIT VOTE Munsar~ had a~ ex~en$ive The Vice Mayor was /n agreemen=. ~- ~ee~d - no ~. 0b~ck - no ~s. Co~ - aye ~s. D~p -- aye I= was 'the consensus of 't. he Council =o have reconsider =his appoin=men=. 15. OLD BUSINESS The Vice Mayor ques=ioned,=he =curium s=udy !e==er. SCarf =o follow up. None !0 City of Sebastian POST OFFICE BOX 780127 n SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Appointments for Handicapped Self Evaluation Committee APPROVED FOR SUB~J~TTAL BY: City Manager :~~~----~ AGENDA NO. ~d. /q5 Dept. Origin personnel~k~ Date Submitted 6/03/93 For Agenda Of 6/09/9.~ Exhibits: Five appliQstions and warrant checks EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT As part of the Americans With Disabilities Act (A.D.A.), the City of Sebastian would like to reactivate the Handicapped Self Evaluation Committee. Attached are the applicationsI for Harry DiSalvio, Jr., Beatrice Thibault, John Kanfoush, Edra Young and Susan Nalepa along with warrant checks. Mr. DiSalvio, Jr. and Beatrice Thibault both previously served on the Handicapped Self Evaluation Committee, both as alternates. RECOMMENDED ACTION Review the attached applications and appoint three nominees to three year terms and two nominees to two year terms to the Handicapped Self Evaluation Committee. doc: agenda I I i City of Sebastian I POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 i April 15, 1993 I Mr. Harry DiSalvio, Jr. 641 Braddock Street Sebastian, Florida 32958 . I Dear Mr. DiSalv~o: I In compliance with the Americans With Disabilities Act (A.D.A.) the City of Sebastian would like to reactivate the Handicapped Self Evaluation Committee. Lately, this committee has not been active and we would like to know if you are still interested in I being an member of If you are, please active this committee. sign below and return this letter to us in the enclosed self- addressed envelope provided. I if you have any questions regarding this, please give us a call. I Thank you. ' Sincerely, I Kathryn M. O'Halloran, CMC/AAE city clerk i KMO:js enclosure I I am interested in being an active member of the Handicapped Self Evaluation Committee: '. I i CITY OF SEBASTIAN APPLICATION FOR BOARD AP~OI "' Board Applied For. ~o Self Evaluati,~n'C. ommittee Na~e: ~arry ]~.J, Di Salvio . Date of Birth: 5/24/.46 Sex: '~C.<:~'~.-M~..lo .-.. ..' Social Security Number: ~-' Note: Each question must be completely answered. space is required, please at=ach additional sheet(s) I identify the question =o which you are responding. If additional and clearly List all residential addresses for the past ten years, beginning with your present ad~ress and working back in reverse chronological order. Please include your present residential telephone number. Present Street Address: Present Mailing Address {if different): Sa~e ....... street Address: Di Salvio Twelve Oaks Farm "Star. Rt. i" B~X.. 41'S . L~rida, 805 Connell Avenue Street Address: v=~amn: D,nn~vlvania .~190~0 Street Address: .... v~m~mm, p~nn~ylvan~a ..~19050 Are you a registered voter in the City of Sebastian? 641 Braddock Street, Sebastian .... Telephone: 599 Yes Are you a registered voter in Indian River County? Yes Education High School: ¥~adon Hi*h School Address: Bailey Ro~d YeadonL...Pennsyl~nia ' Date of Graduation: 1964 College/University: Temple University Address: North Board Street, PhiladelPhia N~~U4b~ Major: ~nm~mities/_Communicati~s~es Attended: 1Q65 -]970 Degree Received: College/University: J~ahnemaqn ~dT~i~iversity o Address: ........... ,, Nor~h,,BrQad Streetr Philadef~nf~, Major: Physician Assistant ~ates Attended: Thr~ 1974 ...... Degree RWceived: · ' ~ .'C i-n~cal Kssociate/ Cerfi~ie~"FWysi-cian College/University: Address Major: " ' Dates Attended~ Degree Received': .......... List all