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HomeMy WebLinkAbout08231995 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 23, 1995 7:00 P.M OR SOON THEREAFTER CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-95-33) o CALL TO ORDER PLEDGE OF ALLEGIANCE iNVOCA~ON-NoOneAv~I~le ROLL CALL AGENDA MODIFICATIONS (ADD[T. IONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) 6. PROCLAMATIONS AND/ORANNOUNCEMENTS 95.142 PGS 1-13 QUASI-JUDICIAL HEARING Procedures for Quasi-Judicial Hearings as Follows (In accordance with R-95-39): · Mayor Opens Hearing-Outlines Rules · Clerk Administers Oath · Disclosure of Ex-Parte Communication · Staff Presentation · Applicant Presentation - 15 Minutes ° Inquiry of Applicant · Proponents' Testimony - 3 Minutes or 10 Minutes if Representing 5 or More ° Inquiry of Proponents ° Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or 10 Minutes if Representing 5 or More · Inquiry of Opponents · Informational Testimony - 3 Minutes or 10 Minutes if Representing 5 or More · Closing of Public Informational Period ° StaffResponse and Summary - I 0 Minutes · Applicant's Rebuttal Presentation - 10 Minutes · Board and Stafflnquiry RESOLUTION NO. R-95-48 - Acceptance of Minor Subdivision Plat for J & W Subdivision (Director of Community Development Transmittal dated 8/15/95, R-95-48, Application, Plat, Sections 20A- 16.1(C)1 and 16.3 ofLDC, P & Z Memo dated 7/28/95, Williams Memo dated 7/20/95, Masteller Letter dated 6/9/95) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION PLAT OF J & W SUBDIVISION, CONSISTING OF 1.22 ACRES, MORE OR LESS, LYING IN SECTION 1, TOWNSHIP 31 SOUTH, RANGE 38 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; DIRECTING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORIDA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 MEMORANDUM DATE: TO: August 23, 1995 Mayor and City Council City Manager City Attorney FROM: Kay O'Halloran City Clerk SUBJECT: WITHDRAWAL OF iTEM NUMBER 95.082 FROM AGENDA OF AUGUST 23, 1995 Mr. David Costa has requested that Item No. 95.082 under Old Business No. 11 ~A, Costa Culvert Pipe, be withdrawn from the Sebastian City Council Meeting Agenda tonight August 23, 1995. He would also like to reserve the fight to reschedule this item. KO:js CONSENT AGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. PGS 15-45 A. 95.143 B. PGS 4%49 95.144 C. PGS 51-52 10. 95.145 PGS 53-56 11. 95.082 PGS 57-64 Approval of Minutes - 8/2/95 and 8/3/95 Budget Workshops, 8/9/95 Regular Meeting Sebastian Jaycees - Margo Giacobbi - Request Use of Community Center - 9/22/95 and 12/15/95 - 6 p.m. to 10 p.m. - Dancemania III and IV Teen Dance Fundraisers - Admission Fee - Security Pd (City Clerk Transmittal dated 8/8/95, R-95-50 Pg 5, Application) Lion's Club - Request Use of Riverview Park - Steak Dinner Fundraiser - 11/4/95 - 9 am to 6 pm - Use of Electricity and Standard Conditions (Director of Community Development Transmittal dated 8/14/95, Zuhowski Letter dated 8/4/95) PRESENTATIONS COMMITTEE REPORTS/RECOMMENDATIONS A. Planning and Zoning Commission Recommendation Re: Barbed Wire Fences - Direct City Attorney to Draft Ordinance (Director of Community Development Transmittal dated 8/15/95, DCD Memo dated 5/17/95, P & Z Memo dated 5/29/95) OLD BUSINESS Costa Culvert Pipe (City Manager Transmittal dated 8/17/95, Votapka Letter dated 6/9/95, 5/24/95 Minutes Excerpt, Cooper Letter dated 3/8/95) 12. NEW BUSINESS 95.029 PGS 65-68 ORDiNANCE NO_...0,95-23 - Amending Parking Ordinance No. 0-95-03 Re: Prohibiting Parking in Handicapped Spaces (City Manager Transmittal dated 8/17/95, O-95-23) 1st Reading, Set Public Hearing 9/13/95 AN ORDiNANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE CODE OF ORDINANCES, PROHIBITING PARKING IN DESIGNATED HANDICAPPED SPACES, PROVIDiNG FOR SEVERABILITY, PROVIDING FOR CONFLICTS, AND PROVIDiNG FOR AN EFFECTIVE DATE. 95.146/ 94.004 PGS 71-98 Bo Cost Share Agreement - Sebastian Riverview Park Shoreline Restoration - St. John's River Water Management District & City of Sebastian (City Manager Transmittal dated 8/15/95, Agreement) 95.006 C. PGS 99-111 Department of Community Affairs/City of Sebastian - Evaluation and Appraisal Report Assistance Program Contract - Comprehensive Land Use Plan Review Funding (Director of Community Development Transmittal dated 8/15/95, DCA Letter dated 6/27/95, Contract) 95.147 D. PGS 113-116 Golf Course Transactions - Requested by Vice Mayor Corem (City Manager and Finance Director Memos dated 8/15/95, Vice Mayor Corum Memo dated 8/14/95) 13. INTRODUCTiON OF NEW BUSINESS FROM THE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker 4 14. 15. 16. 17. CITY COUNCIL MATTERS A. Mayor Arthur Firtion B. Vice Mayor Carolyn Corem C. Mrs. Louise Cartwright D. Mrs. Norma Damp E. Mr. Raymond Halloran CITY ATTORNEY MATTERS CITY MANAGER MATTERS ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTZMONY AND EVIDENCE UPON WHICH THE APPEAL iS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITiES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. SUBJECT: PUBLIC HEARING REGARDING R-95-48 ACCEPTANCE OF THE MINOR SUBDIVISION PLAT FOR J & W SUBDIVISION Approved For Submittal By: City Manager City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 Agenda Number: Dept. Origin: Community Development Date Submitted: For Agenda Of: Exhibits: 1. R-95-48 8/15/95 8/23/95 (BC~. 2. Applic. for Minor Subdivision 3. Plat of J & W Subdivision 4. Section 20A-16.1(C)1 of LDC 5. Section 20A-16.3 of LDC 7. P & Z memo of 7-28-95 8. Tim Williams memo of 7-20-95 9. Masteller letter of 6-9-95 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The City of Sebastian has received an application for a minor subdivision plat from Jerald E. Smith. The proposed minor subdivision will take the existing Tract B, Sebastian Highlands (Unit 1) and subdivide into two (2) lots. Since this subdivision is creating 2 lots on existing paved, dedicated rights-of-way and does not require any extension of offsite improvements, this proposal meets Section 20A-16.1(C)1 of the Land Development Code for a minor subdivision. Pursuant to Section 20A-16.3 A & B of the Land Development Code, the City contracted with Masteller & Moler, Inc. to review the proposed minor subdivision plat in accordance with this procedure. The comments from Devon Rushnell of Masteller & Moler are attached for your review. All items have been incorporated into the revised plat. Also attached are the comments from H.R.S. (Allen Watters). i .I i The Planning & Zoning Commission has reviewed this minor subdivision in accordance with the Land Development Code and has recommended approval by, the City Council. Comments from City Attorney Timothy Williams are attached. All items hav been corrected on the revised plat. RECOMMENDED ACTION Conduct public hearing regarding Resolution R-95-48. Resolution No. R-95-48. Move to approve I i, I I I I I i I i i I i I I I I I I RESOLUTION NO. R-95-48 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION PLAT OF J & W SUBDIVISION, CONSISTING OF 1.22 ACRES, MORE OR LESS, LYING IN SECTION 1, TOWNSHIP 31 SOUTH, RANGE 38 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; DIRECTING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORIDA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Jerald E. Smith, Laura L. Schuler, Wayne J. Fiorito and Karen T. Fiorito own certain real property located within the corporate limits of the City of Sebastian; and WHEREAS, Jerald E. Smith, Laura L. Schuler, Wayne J. Fiorito and Karen T. Fiorito desire to develop a minor subdivision on a portion of its real property lying in Sebastian, Indian River County, Florida; and WHEREAS, Jerald E. Smith has submitted a proposed minor subdivision to the City for its approval; and WHEREAS, the minor subdivision plat submitted meets all requirements as set forth in Section 20A-16.3 of the Land Development Code of the City; and WHEREAS, the minor subdivision plat bears a Certificate of Dedication, Certificate of Title, and Certificate of Surveyor; and WHEREAS, a Professional Engineer consulting for the City has determined that all required improvements meet the provisions of the Land Development Code of the City; and WHEREAS, the minor subdivision plat has been reviewed by the Professional Engineer and the City Attorney, with all their comments duly noted and corrected on the plat; and WHEREAS, all other conditions precedent to approval of plat have been met. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: ~ Section 1. PLAT APPROVAL. The plat of Sebastian /Acres~, as prepared by James A. Fowler, a Florida registered ~ surveyor, bearing Certificate of Dedication dated August 23, \ 12~~ ~ hereby approved due to its compliance with Section ~6 of the Land Development code of the City of Sebastian. Section 2. SIGNING OF THE PLAT. The Mayor is directed to sign the plat. Section 3. RECORDING OF THE PLAT. The City Clerk is directed to present the plat to the Clerk of the Circuit Court for Indian River County, Florida, for recording in the Public Records of Indian River County, Florida. Section 4. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 5. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of i I. I I I I I I I i I I I I I I i I I Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 6. EFFECTIVE DATE, This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Louise Cartwright Councilmember Raymond Halloran The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1995. CiTY OF SEBASTIAN, FLORIDA ATTEST: By: Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Arthur L. Firtion Mayor Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney 3 APPLICATION FOR MINOR SUBDIVISION CITY OF SEBASTIAN 1225 MAIN STREET SEBASTIAN, FLORIDA 32958 TELEPHONE # 589-5537 Application No: Date~'/~//~~//~-~ Owner. ~.~4~ ,~./~/~3~/ ~ Z_~/~/7.tJ~.. . .~'~". ,~ ~ / ~& Phone Address ~/~ ~/ ~ /. ,~'~ ~.~/f/ ~. 3~ S~division N~e ~ ~/ ...... ,. ~'L~ ~ ~/J~'~'~ Section / Township ~'/~ Range .. Pro ject Surveyor ~~/~- ~7,J'.-f i~'~,%' Fla State ~~ Project Engineer ~/~ Fla State Zoning Classification ~/~ Land Use Development Site Size /,..~ ~/,~'Acres Minim~ Lot Size~ ProposedUnitsperAcre~ ~Nu~erof Lots ~ ~ The following attachments shall accompany this application: 1. A copy of the Owner's Recorded Deed. 2. If applicant is other than the owner, a sworn statement of authorization is required. 3. Twelve (12) copies of all plans. (Three initially for review purposes. 4. Final plat requires compliance with Section 20A-16.3 of the Land Development Code, City of Sebastian. 5. Existing legal description. ~ SIG~TURE OF APPLICANT r~~ THE FEE FOR A MINOR SUBDIVISION IS $100.00 AS SET FORTH BY RESOLUTION NO. R-88-06. MINSUB.WP I I. I I I I I I I I I I I I I I I i I DIVISION V. SUBDIVISION OF LAND ARTICLE XVI. ADMINISTRATION AND PROCEDURES Sec. 20A-16.1. Applicability. A. Purpose. The pm-pose of this division is to assist implemen- tation of the City o£ Sebastian comprehensive plan by establish- ing procedures and standards for the development and subdivi- sion o£ real estate within the city in an effort to, among other things, ensure proper legal description, identification, monumentation and recording of real estate boundaries; aid in the coordination of land development in the City o£ Sebastian in accordance with orderly physical patterns; discourage haphazard, prematm'e uneconomic or scattered land development, ensure safe and con- venient traffic control; encourage development of an economi- cally stable and healthful community; ensure adequate utilities; prevent periodic and seasonal flooding by providing protective flood control and drainage facilities; provide for management and/or protection of water resources; provide public open spaces for recreation; ensure land subdivision with installation of ade- quate and necessary physical improvements; ensure that the citi- zens and taxpayers of the city will not have to bear the costs resulting from haphazard subdivision of land and the lack of authority to require installation by the developer of adequate and necessary physical improvements; and ensure to the pur~ chaser of land in a subdivision that necessary improvements of lasting quality have been installed. B. Conformance rcq~tircd. No subdivision of a tract o~ land anywhere in the incorporated area of the city shall he created except in conformance with this division. No subdivision shall be platted or recorded nor shall any building permit be issued um less the subdivision meets all the applicable laws of the State of Florida and has been approved in accordance with the require- merits of the city as herein established. ~. Mq]or and minor s~bdivisions. All future subdivisions of land within the corporate limits of the City of Sebastian shall be 1099 .~ 20A-16.1. SEBASTIAN LAND DEVELOPMENT CODE classified as being a "major" or "minor" subdivision, as defined herein, and shall be subject to the regulations of this code as they apply: 1. Minor subdivision. Any subdivision of land meeting the following conditions: (1) having four (4) lots or less on an existing street or road; (2) does not require construction of a new street or road; or (3) does not require an extension of any off-site improvements. 2. Major subdivisio~r Any subdivision not classified as a minor subdivision. D. Adjustments. After consideration and recommendation by the planning and zoning commission, the city council may autho- rize adjustments from this chapter when in its opinion undue hardship may result from strict compliance. In granting any adjustment, the city council shall prescribe only conditions that they deem necessary to or desirable for the public interest. In making its findings, the council shall take into account the na- ture of the proposed use of land and the existing use of land in the vicinity, the number of persons to reside or work in the proposed subdivision and the probable effect of the proposed subdivision upon traffic, the public health, safety and convenience conditions in the subdivision and in the vicinity thereof. A fee schedule may be established by resolution of the city council. E. Recording of plats. No final plat of any subdivision shall be entitled to record in the office of the clerk of the circuit court until it shall have been approved in the manner prescribed here- in. if any [unapproved] plat is recorded, the city council will request that it be stricken from the records. ~ F. Unlawful sale or transfer of property. It shall be unlawful for anyone who is the owner or agent of the owner of any land in the City of Sebastian to transfer, sell, agree to sell, convey, or negotiate to sell such land by reference to, exhibition of or other use of a plat of a subdivision of such land without having corded an approved subdivision plat is required herein. If such unlawful use is made of a plat before it is properly approved and recorded, the owner or agent of the owner of such land shall be 1100 I I. I I I I I I I I I I I I i I I I I SUBDIVISION OF LAND § 20A-16.3. Secl 20A-16.3. Minor subdivision procedures. A. Submission of plat of record. Any subdivider desiring to create a minor subdivision, as defined in subsection 20A.16.1(C) herein, shall submit to the city engineer two (2) copies of a plat of record for the proposed subdivision in conformance with the regu- lations herein, as prepared by a land surveyor and any other requirements of Chapter 177, Florida Statutes: 1. Required content~ All plats of record for minor subdivisions shall be clearly and legibly drawn at a scale of not smaller than one inch equals two hundred (200) feet and shall include the following information and any other require- ments of Chapter 177, Florida Statutes: (a) The name and address of the owner of the property being subdivided. (b) The name and address of the land surveyor who pre- pared the plat and date of preparation. (c) All dimensions, expressed in feet and decimals of a foot, and the North point along with a graphic scale. (d) The boundaries of the property being subdivided and of all resulting lots, showing all bearings and dimen- sions as determined by an accurate survey in the field. (e) The location and description of all permanent monu- ments, set at such critical points and so interconnected and dimensioned that any registered land surveyor can layout lots in the subdivision correctly by refer- ring to the plat along without any additional information. (f) The location and ownership of all adjoining property and the location, names and widths of all adjoining streets and easements. (g) The names, location and widths of any areas'to be dedicated to public use and any easements to be dedi- cated for the installation of utilities, all fully dimen- sioned and identified. (h) A key map, showing the relative location of the pro- posed subdivision to the nearest existing arterial street intersection and the section, township and range and tie-in to the nearest section corner. (i) All signatures shall be made in Indian ink on all prints of the o,iginal plat being submitted. 