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HomeMy WebLinkAbout09221993 City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIl. REGULAR MEETING WF_.D~DAY, SEFrF.3~ER 22, 1993 ~ 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFO--T/ON ON ITEMS BELOW MAY BE INSPECTF_.D IN ~ OFFICE OF ~ CITY CLERK, CITY itALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE INVOCATION - Reverend Donald Swope - Sebastian Presbyterian Church 4. ROLL CALL me A~END__%A MODIFICATIONs ~ AND/OR ~ - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). ~ROOLAMATIONS ~ ANNOUNCEMENTS PUBLI~C HEARiNG~ FINAL ACTION The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action 93. 148 PGE 1-,( 93.148 PGS. 5-14 ~lease Note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. RESOLI~TION NO. R-93-40 - Proposed Millage Rate of 6.900 MILLB'(2nd Public Hearing and Final Adoption) (Finance Director Transmittal dated 9/15/93, R-93-40) RESOLUTION NO. R-93-40 IS ~0 BE READ IN FULL IN ACCORDANCE WITH FB 200.065 (2)(d) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE LEVY OF AD VALOREM TAXES FOR THE CALENDAR YEAR 1993; PROVIDING FOR DEPOSIT OF TAX LEVIES; PROVIDING FOR REPFdtL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (1st Public Hearing and Tentative Adoption 9/7/93, Advertised 9/18/93 Sebastian Page) RESOLUTION NO. R-93-41 - Tentative 93/94 Fiscal XearBu~et (2nd Public Hearing and Final Adoption) (Finance Director Transmittal dated 9/15/93, R-93-41, Pgs 59-60) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1993, AND ENDING SEPTEMBER 30, 1994; APPROPRIATING FUNDS FOR THE EFFICIENT AND EFFECTIVE OPERATION OF THE GOVERNMENT OF THE CITY OF SEBASTIAN AND ALL OF ITS DEPARTMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1994, SUCH APPROPRIATIONS BEING FROMANTICIPATED REVENUE; PROVIDING A MEANS TO AMEND THE SAID ANNUAL BUDGET SO AS TO CARRY FORWARD THE FUNDING OF PURCHASE ORDERS, WORK ORDERS, AND GRANTS OUTSTANDING AS OF SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND THE SAID BUDGET TO REFLECT GRANTS RECEIVED AFTER SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND SAID BUDGET SO AS TO CARRY FORWARD UNENCUMBERED BALANCE IN CAPITAL PROJECTS FUND; AUTHORIZING THE TRANSFER OF FUNDS HEREIN APPROPRIATED SO LONG AS THE TOTAL COMBINED APPROPRIATIONS SHALL NOT BE INCREASED THEREBY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Public Hearing and Tentative Adoption 9/7/93, Advertised 9/18/93 Sebastian Page) 93.271 C. ~ NO. ~-93-46 - Golf Course Rates PGS 15 22 (Finance DirectOr Transmittal dated 9/15/93, R-93-46) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO GREENS ~EES AND GOLF CART FEES AT THE MUNICIPAL GOLF COURSE, PROMULGATING A NEW SCHEDULE OF GREENS FEES AND GOLF CART FEES; PROMULGATING A NEW SCHEDULE OF ANNUAL MEMBERSHIP FEES; AUTHORIZING THE GOLF COURSE MANAGER TO MAKE ADJUSTMENTS TO THE HOURS AND CONDITIONS UNDER CERTAIN CIRCUMSTANCES; AUTHORIZING THE GOLF COURSE MANAGER TO ADJUST THE SUMMER FEE SCHEDULE WITHIN THE SPECIAL RANGE FOR MARKETING PURPOSES, AUTHORIZING THE GOLF COURSE MANAGER TO ADJUST THE RATION OF TEE TIMES RESERVATIONS BETWEEN MEMBERS AND NON-MEMBERS; PROVIDING FOR REPEAL OF RESOLUTI~NS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, PROVIDING FOR A SEVERABILITY CLAUSE, .AND PROVIDING AN EFFECTIVE DATE. (Advertised Legal Notices 9/15/93, Posted at GC) - 93.262_ D. Fe~Gillxams Special Use Permit - Mulching PGS 23 40 Fac~lit~ (Director of Community Development Transmittal dated 9/16/93, Pelan Letter dated 9/13/93, Barket~ Letterdated 9/13/93, Letters Re: Fey, Map, Tub Grinder Specs, Site Plan Under Separate Cover) 93.263 PGS 41-56 Chapter 180 FS Public Hearing Re: General Development Utilities Water an4 Wastewater Facilit~ Acquisition (Finance Director Transmittal dated 9/16/93) 8. CONSENT AGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item Will be removed and acted upon separately. PGS 57-79 ae Approval of Minutes - 9/7/93 Special Meeting, 9/8/93 Regular Meeting, 9/15/93 Special Meeting 93.281 PGI~ 8'7-92 93.282 PGS 93-98 93.283 PGe 99~0~ RESO~ NO. R-93-4~ - Vacation of Easement - Kline (City Clerk Transmittal dated 9/15/93, R- 93-45, city Engineer Memo dated 9/1/93, Application, Survey) A RESOLUTION OF THE.CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING, AND DISCONTINUING THE WEST FIVE FEET OF THE EAST TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT OF LOT 22, BLOCK 176, SEBASTIAN HIGHLANDS UNIT 6, ACCORDING TO THE PLAT THEREOF, RECORDED iN PBI 5-97, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. ~ION NO, Rr93-47 - Engineering/Public Works Technician Job Description (City Engineer Transmittal dated 9/10/93, R-93-47 w/Description) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF ENGINEERING/PUBLIC WORKS TECHNICIAN; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL.OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Dm ~ESOLUTIO~ ~0. ~-93-45 - Family and Medical Leave - Add to Standard Operating Procedures (Personnel Director Transmittal dated 9/15/93, R-93-48) A RESOLUTION OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, ADOPTING A FAMILY AND MEDICAL LEAVE POLICY; PROVIDING FOR THE INCLUSION OF SUCH POLICY IN THE CITY OF SEBASTIAN'S STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FORAN EFFECTIVE DATE. Ee RESOLUTION NO. R-93-49 - Crime Scene 'Technician - Evidence Technician Job Description (Acting Chief of Police Transmittal dated 9/15/93, R-93-49 w/ Description) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF CRIME SCENE TECHNICIAN/EVIDENCE TECHNICIAN; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. 4 93.196 PGS 105-134 93.254 PGS 135-136 93.284 PGS 137-139 93.285 PGS 141-143 93.286 PGS 145-147 93.287 PGS 149-150 93.288 PGS 151-152 R~ESOLUTIO~ NO. R-93-50 - Revised Price Airport Lease Agreement'(city Clerk Transmittal dated 9/16/93, R-93-50, Revised Lease Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AIRPORT LEASE AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND CHARLES CLAY PRICE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Bid Award - U.S. Highway One Medians - Jack and Bore - Glisson & Sons, Inc. - $5,500.00 (City Engineer Transmittal dated 9/14/93, Bid Tabulation) Receive Code Enforcement Order - Patton (93-8038) (Amended Order) Burgoon Berger -.Specimen Tree Removal Request - One Pine - Lots 24 & 25, Block 333, SH Unit 13 (Director of Community Development Transmittal dated 9/9/93, Application, Survey) Hinzman Construction Co., Inc. - Specimen Tree Removal Request - One Pine - Lot 10, Block 81, SH Unit 2 (Director of Community Development Transmittal dated 9/10/93, Application, Survey) Request for Use of Yacht Club - Askins Wedding Anniversary - 1/22/94 - i pm to 5 pm - A/B - Security Deposit Paid - DOB 11/13/16 (City Clerk Transmittal dated 9/8/93, Application) Request for Use of Community Center - Jill Frost - Sebastian Panthers - Dance - 10/1/93 - Request Reduction of Security to $100 and Full Fee Waiver (City Clerk Transmittal dated 9/16/93, Application) 5 93.289 PG; 153-156 93.249 PGS 10. 11. 12. 13. 14. 15. 93.263 P~ 15~ A. ~_~UTION NO. ~-93-51 - Florida City Government Week - October'3 - 9, 1993 - Requested by Councilmember Corum (R-93-51) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 3-9, 1993, AND F./qCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. B. John Malek, Chamber of Commerce - Santa Sail-In and Winter Wonderland (City Clerk Transmittal dated 9/16/93, King Letter dated 9/16/93) NAYOR ;%ND ~ITY COUNCIL MATTERS A. Mrs. Carolyn Corum B. Mrs. Norma Damp C. Mr. Robert Freeland D. Mayor Lonnie R. Powell E. Vice-Mayor Frank Oberbeck ,CITY ATTORNEY]~ATTERS CITX.MANAGER ~ COHMITTEE ~EPORTS/RECOMMENDATiONS OL__D~ ~EW BUSINESS A. Purchase of the General Development Utilities - Sebastian Highlands Water and Wastewater Facilities - Contracts with Consultants to Accomplish Bond Financing and Purchase (Finance Director Transmittal dated 9/16/93) 6 16. ~NTRODUCTION OF ~TEW BUSINESS ~Y THE PUBLI.C. (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) 93.290 A. PQ~ 161-163 93.291 PGB 165-166 93.292 C. PQS 167-169 Joan Girardi, 917 Franciscan Avenue, Sebastian - Senior Recreation Programs (Letter dated 9/7/93) Lawrence Hardison - Fraternal Order of Police - Request to Use Riverview Park North - Carnival - 10/17/93 - 10/24/93 (Director of Community Development Transmittal dated 9/7/93, Hardison Letter dated 9/22/93) Cindy Tirro, Indian River Recyclers - Request to Use Riverwiew Park - Swap Meets 9/26/93, 10/31/93, 11/28/93 and 12/26/93 with Alternate Dates (Director of Community Development Transmittal dated 9/10/93, Tirro Letter dated 8/26/93) 17. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR 2~EARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONYAND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) City of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM SUBJECT ~ Resolution No. R-93-40 Set Millage Rate of 6.90 Mills C~i~t~PROVED FOR SUBMITTAL BY: ) Agenda No. 7~J.''o ) ) Dept. Origin ~ ~v ) ) Date Submitted 9/15/93 ) ) For Agenda Of 9/22/93 ) ) Exhibits: R-93-40 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: ~RY STATEMENT In accordance with Florida budgetary law, two public hearings in a prescribed format, manner and time period must be held to legally adopt by separate resolutions both a millage rate and a budget with dollar amounts. The millage rate resolution must be read in its entirety. RECO~,IMENDED ACTION Move to adopt millage rate Resolution No. R-93-40 at 6.90 mills. .,RESOLUTION NO..,, R-93-40 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE LEVY OF AD VALOREM TAXES FOR THE CALENDAR YEAR 1993; PROVIDING FOR DEPOSIT OF TAX LEVIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, THAT: Section 1.