employment activity for the past ten years, beginning with your present position and working back in reverse I chronological order. Please include the telephone number where you can be contacted during, business hours. Clinical Associate ~ Present Occupation: .Physi%ian Assistant to Medical Director Ind,.an Ri MF~a~yer: Sta~ of F~o~ida HE'S )Public H~alth'Uni= ..... County · ling Address: ~ l~h ~ ~ ~ ~ Date Ave_ er C ~ .Fla" #32960 ' " I of Employment: ~q~ ........... Phone: _ 7~R_~D Occupation: c~t~f~d Physician Assistant/ ~li~.ic Administrator Employer: w~a~ ~mmnn~V ~ea]th Centers .......... i Mailing Address: aKth 2~r~t. We~t Palm. Beach~lg~ ...... Dates of Employment: ~gT~ thru 198~ , .1_~QQ~451..5584 ....... ~,, ' Occupation: I Employer: Mailing Ad~es~: ' ,, Date of oyment: ._ Phone: ...... Describe in detail all of your business or military experience I which you believe is particularly applicable to the position you are seeking. Please list all professional licenses which you hold .accountant, etc.) Physician Assistant-Certified Name of License: · , Issuing Authority~ ' ~ si n Certification of Date of Issuance: (contractor, Physician Assistants 7 0436 Date of Expiration: 06 . 91 I 2 i City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 TO: FROM: SUBJECT: Earle Petty, Chief of Police Kathryn M. O'Halloran, City Clerk InvestiGation - Board Ammlication Harry DiSalvio DATE: May 27 1993 Attached please find board application of Harry DiSalvio, for investigation, in accordance with Resolution No. R-89-13, to serve on a City Board. /js Enclosure MEMUR~HDUM DAIE : iU : Fatlq : SUBJEC! : May 28, 1993 Kathryn M. O'Halloran, City Clerk Investigator ~ym~ Want/War rant 'Ulle~k - AplJl Icmlt Harry D/Salvio check for wa~t$/wa[ranLs for Lhe above rP. ferenc~d almllcanL/board ,~er ~eveal U,at: Sebastian Poi Ire Dc~,ar~ City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 April 15, 1993 Mrs. Beatrice Thibault 16 Sunset Drive Sebastian, Florida 32958 Dear Beatrice: In compliance with the Americans With Disabilities Act (A.D.A.) the City of Sebastian would like to reactivate the Handicapped Self Evaluation Committee. Lately, this committee has not been active and we would like to know if you are still interested in being an active member of this committee, if you are, please sign below and return this letter to us in the enclosed self- addressed envelope provided. if you have any questions regarding this, please give us a call. Thank you. KMO:js enclosure Sincerely, Kathryn~M. O'Halloran, CMC/AAE City Clerk I am interested in being an active member of the Handicapped Self Evaluation Committee: CiTY OF SEBASTIAN APPLICATION FOR ~OARD APPOINTHENT Board Applied' ~or: . Name: Mrs. John C. (Beatrice) Thibault Date of Bir~h: 12/27/16 Sex: Female Social Security Number: --------. Note: Each question must be completely ~swered. If additional =zx une question =o which .... you are responding. List all residential addresses for =he past ~en years, beginning with your present address and working back in reverse chronological order. Please include your present residen=la! telephone number. ' Present Street Address: ~ 16 Sunset Drive -.- Sebastian, FL 32958 Telephone: &07_589_7191 Present Mailing Address (if different): as above Street Address: ' r~ 691 Street Address: _2627 N.E. l&t~ St. Fort Lauderdale F1 ~t Address: ~o1 a registered voter in the City of Sebastian~ ,o~ a registered vo~er in In, an River County? ~.~ Education - Sc ool:Freshman: Foxcroft, Middleburg, VA. ss _ . .. ' ~atherine Gibbs Secretarial School Street Address: Are you a registered voter in the Are you a High School:Freshman: Address: Date College/University: Address: Gr Ce tral B d . N w Y rk Cltv-~~ Major: Degree Received.