1103 ,~ 20A-16.3. SEBASTIAN LAND DEVELOPMENT CODE (j) The city council's certificate of approval shall be on the page of the record which contains the drawing. 2. Fee. Upon submitting the plat of record, the applicant shall include a fee, which shall be determined by resolu- tion of the city council, payable to the City of Sebastian. B. Review procedures. The city engineer shall coordinate the review of the plat of record for a proposed minor subdivision within a time period to be determined by resolution of the city council. The city engineer shah i,fform the developer's engineer that the submittal does or does not meet the provisions of this chapter: (a) Copies of the plat of record shall be distributed to the planning and zoning commission and the city council. (b) Subsequent to recommendations made by the city engineer and the planning and zoning commission, the city council shall approve the development as a minor subdivision or require the applicant to proceed under the provisions here~ of governing major subdivisions. C. Filin~ of the plat. Upon city council approval, the plat of record for the minor subdivision shall be filed by the applicant with the city clerk within one hundred ninety (190) days from the date of approval. Failure to file within one hundred ninety (190) days 'shall void said subdivision approval. Sec. 20A-16.4. Mo, jor subdivision procedures. A. Optional pre-application procedures. Prior to making appli- cation for preliminary plat approval as specified in subsection 20A-16.4(B), the applicant for subdivision approval may meet with the city engineer or designated staff review committee (col- lectively hereinafter referred to as staffl to discuss, informally, preliminary studies and sketches and their relationship to these regul, ations. This procedure is not mandatory; however, the pro- cedures provide an opportunity for the applicant to receive staff assistance and advice prior to expending funds for preparing a preliminary plat. Applicants wishing to make pre.application shall be subject to the procedures as provided herein: 1104 I .I I I I I I I I I I I I I I I I I I City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: REFERENCE: July 28, 1995 Mayor, City Council Dorri Bosworth, Secreta~ Planning and Zoning Comm~sion J & W Subdivision At its special meeting of July 27, 1995, the Planning and Zoning Commission reviewed a revised preliminary plat for a minor subdivision proposed by Mr. Jerry Smith and Mr. Wayne Firito. Mr. Barnes made a motion to recommend to City Council to approve the revised J & W Subdivision based on James Fowler's drawing, Sheet 1 of 2, latest revision date of 7/24/95; and Sheet 2 of 2, revised 6/15/95 and 7/24/95. Mr. Munsart seconded the motion. Roll call was taken and the motion was unanimously passed. TO: FROM: RE: MEMORANDUM Bruce Cooper Tim William~ J & W Subdivision Plat Sebastian Lakes Plat would suggest the following revisions to the above plats: J & W - The name of the city should be printed under the name of the plat [177.091(10) ] data complies with all the requirements of Chapter 177, 2. The surveyor's certificate should state that the survey data complies with all the requirements of Chapter 177, Florida Statutes (177.061) Sebastian Lakes - Must contain title certification (177.041) The surveyor's certificate should state that the survey Florida Statutes'(177.061) 3. The ~tatement regarding additional restrictions should follow the statutory form~ i.e. "Notice: There may be additional restrictions tha~ are not recorded on this plat that may be found in the Public Records of this county." T~fmcl k[V]~ MASTELLER & MOLER, INC .... ~ ................... ,~. -' ,, .~L., .,-_' :~/. ~... , , 1255 MaM S~e,t Sebastia~ Florida 32958 Review of Preliminarj' Plat J&W Subdivision Sebastian, Florida MM Project No. 9531HA Dear Mr. Cooper: As requested by your office in a letter to Masteller & Moler, Inc. on May 3 I., 1995, we have reviewed the above referenced plat. We have been furnished with a copy of the revised plat entitled: J&W Subdivision, a Replat of Tract B, Sebastian Highlands, Plat Book 5, Page 14; prepared by .lames A. Fowler, Land Surveying Company, dated May 26, 1995. Our review was performed in accordance with the City of Sebastian, Land Development Code, Section 20A-16.3, and Chapter 177 oft he Florida Statutes. Based on our review of the revised documents, we recommend that the Plat be forwarded to the Planning and Zoning Comm/ssion for approval. We appreciate the oppommity to continue to serve as your consulting engineer. If you have any comments or concerns, please do not hesitate to contact our office. incerely, ~, 1 MOLER, INC. Devo'WS. Rus] xtell, P.E. Vice Presidem Brevard Operations DSR/kh File #9531HA (mm#4079) 1623 N. U.S. Highway 1, Suite B2 Sebastian, FL 32958 (407) 589-48OO (4O7) 589-2742 Fax 7380 Murroll Road, Suite 106 Melbourne, Florida 32940 (407) 255-1175 / (407) 253-4439 Fax //_)] City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL BUDGET WORKSHOP WEDNESDAY, AUGUST 2, 1995 - 6:30 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Firtion called the budget workshop to order at 6:30 p.m. 2. ROLL CALL Ci,ty Council Present: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Mrs. Louise Cartwr/ght Mrs. Norma Damp Mr. Raymond Halloran City Manager, Joel Koford City Clerk, Kathryn O'Halloran Finance Director, Joel Haniford Director of Community Development Brace Cooper PW Director, Richard Votapka Hman Resources Director, Wendy Widmann Golf Course Pro/Manager, Patrick Cerjan Airport Director, John Van Antwerp Deputy City Clerk, Sally Maio Budget Workshop August 2, 1995 Page Two 199511996 FISCAL YEAR BUDGETREViEW The City Manager gave a brief opening statement and the Finance Director explained the procedure use to arrive at property tax revenue needed. The City Manager reviewed anticipated revenues, noting that the Cemetery revenues may increase due to transfer of trust fund moneys for capital improvements. Le~slafive 10-511 No changes were made to the proposed Legislative budget. Ci~ Manager - 11-512 Discussion took place on the proposed Assistant to the City Manager. Mrs. Cart-wright requested a breakdown of figures by employee with and without the lump sum. TAPE I - SIDE II (7:20 p.m.) Mrs. Cartwright suggested an evaluation of Charter officers. No changes were made to the proposed City Manager budget. Ci_ty Clerk - 12-512 The City Manager said he had changed the Clerical Assistant I rifle to Information Specialist removed election funds from City Clerk to the non~ departmental fund. He advised City Council that the workshop was a courtesy review and that th/s was the only chance to make changes prior to submittal of the fm...__.~ ~ at the fir~st meetin~.__g in August. 2 I .I i I I I i I I I I I I I I I I i I Budget Workshop August 3, 1995 Page Three Discussion took place on department head salaries. Options were considered as follows: 2. 3. 4. 5. 5% Lump Sum - Annual COLA 5% Across the Board - COLA'in July No Increase - Only COLA in July 5% Lump Sum Only 3% Increase - COLA in July 5% Lump Sum - No COLA ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwri~t - nay Mrs. Damp - nay Mr. Halloran - aye Mayor Firtion - nay MOTION FA/LED 2-3 (Cartwright, Damp, Firtion - nay) 3% Salary. Increasew/COLA Following a brief discussion, Mrs. Cartwright withdrew this option. 0-_5% Salary_ Increase w/COLA ROLL CALL: Mrs. Cam~ght - aye Mrs. Damp - nay Mr. Halloran - aye Mayor Firtion - nay Vice Mayor Corum - nay MOTION FA/LED 2-3 (Damp, Firtion, Corum - nay) Budget Workshop August 2, 1995 Page Four No Increase - COLA Only ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye M,,~y6/:-F-~n~n~ - aye V/ice Mayor Corum~ , - aye MOTION CARRIED 5-0~ Mrs. Cartwdght suggested that a PC rather than a laptop be considered. The City Clerk expressed appreciation and said a decision might depend on whether the new Council Chambers are built. No changes were made to the City Clerk proposed budget. Finance Department - 13-513 Discussion took place on keeping payroll in-house. No changes were made to the Finance Department proposed budget. Legal - 14-514 No changes were made to the Legal proposed budget. Police Der~artrnent - 15-521 '~,Vice Mayor Cutu~n suggested that the new clerical assistant I position / Mrs".'X,'~,.art-wright saint/that overtime and operating expenses seem high compar~d~~agencies"~" ' and requested they be reviewed. TAPE II - SiDE i (8:08 p.m.) 4 I I I I I I I I I I I I I I I I I I Budget Workshop August 2, 1995 Page Five Discussion took place on uniform costs and switching to 800 MHZ equipment. The City Manager said he had authorized Chief Petty to pursue federal COPS funding. Mrs. Cartwright inquired about the stares of non-department head non- union employees. The City Manager noted they are proposed to receive step increases and COLA. Council concurred. Human Resources - 16-513 Discussion took place on the proposed assistant. No changes were made to the proposed Human Resources budget. Community. Develor~ment - 18-524 Vice Mayor Corem suggested reducing the Code Enforcement Officers to one. ROLL CALL: Mr. Halloran - aye Mayor Firtion - nay Mrs. Cartwfight - nay Mrs. Damp - nay Vice Mayor Corum - aye FAILED 2-3 (Firfion, Cartwright, Damp - nay) The new City Planner position was discussed. The City Manager said he may eliminate or reduce the Emergency Management budget. TAPE II - SIDE II (8:55 p.m.) Budget Workshop August 2, 1995 Page Six Administration/Engineefin g~ 22-540 The Public Works Director justified his request for a Project Coordinator position and CAD system and a lengthy discussion followed. Mayor Firtion recommended not buying the CAD system or funding the new position. The Finance Director noted that if the position is not funded, the employee will need to be added back in Roads and Drainage. A vote of City Council was taken as follows: Mr. Halloran - no to CAD and no to Project Coordinator Mrs. Caxtwright o no to CAD and no to Project Coordinator Mrs. Damp - no to CAD - yes to Project Coordinator Vice Mayor Corum - yes to CAD and yes to Project Coordinator Mayor Firtion - no to CAD and no to Project Coordinator The CAD and new position were eliminated from the proposed budget. Roads and Drainage - 23-541 It was noted that the employee discussed above will be added to Roads and Drainage. TAPE III - SIDE I (9:50 p.m.) Mayor Firtion requested a consensus on the backhoe purchase. ROLL CALL: Mr. Halloran - nay Mrs. Cartwright - nay Mayor Firtion - nay Mrs. Damp - aye Vice Mayor Corem - nay FAILED 1-4 (Halloran, Cartwd~t, Firtion, Corem - nay) I .I I I I I I I I I I I I I I I I I I i I, i I I I i I i I I i i I I I I i I Budget Workshop August 2, 1995 Page Seven Vice Mayor Corem later noted that she had misunderstood the vote and should have voted in the aftru'mative to purchase the backhoe. Vice Mayor Corem requested a poll on purchase of the lowboy trailer. ROLL CALL: Mrs. Damp - nay Mr. Halloran - nay Mrs. Cartwright - nay Mayor Firtion - nay Vice Mayor Corum - nay FAILED 5-0 Building Maintenance - 24-519 Vice Mayor Corem recommended deletion of the proposed new Maintenance Worker I position at this time and a vote was taken. ROLL CALL: Mr. Halloran Mrs. Cartwd~t Mayor Firfion Vice Mayor Corum Mrs. Damp - nay - aye - aye - nay CARRIED 3-2 (Cartwhght, Damp - nay) Central Garage - 25-549 The City Manager explained the advantage of the City maintaining its own gasoline supply. Mrs. Cartwright questioned whether there had been a previous purchase of RISC 6000 computer software for the garage. Vice Mayor Corum recommended certain reclassifications. 7 Budget Workshop August 2, 1995 Page Eight Discussion continued relative to a reorganization of maintenance methods, inventory control, training, and gasoline distribution. Mayor Firfion inquired about staff utilizing City vehicles at night and said it bears future discussion. No changes were made to the proposed Central Garage budget. Parks andRecreation - 26-572 Mrs. Cartwfight recommended against the Recreation Supervisor and requested a vote be taken on funding the position. ROLL CALL: Mr. Halloran - nay Mayor Firtion - nay Vice Mayor Comrn - nay Mrs. Damp - nay Mrs. Cartwright - nay CARRIED 5-0 Mrs. Cartwfight requested a vote be taken on the new laborer position. ROLL CALL: Mrs. Damp - nay Vice Mayor Corum - nay Mayor Firfion - nay Mrs. Cartwright - nay Mr. Halloran - nay CARRIED 5-0 Vice Mayor Corem suggested that improved landscaping methods could save money on fertilizers. i .i I I I i i I I i I I i i I i I I I I I, I I I I I I I i I I i i I I I I I Budget Workshop August 2, 1995 Page Nine Cemetery.: 27-539 The City Manager reiterated that revenues may increase due to inclusion of trust fund moneys. TAPE III - SIDE II (10:20 p.m.) Golf Course Enterprise Fund - Administrative Expenses 40-572 The City Manager explained his proposal to eliminate three part-time cashier positions and fill them with a head pro and assistant pro. Mrs. Cartwright said the Golf Course Pro/Manager's contract requires him to hire his own personnel. The City Manager stated that the pros would be City employees. MOTION by Damp/Corem I move to extend the meeting to 11:00 p.m. ROLL CALL: Mr. Halloran - aye Mrs. Camvfight - aye Mayor Firfion - aye Vice Mayor Corem - aye Mrs. Damp - aye CARRIED 5-0 Discussion continued on the proposed positions. Vice Mayor Corum concurred with the two new pro positions and a vote was taken on whether to leave the positions as proposed. ROLL CALL: Mrs. Damp - aye Mayor Firtion - aye Mrs. Cartwright - nay Mr. Halloran - aye CARRIED 4-1 (Vice Mayor recommended approval) 9 Budget Workshop August 2, 1995 Page Ten Aim_off Enterprise Fund - ~0~42 The City Manager reported that he was awaiting word from Fish and Wildlife regarding Airport Road West. Mayor Firtion recommended that Council consider not funding the position of Airport Manager and inquired whether the City Manager could handle the responsibilities of the position. The City Manager said he could, however, he would not be able to give as much time to his other responsibilities. TAPE IV - SIDE I (10:55 p.m.) The Airport Director inquired why his position was being considered for cutting and stated that the airport needs a professional. MOTION by CortmffDmp I move to extend the meeting fifteen minutes. ROLL CALL: Mrs. Cartwright - nay Roll Call was suspended since unanimous vote is required to extend. Mayor Firtion adjourned the budget workshop at 11:00 p.m. 10 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL BUDGET WORKSHOP THURSDAY, AUGUST 3, 1995 - 6:30 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 122.5 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor Firtion called the budget workshop to order at 6:30 p.m. 2. ROLL CALL City_ Council Present: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Mrs. Louise Cartwfight Mrs. Norma Damp Mr. Raymond Halloran City Manager, Joel Koford City Clerk, Kathryn O'Halloran Finance Director, Joel Haniford Airport Manager, John Van Antwerp Deputy City Clerk, Sally Maio CONTINUATION OF 1995/1996 FISCAL YEAR BUDGET REVIEW Airport - 50-542 Continuation The Airport Manager continued his presentation relative to the City Council's proposal not to