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HomeMy WebLinkAbout09111996 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE 589-5330 [] FAX (407) (407) 589-5570 SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, SEPTEMBER 11, 1996 7:00 P.M. OR SOON THEREAFTER CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAYBE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAINSTREET, SEBASTZ, tN, 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 mmutes per speaker (R-95-33) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE INVOCATION - No One Available ROLL CALL AGENDA .MODIFICATIONS (ADDmONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) 96.194/ 95.147 1-6 PROCLAMATIONS, ANNOUNCEMENTS AND/OR PRESENTATIONS A. Hoyman, Dobson & Company - Review of Golf Course Policy and Procedure Manual (City Manager Transmittal 9/4/96, Accountant's Recommendations, StaffResponse) 96.195 %31 Tree Advisory Board Presentation (Community Development Transmittal 9/4/96, Tree Maintenance Manual, Field Cards) 33-61 96.196/ 94.181 63-66 96.198 67-72 96.199 73 96.200 75-76 10. CITY ATTORNEY MATFERS CITY MANAGER MATTERS 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. A. Approval of Minutes - 8/28/96 Workshop, 8/28/96 Regular, 8/29/96 Cable Forum Adopt Resolution No. R-96-65 - Blue Cross/Blue Shield Renewal Rates - Option 2 .(Human Resources Director Transmittal 8/27/96. R-96~65) RESOLUTION NO. R-96-65 A RESOLUTION OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT, ON BEHALF OF THE CITY OF SEBASTIAN, TIlE NEW BLUE CROSS/BLUE SHIELD I-IEALTH INSURANCE PREMIUM RATES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT I-IEREWlTH; AND PROVIDING FOR AN EFFECTIVE DATE. Bid Award - Public Works Engineering Blueprint Copier Counter Top Model 7050 w/out Stand - OCE'-USA Inc. of Orlando - $5,327 (Public Works Transmittal 9/5/96, Bid Summary and Tabulation Sheet, Warranty/Guarantee Information, Bid Documenents on File in City Clerk's Office) Schedule Workshop for 9/25/96 at 6:00 p.m. - Discuss Private Use of City Owned Property or Interests (City Manager Transmittal 9/5/96) Crocker - Wedding Reception - Community Center Request - 10/26/96 - 5 pm - 9 pm - AfB - Security Paid - DOB Verified (City Clerk Transmittal 9/4/96, Application) PUBLIC It-EARING Procedures for public hearings: (R-95-339 · Mayor Opens Hearing ° Attorney Reads Ordinance or Resolution ° StaffPresentation ° Public Input - Limit oflO Minutes Per Speaker ° StaffSummation ° Mayor Closes Hearing ° Council Action Anyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, When Called go to the Podium and State His/Her Name for the Record 96.191 77-82 11. 96.171 83 -97 96.201 99-100 96.202 101-115 96.203 see above 96.204 117-118 Ao First Public Heating - Ordinance. No..O-96-25 - Mini-Storage Facilities - Second Public Scheduled for 9/29/96 ORDINANCE NOt 0-96_.-25 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL LAND USE IN COMMERCIAL PLANNED UNIT DEVELOPMENT, PERMITTED LAND USE IN TI-IE INDUSTRIAL DISTRICT, PROVIDING FOR A DEFINITION OF MINI-STORAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 8/28/96, Display Ad 9/4/96, 1 st Public Hearing 9/11/96, Display Ad 9/18/96, 2nd Public Hearing and Final Adoption 9/25/96) COMMITTEE REPORTS/RECOMMENDATIONS Code Enforcement Board i. Interview and Appoint Regular Member, Engineer Position to Three Year Term to Expire 8/1/99 - Board Recommends Thomas Connelly (Community Development Transmittal 9/3/96, Applications, Code Enforcement Memo 8/22/96) Construction Board Accept Resignation from Wayne Tozzolo (Community Development Transmittal 9/3/96, Tozzolo Letter) ii. Interview and Appoint Alternate Certified Contractor - to Fill Unexpired Term Vacated by Nicholas Messina - Term to Expire 9/30/97 - Board Recommends Michael Oliver (Community Development Transmittal 9/3/96, Applications) iii. Interview and Appoint Alternate Concerned Citizen - to Fill Unexpired Term Vacated by Harold Smith - Term to Expire 9/30/88 - Board Recommends John Hearne (Community Development Transmittal 9/3/96, Applications) Handicapped Self-Evaluation Committee Interview and Appoint Alternate for Three Year Term - Board Recommends Reappointment of Catherine Ackerman - No Other Applications (Human Resources Transmittal 8/29/96, Application) 12. OLD BUSINESS - None 13. 96.099 119-131 96.151 133-143 96.205 145-153 NEW BUSINESS Ao Appoint Consultant Selection Committee - Mechanical Engineer Proposals - Police Department Building - City Manager, Purchasing Agent, Public Works Director, Police Chief and Member of City Council (City Manager Transmittal 9/4/96, R-95-22) Adopt Resolution No. R-96-67 - Falcon Cable Franchise 60 Day Extension from 9/23/96 (Ci~ Manager Transmittal 9/4/96. R-96-67. R-87-74. Article IV Code) RESOLUTION NO,. R-96-67 A RESOLUTION OF THE CITY COUNCIl. OF TIdE CITY OF SEBASTIAN, FLORIDA, GRANTING AN EXTENSION OF AN EXISTI/qG NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FOR A MAXIMUM OF SIXTY DAYS UNLESS ADDITIONAL TIME IS EXTENDED BY PASSAGE OF..AN ADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECTION OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. Adopt Resolution No. R-96-68 - Grant of Easement to Christopher Marine - Park Trust - "Adams" Street Right-of-Way (Communi~ Development Transmittal 9/5/96. R-96-68. Grant of Easemenfl RESOLUTION NO. R-96-68 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING AN EASEMENT TO DANIEL I. PREUSS, TRUSTEE, AS TO AN UNDIVIDED 25% INTEREST, BARBARA LYNCH, AS TO AN UNDIVIDED 25% INTEREST, BARRY COLE AND CHARLOTTE COLE, HIS WIFE, AS TO AN UNDIVIDED 25% INTEREST, AND ROBERT DACOSTA AND LINDA DACOSTA, HIS WIFE, AS TO AN UNDIVIDED 25% IN'rEREST, AS TENANTS IN COMMON TO FACILITATE DRAINAGE WITHIN THE ADAMS STREET RIGHT-OF-WAY; AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, THE GRANT OF EASEMENT; PROVIDING THAT THE GRANTEE SHALL RECORD THE EASEMENT AND FURNISH A COPY OF THE RECORDED INSTRUMENT TO THE CITY CLERK; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 4 96.098 155 96.125 157-162 96.206 163-169 14. Adopt Resolution No. R-96-70~ Support of"Scmb Lot Purchase" by Indian River Board of Commissioners (City_ Manager Transmittal 9/5/96_ Resolution Forthcoming) First Reading of Ordinance No. 0-96-16 - Outdoor Fire/Control of Opening Burning - Set Public Heating for 10/9/96 - (.City_ Manager Transmittal 9/4/96_ 0-96-16) ORDIlqANCE NO. O-96-16 AN ORDINANCE OF TIq~E CiTY COUNCIL OF ~ CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 4248 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "ou'rDOOR FIll,ES", CHANGING THE TITLE OF SECTION 4248 TO "CONTROL OF OPEN BURNING", PROVIDING FOR OPEN BURNIlqG RESTRICTIONS; PROVIDING FOR EXCEPTIONS AND RESTRICTIONS AGAINST OPEN BURNING; PROVI3DING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE D3_TE. First Reading of Ordinance No. O-96-30 - Division of Single Lots - Set Public Heating for 10/9/96 (Community. Development Transmittal 9/4/96. 0-96-30) ORDINANCE NO. 0-96-30 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING AMENDING THE CLASSIFICATION OF SUBDIVISIONS TO INCLUDE DIVISION OF A SINGLE LOT; REGARDING THE RESPONSI]BILITIES OF THE PLANNING AND ZONING COMMISSION; ESTABLISHING PROCEDURES FOR THE APPROVAL OF THE DIVISION OF A SINGLE LOT; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC lVhich is not otherwise on the agenda - limit often minutes for each speaker I 15. 16. CITY COUNCIL MATTER.~ A. Mr. Ra.vmond Halloran B. Mr. Richard Taracka C. Mayor Louise Cartwright D. ~ice Mayor Walter Barnes E. Mrs. NormaDamo AD,IOURN ANY PERSON gqfO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL FFITH RESPECT TO ANY MAITER CONSIDERED AT THIS MEETING (OR HEARING) ~ NEED A RECORD OF THE PROCEEDINGS AND MAIe NEED TO ENStIRE THAT A VERBAT1M RECORD OF THE PROCEEDINGS IS MADE, VdhrlC~ RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON J~rH1CH THE APPEAL IS TO BE HEARD. (286. O105 F.S.) IN COMPIJANCE VilTH THE AMERICANS ~iVlTH DISABILITIES ACT (ADA), ANYONE I~HO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEET1NG SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LleAST 48 HOURS IN ADVANCE OF THIS MEET1NG. Upcoming City Council Meetings: · Special Meeting - Final Budget Hearing Regular Meeting - Wednesday, September 18, 1998 ~ 7:00p. m. - Wednesday, September 25, 1996 ~ 7:00p. m. 6 I City of Sebastian 1225 MAIN STREET E SEBASTIAN, FLORIOA 32958 TELEPHONE (407) 5S9-8200 [] FAX (407) 589-S$70 AGENDA TRANSMITTAL i I I I I Subject: Review of Golf Course Policy and Procedure Manual Approved for Submittal by: Thomas W. Frame, City Manager Agenda No. ~./9¢ Department Origin: City Manager's Office Date Submitted: September 4, 1996 For Agenda of September 11, 1996 Exhibits: Hoyman, Dobion & Co. letter Accountant's Recommendations Staff's Response Expenditure Required: no Amount Budgeted: N/A Additional Appropriation Required: N/A SUMMARY STATEMENT On August 23, 1996 a meeting was held between the accounting firm of Hoyman, Dobson & Company, Mr. Patrick Cerjan, Mr. Joel Haniford and myself to discuss their findings as outlined in the attached letter dated July 23, 1996. This meeting was the culmination of their review and findings as outlined within their letter. There are six comments submitted as recommendations for action. As a result of these comments and our meeting with the representatives of Hoyman, Dobson & Company, staff has reviewed and concurred with the recommendations. I have also attached staff's responses. RECOM~IENDATION No action required at this time. Representatives of the accounting firm will make brief presentation of the findings and answer anv of the Council IV[ember's questions. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 i TELEPHONE (407)589-8200 [] FAX (407)589-5570 MEMORANDUM DATE: TO: FROM: SUBJECT: September 4, 1996 The Honorable City Council Thomas W. Frame, City Manager ~ Golf Course Policy and Procedure Manual On August 23, 1996 a meeting was held between the accounting firm of H~yman, Dobson & Company, Mr. Patrick Cerjan, Mr. Joel Haniford and myself to discuss their findings as outlined in the attached letter dated July 23, 1996. This meeting was the culmination of their review and findings as outlined within their letter. There are six comments submitted as recommendations for action. As a result of these comments and our meeting with the representatives of Hoyman, Dobson & Company, staff has reviewed and concurred w/th the recommendations, i have also attached staff's responses. The accounting firm has been plaCed on the agenda for the purpose making a brief presentation to the Council and answer any questions that you may have. HOYMAN, DOBSON & COMPANY, EA. ~ ERTIFIED PUB'LIC" ACC'3'UN~YANT~ 215 Baytree Drive, Suite 1, Melbourne, Florida 32940 (407) 255-0088 Fax (407) 259-8648 Charles W. Hoyman, Jr. Eugene K. Bjemmg Roger W. Dobson Thomas L. Kirk · l~arbara J. Oswalt Karen E. Kirkland July 23, 1996 City Council City of Sebastian, Florida . 1225 Main Street Sebastian, FL 32958 Ladies and Gentlemen: , · We have performed our analysis of the City of Sebastian, Florida s l/olf course policy and procedure manual. Our analysis'Was conducted in accordance with standards established by the American Institute of Certified Public Accountants and included analyzing the accounting policies and procedures in the golf course manual to. determine if the internal accounting controls appear to be adequate.' , Our analysis disclosed matters that we believe to be deficiencies in the golf course manual s accounting policies and procedures. We have presented our findings in Schedule A, attached to this letter, together with our recommendations that may be taken to improve the manual. Because these services do not constitute an audit made in accordance with generally accepted auditing' standards, we are not expressing an opinion on any of the items referred to above. In addition, our engagement cannot be relied upon to disclose errors, irregularities or illegal acts, including · fraud or defalcations that may exist. The management of the city of Sebastian, Florida is responsible for ensuring the controls are in · place and operating at the golf course as outlined in the manual. We recommend the City of Sebastian City Council review this manual for other changes in policies and procedures and give final approval on the manual prior to its implementation. The degree to which the recommendations contained in our analysis will be implemented is the responsibility of the management of City of Sebastian, Florida. We applaud the golf course management for their efforts in assembling this manual. Thank you for the opportunity to be of service. We would be happy to discuss this report with you at any time. Hoyman, Dobson & Company, P.A. American Institute of Certified Public Accotmtant~ ,~ Florida Institute of Certified Public Accountants ~ SEC Practice Section of the A.I.C.P.A. A Accounting Firms Associatt',d, Inc. i City Council I City of Sebastian Page Two I SCHEDULE A I 1. Overage/Shortage Limit I Finding: The golf course manual states that if there is a significant overage or shortage on the End of Shift Report, the Director of Golf must be notified, however, no specific dollar am°unt for this requirement is stated. 1 Recommendation: We understand' that the Director of Golf actually reviews all cash overages and shortages as part of his review of the End of Shift Reports. The manual should be I modified from requiring his review on only significant overages or shortages to reflect his actual practice of reviewing all overages and shortages. · ' i 2. Access tq Safe/Keys - ' ' ' ' I Finding: The golf course manual states that the safe is to remain locked at all times, but does 'not' give details specifying who has access to the safe and keys2 - i ..Recomme.ndation: The manual should specify who will have access to the safe and keys. In setting this policy, the City should strictly limit the number of People who have access to the I safe. - ' ' ' 3. Bonded Employees I Finding: The Head Cashier is the only bonded employee listed in the manual, however, the I Director of Golf and the Golf Pro also have access to the cash. ' Recommendation: The Director of Golf, the Golf Pro and any other employees with I significant cash handling responsibilities should be bonded. I 4. Ouotes/Bids ~: Vendors are selected on a best price basis, but there are no specific details as to how many quotes/bids are required for each purchase. Recommendation: We recommend the manual include a requirement that at least three I quotes/bids accompany each purchase requisition to ensure the best price is obtained. I I City Council City of Sebastian Page Three 5...Cash Drawer Finding: There are no policies and procedures in the manual for limiting the risk of undeposited cash in the cash register if an excess amount accumulates. Recornmendatiqn: To safeguard cash against theft:, policies and procedures should be established to remove cash from the cash register if an excessive amount accumulates in the drawer. In addition, the dollar amount considered excessive should be determined and documented. 6. Termination Poli~ Findin__g2 The policy and procedures manual does not state what actions or inactions are considered grounds for termination. Recomme. ndations: We recommend the policy and procedures manual clearly outline which actions or inactions would be considered grounds for termination, i.e. being consistently over and short in the cash drawer. City of Sebastian 1225 MAIN STREET [3 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 September 3, 1996 Response to Hoyman, Dobson & Company P.A. Recommendations: 1. Overage/Shortage Limit Response: Concur. The manual will be modified. 2. Access to Safe/Keys .. Response: Concur. The City currently restricts the number of people who have access to the safe to those who are required to open the safe on one of the seven (7) days of operation. The manual will specify the positions which require access to the safe. 3. Bonded Employees Response: Concur with recommendation that every employee with significant cash handling responsibilities be bonded. The manual will be modified. 4. Quotes/Bids: Response: Concur. The manual will include the a statement to the effect that the Golf Course will follow City of Sebastian procurement policies, which includes this and other requirements within appropriate dollar limits. 5. Cash Drawer: Response: Concur. The manual will be modified to include a procedure for removing cash and checks whenever more than $750 in bills accumulates in the drawer and a second employee is present to watch the shop. 6. Termination Policy: Response: Concur. The manual will include the a statement to the effect that the Golf Course will follow .City of Sebastian personnel policies, which include types of offenses and related potential consequences. City of Sebastian 1225 MAIN STREET' [] SEBASTIAN. FLORIDA 32958 TELEPHONE (407)$89-5330 [] FAX (407)589-5570 SUBJECT: Report from the Tree ) Agenda Number: ~'./~'~ Advisory Board ) ) Dept. Origin: Community Dev.., ) (RM) ) Approval for Submittal By: ) Date Submitted: 09/4/96 ) City Manager ~ ~) ~ For agenda Of: 09/11/96 , Exhibits: ) .. ) 1. Tree Maintenance ) Manual ) 2. Field Cards EXPENDITURE AMOUNT ApPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT During the past year, the Tree Advisory Board has been developing a tree maintenance manual to assist the city in maintaining trees on city owned property. In additior~to the tree maintenance manual, the Board has developed a set of field cards. These cards are laminated to protect them from the elements and are printed on cards to be used out in the field. A copy of the field cards information is provided for your information. RE C OI~d-ENDED ACTION No action is necessary. NLAINTASNTNG TREE QUALITY Mamra/ning tree quality, has three objemives, amd ~n,vrNng you do roa tree should further one or more or' :hose objectives: t. Maintain tree assets. Trees are valuable, md you need co protect the e.'fisting value. Research suggests that the [andscar~e comprises 7 percent of the homeowner's property value. .; 2. Manage tr~ apprecSation. Tr~s appreciate in value as they ~ow because they occupy more space and may represen~ historic, aesthetic and other values in the !andscat~e. The Iarg~, more tmique or weft-placed a tr~ is, the more likely its value will increase. 3. Nrmimize liability from I/mb toss, main-=xem splitting or tree death.' Liability problems associated with dead, dying and hazardous trees - comoounded by dama~,nu a_qe~s like storms - can arTe~ pockerboo~ down the Line from the landscape installer, maintenance ~ew and landscape designer to the tree's owner. When mtmicipaliries or counties own trees in urban or suburban se~gs, Liability concents are critical. Your care and mairaenance mm concentrate on those tNngs that produce the majority of probiems: ?maing Tree vkaliw Watefin~ Ferriiizafion Mechanical Damco Maintain tr~ quality wig a seasonal pro_re'am that includes proper pruning, watering and prescr/bed ferriiization. Prevent mechamcal damage ro roots, s-rems and branches. By mamrammg ~ quality you will rr~-mmze li~iiides and ~rure tree problems - costing tess in the tong ,-un. Tree care pays for itse~ The Lmporrant parr of tree management is ro be rvroacave-not reac~ve. You must annc~z~are environmental situations and changes cigar w/il a.ffec: wee ~ov~h-major pes~ invasions, pecpie-,.tse patterns and tree-~owth pane.ms. Grounds Maintenance, May 1.988, Voi.23. DO NOT TOP T'REES Toooin~ is :he wors; thing that can be done to a tree. droo-¢rotchirjm,. Instead of topping, use a technique called Topping (rounding over.) is defined as the severe catting back of limbs to stubs within the tree's crown to such a de~ee so ~ to remove the normal canopy and disfig~u'e the tree (shearing o/Fthe top of a tree, thus removing branches and stems without r~ard to tree ~-aucuare). Drop-crotching involves pruning a branch back to a living branch that ks at least half the diameter of the cut branch. Around power lines simply remove selected branches so a tree can be trained to ~ow away from the power lines. This can reduce fnua-e pruning require- ments. Sketch enlargement on ne= ,?_age. Topping initiates decay in branch organisms. The st)rouu which ~ow in response :o topping are not we~ sec,~ared to the topped branch, and they can easily so[it from the u'~ as the,/~ow larger. Topping does act help prevent damage during a storm. It shall be unlaw~ as a normal practice for any ~ty employee to top a stre~ tree, park u'~, or other tree on public property.. Trees severely damaged by storms or other causes, or certain trees under udiitv wires or other, obsu-acdons where other pruning practices are impractical my be exemoted from this guideline. See Tree Chw USA. Bulleun No.g got more i~brmadon on how to control size ~thout ;oppin=. Reducma' o the H%,ht'o of a Large Tree ~ . , , b, ./, the t~'~e or creatin an eyesor~ . x k ' .I ///' ~.=a.. x ~ ! ~~ll~ ,'."/ ~ .... ~N ' / / ' ' b~c~ to the ~ain trunk. Proper pruning rem:ires knowledge: skill and good eauipmenr, and is n~essar7 ro make native ve~adon more auracdve and promote healthy ~rowth. P,-'ooeriv prune with clean,, m~ooth curs to encourage tree health. Ke£er to next page for i~m~re on proper pruning techniques. Never make a flush cut, Flush curs make a tr~ more susc~-~xibie to heal injury, root probiems, cankers and sprouting. Never remove a branch with a flush cut, ir~ead, use a collar cut. Always cat to the outside ofche,,b, ranch collar. Usually located az the base of the branch and easily seen, the caller is the sweilin~ where the branch m~rs the trunk ,. Prune trees 2 to 5 years aXier planting, then plac~ them on a 5 to 7 year priming cycle. Palm Trees Avoid over-rr/mmiug of palm fronds. Cn'~n fronds make food for the palm so removing them will stre~s the palm and cause a ¢on~:riction in the mmic ~ For ~5ather information s~: 1) Tree City, USAButlema No. I - Howm Prune Young Shade Tre~s ,, 2) Tree Cky USA Bullc~dn No. 2 - When a Storm Strikes 0~1 i~ram:~ . ~ [ ~tng gr~nc~ . a ~a, ..m. ai~ il I ~ fl. ~ me ~.m ;i~, C.XI · Use proper seth.tuques for mmomng large limbs wkea .:hey become damaged or :aus~ be mmovc~i ."or other masons. Avoid rapping. I I P roper Pruning Principles ----- -------- I-tardwoods ~'Fhank.s largety m the work o~' Dr. .-ilex ~. 8higo and ocher ~xnemment 8~on in Durham. ~. mu~ is now unde~mod about a c~'a natant ayamm of defense a~nst info, OhS From wounds. B~ on ~his ~owled~. thee me,ods o1' ma~g pruning ~m am r~mmend~ ~ h~t7 Conifers work with rather than aiJaina~ a Web's natural ~endenc7 to wall offinjured :i~aues and prevent :he sor~ad o£ decay. In these illustrations. I'mai eats should be re'ode fr~m oointa C ~ D. Do not, cdt along the CoX. which is simply an i~taglna~r vertieai line to help you l~mate O-D. ~ ° ~ ~ TJ~,~ IIUTJ._rrIH No. 8 · ,'~atteaml ,~-I~- t>av ~m~atm Keys To Good Pruning L P.-~me early in the life o£ :he tree so pr..i~v, wounds are smsil and so ~row~h goes wi~ere you wang ff. Be~ you~ ~isu~l ix~pec.--ion a~ ~e top of ~e rvee and work downward. 3. Idea(fly the best tender ~nd larer~ branches (scaffold ILmbs) before you begin prrusing and remove defec~ve par~ before pv,-~g for form- 4. Don't worry about prorecm~g pr,,-i~g curs. For aesthetics, you may feel be=er painting larger wounds with a aeurr~I- color rr~e paint~ bur ~e evidence is r. har it does nor prevent or reduce dee.~y. · ~. Keep youx ~ooi~ sharp. One-hand pv,-i-g shear~ curved blades (secareurs~ work best on young t~ee~. 6. Make safe~ a number one priority.. For high branches use a pole pvaner. Some, Like the one pictured, have both saw and shears on the same mai. A major job on a big wee should be done by a professional arbor~sr. 7. When you prune back ~o the ~ or a larger Limb. brancA-tes ~oo smail to have formed a collar (swoLlen area base~ should be cut dose. (No~ce tn the drawing of the prurung shears that ~he currmg blade is curr/m~ upward tor [ess effort and a ~ose cur-) Otherwise, follow the rules o£g~od pr~mlng of lz.rger Limbs by cut'~ng~usr ours/de the branch ridge and collar and ar a slight down-and-outward angle (so as nor tn tnju_,-e the ¢oilar). Do nor leave .~rocru(fing stub. When simply shortening a small br~nch, make the cur ag a !acer~ bud or another ta~er~l brm~ch tre£erred ~o as ~head" -;r 'headbacA~ pw-i-ff*),. Favor a bud that ~ produce branch r~r '~fil grow m a des/red direction (usually outward]. The cur should be sharp a~d ~eam and made ar a sligi~r angle ~bou~: V~ tach beyond the bud. I I I -I ! I Cor'te~ Too 'too pt.~mlng Close Long ~ A Tale of Two Trees sub~s. 7ne ~ooa ~ ~or :near ~. ~ew ~en~ ~d 2~ [Lfe. U.-~.