~ The City of Sebastian, Florida, shall levy a general ad valorem tax of 6.900 mills upon each one thousand (1,000.00) dollars of all real and tangible personal property situated within the city limits subject to taxation on the first day of January, 1993, to finance current operating expenses of the city, the tax shall be assessed and collected in the manner provided by law. This tentatively proposed millage rate of 6.900 mills represents a 9.454% increase over the current year aggregate rolled-back rate of 6.304. Section 2. It shall be the duty of the Finance Director of the City of Sebastian to deposit the proceeds from the tax levy into its appropriate account as provided by law and to keep such account and make payments from it as shall from time to time be directed by the City Council. Section 3. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. 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 will be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain the full force and effect. Section 5. EFFECTIVE DATE. This Resolution shall be effective immediately upon its final passage. ,The foregoing Resolution was Councilmember seconded by Councilmember put to a vote, the vote was as follows: moved for adoption by The motion was and, upon being Mayor Lonnie Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1993. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) 2 I HEREBY CERTIFY that the foregoing Resolution was duly advertised in the Vero Beach Press Journal on the day of , 1993; that two public hearings were held on the day of , 1993 and the day of , 1993; and that the Resolution was adopted by the day City Council of the City of Sebastian, Florida,· on the of , 1993. Kathryn M. O'Halloran, CMC/AAE city Clerk (Seal) Approved as to Form and Content: Charles Ian Nash, City Attorney I I City of Sebastian II POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 i AGENDA FORM SUBJECT: ) Agenda No. i Resolution No. R-93-41 ) Adoption of Budget for Fiscal Year 1993/1994 _~PROVED FOR SUBMITTAL BY: Clty Manager./TWo,f7 (/j~..'~2'~r~.C~---~ q:3../¥? ) Dept. Origin 7inance ) ) Date Submitted 9/15/93 ) ) For Agenda Of 9 ! 22 / 93 ) ) Exhibits: R-93-41 Revised Page 59-60 for Golf Course Budget EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: in accordance with Florida budgetary law, separate resolutions must be adopted at two public hearings in a prescribed manner, format and time period. Council members have previously received the following: Revised Budget for FY 1994 Revised Golf Course Budget for FY 1994 This budget resolution and a revised page 59-60 for the Golf Course budget along with the above reference budget detail documents constitute the tentative budget for fiscal year 1994 in dollar amounts. RECOMA~nNDED AC~ON Move to adopt Resolution No. R-93-41 to establish the budget in dollar amounts by fund for fiscal year 1994 for which the line item detail support is contained in the two referenced budget books. QLUTiO .N..,, NO. R-93..4J A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1993, ~ ENDING SEPTEMBER 30, 1994; APPROPRIATING FUNDS FOR THE EFFICIENT AND EFFECTIVE OPEP. ATION OF THE GOVERNMENT OF THE CITY OF SEBASTIAN AND ALL OF ITS DEPARTMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1994, SUCH APPROPRIATIONS BEING FROM ~-NTiCIPATED REVENUE; PROVIDING A MEANS TO AMENDTHE SAID ~ANNUAL BUDGET SO AS TO CARRY FORWARD THE FUNDING OF PURCHASE ORDERS, WORK ORDERS, AND GRANTS OUTSTANDING AS OF SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND THE SAID BUDGET TO REFLECT GRANTS RECEIVED AFTER SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND SAID ~UDGET SO AS TO CARRY FORWARD UNENCUMBERED BALANCE IN CAPITAL PROJECTS FUND; AUTHORIZING THE TRANSFER OF FUNDS HEREIN APPROPRIATED SO LONG AS THE TOTAL COMBINED APPROPRIATIONS SHALL NOT BE INCREASED THEREBY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, THAT: Section 1. The following information is the summary annual budget for the City of Sebastian for the Fiscal Year beginning October 1, 1993, and ending September 30, 1994, which budget is hereby confirmed, adopted and approved in all respects. Said budget is adopted after full, complete and comprehensive hearings and expression of all parties concerned and is made necessary to provide required funds for capital outlays, operating expenses, expenditures for materials, labor, equipment, supplies, and contingent expenses of said City and represents and presents the judgment of intent of the City Council as to the needs of the Departments of the City Government and as to their fiscal requirements for the next ensuing fiscal year beginning October 1, 1993 and ending September 30, 1994. Summary Budget Expenditure Information: General Fund Police Education Local option Gas Tax Fund Debt Service Capital Projects Fund ~apital Improvements Fund Golf Course Enterprise Fund Airport Enterprise Fund Utilities Enterprise Fund Health & Accident Self-Ins. Fund Workers Comp. & General Liabilty Self-Ins. Fund Cemetery Expendable Trust Fund TOTAL BUDGET EXPENDITURES $5,563,825 3,520 346,140 136,496 $$1,040 147,170 1,611,518 218,760 679,653 484,015 295,000 108,660 $10 475 797 Section 2. The salaries set forth in said budget are adopted subject to the collective bargaining agreements with the Communication Workers of America and Fraternal Order of Police. Section 3. The funds and monies necessary to meet the appropriations stipulated by and in said budget are hereby expressly appropriated out of anticipated revenues not otherwise appropriated. Section 4. The Finance Director is hereby authorized and directed to increase the corresponding line item appropriations in the budget to the extent of those purchase orders which shall have been issued prior to September 30, 1993, but shall have not been filled prior to that date, and authorized and directed to pay all 2 such purchase orders upon receipt of the goods and services therein specified from the funds so appropriated. The Finance Director is further authorized and directed to increase the within budget appropriations to the extent of any unexpected balances from State, Federal or other grants as of the end of business on September 30, 1993, and to the extent of any unexpended balances, whether or not encumbered, outstanding in work orders as of the end of'business on September 30, 1993; and all such balances shall be appropriated to the corresponding accounts in the same funds in which they were outstanding as of September 30, 1993; and the Finance Director shall be authorized to expend such appropriations for the purposes approved by the City Council in connection with such State, Federal or other grants, and work orders. The Finance Director shall, prior to December 31, 1993, report to the City Council all such purchase orders, grants, and work orders. Corresponding changes in the anticipated revenue accounts are hereby authorized. The Finance Director is hereby authorized to carry forward any unencumbered balance in the fiscal.year 1992-1993 Capital Projects Fund in excess of that set forth as beginning balance in Capital Projects. The Finance Director is hereby authorized to convert cash basis, adopted budgets to accrual basis for annual reporting purposes in accordance with Chapter 218, Florida Statutes. Section 5. The Finance Director is hereby authorized and directed to maintain and amend the within budget so as to reflect the anticipated revenue and appropriation and expenditures of all grant funds committed to, or received by the City subsequent to September 30, 1993, and prior to October i, 1994, in accordance with the directions of the City Council as to the appropriation and 3 expenditure of such grants as and when received. ~ection 6. To facilitate proper accounting for Council- approved funding projects financed from resources originating in more than one fund and for program/supervision allocation, the Finance Director is hereby authorized to amend the estimated revenues and appropriations of various funds affected to reflect the ~ansactions pertaining to 'each fund involved. Sect~. The Finance Director, with the concurrence of the City Manager, shall have the authority to transfer appropriations from one line item to another line item within an individual budget department, so long as the total appropriations for each cost center, including the Capital Outlay accounts related thereto, shall not be increased thereby. Appropriation transactions affecting fund totals, other than those authorized herein in other sections, shall require prior approval of the City Council. Any such transactions are subject to any restrictive statutes or ordinances, including those authorizing the issuance of any outstanding bonds. Section 8. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. section 9. 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 will be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, 4 thereby causing said remainder to remain in full force and effect. Section 10. EFFECTIVE DAT~. This Resolution shall become immediately effective upon its adoption° The foregoing Resolution was moved for Councilmember was seconded by Councilmember being put to a vote, the vote was as follows: Mayor Lonnie Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland adoption by The motion and, upon The Mayor thereupon declared this Resolution duly passed-and adopted this day of , 1993. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) 5 I HEREBY CERTIFY that the foregoing Resolution was duly advertised in the Vero Beach Press Journal on the day of , 1993; that two public hearings on the Resolution were held on the day of , 1993 and the day of , 1993; and that the Resolution was adopted by the City Council of the City of Sebastian, Florida, on the day 6f , 1993. Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) Approved as to Form and Content: Charles Ian Nash City Attorney 6 Il I I I IL IL- I I m 'L I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 AGENDA FORM SUB~ECT~ Resolution No. R-93-46 Adoption of Golf Course Rates APPROVED FOR SUBMITTAL BY: City Manager.~¥.~ EXPENDITURE ) Agenda No. ) ) Dept. Origin Finance ~/~ ) ) Date Submitted 9/15/93 ) ) For Agenda Of .9 22_~ ) ) Exhibits: R-93-46 AMOUNT APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: SVM Om,,y In accordance with debt covenants and R-92-08, the City is required to establish, fix and maintain such rates and charges as shall always provide gross revenues in each year sufficient to be at least equal to 100% of the annual debt service and 100% of the operation and maintenance expense, reserve account deposit, and renewal and replacement account deposits. The following was inadvertently omitted from the draft submitted to you on 9/7/93: 1) In Section 2. - Walking conditions April 16. 1994 t~o ~ov~mber 14, ~994 9 and 18 Holes - Weekdays No Charge 8 and 18 Holes - W~ekends & Holidays No Charge Ail Day After 1 p.m. In Section 3. - Range Ball Bucket Prices should be $1.50 small and $3.00 large. Changes are reflected in this draft. RECO .,M~NDED ACTION Move to adopt the Golf Course rate Resolution Nco R-93-46 for the 1993/1994 fiscal year. RESOLUTION ND.R-93-46 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO GREENS FEES AND GOLF CART FEES AT THE MUNICIPAL GOLF COURSE; PROMULGATING A NEW SCHEDULE OF GREENS FEES AND GOLF CART FEES; PROMULGATING A NEW SCHEDULE OF ANNUAL MEMBERSHIP FEES; AUTHORIZING THE GOLF COURSE MANAGER TO MAKE ADJUSTMENTS TO THE HOURS AND CONDITIONS UNDER' CERTAIN CIRCUMSTANCES; AUTHORIZING THE GOLF COURSE MANAGER TO ADJUST THE SUMMER FEE SCHEDULE WITHIN THE SPECIAL RANGE FOR MARKETING PURPOSES; AUTHORIZING THE GOLF COURSE MANAGER TO ADJUST THE RATION OF TEE- TIMES RESERVATIONS EETWEEN MEMBERS AND NON- MEMBERS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 74-33 of the Code of Ordinances of the city of Sebastian provides that modifications of golf course rates shall be established by resolution of the City Council following one public hearing; and WHEREAS, the costs of maintaining the Sebastian Municipal Golf Course and its premises have increased since the adoption of Resolution No. R-93-25. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AS FOLLOWS: SECTION 1. ANNUAL MEMBERSHIP RATES. Commencing December 1, 1993, the annual membership fees for the Sebastian Municipal Golf Course shall be as follows: 93/94 ANNUAL MEMBERSHIP FEES Sebastian Resident Membership Fee Family Single $ 850.00 $ 600.00 Non-Resident Membership, Fee Family $ 1050.00 Single $ 800.00 Family membership means a married couple residing together and all dependents living at home under the age of twenty-one (21) years. Proof of residency is required to obtain Sebastian Resident rates. All new memberships are subj'ect to a two hundred ($200.00) initiation fee. (This is a one time non-refundable fee.) Bag Storage (Single Per Bag) $40.00 (Double Per Bag) $80.00 Foot Locker $15.00 Ail of the above are subject to a 7% sales tax. Renewal of an existing membership is due on or before December 1, 1993. SECTION 2. MEMBER DAILY RATES. Member rates, including greens fees and golf cart fees, for the Sebastian Municipal Golf Course are hereby established as follows: MEMBER: 18 HOLES $8.00-$10.00 NOVEMBER 15, 1993 to DECEMBER 14, 1993 9 HOLES CONDITIONS $5.00-$6.00 ALL DAY DECEMBER 15~ 19.~3 to..~pRIL 15, 1994 $8.00-$10.00 $5.00-$6.00 ALL DAY $5.00-GREEN FEE $3.00-GREEN FEE ALL DAY APRIL 16, 1994 to NOVEMBER 14~ 1994 $6.00-$8.00 $4.00-$5.00 ALL DAY WALKING CONDITIONS NOVEMBER 15, 1993 to DECEMBER 14~1993 g and 18 Holes No Charge AFTER 1:00 p.m. DECEMBER !5, ~993 to ~PRIL 15, 1994 $5.00 GREEN FEE $4.00 WALK FEE 18 HOLES AFTER 11:00 a.m. $3.00 GREEN FEE $2.00 WALK FEE 9 HOLES AFTER 3:00 p.m. APRIL 16, 1994 to NOVEMBER 14, 1994 9 and 18 Holes-Weekdays No Charge ALL DAY 9 and 18 Holes-Weekends & Holidays No Charge AFTER 1:00 p.m. SECTION 3. NON-MEMBER DAILY RATES. Non-Member rates, including greens fees and golf cart fees, for the Sebastian Municipal Golf Course are hereby established as follows: NON-MEMBER DAILY RATES: 18 HOLES $12.00-$20.00 $12.00-$17.00 NOVEMBER 15, 1993 to DECEMBER 14, 1993 8.00-$10.00 $23.00-$30.00 9 HOLES $9.00-$14.00 $7.00-$12.00 $6.00-$ 9.00 WALKING $5.00-$8.00 CONDITIONS 7:00 a.m.-12:00 NOON AFTER 12:00 NOON AFTER 3:00 p.m. AFTER 1:00 p.m. DECEMBER 15, 1993 to APRIL 15, 1994 7:00 a.m.-l:15 p.m. $14.00-$17.00 AFTER 3:00 p.m. WALKING $20.00-$25.00 $16.00-$20'.00 AFTER 11:00 a.m. AFTER 3:00 p.m. APRIL l~j 1993 to NOVEMBER ~4~ 1994 WEEKDAYS RANG~ 9 HOLES CONDITIONS $10.00-$17.00 $ 9.00-$13.00 $ 6.00-$10.00 $10.50-$13.50 $7.oo-$11.oo $6.00-$10.00 ALL SPECIAL CARDS 7:00 a.m. - NOON AFTER NOON AFTER 5:00 p.m. ALL DAY ~ALKING WEEKDAYS $ 7.00-$10.00 $4.00-$6.00 ALL DAY ~EEKE.ND.S AND ~OLIDAYS $10.00-$19.00 $ 9.oo-$13.oo $ 6.00-$10.00 $1o.5o-$13.5o $9.00-$12.00 $8.00-$10.00 ALL SPECIAL CARDS 7:00 a.m. - NOON AFTER NOON AFTER 5:00 p.m. AFTER 10:30 a.m. WALKING WEEKENDS $ 8.00-$11.00 $5.00-$8.00 AFTER 1:00 p.m. GROUP RATES WEEKDAYS WEEKENDS & HOLIDAYS $7.5o-$12.5o $1o.oo-$15.oo LEAGUES $ 6.50-$7.50 All of the above are subject to 7% sales tax. Ail replays are at cart fee only. Club Rental Range Balls Junior Bucket Handicap Fee $ 7.50 (9 Holes) 1.50 Sm. Bucket .25 Sm. Bucket $12.00 Per Person $ 15.00 (18 Holes) 3.00 Lg. Bucket .50 Lg. Bucket (Yr. Beginning 12/1/93) 4 Special Green Fee Exceptions: A P.G.A. Member and Certified Greens Superintendent may play November 15, 1993 to April 14, 1994 one (1) time and April 15, 1994 to November 14, 1994 one (1) time. ~ECTION 4. ADJUSTMENTS. The hours and conditions set forth in Sections Two and Three may be adjusted at the discretion of the Golf Course Manager, due to amount of play and area competitive conditions. The Golf Course Manager is authorized to.establish the rate within the approved range due to amount of play and area competitive conditions. SECTION 5. TEE-TIME RESERVATIONS. The ratio of reserved tee times between members and non-members will be one member tee-time reservation to one non-member reservation. The golf course pro/manager may adjust this ratio for marketing purposes to stimulate additional play or to reflect changing conditions SECTION 6. REPEAL. Ail Resolutions or parts of Resolutions in conflict herewith are repealed. SECTION 7. 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 further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 8. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. 5 The foregoing Resolution was moved for adoption by Councilman The motion was seconded by Councilman and, upon being put to a vote, the vote was as follows: Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland This resolution was duly passed and adopted by the City Council of the City of Sebastian, Indian River County, Florida, at its regular meeting on the day of , 1993. CITY OF SEBASTIAN, FLORIDA by: Lonnie R. Powell, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE (Seal) 6 I HEREBY CERTIFY that notice of public hearing on this Resolution was published in the Vero Beach Press Journal on the day of , 1993 that one public hearing was held on this Resolution at 7:00 p.m. on the day of , 1993 and ~hat following said public hearing, this ~solution was passed by the City Council. Eathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: SPECIAL USE PERMIT FOR DAMIEN GILLIAMS ON MULCHING FACILITY Approval For Submittal By: City Manager-~../// Agenda Number: Dept o Origin: ¢ommun. ity ,Deve. lopment ) Date Submitted: ) ) For Agenda Of: ) ) Exhibits: ) 1. ) ) 2. ) )3. ) ) 4. ),5. ) 9/16/93 (BC)~ 9,~22/93 . Letter dated 9/13/93 from Keith A. Pelan Letter dated 9/13/93 from Bruce Barkett Various letters of good standing for Richard Fey Site Plan of proposed facility Noise specifications on Model 1200 tub grinder EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT PROCEDURES - The City Council will be reviewing the proposed application from Damien Gilliams regarding the mulching facility as a special use permit, pursuant to Section 20A-2.6 of the Land Development Code. Paragraph B of this section states, "The City Council shall not grant any special use permit under this section unless it shall make findings based on evidence presented to it in each specific case that: The granting of the special use permit will not be detrimental to the public safety, health or welfare or be injurious to other properties or improvements within the immediate vicinity in which the property is located; and The use requested is consistent with the purpose and intent of the respective district, and can be demonstrated to be similar in nature and compatible with the uses allowed in such district.,, Page 2 ! The public hearing as required bY Section 20A-2.6(D) has been properly advertised and notices have been sent to properties within 200 feet of th~ property. LOCATION - The site consists of approximately 11 acres located on the west side of Old Dixie Highway and east of the Sebastian Highlands Unit ~15. Th~ site currently is vacant except for a single-family residence, located in th~ northeast corner of the property. NOISE - The specification for the tub grinder (mulcher) indicates that thi~! machine will meet the requirements of the Land Development Code regardin¢ maximum permitted sound levels (Section 20A-7.4(G)). TRAFFIC - Old Dixie Highway is currently a one-lane roadway under th(J jurisdiction of Indian River County. The site plan indicates an average . , Public ~ daily traffic generation of 25 to 40 trips Mr. Jim Davis County Works Director, has stated the applicant would have to improve this roadwa to two lanes or the County might approve this use subject to this roadway being designated as one-way. Mr. Davis has also indicated that if th~ roadway is not