fund the Airport Manager position. Budget Workshop August 3, 1995 Page Two Mayor Firtion asked for a vote on his proposal and the City Clerk reiterated that the proposal was to "not fund position of Airport Manager". ROLL CALL: Vice Mayor Corem - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firfion - aye CARRIED 5-0 The City Manager, in response to Vice Mayor Corum, explained that there should only be one line item of $468,000 in capital outlay for overlay of the nmway and the west road. Cemete _ry (Expendable Trust) Fund The City Manager explained that trust fund interest can be appropriated for capital improvements. Vice Mayor Corem inquired whether a portion of the mast funds can be used for cemetery maintenance. The City Manager said he would have to review this with the City Attorney. Mrs. Damp inquired whether the land on the west could be sold. Law Enforcement Confiscated/Abandoned Property. (Expendable Trust) Fund No change. Law Enforcement Education & Training (Expendable Trust) Fund No change. Public Safety. Employees Benefit & Welfare~Tmst Fund No change. I .I i I I I i I I i I I i I I i I i I I I I i i I I i I i i I I I i I I i Budget Workshop August 3, 1995 Page Three General Government Employees Benefit & Welfare Trust Fund No change. Non,D_epartmental 30-590 The City Manager explained the purpose of this fund to place items for which department heads have no control. Discussion of the fund followed. TAPE IV - SIDE II (6:55 p.m.) Mrs. Cartwright inquired whether equipment deletions made last night affect fund 640. Vice Mayor Corem suggested waiting one more year for three detective vehicles, thereby freeing up funds for the backhoe. A discussion followed on the importance of police vehicle performance and alternatives to purchase of the backhoe. The City Manager advised that if the purchase is approved, it would have to be bid and questioned whether the City wanted to buy used equipment. The Finance Director noted that the CAD in the mount of $10,000 was deleted last night, thereby decreasing the 640 expenditure. The City Manager listed those items in each department's capital outlay which are included in the non-departmental 640 fund. MOTION by Damp/Corum I recommend the loader/backhoe combination purchase at approximately $57,000 and to go out to bid. There was discussion of the lowboy trailer in the mount of $25,000 was deleted last night. Mr. Halloran inquired when the use City vehicles and the creation of a motor pool will be discussed. Budget Workshop August 3, 1995 Page Four The Assistant Public Works Director arrived at the meeting and responded to questions from Council on the backhoe. TAPE V - SIDE I (7:28 p.m.) Discussion continued capital improvements and allocation of funds for the backhoe. (Vice Mayor Corem seconded the motion at this time) ROLL CALL: Mrs. Cartwright - nay Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye MOTION CARRIED 4-1 (Cartwright - nay) Mrs. Cartwright suggested allocating additional moneys for street paving for a total of $200,000 and a vote was taken. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 The City Manager suggested that City Council and the media take a field trip to survey the condition of City streets. 4 I .I i I I I i i I i I i 1 I I I i I I Budget Workshop August 3, 1995 Page Five ORAI:'T Ci_ty Manager Budget A vote was taken on the Assistant to the City Manager position. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwdght - aye Mrs. Damp - aye MOTION CARR/ED 5-0 The City Manager requested that Council readdress department head salaries. TAPE V - SIDE II (8:00 p.m.) Mrs. Cartwright recommended 0-3% salary increase on anniversary date of City employment with COLA in July. ROLL CALL: Mayor Firtion - aye Vice Mayor Corem - nay Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - nay MOTION CARRIED 3-2 (Corum, Halloran - nay) It was noted that the increase includes the City Manager and City Clerk, however, Mrs. Cartwright said Council needs to evaluations for them. Mrs. Cartwright inquired whether she could discuss the audit report but was advised to wait until it is formally presented by the auditors on August 9, 1995. 4. Mayor Firtion adjourned the workshop at 8:15 p.m. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 9, 1995 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit of ten minutes per speaker (R-95-33) 1. Mayor Firfion called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. No one was available for Invocation. City_ Council Present: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Mrs. Louise Cartwright Mrs. Norma Damp Mr. Raymond Halloran City Manager, Joel Koford City Attorney, Clifton McClelland, Jr. City Clerk, Kathryn O'Halloran Director of Community Development, Bruce Cooper Deputy City Clerk, Sally Maio Regular City Council Meeting August 9, 1995 Page Two AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) The City Manager requested that Resolution No. R-95-47, correcting R-88- 53 which erroneously vacated an easement for Lots 10 & 11, Block 192, be placed on the agenda as New Business item E and distributed backup. The City Attorney advised that New Business item D should be handled as quasi-judicial since it is a site plan extension request. MOTION by Corem/Drop I move to add item E which is item R-95-47 to New Business. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firfion - aye MOTION CARRIED 5-0 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 95.134 A. Presentation of Plaque - Employee of the Ouarter Mayor Firtion presented a plaque and bond to Rita Grainger, Employee of the Quarter. 95.135 B. Presentationx~f Plaque - Keith Miller - Construction Board Mayor Firtion presented a plaque to former Construction Board member Keith Miller. I .I I i I i I I i I I I I I I I i I I i i. i I I i i I I I I i I I i I I I i Regular City Council Meeting August 9, 1995 Page Three 95.136 C. Proclamation - "No Barriers Week" - Au~m~st 13-19. 1995 ~ Requested by HEALTHSOUTH Treasure Coast Rehabilitation Hospital - Eileen Kiesel Mayor Firtion presented a proclamation to Eileen Kiesel commemorating "No Barriers Week". Ms. Kiesel addressed the audience. 7. PRESENTATIONS 95.137 Hoyman. Dobson & Co. - Presentation of Audited Report - Fiscal Year Ending 9/30/94 (Finance. Director Transmittal datedT/31/95. Audited Financial Statement) Tom Kirk, Audit Director for Hoyman, Dobson & Co., presented the audit report for the City of Sebastian fiscal year ending September 30, 1994. MOTION by Damp/Halloran I would like to move to acknowledge the receipt of the audited financial statements that are presented to us and also to amend the current contract with you (Hoyman, Dobson & Co.) and to include to the year of 1995. Mrs. Cartwdght inquired whether amending the contract at this time was proper. The City Attorney advised that the motion be separated. MOTION by Damp/Halloran I move to acknowledge the receipt of the audit report f'mancial statement for the year ending September 30, 1994. ROLL CALL: Mrs. Cartwdght - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARRIED 5~0 Regular City Council Meeting August 9, 1995 Page Four MOTION by Damp/Halloran I move to grant and to amend the current contract with Hoyman, Dobson & Co. to include up to the year of 1995 for the next audit. The City Manager said he would negotiate a price with Hoyman, Dobson and report back to Council. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firfion - aye Vice Mayor Corum - nay Mrs. Cartwright - aye MOTION CARRIED 4-1 (Corum - nay) PUBLIC HEARING, FINAL ACTION The normal order of business for public hearings (R-95-33) is as follows: Mayor Opens Hearing Attorney Reads Ordinance or Resolution Staff Presentation Public Input Staff Summation Mayor Closes Hearing Council Action Please note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing City Council. 4 I .I I I I I I I I I I I I I I I i I I i I. I I I I I I i I i I I I I I I I I Regular City Council Meeting August 9, 1995 Page Five 95.013 A. ORDINANCE NO, 0-95-19 - Accessory Buildings (Director of Community Development Transmittal dated 8/3/95, O-95-19) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE CODE OF ORDINANCES, REGULATING ACCESSORY BUILDINGS, PROVIDING DEFINITIONS, PROVIDING FOR SEVERABiLITY, PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE. (Discussion 5/24/95, 1st Reading 6/14/95, Advertised Legal Notices 6/28/95, PH 7/12/95, Readvertised 7/26/95, PH 8/9/95) Mayor Firtion opened the public hearing at 7:35 p.m. and the City Attorney read Ordinance No. 0-95-19 by title only. The Director of Community Development gave a brief presentation and recommended adoption. Mayor Firtion closed the public hearing at 7:36 p.m. MOTION by Cartwdght/Corum I move to adopt Ordinance O-95-19. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 5-0 5 Regular City Council Meeting August 9, 1995 Page Six 95.043 B. ORDINANCE NO. 0-95-20 - Occupational License Fee Amendment (City Clerk Transmittal dated 8/3/95, 0-95-20) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 30, SECTION 30.51, ARTICLE H, OF THE CODE OF ORDINANCES; REVISING THE OCCUPATIONAL LICENSE TAX FEE SCHEDULE; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 7/12/95, Advertised Legal Notices 7/26/95, PH 8/9/95) The City Attorney read Ordinance No. 0-95-20 by title only and Mayor Firtion opened the public hearing at 7:38 p.m. Nancy Offutt, Government Affairs Coordinator, Realtor Association of Indian River County, requested that real estate salespersons be exempted from the occupational license requirement, due to the fact that in accordance with state law they are prohibited to operate their own business. TAPE I - SIDE II (7:48 p.m.) Ms. Offutt was advised that the amendment being considered tonight did not involve real estate fees, however, she was advised to contact the City Clerk for review by the Equity Study Commission for recommendation to City Council. Mayor Firtion closed the public heating at 7:54 p.m. MOTION by Cartwright/Halloran I move to adopt Ordinance 0-95-20. Mayor Fktion requested that the fees for cosmetologists and manicurists to be reviewed for fee inconsistency. I .I I i I I I I I I i I i I I I I i I I I. I I I I I I I I I I I I I I I I I Regular City Council Meeting August 9, 1995 Page Seven ROLL CALL: Mayor Firfion Vice Mayor Corum Mrs. C~twright Mrs. Damp Mr. Halloran - aye ~ aye - aye - aye MOTION CARRIED 5-0 9. QUASI-JUDICIAL PUBLIC HEARING Procedures for Quasi-Judicial Hearings as Follows (In accordance with R-95-39): Mayor Opens Hearing-Outlines Rules Clerk, Administers Oath Disclosure of Ex-Parte Communication Staff Presentation Applicant Presentation - 15 Minutes Inquiry of Applicant Proponents' Testimony - 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Proponents Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Opponents Informational Testimony. 3 Minutes or 10 Minutes if Representing 5 or More Closing of Public Informational Period Staff Response and Summary - 10 Minutes Applicant's Rebuttal Presentation - 10 Minutes Board and Staff lnquiry 95.138 Special Use PermitRequest- Skydive Sebastian - Allow Overnight Camping at Overflow Parking Areaas Accessory_ Use - 400 West Airport Drive (Director of Community. Development Transmittal dated 8/1/95. Application. Mosby Letter dated 6/21/95. Petty_ Memo dated 7/3/95. Van Ant~erpMemo dated 7/5/95. P & Z MemO dated 7/7/95. HRS Letter dated 7/21/95. Plan Under Separate Cover] Regular City Council Meeting August 9, 1995 Page Eight The Director of Community Development reported that the applicant and his representative were unable to attend the meeting and that they had requested the hearing be continued to August 23. The City Attorney advised that the burden of proof is on the applicant but the fmal decision is up to City Council. The City Clerk noted that the code requires 15 days notice. MOTION by Cartwfight/Damp I'd like to postpone it or continue it to the first available date to comply with advertising. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye MOTION CARRIED 5-0 The City Manager stated that the next available date was September 13, 1995. 10. CONSENT AGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 7/19/95 Special. 7/26/95 Regular The City Manager read the consent agenda. MOTION by Caxtwhght~amp I move to approve item A of the Consent Agenda. I I. I I I I I I I I I I I I I I I I I Regular City Council Meeting August 9, 1995 Page Nine ROLL CALL: Mrs. Canwright Mrs. Damp Mr. Halloran Mayor Firfion Vice Mayor Corem - aye - aye - aye - aye MOTION CARRIED 5-0 11. COMMITTEE REPORTS/RECOMMENDATiONS None. 12. OLD BUSINESS None. 13. NEW BUSINESS 95.139 A. ~acation of Easement Application - Lot 2. Block 74. Sebastian Highlands Unit 2 (City Clerk Transmittal dated 8/3/95. Sec. 90-129. Craven. Thompson Letter. Application. Survey_Utility and Staff Letters. FPL Survey. R-95-44) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING A PORTION OF THE EASEMENT LOCATED IN THE SOUTH FIVE FEET OF LOT 2, BLOCK 74, SEBASTIAN HIGHLANDS UNIT 2, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-34, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting August 9, 1995 Page Ten The City Attorney read Resolution No. R-95-44 by title only. The Director of Community gave a brief presentation noting recommendations from FPL and Craven, Thompson. The City Attorney stated he had distributed a maintenance agreement to be signed by the property owner in this case which will mn with the land. He cautioned against expectations of utilizing hold harmless agreements because there is ultimately very little meaningful indemnification. The City Manager reported that there will be a meeting at which John Hill will address builders relative to vacation of easement policies. MOTION by Damp/Halloran I move that we approve only the encroached area of the subject easement be vacated and that a maintenance agreement be obtained from the property owner and adopt Resolution No. R-95-44 in accordance with the above. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 5-0 Mayor Firtion called recess at 8:10 p.m. and reconvened the meeting at 8:20 p.m. All members were present. 95.098 Bo Craven Thompson Work Tasks - Supplemental A_m'eements (CJ[y Manager Transmittal dated 8/1/95. Scope Description & Fee. Basis. Sup9lemental A~eements 1-4) A brief discussion took place on proposed supplemental agreements for both engineering consultants. 10 i .i I I I I I i I I I I I I I I I I I I I. I I I I I I I I I I I I I I I I I Regular City Council Meeting August 9, 1995 Page Eleven Mrs. Cartwright inquired why Masteller and Moler would do drainage work and suggested that their task in supplemental agreement/32 should be made a part of supplemental agreement #5 and that staff should prepare ordinances. 95.098 MOTION by Halloran/Cartwright I move that we authorize the consulting engineering finn to proceed with the work task assignments as outlined with supplemental agreements 1 - 4 for an amount not to exceed a total of $15,660. ROLL CALL: Mayor Firfion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 Masteller.