-_ow~ :o ear_b, omer. both i~,~e~ .:ian~e~i Nor ~~ When Young 5-7 Yemrs even be~r, ~wer ~ Oa~m of ~e ~ ~ne ~ow~c ~ey ~o aa~ I ! Pruning for $~¢n~h ! P_run~g for Form :! -LCHtNG Use recycled mulch!!!! NOT csrpress mulch!!!! Mulching is the plac/ng of*oak, wood c~ps, or other materials on the soil around [he (approx/mate!y 2 inches of deorh is r~ommended). Organic mulches tach a wood cb. ms or pine needles contribute to be~er soil sumcmre and aerafiorm as they d~ompose. Mulching helps retain moimure, control weed and grass, reduce erosion,, improve appearance, prevent soil compaction, keep lawn mowers away, and simpii~ maimenance. ,; Mulch is exceflent for a young tr~ = it holds down competing weeds or ?a.ss, re:a/ns soil moisture, and prevents soil cracking that can damage new roots. Keep mulche~ away from the baqe ofrr~s or buiidin~s. For additional information about mulcking and work/ng wi~ soils, s~ Tr~ City. USA. Bulletin No. 5 Living W~th Urban Soil. Don"t Smother ctefl~ or '~ to ~ inches A pro.verly rnutched tree TRENCHTNG & TLrN-N'ELING TREES Trenches (such as those for under~ound uriliry lines) can k/il or seriously weaken nearby trees. Turme~2ng safely below a tree's critical root zone is a better aitemarive. Work pracdce~ are to be formally adopted for trenching and mnneiing sear trees similar ro methods described in "Trenching and Turme~dng Near Trees: A Field Pocket Guide for Qualified Workers" by Jmes K. Fazio (.34 pp, $3.00, National Arbor Day Foundation) and Tree City USA. Bullet-in No.3 5 (copy attached) T_ce u~de_-~rorid or' az~c~e,~: myr2xo[ogZr or mode~ ~gs~em [~ a s~er ~hce. reS~on of ~e ~wm ~ ae~o~z-- md ~ p~ ~~~. ~~/~ ~~ . ...... ..~/~ ~ .... ._ .... ~__.~ _. ~ ~~~:~ ~o~om =~ss~ for mp~ conm~c ~iy ~ ~ ~e~ soft mn~- ~ ~o~ ~ p~pi, ~o~ =o= ~ ~ :o ~ou ~ ~[ ~e mo~ ~ o~7 ~der ~ ~ouc 35 ~c of a ~s.'- ~t~-;".~'~ -""- --- . r' .- · ~ 'r/ .... · .... i ..... '",..'_' ' '_..-' · .... ~...~ ...... . -:~-- . ........ ~ ,, ~,~ . for '--;~y ·iemur m offmn ~ wor~wh~ie. %~-e..-e ~ be fewer mom :ha.,'~- a.mi When 7ou }la!lei =e:~.r *...~""e mol~ a.~& saw r~e .--~or~, Ae=eie.~emily broken ~ Wo~ ro ~e ~ si& of ~e ~& -,.~., - -- .'.::,::::~JJ ..'~ . ,-......,-:...... )~ ~o~d be saw~ or a I The Be~u~.- of TupmetLng ac~e ~ of ,~¢ ~n ~0 fee~ ~en !on~, can~uo~ ~ · ~y ouc of~e ~ecer is: ~m ~g ~de of t~e ~e s~o~d be ac ~i=ce mos; ~o~ ~ve ~ ~e <oo L~ Ln~es of t~e ~o~. z ~5 ~a L9 ~=c=es L2 f=es I · "-' :-'~";'~ ~.'-'-' ;: ~ " -':':~'" ...... -'"" ...... '-';v .:~'"'-:"." --- · ~ , ~2~r~-- j~" ~d4, .'-' .... .-'-' -'- ~- . -:'- "[~.' '.-:~:~- deg~ed. ~e ~pmm come--es ~on'~ ~e~; agge~ ~a~ose ~e ~moiem ~ save ~e ~ig~i~ ~. t~e~ of Tmmdiug m~es d~g. Tn--e~g ~: ~ac ~e=~ ~omd pose ~a= :a ~as: mom. 5¢ec~g a 28-m~ depth m eve~ s~er. -~o~er o~Con ~ ~ ~ie used ~ ~e .~o~ Spec~=~ Manuai of the Clef of LO - L4 mc&es 2.0 feec 20 mc~es or more 4.0 Ot2ter ~ot proree=on meamzres found, m o~c~ or ~ed ~ ~~n s~ 5e s~ offc~se m m o~ i~a. ' -~7 ~e ~ ~%ib~ s~ of~te~n ~ one ;~n ~l be ~moved ~ .~pi~zd. or ~ ~ cae 77hen the ."~e ciL~rner~r' ~ ;0. Z¥ inc-'tes ]]tEE Cra- USA A systemazic means of watering is one of the essentials of well maintained trees. During dry spells, especially newiy planted trees, irrigahng is critical. Water the entire area wirkin and a [irtte beyond the drip line. Water about once a week, a,uou~zh to have the soil damp to a depth of 1 to .3 fe~. Don't put water on the solid area dgtx hem to the trunk. To establish a tr~ in sandy, we~-drain~ mil, about 3 to 5 gallons of water per inch of trunk diameter are aeeded almost daily in the firs~ several months a..~er planting. Trees larger than abou~ 4 inches in diameter may benefit from nearly daily i'..aTigafion for u¢ to a year m become ~sr, abli-qhed in well. drained land. If soil drainage is poor, less is required, la these sires, cat back on the amount of water applied but don't change the frequency. If nec~sary, provide supplemenr, aJ. wat~ in fa,hid hearing times of the year. The amount ofwaxer is determined by feeling the coolness of the soil several inches below the ~ound level. PEST CONTROL Do nor use chemcais to ~ weeds over root zones. A root zone may be an area with a dime-,er up to 2 rimes the hei_o_ht of the tree. Through a scheduled main~emance pro~mmTt, preventative tree care should be provided and prompt e~ffec'Jve ac-3on should be taken if ax ~idemic threatem to break out. WI-tEN CI-~MICAI., HE3~ICIDES AILE ABSOLUTELY NECESSARY, USE ONLY SAFE ~CALS AND FOLLOW LABEL DIXECTIONS C,Mt~W. JLLY! :although insects and diseases are present, generally, a well cared for trw will aot mcummb to lev. hal hasec'z or ciise~e problems. However, some [nse, c~ and disease~ can be deadly to trees. Through a scheduled maintenance pro?am, they should be re_m~tarty monitored. TERTILIZATION. Fertilization may be ~e mos~ abused of ail rr~ treatments. Do r~ot pu~ fertiilzer around a ~ree as par~ of · seasona~ or pe~odic maintenance routine, Ferdiizer should be prescribed~ jus~ ms a doetor prescribes medicine. Fe,-ziiizer abuse is a major cause of death to urban/suburban ~rees. Soil :es~ing is the only me~hod for detecting shortages of essential Memen~s. If you wak until foiiage changes Lndicate a problem, ~!emen~ml shortages will be weft advanc~d, and you risk major tr~ damage. Surface broadcastimg followed by watering is the best method for fettling tr~es. This washes the essernial element~ down through the soil system where the ac~ivety absorbing root~ can take them up. Use care when broadcas~g ferfiliz~ however, because fertiiiz~ can damage ground COVerM. '- Use biolo~cai need to esmblistt re, ii-er a~licaxion timimg. Fertilize stressed tr~s (espe~iaily with rtitrogen) in late spring/early .~,mmer just after complete leaf ~xp. ansiom Grounds Maimenanc~, May 1988, Vol.23, TOPP~G DROP-CROTC~G ~ is the worst thing that can be done topping, use the technique called drop-crotcNng~ Keys To Good Pruning ~[ ~d ~ ~h ~s where ~ wmnt ~rk ~ ~C~ p~nq Car Com. ~1~ ~ p~fl~ but the e~de~e ia a ~le p~er, ~m4. like tho oue pWtd. stow a~ she~s on che samt ~. A MaWr b~ ~ sm~i to have lo.ad ~ ~ll~ (~len ~ at bm) sho~d ~ ~ c~. (N~ in ~h* h~g o~ the for I~ ~ffo~ ~ a do~ cu~) 0~*~, ~ ~ f~er Hmb ~ ~t~g or ~ p~ug')+ Fn~ a b~d that ou~). ~u cut sh~d ~ sb~ ~d d*a~ a ~liSt ~, ~c ~ inch ~nd ~, TUNNEL, DO NOT TRENCH Oangerous A better or filial way Trenches for underground lines can kii] or seriously weaken nearby trees. Tunneling is a better alternative. Pr'oper Pruning Principles Oe.d Brunch Collar ~ ~ ~' ~ ~ ~ CollarSranch Bardwoo~ T~aaka larl,,~ly ~ ~ha work ~'Or. Alex [,. ~i~ .~ ~ m~ of making p~/n~ ~ n~ ~m~ ~ hMp Branch Collar Conifers Page 39 - Minutes - change sentence to "Mayor Cartwright recommended the provision regarding approval of future editions within 90 days be added to this ordinance as well." Page 134 Page 135 Page 146 -Second whereas- change 1986 to 1987 - Last whereas - ad "tv" after "cable" - R-96-68 title - 10th line - change to "AUTHORIZING" ~/oz~.~_//u d - Section 1. Third line - separate "ofEasement" - title again - compare percentages in title to page 149 Easement - Preuss shows as 30% and DaCosta shows as 20% - title of resolutions shows all as 25% Page 147 Page 165 Page 167 - Section 6. change to - "EFFECTIVE DATE" - 0-96-30 title - 6th line - change to "PROCEDURES" - 0-96-30 - paragraph B - change to "shall be reviewed to assure that the lots continue to conforms to the requirements of Article XVII and Article XVIII of this code." ar'-A' ! City of Sebastian I 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WORKSF/OP WEDNESDAY, AUGUST 28, 1996 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a workshop, unless provided in the meeting call (in accordance with R-95-$3) 1. Mayor Cartwright called the workshop to order at 6:00 p.m. City Council Present: Mayor Louise Cartwright Vice Mayor Walter Barnes Mrs. Norma Damp Mr. Richard Taracka StaffPresentz City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio City Council Absent: Mr. Raymond Halloran (excused) City Council Workshop August 28, 1996 Page Two 3. WORKS}tOP ITEMS 96.125 A. Review Proposed Open Burning Ordinance (Ci .ty Attorney Memo 8/20/96 w/3 Samples Attached Previously Distributed) The City Attorney had distributed a recommended ordinance (see attached) and briefly explained it. It was the consensus of City Council to direct that this language (recommendation 5) be drafted into ordinance form and brought back. Being no further business, Mayor Cartwright adjourned the Workshop at 6:13 p.m. Approved at the .... 1996, Regular City Council Meeting. Louise R. Cartwright Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 2 City of Sebastian 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, AUGUST 28, 1996 7:00 P.M. OR SOON Ti:rEREAFTER CITY COUNCIL CBAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA"" ALL AGENDA ITEMS MAYBE 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) Mayor Cartwright called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was led by Vice Mayor Barnes ~ Pastor Aaron Robertson, Sebastian Church of God gave the invocation. City. Council Present: Mayor Louise Carrwright Vice Mayor Walter Barnes Mrs. Norma Damp Mr. Richard Taracka City Cotlrl¢il Absent: Mr. Raymond Halloran (excused) Staff.Present: City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kathryn O'Halloran City Planner, Robert Massarelli Deputy City Clerk, Sally Maio Regular City Council Meeting August 28, 1996 Page Two 96176 96177 AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be .dried only upon unanimous consent of the Council members present (~-95-33) Mayor Cartwright said she had spoken with the City Planner and had been informed the parking ordinance needed more work and consolidation within the code. MOTION by Cartwright/Damp I'll move we pull item 12 H off' the agenda. The City Planner said the revision could be back in about four weeks. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 4-0 PROCLAMATIONS ANDLOR ANNOUNCEMENTS A. Presentation of Plaque - George Metcalf- Code Enforcement Board - 8/90 through 8/96 Mayor Cartwright presented the plaque to George Metcalf'. B. Presentation of Certificates - Girls District 17 Softball Championship Mayor Cartwfight presented certificates to the Girls District Softball champions. Tiffany Beam Tara Bess Holly Davis Courtney Diamond Kerri Heaney Samantha Holler DeDe Justice Michele Mitchell Jackie Parker Jennifer Pike Kristy Tankersley Manager: Rodney Davis Coach: Jerry Diamond Regular City Council Meeting August 28, 1996 Page Three 96.126A PUBLIC HEARING, FINAL ACTION Procedures for public hearings: (1t-95-33) · Mayor Opens Hearing · Attorney Reads Ordinance or Resolution ° StaffPresentation · Public Input - Limit oflO Minutes Per Speaker · Staff Summation · Mayor Closes Hearing · Council Action Anyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, When Called go to the Podium and State His/Her Name for the Record A. Ordinance No. O-96-14 - Standard Codes of Southern Buildin~ Code Con~ess_ International. Inc. and National Fire Protection Association as Revised (Community_... Development Transmittal 8/19/96. Revised O-96-1.4) ORDINANCE NO. O-96-14 AN ORDINANCE OF THE CITY COUNCIL OF TI-rE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER, 26 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "BUILDINGS AND BLriLDING REGULATIONS" BY ADOPTING AND AMENDING CERTAIN STANDARD CODES OF THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC. AND OF THE NATIONAL FIRE PROTECTION ASSOCIATION; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVEKABILITY; PROVIDING FOR AN EFFECTIVE DATE. (lst Reading and Revised 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) Mayor Cartwright opened the public hearing at 7:10 p.m. and the City Attorney read Ordinance No. 0-96-14 by title. The City Planner gave a brief explanation of the revision directed at the first reading. Mayor Cartwright closed the public hearing at 7:12 p.m. Regular City Council Meeting August 28, 1996 Page Four 96.126B B. City Council discussion followed. MOTION by Bames/Taracka I'll make a motion to approve Ordinance O-96-14. ROLL CALL: Mrs. Damp - aye Mr. Halloran - absem Mr. Taracka - aye Mrs. Cartwfight - aye Mr. Barnes - aye MOTION CARRIED 4-0 Ordinance No. O-96-15 - Fire Prevention and Protection -:Standard Fire Protection and Life Safe~ Codes (Community_ Development Transmittal 8/19/961 O-96~15) ORDINANCE NO. O-96-15 AN ORDINANCE OF TI-IE CITY COUNCIL OF TIlE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 42 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "FIRE PREVENTION AND PROTECTION" BY SUBSTITUTING LATER EDITIONS OF THE FIRE PROTECTION CODE OF THE SOUTHERN BLrlLDING CODE CONGRESS INTERNATIONAL, llqC. AND THE LIFE SAFETY CODE OF THE NATIONAL FIRE PROTECTION ASSOCiATION FOR TIlE EDITIONS PREVIOUSLY ADOPTED BY THE CITY COUNCIL; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (1st Reading 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) Mayor Cartwright opened the public hearing at 7:21 p.m. and the City Attorney read Ordinance No. O-96-15 by title. The City Planner gave a brief explanation. Martha Winninger, 106 Thunderbird Drive, Sebastian, discussed high vegetation in fights- of-way which hides fire hydrants. She read from a letter from the Public Works Director. 4 Regular City Council Meeting August 28, 1996 Page Five The City Manager said it was his opinion that it is probably the responsibility of the County to clean around fire hydrants. Mrs. Winninger recommended that City Council set a policy regarding responsibility. Mayor Cartwright closed the public hearing at 7:28 p.m. Mayor Cartwright recommended the provision regarding approval 90 days be added to this ordinance as well. MOTION by Cartwright/Bames I move we adopt Ordinance No. O-96-15 as amended. ROLL CALL: Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 4-0 96.178/ 95. 061 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 - 8/8/96 Special Meeting, 8/8/96 Workshop - Stormwater, 8/12/96 Workshop - Cable Public Forum, 8/14/96 Regular Meeting Approve City Clerk Copier Lease Upgrade - Mita DC 5590 - EGP, Inc. - Continue to "Piggyback" Indian River County School Board Contract and Current Lease Amount of $363.06 Per Month (City Clerk Transmittal 8/19/96, EGP Letter 8/14/96) Regular City Council Meeting August 28, 1996 Page Six 96.179 C. 96.180 D. 96.181 E. 96.182 F. 96.183 G. Reject Bid for On-Site Sewage Disposal System for Barber Street Sports Complex South for Redesign (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Award Bid for Public Works - Two Flair Axe Brush Cutters - Pippin Tractor and Equipment, Inc. of Ft. Pierce- $9,176 (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Appropriate Additional $2,729.50 from Cemetery Trust Fund to Fund Balance of Contract Amount for Construction of Cemetery Irrigation Shed and Award Bid/Contract to Capp Custom Homes of Sebastian - $8,729.50 (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulatiofi:Sheet, Bid and Contract Documents on File in City Clerks Office) Appropriate Additional $3,609 from General Fund Non-Departmental Reserves to Fund Balance of Contract Amount for City Council Chambers Roof Replacement and Removal of Unnecessary Appurtenances - Award Bid/Contract to Bid Lake Roofing Inc. of Okeechobee - $13,609 - Contract Time 12 Consecutive Calendar Days (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Big Lake Bid, Bid and Contract Documents on File in City Clerks Office) Adopt Resolution No~ R-96-58 - Vacation of Easement - Lot 13. Block 180. Sebastian Highlands Unit 8 (Ci~ Clerk Transmittal 8/22/96. R-96-S& Application. Surv~_ Letters of No Objection) RESOLUTION NO. R-96-5.8 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING TIq~E SOUTH SIX FEET LESS THE WEST TEN FEET THEREOF, OF LOT 13, PUBLIC UTII, ITY AND DKAINAGE EASEMENT, BLOCK 180, SEBASTIAN HIGI--K, ANDS UNIT 8, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-13, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORID~ PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Regular City Council Meeting August 28, 1996 Page Seven 96.184 H. Adont Resolution No. K-96-59 - Vacation of Easement - Lots 22 & 23. Block 288. Sebastian Highlands Unit 10 (City. Clerk Transmittal 8/22/96. R-96-59. Application. Survey. LettersofNo Objection) RESOLUTION NO. R-96-59 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDON-lNG AND DISCONTINLI~G THE NORTHWEST 4.6 FEET OF THE SOUTHEAST 20 FOOT REAR PUBLIC UTILITY AND DRAINAGE EASEMENT, LESS THE NORTHEAST SIX FEET AND THE SOUTHWEST SIX FEET THEREOF OF LOTS 22 AND 23, BLOCK 288, SEBASTIAN I-]2IGH]LANDS UNiT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-37F, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORI2DA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 96.185 I. Adopt Resolution No. R-96-60 - Vacation of Easement - Lot 12_ Block 580. Sebastian Highlands Unit 17 (CiW Clerk Transmittal 8/22/96. R-96-60. Application w/Attachments. Survey. Letters of No Objection) RESOLUTION NO, R-96:60 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINU~G THE NORTH .6 FEET OF THE SOUTH SIX FOOT SEDE YARD PUBLIC UTILITY AND DRAINAGE EASEMENT, LESS TH]E WEST 20 FEET THEREOF, OF LOT 12, BLOCK 580, SEBASTIAN I-~GI-ILANDS UNIT 17, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 8-46, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORI2DA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROV'[DING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 7 Regular City Council Meeting August 28, 1996 Page Eight 96.186 J. Adopt Resolution No. R-96-61 - Vacation of Easement - Lots 1.2. 3 and 4. First Addition to the City of Sebastian (City_ Clerk Transmittal 8/22/96. R-96-60. ApplicatiQn, Survey. Letters of No Objection) RESOLUTION NO. R-9.6-61 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLIS}{IAIG, ABANDONING AND DISCONTINUING THE WEST FIVE FOOT EASEMENT OF LOT 1, THE EAST FIVE FOOT EASEMENT OF LOT 2, TIlE EAST FIVE FOOT EASEMENT OF LOT 3, AND TIlE WEST FIVE FOOT EASEMENT OF LOT 4, THE FIRST.AI)DITION TO THE CITY OF SEBASTIAN, ACCORDI31G TO TIlE PLAT THEREOF, RECORDED IN PBI 2-70, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. The City Manager read the consent agenda and the City Attorney read Resolution Nos. R- 96-58, R-96-59, R-96-60 and R-96-61. Vice Mayor Barnes removed items G, H and I and Mrs. Damp removed item H. MOTION by Barnes/Taracka I move to approve items A, B, C, D, E, F and J of the consent agenda. ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent MOTION CARRIED 4-0 Regular City Council Meeting August 28, 1996 Page Nine Items C,~ H and I - Vacations Vice Mayor Barnes noted that construction took place in easements in all cases and that two of the applications appeared to be shoddy work by the contractor. TAPE I - SIDE II (7:36 p.m.) He said he would like to have a complaint filed with the Department of Building Regulation. MOTION by Barnes/Cartwfight I'I1 make a motion to approve items G and I. ROLL CALL: Mrs. Cartwright - aye '- Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye MOTION CARRIED 5-0 Item H - Vacation Mrs. Damp said the pool in the easement is a blatant error. The City Planner said the original survey did not show the twenty foot drainage easement and that he had been informed that there was a misunderstanding about which easement had been abandoned when the pool contractor was informed the side easement had been abandoned. MOTION by Damp/Cartwright I move to deny R-96-59. ROLL CALL: Mr. Barnes - nay Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - nay Mrs. Cartwright - nay MOTION FAILED 1-3 (Barnes, Taracka, Cartwright - nay) Regular City Council Meeting August 28, 1996 Page Ten MOTION by Barnes/raracka I'I1 make a motion to approve Resolution No. R-96-59 with the hold harmless agreement as contained in Mr. Hill's letter of August 21, 1996. ROLL CALL: Mrs. Damp - nay Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARRIED 3-1 (Damp - nay) PRESENTATIONS - None COMMITTEE REPORTS/RECOMMENDATIONS None. 11. OLD BUSINESS 96. 032/ 95. 041 Bid/Contract Award - Aim_on Runway 4-22 Reconstruction Project - Martin Pavin~ Company - Base Bid Plus Alternate A - $401.836.00 (City_ Manager Transmittal 8/22/96. Greiner Recommendation. FDOT Letter 8/22/96. Bid Tabulation Sheet. Bid and Contract Documents on File in City_ Clerk's Office) The City Manager said FDOT had recommended approval. MOTION by Barnes/Taracka I'll make a motion to award the contract for the runway 4-22 reconstruction project to Martin Paving Company for the base bid plus alternate A in the amount of $401,836.00 ROLL CALL: Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 4-0 10 Regular City Council Meeting August 28, 1996 Page Eleven 12. 5iEW BUSINESS 96131 A. 96. 025 B. Establish Ci~ Council Travel Exnense Policy - Requested by Vice Mayor Barnes (Se~ 2~3-4 Code of Ordinances. Cit-v Manager Memo 8_/7/96 w/Attached Employee Travel Vice Mayor Barnes said he would like to see a travel expense policy for City Council similar to that established for employees. Mayor Cartwright suggested the code be amended to comply with travel policy established in the memo.. The City Manager suggested establishing the policy by resoiution for easier modification. He said he will bring back an ordinance amending 2-34 of the code noting that the policy will be established by resolution and a new resolution. It was the consensus of City Council to direct as recommended. Approve Change Order No. 1 - C.R~McLellan - Lake/Wimbrow Outfall Emergency Repair (Ci~ Manager Memo 8/22/ .96~ Hill Letter 8/21/96. Change Order Unit Price Anal~isL Change Order No. 1 and Acknowledgrnent. Maps) John Hill, Craven Thompson & Associates, Inc., distributed additional information and presented the requested change order. MOTION by Barnes/Taracka I'll make a motion to approve change order no. 1, CR McLellan, Lake/Wimbrow outfall emergency repair with change order unit price analysis, change order no. 1 and acknowledgment, maps attached for $54,639.00 from undistributed non-departmental funds. (Include staff'recommendation) ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent MOTION CARRIED 4-0 11 ! I Regular City Council Meeting I August 28, 1996 Page Twelve i 96.187 C. Adopt Resolution No. R,96~62. Establishing List of' Trades Which Are Tested and/o~ Licensed in the City of Sebastian (Communitv Develor>ment Transmittal 8/21/96. I RESOLUTION NO. R-96-..62 i A RESOLUTION OF TI~ CITY OF SEBASTIAN, FLORIDA, PROVIDING THAT THE CONSTRUCTION LICENSING BOARD SHALL ESTABLISH A LIST OF TRADES TESTED AND/OR LICENSED AND APPROVED; ESTABLISHING THE I MANNER IN WHICH SUCH LIST SHALL BE CREATED; APPROVING A LIST OF TRADES TESTED AND/OR LICg2qSED; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CO.~.NFLICT HEREWITH; I PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-62 by title and the City Planner gave a brief I explanation. Mayor Cartwright suggested on page two changing the word "allowed" to "required" i relative to who takes the test through the City. The City Attorney suggested "allowed and/or required". ' I MOTION by Damp/Cartwright I move to adopt Resolution R-96-62 as amended, i ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye I Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye i MOTION CARRIED 4-0 I 1 i I Regular City Council Meeting August 28, 1996 Page Thirteen 96.188/ D. 94.143 Adopt Resolution No. R-96-63 - Conceptual Desi_ma for Walkway - East Side of Indian River Drive - Authorize Staff' to Submit to FDOT (Communi _ty Development Transmittal 8/21/96, R-96-63, R~l~.ort) RESOLUTIONNO. R-96-63 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING A CONCEPTUAL DESIGN FOR A WALKWAY LOCATED EAST OF INDIAN RIVER DRIVE, AUTHORIZING THE CITY MANAGER TO SUBMIT THE CONCEPTUAL DESIGN TO TI-IE FLORIDA DEPARTMENT OF TRANSPORTATION, PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT I-IEREWlI~; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE The City Attorney read Resolution No. R-96-63 by title. The City Planner reviewed the conceptual design for the Indian River Drive Walkway as attached to the resolution. He recommended the sidewalk at the south end of the Floodtide Marina due to truck activity in the area, however, he noted that the Riverfront Committee and Citizens Advisory Task Force recommend continuing it to the north city limit. Ruth Sullivan, 1215 Indian River Drive, president, Indian River Drive Property Owners Association, read a letter which she had distributed to City Council into the record recommending a standard six foot bikepath along the road edge of the east side of Indian River Drive. TAPE II - SIDE I (8:24 p.m.) Mrs. Sullivan continued protesting the piecemeal waterfront plan being presented by the Riverfront Committee. Steven Wild, 607 Davis Street, Sebastian, member of RivenS-ont Committee, spoke on behalf of those he believes want to see the meandering sidewalks which will be installed on city right-of-way. Carolyn Corum, 881 Dolores Street, Sebastian, member of Riverfi-ont Committee, recommended the sidewalk be extended to the north city limit. 