------ College/University: Address: Major: Dates A~tended: Degree Received: College/University: Address: Major: Degree Received: Dates Attended: Employment List all _employment activity for the past ten years, beginning with yotLr' present position and working back in reverse chronological order. Please include the telephone number where you can be contacted during, business hours. Present Occupation: Employer: Mailing Address: Date of Employment: O&cupation: Employer: Mailing Address: Dates of Employment: Occupation: Employer: Mailing Address: .EETIRED Phone: Date of Employment: Phone: Describe in detail all of your business or military experience which you believe is particularly applicable to the position you are seeking. 7 dh.not h~]Jeve the cuestio~ is .app~.icable to.the..position i Am ap~]w~n~ for in answer to a .repues% bT .the committee for volunteers. I feel I 9.m qualified for the followin~. ~a~nns: I am handicaD~e~ r unable to ..~pea.k because of cancer surEer~. I have donated man~ volunteer hours in New York State with the Cancer Societ~ and various a~enciDs,-I ........... , c~c~ set-ins the handicapped. In Ft. Lauderdale I served on the board of the Famil~ Service AEenc~ before m~ surEery. ..... = ~~ ~,~=j: which is a club dedicated to friendshi.p ~ service I am a past president of =he Fort Lauderdale Pilot Club and was for man~ years chairman of the public relations committee. I am presentl~ a member of the Sebas~an Ri~er Area Pilot Club. m Name o£ License: -------._ Issuin~ Authority: ------_ Date o£ Issuance: -------. Date of Ex~ m _~ ne City of Sebastian; serv~ ...... e. Presently employed ~,,~ u~ an appolnted Board of the uzty of Sebastian; or who are Members of the City Council. Have you ever been convicted of a f znvolvzng theft or disho ~ elony or a misdemeanor nesty. NO I~ Yes, please indicate c~ .... ~ m . . . .. ~, ~ame o~ adjudicating court, date of ad3udlcat~on' and sentence. . m Pleaseidentify two persons who to m your reputation in the con. unity. ~ame: ...PatriciaDi Lalla Press Journal street Address: ~~ Mailing Address ~--~_~__ ' m Name: ~h,,m ' ' m Street Address: -2-%~_La~n~+ n~ '--- · Mailing Address (if-d& ferent): . Residence Telephone Business TelePhone m : 58Q-1603 In the event that you are applying to serve on the Construction Control Board or the Code Enforcement Board, you must identify two individuals, other than present or past employers, who can provide' information concerning your reputation in the business community. Name: Street~ Mailing Address ~ Business Telephone: Name: Street~ Address: Mailing Address ~ ( f different): Residence Telephone: Bus~nes~ Telephone: 3 Please provide a brief statement as to why you are seeking this appointment. I understand there has been difficulty in finding people ~ho are wi!lin~ to serve on the Handi..capped.. committee.' fee~ ~n obligation to held out if I am n~eded and can ~_u~ljfy to merv~ a~ a board member.. I eni0.ved eve~y .minu.te PtayEround and especially when the decision was made to add the "~ "e read ~e relevant sec:ions of the % "ate wonderful opportunity to meetk wonderful people. This is how~ George Schum, Ail this has led,.. filling out this.application! of Florida per%aining to the responsibilities of' a public -cific provisions: Holding uhics ication for Felony · nt and Declaration of ~g Code of Ethics =erning Code of Ethics mduct for Public Officers ~--~ -f Agencies Section 112.31~1 - Additional Standards of Conduct for Public Officers Section 112.3143 -Vo=ing Conflicts Section 112.3144 - Full and Public Disclosure of Financial Interests Section 112.3145 -' Disclosure of Financial Interests and Clients Represented Before Agencies Section 112.3146 - Public Records Section 112.3147 - Forms Section 112.3151 ~ Extensions of Time for Filing Disclosure Section 112.317 - Penalties