& Moler. Inc. Work Tasks - Supplemental A~eements (Ci _ty Manager Transmittal dated 8/1/95. Supplemental A_m'eements 1-4~ MOTION by Cartwhght/Comm I move to authorize Masteller & Moler, Inc. to proceed with work task assignments as outlined with supplemental agreements 1, 3, 4 and 5 for an amount not to exceed a total of $40,000. Discussion followed on the omission of supplemental agreement from the motion. Mrs. Cartwright reiterated her recommendation to have staff prepare ordinances. ROLL CALL: Vice Mayor Corem - nay Mrs. Cartwright - aye Mrs. Damp ~ nay Mr. Halloran - aye Mayor Firtion - nay MOTION FAILED 2~3 (Corum, Damp, Firtion - nay) 11 Regular City Council Meeting August 9, 1995 Page Twelve MOTION by Damp/Corum I make a motion to authorize Masteller and Moler, Inc. to proceed with the work task assignments as outlined in agreements 1 - 5 for an amount not to exceed $45,000. ROLL CALL: Mrs. Cartwdght - nay Mrs. Damp - aye Mr. Halloran - nay Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARRIED 3-2 (Cartwright, Halloran - nay) 95.140 Richard Fey - Reouest for Site Plan Time Extension, Channel 68 Marina (Director of~2ommunity Development Transmittal dated 7~27/95LFey Letters dated 7/14/95 and 7/21/95) Mayor Firtion opened the quasi-judicial hearing at 8:37 p.m. The Director of Community Development advised that the applicant was not present. Discussion followed as to whether or not the heating should be continued. The Director of Community Development went on to explain that the site plan expired July 21, 1995, however, application for extension was submitted prior to expiration. TAPE II - SIDE I (8:50 p.m.) Mayor Firtion ran down the quasi-judicial procedures list, however, there was no public input and he closed the public hearing at 8:51 p.m. 12 I I I I I I I I I I I I I I I I I I I I, I I I i I I I I I i I I I I I I I Regular City Council Meeting August 9, 1995 Page Thirteen MOTION by Halloran/Corum I move that Council grant a time extension for Richard Fey of six months from site plan approved on July 21, 1994 pursuant to Land Development Code Chapter 10. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cmwfight - aye MOTION CARRIED 5-0 E. Vacation of Easement - Resolution No. R-95-47 The Director of Community Development said staff had received the necessary non-objection letters from the utilities late today and distributed backup information to City Council tonight. The City Attorney read Resolution No. R-95-47 by title only and advised that the easements originally vacated by R-88-53 will have to be rededicated to the City by a quit claim deed. MOTION by Corem/Damp I move Council adopts Resolution No. R-95-47 and have it effective upon the owner and all parties who have an interest in the property, conveying back to the City of Sebastian easements which had been erroneously vacated in the earlier resolution. ROLL CALL: Mr. Halloran - aye Mayor Firfion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 5-0 13 Regular City Council Meeting August 9, 1995 Page Fourteen 14. 15. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker Sal Neglia, 461 Georgia Boulevard, Sebastian, suggested evaluations be done for all department heads and Charter officers. Walter Barnes, 402 Azine Terrace, Sebastian, requested a fish cleaning table at the Yacht Club and inquired about U.S. 1 median landscaping. CITY£OUNCIL MATTERS Mr, Raymond Halloran None. B. None. C. Mayor Arthur Firtion Vice Mayor Carol.vn Corum Vice Mayor Corum recommended a Riverfront Task Force be established to come up with architectural standards for the riverfront. The City Manager advised that the City is still awaiting word on the Community Redevelopment Block Grant, however, it would not hurt to move forward with architectural design. Mayor Firtion suggested that the Director of Community Development place an item on the next Planning and Zoning Commission agenda and determine if they are willing to handle the task. Vice Mayor Corem expressed concern for future vacations of easements. D. Mrs. Louise Cartwright Mrs. Cartwright recommended that staff review Section 20A-10.5 regarding site plan extension for clarification. City Council concurred. 14 i .I I I I I I I I i I I I i I I I I I I I. I I I I i i I I I I I I I I I I I Regular City Council Meeting August 9, 1995 Page Fifteen E. Mrs. Norma Damp John Hill elaborated on an informal briefmg scheduled for tomorrow with builders, surveyors, and Indian River County Health Dept. at the request of Mrs. Damp. 16. CiTY ATTORNEY MATTERS None. 17. CITY MANAGER MATTERS The City Manager advised that all should pay attention to the course of Tropical Storm Felix on Sunday and announced that those people involved in preparation for Hurricane Erin would have Friday afternoon off. 18. Being no further business, Mayor Firtion adjourned the Regular Meeting at 9:25 p.m. Approved at the Meeting. 1995, Regular City Council Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 15 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM SUBJECT: Use of Community Center for Dancemania Ill & IV APPROVED FOR SUBMITTAL BY: City Manager: ] AGENDA NO. ] Dept. Origin :__City Clerk - Date Submitted:__August 8, 1995 For Agenda Of: __August 23, 1995 Exhibits: AppLication Received 8/4/95 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: ............. SUMMARY STATEMent' .... The City of Sebastian has received a request from Margo Giacobbi of the Sebastian Jaycees. She is requesting permission to use the Community Center on September 22, 1995 from 6:00 PM to 10:00 PM and again on December 15, 1995 from 6:00 PM to 10:00 PM for fund raising teen dances and benefit. They are also requesting approval to charge an admission fee per Section 7 of Resolution No. R-94-50 (copy attached). The fee will be $2.50 per teen or a reduced fee of $4.00 for two teens from the same family. The required security deposit of $250.00 is on hold from the last function at the request of the applicant. A rental fee of $62.50 will be due before each of the events. 501C Number 7040 has been issued by the Internal Revenue Service. This event was approved and held on March 24, 1995 and June 23, 1995. RECQMMI~NDI~D ACTION Move to review and discuss request and act accordingly. B. Each additional hour - $7.50; and C. Kitchen privileges - $25.00 The Sebastian Property Owners Association is exempt from payment of fees up to a limit of two meetings per month. SECTION 5. NON-RESIDENT ~ATES: In the event that the permittee is ~ot a resident of the City of Sebastian, an additional fee of Twenty Five Dollars ($25.00) shall be assessed. SECTION 6. NOT-FOR-PROFIT ORGANIZATIONS: In the event that the applicant is a school, church, or other tax exempt entity, as defined by the Internal Revenue Service Code, the charges for use of the Sebastian Community Center or the Sebastian Yacht Club shall be one-half (1/2) the regular rate. SECTION 7. COMMERCIAL USE PERMITTED PROHIBITED: Neither the Sebastian Community Center nor the Sebastian Yacht Club may be used for any commercial activity. Such facilities shall not be used for any profit making activity except by a religious, political, charitable, not-for-profit, or tax exempt entity. Any admission fee, entrance fee, cover charge, food or beverage charge, or any other fee, charge, or donation associated with the use of the Yacht club or Community Center must be approved by action of the City Council. SECTION 8. CITY COUNCIL CHAMBERS: No organization or group may use the city Council Chambers for the purpose of conducting a meeting or any other use unless such organization or group is an agency, board, committee, organization or unit of local, state or federal government, or a public official who is conducting official business. The City Council Chambers shall be used exclusively for the purpose of conducting governmental business by the City, its i CITY OF SEBASTIAN RENTAL PERMIT APPLICATION IiDATE: .'~-~ .~- q '-~' [~ C~OMMUNITY CENTER [ N~me ~ ~ddmss IName of Organization or Group ff Applicable:, qJw~Z,~-~ ,TC,-?('_-,:f~.E ' Reason for Rental: ~;..~C" ~F'X'£/YlT~9~',,9 ~ Approx # of Persons Attending F'q. vent: ~P O Time of Dc5': From ~.~ ,~ .~. To: ]D .~-,oq 1) Are kitchen facilities required? 2) Are you a resident of Sebastian? 3) Will decorations be put up? 4) Will there be an admission or door charge? 5) Will alcoholic beverages be served? (a) If answer to #5 is Yes, Permittee's Proof of Age:_ (b) If alcohol is to be served, perrmssion is required by City Council. Your request will be presented to Counc/l on IMc~ke Checks Payable to: CITY OF SEBASTIAN '"',qPECI,AL NOTE: A service fee of 5% or $9.0.00 (whichever is greater) may be charged for any dishonored check per ~orida State Statute 166.251. OFFICE USE ONLY Security Deposit Paid On I Date C~sh Check Initials Rental Fee Paid On Date Cczsh Check [mticfls ~dcohol Beverage Request heard at the Council Meeting on APPROVED/DENIED _Key' Pickup Date IS_ecurity Deposit Returned By City Check No. ~LJomments: Key Return Dante in the amount of on City of Sebastian 122.~ MAIN STREET g SEBASTIAN, FLORIDA32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: REQUEST FROM SEBASTIAN LIONS CLUB TO USE RIVERVIEW PARK Approved For Submittal By: City Manager Dept. Origin: Community Development Date Submitted: For Agenda Of: Exhibits: 1. 8114/95 8123/95 A1 Zuhowski letter of 8/4/95 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT The Sebastian Lions Club is again requesting permission from the City Council to utilize Riverview Park on Saturday, November 4, 1995, for a steak dinner fundraiser. The pavilion area is requested from 9:00 a.m to 6:00 p.m., and the applicant has requested the use of electric. Please note that the Craft Club has already received permission to use the park on that date. These groups have shared the park in the past and benefit each other. Mr. Bates, President of the Craft Club, has stated this is agreeable to him. Unless otherwise stipulated by City Council, the following are established rules for use of Riverview Park: 1. $100.00 Security Deposit 2. No vehicles in the park. 3. Applicant to 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. 7. Applicant must contact and receive approval from the Health Department regarding the sale of food. RECOMMENDED ACTION Move to approve the request from Sebastian Lions Club to use Riverview Park on November 4, 1995, with electric and standard conditions. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: RECOMMENDATION FROM PLANNING AND ZONING COMMISSION REGARDING BARBED WIRE FENCES Approval for Submittal By: City Manager ) Agenda Number, ~/'~//~ ) ) Dept. Origin: Communitv Development ) ) Date Submitted: .... ) ) For Agenda Of: ) ) Exhibits: ) ) ) ) ) ) 8/15/95 8/23/95 1. Memo dated 5/17/95 from Bruce Cooper 2. Memo dated 5/19/95 from Planning and Zoning Secretary EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The Planning and Zoning Commission received a request from a local fence contractor and developer to amend the Land Development Code regarding barbed wire fences. Currently, the code specifies that the lower strand of barbed wire is not to be placed lower than 6 feet, 6 inches from the ground nor angled outward. Apparently, the normal manufacturer of these brackets for barbed wire cannot meet the specific distance requirement from the ground. Therefore, it would be impossible for them to comply with the existing ordinance. The proposed language will provide for barbed wire to be placed on fences at a minimum 6 feet in height with not more than three strands of barbed wire. If the barbed wire is angled outward, the fence structure shall be erected from the property line a sufficient distance to insure that the barbed wire is contained on private property. Due to a recent appeal/variance through the Board of Adjustment regarding an earth berm, staff would request the attorney to advise whether or not the fence ordinance should be amended to be consistent with the decision from the appeal. The Planning and Zoning Commission Agenda Cover Sheet Barbed Wire Fences Page Two did not want to recommend the allowance of earth berms in the residential districts. The Planning and Zoning Commission is also recommending that some language be provided to allow some minor variation in the maximum height of a fence. Recently, due to a neighborhood squabble, this department received a complaint that the neighbor's fence was constructed as 6 feet, 1-1/2 to 2 inches in height. Due to small variations in grade, a 6' fence could be 6'2" depending where it is measured. RECOMMENDED ACTION Move to direct the city attorney to draft an ordinance regarding the Planning and Zoning Commission recommendation on fences. I .I I I i I I I I i i i I I I I i I I City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MEMORANDUM DATE: May 17, 1995 TO: FROM: REFERENCE: Planning and Zoning Commission Bruce Cooper ~ Director of Community Developme Proposed Amendment to Fence Ordinance The following would be my recommendations to the City Council to amend the fence ordinance: Section 20A-5.9.B Trues of fences and walls uermitted. - Add the following: 7. Earth Berms 2. Section 20A-12.2 Definition of Terms - Amend the following: Fence or wall A = .... ~- ~ ............ = Any material or combination of materials erected for confinement, screening or partition purposes. Section 20A-5.9.F Prohibited fences and walls. - Amend the following: Barbed wire fences. Barbed wire fences may be permitted by the Planning and Zoning Commission in commercial and industrial districts if the proposed fence is a minimum of six (6) feet and a maximum of eight (8) feet in height and topped with barbed wire of not more than three (3) strands. ~-~- ~- ~ ......... ~ ...... ~ ......... ~ if the barbed wire is angled outward, the fence structure shall be erected from...~h~ property line a suffix.lent distance to insure the barbed wire is contained on private propertv. Thank you. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 u FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: REFERENCE: May 19, 1995 Mayor, City Council Dorri Bosworth, Secreta .~. Planning and Zoning Com~sion Amendment to the Land Development Code - Barbed Wire Fences At its regular meeting of May 18, 1995, the Planning and Zoning Commission approved a motion to recommend to City Council to amend Section 20A-5.9.F of the Land Development Code. After a discussion regarding a memorandum from Mr. Cooper dated May 17, 1995 (attached), Mr. Fischer made a motion that "the Planning and Zoning Commission recommend to City Council that they amend the fence ordinance with the changes proposed in a memo from Mr. Bruce Cooper dated 5/17/95, pertaining only to the changes to Section 20A-5.9.F, and also to have the city attorney draft language to be included in the fence section that allows for some discretion in regards to fence heights." Mr. Munsart seconded the motion. The Commission voted unanimously 7-0. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Costa/Culvert Pipe Approval For Submittal By: City Manager (~E~ AGENDA NO. Dept. Origin: City Manager Date Submitted:08/17/95 For Agenda Of.' 08/23/95 Exhibits: - Letter Dated 06/09/95 To David Costa From Richard Votapka -Excerpts of 05/24/95 City Council Meeting -Letter Dated 03/08/95 To David Costa From Bruce Cooper EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY Mr. and Mrs. Costa received a letter from Bruce Cooper dated March 8, 1995, regarding replacing the driveway culvert pipes. During the Regular City Council Meeting of May 24, 1995, the City Council directed that the City retrofit the driveway culvert in accordance with the information supplied by Bruce Cooper in his letter of March 8, 1995. Mr. Votapka, Director of Public Works, provided a letter to Mr. David Costa dated June 9, 1995, outlining the proposed sequence of events to implement the decision of Council. Subsequently, Mr. John Hill of Craven Thompson Professional Engineers was selected to provide the City with stormwater engineering, and review the existing stormwater system · ~ servicing the Costa residence and immediate area. However, Mr. Costa has indicated that he would like to have culverts installed along the total front yard ditches, rather than have an open segment between the two driveway culverts that are to be replaced. This would require City Council approval. Additionally, Mr. Costa would like to know when this project will commence. RECOMMENDATION Staff recommends that the current approved project be undertaken when the City corrects the drainage system upstream and replaces the underground culvert at the intersection of Concha Street and Glentry Lane. The policy regarding providing a culvert for the total swale area is a Council decision, and if approved, could be installed during the same time frame. I .I I I I I I i I City of Sebastian 1225 MAIN STRI:I::T [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 June 9, 1995 Mr. David Costa 499 Concha Drive Sebastian, Fi 32958 RE: Installation of Additional Culvert Pipe for Both of Your Driveways on Glentry Lane Dear Mr. Costa: As you are aware, the City Council at its May 24, 1995 meeting voted to have the City Public Works Department install the additional pipe extensions on both sides of your driveways on Glentry Lane. Subsequent to the meeting, I telephoned Ms. Barbara Bess, Environmental Manager of the Florida Department of Environmental Protection in Orlando. You may recall that Barbara ruled your "swale" "to be a ditch" on May 4, 1995. I asked Barbara if your situation warranted a "general" permit or an "individual" permit. On June 8, 1995, Barbara told me to file the proposed modifications as a "general" permit. Therefore, as soon as our engineering technician comes back from jury duty, I will have him prepare the necessary permit drawings and applications. I will keep you informed of the process from time to time. Sincerely, Richard B. Votapka, P.E. Public Works Director RBV/lk costa3 Regular City Council Meeting May 24, 1995 Page Nine 11. OLD BUSINESS 95.028 A. RESOLUTION NO L R-95-24 - Native Tree List (Director of Community Development Transmittal dated 4/10/95, R-95-24) Tabled at 5/10/95 Regular'Meeting to this Agenda - Requires Motion to Remove from the Table A RESOLUTION OF TIlE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A LIST OF NATIVE TREES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. This item was previously removed. 