13 Regular City Council Meeting August 28, 1996 Page Fourteen Tut Connolly, 154 Kildare Drive, Sebastian, suggested FDOT be contacted as to the difference between a bikepath and a sidewalk. Mayor Cartwright concurred with extending the sidewalk to the north city limit noting a group of Roseland residents are trying to continue the sidewalk into the county. The City Planner suggested an alternative to construct a crosswalk over to the west side of Indian River Drive in that area, but noted possible liability problems. Mrs. Damp concurred with the extension to the north city limit on the east side. Vice Mayor Barnes and Mr. Taracka expressed concern for.the extension unless problems are resolved. ~- The City Planner said the Floods are adamant that they do not want the sidewalk on the east side, have discussed the issue with an attorney and believe they will prevail. He said he does not see an alternative truck parking area on the marina site. The City Attorney said the property owners have no property rights to right-of-way, however, if additional parking requirements are imposed the City could run into some. problems. She suggested the possibility of an agreement with the property owner for alternate parking. The City Manager suggested installing the sidewalk up to the south side of the Floodtide Marina and then from the north side of Archie Cart north to the city limit at this time while staff works out the matter with the property owner. 14 Regular City Council Meeting August 28, 1996 Page Fifteen MOTION by Barnes/Damp I move to adopt Resolution No. R-96-63 conceptual design for the walkqvay with the provision that the sidewalk go from to the north city limits between the paved area in front of Archie Carr fishhouse and the Floodtide and that the staff' negotiate with the owners to continue the sidewalk past their property. The City Manager suggested the motion be reworded as follows "the resolution have the sidewalk running from as proposed by the staff, from the south city limits line northerly to the southerly portion of the Floodtide property and then it pick up again on the north side of the Archie Smith property and go to the city limits line and that the staff'be directed to negotiate the portion in between where there will be no new proposed construction at this time to work out a solution". Vice Mayor Barnes and Mrs. Damp concurred. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright ~ aye MOTION CARR~D 4-0 Mayor Cartwright called recess at 9:10 p.m. and reconvened the meeting at 9:25 p.m. All members were present. 96.189 Adopt Resolution No. R-96-64 - Authorize Mayor..to Sign and Submit Historical Grant Application (Communi~ Development Transmittal 8/21/96. R-96-64. Solin Memo) RESOLUTION NO. R-96-64 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING AN APPLICATION FOR A HISTORICAL RESOURCES GRANT-IN-AiD, AUTHORIZING THE MAYOR TO SIGN A CIVIL RIGHTS ASSURANCE OF COMPLIANCE, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT TH2E GRANT-IN-AID APPLICATION, AND PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT H]EREWlTH; PROVIDING FOR SEVERABiLITY; AND PROVIDING FOR AN EFFECTIVE DATE. 15 Regular City Council Meeting August 28, 1996 Page Sixteen The City Attorney read Resolution No. R-96-64 by title. The City Planner briefly explained the historic grant, an optional element of the comprehensive land use plan. TAPE II - SIDE II (9:26 p.m.) Larry Driver, 462 B DelMonte Road, Sebastian, inquired whether this item had to do with refurbishing a building on Main Street. Mayor Cartwright said it did not. Vice Mayor Barnes asked that Council be informed sooner by staff'regarding grant applications. MOTION by Taracka/Bames I move to approve Resolution No. R-96-63. ROLL CALL: Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARRIED 4-0 96.110 First Reading Ordinance No. 0-96-22 - Establishing Special Revenue Fund for Community. Development Block Grant (CDBG) - Set PublicHearing for 9/25/96 (Finance Director Transmittal 8/22/96. 0-96-22) ORDINANCE NO. 0-96-22 AN ORDINANCE OF THE CITY COUNCIL OF TI-EE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING A_ND ESTABLISHING A SPECIAL REVENUE FUND FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND ADOPTING A CDBG BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER l, 1995 AND ENDING SEPTEMBER 30, 1996; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON Tt{E ACTIVIT2[ES OF Tt{E CDBG PROGRAM AND ESTIMATING RECEIPTS FOR THE FISCAL YEAR; PKOVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 16 Regular City Council Meeting August 28, 1996 Page Seventeen 96. 002 G. The City Attorney read Ordinance No. O-96-22 by title and the City Manager briefly explained its purpose. The Finance Director distributed revised backup reflecting that this is a first reading to schedule a public hearing on September 25, 1996 and including an effective date in the ordinance. MOTION by Barnes/Taracka I'll move to approve the first reading of Ordinance O-96-22 and set the second reading and public hearing for September 25, 1996. ROLL CALL: Mr. Halloran - absent Mr. Taracka - aye .~. Mrs. Cartwright - aye" Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 4-0 First Reading Ordinance No. 0-96-23 - Establishing a Debt Service Fund for R/verfront Waterline Assessment - Set PublicHearing for 9/25/96 ffinance Director Transmittal 8122/96. 0-96-23) ORDINANCE NO,, 0-96-23 AN ORDINANCE OF THE CITY COUNCIL OF TH]E CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ESTABLISHING AN AGENCY FUND FOR TIKE RIVERFRONT WATERLINE ASSESSMENT PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-96-23 by title. The Finance Director briefly explained its purpose and had distributed revised backup reflecting that this is a first reading to schedule a public hearing on September 25, 1996 and including an effective date in the ordinance. MOTION by Barnes/Taracka I'll move to approve the first reading of Ordinance O-96-23 and set the second reading and public hearing for September 25, 1996. 17 Regular City Council Meeting August 28, 1996 Page Eighteen ROLL, CALL: Mr. Taracka Mrs. Cartwright Mr. Barnes Mrs. Damp Mr. Halloran - aye - aye - aye - absent MOTION CARRIED 4-0 96.190/ 95.029 Ho First Reading Ordinance NOL 0-96-24 - Parkinu in Residential Districts - Set Public Heating for 9/25/96 (Community_ Development Transmittal 8/21/96. 0-96-24) ORDINANCE NO. O-96~24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ~ING THE CODE OF ORDINANCES, RESTRICTING PARKING IN RESIDENTIAL DISTRICTS AND ON STREET RIGHTS-OF-WAY, PROVIDING DEFINITIONS, SETTING PENALTIES FOR VIOLATIONS, PROVIDING FOR METHODS FOR ENFORCEMENT, PROVIDING FOR SEVERABILITY, PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE. This item was withdrawn under agenda modifications. 96.191 First Reading Ordinance No. 0-96-25 Mini Storage Facilities in PUD-C .(Planned Unit Development - Commercial) and IN (.Industrial) - Set Two Public Hearings for 9/11/gb and 9/25/96 (Community_ Development Transmittal 8/19/96. 0-96_-25) ORDINANCE NOL 0-96-25 AN ORDINANCE OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL LAND USE IN COIVI/VlERCI~ PLANNED UNIT DEVELOPMENT, PERMITTED LAND USE IN TI-rE INDUSTRIAL DISTRICT, PROVIDING FOR A DEFINITION OF MINI-STORAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVER. ABILITY; AND PROVDING FOR AN EFFECTIVE DATE. 18 Regular City Council Meeting August 28, 1996 Page Nineteen The City Attorney read Ordinance No. 0-96-25 by title. The City Planner briefly explained the ordinance and recommended amendment to the title to change the word "permitted" to "conditional" in the third line. John Dean, John H. Dean Architect & Associates, distributed a letter dated today regarding Indian River County's storage facilities ordinance, which allows different types of storage in various zoning districts. The City Attorney and City Manager suggested this ordinance could be addressed at this time and then the issue of overall mini-storage use could be addressed comprehensively during review of revision to the Land Development Code. City Council concurred. MOTION by Barnes/Taracka -- I move to approve the first reading of Ordinance No. 0-96-25 mini-storage facilities in PUD-C (Planned Unit Development - Commercial) and IN (Industrial) and to set the two public heatings for 9/11/96 and 9/25/96 as amended. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye MOTION CARRIED 4-O 96.192/ 95.145 First Reading Ordinance No. 0-96-26 - Fence~ and Barbed Wire ~ Set Public Hearing for 9/25/96 (Community. Develot~ment Transmittal 8/19/9..6. 0-96-26) ORDINANCE NO, 0-96-2~ AN OKDiNANCE OF TIlE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORi2DA, AMENDING TIlE LAND DEVELOPMENT CODE REGARDING HEIGHT OF FENCES AND WALLS, TEMPORARY CONSTRUCTION FENCES, TYPES OF FENCES, PROHIBITED FENCES AND WALLS, AND BARBED WIRE FENCES; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-96-26 by title. 19 Regular City Council Meeting August 28, 1996 Page Twenty 96141 K. The City Planner briefly discussed the ordinance. MOTION by Damp/Taracka I move we approve the first reading of Ordinance No. 0-96-26 and set the second reading and public hearing for September 25, 1996. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye MOTION CAKKIED 4-0 First Reading Ordinance No. O-96-27 -. Tree Adviso~ Board Alternate Members - Set Public Hearing for 9/25/96 (CommuniW Development Transmittal 8/19/96. 0-96-26) ORDINANCE NO. O-96-27 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE PROVIDING FOR ALTERNATES ON THE TREE ADVISORY BOARD; PROVIDING FOR CODIlVICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-96-27 by title. The City Planner reiterated his recommendation. Discussion took place on term duration for alternates and it was decided this matter will be addressed when overall board procedures are revised. MOTION by Bames/Cartwright I'll make a motion to approve the first reading of Ordinance 0-96-27 Tree Advisory Board alternate members and set the public hearing for 9/25/96. 2O Regular City Council Meeting August 28, 1996 Page Twenty One 13. 14. ROLL CALL: Mrs. Damp Mr. Halloran Mr. Taracka Mrs. Cartwright Mr. Barnes MO~ONCARRIED4-0 - aye - absent - aye - aye - aye INTRODUCTION OF NEW BUSINESS FROM ~ PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker Larry Driver, DelMonte Road, Sebastian, requested additional time.to allow him to read a letter from Sal Neglia regarding Planning and Zoning public input procedures; and requested that responsibility for the Barber Street Sports Complex drainage problems be looked into; said the City Manager had informed him that P & Z procedures would come before Council; and recommended that the City Attorney attend Planning and Zoning meetings. CITY COUNCIL MATTERS Mrs. Norma Damp Mrs. Damp spoke to an article written by Ruth Davies regarding a proposal to pave the Cavcorp property. The City Planner said there is no intention to pave and reported that public meetings will be held in the near future. Mr. Raymond Halloran Absent. Mr. Richard Taracka None. 21 Regular City Council Meeting August 28, 1996 Page Twenty Two 15. 16. 17. D. Mayor Louise Cartwri_~t Mayor Cartwright announced this weekend's fireworks display; said she had received many complaints from citizens regarding lack of mowing in fights-of-way; and commended the City Planner his preparation of ordinances and resolutions on tonight's agenda. E. Vice Mayor Walter Barnes None. CITY ATTORNEY MATTERS None. CITY MANAGER MATTERS The City Manager said he will contact Indian River County to determine responsibility for cleaning around fire hydrants and work toward establishing a policy; reported on the Strategic Planning meeting held at the Yacht Club last week; announced there will be an Indian River County Commission public hearing on scrub lot purchases; said he had given authority to the Lions Club to have a cotton candy/ice cream vendor in the park for the fireworks; applauded the public participation idea for Cavcorp property design and said board procedures must be brought into consistency. Being no further business, Mayor Cartwright adjourned the Regular Meeting at 10:15 p.m. Approved at the , 1996, Regular City Council Meeting. Louise R. Cartwright Mayor Kathryn M. O'Halloran, CMC/A. AE City Clerk 22 I City of Sebastian I 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SEBASTIAN CITY COUNCIL M I N UT ES Public Forum Regarding Falcon Cable TV Thursday, August 29, 1996 7:00 P.M. The purpose of this Public forum is to provide an opportunity to the'i:itizens of the City of Sebastian and customers of Falcon Cable TV within the City's franchise to express their feelings about the quality of service provided by Falcon. All comments, both positive and negative, shall constitute the foundation for negotiations associated with the franchise renewal requested by the company. It is important to be as specific as possible in describing your service concerns so that they will be discussed in the negotiations to be held in the coming weeks. Mayor Cartwright called the public forum to order at 7:00 p.m. The pledge of allegiance was recited. City Council Present: Mayor Louise Cartwright Vice Mayor Walter Barnes Mrs. Normi~ Damp Mr. Richard Taracka Staff.Present: City Manager, Thomas Frame City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio City_ Council Absent: Mr. Raymond Halloran (excused) 1. OPENING COMMENTS' COUNCIL/STAFF Mayor Cartwright asked the audience for their thoughts, feelings, and opinions relating to Falcon Cable. The City Manager read from the purpose of the meeting for the benefit of all. Public Forum Falcon Cable August 29, 1996 Page -2- PUBLIC COMMENTS (Note: All persons desiring rnust sign up on the sign-up sheet located on the card table near the rear entrance; a maximum of 5 (five) minutes have been allocated for each presentation) Please see the attached list for the citizens that were recognized and addressed the City Council. After the citizens were heard by the City Council the Mayor recognized Kenneth Vickers, Kegional Manager of Falcon Cable provider for Sebastian. Nh'. Vickers responded to all of the questions and his explanations were concise. The public demon.s.trated their approval of Mr. Vickers personally. Mr. Vickers introduced Mr. Michael Singpiel, Vice President of Operations for Falcon who , ag.~' also spoke to the question of"Three Rebuilds", at the request of Mrs. Damp. She noted that °q..e~ was a 26% increase in rates this year alone. The Mayor requested that the public be notified when cable would be off the air due to upgrade of equipS3/ Being no further~o come before the Council the Meeting Adjourned at 8:50 p.m. Approved at the 1996, Regular City Council Meeting. Louise R. Cartwright Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: SIGN UP SHEET FALCON CABLE PUBLIC FORUM THURSDAY, AUGUST 29, 1996 EDRA YOUNG 1151 CLEARMONT ST. SEBASTIAN, FLORIDA 32958 JW (TOMMY) THOMPSON 125 MAIN STREET SEBASTIAN, FLORIDA 32958 FRED MANSING 7580 129TH STREET SEBASTIAN, FLORIDA 32958 KEN VICKERS - FALCON CABLE WAYNE FOLKERTH 331 COLUMBUS STREET SEBASTIAN, FLORIDA 32958 THEODORA "TEDDY" HULSE 402 COPLY TERR. SEBASTIAN, FLORIDA 32958 MARY ELIZABETH ROBINSON BAY STREET FELLSMERE, FLOR~A HARRY DISALVIO 641 BRADDOCK STREET SEBASTIAN, FLORIDA 32958 GEORGE SCHUM 750 LAYPORT DRIVE SEBASTIAN, FLORIDA 32958 FRED WININGER 106 THUNDERBIRD DRIVE SEBASTIAN, FLORIDA 32958 TUT CONNELLY 149 KILDARE DRIVE SEBASTIAN, FLORIDA 32958 NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: FRED AUGENSTEIN 179 CAPRONA STREET SEBASTIAN, FLORIDA 32958 BOB FREELAND 733 WENTWORTH STREET SEBASTIAN, FLORIDA 32958 HARKY THOMAS 654 BALBOA STREET SEBASTIAN, FLORIDA 32958 PAT BARNEY 572 CITRUS AVENUE SEBASTIAN, FLORIDA 32958 MARTHA WININGER 106 THUNDERBIRD DRIVE SEBASTIAN, FLORIDA 32958 ANN BUTLER 1197 FAIRFIELD LANE SEBASTIAN, FLORIDA 32958 SUSAN JOHNSON 1603 N. U.S. I SEBASTIAN, FLORIDA 32958 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: BLUE CROSS/BLUE SHIELD RENEWAL RATES Manager: AGENDA NO. Dept. Origin_.HUMAN RESOURCES Date Submitted 08/27/96 For Agenda Of . 09~11/96 Exhibits: RESOLUTION 96-65 EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: NO SUlViM_ARY STATEMENT The renewal rates for Blue Cross/Blue Shield health insurance coverage are going down this upcoming fiscal year. Tbs City has a choice of two options to select from. One option offers a straight 8% reduction in premiums across the board in all four categories of insurance (employee, spouse, child, and family). The other option shifts the decrease in rates for each categorY' reflecting the usage of health insurance benefits. The options are as follows: Option 1 Option 2 % Monthly % Monthly Savings Cost Savings Cost Employee only $224.84 5% $231.65 (City pays) Spouse (Employee pays) Child (Employee pays) Family (Employee pays) 8% $279.86 25% 8% $182.79 35% 8% $358.38 22% $232 .!9 $135.12 $310.71 The first option saves both the City and employees with dependent coverage 8%. The second option saves the City 5% and, depending on the category of dependent coverage selected, anywhere from 22% to 35%, spreading the savings by actual claims paid. The group that has the fewest claims (child) has the biggest savings in premium. There are ten (10) employees now that currently pay for dependent coverage under our Blue Cross/Blue Shield health insurance plan. The difference between the two options for employee only coverage is $6.81 a month x 12 months x 112 full-time positions = $9,152.64. RECOMMENDED ACTION Move to approve and adopt Resolution R-96-65 authorizing the City Manager to accept Option 2 rates for Blue Cross/Blue Shield for F.Y. 1996/97. doc: agenda RESOLUTION NO. R-96-65 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT, ON B52IALF OF THE CITY OF SEBASTIAN, THE NEW BLUE CROSS/BLUE SHIELD HEALTH INSI/RANCE PREMIUM RATES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT PIEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian provides Blue Cross/Blue Shield health insurance coverage to its employees; and WHEREAS, the City has a choice in determining the cost reduction of those premiums. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION 1. The City Manager is hereby authorized to enter into an agreement with Blue Cross/Blue Shield for health insurance coverage. SECTION 2. CONFLICT. That all resolutions or Darts of resolutions in conflict herewith are hereby repealed. SECTION 3. SEVERABILITY. That in the event a court of competent jurisdiction shall hold or determine that any Dart of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affecsed and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed thaL the City Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 4. The foregoing Resolution was moved for member seconded by council member and, upon being put to a vote, the vote was as follows: Mayor Louise Cartwright Vice Mayor Walter Barnes Council member Norma Damp Council member Raymond J. Halloran Council member Richard Taracka This Resolution shall take effect October 1, 1996. adoption by Council The motion was adopted this The Mayor thereupon declared this Resolution duly passed and day of , 1996 CITY OF SEBASTIAN, FLORIDA BY: Louise Cartwright, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE Approved as to Form and Content: Valerie Settles, City Attorney City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 s FAX (561) 589-5570 SUBJECT: Approval of the ) Purchase of the ) Engineering Copier ) for the Public Works ) Department ) ) Approved for Submittal By: Agenda No. . ~',~-/~ Dept. Origin DPW-Engineering Div Public Works Director ~. ,~~~,~ Date Submitted 09-05-96 For Agenda of 09-11-96 ) Exhibits: 8-20-96 Bid Summary & City Manager~~~__Tabulation Sheet,i ) Warranty ) and Guarantee Information EXPENDITURE AMOUNT A~PROPRIATION REQUIRED: $5,327 BUDGETED: $5,327 REQUIRED: 0 ~J~'/~ SUPSW_ARY STATEi~NT Bids for ~he purchase of an engineering blueprint copier for the Departmen~ of Public Works were opened at 10:30 AM on August 19, 1996 ~bids were received. One bid for $5,327 was received from OCE'-USA, Inc. of Orlando, Florida and the other bid for $11,500 was received from EGP, Inc. of Ft. Pierce, Florida. Two bids which were received by the Office of the City Clerk after the bid opening W~alified. The Bid Review Committee met on August 20, 1996 and recommended that the purchase order be awarded to OCE'-USA, Inc. of Orlando, Florida for the counter top model, Model 7050 Engineering Copier without the stand. There is a standard 90 day warranty on all parts, labor, and service visits and a 3 year Total Quality Customer Satisfaction Guarantee. Two bottles of toner and one bottle of developer are included in the purchase price which will last more than one year based on the number of prints the Department of Public Works projects it will make. The Department does not recommend entering into the service agreement during the first year, the cost of which was not included in the bid price but would be an operational expense not capital outlay. If repairs are necessary once the 90 day warranty expires, they would be paid for on a time and material basis. The City Attorney has reviewed and approved the bid documents. RECOMMENDED ACTION Move to award the purchase of the engineering copier for the Department of Public Works to OCE'-USA, Inc. of Orlando, Florida for its Model 7050 Engineering Copier in the amount of $5,327. SERVICE AND MAINTENANCE - ES Oc~ photocopy machines are designed and built to the highest quality standards. To ensure that the machines continue to perform to these high standards, Oc~ service systems have been developed to provide a high percentage of uptime. Since Oc~ copiers are of modular design and do not utilize developer, periodic preventive maintenance, as required for most xerographic type copiers, is not required. Product parts replacement and retrofits are accomplished, as necessary, periodically during regular service calls. RESPONSE TIME Oc~ guarantees an average response time of 4 hours for model numbers 7500, 7600, 7700,. 9555/75, 9800, 3450 and the 9400'at 6.0 hours (all other ES models are 8 hours) within a 25-mile radius of an Oc~ service facility. Oc~ guarantees an average response time of 8 hours for all products within a 26-50 mile radius of an Oc~ service facility. Response time is defined as the time elapsed from the moment a service call is plaCed to the Oc~ Service Disp..atch Center by the Key Operator, until the service person appears to repair the machine. NORMAL WORK HOURS The frequency of service calls is dependent upon expected copy volume. Oc~ will respond only to service calls on Oc~ copiers. Oc~ normal working hours are 8:30 a.m. to 5:00 p.m., Monday through Fdday. REPLACEMENT POLICY In accordance with Oc~'s dedication to high customer satisfaction in all areas of a business relationship, equipment which cannot be repaired in good working order in accordance with published equipment specifications, in a reasonable period of time, will be replaced. This situation will take place at Oc~'s sole discretion and the written request of the Customer. The replacement equipment will be a like Oc~ product that provides equal or greater capabilities at no additional charge for the period of the then current agreement. MAg, I'TES/T&C'~ I O 1395 1 of 1 TERMS AND CONDITIONS 1. CONTROLLING TERMS - This quolation supersedes and merqes all pr;or communications belWeen Ccc-Engineering Syslems ("Cc,?) anr~ Cuslomer. excapl as Specificnlly sol forth herein, and the Iollowir]q {em]s. ~agelher wilb such terms Rs are set ~odh on the fm~e of lh~s qunlaliom nnd wilh sUct~ addilional terms ~ are opproved ~n wrifinr] by Oc~. consti:ul~ [he oiler o~ and shall, when accepted, constitute lh~ entire ~:onhact belweo~ Oc~ and Cuslomer Ccc hereby gives notice o~ ~Is ehlpction ~) any rhfferenl 2. ACCEPTANCE - lhi~ duolnlion shnll b,~ de.mad ;t(~(~'~}lfwJ {Ipo~ rocnipl Cuslomer's pumhRse order in Ihe c~se el SaJ,~ hnnsncli,.m and, in lite case Of renlal or lease Iransactions, upo~ u~celpl ~3f (l~n Oc~ retrial or agreemem, ns the case may be, executed on h~hnl~ el (~usIon1~f Iogethm wilh Custonmr's confirming purchase order. Upm] ~md acceptance, conlract shall be el~ecfive alter, and shall ~urvivq. ii) OC~ home office verification mid approval prior [o delivery. Delivery. h~stalfafion end other pedormance of work shall at all times be subject to oce credit depa~ment approval. Ccc may al any time decline o make any shipmenl or defive~ pedor~ any work oxc0pt upon receipt nf payment or se~'urlty or upon and condition ~nlisfaoto~ Io Ccd. 3. PRICES~AXES. 'rhe price(s) staled her~s~ are lirm far lhirly (30) day~ of dale hereoL Thereader. such price(s) are subi~ct to increa~ al any time prior lo delive~ as required Io cover OC~'s increased costs. Unless otherwise stated herein, s~id price(s) do nol include applicable taxes, such as state and I~al sales and use taxes. Customer shall be invoiced [or said taxes which Cch is required ~o pay or collect. 