for Violation of Code of Ethics Section 286.012 - Voting Requirements During Meetings of Public Bodies I hereby certify that I am qualified ~o hold the position for which this application is made. Further, I hereby authorize the City of Sebastian ~o investigate the truthfulness of all information which I have provided in this application. understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City Council of the City of Sebastian may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected duty, habitual drunkenness, 4 incompetence, or permanent inability to perform his official duties. Further, I understand tha~ the City Council may suspend any municipal board member who is arrested for a felony or for a · misdemeanor related to the duties of his office or who is indicted or informed against for ~he commission of any felony or misdemeanor. SWORN TO AND SUBSCRIBED before .me T-his ~ day N0=ary~Pu~ic, state of Flori~ My Commission Expires: I~ot~y Pull,it, State of Fto~do Commission ~;xpires ~e~' 1~, 1992 ~l~ied Thru '~ro)' Fain - Iht, urGe'ice Inc. of 5 AME: ' APPLICATION TO SERVE ON CITY BOARD 3. 4. 5. 6. 7. 8. 9. HOME TELEPHONE: ~.~ . ,;. ~,,~ ...... BUSINESS: BUSINESS ADDRESS:.//~,~,] BUSINESS TELEPHONE: DRIVERS LICENSE NUMBER: RESUME OF EDUCATION AND EXPERIENCE: (use additional sheets if necessary or submit resume if available) 10. Voter registration no. ~'~--., ~ ,./~:?· · 11. Are you a resident of the City? 12. Length of Residency 13. Do you hold a public office? Yes ~ No Yes No ~' 14. Do you serve on a City Board at present? Yes 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 r~ *CONSTRUCTION BOARD ---=- *PLANNING AND ZONING HANDICAPPED COMMITTEE _~ 16. What qualifications do you have to serve on this'board? 17. What reasons do you have for wishing to serve on an advisory 18. Have you ever been convicted of any felony or any misdemeanor involving moral turpitude in this or any state? Yes__ No '~/ 19. Would you consider serving on another Board ~ther than the one(s) you selected above? Yes ~/NO I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all. information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City Council of the City of SEBASTIAN may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inability to perform his official duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office or who is indicated or informed against for the commission of any felony or misdemeanor. I hereby, authorize the Sebastian Police Department to run an active warrant check on me. /-.,"ApPi~Can~ Signature '"~' Subscribed and sworn t9 before me this /J~ day of ~ , l _f2, by ......... who is person to me or has produced ~ as idenfification. (SEAL) No~ Public, State ~iorida Name of Notary (printed or Typed) Cbmmi~'s'~nN°'N~Oa~N~NO~ i" \ws- form\ appl i cation ~- - - ¢ --'~ · ~-'-"'~'~- z ~ _ ~;. City of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 TO: FROM: M E M O Earle Petty, Chief of Police Kathryn M. O'Halloran, City Clerk SUBJECT: Investigation m Board App.l. ication John J. ~ DATE: May 27 1993 Attached please find board application of John J. Kanfoush, for investigation, in accordance with Resolution No. R-89-13, to serve on a city Board. /js Enclosure SEBAS'IjlAN POLICE DEPARTMENT Il I I ~]LII Eerie g Pelly, Chief of Police III II IIIIII Post Office Box 7001:~ 'Sebastian, FL 32970-Ot2~ f407! 5~9-5233 _.MEMURANDUM DAIE : May 28, 1993 lO FRUq SUBJECT A check member reveal that: Kathryn M. O'Halloran, City Clerk · :Investigator :Want/Warrant Check - Apldllcant John J. Kanfoush I for wants/war[ants for the above referenced ap~JIcant/board (x) No active want or warrant for.subject ]s on file. ( ) An active warrant or want does exist and follow up will occur. investigator ~-.... Sebastian Police Departmeat PPLICATION TO SERVE ON CITY BOARD 2. 