95.082 Costa Drainage Issue - Swales. Ditches andCulverts (City_ Manager Transmittal dated 5/16/..95) Dave Costa, 499 Concha Drive, Sebastian, reiterated his request for assistance with his drainage problems. Courtcilmember Cartwright recommended that the City live up to commitments made in March by staff. Following a lengthy discussion, motion was made. MOTION by Cartwright/Damp I move that the City, at its own expense, retrofit the driveway culvert per information given by Bruce Cooper in his March 8 letter and subsequent documents. MOTION to Amend by Halloran/Damp I move that this approval be a non-precedent setting resolution. Regular City Council Meeting May 24, 1995 Page Ten TAPE I - SIDE II (8:30 p.m.) The City Attorney said there is no liability for the City. Roll Call on Amendment: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye Motion carded 5-0 Roll Call on Main Motion: Mr. Halloran o aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Motion carded 5-0 Mrs. Cartwright suggested that staff review the ordinance with the City Attorney and stormwater consultants. 12. NEW BUSINESS 95.098 Rank. Stormwater En~neering Consultants and Direct Ci_ty Manager to Be~n Negotiations (City_ Manager Transmittal dated 5/15/95. Mayor Firtion announced the rank order: Craven, Thompson; Professional Engineerirtg Consultants; and Applied Technology. MOTION by Comm/Halloran I make a motion for Mr. Koford to negotiate a contract with Craven, Thompson and Associates, Inc. as the first choice. 10 I I I I I I I I I I I I I I I i ,~iii,~,I '. City of' Sebas ia 1225 MAIN SlllEEr ~] SEgASIIAN, I':LOI'III.)A 32958 'I EI.EPI lONE (,107) 589-5330 ti FAX (407) 589-5570 March 8, 1995 Hr. and Hrs. Dave Costa 499 Concha Drive £:ebast J. an, F lori(la 32958 Re£erence: Lot 15, B]_ock 292, Unit J..l Dear Mr. (:osha, ['ursuant to your JnquJ. rJ_es with the City Mauager regarding t.hc~ recent development of your single-family structure on the above referenced lot, Mr. Koford requested that I review your situatJ.~ll regarding the fro~t yard swales. Please be advised that I have determined that the Engineering Department did not. ~eqUt~S kha contractor to extend the culvert pipes a distanc~ ~fici~nt fo meet the requirements of section 90- 8'7 of tile Code of Ordinances. This code requires the minimum length of the drainage ~i~ §hAll'b~ th~ Width of the driveway pIus a minimum of four feet on each side of the driveway or additional. _length on each side of the driveway to provide a three foot horizontal to one foot vertical slope from the top of the driveway sur[ace to %:he bottom of the drainage pipe or greater length as deemed necessary by the CJ. ty Eng.[neet. A standard head wall sha] ]_ be required in all cases at both sides of the pipe to avoid! .[~te['fe]'ence from grass or sedlme~ts. Therefore, the city of ~ebastia~ will, at its own expense, 't f!~. bothdriveway culvert. Pipes ~0 meet ~B~ ~bove referenced code il, order ~o provid~ the proper horizontal slope within this drainage swale. As stated J.n my .lettec dated Febrt, ary 16, 1995, the C.|ty Manage,: is ~v~ [1.il~g to ~.'ev.l. ew any restrict[otis that St. Johl~'s may impose .i f yo~l elect t:o pl. pe the [['ol~l: yard swale at: your ex[~e~se. The C.I ,h.~es not curreltt.ly have a program [(31: C.J. ty a~.] l~,met~w~ler partlcipat:ion F. or pJ, p.i_ng fron~, yard .~wal,~s. p.l, ea~o eonkack ~hi,~ oEE.i.~:~ o[ ~o~.lr j. nk~n~J, on~ in order for kh~ c.i_~.y eng.t, no~rln9 depat'~m~nt: to properly plan ~h~ req..i, red r~l:ro-fit.~ o~ yo~r cuJ. v~rt pt. pa~ under your driveways. not h .s]tnt~ to gi.v~ m~ a cal..I at 5Rq-5537. .q ].nc ~re .l.y, I).{.r~.ctor o.~ Community Deve].opment Bc/db Costa2 .wp I .i I I I I I I I I I i I I I I I I i City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Parking Ordinance Approval For Submittal By: City Manager ~, ~-~ AGENDA NO. -fr ~ ,. Dept. Origin: City Manager Date Submitted:08/17/95 For Agenda Of: 08/23/95 Exhibits: - Ordinance 0~95-23 EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY The attached proposed Ordinance amends our Parking Ordinance by including a section devoted to Handicap Parking. This provision was inadvertently left out of the recent revised Ordinance enacted by City Council on July 26, 1995. RECOMMENDATION Recommend approval and establish the public hearing date of September 13, 1995. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE CODE OF ORDINANCES, PROHIBITING PARKING IN DESIGNATED HANDICAPPED SPACES, PROVIDING FOR SEVERABiLITY, PROVIDING FOR CONFLICTS, AND PROVIDING FORAN EFFECTIVE DATE. WHEREAS, the City Council of the city of Sebastian, Florida, has enacted ordinance Nc. 0-95-03, restricting parking in the City; and WHEREAS, the City Council of the City of Sebastian, Florida, believes that it is in the best interests of the health, safety, and general welfare of the community to amend said Ordinance to prohibit parking in designated handicapped spaces. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, THAT: Section 1. Ordinance No. 0-95-03 of the Code of Ordinances, city of Sebastian, Florida, is hereby amended by re- designating paragraph 7 as paragraph 8 and by adding a new paragraph 7 which shall read as follows: 7. No vehicle shall be parked in any parking space designated with the international symbol of accessibility or the caption "PARKING BY DISABLED PERMIT ONLY," or with both such symbol or caption, unless such vehicle displays a parking permit or license plate issued pursuant to Sections 316.1958, 320.084, 320.0842, 320.0843, 320.0845 or 320.0848, Florida Statutes, and  vehicle is occupied by a person eligible for such license 1 I I. I I I I I I I i I I I I I I I I I plate or parking permit. However, any person who is chauffeuring a disabled person shall be allowed, without need for an identification parking permit or special license plate, momentary parking in any such parking space for the purpose of loading or unloading a disabled person. No penalty shall be imposed upon the driver for such momentary parking. Section 2. All other Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 3. If any clause, section, or other part or application of this Ordinance shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated, in no way affecting the validity of the remaining portions or applications, which shall remain in full force and effect. Section 4. This Ordinance shall become effective thirty (30) days after its passage and adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIRST READIMG, THIS DAY OF , 1995. PASSED AND ADOPTED BY THE CITY COUNCIL OF THIS CITY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, THIS DAY OF , 1995. The foregoing Ordinance was moved for adoption by Councilmember . The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Ray Halloran Councilmember Louise R. cartwright The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 1995. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE (Seal) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney I .i I i I I i I I I I I I I I I I I I I I I I I I City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Cost Share Agreement Sebastian Riverview Park Shoreline Approval For Submittal By: City Manager AGENDA NO. ~ / ~-c Dept. of Origin: City Manager Date Submitted: 08/15/95 For Agenda Of: 08/23/95 Exhibits: -Agreement Between St. Johns Water Management District & the City of Sebastian EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY The City of Sebastian and the St. Johns River Water Management District have been working toward a cooperative project involving the restoration of a portion of our shoreline. The project is dependent upon the Florida Legislature to fund the SWIM Trust Fund. In the event the State fails to provide the required funding, the project will not go forward, and we will wait until the next fiscal year and try again. The City contribution is $10,909 which has been budgeted each year in the non-deparUnental budget of the General Fund. The funds have been budgeted again for Fy 1995-1996. The proposed project addresses 500 linear feet of shoreline located opposite the CAVCORP property at the Indian Riverfront Park Site, and is designed to stabilize and protect the shoreline. Also, a wooden observation/fishing deck is proposed for public access. RECOMMENDATION Approve the Agreement and authorize the Mayor and City Clerk to execute on behalf of the City of Sebastian. Contract g95J266 COST SHARE AGREEMENT BETWEEN THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AND THE CITY OF SEBASTIAN FOR THE SEBASTIAN RIVERVIEW PARK SHORELINE RESTORATION PROJECT THIS AGREEMENT is entered into this day of ., in the year 1995, by and between the GOVERNING BOARD of the ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("DISTRICT"), whose address is Post Office Box 1429, Palatka, Horida 32178-1429, and the CITY OF SEBASTIAN ("CITY"), whose address is 1225 Main Street, Sebastian, Florida ,32958. WHEREAS, DISTRICT is a special taxing district created by the Horida Legislature and given those powers and responsibilities enumerated in Chapter 373; Fla. Stat., whose geographical boundaries encompass the Indian River Lagoon; and WI--~REAS, DISTRICT has determined that its needs will be best served by entering into a cost sharing agreement for services that can be provided by CITY. NOW THEREFORE, in consideration of the payments here specified and which District agrees to make, CITY agrees to furnish and deliver all materials, to do and perform all work and labor required to be furnished and delivered, done and performed for the construction of a shoreline restoration project to demonstrate sex/in~nt control techniques: "Sebastian Riverview Park Shoreline Restoration Project." CITY agrees to complete the Work in conformity with the Contract Documents and all attachments as defined herein and on file at the St. Johns River Water Management District. The Contract Documents consist of the following items, including all modifications thereof incorporated in the Documents before their execution: AGREEMENT; EXHIBIT "A", Scope of Work; and all attachments hereto. All attachments and Contract documents, a~e part of this ACdtEEMENT~as fully and with the same effect as if they had been set forth at length in the body of this AGREEMENT. ARTICLE I - SCOPE 0F...WORK This project will be performed in accordance with EXHIBIT "A", SCOPE OF WORK, attached hereto and by reference made a part of this AGREEMENT. ARTICLE II - ..SCHEDULE OF WORK CITY shall complete the work under EXHIBIT "A", SCOPE OF WORK, within twelve (12) calendar months of the date of full execution of this AGREEMENT, unless the date is extended by mutual agreement of the parties hereto. The Work on this project shall begin upon the date of full execution of this AGREEMENT. Time is ofdhe essence in this AGREEMENT. Page I I I. I i I I I I I I i I I i I I I I Contract g95J266 ARTICLE IH - TERM This AGREEMENT shall expire at 12:00 midnight on the sixtieth day after the completion of the Work in accordance with the date established under ARTICLE II above. ARTICLE IV . LIABILiTY AND INSU.R, .A~CE~ Each party to the AGREEMENT is responsible for all personal injury and property damage attributable to the negligent acts or omissions of that party and the officers, employees and agents thereof. The parties further agree that nothing contained herein shall be construed or interpreted as denying to any party any remedy or defense available to such parties under the laws of the State of Florida, nor as a waiver of sovereign immunity of the State of Florida beyond the.' waiver provided for in Section 768.28, Fla. Stat. Each party shall acquire and maintain throughout the term of this AGREEMENT such liability and automobile insurance as required by their current roles and regulations. ARTICLE V - RESPONSIBILITIES OF CITY CITY shall begin the project as described in .these Contract Documents upon the date of full execution of this AGREEMENT. B. CITY's Project Manager shall be the City Manager or his designee. CITY shall follow the verbal and written direction of DISTRICT'S representative assigned to the work. All work authorized may be stopped by DISTRICT'S representative at any point, which shall not result in loss of payment to CITY for services performed up;~to the time the Work has ceased in accordance with this Contract. If CITY fails to perform under terms of this Contract, DISTRICT may elect to have CITY cease work until corrections are made at no additional cost to DISTRICT and with no allowance for extension of time or to terminate if CITY fails or refuses to comply with the terms of this AGREEMENT. CITY certifies it is an independent contractor and not DISTRICT's employee, nor are any of CITY's employees performing work under this AGREEMENT, DISTRICT employees. ARTICLE VI - RESPONSIBILITIES OF DISTRICT The Executive Director designates Marry Smithson as Project Manager for purposes of dir~ting CITY and maintaining coordination and review of the work, The Project Manager shall have sole and complete responsibility to transmit instructions, receive Page 2 Contract g055266 information, approve invoices, interpret and communicate DISTRICT policies ah'~V decisions with respect to all matters pertinent to CITY's services. The Project Manager and, as appropriate, other DISTRICT employees shall meet with CITY as necessary to provide decisions for the duration of the Work, as well as to review and comment on interim reports. No actions outside the Scope of Work shall be initiated by CITY without prior written authorization of the Project Manager; however emergency situations requiring action within less than twenty-four (24) hours may be granted verbally by the Project Manager and followed up in writing within seventy-two (72) hours. DISTRICT shall be available to CITY to respond to questions regarding the project. As is further specified in this AGREEMENT, DISTRICT shall provide timely reviews of any and all invoices and deliverables related to this AGREEMENT submitted by CITY. Upon the satisfactory completion of the Work, DISTRICT will provide a written statement to CITY accepting all deliverables. ARTICLE VII - DELIVERABLES Delivergbles: CITY shall deliver all services, products, and deliverables as stated in the Contract. Bo Proeress Re~aorts: CITY shall submit quarterly progress reports to DISTRICT's Project Manager in a letter format. ARTICLE Viii . COMPENSATION Amount of Fundi'nm For satisfactory performance of the Work outlined in the Contract, DISTRICT agrees to pay CITY a sum in the amo~not to exceed'$14,795. '~ ',.. Invoicine Proced..gr~e: All invoices shall reference the Contract Number provided on the fin'st page of this AGREEMENT and shall be submitted to Director, Division of Finance and Accounting, P. O. Box 1429, Palatka, Florida, 32178-1429. CITY shall submit itemized quarterly invoices