4, DELIVERY~ISK OF LOSS * Unless olhe~ise stated heroin: (a) Delive~ and transfer et risk et loss will be FOB shipping point, cuslomer being responsible for transportation and handlieg costs, and (b) Oc~ may make separate delive~ et unit(s) on multiple unit orders. Shipping or defive~ dales are approximate and ba~ed On prompt reCeipl el all necessa~ infnrmalion. OC~ shall be excused for any delay lo ci~umstmtces er CRII~ beyond h- control of OC~ in Ihe reasonable conduct el s huffiness. 5. CONFORMING COCOS. If upon receipt any of ~he product~ k, b~ de voted do not appear Io con~orm to the contract, Cuslomer shall immedialely noilly Oc~ and afford Oc~ a reasonable oppodunity to inspect same. No material shall be returned wilttoul wriflen consent o~ Oc~. In no eve,t sl~all Oc~ be liable for incidental or consequential damage by reason el h,lure to furnish con[orming products. 6, INSTALLATION - Unless olhe~ise ~ated herein, the price(s) set ¢orlh herein do not cover installation el equipment to be delivered, and Customer will be charged the inslallalinn [e~ as set froth in lhe Currant Oc~ Price List. Inslallalion includes initial on-site assembly and testing, and inmruction in proper operation of eqnipmenl by Oc~ trotted represenlatives. S'uch ~ewices will be rendered during Oc~'s normal bosine~s hours, The cost' of mia preparation and any rigging iS the responsibility of Customer. 7. INVOICING PAYMENT - Oc~ shall invoice as of lhq dat~ or delivery (or dale el initial shipment if II]is quotation specifie~ delivmv n ~ oflmr than FOB shipping pom[ basi~). Oc~ may separately invoice ~or end) -fit on multiple unit orders. Invoices are payable net upon receipt. 8. iN-PLACE EQUIPMENT - It this quotation related to cCnversi~n 1o purchase or In-Place equipment. Customer will be invoiced as of fl~e dale of Otb home olfice approval as set forth in paragraph 2 above. Cuslomer will not be fiable ¢or fixed monthly rental or for minimum rental and meier chmges for the period between Customer acceptance'~ Oc~ home olfice approval as ~odh in paragre0h 2 above. Custombr will be billed ~or such chara~ in lhe event Oc~ home office declines to issue approval. ' 9. SECURI~ iNTEREST . Oc~ rese~es and Customer grants to Oc~ a purchase money securily interest in the equipmenl delivered he et nder a wi any all replacemenls, subslilutions, and repairs ~here{o, a~ ,.,mil ns any and all proceeds el the [oregomg for the purpose o~ secubng any unpaid due and all olher promises and 0bliqalions of Customer ~o OcO absm= IhJs quot~lJon and the resulting conffact, Customer agrees to ~i~n and execute at any lime alone Or with Oc~ any fina,cing statement ~r olher document which Oc~ deems reasonably ne~e~sa~ m protect ~]nd continue Oc~'s security interest. Oc~ is also granted an irrevocab e power ~f attorney to execute such financing statements or other doctsl]ef~t~ on Customer's behaff, Customer ~hail prevent and bold Oco harmless naainsl lho of interests or Clinics by third portiere When all al CUSl(;mer s puml~c~ and ohligalions have been tully paid and ~atisfied. the Oc~ ~ectmlv in/crest shnll tenninale. WARRANTY . The following warranties are exlendod In cucR)mprs who ~r~ original purchasers for use; A. Newly manufactured and remanu/actured CEOIJI~MENT"I . Oc~ shall repair or at i~s option replace paris (other than m,3inlenance and photoreceplors) determined by Oc~ to be defeclive rn mRlenal ar workmanship during lhe warr~nly period. The wauanlv parred fr)r EQUIPMENt is sql JOrlh On the fronl page helper, gullnq the period. Oc~ shall also provide semco ~djustnlents dlmnq ~ts business Jt()tjr~ a~ nO charge as determined necessary qDJ~lt Ir~Sl~e~:t~r,,1 by the sccp9 gl this w,~rra~lv Ti~e fo;ageing equiDme]l/ ',vatranlv does not ;1 )l'c,,, 3 In-PlRce Equ!pnrl:nl converted from re a e~lSq lo pL rC ~ 15i~ hJlJeS~ such CgnvorSlOll OCCURS JeSS than gO drys alter originni ill~anJl~h,)n (in Ihe case Of ne'.vi'/ manulaclured EOUIPMEHT} or less than 30 ,In,..:; .311er original instaffallor~ (m the case o~ remanu ~ctured EOUIPME't,13 ~ rn mmh n~ses C. Reprogr'u~hlc ~{Ippli~s arid ralt~; - Oc~ shLiII hp.m (w replace reproglaphic supplies and parts {i.e. loners, p,~pers. ~,*r;~ Jex.-~-pers. exposure lamps, parts and chemicals) al no cost when (J,~?~rrl~lrled by Oc6 to have hewn detective in material or '.vorkm~nship nl H ~, hn]c (~ defivery. provided Customer returns same Io Oce ,.vill~in 60 days ;)lp,i ~,li,/q y. D. Warranty Exclusions . Repair. replacemenl of ~T ~ +,: m:d'or service adjustment required because of misuse, impropo~ ma,~ or storage. negligence, alleralJon, accidenL use of iecompahl,le specified maintermnce are not covRt~d, nor ~1~ JJl~ maintenance item~ (inC [ d rig, bul nol JJllllJed Jo, PxjJntlllp ;IHd pmleClio~ J;imp~ arid viowillg SCmOns) made in COrlli~cllOll wdh fir)mUll mailil~n~flce E. Geographic L m Ialion . With respect lo Equipme~d l~)cated oulside Ihe contiguous United 81ales. Oc~'s sole warfanly obliyafion sl~all be to replace paMS d~le~in~ by Oa~ lo delacIive in maled~ls ct workmanship and relumed to Oc~ du~ng the applicable Equipmenl warranly period. ll. OlSOL~I~E~ OF WARRANTIES - THE FOREGOING WARRANTY EXP~ESaION8 A~E IN LIEU OF ALL OTHER WARRANTIES. OR IMPLIED, INCLUDING IMPLIED WA~ANTI~S OF ME~OHANTABILI~ AND FITNESS FOR A PARTICULAR PURPOSE, AND TFIE E> SlENCE OF ANY SUCH OTHER WARRANr-Y IS HEREBY DENIED USED EQUIPMENT IS SOLD "AS IS" AND O~ MAKES NO REPRESENTATIONS OR WARRANTIES IN RESPECT THERETO. ~2. LIMITATION OF LIABILITY AND REMEDY - A. 'rim ~iabillty of Oc~ ~or bCeacb el any warranW here~m,ier the repair or replacemenl of the equipment, supplies or pm'ts on which the liability is based, B. AIl olher liabilily ol Oc~ with respect lo [his quolafion and resulting contract, or from the manufacture, installation, maintenance, repair or use o~ m3y equipment o¢ Supplies or paris covered by o¢ [ornJshod hereunder, wheltler in conlract, or in lo~, or olhetwise, iS limited ~o by Customer to Cch pursuant to the lerms hereof. C. Ocr~ SHALL NOT BE LIABLE FOR INCIDENTAL OR CONSEQUENTIAL DAMAGES. THE REMEDIES SET FORTH HEREIN ARE EXCLUSIVE. /3. BREACH - Any breact~ by Oc~ with respect to a unit(s) of eq[,pment shall be dqemcd ~ [7[~c~ with respecl to thai unit(s) only. 14. NOH-ASSIGNABILITY. This quotation and/or tl~e resulting contract may not be ns,,t~gn~d by Customer without prior written qonsen~ of Oc~. 15. EQUAL EMPLOYMENT ~PORTUNiTY - Oc~ ce~ifies that it is an Equal Opporlunily Employer, 16. FAIR LABOR STANDARDS ACT - Oc~ ce~ifies that all producls covered by thi~ quolation manu~actur~ by Ccc and all services pedormed by Oc~ compliance wilh the Fair Labor SlandarOs AcL 17. GOVERNING LAW - This quotation and the resulting cataract shal~ be go,zorrmd in accordance wilh the law o~ the State of illinois. /8. EQUIPMENT MAINTENANCE . II customer requests parts or so.ice other ~lmn pursH3nt to ~ Oc~ se~ice maintenance agreement, Cuslomer agrees Ihat if ,vfll p~y charges [or labor and malerials in accordance wdtl Oc~'s then currel~t JaPer a~d travel time rates and pad pnces which are subject chan~ '.'~dt~ou[ notice. Invoices are payable upon receipt, PRm~]raphs 10~, ~I and I~ ~beve apply to Time and Materials So.ice and govern oce's '.vmra,ly and fiability obligations iff connection therewith. If thzs quo]otter1 includes Saw,ce purmJanl to an equipmenl mainlenaflCe aq~eernenl. II~e E,luipnmnt Mainlenance Agreomenl Terms ~el refill therein shall apply, wlmiho~ or nol caid Equipmonl Maintenance AgreenlonI is alt;lobed. sh~ll I r mh same on requesl). 19. ~ENTAI. - II lifts quolalion cover~ the tenlal of equipmenl hv Customer. Ihe Ccc rmms of Rental ~el [orth in II~e current Ccc Rent~l ~gr~em~nl M~atl npply w Pther or not snid agroerneet Is atlached. (Oc~ ~lmil furnish same on request). 20, LEAS~ - I[ (his q~olalion Covers Ihe lease et equipment by CL~SJOn~[, the Jor111~ 811ri candilicns set JoMI1 ir1 the a~plicable of OC~'S currenl Equipment t_ea~g Aq'e ~ nents shall also apply, ','/heft)er or nol such i~, 3hRII [[JIIm~h s~rn~ On request). 21. TRAD~.iNS.Customer~(~e~sto[ran~fer~nd.~s~n ~ ~" ,n pmd,,m~ oPp,cable herin.ruder Cus omer w~rranls tO Oc~ t~ n ~ hire 0 a u~h : , r ~ ~, , S .., nde-in products ~nd lllq ,~,v W ,r~l~) tU Total Quality Customer Satisfaction O U R G U A R A N T Oc~ is committed to Total Custonler Satisfaction by providing the highest quality products and services. We have demonstrated this commitment through the achievement of [SO 9000 Quality Management System Certification for new equipment manufacturing and by being the first U.S. service organization in the reprographic industry to be ISO 9000 certified. Quality and Total Customer SatisfaCtion are long term, ongoing commitments here at Oct. The strength of this commitment ..is expressed in the following guarantee. If you are not satisfied with the performance of your Oc~ engineering equipment, we will, upon your request, replace the product with a machine with equivalent features and capabilities. This guarantee is applicable for three years from the original equipment delivery date for Oc~ engineering equipment products that have been continuously main- tained under service agreement by Oc~ or its Certified Service Agents or Dealers. It is not applicable to equipment damaged or destroyed due to negligence or circumstances beyond the control of the customer or Oct. Certificate No: 103992 This guarantee applies to new or remanufactured Oc~ engineering equipment acquired on or after August 1st, 1995. ,, Oc~-USA, Inc. Oc~-Engineering Systems 5450 North Cumberland Avenue Chicago, Illinois 60656 Cig,- of 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-8200 [] FAX (407) 589-5570 AGENDA TRANSMITTAL Subject: Request for establishment of Workshop Approved for Submittal by: Thomas W. Frame, City Manager Agenda No. Department Origin: City Attorney Date Submitted: September 5, 1996 For Agenda of September 11, 1996 Exhibits: None Expenditure Required: no Amount Budgeted: N/A Additional Appropriation Required: N/A SU~E~/IARY STATEMENT A number of' requests have been received from individual parties and other private interests relative to the private use of City owned f'acilities and properties. Currently, no specific policy exists to how these issues should be processed or addressed. A workshop would allow both the staff and Council proceed with more insight and direction. RECOMMENDATION Approve the setting of a workshop on Wednesday, September 25, 1996, at 6:00 p.m. City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 I AGENDA FORM SUBJECT: Rental of Community Center For Wedding Reception ] ] ] APPROVED FOR SUBMITTAL BY: ] ] AGENDA NO. Dept. Origin : Date Submitted: For Agenda Of: ~ City Manager:~.,~z~ cz,,). ~_~--Exhibits: City Clerk~ September 4, 1996 September 11, 1996 Application dated 8126/96 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: ~UMMARY STATEMENT The City has received an application from April Crocker requesting permission to rent the Community Center for a wedding reception on October 26, 1996 from 5:00 PM to 9:00 PM. She is also requesting the use of alcohol at this event. A $250.00 security deposit was received with the application. RECOMMENDED ACTION Move to approve the request. CITY OF SEBASTIAN RENTAL PERMIT APPLICATION Name of Organization or Group if Applicable: Requested Date:A ~, ~ Please Answer YES or NO: 1) Are kitchen facilities required? 2) Are you a resident of Sebastian? 3) Will decorcrdons be put up? [/~ COMMUNITY CENTER [ ] YACHT CLUB Telephone No.: Approx # of Persons Attending Event: Time of Day:. From 4) Will there be an admission or door charge? 5) Will alcoholic beverages be served? (a) If answer to #5 is Yes, Perrnittee's Proof of Age: (b) If alcohol is to~e served, per'rr~ssion is ~ by City Council. Your request will be presented to Counc/Ion ~. i/, /~ · . Security Deposit $ ~O ~'-'~. ~ Rentals Make Checks Payable to: CITY OF SEBASTIAN ' "' SPECIAL NOTE: A serv/ce fee of 5% or $20.00 (whichever is greater) may be charged for any dishonored check per Fl.orida Slate Statute 166,251. OFFICE USE ONLY Security Deposit Paid On Rental Fee Paid On ~Date Cash Check Initi~s Date Alcohol Beverage Request hecad at the Council Meet/ng on Key Pickup Date Security Deposit Returned By City Check No. Comments: Cash Check Key Return Date in the amount of Initials .APPROVED/DENIED on City of Sebastian i 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407] ,:589-5330 [] FAX (407)589-5570 SUBJECT: First public hearing of Ordinance 0-96-25, Mini-storage in PUD-C (Planned Unit Development - Commercial) Approval for Submittal By: City Manager~ ~-f~(.e~ ) ) ) ) ) ) ) ) ) ) ) ) ) Agenda Number: ~ Dept. Origin: Community Dev. (RM) Date Submitted: For agenda Of: Exhibits: 1. 09/04/96 09/~/96 Ordimmce O-96-25 EXPENDITURE REQUIRED: AMOUNT BUDEGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Commercial Planned Unit Development (PUD(C)) allows light industrial development in those areas with a future land use classification of General Commercial. The Land Development Code limits the type of light industrial uses allowed. Mini-storage is not included. Mini-storage has been interpreted to be allowed in the industrial (IN) zoning district. The Planning and Zoning Commission at the November 2, 1995 meeting voted to recommend to the City Council that the Land Development Code be amended to define mini-storage and to include mini-storage as a permitted land use in PUD (C). The staff, in preparing the ordinance for this recommendation, determined that the recommendation would inadvertently prohibit mini-storage in the industrial zoning classification. The matter was taken back to the Planning and Zoning Commission to determine if that was their intent. At their August 15, 1996 meeting, the Planning and Zoning Commission voted to recommend to the City Council a definition of mini-storage and to include mini-storage as a permitted use in PUD(C ) and IN zoning districts. I The City Council, at the August 28, 1996 City Council meeting, approved the first reading of Ordinance 0-96-25 and set the first public hearing for September 11, 1996 and set the second public hearing for September 25, 1996. I Hold the first public hearing for Ordinance O-96-25. ~ ~ ~. ~ -+- ~/~.~/'~_~ I I I I I I I I I I I I , ! ORDENA~C~ NO. ~96-2~ AN ORDINANCE OF ~ CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL LAND USE IN COMMERCIAL PLANNED UNIT DEVELOPMENT, PERMITTED LAND USE IN THE INDUSTRIAL DISTRICT, PROVIDING FOR A DEFINFFION OF MINI-STORAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABH.gFY; AND PROVIDING FOR AN EFFECTIVE DATE. Wl:~S, the City Council of the City of Sebastian, Florida, desires to amend the Land Development Code relating to permitted land uses in commercial planned unit development, permitted land uses in the industrial district, and providing for a definition of mini-storage; 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 do so, NOW THEREFORE, BE IT ORDAINED BY ~ CTrY COUNCIL OF THE CTFY OF SEBASTIAN, FLORIDA, THAT: Section 1_. Section 20A-4.6.H.2. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: 2. Light industrial development. Light industrial development may be allowed only in those areas, if any, of a commercial PUD zone having a land use classification of General Commercial (CG). The total land area proposed for light industrial development shall not exceed ft.ffy (50) percent of the total [developablelland area with a general commercial land use designation. a. All such uses shall comply with all performance standards in Article VII of this Code and shall take place wholly within closed buildings. I I b. Light industrial development within a commercial PUD(C) shall be limited to the following conditional uses; I (I) The manufacturing, compounding, processing, packing, or assembly I of small electrical items, components, or circuitry, jewelry, musical instruments, toys, novelties, and other similar items, that are I dependent on component parts or raw materials manufactured I elsewhere. (ii) Schools, offices, laboratories, and other such facilities for research. I (iii) Motion picture production studios; p[ofessional, scientific, I photographic or optical instruments. ' I (iv) Printing, engraving, and related reproduction processes. (v) Publishing or distribution of books, newspapers, or other similar I printed materials. (vi) Mini-storage .'l Section 2. Section 20A-3.14.B. of the Land Development code, City of Sebastian, I Florida is hereby amended to read as follows: i B. Permitted uses. In this district as a permitted use a building or premise may be used only for below stated uses. All applicable provisions of this code shall be satisfied I including site plan review and performance criteria. I Permitted uses: Public and private utilities, business and professional offices, gasoline I sales, general retail sales and services, limited commercial activities, merchandising of secondhand goods, enclosed commercial amusements, plant nurseries and landscape i services, restaurants (excluding drive-ins), trades and sldlled services, vehicular sales I ¢¢ , and related services, vehicular services and maintenance, wholesale trades and services, veterinary medical services, ..mini:storage, industrial activities as defined in subsection 20A-2.5(D), and accessory uses, including one accessory watchman facility limited to one hundred fif~ (150) square feet. Section 3. Section 20A-12.2. of the Land Developmem Code, City of Sebastian, Florida is hereby amended to include the following: lVFmi-stor~_e. A building or ~roup of buildin_~s 'ma controlled acc. ess compound tah~t co .mains equal or v~ size of individual compartm~iTed, and conB'., olled access .~_1. tq or lockers for the dead storag~ of customers goods or wares. Section 4. coDn*ICATION. It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida, and that the sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish tach intention Section 5. CONFLICT. All other Ordinances or parts of Ordinartces, Resolutions or parts of Resolutions in conttict herewith are hereby repealed to the extent of such conflict. Section 6. SEVERABn'.rrY. 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 Section 7. after its passage and adoption. EFFECTIVE DATE. This Ordinance shall become effective thirty (30) days PASSED BY THE CiTY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIRST READING, THIS __ DAY OF , 1996. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE crrY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, THIS __ DAY OF , 1996. The forgoing 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 Louise R. Camvdght Vic~ Mayor Walter W. Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka The Mayor thereupon declared ... ,1996. Ordinance duly passed and adopted this CITY OF SEBASTIAN, FLORIDA By:. Louise 1~ Can'wright, Mayor day of ATTEST: Katlasm M. O~4_alloran, CMC/AAE (Se~) Approved as to Form and Content: Valerie S~es City Anomey City of Sebastian I 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 a FAX (407) 589-5570 SUBJECT: APPOINTMENT OF MEMBER TO CODE ENFORCEMENT BOARD Approval for Submittal By: ) City Manager ~ ~, ~xhibits: ) 1. Applicatio.ns ) ) ) ) ) Agenda Number: ~'/? / ) ) Dept. Origin: Com~.unity Deve%opment ) ) Date Submitted: 9~.3/96 ) ) For Agenda Of: .... 9/11/96 2. Memorandum dated 8/22/96 from Code Enforcement Board Secretary EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Mr. George Metcalf's regular member term, engineer position, expired 8/1/96. Mr. Metcalf is not eligible for reappointment as he has served two consecutive 3-year terms. This position was advertised to the public until August 9th, 1996. Three applications were received. After its interview with the applicants at their August 21, 1996 meeting, the Code Enforcement Board passed a motion to recommend to City Council to appoint Mr. Thomas Connelly to a 3-year regular member term- engineering position, expiring 8/1/99. The provisions of Section 10, Resolution R-94-51, requires that the City Council interview each applicant at a public meeting prior to voting for their selection. RECOMMENDED ACTION Interview the applicants and make an appointment to fill the engineer's position, term to expire 8/1/99. T. HISTORY 7185 - 9195 3/84 - 1/85 6/81 - 3/84 8/79 - 6/81 .RESUME John F. Hearne 2314 Kelly Drive Sebastian, FL 32958 561-589-4945 City of Cassse!ber~-f Casselberry, FL City Construction Inspector/Engineer - Employed as inspector for paving, drainage, roadway lighting, sidewalk construction, striping and all phases of highway construction. Also employed as utility inspector for water sanitary sewer, lift station construction and inspection. Charles H. Sells Co. Consulting Engineers Employed as Resident Engineer on 3 New York State Dept. of Transportation resurfacing contracts. Work consists of traffic signal installation, extensive drainage installation, guide rail work, road widening, base concrete installation, asphalt resurfacing, and intersection improvements. Contracts are located in Suffolk County, New York totaling an amount in excess of 5 1/2 Million Dollars. Berger Lehman Assoc. P.C. Employed as Office Engineer/Chief Inspector on the Long Island Expressway Lighting Project: Comprised of four separate contracts, for the installation of new lighting on the Long Island Expressway and its associated bridges, spans, off roadway signs, and major inter-changes. The scope of the project covered a one way linear distance of 35 miles, from Glen Cove Road in Nassau County, to Nichols Road in Suffolk County, totaling an amount in excess of 6 Million Dollars. Supervision of placement of high mast lighting poles 100 feet. Promoted to Resident Engineer on additional sign lighting contracts. Baldwin & Cornelius Co. P.C. Employed as Senior Inspector/Office Engineer on New York State Dept. of Transportation Federal Aided Resurfacing Contract on various streets in the Town of Hempstead (13.2 miles FAUS). During a major portion of this contract, I performed all of the functions of the Residen~ Engineer in his absence~ John F. Hearne Page 2 as he was involved in several other construction contracts. Also worked on State Road Route 59 (Region 8) doing final paving. 1/73 - 8/79 Bowe Walsh& Associates. (73 - 77) Started as an Inspector and acquired several years of experience in all phases of construction, including sewer installation, base paving, final paving and restoration. (77 - 79) Promoted to Chief of Paving for the entire Southwest Sewer District. This position involved assignment and superwision of inspection personnel for up to 13 independent paving operation. Coordination meetings between various Municipalities and Contractors and the Suffolk County Dept. of Environmental Control. Training and instruction, both field and classroom, of all paving Inspectors. This contract paving work involved many State and County roads, including sections of S~rise Highway, Montauk Highway, Route 110 and Route 109. 1/50 - 12/72 Cocoa Unlimited New York City, Ne~ York Inspection for private concerns of commodities and cargo storage on New York waterfront. Licensed Inspector withNew York Cocoa Exchange and New York Coffee and Sugar Exchange. ~ National Institute for Certification in Engineering Technologies Certification ~069225 - Senior " Engineer Tech Level 4 - Long Island Lighting Co. Safety Course for Construction Procedures. Cathedral High School. MISCE~LANEQUS Member of American Societyof Certified Engineering Technicians. ~_ERENC~S Available on request. S,~M IP~ol.J TO RE:G~ON,~.. I"'JlR ECTOR STATE OF NEW YoRK DEPARTMENT OF TP, ANSPORTATI(DN V E"rERAN<:; HIGHWAY HAUPPAUGF_ N.Y. ~7~ .Ja. ME$ L. L.AROCCa CO M MI.~.~iO N ER January 20, 1984 To Whom peri~ he ~ workee ~ a~ .~K:'L~e -~,.~.e~ ~d chief inspector, ~d ke is Based on his performance in eac~ ~J~' Shese positions, I would highly recommend John Hearne for employmen~ on :'utu~ New York SUaVe Depar~meaZ of Tr~nspor~auion construction projecms. Please call me a~ 516-}6Q-~;Ob ~ :'~,r ~y additional information you may need on ~his recammenda:ion. Vemy ~ru_ly yours, Regional Construction F_ugine~r O. -- u~~derm~and t.%a~, ti~e C--'t~. Council cf tine Ci.t? of 1 I I I I i I I I .i I i i I i I I i Thnm~c: TI I~'H~ ~.r~nn~]h~ 149 Kiid=re Drive Seeds,fan, ~oncta 32_958 (4(]71 388-1846 EMPLOYMENT Division Superintendent Penn$¥;¥=nia Railroad1 CoT. 1940-1969 5.qtered ~-nployer's Engineer Training Program in !949, From ~a[ point, t continually a~vancec[ ~rougn ~e ranks attain!ng the position cf Division Supenntendent in 1966. Managed three f~ousano emplo,!ees. 59 cf wP, em were top superviscrs, with to[ai responsibility fcr ~e safe and efficient c~e~tion of an entre railroad c!ivisicn and ail funcdcns ~,erecn. Superinter~dent 1969-1971) MONONGAHELA RAILWAY CORP. BROWNSVILLE, ;A. On leave-of-absence from the Pennsylvania Railroad. i was responsible for ail ~ca[S of eiemen~s necessar~ to operate an entire railroacL President-Owner Wes~ Nassau insurance Agency C~erated an independe-,~t property casuaJ["! insuranca agaric'/. Callahan, FL Maintenance Engineer Florida Department of Transporta~lon 1982-1994 Fort L~uderdale, FL. Managed me planning, orgamTJng and cltrec'Jng ~e maintenance of state owne~ mgnways In a ~ve- ccunt7 area of southeast Ronda. with special empiqasis on budget, safer7, environment and erne~enc'! management EDUCATION aatcttelor of Scion. ce, Civil VIRGINIA POLYTECHNIC INSTITUTE 1945-1949 BLACKSBURG, VA. PERSONAL SKILLS And iNVOLVEMENT Fresident West Nassau Chamber of Commerce Memtuer Morccco Shnne AraD Pallet Cenmal Committee Fiodda Oemcc:atic Party Northeast F~onda ~tanning Council Chairman Nassau County Economic Development Ccunc!! Nassau County Health AcMsor7 Committee Buvai County Private IndusVY CounC~'l Transpcrfat~6n Subcommittee K~ngs Bay impact Committee Liscensed Professional Engineer USZNESS TEL~PHCNE: (use addit!onai sheets if necessaz-/ or submit resume if av~i!ab!