3. 4. 5. 6. 7. 8. SUSAN ( SUE ) NAL£~A HOMEADDRESS.~4041 Ii'~iAi~ ~iV£R JR'. SEBASTIAN HOME TELEPHONE: 388- 1 4 75 BUS~NEss:S E BAS T I A N HOSPITAL BUSINESS ~DRESS: 1 3 6 9 BUSINESS TELEPHONE: 5 8 SOCIAL SECURITY NUMBER: DRIVERS LICENSE NUMBER: 5 US HIGHt~'~'AY 1, Sebastian 9-3186 ext 269 9. RESUME OF EDUCATION AND EXPERIENCW.: B S i n P H Y S I C A L T H £ R A P UNIV. KENTUCKY 1 970, SO. FL. '71-86, Seb 86-~ (use 10. 11. 12. 13. 14. 15. 16. k additional sheets Voter registration no. Are you a resident of the City? Length of Residency Do you hold a public office? if necessary or submit resume if available) Yes No X Yes No X DO you serve on a City Board at present? Yes No X 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 -X-- A O ~ c 0 m p 1 i a r What qualifications hd~ yqu haket~ oru th~s bO~rl~~ YrS. as a p slOal L'serve ..... herapls~, ired nowled~e of A3A., Desire to contribute 17. What reasons do you have for wishing board.? This is an area inwhioh to serve on an advisory I could contribute to the community. I want to learn more of ADA 18. Have you ever been convicted of any felony or any misdemeanor involving moral turpitude in this or any state? Yes No X 19. Would you consider serving on another Board other than the one(s) you selected above? Yes No X I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City Council of the City of SEBASTIAN may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inability to perform his official duties. Further, i understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office or who is indicated or informed against for the commission of any felony or misdemeanor. I hereby authorize the Sebastian Police Department to run an active warrant check on me. Applicant Signature who is personally own to me oz--h-a~p~ed as-~tif£cation. (SEAL) \ws-form\application Notary P~blic; St%re of Florida Name of Nb~ary (Printed or Typed) Commission NO. 1~otm7 Pul~,~, S.~et~ ef F1o~k -- ~,ond~ '/~ It~' I~111~ - k~u~l~il ~ .. 1970 to 1971 Staff Physical Therapist Spain Rehabilitation Center Birmingham, Alabama CONTINUING EDUCATION 1970-1980 -- Multiple courses in areas of clinical education, Physical therapy in public school setting, treatment of bums, health care supervisian. Specific course inforn~ation available on request. 1980 to 1986 The High Risk Neonate Foot Works: A Podiatric Approach Neuro Development Treatment Techniques for CP Children (2 Days) Hand Rehabilitation and Orthotics, FOTA Update of Selected Modalities Humana Management Seminar. Evaluation, Treatment and Mobilization ' of the Cervical Spine Evaluation, Treatment, and Mobilization of the Lumbar Spine Evaluation, Treatment and Mobilization of the Extremities Biofeedback: Assessment and Application in Neuromuscular Retraining S~Toke Rehabilitation: Comprehensive Team Management LICENSURE and PROFESSIONAL ORGANIZATIONS Florida State Licensure, Number 1062 Eligible in states accepting PES Member of American Physical Therapy Association since 1969 Attendance at multiple local, state and national conferences Member and State Chairman, Florida Alliance of Public School Occupational and Physical Therapists, 1978-1980 Member, Education Panel, Southeast District, FPTA 1980-1986 Program Chaimnan, Bulk Mail Chai.n'nan Councilman-at-large, Southeast Disfrict, FPTA 1983-1985 COMMUNITY ACTMTIES AND INTERESTS Wilton Manor's Friends of the Ubrary, secretary, vice-chairman, chairman. Wilton Manors Women's Scttball League, Delta Gamma Alumna Association. Member of Spina Bifida support group. Hobbies: Windsun'ing, Scuba Diving, Sewi'ng, Reading REFERENCES UPON REQUEST Susan R. Nalepa 'r~ ......... ~.