based upon the actual work performed and shall bill as per the Project Budget included in EXHIBIT "A". Invoices which do not correspond to the Project Budget will be returned to CITY without action. ~ents: DISTRICT shall pay CITY ninety percent (90%) of each invoice within thirty (30) days of approval. DISTRICT shall retain ten percent (10%) of each approved invoice amount until the completion of all work and final acceptance of the F'mal Report by DISTRICT's Project Manager. Payments due and unpaid under this AGREEMENT shall not bear interest, if CITY fails to complete the Work in a timely manner, and deliver all materials as provided for in the Contract Documents, DISTRICT may elect to withhold Page 3 I I I I I I I I I I I I I i I I I I Contract g05J266 the"retainage to offset costs incurred by DISTRICT because of CITY's failure to complete the Work on time. Travel: Travel expenses must-be submitted on DISTRICT or State of Florida Travel Forms. DISTRICT shall pay the CITY all travel expenses pursuant to DISTRICT Travel Policy, attached hereto, and by reference made a part hereof. Travel expenses shall not be considered additional compensation, but shall be drawn from the amount provided in the Project Budget. Release: CITY agrees that acceptance of the final payment, shall be considered as a release in full of all claims against DISTRICT or any of its members, agents, and employees, arising out of, or by reason of, the Work done and materials furnished under this AGREEMENT. CITY agrees that acceptance of final payment shall not constitute DISTRICT's acceptance of full and satisfactory completion of the terms and conditions of this AGREEMENT. ARTICLE IX - ~ This AGREEMENT is subject to the availability of funds from an annual appropriation by the Florida Legislature to the SWIM Trust Fund, as provided for in Chapter 87-97, Laws of Florida, and Rule 17-43, Florida Administrative Code, for the payment hereof. Should the project not be approved for funding by the SWIM Trust Fund, or if approved should funds sufficient to cover the costs of this AGREEMENT not be placed into the SWIM Trust Fund and be made available to DISTRICT, then this AGREEMENT shall be null and void and DISTRICT shall not be obligated to CITY in any sum. If, after the Notice to Proceed is issued, should funding by the SWIM Trust Fund terminate, DISTRICT may terminate this ',AGREEMENT upon thirty (30) days written noti:~e~to CITY and,shall be liable,only for such costs as actually incurred by CITY up to the date of termination. ARTICLE X - SUBCONTRACTING CITY shall not sublet, assign, or transfer any work under this AGREEMENT without the written consent of DISTRICT. When applicable, and upon receipt of such consent in writing, CITY shall cause the names of the firms responsible for such portions of the work to appear on the work. CITY agrees to notify DISTRICT of all subcontracts no less than ten (10) calendar days prior to the effective date of the subcontracts for the purpose of approval. CITY agrees to provide DISTRICT with an executed copy of all subcontracts within ten (10) calendar days,after the effective date of the subcontract .... Page 4 Contract #955266 Co CITY agrees to be responsible for the fulfillment of all work elements included in the subcontracts and agrees to be responsible for the payment of all monies due under any subcontract and hold DISTRICT harmless from any liability or damages arising under or from any subcontract to the extent allowed by law. Nothing in this AGREEMENT shall create any contractual relationship between any subcontractor and DISTRICT; nor create any obligations on the part of DISTRICT to pay or see to the payment of any subcontractor. ARTICLE XI - CHANGES IN THE WORK Not Affecting CosL0r Time: DISTRiCT's Project Manager shall have authority to make minor changes in the Work, not affecting cost, not affecting time, and not inconsistent with the purpose of the Work. CITY shall not perform extra work or make changes without issuance of written supplemental instructions from DISTRICT's Project Manager. No alteration or modification of the Contract shall be binding unless made pursuant to a written notice issued by DISTRICT's Project Manager. All change orders shall be incorporated into the Contract. Contract Ame.ndments: DISTRICT, without invalidating the Contract, may order extra work or make changes by altering, adding to, or deducting from the Work, or cost and adjusting the Contract accordingly. All such work shall be executed under the conditions of the original contract except that any associated claim for extension of time will be adjusted at the time of ordering the change. Changes affecting the Work or cost shall be made only pursuant to a written contract amendment. No amendment to the Contract shall be binding unless made pursuant to a written contract amendment. The value of any work or cost affected by contract amendment will be determined in one or more of the following ways: ", (1) (2) (3) By estimate and acceptance in a lump sum. By unit prices named in the Contract or subsequently agreed upon. By costs and percentage or by cost and a fixed fee. If none of the above methods is agreed upon, CITY shall proceed with the Work and shall keep and present in such form as DISTRICT's Project Manager may direct, a correct amount of the net cost of labor and materials, together with vouchers. DISTRICT's Project Manager will certify the amount, including reasonable allowances for overhead and profit, due CITY. Pending final determination of value, payments on account of contract amendments will be made on DISTRICT's Project Manager's estimate. proceed .Emergency Changes: In the event that an emergency endangering life or property requires immediate action, DISTRICT may g/ye CITY an oral order, direction or instruction to with a change. Any oral order, direction or instruction will be confirmed in Page 5 Contract ~95J266 writing to CITY within one working day. CITY will, within forty-eight hours after commencement of the emergency change, provide DISTRICT with a written bid on the effect of the change. If CITY fails to timely notify DISTRICT of effects on the schedule or compensation caused, by the emergency change, CITY shall be deemed to have waived any right to claim an extension of time or increase in compensation as a result of the emergency change. ARTICLE XII - ASSIGNMENT CITY shall not assign the Contract or sublet it as a whole without the written consent of DISTRICT nor shall CITY assign any moneys due or to become due to him hereunder, without the previous written consent of DISTRICT. ARTICLE XIII - INTEREST OF Q1TY Unless otherwise declared in an addendum, CITY certifies that no officer, agent, or employee of DISTRICT has any material interest (as defined in Section 112.312, Fla. Stat.) either directly or indirectly, in the business of CITY to be conducted here, and that no such pers°n shall have any such interest at any time during the term of this AGREEMENT. ARTICLE XIV - CANCELLATION Each party to this AGREEMENT reserves the right to unilaterally cancel this AGREEMENT for refusal by the other party to allow public access to all documents, papers, letters, or other material related to this AGREEMENT and subject to the provisions of Chapter 119, Fla. Stat. ARTICLE XV - AUDIT: ACCESS TO RECORDS. CITY agrees that DISTRICT or its duly authorized representatives shall, until the expiration of three (3) years after expenditure of funds under this AGREEMENT, have access to examine any of CITY's books, documents, papers, and records involving transactions related to this AGREEMENT. CITY agrees that payment(s) made under this AGREEMENT shall be subject to reduction for amounts charged which are found on the basis of audit examination not to constitute allowable costs. CITY shall refund by check, payable to DISTRICT, the amount of any reduction of payments. All required records shall be maintained until an audit has been completed and all questions arising from it are resolved or until three (3) years after completion of the Work and submission of a final invoice, whichever is sooner. CITY will provide proper facilities for access to and inspection of all required records. Page 6 Contract g955266 ARTICLE XVI - CIVIL RIGHTS Pursuant to Chapter 760, Fla. Stat., CITY shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin, age, handicap or marital status. ARTICLE XVII - CONFLICTING EMPLOYMENT CITY agrees that at the time of execution of this Contract it has no retainer or employment agreement, oral or written, with any third party relating to any matters which adversely affect any interest or position of DISTRiCT. CITY shall not accept during the terms of this Contract any retainer or employment from a third party whose interests appear to be conflicting or inconsistent with those of DISTRICT. Notwithstanding the foregoing pm'agraph, CITY may accept retainers from or be employed by third parties whose interests appear conflicting or inconsistent with those of 'DISTRiCT if, after full written disclosure of the facts tO DISTRICT, DISTRICT determines that the apparent conflict shall not interfere with the performance of the Work by CITY. ARTICLE XIII - NON-LOBBYING Pursuant to Section 216.347, Fla. Stat., CITY hereby agrees that monies received from DISTRICT on this Contract will not be used for the purpose of lobbying the Legislature or any other state agency. ARTICLE XIX - TERMINATIONS Termination_...for Default: This AGREEMENT may be terminated in whole or in part in writing by either party in the event off~/ibstantiai failure, by the oth'~r party to fulfill its obligations under this AGREEMENT through no fault of the terminating party, provided that no temainafion may be effected unless the other party is given: (1) not less than ten (10) calendar days written notice delivered by certified mail, return receipt requested, and (2) an opportunity for consultation with the otherparty prior to termination. Termination for Convenience: This AGREEMENT may be terminated in whole or in part in writing by either party provided that the other party is given: (1) not less than thirty (30) calendar days written notice delivered by certified mail, return receipt requested, of intent to terminate, and (2) an opportunity for consultation prior to termination. C. If termination for CITY's default is effected by DISTRICT, an equitable adjustment in the price provided for in this AGREEMENT shall be made, but (1) no amount shall be allowed for unperformed services, and (2) any payment due to CITY at the time termination shall be adjusted to cover any additional costs to DISTRICT because of Page 7 Contract ~95J266 CITY's default, if termin~on': for DISTRICT's default is effected by CITY, or if termination for convenience is effected by DISTRICT, the equitable adjustment shall provide for payment of all services, materials, and costs, including prior commitment incurred by CITY up to the termination date. D. Upon receipt of a termination action under paragraphs "A" or "B" above, CITY shall: (1) (2) promptly discontinue all affected work (unless the notice directs otherwise), and deliver or otherwise make available all data, drawings, specifications, reports, estimates, summaries, and such other information and materials as may have been accumulated by CITY in performing this AGREEMENT, whether completed or in process. Upon termination, under Paragraphs "A" or "B" above, DISTRICT may take over the work or may award another party a contract to complete the work. If, after termination for failure, of CITY to fulfill contractual obligations, it is determined that CITY had not failed to fulfill contractual obligations, the termination shall be deemed to have been for the convenience of DISTRICT. In such event, the adjustment of compensation'shall be made as provided in Paragraph "C" of this section. ARTICLE XX - GOVERNING LAW/ATTORNEYS' FEES This AGREEMENT shall be consumed and interpreted according to the laws of the State of Florida. In the event of litigation between the parties arising from or pertaining to this AGREEMENT, the prevailing party shall be entitled to recover from the other, reasonable trial and appellate attorneys' fees and costs. ARTICLE XXI - cONSTRUCTION OF AGREEMENT This AGREEMENT shall not be construed more strictly against one party than against the other merely by virtue of the fact that it may have been PrePared by counsel for one 'of the parties, it being recognized that both parties, DISTRICT and CITY, have contributed substantially and materially to the preparation hereof. ARTICLE XXII - ENTIRE AGREEMENT It is expressly understood and agreed that this AGREEMENT constitutes the entire agreement of the parties and that the parties are not bound by any stipulations, representations, agreements, or promises, oral or otherwise, not printed or inserted in this AGREEMENT. CITY agrees that no representations have been made by DISTRICT in order to induce CITY to enter into this AGREEMENT other than as .;~pressly stated in this AGREEMENT. This Page 8 Contract g95J266 AGREEMENT cannot be changed orally, nor by any means other than by written amendments expressly referencing this AGREEMENT and signed by all parties hereto. IN WITNESS WHEREOF, the said ST. JOHNS RIVER WATER MANAGEMENT DISTRICT has caused this Contract to be executed in its name by its Executive Director, and has caused its seal to be hereto attached; and the said CITY OF SEBASTIAN has caused this Contract to be executed in its name by its duly authorized representatives, and, if appropriate, has caused the seal of the corporation to be hereunto attached, all on the day and year first above written. Signed, sealed and delivered in the presence of: CITY OF SEBASTIAN ST. JOHNS RIVER WATER MANAGEMENT DISTRICT By: By: Patricia T. Harden, Chair Attest: (Corporate Seal) Attest: Otis A. Mason, Secretary (Seal) 'Approved by the Office of General Counsel John W. Williams, Senior Assistan't General Counsel St. Johns River Water Management District Page 9 Contract g95J266 EXHIBIT "A" SCOPE OF WORK SEBASTIAN RIVER PARK SHORELINE RESTORATION PROJECT A cooperative Effort Between The St. johns River Water Management District and The City of Sebastian Page 10 PROJECT DESCRIIq~ON * The western shoreline of the Indian River Which fronts the City of Sebastian's Riverview Park, alor~g indian River Drive, has been plagued for years with avulsion and erosion due to its exposure to northeasterly storms, which create damaging high energy waves. Attempts to harden the shore with concrete rubble and inappropriate fill, without the use of filter cloth, have failed to protect the shoreline. The St. Johns River Water Management District's SWiM program, working jointly with the City of Sebastian, is proposing a shoreline restoration project to reduce or eliminate the persistent source of sediment loading into the lagoon. These sediments are causing negative impacts to adjacent seagrass and oyster beds. The proposed project addresses 500 linear feet of shoreline. To stabilize and protect the shoreline, existing concrete rubble will be removed and replaced with a consistent f'dl material to attain a minimum 2:1 slope. An erosion control f'dter fabric will be installed and covered with 3 ft. size 'coquina boulders, in addition to the coquina, rock, other measures will be taken to further the control of erosion while providing some ecological habitat value. Native ground cover grasses will be planted at the top of slope to reduce erosion due to stormwater runoff. Salt tolerant marsh grass ($partina alterniflora) will be planted at the toe of the hardened slope to buffer wave energy and provide habitat. Along the northernmost 100 ftc., red mangroves will be planted in wooden planters set in the c~na rock, nea~he bottom,of the slope. Mangroves will provide habitat and resource value, as well as aesthetics and educational opportunities. Along the southernmost 150 ft. of shoreline, 6 inch coquina rip rap will be placed 5-10 ft. offshore in a row approximately 4 ft. wide and 1.5 ft. high. The rock is intended to serve as a substrate for oyster spat colonization and serve as a submerged wave break. At the project mid-point, a 60 ft. x 8 ft. wooden observation/fishing deck is proposed for public access. This feature will also provide additional environmental education and public awareness opportunities regardLng seagrasses, oyster bars, shoreline protection, etc. ii ~'" BREVARD COUNTY : , ~ .,~-:. :,,~, t8 MU'M. UM tSt~No · Green Pwl~t Background of the Riverview Park Shoreline .... Sebastian, Florida : ~ .