improved at this time, he would require the owner t~ participate in a street assessment Program. The City Council and Indiar~ River County would have to work out details on how this property can be assessed by the County for this program. I PREVIOUS APPROVALS BY THE CIT~ - The City of Sebastian has approved a special use permit in the past for a sand mining operation for this property and th~ adjacent property to the north. This property has never been actively mine and all permits have expired. ZONING - This site and the adjacent property to the north is zone4 Industrial. The property to the west is zoned RS-10 (Residential Single-~ Family). The property to the south is within the County jurisdiction and has agricultural zoning, RM-6 (Multi-Family) and light Industrial. I Staff would find that this proposed special use permit would be consistent, similiar and compatible in nature with intent of the Industrial Zoning. ~ PERFORMANCE BOND - City Council may wish to consider requiring a performanc bond be posted that would cover the removal of all materials from the if the project is abandoned. If this is required, staff would nee~ property to determine the amount of the bond based on removing all materials anam disposing at a proper facility. PROPOSAL- The site plan indicates a single driveway off of Old Dixie Highwa~ approximately 24 feet in width. There will be a temporary trailer to receive and log in all vehicles coming into the site. The first (East) facility would be the stockpile of mulch that has been~ processed which is approximately 32,000 square feet or .73 acres. To give_ you something in relation, a typical Sebastian Highlands lot is approximately~ 10,000 square feet. , Page 3 The second facility would be the stockpile area for the actual landclearing debris. This site consists of approximately 86,000 square feet or approximately 2 acres. It is approximately 465 feet x 185 feet. The third area or facility is for timber stockpile, stockpile for firewood and an area for processing of the timber into firewood. This area consists of approximately 1 acre or 160' x 280' The last facility to the far west is designated as topsoil processing and stockpile area. This area is approximately 1.2 acres in size. The applicant is requesting a permit for 5 years. Staff would recommend thi~ approval to be consistant with the previous approval by Dr. Fischer and limit this permit to two years. ITEMS THAT STILL NEED TO BE ADDRESSED The applicant proposes to explain his marketing strategy for this business at the meeting in order to justify the amount of area needed for stockpile and processing. The applicant proposes to subdivide the house from the remaining amount of property in order to exclude this property from being improved. The applicant will need to provide the City with a new legal description fo~ the remaining area for the site for the mulching facility. Th6 applicant will also have to process a subdivision application through the normal channels of the City of Sebastian. The City of Sebastian approved Resolution R-91-03 for the existin~ owners to mine and cut down the existing grade to approximately 82,00C cubic yards of sand in order to properly engineer and develop sale property. The applicant needs to address how this property will be utilized with the existing topography or if the property is proposed to be sandmined to level the property out. If the applicant plans to sand mine this property, he will need to apply for a special use permit tc mine this property. The applicant indicates to have a 60 day supply of materials but, there has been no indication on how the amounts of stockpile areas have been determined to constitute a 60 day supply. The applicant needs to address the west facility that has been indicated as a topsoil processing stockpile area and what processing is involved in this facility. The applicant needs to identify any trees to be removed. STAFF RECOMMENDATIONS - Staff would recommend that the City Council hold the Public Hearing in order to allow the applicant and others to testify regarding the merits of this proposal. If the City Council is inclined to Page approve this permit, conditions of approval. resolution and approve this permit at the next available council meeting. ! ! a resolution should be drafted incorporating alll This matter could be deferred in order to draft the Hold the Public Hearing and review the application. If the City Council has determined there needs to be additional information, then this meeting should be deferred prior to drafting a resolution. RECOMMENDED ACTION U R B A N R E $ 0 U R C E G R 0 U P September 13, 1993 Mr. Bruce Cooper, Director Community Development City of Sebastian 1225 Main Street Sebastian,~Florida 32958 Re: L/. Tree Service Spec/al Use Permit Dear Bruce: Enclosed arc thirteen (13) prints eae~h of a boundary survey and a Spec/al Usc Permit Site Plan for your use in reviewing this application. Under separate cover, you-will .be receiving a letter from Bruce Barkett outlining the request in more detail. I met this morning with Jim Davis at/nclian River County to review the plan, and told him that you would likely ~be calling him or requesting his comments on the application. I trust the plan and survey ~ provide you with sufficient information to prepare your i recommendation. Should you nell any additional information from myself or the team, please call. I will .call your office on Wednesday, September 15 to arrange to get a copy of your report. Thank you for your time. I Cordially, I URBAN RF_~OURCE GROUP ''' ' ' ]ne. Keith A. Pelan I Asso~ate enclosures cc: Richard Fey Bruce Barkett Damien Gilliams File A D I V I S I O N 0 I: I( I k~ L I: ¥ . H 0 i~N & A S S O C I A T E S I N C , UR~AN/,DEVE[OPMENtPLANNiNG.LANDSCAPEARCHiiECiUEE.$1TEG'EAPNiCS 601 215T STREET-SUITE 400. VERO BEACH, FLORIDA 32960 VOICE 407-778.;3300 FAX SEP-1~-1995 16:27 FROM Collie% Brown & Caldwell September 13, 1993 589557~ ~,OiJ'n-~ liE~Ct~ CXs~-K:£: Nr, Bruce Coopex Director of Communi~ Developmen~ m City of Sebas=£an 1225 Main Street sebasti?n, Florida 3295~ i Re. Temporary Special Use Permit for Processing of Mulch Dear Bruce: . I Y ' a ~ or~ s~c~a~ use ---~ate cover an application ~or P ....... ' .... 1" ~ ................ mulch. The sl=e, appro~= ~ m feet alon Old Di~e n~g y, 360 g . · · les as a compa%iDle ~ndus~ial which pe~s processing act~vit .... ' , . · aware o~ ~is d use ~ the Sebas=zan Code. My client was ....... w.~. ........... . ...... ~_~_~ ~r~rilv aenerau~u u · s but not exclusively, and by %he applicant's landscaping busines , ..... no bur~ng or other activity wi~h ~ ozz site ~pac~. . The project si~e is bordered on the no~h ~ an existing sand ~r mining o~ra=ion ~d on the south by groves, ~e~efore these uses presen% no c~patibili~y issue. On ~he ~st, ~he property ~dered ~y Sebastian Highlands. Wes~ o~ ~he ~ogect slue %he ' 100 foot drainage e~s~enU ~rderlng =he pro~ec~, There is a 50 Highlands ha= a · and within the eas~en~ is a ca~l and vmgeta~lon. . _ o~ se~ack sh~ on the site plan within the pro~ecC, so e i men~ o era=lng on =he ~s=e~ ~xx u~ u.. ~ ~ . . noisy ~u~ --~ =- = ....... =he debris stockpile area an~ ~ne wooo grlnQer wl~A ~ m~w~- · ' ' 1 ' mulch stockpile near =ne ea~u-~ =,u u~ ~-~ · any generation of noise off-slue. ~e, we feel ~ha~ :he pe~i~ will not be de~r~ensal to :he p~llc Mr. ~ruce Cooper September 13, 1993 Page Two heal=h, safety or welfare and would be consistent with the zoning code and the comprehensive plan. The fa¢ili=y will also reduce the burden on the Indian River County landfill and will provide a service which is needed in,he ¢ommunity~ that of processing land clearing debris in an economical manner, without having to truck i~ doWn ~O the county facility. In addition, my client has researched disposal of ~he mulch which results from the process, and has determined that he has a readily available market to absorb all of the mulch he can process. Because my client will have invested approximately $1.2 million in ~he proper~, the mulchLng plan~, trucks, backhoe, and ~ront-end loader necessary ~o operate this facility, we request a pe~mi= for a duration of five years. It is an=icipated that the facility wall cause ~h~e. employmen~ of six ~o ei.gh~ men .or women, and we believe =ha~...~ initial cost, ~he service provided, and the employment created, jus=i~ies an initial five-year permit. If I can provide any additional information, please do not hesitate ~o call, and if I do not have the answers, I will find them and get back to you as soon as possible. As always, I look forward to working with you. Very truly you. rs, Bruce Barkett BB~bh TO'telL P. 00:3 May 12, 1993 Indian River County Board of County Commissioners 1840 25th Street Veto Beach, FL 32960 Dear County Commissioners: Mr. Richie Fey is scheduled to appear before the commission to apply for a permit for recycling purposes. I have known Mr. Fey for several years, and have always consider him an outstanding businessman, as well as a conscientious, concerned citizen of Sebastian. I would greatly appreciate your serious consideration of.Mr. Fey's request. If I can be of further assistance, please do not hesitate to contact me. ~ MEMBER FLORIDA St-IER~FFS ASSOCiATiON MEMBER OF NATIONAL SHERIFFS ASSOCIATION · U VERO BEACH, FLORIDA 32960-1808 993 To Whlm' I~ May Concern: Please accept this correspondence as my endorsement of the professional qualifications of Mr. Richard Fey, L. I. Tree Service. Mr. Fey has been a resident of Indian River County for a number of years. I have known him personally and he is an outstanding citizen and has an excellent reputation. If you have further questions, please feel free ~o contact me. . Sincerely, ry Wheeler, Sheriff Indian River County GCW: rw PHONE 407-569-6700 FLORIDA' I. AIgI'ON DEPARTMENT OF TRANSPORTATION~ ~l~fl G. WATT~ 3601 Oleander Ave. Ft. Pierce, FL 34982 April Zg, 1993 To: Whom It May Concern: From: Les Thorne, DOT Maintenance Contracts L.I. Tree Service is currently performing Tree Trimming and Removal Contracts for the Florida Department of Transportation. The work is being completed on time, in a professional and conscientious manner. These contracts are for three (3) years each. The initial year and then each contract is renewed for two (2) additional years, at the same dollar amount per contract. ' I I ENVIRONMENTAL L E A R N I N C C E N T E Il John D. Oreutt, Jr. S,,ndr~ tL i~hl~ -~f~CR£'fAR¥ M~rgsmt ~. Bown'~n Allen ^, Edw-ard~ May 10, 1993 Stirting ~, Adams H~l~n Il. I~hl I~ch~rd H, h~r B~c~ D. ~rkett ~muel A. Bilk Janice ,B~i Geo~e P. Bunndl J~n Roy C. H~rd Jo~e Butler Kent Tho~ W. Ste~n Mohltr Jack B Michel L. G~go~ W. Smith HO~O~AR~ T~USTEES Jo~ C, P~t~t w. S. ~llock du Porn, Jr. F.E. Gi~r~n a~ ~. ~h~ub, S~. Shc~n ~. Smith, Jr. Malone S. W~dbu~ To Whom It May Concern: ' The Environmental Learning Center has been fortunate to receive the professional services of Richey Fey's L.I. Tree Service in the major landscaping efforts being undertaken at our Wabasso Island site. It is because of generous donors like Mr. Fey that the ELC is moving from a dream into a reality. We recognize the contributions that Mr. Fey is making to this worthy co,unity organization and appreciate his effo~s. oiiy (D;ii, Executivk-~Director ' HSD/shf 'TO ENRICH LIFE--ALL LIFE--IN OUR COMMUNITY' 255 Llv~ O^~ DR/v[ V[RO BEACH FLORID^ 32963 407.589.5050 F^X 407.589.7723 City of Veto Beach 340.5 AIRPORT WEST DRIVE- lq, O. BOX 1389 VERO BEA CH, FLORIDA - 32961-]389 Telephone: (407) 56£-542~ April 28, t993 TO WHOM IT MAY CONCERN: RE: Letter of Recommendation The Parks Department of Public Works has been working close at hand with Richard Fey of Long Island Tree Service. Several years back we had a big freeze and lost many trees within the City limits. During the following year we bid many tree and stump removal projects. We were always impressed with how well organ- ized his scheduling was and how neat his workers were during the clean up portion of our jobs. We move trees from place to place on occasion with a tree spade and Long Island Tree Service always seems to go the e×tra mile in coordination and follow through. Whatever service Richard Fey intends to extend to you, you can rest assured it will be financially sound and responsible to your needs. AS/mb Sincerely, Art Sargent / V / Deputy City Maffager P~blic Works Department FtlisTa PI OPERTIES MANAGEMENT, i-Nc. 100 Vista Royale Vero Beach, FL 329c (407) 562-90;- 1-80C~273-88l '. To Whom It May Concern: I am pleased to recommend Richard Fey of L.I. Tree Service, Inc. Richard has performed numerous tree service Jobs for properties managed by Vista Properties. I have found him to be dependable, conscientious, and professional. His work is consistently top notch. Sincerely, Terry ~. Cornell Prop~y Manager Professional Condominium and Community Association Management ~ .... HORTICULTUREiNC. April 26, 1993 TO WHOM IT MAY CONCERN: Mr. Fey's company, L & I. Tree Sewice, has provided services for the Town of Indian River Shores in a professional and cost effective operation for arboriculture care on Town property. His company Is adequately equipped and Insured for the services he has provided. My personal experience with Mr. Fey has been on a professional level entirely. He has always'been prompt and responsible for jobs he has undertaken.. 'Ptease do not hesitate to contact me if I can be of any further assistance. Yours very truly, Gary C. Doyle President GCD/scn 617(!' 69th Street, Vero Beech, Florida 32967 Telephone (407) 567-S675 Fax (407) $67-30$2 PROFOLD INC SEBASTIAN, FLORIDA 32978-0929 (407) 589-0063 FAX (407) 589-02'13' April 30, ] 993 Reference Richard Fey: To whom it may concern: In my 4 years in Sebastian I have associated with Richard Fey in politics, social, business and community affairs. In all circumstances I have found him to be very fair and professional in his dealings. He is well organized with facts & figures and presents himself very well in any situation. We have met on many topics and I always welcome his input because of the integrity he has displayed in the past. I would highly recommend and support Richard Fey in any venture he is pursuing because I know based on past experience.he will follow through with what he has proposed. Richard L. 0lson General Manager "Ouali~ On The Move" Peter R. Holyk, M.D., F.A.C.S. 680 Jordan Avenue Sebastian, FL 32958-4836 May 1, 1993 Indian River County Board of County Commissioners Vero Beach, FL Dear County Commissioner, It has come to my attention that Mr. Richie Fey is coming before you in application for a permit for recycling purposes. In the time since I relocated to Sebastian November 1, 1989 i have come to know Mr. Fey both socially and in personal business. During my tenure as City Councilman of Sebastian March 1991 to March 1993 I came to know Mr. Fey better still as he came before City Council on business matters. It is quite easy to speak on his behalf, because at no time since I have known him has Mr. Fey been anything short of an upstanding citizen who works hard and consistently tells the truth. I would have no hesitation to enter into a business with Mr. Fey, although at the present time I am in no way contractually or financially tied to him. I hold him in highest regard. If there are any questions in this regard, I would be most happy to answer them. Please feel free to contact me. Peter R. HolCk~/ID, FACS Sebastian City Councilman, Retired MODEL 1200 TUB GRINDER D,B,A. READINGS Rehd/nl~s Ta, kor) @ Power. Unil End Runninl @ 2l~ R.P.M. ~ . Not Chlppin8 ~ippl~ 10' 20' 30' 40' ?$' 100' 250' 1000' 2000' 71 dB - 74 dB 83 dB 8~ dB All readinss m¢~su.red in ideetb~Is. r~v. 11/90 , wtecycling Systems, inc. nn, Micht~an 48llg6 · t~17.868.~800 T~A~T ~' IN CITY LIMITS PROPOSEb M~/-C.I-I FA~,ILIT~i· '/__Z A-1 . ~X~M-i~~IL ,STIAN HIGHLANDS RS-lO CITY LIMITS ! City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA ;32978 TELEPHONE (407) 589-5330 AGENDA FORM SUBJECT: ) Public Hearing pursuant to ) Chapter 180, F.S. ) on GDU acquisition ) ) APPROVED FOR SUBMITTAL BY: ) ) City Manage~'~/~ ~'~~ ~_ ) Agenda NO. q~. ~ Dept. Origin Finance Date Submitted 9/16/93 For Agenda Of ~ Exhibits: Proposed Purchase & Sale Agreement EXPENDITURE AMOUNT APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: N/A SUMMARY STATEMENT In continuance of the City's notice of intent to purchase the GDU water and wastewater system, a draft purchase and sale agreement has been distributed to Council. The GDU acquisition task force and counsel are reviewing the draft purchase agreement and will propose changes which will be presented to Council at a later date. RECOMMENDED ACTION None. For your information. PURCHASE AND, SALE._,.~.GREEMENT THIS AGREEMENT ("Agreement") is made and entered into as of the day of , 1993, by and between the CITY OF SEBASTIAN, Florida ("Ci~"), and GENERAL DEVELOPMENT UTILITIES, INC., a Florida corporation ("Utility"). 1. The Utility is the owner of a water production, storage, treatment, transmission, and distribution system,' and wastewater treatment, transmission, collection and effluent disposal system (collectively, the "S~stem"), commonly known as the Sebastian Highlands Water and Sewer System, which is located in Indian River County. 2. Pursuant to its governmental powers, the City is authorized to preserve and enhance present advantages, encourage the most appropriate use of land, water and resources, consistent with public interest, facilitate the adequate and efficient provision of water and sewerage facilities, and conserve, develop, utilize, and protect natural resources within its jurisdiction. 3. The City has examined the System as well as the long- range needs and goals of the City relative to the provision of water and wastewater service to its present and future citizens, and has determined that the execution of a purchase and sale agreement for the acquisition of the System is in the public interest. 4. The Utility has agreed to sell the System to the City and the City has agreed to purchase the System from the Utility in accordance with the terms and provisions of this Agreement. NOW, THEREFORE, in consideration of the foregoing recitals and benefits to be derived from the mutual observation of the covenants contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties, the parties agree as follows: 1. Recitals. The foregoing recitals are true and c~rrect, and form a material part of this Agreement. 2. Purchase and Sale of System. The Utility agrees to sell to the City, and the City agrees to buy from the Utility, the System, consisting of all real and personal property owned by the Utility, located in Sebastian Highlands in Indian River County and used in connection with the operation of the System (the "Purchased Assets"). 3. Purchased Assgts. On the Closing Date, as defined below, the Utility shall sell, assign, transfer, convey and deliver to the City, and the City shall purchase, accept and pay for all of Utility's right, title and interest, in and to the following Purchased Assets: 3.1 Real ~.r. oDertv. Ail real property and interests in real property (the "Property,,), owned by the Utility, as described in Schedule A-1. · ' 3.2 Rlant ~nd Oth~.~ Facilities. Ail water production, treatment plant, storage, transmission, distribution, pumping, and other water facilities and all wastewater treatment plant, wastewater collection, transmission, pumping and disposal facilities of every kind and description whatsoever including without limitation, all trade fixtures, leasehold improvements, lift stations, pumps, generators, controls, collection and transmission pipes or facilities, valves, meters, service connections, and all other water and wastewater physical facilities and property installations in use in connection with the operation of the System by the Utility. 