~) I0. !!. 12. 14. Voter ==~qls~ra=!cn nc. Ars MCU a resident cf the Length of Rss~denc~ Dc ~/cu hold a ~ublic Do ~/cu seize cna CL~z ~card PLEASE ~{ECX THE BCARD($) YCU ARE iNTEREST=~ IN SERVING ON: (P!easa num~er dn order cf Drsference with flr~ choice being "!") *~CA~D OF -~D~--JSTN. ENT C~ET~RY ~PL~NZNG A=~ ~ - ~-,~ZCAPgED CCN~ZTT~ 16. What .c/ual£f!ca=!cns do you have tc --~-_ cn tln/$ board? What r~ascns dc ~zcu have for wis~inc bce_-d? - - ~-- -- - .... ~ .... j' 17. m i8. i~ave ~zcu ever been convicted of any felony or any i misdemeanc_~ invclv%nq more, ~i~d= ~ +~ C~ - %9. Would you consider sar~inq on ~otker Z ~ders~d ~a~ the Ci~ C~,,~* ~--~ ~- -,, - - - _..~, u~--_~a~ oe~ member who is ~nls~eme~or ,=~a~=d t~ ~ =...~ i hereby authorize the Sebast~ police m=~=~l_. .-_ to me or has produced ~, . who ls .per~on~!!?, known as identification'. Mo'-ca~ ~ubi£c. S=awe of-~_Or!da Name ~form\a~p!lca=hcn City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 13 FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: REFERENCE: August 22, 1996 Mayor, City Council Dorri Bosworth, Secretary~ Code Enforcement Boar~ Recommendation - Appointment to Board - Engineer's Position - Term to Expire 8/1/99 Mr. Metcalf's expired engineer position was advertised to the public and three applications were received. At its August 21, 1996 meeting, the Code Enforcement Board met and interviewed the applicants. Chmn. Generazio opened the floor for nominations. Mr. Neglia nominated Mr. Thomas Connelly: nomination. Mr. Metcalf nominated Mr. John Hearne. nomination. Mr. Goelz seconded the Mr. May seconded the The following vote was taken: Mr. Goelz Mr. Metcalf Mr. May Chmn. Generazio CONNELLY HEARNE HEARNE COB-NELLY Mr. Neglia Mr. Cosco Mr. Oliver CONNELLY HEARNE CONNELLY Mr. Connelly carried the vote 4-3. Mr. Neglia made a motion that "we send to City Council a recommendation of Mr. T.T. Connelly to fill the open position of engineer." Mr. Cosco seconded the motion. A voice vote was taken. Ail members were in favor. ! City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (40~ 589-5570 FROM THE CONSTRUCTION BOARD ) ) Dept. Origin: Community Development Approved for Submittal By: i Date Submitted. ~9/3/96 (RM)~ ) For Agenda of: 9/11/96 ) .~ City Manager~~~~Exhibits ~- ) 1. Letter dated:7/29/96 from ) Wayne Tozzolo. EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SUMMARY STATEMENT At their meeting held 8/13/96, the Sebastian Construction Board made and passed the following motion unanimously. MOTION BY MR. CECRLE, SECONDED BY VICE C~IAIRMAN MOSBY T~IAT WE ACCEPT WAYNE TOZZOLO'S RESIGNATION WITH REGRET. MOTION CARRIED. RECOMMENDED ACTION Move to accept Mr. Tozzolo's resignation with regret. I ,yne . Tozzolo .. ~.//'I/ . '>?',..... "'~-,..-'"' ":"; 'c, lu. ly29,1996 "-..,. City of Seb. astian .. Construcbon Board Dear Board Members, I will not be seeking a second term as a Construction Member due to my current schedule between work and family commitments. I have enjoyed serving with my fellow board members and hope to return sometime in the future. I would like to take this time to thank the Board Secretary, Kathy Nappi, for her hard work and assistance through my term. Sincerely~ Wayne R. Tozzolo City of Sebastian 1225 MAIN STREET '-' SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT- LETTERS REQUESTING ) Agenda Number APPOINTMENT TO THE CONSTRUCTION ) BOARD ) Dept. Origin: Community DeveloDment ) (RM) ) Date Submitted: 9/3/96 Approved for Submittal By: ) ' ) For Agenda of: 9/11/96 City Manager '~ ~.O~-~--- ) Exhibits: ) ) ) ) ) ) Applications~from Michael Oliver, Sr. and John F. Hearse, Sr. EXPENDITURE REQUIRED-. AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At their meeting held 8/13/96, the Sebastian Construction Board made and passed unanimously a motion to recommend to City Council the appointment of Michael Oliver to the alternate certified contractor position and John Hearne to fill the alternate concerned citizen position. The provisions of Section 10, Resolution R-94-51, requires that the City Council interview each applicant at a public meeting prior to voting for their selection. RECOMMENDED ACTION To interview Michael Oliver to fill the unexpired term of Nicholas Messina, Alternate Certified Contractor. Term to expire 9/30/97. To interview John Hearne to fill the unexpired term of Harold Smith, Alternate Concerned Citizen. Term to expire 9/30/98. 7. 7/85 - 9/95 3/84 - 1/85 6/81 - 3/84 8/79 - 6/81 RESUME John F. Hearne 2314 Kelly Drive Sebastian, FL 32958 561-589-4945 City of Cassselberry Casselberry, FL City Construction Inspector/Engineer - Employed as inspector for paving, drainage, roadway lighting, sidewalk construction, striping and all phases of highway construction. Also employed as utility inspector for water sanitary sewer, lift station construction and inspection. Charles H. Sells Co. Consulting Engineers Employed as Resident Engineer on 3 New York State Dept. of Transportation resurfacing contracts. Work consists of traffic signal installation, extensive drainage installation, guide rail work, road widening, base concrete installation, asphalt resurfacing, and intersection improvements. Contracts are located in Suffolk County, New York totaling an amount in excess of 5 1/2 Million Dollars. Berger Lehman Assoc. P.C. Employed as Office Engineer/Chief Inspector on the Long Island Expressway Lighting Project: Comprised of four separate contracts, for the installation of new lighting on the Long Island Expressway and its associated bridges, spans, off roadway signs, and major inter-changes. The scope of the project covered a one way linear distance of 35 miles, from Glen Cove Road in Nassau County, to Nichols Road in Suffolk County, totaling an amount in excess of 6 Million Dollars. Supervision of placement of high mast lighting poles 100 feet. Promoted to Resident Engineer on additional sign lighting contracts. Baldwin & Cornelius Co. P.C. Employed as Senior Inspector/Office Engineer on New York State Dept. of Transportation Federal Aided Resurfacing Contract on various streets in the Town of Hempstead (13.2 miles FAUS). During a major portion of this contract, I 'performed all of the functions of the Resident Engineer in his a.Bsenc~ John F. Hearne Page 2 1/73 - 8/79 <73 - 77) (77 - 79) 1/50 - 12/72 MISCELLANEOUS as he was involved in several other construction contracts. Also worked on State Road Route 59 (Region 8) doing final paving. Bowe Walsh & Associates. Started as an Inspector and acquired several years of experience in all phases of construction, including sewer installation, base paving, final paving and restoration. Promoted to Chief of Paving for the entire Southwest Sewer District. This position involved assignment and supervision of inspection personnel for up to 13 independent paving operation. Coordination meetings between various Municipalities and Contractors and the Suffolk County Dept. of Environmental Control. Training and instruction, both field and classroom, of all paving Inspectors. This contract paving work involved many State and County roads, including sections of Sunrise Highway, Montauk Highway, Route 110 and Route 109. Cocoa Unlimited New York City, New York Inspection for private concerns of commodities and cargo storage on New York waterfront. Licensed Inspector with New York Cocoa Exchange and New York Coffee and Sugar Exchange. National Institute for Certification in Engineering Technologies Certification #069225 - Senior Engineer Tech Level 4 - Long Island Lighting Co. Safety Course for Construction Procedures. Cathedral High School. Member of American Society of Certified Engineering Technicians. Available on request. S~ IP~OuTo I~EGION~L STATE ~ NEW YOR~ DEPARTMENT OF TRANSPORTATION VETERANS HiGHWaY HAUP~AUGE. N.Y. 11788 JAMES L. January 20, 1984 John Hearue has be~n ,,,,w,~...~ ,. ,-,, -...-a .ttaLe De[~artment of Tr~nspor%ation construction contracts k~.~.,. ,~,:~ .~.,-,.v[:~l~ ~inc~ Ju~e of 1981. During this period he has worked as a:) .)F,'t~m .,,'.~.~Hee~ and chief inspect'6r, and he is currently the residen~ engineer ,~ a Long Island Expressway contrmct. Based oa his performance in each o{' ~hese positions, I would highly recommend John Hearne for employmen: on ~'u~ure New York S%a~e Department of Transportation construction projects. Please call me a~ 516-~60-6u~ !'~,~ ~y additional information you may need on Uhis recammenda~ion. Very truly yours, usa =_cld~z=cnal sheets ,..2. /5- ,-to MICHAEL OLIVER SR. CGC-015982 EXPERIENCE: DEC. 1994- PRESENT JAN. 1993- DEC. 1994 JUNE 1992- DEC. 1994 MAY 1988- JAN. 1993 PRESIDENT, OCEAN HOMES CORP. DEVELOPERS OF SINGLE FAMILY HOM~S & MICHAEL OLIVER Sr. GENERAL CONTRACTOR PRESIDENT, FLORIDA NEPTUNE INC. PROPERTY HANAGEMENT CO. PRESIDENT, MERCUR INC. REAL ESTATE DEVELOPMENT & CONSTRUCTION. CO. PRESIDENT, ICI SERVICES INC. REAL ESTATE INSPECTION SERVICE CO. JTrNE 1987- P-RESIDENT, INTERPRO CONSTRUCTION, INC- JAN. 1993 RESIDENTIAL AND COMMERCIAL CONSTRUCTION CO. NOV. 1980- PRESIDENT, M.P.M. CONSTRUCTION, INC. JTJNE 1987 CONSTRUCTION CO. SEPT.1976- C.A. DAVIS CONSTRUCTION NOV. 1980 PROJECT MANAGER CONSTRUCTION CO. EDUCATION and LICENSE: FLOYD WICKMAN REAL ESTATE SALES GOLD COAST SCHOOL of REA/~ ESTATE - REAL ESTATE SALESMAN LICENSE ALL STATE CONSTRUCTION COLLEGE - CERTIFIED GENERAL CONTRACTOR CARPENTERS JOINT A~PRENTiCESHIP TRAINING TRUST FUND K~NDALL FLYING SCHOOL - CO~RCIA~L PILOT PA/~METTO SR. HIGH SCHOOL PERSONAL: MARRIED CLIENT LIST CUSTOM HOMES Neptune Inc. Neptune Inc. Joe Amerkan Ronald Faux James Rankin Dr. Rosenthal Don Fitzpatrick Don Fitzpatrick Mrs. Marks Custom Home IlK Sq. Ft. CUstom Duplex 4K Sq.Ft. CUstom Home 5K Sq. Ft. Custom Home 5K Sq. Ft. Custom Triplex 8K Sq.Ft. CUstom Home 7K Sq.Ft. Duplex Lot 6 Duplex Lot 5 Ground Up Restoration RESID.E.N..CE, REMODELING, RENOVATIONS & BUILD-OUTS, Mr. Stewart Kershner Mrs.E. DU Fresne (1) Mrs.E. Du Fresne (2) Mr. Z~llsr Mr. Ed Krieger Phill Thomas Dr. Stolsenberg Dr. Abelove Mr. T. Jones John Maas Earl Foster Judy Parker Col. Jones Mrs. $ingelton Mr. Jack Coffin c. Clements Jack waxman(1) Jack waxman(2) K. Steel Wimbledon Condo Dr. Conger Mr. Roland Johnson Mr. Gerry Rosenblum Richard Dennis James aankin Mt.Bob Wiltuck Mrs. M. cortullis Mr. Steve Berman Leo West Richard Calahan Herb Ridgley Joel Amerkan Alert Perera Mr. Larry Camble Mr. L. schaffer Doug Brown Rick Deehl George Ewanchew Mr.S.Seiden M~.Gerry Steigletz Residence Remodel Residence Remodel Residence Remodel Kitchen,F~m{ly'room Residence Remodel Residence Remodel custom Build-Out custom Build-Out Residence Remodel CUstom Addition Residence Addition Residence Addition Residence Addition Patio & Screen Room Residence Remodel Bath Remodelling Master Addition Kitchen,Family room Master bed bath & Garage 8 Unit Condo Residence Renovation Residence Renovation Residence Renovation custom Build-Out Custom Build-out Residence Remodel Family Room Residence Remodel Master,Bath & Kitchen Exterior Rehab ~ool & Patio Expan. Residence Renovation Pool,Patio a Kitchen Deck & Spa Deck & Spa Deck & Spa Deck & Spa CUstom Remodel/Addition Custom Build-Out Residence Remodel Coconut Grove Coconut Grove Coral Gables Coral Gables Plantation Key S. Miami Sebastian sebastian Key West Boca Raton Coconut Grove Coconut Grove Coral Gables Coral Gables coral.Gables Grove Isle condo Grove Isle Condo Hialeah Homestead Kendall Kendall Kendall Kendall Kendall Kendall Kendall Kendall Kendall Lauderhill No.Miami Plantation Plantation Key Plantation Key So.Miami So. Miami So. Miami So. Miami SO - Miami So .Miami So .Miami So.Miami So.Miaml So.Miami $o.Miaml So.Miami So.Miaml Turnberry Isle Turnberry Isle RESIDENCE, REMODELING, RENOVATIONS & BUILD-OUTS,Cont. Dr. Van Den Bosch Dr. Reed Dr. Richards Mr. simon Hassein Dr. Abelove Mr. Mel Forman Dr. Dayton Dr. Nash Dr. Anderson Mrs.Anderson Mr. Alex Debegorie Mr. Ken cohen Capt. Ted Conners coral Gables coral Gables Gables by Sea Kendall Kendall Miami Gardens Miami Lakes Old Cutler Bay Old Cutler East Redlands So. Miami So. Miami So .Miami MEDICAL AND DENTAL Dr. william Abelove Bio Medical Dr. Nash Dr. Nash Stewart Medical Group Dr. Nash Stewart Medical Group United Dental Medical office Diallises Center Medical office office ExDan. Medical office Medical office Medical office Dental office Coral Gables cora~ Gables Hialeah Hialeah Mercy Professional So.Miami So.Miami Roseland TURN KEY JOBS Pearls In The Grove American Impact Radio Lou Taylor ~andbag Herb Ridgley U.S. Foundry Michigan Testing Eng. Medley Park 1 Medley Park 2 Milam Corners 70 stree~ East 70 Street West Milam South Medley Mini Storage Tam Air Industrial Park Timco Eng. Spence,Payne Thornton,David,Murray Marlow,Shofi Howard,Brawner Du Fresne a Bradley 10 Unit Luxury condo offices & sound studio warehouse & MFG. Plant Warehouse & office Executive offices Office & Testing Lab offices offices warehouse & showroom Warehouse & offices Warehouse & offices Warehouse & offices Mini Warehouse & office Office Electronics office Interior Law office Interior Law Office Interior Law Office Interior Law Office Interior Law Office Coconut Grove Hallendale Hialeah 22,000 Sq. Ft. Hialeah 25,000 Sq.Ft. Medley 7,500 Sq.Ft. Medley 2,750 Sq.Ft. Medley 43,000 Sq.Ft. Medley 43,000 Sq. Ft. Medley 38,000 Sq.Ft. Medley 15,000 Sq.Ft. Medley 15,000 Sq. Ft. Medley 40,000 Sq.Ft. Medley 60,000 Sq. Ft. So.Dade 52,000 Sq.Ft. So.Dade 5,000 Sq. Ft. Coconut Grove Coconu~ Grove Coconut Grove Coconut Grove Coconut Grove 1985 Award Winner for Interior Space, Cover Florida Bar Journal Around The World Travel office Building Coral Gables COMMERCIAL,R~MOQELING, .RENOVATIONS or SUILD-OUTS~ Bal Harbour Apts. Grove Professional 550 Builtmore 550 Builtmore 550 Builtmore woods Management Color Groupe Print Hialeah Race Track Hialeah Race Track Hialeah Race Track Hialeah Race Track Hialeah Race Track Hialeah Race Track super Transport, Super Transport, Viragen, Inc. Viratec Lou Hammond Lou Hammond Brown Sales Gregg Tool & Die Tropic G.C. Centennial Public Insurance children's Home consolidated Bank NA Horacio's Rest. 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic 1800 Atlantic Phill Thomas Realtor Southeast Planners Baro Hwd. Cherinoff sales Benco Supply Arrow International Ship & strap Lamay Optics Miami Truck Parts Graces Deli J&M Auto Parts Renovation 38 Units Common Area Build-Out Entrance Lobby Elevator Equiptment room Garage Fire Proofing office Alterations Ceiling Installation snack Bar Renovation Press Box Renovations Fire Escape from cash room Executive office Renovations Movie Set Construction Grandstand repairs Executive office Remodeling Trucking Terminal Remodeling Medical lab Remodeling office Renovation 2nd Floor Addition warehouse office office Alt. office Addition office Build-out office Build-OUt Interior Executive office Game Room Addition Branch Bank & Drive in Misc.Remodeling Exterior Plastering 92 unit Interior Plastering Install Kitchens (92 units) Install Bath cabinets (184) Bat Harbour Coconut Grove Coral Gables Coral Gables coral Gables Hialeah Hialeah Hialeah Hialeah Hialeah Hialeah Hialeah Hialeah aialeah ~ialeah Hialeah Hialeah Hialeah Hial~ah Hialeah Hialeah Hialeah aialeah Hollywood Kendall Kendall Key Biscayne Key West Key West Key West Key West Install Roof Trusses/sheeting Key West Install all Ext.& Int.doors Key west Install Hallway d~.op ceiling Key West Install all Interior Mirrors Key West Install all Interior shelves Key West Install all Ex,.Sliding doors Key West Design\Build parking storage office Build-OUt office Build-Out Interior & office, Retail Interior & office office Build-Out office Build-Out office Build-Out office & Mfg. Lab office Build-Out Resturant Deli office Build-Out Key West Medley Medley Medley Medley Medley Medley Medley Medley Medley Medley Medley COMMERC!AL ,.REMODELI~G.z. RENOVATIONS or ~UILD-OUTS ,C. ont . Aline Press Office & warehouse very Fine Juice Office & warehouse Joe Ward Moving\Storage office & Warehouse S&S Sales Ave Furniture Higrade Food Sams & ward et-al century Towers Forster Insurance Forster Insurance warehouse Renovation Showroom & Office Office & Remodeling Interior Law Office Apt- Renovation Exec. offices Exec. Office Expantion Saint Thomas university Install Fire Doors Timco Eng. Galloway ins II Gulliver Academy St. Brendan's Church First Capital CSI Computer Sales Ryder Truck Rental Second Floor Build-out office Build-Out Misc. Repairs chapel Remodeling office Renovation office Renovation office Renovation Medley Medley Medley Medley Medley Miami Miami Miami Beach No.Dade No.Dade No.Dade So.Dade So.Miami So.Miami West Miaa%i Coral Gables Coral Gables No.Dade City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM Handicapped Self-Evaluation ] Committee Board Reappointment ] ] Dept. Origin : Human Resources ] Date Submitted: AUGUST-'29, 1996 APPROVED FOR SUBMITTAL BY: ] ] ForAgenda Of: SEPT. 11, 1996 City Manager:~ ~)- ~~--- I Exhibits: Application of Catherine Ackerman EXPENDITURE AMOUNT APPROPRIATION REQUIRED: NIA BUDGETED: N/A REQUIRED: N/A M~ STATEMENT Catherine Ackerman is presently an alternate member on the Handicapped Self- Evaluation Committee and her term expires in August, 1996. She is eligible for reappointment and has submitted an application. This was advertised as required and no other applications were received. RECOMMENDED ACTION Move to reappoint Catherine Ackerman to the alternate member position on the Handicapped Self-Evaluation Committee for a three year term expiring in August, 1999. 1 2. 2. 6. 7. 9. ~CNE SOCIAL SECJRZ'I"f ~ER: 12. !3. !%. Arm ,/cua resLdent of ~ue Ci~-? . Length of Resident-Z Do ~!ou ser"ee cna Ci~.z Scard a~ Tes.,,~ Mo .PLE~ASE C..=EC-K THE ~GARD(S) -YOU ARE LN'TEREST~tn IN SERVING ON: being "1" ) - *C~DK ~GR~ ~O~ *C~NSTRUCTiON BO~ *~iNG .%~ ZONING !5. Wha= qua!i_=&ca~ions do you have to set-,we cn tln!s board? 17. Wha~ r~ascns do you have for 'a!s~nq ~o seize on ~ adviso~ bc~d? - - City of Sebastian 1225 MAIN STREET 8 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-8200 [5 FAX (407) 589-5570 AGENDA TRANSMITTAL Subject: Consultant Selection Committee Approved for Submittal by: Thomas W. Frame, City Manager Agenda No. Department Origin: City Manager's Office Date Submitted: September 4, 1996 For Agenda of September 11, 1996 ~xhibits: Resolution 95--22 Expenditure Required: no Amount Budgeted: N/A Additional Appropriation Required: N/A SUMMARY STATEMENT The City recently solicited proposals from mechanical engineers to work on correcting any deficiencies associated with the Police Department Building as recommended by the Spaul Report. Three responses have been received and need to be ranked by a consultant selection committee as per Resolution 95-22. Under the terms of the resolution the City Council appoints the selection corfimittee. Unless the City Council has other feelings on the make-up of the selection committee, I would like to recommend that the committee be made up of a Council Member, the city manager, the purchasing agent, the public works director, and chief of police. As soon as the Council appoints the selection committee, they will meet and bring to the Council their recommended ranking for the Council's consideration. RECOMMENDATION Appoint Consultant Selection Commit-tee made up of' a Council Member, the city manager, the purchasing agent, the public works director and the police chief'. RESOLUTION NO. 95-22 A P~ESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING ADMINISTRATIVE PROCEDURES FOR THE SELECTION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECTURE OR LAND SURVEYING SERVICES; ESTABLISHING CRITERIA FOR THE EVALUATION AND SELECTION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE OF THE RESOLUTION. WHEREAS, Section 287.055 of the Florida Statutes requires that the City of Sebastian adopt administrative procedures for the evaluation of the proposals for the provision of professional consulting services when the City solicits proposals for such services; and WHEREAS, City of Sebastian desires to adopt uniform administrative procedures which apply to the evaluation of all proposals for professional consulting services when such services are sought; and, WHEREAS, the City Council of the City of Sebastian finds it is in the public interest to adopt such uniform procedures. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION 1. ADMINISTRATIVE PROCEDURES: The City Council hereby establishes uniform administrative procedures which shall guide all Consultant Selection Committees in evaluating and selecting architectural, engineering, landscape architecture or land surveying services and projects for the city of Sebastian which exceed the minimum threshold amounEs established in Section 287.05~, Florida Statutes. The City Council shall appoint a Consultant Selection Committee (Committee) for each Dro-j~tk re_~uiring the use of the competitive selection process in obtaining professional se.