-~-205 PERSONAL DATA Date of Birth: April 23, 1948 Married, No Dependents Excellent Health 14041 Indian River Drive Sebastian, Florida 32958 EDUCATION 1970 Graduate Bachelor of Science in Physical Therapy University of Kentucky Lexington, Kentucky PROFESSiONAZ WORK EXPERIENCE 1984 to Present Clinical Education Coordinator St. John's Rehabilitation Hospital Fort Lauderdale, Florida Planning, marketing and directing of professional education seminars for physical, occupational and speech therapists. Coordination of clinical education experiences for senior interns from five university programs, Planning and scheduling of inservice education program for rehab department. Physical therapy evaluation, treatment and discharge planning of geriatric patient Icad in skilled nursing facility. ..,. 1981 to 1984 Director, Physical Therapy Humana Hospital Bennett Plantation, Florida Management and direction of physical therapy staff of 20-25 in a 200 bed acute care facility with 7-day inpatient service and small outpatient service. 1976 to 1981 Chief of Physical Restoration Easter Seal Center Fort Lauderdale, Rodda Direction of staff of 20-25 physical and occupational therapists (assistants and aides) in outpatient and public school setting, providing services in six primary locations and on itinerant basis. 1971 to 1976 Staff Physical Therapist Assistant Chief Therapist Educational Coordinator Holy Cross Hospital Fort Lauderdale, Florida Initiation of clinical education program. SupePvision of students and non-professional staff. Scheduling of daily physical, occupational, and speech therapy caseloads for 400 bed acute care facility with rehab and ortho wings. Staff Physical Therapist. TO: FROM: SUBJECT: .City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 '-' FAX (407) 589-5570 M E M 0 Earle Petty, Chief of Police Kathryn M. O'Halloran, City Clerk Inve~tiga%ion - Board Amnliq~tion DATE: May 27 1993 Attached please find board application of Susan Nalepa, for investigation, in accordance with Resolution No. R-89-13, to serve on a City Board. /js Enclosure I'OI.ICE I I}Ei'Ai{'I'M Eerie L. Polly. Chief of Police Post Office Box 1130: Sebesllen. rL 329711-0: (407) 609-$~' _HI HUll i1 H ti UH U/~IE : IU : FIILN : SLtJ,~U I : May 28, 1993 Kathryn M. O'Halloran, City Clerk lr,vestltjat(~[ ....... War,t/Wa[ r ar,t 'Check - ~01 Ica, it check f{rr w;,,t.$/wattauls fur the above [elereuced auvllcallt/board ne~Oer reveal ti,al: (x) No active war,I, ur warrant for.st~Ject. 15 ur, file. ( ) /in act.lye war~;,,t. ,)r wattt dues exist a~,fl lolllrw I.J[~ will occur. Sebastian Pul I~:e PPLICATION TO SERVE ON CITY BOARD 2. 3. 4. 5. 6. 7. 8. 9. NAME: Edra M= ¥oun~ HOME ADDRESS: 1151 Clearmont Street, Sebastian, Fl. 32958-5d~2 HOME TELEPHONE: ~07 589 5387 BUSINESS: ~m~ Retired Insurance Agent & Underwriter BUSINESS ADDRESS: Same BUSINESS TELEPHONE: Same SOCIAL SECURITY NL~ER DRIVERS LICENSE NUMBER: RESUME OF EDUCATION AND EXPERIENCE%~ High School and many courses in Insurance and other fields but no degree. (See wne"re i se'rvea on Pianning a Zon~ing about 1983, until I saw that I was not being of great help. (use additional sheets if necessary or submit resume if available) 10. Voter registration no. 11. 12, 13. 14. 15. Are you a resident of the City? Length of Residency, ~ Do you hold a public office? Do you serve on a City Board at present? Yes w No Since 1983 Yes No_~_ Yes NO x PLEASE CHECK THE BOAR~(S) YOU ARE INTERESTED IN SERVING ON: (Please number in order of pre£erence with ~irst choice ', being "1") *BOARD OF ADJUSTMENT CEMETERY COMMITTEE *CODE ENFORCEMENT BOARD *CONSTRUCTION BOARD *PLANNING AND ZONING HANDICAPPED COMMITTEE x 16. What quaii~i~atio~ dq you have to ~erve on this b0ard~".~'":_ ' :~ I'm handicapped, aha nave ~lvea ~n the area ~0ng enough , .~een lnzerested- 'i in th~ City ~d p~u.p!~.. · .- .-~, .."' . ,."~.