3.3 ~. Ail equipment, vehicles, tools, parts, laboratory equipment, office equipment and other personal property owned by the Utility and located on the Property and/or utilized by the Utility exclusively in connection with the operation of the System, as described in Schedule "A-Z" of this Agreement. 3.4 ~. Ail easements, licenses, prescriptive rights, rights-of-ways, and rights to use public and private roads, highways, streets, and other areas'owned and/or used by the Utility in connection with the construction, reconstruction, installation, maintenance and operation of the System and the Purchased Assets (collectively, the "Easements"). The Easements are more particularly described in Schedule "A-3" of this Agreement. 3.5 Customer and.Supplier Lists an~ Plans. Ali current customer records, supplier lists and business records, as described in Schedule "A-4" of this Agreement. The Utility may make and retain copies of all records delivered pursuant to this Agreement, at its expense, before transferring the original or (if the original is not available) copies of the records to the City. The City agrees that the Utility may have access after closing to all records delivered pursuant to this Agreement (the provisions hereof to survive closing). 3.6 Permits .and.. Approvals. Subject to all necessary regulatory approvals and to all cond'~tions, limitations or restric- tions contained therein, and the transferability thereof, all existing permits and other governmental authorizations and approvals of any kind necessary to 'operate and maintain the System in accordance with all governmental requirements. The City agrees to execute necessary forms required by governmental agencies to transfer said permits and approvals. 3.7 _Customer~Deposi~. All customers' water and se.wet s.e.r~, ice security deposits and accrued interest held by the Utility wl~n re. sp. ect to the System. In consideration for the transfer.by the Uti.llty Of these cust.omers, deposits to the City, the City agrees to continue to provide utility services to those customers for which .a deposit is held and, to the 'extent legal and valid under appl%,cable Florida law, to f. ully indemnify, defend and hold. the Utility harmless for any claims, actions, expenses, liabil- ities, costs or damages, including costs and attorneys' fees at trial and/or appeal, to which the Utility may be exposed in the future as a result of T~e transfer of such customer deposits. The provisions of this paragraph shall survive closing. 3 .$ Leases. The Utility hereby agrees to assign to the City effective the Closing Date the equipment and building leases set forth in Schedule "A-5" at~ached to this Agreement. 3.9 Inventor~. The inventory set forth in Bche4ule "A- 6" attached to this Agreement (the "Znventor~"). A final inventory shall be taken not earlier than five (5) days or later than the day prior to Closing by Utility with the City's representative to prepare the final certified list of the Inventory. At closing, in addition to the Purchase Price set forth below, the City shall pay to Utility an amount equal to the Utility's actual cost of the Inventory. The Purchased Assets, anything to the contrary notwithstand- ing, shall not include: (i) any deposits maintained by the Utility with any governmental authority; (ii) any cash or other f~nds or receivables held, derived or owed tothe Utility for the providing of service to customers prior .tothe closing date. In addition, the City acknowledges and agrees that it is purchasing the Purchased Assets in their "as-is" and "where-is" condition, without representation or warranty from the Utility except only as expressly set forth herein. 4 .. Purchase ~_rice and Pavmen~t. The purchase price ("Purchase Price") to be paid by the City to the Utility for the Purchased Assets shall be subject to prorations and adjustments, as hereinafter specifically set forth, plus the cost of the Inventory as set forth in subparagraph 3.9 above. The Purchase Price shall be paid in full at Closing in immediately available good, federal funds by wire transfer to a bank and bank account designated by the Utility. Prior to Closing, the Utility shall deliver wiring instructions to the City. 5. ~atus of Title. Within 'fifteen (15) business days following the execution of this Agreement by the Utility and the - 3 - City, the Utility shall deliver to the City an updated title commitment (the "commitment,,) for an owner's title insurance policy issued by First American Title Insurance Company in favor of the City insuring the fee simple title to the Property. The Utility shall provide the City with an owner's title policy subsequent to the closing. The title commitment expenses and title policy premiums shall be allocated between the parties as set forth in paragraph 9 below. i 5.s~Exc~ptions to Title. The Commitment shall show the Utility So vested with marketable fee simple title' to the Property, ject only to the following (the "Permitted ~xceptions"): (1) Ad valorem real estate taxes and assessments for the year 1993 and subsequent years; (2) Restrictions set out in the recorded plats of subdivisions covered by the System; (3) Easements for utilities and.drainage set'out in such recorded plats of subdivisions; provided, however, that none of the restrictions or easements set out in such recorded plats of subdivisions shall prevent, or materially inhibit the present uses being made of the Property; (4) Restrictions and other matters of record (except liens, encumbrances, or mortgages) that do not impair, or materially inhibit the present uses of the Property as permitted by applicable zoning and land use regulations presently in effect; (5) All laws, ordinances, and governmental regulations, including, but not limited to, all applicable I building, zoning, land use .and environmental ordinances, regulations, restrictions, prohibitions and other requirements, none of which will prevent or materially inhibit the present uses of the Property; (6) The Developer Agreements paragraph 13 below; and referred to in (7) All matters which would be disclosed by an accurate survey of the Property. 5.2 Status. of...Tit!e. The City shall have ten (10) days from receipt of the Commitment within which to examine same. If the City finds title, as shown on the Commitment, to be defective (i.e., matters which render title unmarketable in accordance with the title standards adopted by the Florida Bar and are not Permitted Exceptions), the City shall, no later than the expiration of such ten (10) day period, notify the Utility in writing specifying the defect(s), provided that if the City fails to give the Utility written notice of defect(s) before the expiration of said ten (10) day period, the defects shown in the Commitment shall, anything in this Agreement notwithstanding, be deemed to be waived as title objections to closing this transaction and the Utility shall be under no obligation whatsoever to take any corrective action with respect to same nor to warrant title to same in its deed of conveyance. If the City has given the Utility timely written notice of defect(s) and the defect(s)'render the title other than as required by this Agreement, the Utility shall use its reasonable efforts to cause such defects to be cured by the Closing J3ate provided, however, that in no event shall the Utility be required to bring suit or to expend any sum in excess of $25,000.00 in the aggregate to cure title defects, exclusive of mortgages against the Property which are in a liquidated amount and/or the Utility has the obligation to discharge on or before Closing under the terms of this Agreement. In the event that defects are timely raised and the Utility, after such reasonable efforts, has not cleared same prior to the Closing Date, then, in that event, the City shall have the right, at the City's option, either to: ~ (i) waive the defect and close the purchase of the Property in its then existing condition of title without a reduction in Purchase Price and without any claim against the Utility therefor, or (ii) to rescind and terminate this Agreement without liability by either party .to the other. Notice of such election shall be given by the City to the Utility, in writing, as contemplated in this Agreement, by no later than the Closing Date or City shall be deemed to have waived the defect. 6. Representations aR~..Warran~i.es of Ut~.ity. makes the following representations to the City: The Utility 6.1 Orqanizatio~., Standi~ and Power. The Utility is a corporation, duly organized, validly existing, and in good standing under the laws of the State of Florida. The Utility has all requisite power and authority to own and lease its properties and the System, and to conduct its businesses as it is currently being conducted. 6.2 Authority for A~ree~ent. The Utility has the power and authority to execute and deliver this Agreement and to carry out its obligations hereunder. This Agreement has been duly authorized by all action required to be taken by the Utility, has been duly executed and delivered by the Utility, and constitutes a valid and binding obligation of the Utility, enforceable in accordance'with its terms. 6.3 No Liens. Except as otherwise specifically set forth in Sche4ule "B", there are no mortgages or lien claims encumbering the Purchased Assets which will not be discharged or released at closing. - 5 - 6.4 eaLD~9~. Except as set forth in Schedule "A-5" to this Agreement, none of the Purchased Assets are leased. 