~vices under Section 287.055, Florida Statutes. Ail proceedings of each Committee shall be open to the public. SECTION 2. PUBLIC ANNOUNCEMENT: The City Manager shall announce, in a uniform and consistent manner, each occasion when professional services are required for the City of Sebastian if the cost of such services exceeds the threshold established in Section 287.055, Florida Statutes. The public announcement shall include a general description of the project and the manner in which professional consultants may apply to the City for the purpose of furnishing services on the projects. " SECTION 3. COMPETITIVE SELECTION PROCESS: The competitive selection process shall be conducted as follows: A. The Committee appointed to select the professional services for any Project or proposal shall evaluate the current statements of qualifications and performance data on file with the city for the project, together with those which may be submitted by other firms regarding the proposed project, and shall conduct discussions with, and may require public, presentations by, no less than five (5) firms, regarding their qualifications, approach to the project, and ability to furnish required services. In the event that less than five (5) firms make proposals for the project, the Committee may limit its discussions to those fi_~ms which have made application to the City. B. The Committee shall select in order of preference no less than five (5) firms, if a~ least five (5) firms apply, deemed to be the most highly qualified to perform the required services, in determining whether a firm is qualified, the Committee shall consider such factors as the ability of the professional personnel; whether a firm is a certified minority business enterprise; past performance; willing to meet time and budget requirements; location; recent and current project workloads of the firm; and the volume of work previously awarded to each firm by the City. The Committee shall furnish its selection of the professional firms to the City Council for approval. C. In evaluation of the firm's qualifications for the project, the Committee shall consider, but not ,be limited to, the capacities, adequacy of personnel, past record, experience, whether the firm is a certified minority business in accordance with the Florida Statutes, and such other factors as may be determined by the Selection Committee to be applicable to its particular project. D. Each Committee will consider the attached Exhibit "!" as ~he evaluation form for analyzing the professionals and content of each proposal. by the Committee must comply with the experience of the The criteria adopted general guidelines established in Sections B and C. The City Council may change the points assigned to elements on the evaluation form for different projects. SECTION 4. SEVERABILITY: If any section or part of a section of this Resolution is declared invalid or unconstitutional, the validity, force and effect of any section of this Resolution shall other section or part .of a not thereby be affected or impaired unless it clearly appears that such other section or part of a section of this Resolution is wholly or necessarily dependent upon the section or part of a section so held to be invalid or unconstitutional. SECTION 5. CONFLICTS: This Resolution shall prevail over all other Resolutions which are in conflict with this Resolution. If any clause, section or other part or application of this Resolution 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 and in no way affecting the validity of the remaining portions or applications remaining in full force and effect. SECTION 6. EFFECTIVE DATE: immediately upon its adoption. The foregoing Counci!member by Councilmember This Resolution shall take effect Resolution was into a vote, the vote was as follows: moved for adoption by The motion was seconded and, upon being put Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Norma J. Damp Counci!member Ray Halloran Counci!member Louise R. Cartwright The Mayor thereupon declared this Resolution duly passed and adopted this /~J~-- day of ~~ , 1995. CITY OF SEBASTIAN, By: ~-~'~~ dP<, Arthur L. Firtion, Mayor ATTEST: Ka~hryn ~. O'Hall~ran, CMC/AkE (Seal) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney Name of Consultin~ Firm: Date and Time: Rating Done By: Factors to be Rated Knowledge of Specific Local Project Requirements Ability of Personnel Assigned to Project (Capacities, Adequacy of Personnel, Whether Firm is a Certified Minority Business Enterprise; Willingness to Meet Time and Budget Requirements) Proximity of Firm's Office to Sebastian (Location) Performance on Past Projects (Quality of Past Performance and Includes Recent, Current and Projected Workloads of the Firm and Volume of Work Previously Awarded Each Firm by the City) Knowledge of Permitting Agency Rules for the Project Overall Presentation Score Ranq~ 1 to 15 1 to 25 1 to 20 ! to 15 i to 15 ! Eo 10 Total Points EXHIBIT "I" I City of Sebastian I 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-8200 [] FAX (407) 589-5570 AGENDA TRANSMITTAL Subject: Temporary Extension of Falcon Cable Franchise Approved for Submittal by: Thomas W. Frame, City Manager Agenda No. Department Origin: City Attorney Date Submitted: September 4, 1996 For Age~fida of September 11, 1996 Exhibits: Proposed ResOlution No. R-96-67 Expenditure Required: no Amount Budgeted: N/A Additional Appropriation Required: N/A SUM~RY STATEMENT On September 23, 1981, Jones Intercable, Inc., was granted a 15 year franchise non-exclusive franchise to operate and maintain a community antenna television system in the City. On October 28, 1987, the City authorized the assignment of the franchise to Falcon Cable Media for the remainder of the original franchise granted to Jones Intercable. Effective September 23, 1996, this franchise will expire unless' renewed or extended for a temporary period in which to complete all the necessary actions in order to renew the franchise. Prior to renewing the current franchise, the City Attorney has recommended that a new franchise ordinance be enacted more in line with today's legislation (1996 Telecommunications Act). Once a new ordinance is adopted there are numerous issues to be negotiated and resolved between the City and Falcon. RECOMMENDATION Adopt Resolution R-96-67 providing for the extension of 60 days from September 23, 1996, tbr the franchise to continue operating under the current franchise. RESOLUTION R-96-67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING AN EXTENSION OF AN EXISTING NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FOR A MAXIMUM OF SIXTY DAYS UNLESS ADDITIONAL TIME IS EXTENDED BY PASSAGE OF AN ADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECTION OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Cable TV Fund VIII-A, a Limited Partnership, Jones Intercable, Inc., General Partner was granted a non-exclusive franchise to operate and maintain a community antenna television system in the City of Sebastian, Florida by the City Council on September 23, 1981, by City Ordinance No. 218-E; and WHEREAS, by Resolution R-87-74 the City Council assigned and transferred Ordinance 218-E as amended on.~t98~8~from Cable TV Fund VIII-A, Jones Intercable, Inc. to Falcon Cable Media, L.P., a California limited partnership o ober 28, ~~ and WHEREAS, the non-exclusive franchise as granted and assigned to Falcon ~edia, L.P., was valid for a period of fifteen (15) years; and /q'~{ WHEREAS, Falcon Media, L.P., had requested renewal of the franchise October i, 1993; and · r~ER~S, recent changes have been enacted by the U.S. Congress establishing broad and new regulations affecting most telecommunications businesses; and WfL~S, time has not permitted adequate opportunity to assess the ramifications of the Telecommunications Act of 1996, and those concerns as expressed by the franchisee's customers; and WHEREAS, the City of Sebastian desires to update its franchise ordinances and any other pertinent regulations prior to the negotiation and renewal of the existing franchise with Falcon Media, L.P.; and W-~Z~, it is in the public's best interest to properly update the City's current franchise ordinance and carefully ~ proceed with the negotiations for the renewal of the cable~y franchise. NOW, THEREFORE, BE IT RESOLVED by the City Council of City of Sebastian, Indian River County, Florida as follows: SECTION 1. The non-exclusive franchise established by Ordinance 218-E granted to Cable TV Fund VIII-A, Jones InEercable, Inc., on September 23, 1981, and assigned and transferred to Falcon Cable Media, L.P., a California limited partnership pursuant to Resolution R-87-74 is hereby extended for a sixty (60) calendar days commencing September 24, 1996. SECTION 2. No additional time shall be extended except by resolution of the City Council of the City of Sebastian, Florida. SECTION 3. Ail revenue required by the current franchise, and any additional revenue which may accrue to the City through changes incorporated into the franchise ordinance or franchise renewal shall be paid retroactively commencing September 24, 1996, by Falcon Cable Media, L.P., a California limited' partnership. SECTION 4. Falcon Cable Media, L.P., a California limited partnership by acceptance of the extension to the current cable franchise agrees to the terms of this resolution. SECTION 5. This resolution shall take effect on September 24, 1996. The foregoing Resolution was moved for adoption by Council Member The motion was seconded by Council Member and upon being put to a vote, the vote was as follows: Mayor Louise R. Cartwright Vice-Mayor Walter W. Barnes Council Member Norma J. Damp Council Member Raymond Ha!loran Council Member Richard J. Taracka The Mayor thereupon declared this Resolution duly passed and adopted this 11th day of September, 1996. CITY OF SEBASTIAN, FLORIDA ATTEST: BY Louise R. Cartwright, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk ( Seal ) Approved as to Eprm and Content Valerie F. Settles City Attorney APPENDIX A-FRANCPIISES Art. IV the ordinance becomes effective. Payment shall be made within six (6) months of the end of such ~scal year. Section 4. [indemnification of company.] The Company shall indemnify the City against, and assume all liabilities for, damages which may arise or accrue to the City for any injury to persons or property from the doing of any work herein authorized, or the neglec~ of the Company or any of its employees to comply with any ordinance regulating the use of the streets of the City, and the acceptance by the Company of this ordinance shall be an agreement by it to pay to the City any sum of money for which the City may become liable from or by reason of such injury. Section 5. [Acceptance by company.] The Company shall f'fle with the City Clerk of the City its acceptance of this ordinance within sixty days from the date when it shall take effect. Section 6. [City reserves right to regulate use of streets.] Nothing in this ordinance shall be construed as a surrender by the City of its right or power to pass ordinances regulating the use of its streets. Section 7. [Term; right of city to purchase.] This ordinance shall be in force and effect for a term of thirty (30) years from and after its passage, and the City hereby reserves the right and requires the said Company, as a condition precedent to the taking effect of this grant, to give and grant to the City of Sebastian, Florida, the right, at and after the expiration of such term, to purchase the telephone and telegraph plant or other property in said City used under or in connection with this grant, or such part of such property as the municipality may desire to purchase at a valuation of the property, real and personal, desired, which valuation shall be FL:ed by arbitration, as may be provided by law; and the acceptance of this ordinance shall operate as a grant by the said Company to the City of said right to purchase. ARTICLE IV. CABLE TV FUND VIII. A, A LIM1TED PARTNERSHIP, JONES INTERCABLE, INC., A GENERAL PARTNER' ORDINANCE NO. 218-E AN ORDIN-A~x~CE GRANTING A NON-EXCLUSIVE FRANCHISE TO CABLE TV FUND VIII-A, A LIMITED PARTNERSHIP, JONES INTERCABLE, INC., GENERAL PARTNER TO OPERATE AND MAINTAHN A COML%IUNITY ANTENNA TELEVISION SYSTEM IN THE CITY; REGULATION OF ITS OPERATION; SETTING RATES AND PAYMENTS; PRO- =Editor's note-Printed herein is the cable TV franchise adopted Sept. 23, 1981, by Ord. No. 218-E. Additions made for clari~ are enclosed by brackets. The franchise was assigned to  on Cable Television by resolution number R.87-74. CDA:21 APPENDIX A-FRANCHISES the ordinance becomes effective. Payment shall be made within six (6) months of the end of such fiscal year. Section 4. [Indemnification of company.] The Company shall indemnify the City against, and assume ail liabilities for, damages which may arise or accrue to the City for any injury to persons or property from the doing of any work herein authorized, or the neglect of the Company or any of its employees to comply with any ordinance regulating the use of the streets of the City, and the acceptance by the Company of this ordinance shall be an agreement by it to pay to the City any sum of money for which the City may become liable from or by reason of such injury. Section 5. [Acceptance by company.] The Company shall fie with the City Clerk of the City its acceptance of this ordinance within sixty days from the date when it shall take effect. Section 6. [Citcy reserves right to regulate use of streets.] Nothing in this ordinance shall be construed as a surrender by the City of its right or power to pass ordinances regulating the use of its streets. Section 7. [Term; right of city to purchase.] This ordinance shall be in force and effect for a term of thirty (30) years from and after its passage, and the City hereby reserves the right and requires the said Company, as a condition precedent to the taking effect of this grant, to give and grant to the City of Sebastian, Florida, the right, at and after the expiration of such term, to purchase the telephone and telegraph plant or other property in said City used under or in connection with this grant, or such part of such property as the m-,~icipaiity may desire to purchase at a valuation of the property, real and personai, desired, which vaiuation shall be~ £Lxed by arbitration, as may be provided by law; and the acceptance of this ordinance shail operate as a grant by the said Company to the City of said right to purchase. ARTICLE IV, CABLE TV FUND ViII-A, A LI1VIITED PARTNERSHIP, JONES INTERCABLI~., INC., A GENERAL PARTNER* ORDINANCE NO. 218-E AN ORDINANCE GRANTING A NON-EXCLUSIVE FRANCHISE TO CABLE TV FUND VIII-A, A LIMITED PARTNERSHiP, JONES INTERCABLE, INC., GENERAL PARTNER TO OPERATE AND MAINTAI~ A COMMLPNITY ANTENNA TELEVISION SYSTEM IN THE CITY; REGULATION OF ITS OPERATION; SETTING RATES AND PAYMENTS; PRO- *Editor's note-Printed herein is the cable TV franchise adopted Sept. 23, 1981, by Ord. No. 218-E. Additions made for clarity are enclosed by brackets. The franchise was assigned to Falcon Cable Television by resolution number R.87-74. CDA:21 SEBASTIAN CODE VIDING SERVICE, CONSTRUCTION AND MAINTENANCE STANDARDS; CONTAINING CERTAIN PROHIBITIONS; PRESCRIBiNG CERTAIN PENALTIES; PROVIDING A SEV- ERABILITY CLAUSE; REPEALING PREVIOUS FRANCHISE; PROVIDING EFFECTIVE DATE. BE IT ORDAINED by the Council of the City of Sebastian, Florida: Section 1. Short title. This ordinance shall be known and may be cited as "Sebastian Community Antenna Television Franchise Ordinance." Section 2. Definitions. For the purpose of this ordluance, the following terms, phrases, words and derivations shall have the meaning given herein. When not inconsistent with the context, words used in the present tense include the future, words in the plural number include the singular number, and words in the singular number include the plural number. The word "shall" is always mandatary and not merely directory. (a) State is the State of Florida. (b) City is the City of Sebastian, Florida. (c) Company is Cable TV Fund VIII-A, a Limited Partnership, Jones Intercable, Inc., General Partner, the grantee of rights under this franchise ordinance. (d) Governing body is the city council of Sebastian, Florida. (e) Person is any person, firm, partnership, association, corporation, company, or orga- nization of any kind. (fl System shall mean the lines, fixtures, equipment, attachments, and all appurtenances thereto which are used in the construction, operation and maintenance of the com~ munity antenna television system herein authorized. Section 3. Grant of authority:. Nonexclusive. There is hereby granted by the city to the company the nonexclusive right and privilege to construct, erect, operate, and maintain in, upon, along, across, above, over and under, the streets, sewers, alleys, public ways and public places, now laid out or dedicated and all exten- sions thereof and additions thereto in the city, wires, poles, cables, underground conduits, conductors and fixtures necessary for the maintenance and operation in the city of a commu- nity antenna television system £or the reception and distribution of television signals and energy, frequency modulated radio signals, and commercial visual and aural signals which are not otherwise herein prohibited. The company shall have the right in the operation of the system to make attachments to city-owned property at such rates and upon such terms and conditions as shall from time to time be determined by the governing body. The rights herein CDA~22 APPENDIX A-FRANCHISES granted shall extend to any area ---exed to the .city and the company shall be bound by the same rules and regulations as to such area as are otherwise herein or hereafter provided. The right to use and occupy said streets, alleys, public ways and places for the purposes herein set forth, shall not be exclusive, and the city reserves the right to grant the use of streets, alleys, public ways and places to any person at any time during the period of this franchise ordinance. The company shall have the right to enter into agreements for the attachment unto and use of facilities ovfned and operated by public utilities operation with the city, whereby the company shall strictly comply with the terms, provisions and restrictions of said agreements, and copies of all agreements made with other public utilities operating within the city shall be placed on file with the city clerk's office immediately upon their execution. Section 4. Compliance with laws, regulations and ordinances. The company shall, at all times during the life of this franchise ordinance, be subject to all lawful exercise of the police power by the city and to such reasonable regulation as the city shall hereafter by resolution or ordinance provide. The construction, operation and mainte- nance of the system by the company shall be in full compliance with the National Electrical Code and applicable local codes as from time to time amended and revised. Section 5. Company liability and inde,~-i~ication. (a) Liability coverage. It is expressly understood and agreed by and between the company and the city that the company shall save the city harmless from all loss sustained by the city on account of any suit, judgment, execution, claim, or demand whatsoever arising out of the construction, operation and m~intenance of the system by the company. The company agrees to maintain and keep in full force and effect, at all times during the term of this franchise ordinance, sufficient liability insurance coverage to protect the city against any such claims, suits, judgments, executions, or demands in a sum not less than one hundred thousand dollars ($100,000.00) per person as to any one claim, three hundred thousand dollars ($300,000.00) as to any one accident or occurrence, and not less than one hundred thousand dollars ($100,000.00) for property damage as to any one accident or occurrence. (b) Workmen's compensation coverage. The company shall also maintain in full force and effect throughout the duration of this franchise ordinance sufficient workmen's compensation insurance coverage to adequately and fully protect its agents and employees as required by law. (c) Permanent payment and performance guarantee. The company shall furnish a cash or surety bond through a Class A insurance company authorized to do business in the State of Florida, to the city, in the sum of fifteen thousand dollars ($15,000.00), which shall remain in full force and effect throughout the terms of this franchise ordinance to guarantee the payment of all sums which may become due to the city for rentals, inspections, or work performed for the benefit of the company under this franchise ordinance by any of its provisions, and to guarantee to the city operation and transmission with[in] the times specified, and such bond CDA:23 SEBASTIAN CODE shall guarantee to the city the performance by the company of all the provisions of this franchise ordinance in all laws, rules and regulations herein permitted to be adopted and enforced. (d) Resident company and agent. All insurance policies and bonds as are required of the company in this franchise ordinance shall be written by a Class A company or companies authorized and qualified to do business in the state. Certificates of all coverage required shall be promptly fried by the company with the city. Section 6. Conditions on street occupancy and system construction. (a) Use. All transmission and distribution structures, lines and equipment erected by the company within the city shall be so located as to cause minimum interference with the proper use of streets, alleys, and other public ways and places and to cause minimum interference with the rights or reasonable convenience of property owners who adjoin any of said streets, alleys, or other public ways and places .... (b) Location. Should the company choose to bury its equipment, primary cables shall be installed at a minimum depth of eighteen (18) inches below existing grade. Secondary cables shall be installed at a minim~,m depth of six (6) inches below existing grade. (c) Restoration. In case of any disturbance of pavement, sidewalks, driveways, or other surfacing, and grass, sod, or landscaping the company shall, at its own expense and in a manner approved by the city, replace and restore such places so disturbed in as good condition as before said work was commenced, and shall maintain the restoration in a condition ap- proved by the city for the full period of this franchise ordinance. (d) Relocation. In the event that at any time during the period of this franchise ordinance the city shall lawfully elect to alter or change the grade of any street, alley, or other public way, the company, upon reasonable notice by the city, shall remove, relay, and relocate its equipment at its own expense. (e) Placement of fixtures. The company shall not place any fmtures or equipment where the same will interfere with gas, electric, telephone or water lines, 5xtures, and equipment, and the location by the company of its lines and equipment shall be in such manner as t~ not interfere with the usual travel on said streets, alleys, and public ways and the use of the same by gas, electric, telephone, and water lines and equipment. (fl Temporary removal of wires for building moving. The company shall, on the request of the city, temporarily raise or lower its wires to permit the moving of buildings. The cost of such relocation may be collected in advance from the party holding the moving permit. (g) No property right. Nothing in this franchise ordinance shall grant to the company any right to property in city-owned property, nor shall the city be compelled to maintain any of its property any longer than, or in any fashion other than in the city's judgment its own business or needs may require. CDA~24 APPENDIX A-FRANCHISES Ar~. IV, § 11 (h) Permits, easements and agreements. The city shall not be required to assume any responsibility for the securing of any rights-of-way or easements, nor shall the city be respon- sible for securing any permits or agreements with other persons or utilities. Section 7. Construction approval by city;, correction of defects. Except for indiv/dual service drops, the company shall not erect any pole, run a line, make any attachment, nor shall any construction of any kind be commenced without the prior approval of the governing body, and the city shall have and maintain the right to inspect the construction, operation and maintenance of the system by the company to insure the proper performance of the terms of th/s franck/se ordinance. In the event the company should violate any of the terms of this franchise ordinance or any of the rules and regulations as may be from time to time lawfully adopted, the city shall immediately give to the company ninety (90) days' written notice to correct such violation, and in the event the company does not make such correction within ninety (90) days from the receipt of such written notice, the city may make such correction itself and charge the cost of same to the company. Section 8. Signal carriage. The company will install and operate a system in the city which will be capable of delivering all signals required by the Federal Communications Commission. Section 9. Regulated public utilities. The company shall not use the system to interfere or conflict with serv/ces offered by public util/ties regulated by the state. Section 10. Company rules. The company shall have the authority to promulgate such rules, regulations, terms and conditions governing the conduct of its business as shall be reasonably necessary to enable the company to exercise its rights and to perform its obl/gations under this franck/se ordinance and to assure an uninterrupted service to each of all its customers, provided, however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof and shall be subject to the approval of the governing body. Section 11. Rates to customers. (a) The rate schedule (attached as Exhibit A) will be filed with the dty clerk of the City of Sebastian. Those rates cannot be adjusted, except as provided in section 12(b) [section 1 l(b)] herein. (b) (2) (1) The company may adjust its rates annually a maximum of five (5) per cent without city council approval. The company must notify the city council and subscribers thirty (30) days prior to implementation of such an increase. In the event that the company wishes to increase its rates in excess of five (5) per cent, it will advise the city council in writing ninety (90) days prior to intended implemen- CDA:25 Art. IV, § I1 SEBASTIAN CODE (3) ration of such a rate increase. If the council so chooses, it will meet within sixty (60) days of such not~ficat/on to hear justification for any such rate adjustment. In the event the city council chooses not to meet or not to act, the rate adjustment will become effective ninety (90) days after notification to the city. If the city chooses to act, the city council may pass a resolution granting the rate adjustment as proposed, denying the rate adjustment as proposed, or granting some rate adjustment not to exceed that proposed. In the event that the city and the company do not agree on any proposed rate adjust- ment in excess of five (5) per cent the company has the right to request binding arbitration. In the case of binding arbitration, the city will choose one arbitrator and the company will choose one arbitrator. The arbitrators, jointly, will choose a third arbitrator. Both the city and the company will accept the decision of the board o£ arbitration. EXHIBIT "A" The following rates and charges are hereby authorized for service un~ier this franchise, effective on the 1st day of March, 1986. Basic service (monthly) ..................................................... $10.50 Basic service copyright adjustment (monthly) ................................. 33 Premium channel service (monthly) ......................................... 9.95 Additional outlets copyright adjustment ...................................... 06 New service installations: Underground .......................................................... 35.00 Aerial ................................................................ 