~. Since Coastal Technology Corp, evaluated the Riverview Park shoreline site in February, 1994, the site has been visited and evaluated by several other individuals. On 2/14/94 representatives from Coastal Tech, Army Corps of Engineers and DEP visited the site to review shore protection alternatives. Staff from the SJRWMD permitting office visited the site on 3/2/94 which included the office director, chief engineer and lead environmental specialist. Recommendations were made and noted. On 6/28/94 two environmental scientists with the SJRWMD Water Resourdes Dept. inspected the site and on 7/8/94 site measurements were made by the District's SWIM program manager in addition to those originally made by Coastal Tech (see Figure 1). To date, shoreline restoration and' protection recommendations made by all of those involved, with the exception of Coastal Tech.,have been consistent. That recommendation being a submerged coquina rock breakwater in combination with native shoreline vegetative plantings and additional coquina rock hardening. Coastal Tech's recommendation for a seawall with rip rap is inconsistent witha natural approach to shoreline restoration. The following site description was taken from a letter report (4/94) compiled by Coastal Tech, working for the city of Sebastian. The report is based on site measurements taken -on 2/11/94. SITE OBSERVATIONS AND MEASUREMENTS: Coastal Tech performed site measurements and obtained photographs at Riverview Park on February 11, 1994. The park occupies approximately 658 ft. of shoreline fronting the Indian River and is bounded to the north by Channel 68 Marina, to the south by a mobile home park, and to the west by Indian River,Drive. The upland improvements include a five foot wide wooden boardwalk, benches, two covered picnic pavilions, a footbridge which crosses a stormwater detention system, palm trees, and unpaved parking access for approximately 25 cars. The existing shoreline is unstabilized and displays variable signs of erosional stress over the parcel; the shoreline segment fronting the parking area has a near-vertical escarpment of variable position relative to the on-grade wooden boardwalk. On the date of the site visit, the top of the escarpment was as close as 6 feet to the east edge of the boardwalk. Concrete debris, the majority of which is less than 2 feet in diameter, was observed within and along the eroded toe of the escarpment as well as on the narrow beach fronting the escarpment. South of the stormwater discharge point to the Indian River (via a 24" diameter corrugated metal pipe), shoreline erosion is not as pronounced, although a distinct escarpment was observed over the entire park parcel. I i I i i I I I I I I I I i I i I I The area south of the discharge pipe displays a high density of wetlands vegetation including S~aratina~alterniflora, Scr__qrjp~ Americanus, Paspal~m va~inatum, Distichli.q spicata, and Sesuvium portulacastrum. Several small (less than 4' high) Rhizophora manv3e were observed adjacent to the concrete bulldaead at Channel 68 Marina and growing amidst the intertidal shoreline grasses. Discrete, dense patches of Spartina alterniflora and Sesuvium'~ortulacastrum were observed approximately 100 feet, 260 feet, and 360 feet south of the northern park boundary; shoreline losses are evident landward of these vegetative stands, although the escarpments are not as high in the "shadow" created by the vegetation as in the adjacent, unprotected, area. An emergent oyster bed was observed offshore of the southern segment of the park approCmately midway between the south property line and the stormwater discharge point. No seagrass beds were visible at the time of the site visit. Based on the above observations, site measurements, and an existing plan view of the park furnished by the City, a series on conceptual sketches were prepared. The existing park conditions are shown in Figure 2; the top of figure displays a plan view of Riverview Park, with approximate positions of the boardwalk, top of bank, and native (wetlands) vegetation- shown. A typical cross section is shown at the bottom of the figure. PROJECT DETAILS Site Preparation Turbidity 'control measures, using silt screens and hay bales, will be installed along the shoreline prior to the removal of existing concrete rubble. The rubble will be removed using a backhoe, hauled away and disposed in an upland landfill for construction debris. A sand based, clean fill material will be placed on the shore to make up for the removed rubble. The fill will be graded to a 2: 1 slope, beginning at the toe of the exposed concrete rubble. This point marks the toe of the shoreline which was measured prior to the November 14-17, 1994 storm event (Tropical Storm Gordon). The enclosed photograph, taken on 11/24/94~ shows the concrete rubble exposed by T.S. Gordon. Fill material will not be placed beyond the point where the rubble extends now, nor will any fill material be placed upon existing wetland vegetation. Resource Protection Established marsh grasses (wetland vegetation) and oyster bars found at the soUthern end" of the project site will be left undisturbed. One significant stand of wetland vegetation towards the northern end of the site survived the November storm event. This vegetation will be left intact (see enclosed photo). Observations made in July 1994, during the peak areal coverage of seagrass growth, found seagrasses beginning at 24 feet to 30 feet from the existing shoreline rubble. The closest activity to these grass beds will be the placement of the submerged coquina rock wave break. The four foot wide row of small (6") rock will be placed a minimum of ten (10) feet shoreward of the edge of the seagrass bed. Typic.a! Shoreline Approximately 500 feet of the regraded shoreline will be covered with a construction fdter fabric which will be trenched in at the top of bank and trenched in at the toe of the slope. The bottom trench will be covered with a row of the three to four foot coquina rock boulders. The coquina boulders will be placed along the graded shore on top of the f'flter fabric for the entire length. At the top of bank, ground cover vegetation such as paspalum and distichlis will be planted to create a six foot fringe running the entire length of shoreline, These native plants will provide added protection from upland runoff which has caused erosion in the past. Marsh grass (Spartina alterniflora) will be Planted on one foot centers immediately in front of the bottom row of rocks as an added wave energy buffer and to provide additional habitat value. Submergered Cocluina Rock Breakwater Small six inch coquina rock riprap will be placed appro~mately ten feet out from the toe of the hardened shoreline. A one hundred.and fifty foot long row, measuring four feet wide at the base and stacked appro~mately eighteen inches high, will be constructed along the southex:n 150 feet of the shoreline. This submerged breakwater will be positioned at least ten feet from the edge of the seagrass beds. Thi~ southern end of the project site has demonstrated the most severe damage from wave energy and will receive some additional protection from this submerged breakwater. It is anticipated that some subsidence of the rock layer will occur, and that over time, the breakwatec will provide a substrate for oyster spat colonization. The coquina rock breakwater will be constructed by volunteers carrying buckets of the riprap and placing by hand. . Shoreline with Mangroves The northernmost 100 feet of shoreline has had some small red mangrove seedlings attempting to become established. Along thi.~ section, a wooden box planter will be built just above the bottom row of coquina boulders.. The underlying f'flter cloth will be cut in specific locations to allow for the placement of red mangrove seedlings which will be planted on two to three foot centers. This section of shoreline' will provide habitat value, adding to the diversity of the shore and also provide educational opportunities. * It is requested of DEP that permit conditions allow for the trimming of these mangroves to maintain a height not to exceed six feet. This is necessary to maintain the riverfront view of this public park and promote a more positive attitude regarding the value of mangroves. Observation/Fishing Deck A sixty foot long observation/fishing deck is proposed to be constructed at the mid point of the project site. The deck will be constructed with 2.5 CCA Marine treated lnmber. Sixteen 8" pilings will be used. The deck will be constructed according' to public use specifications and will be built according to the DEP 'specs for resource protection, such as · setting the height at five feet above MHW and providing maximum gap space between planks. Contract Budget 1. Shoreline Construction (labor & equipment) 2. Fill Materials 3. Turbidity Control 4. Filter Cloth ,5. Coquina Rock 6. Shoreline Plantings 7. Mangrove Planter 8. ~Signs 9. Observation Pier Total $25,704 SWIM 980 3'125 6440 · 3400 600. 250. City 3618 681 25O $14,795 $10,909 Schedule Following a notice to proceed, construction will be completed within 120 days after receiving DEP permits. This project has already been permitted by the U.S. Army Corps of Engineers. 0 0 Elevation Feel o I .i I i Dock Cross-Section I I I I I I I Imm I I . ~ 2#x8. decking .~.~- .- . . _ .. 2-x8. collars · ~ . _'3~"-.-.-:. ..... .. _.. ~~ -.. .:._ .& .I i~' Al! materials~ hiqh ~rade marine ~ ~ " ' ..... tre~ :: /'~ : ~ I'~. ',.: : I I' t . marine I I I I I I I I~' X X < O-- City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 SUBJECT: CONTRACT TO ACCEPT FUNDS FROM THE DEPARTMENT OF COMMUNITY AFFAIRS TO ASSIST IN OUR REVIEW OF THE COMPREHENSIVE PLAN Approval for Submittal By: City Manager ~// ) Agenaa Number: ~-~c~& ) ) Dept. Origin: Community Development ) ) Date Submitted: 8/15/95 ) ) For Agenda Of: 8Z~3195 ) Exhibits: ) ) 1. Letter dated 6/27/95 from ) Department of Community ) Affairs ) ) 2. Contract ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMM%.~Y STATEMENT The 1995 State Legislature appropriated $1,252,190 for Department of Community Affairs to assist 89 local governments with the preparation of the initial drafts of portions of the Evaluation and Appraisal Report. Basically, these reports are required for our upcoming review of the City's adopted Comprehensive Plan which is due in 1997. The amount of funds available to each of the 89 affected local governments under this program is $14,069. Please be advise to disregard the Department's deadline of August 15, 1995 since we received this document on August 9, 1995. After talking with Cherie Trainor with the Division of Resource Planning and Management, this August 15th deadline was only for the Department to have an idea of the amount of various local governments participating but, there is no specific deadline for submission of the contract to receive these funds. Agenda Cover Sheet Contract for Funds from DCA Page Two Staff would recommend that once the City receives the initial funds from the Department of Community Affairs the City should obtain the services of a consultant to prepare the necessary language amendments to our Comprehensive Plan which would meet the Evaluation and Appraisal Report requirements from DCA. RECQ.MMENDED ACTION Move to approve the Mayor to sign the contracts from the Department of Community Affairs regarding the funding for the preparation of the Evaluation and Appraisal Report. June 27, 1995 Dear Local Government Official: The 1995 State Legislature appropriated $1,252,190 for the Department of Community Affairs to assist 89 local governments with the preparation of the initial drafts of portions of the Evaluation and Appraisal Report. These drafts constitute only a portion of the requirements necessary for completion of the Evaluation and Appraisal Report which are to be prepared in accordance with Chapter 163, Part II, Florida Statutes (F.S.), Rule Chapter 9J-5.0053 and Chapter 93-206, Laws of Florida. Procedures for the allocation, disbursement and general administration of these funds are outlined in the Evaluation and Appraisal Report Assistance Program Contract (enclosed). The amount of funds available to each of the 89 affected local governments under this program is $14,069. Both copies of the enclosed contract must be signed by the chief elected official and returned to the Department by ~uqust .~.,.. 1995, to be considered for this funding. Ail work products furnished to the Department for funding under this contract will be prepared between the last date of signing by the parties involved, and the August 15, 1996, termination date of the contract. Either party may request modification of the provisions of this contract with the exception that no extensions will be permitted. The General Revenue funding source cannot be extended beyond the original timeframes of this agreement. Additionally, the first installment of 25 percent ($3,518) will be made upon submittal of the executed contract (executed no later than August 15, 1995) and the completion of the workplan specified in Section III, Scope of Work, that the Recipient intends to follow in developing its Evaluation and Appraisal Report. The final 75 percent ($10,551) will be released following receipt, review and acceptance of the remaining work products specified in Section III. Local Government Official June 27, 1995 Page Two The contract manager for this contract is Cherie Trainor, Planner IV, Division of Resource Planning and Management. All correspondence should be sent to her attention. If you have any questions, please call her at 904/488-2356 or fax at 904/488- 3309. Sincerely, p~. Charles G. Pat~ison, Directo Division of Resource Planning and Management CP/ct STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS EVALUATION AND APPRAISAL REPORT ASSISTANCE PROGRAM CONTRACT This contract is entered into between the State of Florida, Department of Community Affairs, hereinafter referred to as the "Department", and the City of Sebastian, hereinafter referred to as the "Recipient." WITNESSETH WHEREAS, in accordance with Chapter 163, Part II, F. S., and Chapter 9J-5, Florida Administrative Code (F.A.C.), each local government within the State of Florida is required to prepare and submit for Department review an Evaluation and Appraisal Report to assess and evaluate the success or failure of the local government's comprehensive plan; and WHEREAS, the Department, in furtherance of its duties under Chapter 163, Part II, F. S., and Chapter 93-206, Laws of Florida, has determined that the Recipient is a local government eligible to receive funds under the Local Government Evaluation and Appraisal Report Assistance Program, hereinafter referred to as the "Program;" and WHEREAS, pursuant to the 1995-1996 General Appropriations Act, Line Item 1172, the Legislature has appropriated $1,252,190 to fund implementation of the Local Government Evaluation and Appraisal Report Assistance Program; NOW THEREFORE, THE DEPARTMENT AND RECIPIENT DO MUTUALLY AGREE AS FOLLOWS: I. Covenant for Services The Department does hereby contract with the Recipient for the performance of the services described herein and the Recipient does hereby agree to perform such services under the terms and conditions set forth in this contract. II. Availability of Funds Payment of these state funds pursuant to this contract are subject to and conditioned upon the total release of the funds appropriated to implement the Local Government Evaluation and Appraisal Report Assistance Program. The State of Florida's performance and obligation to pay under this contract is contingent upon an annual appropriation by the