6.5 Absence Qf Chanqes. After the date of the execution of this Agreement, the Utility shall not: tear or course of business which are not, either in any case or in the agg~egate, and (1) subject .to damage by casualty, undergo any change in 'its condition of properties, assets, liabilities, business or operations other than changes in the ordinary wear and materially adverse to the operation of the System; (2) sell any of the System's assets or properties except with the City's consent, which shall not be u~reasonably withheld, delayed or conditioned; and (3) subject to available administrative remedies pursuant toChapter 120, Florida Statutes, or any administrative or judicial procedures or proceedings applicable to particular permits, intentionally fail to comply with all material System permit requirements or fail to extend or renew such permits .so that the same remain valid as of closing. 6.6 FIRPTA. The utility is not a "foreign person,, within the meaning of the United States tax laws to which reference is made in Section 1445 (b) (2) of the Internal Revenue Code. On the Closing Date, the Utility shall deliver to the City a certificate to such effect. 6.7 Risk ..of.Loss. The Utility shall bear the risk of loss, damage or destruction of the Purchased Assets by fire or other casualty prior to the date of Closing. If any material portion of the Purchased Assets is damaged by fire, "Act of God" or other casualty before the Closing Date, the City shall have the option of (1) closing and accepting the Purchased Assets "as is", without reduction in the Purchase Price, together with Utility's assignment to the City of all rights under its insurance policies and all of the insurance proceeds, if any relating thereto, but without any further claim against the Utility; or (2) canceling this Agreement in which event the parties shall be released from all further obligations to each other. If an immaterial portion of the Purchased Assets is so damaged, the Utility shall either (i) repair or replace same, or (ii) assign its insurance proceeds covering same.to the City at closing (or if there are no adequate proceeds available, the Utility shall credit the City at closing for the reasonable uninsured value of the damaged property). 6.8 Access to Reco.rds~ The Utility will at all times cooperate by providing reasonable access, upon prior written notice (not less than forty-eight (48) hours in advance), to their records and facilities for inspection to assist in acquainting the City's operating and administrative personnel in the operation of the System; provided, however, that no such inspection shall materially interfere with the operation of the System or the day-to-day activities of the Utility's personnel. 7. Re~r. esentations and .~arrant~es oS ~be city. makes the following representations to the Utility: The City 7.1 OrGanization. Standing an~.~ower oS tbe~ city. The city is a political subdivision of the State of Florida and has all requisit~ power and authority to enter into this Agreement, to own and lease real and personal property, and to carry out and perform the terms and provisions of this Agreement. ?.2 Authority andA~rreement. The City has the authority and power to execute and deliver this Agreement and to carry out its obligations hereunder. The City has held all of the necessary public hearings to authorize the City's purchase of the System and this Agreement has been duly authorized by all appropriate governmental action required to be taken by the City, has been duly executed and delivered by the City, and constitutes a valid and legally binding obligation of the City, enforceable in accordance with its terms. 7.3 ~. Upon closing the transaction contemplated in this Agreement, the City shall continue to provide: (i) water and sewer service to the Utility's customers consistent with or superior to the services currently being provided by the Utility to its customers; and (ii) water and wastewater service to Atlantic Gulf Communities Corporation, its successors and/or assigns ~"A~lmn~ic ~lf"), and properties owned by Atlantic Gulf, in a uniform and non-discriminatory manner with other property and property owners served by the City. 8. AdJustment~...and Prora~i0ns. At the time of closing, the parties covenant and agree that the following adjustments and prorations to the Purchase Price shall be made: (1) Real and personal property taxes for 1993 on all real and personal property which is being conveyed by the Utility to the City, shall be prorated as of 11:59 p.m. of the Closing Date. (2) Ail rates, fees and charges for water and sewer service shall be prorated and adjusted between the parties as of 11:59 p.m. of the Closing Date. The City shall reimburse and .credit the Utility for'ninety-five percent (95%) of all accounts receivable zero (0) to sixty (60) days old as of the Closing Date. Utility shall retain all accounts receivable which are delinquent for more than (60) days (entitling Utility to the proceeds thereof if and when paid). The City shall promptly turn over to Utility any such delinquent receivables that may be subsequently paid to be prorated as of the Closing Date and paid by the City to the Utility within thirty (30) days of billing. Ail rates, fees,, and charges for water and sewer service after the Closing Date shall be the property of the City. the City and shall use reasonable efforts to assist Utility in the collection of same, including, without limitation, discontinuing service to nonpaying customers. The City agrees to pay the Utility for ninety-five percent (95%) of. all unbilled revenue, which shall (3) The City shall reimburse and credit the Utilit ~or_th~ eost of all additional capital improvements or behalf of the Utility pri r to the provided the City has consented to said improvementsI (4) The Utility shall request all of ~ts suppliers and ~ndo~s ~o.subml? final.invoices for services, materials and _~y_ ~os~ng_pa=~t' The Utility shall be responsfble for. :o =e ==y, upon request, evidence of the pa ent of' H such invoices. .(5) For all those customers ~ho are connected to the System on the Closing Date and have pa~d connection, plant capacity, main extension, capital and/or other connec ' {"Connect~ -~ ..... ,,, ...... L .... ~lon charges .... --~w-- ; uo ~ne u=l£1=y for the availability of utility services, then any Connection Charges previously paid shall be retained by the Utility. For all those customers who on the Closing Date are not connected to the System, but who have paid Connection Charges to the System, and to whom the Utility has ex~ended pipelines to provide service, then the Utility shall retain main extension charges previously paid in relation to the pipelines so extended (water main extension charges for water pipelines, wastewater main extension charges for wastewater pipelines), the Utility shall pay to the City the plant capacity charges paid by such customers and the Utility shall retain all other Connection Charges paid by such customers. Ail other Connection Charges received prior to the Closing Date by the Utility from customers of the System who have not connected tot he System, shall be deemed the property of the City, and shall be paid to the City. The City agrees to the extent legal and valid under applicable Florida law, to fully indemnify and hold the Utility harmless for any claims, actions, expenses or damages, including costs and attorneys, fees at trial and/or appeal to which the Utility made be exposed in the future as a result of this transfer of the Connection Charges. The provisions of this paragraph shall ' f-~fT. All adjustments and prorations shall be calculated as of 11:89 p.m. of the Closing Date. 9. Closin~ Mx~enses. Documentary stamps and surtax, if any, on the Deed and the cost of recording the Deed and any other document required to consummate this transaction shall be paid by the City, except for corrective instruments which must be filed to cure title defects which shall be paid by the Utility. The cost of the Commitment shall be paid 'by the Utility, and all title insurance premiums shall bepaid by the city. Certified, confirmed and ratified special assessments or governmental liens payable as of the date of this Agreement will be paid by the Utility; all other special assessments and governmental liens (whether hereafter -certified or pending) will be assumed by the City. Each party shall separately pay their respective legal counsel fees. incurred in connection with this transaction. 10. Closing. This transaction shall be closed at the offices of the Utility's legal counsel, Greenberg and Traurig, at 1221 Brickell Avenue, Miami, Florida not greater than sixty (60) days following City com~issionApproval (the "CloslngDate"), beginning at 9:00 a.m. or at such earlier date or time as the parties mutually agree to in writing. 11. Closing~Docu~.e. nts aD~..Pirocedu~s. 11.1 Deliveries from Utility. The following documents (duly executed where appropriate) shall be delivered by the Utility to the City at or prior to Closing. (1) Special Warranty Deed conveying to the City title to all of the Property, subject to the matters set forth in paragraph 5 above; (2) Assignments to the City, in recordable form, of all of the Utility's right, title and interest in and to the Easements; (3) Bills of sale from the Utility to the City of all of the plant, facilities, and equipment described in subpara- .graphs 3.2 and 3.3 above; (4) Assignments or other appropriate documents of transfer from the Utility to the City of all other assets included within the Purchased Assets; (5) Ail business records sold to the City hereby; (6) All permits, governmental authorizatiohs and 'approvals,together with applications for or transfer approvals from any and all agencies that have issued said permits, authorizations, and approvals; (7) Standard no-lien affidavit in form typically required by the title company; - 9 - (8) The customer service security deposits as of the Closing Date as described in subparagraph 3.7 hereof; and (9) a "non-foreign"affidavit or certificate pursuant to Section 1445 of the Internal Revenue Code. The assignments and bills of sale shall be without repre- sentation or warranty except that the property covered thereby is free of liens and encumbrances and has not been previously assigned or sold by the Utility. 