25.00 Additional outlet installation= .............................................. 15.00 Service outlet relocation .................................................... · 15.00 Monthly services: Commercial: These rates are to be negotiated on an individual basis. · Additional Outlet Installation discounts provided when completed during the initial instal- lation. Section 12. Preferential or discriminatory practices prohibited. The company shall not, as to rates, charges, or regulations, make or grant any preference or advantage to any person, not [nor] subject any person to any prejudice or disadvantage. Section 13. Franchise fees. (a) Gross revenue tax. The company shall pay to the city three (3) per cent of the gross basic service revenues received by the company from the operation of the system. The rate shall continue unless a new rate is mutually agreed upon by the city and the company. CDA:26 APPENDIX A-FRANCHISES Art. IV, § 18 (b) Manner ofpayment. All payments as required by the company to the city shall be made annually and shall be due within ninety (90) days after the close of the company's fiscal year. (c) [First payment.] The first payment to be due March 30, 1982, for such applicable revenues collected between the date of passage of the ordinance and December 31, 1981. (d) [A3location.] One-third of the franchise fee shall be allocated for the purpose of pro- duct/on and promoting local programming (such as the cablecasting of city council meetings). The company may deduct from such fee the actual cost of producing and promoting such local programming. The company will furnish the city with an annual breakdown of such deduc- tions at the time of payment. In the event that production and promotion costs for such local programming exceed the accrued franchise fee for any given annual period, such overages may be carried over to [the next] subsequent period. Section 14. Reports. An annual summary report showing gross revenues received by the company from the operation of the system within the city during the preceding twelve (127 months' period and such other information as the city may require in support of same, shall be given to the city by the company. The company books of operation shall be open to the city and city represen- tatives for the purpose of establishing gross revenues at all reasonable times. Section 15. Fr-nchise tran~er. The company shall not sell or transfer its plant or system or any portion thereof, nor any right, title, or interest in the same, nor shall the company transfer any rights under this franchise ordinance to any person without prior approval of the governing body. Such approval cannot be unreasonably withheld. Section 16. Duration of fr-nchlse ordinance. This franchise ordinance shall remain in full force and effect for a period of fifteen (15) years and is subject to renewal by the city by negotiations with the company for an additional fif%een-year period not to exceed a total of thirty (30) years. Section 17. Service to city. The company shall provide free connections to all municipally owned or leased buildings within the corporate limits of the city. Section 18. Service to the community. The company shall, in times of an impending or during a natural disaster such as a hurricane, flooding, or other unusual weather phenomenon of major proportion and/or other man-made disasters such as a train derailment or chemical tank truck explosion, and/or other important concerns affecting the health, safety and welfare of the general populace, designate a certain channel as an emergency channel to be utilized by civil defense, the Sebastian Volunteer Fire Department and Ambulance Squad, the Sebastian City Police, the city admin- CDA:27 Art, iV,§ 18 SEBASTIAN CODE istration, Red Cross or other appropriate service agency for broadcasting updated bulletins or account~ of the emergency to the public. Such broadcasts will be considered as public service announcements and shall be free of charge to the service organization or agency broadcasting. Section 19. New developments. It shall be the policy of the city liberally to amend this franchise upon application of the grantee, when necessary to enable the grantee to take advantage of any developments in the field of transmission of ~elevision, radio signals and cable TV, which will afford it an oppor- tunity more effectively, efficiently, comprehensively or economically to serve its customers, provided, however, that this section shall not be construed to require the city to make any amendment. Section 20. Service standards. (a) The company shall main~ and operate the system and render efficient service in accordance with the rules and regulations as are or may be set forth by the council, provided, however, the company shall operate the system so that there will not be interference with television reception, radio reception, telephone communications or other installations which are now or may hereafter be i-.~]led and in use by the city or any persons in the city. (b) The company shall carry all signals as required by the Federal Communications Commission. The company agrees to abide and be governed by any and all rules and regula- tions promulgated by the Federal Communications Commission or which may be promulgated by the Federal Communications COmmission in the future. (c) The community antenna television system shall maintain at all times: (1) Use all band equipment capable of passing the entire standard VI-IF television and FM radio spectrum. (2) Equipment that passes standard color television signals without visible degradation and with no significant phase shift and no visible effect on color fidelity and intelli- gence. (3) Provide a minimum level of one thousand (1,000) microvolts at the input terminals of each television receiver on the line, across seventy-five (75) ohms. (4) Provide that the system and all equipment be designed and rated for twenty-four (24) hours per day continuous operation. (5) Provide a signal-to-noise ratio of' not less than thirty, six (36) decibels, if the signal- to-noise ratio received at the antenna site is at least thirty-s/x (36) decibels. (6) Provide a television signal with a hum modulation less than three (3) per cent. (7) Use components having voltage standing wave ratio of one and four-tenths (14/lO) or less. (8) Provide an inter-modulation distortion not to exceed minus forty.six (-46) decibels. CDA:28 APPENDIX A--FRANCHISES § 24 (9) Provide that the plot of gain versus frequency across any six-megacycle channel is to be fiat plus or minus three (3) decibels. (d) The company shall provide and keep accurately calibrated test equipment on hand in the city at all times for the testing of all service and operational standards outlined in this ordinance and shall conduct these tests as requested by the city under the supervision of a city representative in order to establish the level of performance of the system. (e) Provided, however, nothing contained herein shall be inconsistent with the rules and regulations of the Federal Communications Commission. Section 21. Service manager. The company shall provide a service manager and shall have a local public telephone listing so that the public may call in complaints at any time. The manager will be on call twenty-four (24) hours a day to receive reports and notices of disruption or impairment of service. Such a service manager shall not be required to reside in the city, however, he shall be located so as to be able to provide prompt and efficient service to the subscribers to the system. Section 22. Penalties. Should the company, its successors or assigns, violate any of the provisions of this franchise ordinance or any reasonable rules and regulations or other laws, or should the company fail to promptly perform any of the provisions hereof and fail to operate, the company shall forfeit all its rights hereunder to the city and forfeit the bond, a/ter written notice to the company and continuation of such violation, failure or default for a period of more than thirty (30) days. In the event the company is adjudged bankrupt or in the event of a suit for benefit of creditors, all rights herein given to the company, shall, at the option of the city, be forfeited and terminated. Section 23. Severability. In the event any section or part of this franchise ordinance shah be held invalid, such invalidity shall not affect the remaining sections or portions of this franchise ordinance. If the terms of this franchise should conflict with any laws or regulations now in effect or hereinafter adopted by the Federal Communications [Commission] (or any other governmental agency now existing or to be formed issuing rules and regulations affecting telecommunications) the state or the United States Government, compliance by the company with such rules shall not cause a forfeiture of this franchise. Section 24. Repeal of conflicting ord;nances. This ordinance repeals Ordinance 218 and amendments thereto, and all ordinances or parts of orrli,~ances in conflict herewith are to the extent of such conflict hereby repealed. Supp. No. 7 CDA~29 § 25 SEBASTIAN CODE Section 25. Effective date; acceptance by company. This ordinance shall become effective October 1, 1981, upon its adoption by the city council. Upon the adoption of this ordinance, the company shall file with the city clerk its written acceptance of the terms, provisions and conditions of this franchise ordinance, its insurance policy or policies, and its bond or bonds as required by this franchise ordinance, within thirty (30) days al%er said adoption. Otherwise, this franchise ordinance shall be void and of no effect, and the franchise rights, privileges and authorities given the company hereunder shall cease. ARTICLE V. R & R CORPORATE SYSTEMS INC., d/b/a CAPITAL SANITATION* *Editor's note--Ordinance No. 0-95-09, adopted June 14, 1995, replaced article V, St. Lucie Waste Services, Inc., by granting an exclusive residential solid waste collection franchise to R & R Corporate Systems Inc., d/b/a Capital Sanitation for the purpose of solid waste collection services. A copy of this ordinance can be found in the city clerk's office. [The next ps~ is CDA:39] Supp. No. 7 CDA:30 APPENDIX A--FRANCHISES Art. IV, § 5 granted shall extend to any area -~-exed to the .city and the company shall be bound by the same rules and regulations aa to such area as are otherwise herein or hereafter provided. The right to use and occupy said streets, alleys, public ways and places for the purposes herein set forth, shall not be exclusive, and the city reserves the right to grant the use of streets, alleys, public ways and places to any person at any time during the period of this franchise ordinance. The company shall have the fight to enter into agreements for the attachment unto and use of facilities owned and operated by public utilities operation with the city, whereby the company shall strictly comply with the terms, provisions and restrictions of said agreements, and copies of all aEreementm made with other public utilities operating within the city shall be placed on file with the city clerk's office immediately upon their execution. Section 4. Compliance with laws, regulations and ordinances. The company shall, at all ~.~mes duringthe life of this franchise ordin.~ance, be subject to all lawful exercise of the police power by the city and to such reasonable ~egulation as the city shall hereafter by resolution or ordinance provide. The construction, operation and mainte- nance of the system by the company shall be in full compliance with the National Electrical Code and applicable local codes as from time to time amended and revised. Section 5. Company liability and inde--nification. (a) Liabilily coverage. It is expresaly understood and agreed by and between the company and the city that the company shall save the city harmless from all loss sustained by the city on account of any suit, judgment, execution, cla~, or demand whatsoever arising out of the cons(ruction, operation and maintenance of the system by the company. The company agrees to m~tain and keep in full force and effect, at ail times during the term of this franchise ordinance, sufficient liability insurance coverage to protect the city agahust any such claims, suits, judgments, executions, or demands in a sum not less than one hundred thousand dollars ($100,000.00) per person as to any one claim, three hundred thousand dollars ($300,000.00) as to any one accident or occurrence, and not less than one hundred thousand dollars ($100,000.00) for property damage as to any one ack'tent or occurrence. (b) Workmen's compensation coverage. The company shall also maintain in full force and effect throughout the duration of this franchise ordinance sufficient workmen's compensation insurance coverage to adequately and fully protect its agents and employees as required by law. (c) Permanent payment and performance guarantee. The company shall furnish a cash or surety bond through a Class A insurance company authorized to do business in the State of Florida, to the city, in the sum of fi~%een ~ousand dollars ($15,000.00), which shall remain in full force and effect throughout the terms of this franchise ordinance to guarantee the payment of all sums which may become due to the city for rentais, inspections, or work performed for the benefit of the company under this franchise ordinance by any of its prov/sions, and to guarantee to the city operation and transmission with[in] the times specified, and such bond CDA:23 (~~ APPENDIX A-FRANCHISES Art. IV, § 11 (h)' Permits, easements and agreements. The city shall not be required to assume any responsibility for the securing of any rights-of-way or easements, nor shall the city be respon- sible for securing any permits or agreements with other persons or utilities. Section 7. Construction approval by city~, correction of defects. Except for individual service drops, the company shall not erect any pole, run a line, make any attachment, nor shall any construction of any kind be commenced without the prior approval of the governing body, and the city shall have and maintain the right to inspect the construction, operation and m-l-tenauce of the system by the company to insure the proper performance of the terms of this franchise ordinance. In the event the company should violate any of the terms of this franchisee ordinance or any of the rules and regulations as may be from time to time lawhtlly adopted, the city shall immediately give to the company ninety (90) days' written notice to correct such violation, and in the event the company does not make such correct/on within ninety (90) days from the receipt of such written notice, the city may make such correction itself and charge the cost of same to the company. Section 8. Signal carriage. The company will install and operate a system in the city which will be capable of delivering all signals required by the Federal Communications Commission. Section 9. Regulated public utilities. .. The company shall not use the system to interfere or conflict with ~ervices offered by public utilities regulated by the state. Section 10. Company rules. The company shall have the authority to promulgate such rules, regulations, terms and condit/ons governing the conduct of i~s business as shall be reasonably necessary to enable the company to exercise its rights and to perform its obligations under this franchise ordinance and to assure an u,~-terrupted service to each of all its customers, provided, however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof and shall be subject to the approval of the governing body. Section 11. Rates to customers. (a) The rate schedule (attached as Ezb~bit A) ~ be Kled with the city clerk of the City of Sebastian. Those rates cannot be adjusted, except as provided in section 12(b) [section 11(b)] herein. Ce) (2) (1) The company may adjust its rates annually a maximum of five (5) per cent without city council approval. The company must notify the city council and subscribers thirty (30) days prior to implementation of such an increase. In the event that the company wishes to increase its rates in excess of five (5) per cent, it will advise the city council in writing ninety (90) days prior to intended implemen. CDA:25 APPENDIX A-FllANCHISES Art. IV, § 18 (b) Manner ofpayrnent. All payments as required by the company to the city shall be made annually and shall be due within ninety (90) days after the close of the company's fiscal year. (c) [First payment.] The Fn'st payment to be due March 30, 1982, for such applicable revenues collected between the date of passage of the ordinance and December 31, 1981. (d) ~4llocation.] One-third of the franchise fee shall be allocated for the purpose of pro- duction and promoting local progr~,~,~ng (such as the cablecasting of city council meetings). The company may deduct from such fee the actual cost of producing and promoting such local programming. The company will furnish the city with an annual breakdown of such deduc- tions at the time of payment. In the event that production and promotion costs for such local programming exceed the accrued franchise fee for any given annual period, such overages may be carried over to [the next] subsequent period. Section 14. Reports. An annual summary report showing gross revenues received by t~l~e company from the operation of the system within the city during the preceding twelve (IR months' period and such other information as the city may require in support of same, shall be given to the city by the company. The company books of operation shall be open to the city and city represen- tatives for the purpose of establishing gross revenues at all reasonable times. Section 15. Franchise tr-n~,,fer. The company shall not sell or transfer its plant or system or any portion thereof, nor any right, title, or interest in the same, nor shall the company transfer any rights under this franchise or~i-~nce to any person without prior approval of[the governl,g body. Such approval cannot be unreasonably withheld. Section 16. Duration of franchise ordinance. This franchise ordinance sh-]] remain in full force and effect for a period of Fu%een (15) years and is subject to renews/by the city by negotiations with the company for an additional f'n%een-year period not to exceed a total of thirty (30) years. Section 17. Service to city. The company shall provide free connections to all municipally owned or leased buildings within the corporate limits of the city. Section 18. Service to the community. The company shall, in times of an impending or during a natural disaster such as a hurricane, flooding, or other unusual weather phenomenon of major proportion and/or other man-made disasters such as a train der~;Ir, ent or chemical tank truck explosion, and/or other important concerns affecting the health, safety and welfare of the general populace, designate a certain channel as an emergency channel to be utilized by civil defense, the Sebastian Volunteer Fire Department and Ambulance Squad, the Sebastian City Police, the city admm'~ CDA:27 APPEi~DEX A~FRA~¢PHSE$ § 2~ (9) Provide that the plot of gain versus frequency across any six-megacycle ch---el is to be fiat plus or m~.us three (3) decibels. (d) The company shall provide and keep accurately calibrated test equipment on hand in the city at all times for the testing of all service and operational standards outlined in this ordinance and shall conduct these tests as requested by the city under the supervision of a city representative in order to establish the level of performance of the system. (e) Provided, however, nothing contained herein sh~ll be inconsistent with the rules and regulations of the Federal Communications Commission. Section 21. Service manager. The company shall provide a service manager and shall have a local public telephone listing so that the public may call in complaints at any time. The manager will be on call twenty-four (24) hours a day to receive reports and notices of disruption~ or impairment of service. Such a service manager shall not be required to reside in the city, hbwever, he shall be located so as to be able to provide prompt and et~icient service to the subscribers to the system. Section 22. Penalties. Should the company, its successors or assigns, violate any of the provisions of this franchise ordinance or any reasonable rules and regulations or other laws, or should the company fail to promptly perform any of the provisions hereof and fail to operate, the company shall forfeit all its rights hereunder to the dty and forfeit the bond, aider written notice to the company and continuation of such violation, failure or default for a period of more than thirty (30) days. In the event the company is adjudged bankrupt or in the event of a suit for benefit of creditors, all rights herein given to the company, shall, at the option of the city, be forfeited and terminated. Section 23. Severability. In the event any section or part of this franchise ordinance shall be held invalid, such invalidity shall not affect the remaining sect/ons or portions of this franchise ordinance. If the terms of this franchise should co-9~ct with any laws or regulations now in effect or hereinafter adopted by the Federal Communications [Commission] (or any other governmental agency now ex/sting or to be formed issuing rules and regulations affecting telecommunications) the state or the United States Government, compliance by the company with such rules shall not cause a forfeiture of this franchise. Section 24. Repeal of confficting ordinances. This ordinance repeals Ordinance 218 and amendments thereto, and all ordinances or of ordinances in conflict herewith are to the extent of such conglct hereby repealed. v~.._...~Supp. No. 7 CDA~29 CONSENTING TO TRE ASSIGNMENT AND FUND VIII-A, JONES INTERCABLE, INC., TO FALCON CABLE MEDIA, L.P., A CALIFORNIA LIMITED PARTNERSHIF. BE IT RESOLVED, by the City Council of 'the City of Sebastian, Florida, that the assignment and transfer of Ordinance no. 218-E dated September 23, 1981, as amended on May 30, 1986, (the "Ordinance") from Cable TV Fund VIII-A, Jones Intercable, Inc., (the."Fund") to Falcon Cable Media, L.P., a California limited partnership ("Falcon") is approved and confirmed by the City Council of the City of Sebastian. Assignee shall not assign and transfer the franchise of any part thereof without further approval of the City Council of the City of Sebastian, Florida. By accepting this Resolution the assignee agrees that it shall abide by the following line extension policy for the duration of the franchise; ~lB~lff~Line~~ Service lines shall be extended in new kreas upon customer request if the known or projected revenues from the added customer basic service rates should recover the line extension cost in 38 months or<less from the time of the extension and the line extension can provide service in compliance with the minimum service standards of the Federal Communications Commission. This Resolution shall be effective upon execution by the assignee and receipt by the City of copies of fully effective payment and performance bond pursuant to Section S(c) of the Ordinance and upon receipt by the City of the insurance policy stated in Section 5(a) of the Ordinance. By accepting this Resolution the assignee agrees to faithfully and completely abide by all terms and conditions of the Ordinance. This Resolution must be accepted within 60 days of the date this Resolution is passed by the City Council. PASSED AND APPROVED', bvM.the City Council of the City of Sebastian, Florida, this ef~ day of ~w_ .. _,'1957. ',...,~,,,.-- PALCON CABLE MEDIA, a California limited partnership By:FALCON MEDIA INVESTORS GROUP, a California limited partnership, its General Partner i'"California.corporation,..its,.aeneral.~,.ii::t, ir City of Sebastian I 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ri FAX (407) ,589-5570 SUBJECT: Resolution No. R-96-68 Granting an easement to facilitate drainage within the Adams Street right-of-way Approval for Submittal By: ) ) ) ) ) ) ) ) ) ) ) Agenda Number: Dept. Origin: Community Dev. ~., (RM) Date Submitted: 09~5~96 For agenda Of: 09111196 Exhibits: 1, ResolUtion R-96-68 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Mr. Christopher Marine representing the Park Trust contacted the City conceming a parcel of land the Trust desires to sell. The survey of the property determined that an "Adams Street" right-of-way existed there despite the fact that structures were built on the right-of-way. A drainage ditch runs from the parcel on the south side of the right-of- way to the parcel on the south side. In order to sell the north parcel, the Trust needs to establish an easement from that parcel through the right-of-way and the south parcel. Mr. Marine requested that the City grant an easement through the Adams Street right- of-way. Mr. Marine has indicated that in the future, it is the Trust's intent to request a vacation of the right-of-way. The City Attorney has reviewed and approved the grant of easement. RECOMMENDED ACTION Approve resolution R-96-68 granting the easement and authorizing the Mayor to sign and the City Clerk to attest the grant of easement, ~ RESOLUTION NO. R-96-68 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING AN EASEMENT TO DANIEL L PREUSS, TRUSTEE, AS TO AN UNDIVIDED 25% INTEREST, BARBARA LYNCH, AS TO AN UNDIVIDED 25% INTEREST, BARRY COLE AND CHARLOTTE COLE, HIS WIFE, AS TO AN UNDIVIDED 25% INTEREST, AND ROBERT DACOSTA AND LINDA DACOSTA, HIS WIFE, AS TO AN UNDIVIDED 25% INTEREST, AS TENANTS IN COMMON TO FACILITATE D~AGE WITHIN THE ADAMS STREET RIGHT-OF-WAY; ~-~__.._A.