legislature. III. Definition, Scope and Quality of Service (A) Intent of the Contract The Recipient agrees, under the terms and conditions of this contract and the applicable state and local laws and regulations, to undertake, perform, and complete the specified work products outlined in section III below, Scope of Services. The Recipient further agrees that neither the Department's entering into this agreement nor its acceptance of the Recipient's work products shall be construed as a determination by the Department that the local government has satisfactorily met the requirements of Chapter 163, Part II, F. S., Chapter 93-206, Laws of Florida, or Chapter 9J-5, F.A.C. The Recipient further agrees that nothing herein shall be construed by the Recipient as a waiver by the Department of it's responsibility to conduct a sufficiency review, or its authority to make a sufficiency determination, for the Recipient's adopted Evaluation and Appraisal Report. The Department recognizes that the funding received by the Recipient under the Program constitutes only a partial funding of the actual costs associated with the development, completion, and adoption of the Evaluation and Appraisal Report, and that the work products being contracted for constitutes only a portion of the requirements necessary for completion of the Recipient's Evaluation and Appraisal Report. The Department and the Recipient agree that the work products funded under this contract must be completed as specified herein in order for the Recipient to successfully complete its Evaluation and Appraisal Report, and that these work products are being funded to achieve that end. (B) Scope of Services. (1) Services provided under this contract shall be in connection with the total area under the Recipient's planning jurisdiction. (2) In accordance with §163.3191, F.S., and Rule 9J- 5.0053, F.A.C., each Recipient shall provide appropriate documentation, including, but not limited to, data, statements, reports, analyses, maps, and work products, that address, at a mimimum, the following: (a) The condition of each comprehensive plan element at the time of plan adoption, including summaries of the data and analysis from each element of the existing plan at the time of adoption; (b) The condition of each comprehensive plan element as of the date of submittal of the work products required under this contract; 2 (c) An updated, current "existing" land use map and table of existing land uses as of the date of submittal of the work products required under this contract; (3) A description of the public participation process to be used in preparation of the local government's Evaluation and Appraisal Report. (4) A detailed workplan that the Recipient will follow in completing the Scope of Services required by this contract. IV. Consideration (A) Amount of Consideration As consideration for work rendered under this contract, the Department agrees to pay a fixed fee up to $ 14,069 . Payment will be made in accordance with Article V of this contract. (B) Use of Funds (1) Funds may be used for salaries and expenses of local government staff members or subcontractors involved in preparing all or a portion of the required work products specified in section III(B), Scope of Services, of this contract. (2) Travel expenses incurred by the Recipient in fulfillment of this contract shall be in accordance with the provisions of Section 112.061, F.S. (3) Funds may not be used for the purchase of equipment, fixtures, or other tangible property of a nonconsumable and nonexpendable nature with an expected useful life which exceeds the duration of this contract. (4) These funds may not be used for the purpose of lobbying the Florida Legislature or a state agency. V. Method of Payment (A) The Department shall pay twenty-five (25) percentum ($ 3,518) to the Recipient following execution of this contract and the Department's receipt, review, and acceptance of the workplan that satisfactorily completes the requirements specified in Section III, above, and this section. An acceptable workplan will, at a minimum, address: (1) The criteria specified in the Scope of Services, and contain appropriate and relevant documentation, including, but not limited to, data, statements, reports, analyses, maps, and work products, relating to those issues delineated in Section 163~3191(2) and (3), F.S., and Rule 9J-5.0053, F.A.C. The workplan will also include, but not limited to, the following: (a) The individual(s) who will be responsible for developing each component of the work plan, including any subcontractors; (b) Estimated date of completion of each component of the workplan; (c) Problems or obstacles the Recipient anticipates developing each component, and the means the Recipient will use to resolve these problems or obstacles. (2) A copy of any subcontract for any or all of the work required by this contract and entered into by the Recipient will be submitted to the Department as an attachment to the workplan listed above. Absent a copy of the actual'signed agreement for any work under this document that the Recipient subcontracts to be performed will be deemed unacceptable to, and uncompensable by, the Department. (B) The Department shall pay the final seventy-five (75) percentum of the funds ($10,551) following receipt, review and acceptance of the work products specified in Section III, Scope of Services, above. (C) The Department shall pay the amounts indicated in this agreement after receipt of the work products under this contract are deemed by the Department to be acceptable. "Acceptable to the Department" means that the work product was completed in accordance with professional planning principles, and is consistent with the requirements of this contract. The Recipient acknowledges and agrees that payment under this agreement is contingent upon Recipient providing the Department, on or before August 15, 1996, with all of the requisite work products in final form, acceptance of the final work products by the Department, and the Recipient's contract closeout report, as specified below. VI. Required Reports and Records (A) The Recipient shall provide to the Department a contract ctoseout report consisting of a copy of each work product produced under this program. The report must be received by the Department no later than August 15, 1996. (B) If all required reports and copies, prescribed above, are not sent to the Department or are not completed in a manner acceptable to the Department, the Department shall withhold further payments until they are completed. The Department may terminate this contract if reports are not received within ten (10) days after notice by the Department. VII. Audit Requirements (A) The Recipient agrees to maintain adequate financial procedures and adequate support documents to account for the expenditure of funds under this contract. (B) These records shall be available at all reasonable times for inspection, review, or audit by state personnel and other personnel duly authorized by the Department. "Reasonable" shall be construed according to circumstances, but ordinarily shall mean normal business hours of 8:00 a.m. to 5:00 p.m., local time, Monday through Friday. (C) The Recipient shall provide the Department with an annual financial audit report which meets the requirements of Sections 11.45 and 216.349, F.S., and Chapter 10.550, Rules of the Auditor General, and OMB Circular A-128 for the purposes of auditing and monitoring the funds awarded under this contract. (1) The annual financial audit report shall include all management letters and the Recipient's response to all findings, including corrective actions to be taken. (2) The annual financial audit report shall include a schedule of financial assistance specifically identifying all contract and grant revenue by sponsoring agency and contract number. (3) The complete financial audit report, including all items specified in section VII(C) (1) and (2) above, shall be sent directly to: Department of Community Affairs Office of Audit Services 2740 Centerview Drive Tallahassee, Florida 32399-2100 (D) The Recipient shall include an accounting of these funds in the annual financial audit report prepared by the Recipient for the 1994-95 and 1995-96 fiscal years. (E) In the event the audit shows that the entire fund, or portion thereof, was not spent in accordance with the conditions of this contract the Recipient shall be held liable for reimbursement to the Department of all funds not spent in accordance with these applicable regulations and contract provisions within thirty (30) days after the Department has notified the Recipient of such noncompliance. (F) The Recipient shall retain all financial records, supporting documents, statistical records, and any other documents pertinent to this contract for a period of three years after the date of submission of the final expenditures report. However, if litigation or an audit has been initiated prior to the expiration of the three-year period, the records shall be retained until the litigation or audit findings have been resolved. (G) Bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. VIII. Public Records The Department reserves the right to unilaterally cancel this agreement for refusal by the Recipient to allow public access to all documents, reports, papers, letters or other material, subject to the provision of Chapter 119, F.S., prepared or received by the Recipient in conjunction with this contract. IX. Subcontracts (A) If the Recipient subcontracts any or all of the work required under this contract, the Recipient agrees to include in the subcontract specific language to inform the subcontractor that the subcontract is bound by the terms and conditions of this contract between the Recipient and the Department. (B) The Recipient agrees to include in the subcontract that the subcontractor shall hold the Department and Recipient harmless against all claims of whatever nature arising out of the subcontractor's performance of work under this contract, to the extent allowed and required by law. (C) If the Recipient enters into a subcontract, a copy of the executed subcontract must be forwarded to the Department as a portion of the workplan required under section V(A) of this agreement. (D) Any work products produced under the terms of a subcontract entered into by the ReciPient must meet the full terms and conditions, including timeframes, of this agreement between the Recipient and the Department in order for the Recipient to receive payment from the Department. X. Liability The Recipient hereby agrees to hold harmless the Department, to the extent allowed and required by law, from all claims, demands, liabilities and suits of third persons or entities not a party to this contract arising out of, or due to any act, occurrence, or omission of the Recipient, its subcontractors or agents, if any, that is related to the Recipient's performance under this contract. Contract Term The contract shall commence on the last date of signing by the parties involved, and will terminate on Auqust 15, 1996. The Recipient will receive no compensation for work received by the Department after this date. XII. Modification of Contract Either party may request modification of the provisions of this contract with the exception that no extensions will be permitted. The General Revenue funding source cannot be extended beyond the original timeframes of this agreement. Other changes which are mutually agreed upon shall be made by written correspondence from the Department and shall be incorporated as part of this contract. XIII. Identification of Documents The cover page or title page of all reports, maps and other documents completed as a part of this contract shall acknowledge: "Preparation of this (MaD or Document) was aided through financial assistance received from the State of Florida under the Local Government Evaluation and Appraisal Report Assistance Program authorized by Chapter 93-206, Laws of Florida, and administered by the Florida Department of Community Affairs." The date (month and year) the document was prepared and the name of the subcontractor or Recipient community responsible for its preparation shall also be shown. xIv.. Termination (A) This contract may be terminated by the written mutual consent of the parties. (B) If the Recipient shall fail to fulfill in a timely and proper manner its obligations under this contract, the Department shall have the right, without liability, to terminate this contract within ten (10) days after giving written notice to the Recipient of such termination. The Department may also require a pro rata repayment for funds paid to a Recipient who breaches any part of this contract. (C) Notwithstanding the above, the Recipient shall not be relieved of liability to the Department by virtue of any breach of contract by the Recipient. The Department may withhold any payments to the Recipient for purpose of set-off until such time as the exact amount of damages due the Department from the Recipient is determined. XV. Notice and Contact (A) The contract manager for this contract is: Cherie Trainor Division of Resource Planning and Management Department of Community Affairs 2740 Centerview Drive Tallahassee, Florida 32399-2100 (B) The representative of the Recipient (not a consultant), responsible for the administration of this contract is: (C) In the event that different representatives are designated by either party after execution of this contract, notice of the name, title and address of the new representative will be rendered in writing to the other party and said notification attached to the original of this contract. XVI. Terms and Conditions The contract contains all the terms and conditions agreed upon by the parties. IN WITNESS WHEREOF, the parties hereto have caused this contract to be executed by their undersigned officials as duly authorized. RECIPIENT: BY: Name and Title Date Witness STATE OF FLORIDA' DEPARTMENT OF COMMUNITY AFFAIRS BY: Name and Title Date Witness City of Sebastian 1225 MAIN STREET ~ SF_BASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 MEMORANDUM DATE: August 15, 1995 TO: Vice Mayor Carolyn Corem FROM: Joel L. Koford, City Manager .~-~ SUBJECT: Proposed Agenda Item The attached is to you for your information. /jmt Attachment cc: Mayor Arthur L. Firdon and Sebastian City Council Members City of Sebastian 1225 MAIN STRE_~-T [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 Memorandum DATE: TO: FROM: August 15, 1995 Joel L. Kofordl City Manager Joel D. Haniford, Finance Director RE: Vice Mayor Corum Memo on Golf Course, Dated August 14, 1995 I have discussed the referenced memo (attached) with my assistant Janet Isman and we both agree that th/s recommendation is unnecessary. We do not believe there is a problem with an audit trail of Golf Course transactions. However, if the City Council wishes to pay Hoyman, Dobson & Co. to draft transaction procedures, we will acquiesce to their wisdom. Attachment: /sg City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: Joel L. Koford, City Manager SUBJECT: Golf Course Transactions August 15, 1995 Joel Haniford, Finance Director Please make sure that all transactions are recorded through our register to include Golf Course Lessons provided by the Pro-Manager. Vice-Mayor Corum is of the impression that our procedures at the Golf Course require updating. Please review the attached and comment. /jmt Attachment cc: Mayor Arthur L. Firtion mad Sebastian City Council Members DATE: TO: THP,.OUGH: City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 MEMORANDUM August 14, 1995 Ioel Koford City Manager Sally Maio Deputy City Clerk Fi~OM: Carolyn Corem Vice Mayor KB: Golf Course Sebastian Mnni¢ipal Golf Course has experienced major management changes. To provide Sebastian auditors with an adequate paper Ira/l, ir would be in Sebastian' s best interest tb ask om- auditors to come up with appropriate n:ansacrion proeedm-es for al/ transactions at thc Sebastian Municipal Golf Course. Please put this on the August 23rd rebmlar meeting agenda. cc: City Council Members