~ ~,~ .... ~ 17. What reasons do you"have f-or-~ ~ wishing to serve on an advisory board? I feel there is a real need, 18. Have you ever been convicted of any felony or any misdemeanor involving moral turpitude in this or any state? Yes No x 19. Would you consider serving on another Board other than the one(s) you selected above? Yes No I hereby certify that I am qualified to hold the position for which this application is made. Further,. I hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City Council of the City of SEBASTIAN may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected duty, habitual drunkenness, incompetence, or permanent inability to perform his official .duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office or who is indicated or informed against for the commission of any felony or misdemeanor. I hereby authorize the Sebastian Police Department to run an active warrant check on me. APpiic~ht Si~ha~ure U Subscribed and sworn to before me this ~__~day of ~ , by , ...... . who is pe now To me or has produced ~/ ..~. as identification. ( SEAL ) ota~y Public, Stat'~ of $1drid~ Name b-f N6tarY (Pr~n%ed or Typed) Commission No. \ws-form~application City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 M E M 0 TO: FROM: SUBJECT: Earle Petty, Chief of Police Kathryn M. O'Halloran, City Clerk Investiqation ~~~pplication DATE: May 27 1993 Attached please find board application of Edra S. Young, for investigation, in accordance with Resolution No. R-89-13, to serve on a city Board. /js Enclosure MEMURANUUM m DAIE : IU : FRLN : SUB~£T : May 28, 1993 KathrynM. O'Halloran, City Clerk Investigator v~yne~-o Want~arrant Check - Apollcant Edra S. Young A check For wants/war[anLs fo[ the above referenced applicant/board member reveal that: (x) No active want ur warrant for .subject Js un File. ( ) An active warrar~t or want does exist and rullow up will occur. T'fiWffl ~t-6r ~ Sebastian Poi Ice Deuartn I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 U FAX (407) 589-5570 SUBJECT= Airport Lease Approved for Submittal By= City Manager~ ~ ) ) Dept. of Origin= city Manager (RSM) ) ) Date Submitted 06/03/93 ) ) For Agenda of 06/09/93 ) ) Exhibits= None ) - Price Letter Dated 6/3/93 SUMMARY STATEMENT Clay Price is requesting to enter into a land lease for property at the Sebastian Municipal Airport. He is requesting to use the General Lease prepared by the City. He is proposing to place a construction trailer on the site during the first year of the lease and to construct a 2,000 square foot hangar in the second year of the lease. Mr. Price is requesting the City provide the boundary survey for the legal description to be attached to the lease or, in the alternate, reduce the rent for the cost incurred for the survey. RECOMMENDED ACTION Review the request from Clay Price. Charles Clay Price Post Office Box 780698 Sebastian, FL 32978 (407) 589-8981 June 3, 1993 Mr. Rob McClary City Manager City of Sebastian Post Office Box 127 Sebastian, FL 32978' Re: Airport Property Lease Dear Rob: i am requesting to lease property at the Sebastian Airport. This lease will conform to the general lease. I wish to operate for the first year of the lease with a construction trailer, year two begin construction on a 2000 square foot hangar. The general description of the property to be leased is as follows: East boundary being the taxi way South boundary being Sebastian Aero Services West boundary being the road extension North boundary being the ditch I request that the City of Sebastian provide the boundary survey for the legal description to be attached to the lease or, in the alternative, reduce the rent for the cost incurred for the survey. Should you have any questions, please contact me at the phone number listed above. Sincerely, Charles Clay Price