~UAU.IORIZING TH'E~ MAYOR TO SIGN AND THE CITY CLEM TO ATTEST, ON BEHALF OF THE CITY, TKE GRANT OF EASEMENT; PROVIDING THAT THE GRANTEE SHALL RECORD THE EASEMENT AND FURNISH A COPY OF ~ RECORDED INSTRUMENT TO ~ CITY CLERK; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABHATY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Daniel I. Preuss, Trustee, as to an undivided 25% interest, Barbara Lynch, as to an undivided 25% interest, Barry Cole and Charlotte Cole, his wife, as to an undivided 25% interest, and Robert DaCosta and Linda DaCosta, his wife, as to an undivided 25% interest, as tenants in common (the "Grantee") has requested an easement from the City of Sebastian and the First Union National Bank of Florida (the "Grantor") to facilitate drainage within the Adams Street right-of-way; and WHEREAS, the Grantee upon receipt of the executed grant' of easement, will record and return a copy of the recorded easement to the City Clerk for the City of Sebastian; and WHEREAS, a public purpose is served by the granting of the easement to the Grantee, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. EASEMENT DESCRIPTION. The City Council of the City of Sebastian, Indian River County, Florida, hereby grants an easement, indgntified as Exhibit "1" to this resolution, further described in Schedule "A" to the grant opasemnt and made part hereof, to Daniel I. Preuss, Trustee, as to an undivided 25% interest, Barbara Lynch, as to an undivided 25% interest, Barry Cole and Charlotte Cole, his wife, as to an undivided 25% interest, and Robert DaCosta and Linda DaCosta, his wife, as to an undivided 25% interest, as tenants in common to facilitate drainage within the Adams reet right-of-way. Section 2. EXECUTION. The Mayor of the City of Sebastian, Indian River County, Florida, is hereby authorized to sign, and the City Clerk to attest, on behalf of the City of Sebastian, the Grant of Easement described herein. Section 3. RECORDING, The Grantee shall record this easement in the Official Records of Indian River County, Florida, after receipt of a fully executed instrument, and shall provide the Grantor with a copy of the recorded easement indicating the book and page at which the easement is recorded. Section 4. hereby repealed. CONFLICT. All resolutions or parts of resolutions in conflict are 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 Sebastian did not intend to enact such invalid or unconstitutional provision. It shall be further be assumed that the City Council woui~t have enacted the remainder of the Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 6. upon final passage. EFFECTIVE DATE. This Resolution shall take effect immediately. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmemeber and, upon being put to a vote, the vote was as follows: Mayor Louise R. Cartwright Vice-Mayor Walter W. Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka day of The Mayor thereupon declared this Resolution duly passed and adopted this .. ,1996. CITY OF SEBASIAN, FLORIDA ATTEST: By: Louise R. Cartwright, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) Approved as to Form and Content: Valerie Settles City Attorney Record and return to pr=parer of instnm~¢nt: Christopher H. Mag_a~, 979 Beachland Boulevard Vero Beach, FL l~ccording: De~I Stamps: Total: TI]IllS F_,ASEIViE1NT, made and ex=ct=ed this day of , 1996, by FIRST U1NiON NATIONAL BAIWK OF FLORIDA. forn~rly kno~ra as ~ FntST BANKERS, I~.A_, a Florida corporation, in a corporate capacity and as TRUSTEE under the teFlns of a Tru.~ A~r=~rnent dared FebruarF 8, 1983. and Cn-Y OF SEBASTLA2q, a municipality of the St~t= of t:Iorida, whose post office address is cYo $00 Beachlaud Boulevard, Ver~ Beach. Florida 32963, and 1225 Main Street, Seba.~dan, Flcrdda 32958, respecti~n~ly, as GRANTOR. and D~ L I~EU$S, AM TR`USTEE UNDER TR`UST AGREEMENT DATED MAY 24, 1993, as to an undiv/ded~h/rty P~_~e.e~ (~t0o.,'~ in~ BAI~B~ B. LY1VCH, AS TRUST/gE UND~ TRUST A(~REEMENT DAT]ED DECENI~R` 11, 19/[6, as to ~ ~mdivided Twenty Five Perc. e~ (25%) interest, BARleY COLI~ and R.CHARLOTTE COLE, HIS XVIFE, a~ to an undi~rid=d Tw~nt~ Five Percent C2~%) inte~e.~ and on. . r D cosrA u m^ D C. OSr HIS wn , as to an und/ d r nty ~ .(20%) mt~ as ~ m common, wl~ose po~t offic~ adclre~ is collectiv=ly-~~ Box 7~0384, Seb~t/an, Florida ~297~-0M84, ~-~ GRANTEE: ~rI'I"IN'F~SE'rI~ tb~ C-xant~, for andln conslderm/on ~fth~ sum ofTen ($10.00) Doilar~ and other valuable condd~rations, the receipt of which is he.by a~knowledged, by a non-exclusive drainage easemant over, upon aud ~cross the following d~-ibed real property loc.~=d ~ situa~ in l~ Riwr C~uary, Florida, to the extent that the ~-anWr has See Schedule "A" affixed heFetu, by refeFence/ncorporated herein. Tim easements h~n~by created shall be binding upon the Grantor and the Graator's successors in title to ali of the above de~ribcd real property and shall inure to thc ben=Fat of the said Grantee and i~ successors in title to thc follow/nE d~scribecI r~ pmpe~ located and situate in Ind/an R/vet County, Flodchu Psrc~! 1: I~t 5, Block 2, ~r.A. Martins Subdivision, less the lLastenly 26.74 f~-t th. ereof; according to tho Plat thcs-of as recorded in Plat Book 3, Page 12, of thc public rec~ds of St. Lucie County. Florida, said La~d now lying and being in End/an R/vet County, Florida. AZ~O a portion of Government Lot 6, Section 6, Townsh/p 31 .~outh, Rang= 39 East, lying b=tw~m the Florida Hast Coaxt Railroad right of wa-f and U.S. Highway No. ~ riDht of way b=hal~ particularly desc=ibed as Commence a~ th= int~rs~l/on o£rJ~ South s/dc offAdmns which i~ 13.03 ~ So~ ~d 108.~ ~~ of~c of s~d ~o~ ~ Co~ ~~ 116.20 fc~ ~ ~e ~t of bc~n~n~ ~ce ~ue S~T12' E ~ong s~d ~ of~ l~c 142.~ ~to ~eNo~ 1~ ofW~ ~ Sub~ou. ~ ~co~ed ~ P~ Book 3, Pa~ 12, of ~e public ~c~ of St of s~d W~. ~ Su~~ 24~.75 feet ~ ~ fi~t of ~ ~c of p~t ~y U.S. ~~ No. 1, 100 ~ po~t of be~ S~d p~ now 1~ ~d b~ ~ ~ upon ~d ~ ~e ~ement ~ h~ d~b~ ~r ~ ~, ~ ~o ~r'~ ~ C~ of Seb~ jo~ ~ ~hi~ ~ of ~~ ~ ~ for ~ Tlds Ea.~-rnent ~ all rig. s conferred her~/n ~ te~i~-m aud imm~Hately become · of no further force or e~cct/n thc ~v~nt: Si~ned, seal~cl and delivcrr, d in our iyre~nce: Printed Name: Printed Name FIRST UNION NATIONAL BANK OF FLOR~A, formerly known as TI~ FIRST BA~, N.A., a Flor/da cerpora~on, i~ ,~ cerpora~e capacity a~d as TRUSTEE under th~ term~ of a Trust At~rem-nent dated February ~, 1985 Vic~ Pr=ddcnt (Coryorat~ sd) Printed Name: STATE OF FLOKI~A CITY OF SEBASTIAN, a municipality of thc State of Florida By: Mayor (Corporate Seal) ATI'~ST: City Clerk COUNTY OF I HE~Y CERTIFY that on this day, b~fore me, an officer duly authorized in the State az~d County aforesaid to take acknowledgments, l~r*o~ly appem~d . well known to mc to be the Vicc Pz~idem of the corporation n~med in the for~goimg ~ and tha~ he severally acknowledged executing the same in the presence of two subscribing wimesse~ f:re~y and volunmrily under authority duly vexed in him by said corporalion and that the seal a~Sxcd ~aereto is the true corporate seal of said corporaiion and who did take an oath. day of WITNESS my hand and o/!Sdal aeal in *he Cotmty and State ~ afor~a/d th/s ..... , A.D. 1996. Notary Public Printed Name: Co~nsion No.: My Comm/-~ion Exp/res: (Notary Seal) STATE OF FLORIDA COUNTY OF I HEREB'Y' CHR~ tha~ on this day, before me, am offl~r d~y a~~ ~ ~c Sm~ ~d Co~w ~or~d to ~ ~owled~m, p~o~y ~e~d , ~ ~ W me W ~ ~e ~yor of ~ ~cip~ of ~ Sm~ of ~ ~ him by ~d m~cip~ ~d ate ~ -~x~ t~O ~ te ~ ~o2c ~ of s~d m~p~i~ ~d who ~d ~e ~ o~. WIT1WiESS my hand md official si/i~ li~ Carat7 ad State last aforesaid this day of , A.D. 1996. Notary Public Printed Name: Comrm{~ion No.: My Comm/z~on E~pir~: SCH]~UtE "A" DESCRIPTION 8' IrlD:E D RAINA GE MABVTi?NANCE F~$EMENT 49.$$ FEZ:r; TnTZ~ $ #2'$6' 2.~" .E, 50.96 FE.F.T,- TrmNC~ $ 60'26' I OI"E, 12.76 FE~; Ttl~VCE N 70'00' 00" 9.77/~ET M'ORI~ OR 2'0 IH~ POINTOF T~rea,ITNtTgATTHI~ ~ RIGtlT OF WAY LINE OF E.g. tliOHIVAY No. 1. I i PI~F-PARED BY( MOODY& BRYA37' ~ SLrR~G, L~TC I City of Sebastian I 1225 MAIN STREET ~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-8200 [] FAX (407) 589-5570 AGENDA TRANSMITTAL Subject; Resolution in support of "Scrub Lot" purchases being considered by the Indian River Board of County Commissioners on September 17, 19 1996 Approved for Submittal by: Thomas W. Frame, City Manager Agenda No. Department Origin: City Manager Date Submitted: September 5, 1996 For Agenda of September 1 i, 1996 Exhibits: Back up mater~al to be forth coming Expenditure Required: no Amount Budgeted: N/A Additional Appropriation Required: N/A SUM34ARY STATEMENT On Tuesday, September 17, 1996 the Indian River Board o£ County Commissioners shall conduct a public hearing regarding the purchase of the various "scrub lots" in the Sebastian Highlands area. There may not be overly strong support for the purchase of these lot. A resolution of' the City council may help to restate our strong support for these parcels. RECOMMENDATION Adoption o£ the resolution. City of Sebastian I 1225 MAIN STREET J~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-8200 [3 FAX (407) 589-5570 AGENDA TRANSMITTAL Subject: Outdoor Fire Ordinance Approved for Submittal by: Thomas W. Frame, City Manager Agenda No. Department Origin: City Attorney Date Submitted: September 4, 1996 For Agenda of September 11, 1996 Exhibits: Proposed Ordinance No. O-96-16 Expenditure Required: no Amount Budgeted: N/A Additional Appropriation Required: N/A SUMMARY STATEMENT The attached proposed ordinance is the results of the proposal brought forth at the workshop held by the City council on August 28, 1996. It reflects those changes discussed and will limit almost all if not all open burning of vegetation. The significant change which will cause the greatest limitation is an increase from 1,000 feet to 1,500 feet the distance required from an occupied building. RECOM~II~NDATION Accept the first reading of the Ordinance 0-96-16 and set the second reading and public hearing for October 9,1996. ORDINANCE NO. 0-96-16 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVERCOUNTY, FLORIDA, AMENDING SECTION 42-48 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "OUTDOOR FIRES", CHANGING THE TITLE OF SECTION 42-48 TO "CONTROL OF OPEN BURNING"; PROVIDING FOR OPEN BURNING RESTRICTIONS; PROVIDING FOR EXCEPTIONS AND RESTRICTIONS AGAINST OPEN BURNING; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Florida ("City"), finds that it is in the best interest of the citizens of the City of Sebastian to restrict open burning to the greatest extent possible; and WHEREAS, additional restrictions on open burning furthers the public safety, health and general welfare of its residents; NOW, THEREFORE, BE IT ORDAINED BY the City Council of the City of Sebastian, Florida, as follows: Section 1: Section 42-48 of the City of Sebastian Code of Ordinances relating to open burning is hereby amended as follows: Sec. 42-48~--~---~-~ ~-^-.~ Control of Open Burning. A. Open Burning Restrictions. No person shall cause, suffer, allow or permit open burning except as provided herein. No person shall fail or refuse to .take all reasonable and necessary steps and precautions to prevent open burning upon any premises owned, ~ccupied or under control of such person. No person shall fail or refuse to take all reasonable and ~ecessary steps and precautions to extinguish or otherwise terminate and abate any open burning which has o~ginated through any cause whatsoever upon any premises owned, occupied or under the control of such person or upon premises upon which such person is carrying out any operation or activity. B. The following...~re ~xc~ptions and restrictions against open burning: (1) Campfires used solely for recreational purposes, warming fires for outdoor workers, fires for noncommercial cooking, and small fires for ceremonial purposes are allowed anywhere within the City without any permit from any governmental body provided that the fire does not create excessive smoke, or cause a nuisance in any '~' Small household trash and household manner. ~., paper product fires are prohibited. '~-' (2) Open burning of vegetation and wood materials resu-lti, n...q from +1~ land cleari, ng ~ Open burning of wood and vegetation piled up during a land clearing operation may be permitted ~ provided all of the following conditions are complied with: (a) The burning shall first be approved by the Division of For~.~r~..,.. the fire chief and the City Council. In order to approve a request to allow open burni.gg under this subsection, the City Council must find that it is in the public interest; (b) Ail of the requirements of Chapter 17-5 of the Florida Administrative Code must be met; (c) An air curtain incinerator permitted by the State and County must be utilized in connection with burning of materials; (d) The fire shall be at least {-rO~Q 1,500 feet from the nearest occupied building and at least 150 feet from the nearest public road; (e) The piles of materials to be burned shall burn out completely one hour before sunset; Burning shall be conductc~l only on cl~ys 2 of low pollution potential, and only between the hours of 9:00 a.m. and 4:00 p.m. on such days; (g) Smoke shall not blow over a road to obstruct vehicular traffic; (h) Air traffic shall not be obstructed; (i) Prior authorization shall be obtained from the division of forestry, the Chief of the fire department and the City Building Official; (j) Only clean fuel not containing garbage, rubber, plastics or other refuse shall be allowed for the start-up of fires; and _A .~ ~ _ .~r~:~ The burning of tires, (k) P~~h.b.t=d ~ other rubber materials, roofing materials,plastics and creosoted wood are prohibited. ~' ~ Cancellation of fires. Any police officer, fired department officer or code enforcement officer of the city may order the immediate termination of any outdoor fire within the city limits if weather conditions change, whereby a fire may constitute a dannger of wild fire, air pollution, or other nuisance. Section 9: If any section or part of a section of this Ordinance is declared invalid or unconstitutional, the validity, force and effect of any other section or part of a section of this Ordinance shall not thereby be affected or Smpaired unless it clearly appears that such other section or part of a section of this Ordinance is wholly or necessarily dependent upon the section or part of a section so held to be invalid or unconstitutional. Section 10: This Ordinance shall prevail over all other Ordinances which are in conflict with this Ordinance. If any clause, section or other part or application of this Resolution 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 and in no way affecting the validity of the remaining portions or applications remaining in full force and effect. Section X~: This Ordinance shall go into effect immediately upon its passage and adoption and authentication by the signature of the presiding officer and the Clerk of the City Council. The foregoing Ordinance was moved for adoption by Councilmember . The motion was seconded by Councilmember and, upon bei~ put into a vote, the vote.was as follows: Mayor Louise R. Cartwright Vice-Mayor Walter Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka The Mayor thereupon declared this Ordinance duly passed and adopted this __ day of , 1996. CITY OF SEBASTIAN, FLORIDA By: Louise R. Cartwright, Mayor 14 ATTEST: Kathryn M. O'Halloran, CMC/AAE (Seal) Approved as to Form and Content: Valerie F. Settles City Attorney City of Sebastian · 1225 MAIN STREET r~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407J 589-5330 [] FAX (407] 589-5570 SUBJECT: First reading of ) Ordinance 0-96-30, amending the ) Land Development Code regarding ) the division of a single lot ) Approval for Submittal By: ) ) ) City Manager ) ) ) ) Agenda Number: Dept. Origin :.. Date Submitted: For agenda Of: Exhibits: i. Community Dev. 09/g96, 09/11/96 Ordin~ance O-96-30 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEM~ENT The land development code defines a subdivision as the division and recording, in accordance with law, of a parcel of land into two or more lots or blocks for the purpose of transfer of ownership or development for development, sale or lease. The code states that no subdivision of a tract of land anywhere in the incorporated area of the city shall be created except in conformance with the code. The code goes on to define all subdivisions as either major or minor. A minor subdivision is one which: 1) has four lots or less on an existing street or road, 2) does not require construction of a new street or road, and 3) does not require off-site improvements to any roads, drainage system or utilities. A major subdivision is any subdivision not classified as a minor subdivision. It is a relatively common practice in Sebastian to divide a lot in half, with the halves going to the adjacent lots. Procedurally, this can only be accomplished as a minor subdivision. The code requires the preparation of a new plat, including a name for the "new' subdivision, with a review by the Planning and Zoning Commission and approval by the City Council. This is a lengthy process for a relatively simple issue. In the past, the division of a lot was viewed not as creating lots, but the elimination of a lot and, therefor, not covered under the code. It is the opinion of the current staff and city attorney that this interpretation is incorrect. The staff has developed a proposed ordinance to address this matter. The ordinance would create a third type of subdivision - the division of a single lot. It would provide for a procedure for the administrative approval of such a subdivision. The Planning and Zoning Commission considered this matter at their September 4, 1996 meeting and voted unanimously to recommend approval of Ordinance 0-96-30 to the City Council. RECOMMENDED ACTION Approve the first reading of Ordinance 0-96-30, set a public .hearing and second reading for October 9, 1996 i ORDENANCE NO. 0=96=30 I AN ORDINANCE OF ~ C-TrY OF SEBASTIAN, INDIAN RIVER I COUNTY, FLORIDA, AMENDING TttE LAND DEVELOPI~ENT CODE REGARDING ~ING THE CLASSiFiCATIO~ OF SUBDIVISIONS TO INCLUDE DIVISION OF A SINGLE LOT, REGARDING ~ I RESPONSIBII.rrIES OF ~ PLANNING AND ZONING COMMISSION, ESTABLISI~ING PROCURES FOR ~ APPROVAL OF THE DIVISION OF A SINGLE LOT; PROVIDING FOR CODIFICATION; i PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABiLITY; AND PROVIDING FOR AN EFFECTIVE DATE. WItEREAS, the City Council of the City of Sebastian, Florida, desires to amend the Land Development Code relating to the division of a single lot and providing for a procedure to approve the division of such a lot; and WItER~S, 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 do so, NOW Tm~REFORE, BE IT ORDAINED BY THlg CITY COUNCIL OF ~ CITY OF SEBASTIAN, FLORIDA, TIIAT: Section 1. Section 20A-16.1.C. of the Land Development Code, City of' Sebastian, Florida is hereby amended to read as follows: C. Division of a single lot, rnMajor and minor subdivisions. Ail future subdivisions of land within the corporate limits of the City of Sebastian shall be classified as being a "division of a single lot"~ "major _subdivision" or "minor subdivision" :ubaM:'.'cn, as defined herein, and shall be subject to the regulations of this code as they apply: 1. Division ora s.i~n, gle lot. Any subdivision of a lot or tract in an platted subdivision into two parcels that abut an accepted street right-of-way, does not require, any off-site improvemems to any roads, drainage system or utilities and conforms to the requirements of Article XVII and Article.. XVIII of this code. Any tra. ct of la,n..~ that is subdivided as a division ora sin~e lot can not be further, subdivided unless it meets the requirements of.a minor or ma[or subdivision. (a) 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; ae, d (3) does not require off-site improvements to any roads, drainage system or utilities and is not a divi.~ion of a sin~e lot subdivision. (b) Any tract of land that is subdivided as a minor subdivision can not be further subdivided unless it meets the requirements of a major subdivision. Major subdivision. Any subdivision not classified as a division of a ,ingle lot or a minor subdivision. Section 2. Section 20A-16.2.B. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: B. General responsibility of planning and zoning commission and mandatqd compliance with comprehensive plan and zoning. Prior to the approval of any proposed ~ subdivision, the area to be subdivided shall be determined by the city planning and zoning commission to be consistent and in compliance with the comprehensive plan and zoning policy applicable to the land and use under consideration. Section 3. Section 20A-16.5. of the Land Development Code, City of Sebastian, Florida is hereby created to read as follows: Sec. 20A-16.5. DMsion of a single lot procedures A. Application. Application for a division of a single lot shall be in a form prescribed by the Community Development Director, copies of which may be obtained from the Community Development Department. The fee for application for a division of a single lot shall be determined by resolution by the city council. The application shall contain the following: .1. A legal description and survey ofthe lot to be divided, 2. A legal description of the two parcels to be created, 3. A legal description and dedication of any easements required pursuant to Sec. 20A-17.2.F. of this code for the new parcels, 4. A unity of rifle, in a form approved by the dty attorney, unifying adjacent parcels and lots if the division of the original lot results in a non-conforming parcel, 5. An application for vacation of easement, ii'necessary. B. Review procetfltres. The application for the division of a single lot shall be reviewed by the Community Development Director and City Engineer to ensure conformance with this code, the Comprehensive Plan and the City of Sebastian Code of Ordinances, The division of a single lot may not result in the creation of a non-conforming lot. All lots created by a division of a single lot shall have area, frontage, width and depth required by the zoning disuict in which said lots are located and shall be reviewffassure that the lots continue to conform~ to the requirements of Article X-VII and Article XVI2I of this code. C. Approval. Upon determination that the request for a division of a single lot is consistent with this code, the Comprehensive Plan and the City of Sebastian Code of Ordinances, the Community Development Director shall approve the application. In the event that a vacation of easement is required, approval of the application shall not occur until the vacation of the easement is approved by D. Recording. Upon approval of the division of the single lot, the applicant shall record the legal description of the lots created, any unity of title and any dedication of easement with the clerk of the Section 4. CODIHCATION. It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida, and that the sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish such intention. Section 5. CONFLi~. 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 6. SEVERABII,1TY. 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 shah be considered as eliminated, in no way affecting the validity of the remaining portions or applications, which shall remain in full force and Section 7. EFFECTIVE DATE. This Ordinance shall become effective thirty (30) days its passage and adoption. PASSED BY THE CITY COUNCIL OF TI-IE CITY OF SEBASTIAN, FLORIDA, ON FIRST READING, TI-IIS __ DAY OF ~ 1996. PASSED AND ADOPTED BY Tt-IE CITY COUNCIL OF TI4E C1TY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, THIS __ DAY OF ~ 1996. The foregoing Ordinance was moved for adoption by The motion was seconded by and, upon being put into a vote, the vote was as follows: Mayor Louise tL Cartwright Vice Mayor Walter W. Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard J, Taracka The Mayor thereupon declared this Ordinance ,1996. duly passed and adopted this CITY OF SEB~~, FLORIDA By: Louise K Cattwright, Mayor Councilmember Councilmember ATTEST: Kathx~ M. O~/allorm, CMC/AAE Approved as to Form and Content: Valerie Settles City Attorney