11.2 Deliveries from the City. On the Closing Date, the City shall pay the Purchase Price by sending a wire transfer to the account and bank identified by the Utility in the amount due to the Utility as provided in paragraph 4 of this Agreement. The City shall also deliver to the Utility at the Closing duly executed assumptions of the agreements set forth in paragraph 13 of this Agreement, an assumption of the leases, permits, agreements, approvals and other interests in the Purchased Assets being sold and assigned by the Utility, and a certified copy of a resolution of the City commission approving the transaction. The assignments and assumptions being prepared by the parties may be incorporated in one document at the convenience of the parties. 11.3 Mutua% D0cu~ents. The Utility and the City shall mutually sign and deliver counterpart closing statements and such further documents as may reasonably be requested in order to carry out the provisions of this Agreement. 12. Commiss.ion~. The Utility and the City each warrant to the other that the transaction contemplated by this Agreement is a direct, private transaction between the Utility and the City without the use of a broker, finder or commissioned agent; and each party ("Indemnitor,,) shall indemnify and hold the other party ("Indemnitee,,) harmless from any claim, cost, expense or liability (including reasonable attorney,s fees and court costs at trial and appellate levels) resulting from or arising out of any claim for brokerage or other similar compensation on account of the actions or dealings of the Indemnitor. The provisions of this paragraph shall survive the closing or earlier termination of this Agreement. 13. Developer Agr.eementm. 13.1 Deve. loDer or Seryice Cgntraqts and Agreement~. The City shall take title to the Purchased Assets encumbered by those certain developer or service contracts and agreements that are listed on Schedule "C" attached to this Agreement which will be assigned to and assumed by the City effective as of Closing. 13.2 New Aqreements. After the date of the execution of this Agreement, the Utility shall notify the City of all requests for developer or service agreements and the terms thereof and shall - 10 - provide a copy of the proposed agreement to the City. The Ci~? shall approve or disapprove,in writing, said proposed agreement within twenty (20) days of its receipt of the proposed agreement, which approval shall not be unreasonably withheld, delayed or conditioned. Once a proposed agreement is approved by the City, the City shall accept and assume the terms of the approve~ agreement subsequent to the Closing Date in accordance with its terms. 13.3 Miscellaneous. The agreements referenced in subparac~raphs 13.1 and 13.2 above are collectively referred to as "Deweloper Agreements". The Utility shall not cause any Developer Agreement to be modified after the date of this Agreement without the prior written approval of the City, which approval shall not be unreasonably withheld, delayed or conditioned. Notwithstanding anything to the contrary set forth herein, the Utility need not obtain the City's approval to enter into Developer Agreements that' individually do not commit in excess of 10 equivalent residential connections of water and waste~ater service capacity. 14. Notices: Rr~perFor~. Any notices required or .allowed to be delivered hereunder shall be in writing and may either be (1) hand delivered, (2) sent by recognized overnight courier (such as Federal Express) or (3) mailed by certified or registered mail, return receipt requested, in a postage prepaid envelope, and addressed to a party at the address set forth opposite the party's name below, or at such other address as the party shall have specified by written notice to the other party delivered in accordance herewith: City: with a copy to: Utility: Charles Fancher, President - General Development Utilities, Inc. 2601 South Bayshore Drive Miami, Florida 33133-3461 - 11- with a copy to: Marcia Langley, Esq. Atlantic Gulf Communities Corp. 2601 South Bayshore Drive Miami, Florida 33133-3461 Notices personally delivered by hand or sent by overnight courier shall be deemed given on the date of delivery and notices mailed in accordance with the foregoing shall be deemed given three (3) days after deposit in the U.S. mail. 15., No Interf~rence..With EmDlovment. The Utility Will not interfere with the City hiring the present operational staff of the System. The City has an interest in and shall use its best efforts in retaining employees of the Utility presently working with the System. 16. Disclaimer of ThirdPartv Beneficiarie~. This Agreement' is solely for the benefit of the parties hereto, and no right or cause of action shall accrue upon or by reason hereof, to or for the benefit of any third party not a party hereto. 17. Bindinq...Effect. Ail of the provisions of this Agreement shall be binding upon and inure to the benefit of and be enforceable by the legal representatives, successors and nominees of the City and the Utility. 18. Time o~. the 'EssgDc~. Time is hereby declared of the essence in the performance of each and every provision of this Agreement. 19. ADD!icab~e Law. This Agreement shall be construed, controlled, and interpreted according to the laws of the State of Florida. 20. Additional Responsibilities _.of Utility and City. The Utility agrees to assist the City in aid of ~rah'~iti~n f~llowing closing by providing, at the City's request, assistance in billing services and transfer of files at no cost to the City other than out of Docket data~rocessing costs. J~ln addition, the Utility oS. hall be entitled to re~in possession and make use of the building ffice and equipment for an initial period of nine (9) months-~'~ Ifollowing closing with an option to extend for an additional nine~ ~(9) months ~perations. ion agr'6ements are set forth more particularly in Schedule "D" attached hereto. The provisions of this paragraph shall survive closing. 21. ~orroboration of Payments After Closin,. In each instance in which either the Utility or the City is to receive money from another party after the Closing Date pursuant to the provisions of this Agreement, the party who is entitled to receive the money under the terms of this Agreement shall have the right to - 12 - inspect, at its own expense, those books and records of the other party as may be necessary to corroborate the accuracy of the amount of money received by the party, within thirty (30) days of receipt of payment. The provisions of. this paragraph shall survive closing. 22. -~---~--~A~. RADON IS A NATURALLY OCCURRING RADIOACTIVE GAS THAT, WHEN IT HAS ACCUMULATED IN A BUILDING IN SUFFICIENT QUANTITIES, MAY PRESENT HEALTHRISKS TO PERSONS WHO ARE EXPOSED TO IT OVER TIME. LEVELS OF RADON THAT EXCEED FEDERAL AND STATE GUIDELINES HAVE BEEN FOUND IN BUILDINGS IN FLOR/DA. ADDITIONAL INFORMATiON REGARDINGRADONANDRADON TESTING MAY BE OBTAINED FROM YOUR CITY PUBLIC HEALTH UNIT. 23. Miscellaneous. 23.1 Ail of the parties to this' Agreement have participated fully in the negotiation and preparation hereof,and accordingly, this Agreement shall not be more strictly construed against any of the parties hereto. 23.2 In the event any term or provision of this Agreement be determined by appropriate judicial authority to be illegal or otherwise invalid, such provision shall be given its nearest legal meaning or be construed as deleted as such authority determines, and the remainder of this Agreement shall be construed to be in full force and effect. 23.3 In the event of any litigation between the parties under this Agreement, the prevailing party shall be entitled to reasonable attorney's fees and court costs at all trial and appellate levels 23.4 In construing this Agreement, the singular shall be held to include the plural, the plural shall be held to include the singular, the .use of any gender shall be held to include every other and all genders, and captions and paragraph headings shall be disregarded. 23.5 This Agreement may be executed in several counterparts, but each such counterpart shall be deemed an original, but all such counterparts will constitute only one agreement. 23.6 In the event either party fails to close on the Closing Date (without any default by the other party), time being of the essence, or in the event of any other default by any party of its obligations hereunder which continues for a period of fifteen (15) days following written notice thereof from the other party, the other party shall be entitled to seek all rights and remedies available at law or' equity, including specific performance. - 13 - 23.7 Ail of the exhibits and schedules attached to this Agreement are hereby incorporated in, and made a part of this Agreement. , 24. ~nti~e Agregmen~. This instrument constitutes the entire agreement and.understanding between the parties and supersedes all previous discussions, understandings and agreements between the parties relating to the subject matter' of this Agreement. This Agreement may not be changed, altered or modified and no waiver of any provision hereof shall be made except by an instrument in writing ~igned by the party against whom enforcement of such change or wai~er would be sought. Z~ WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. Signed, sealed and delivered CITY: in the presence of: Name: By: Name: Name: Title': " Attest: APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: Name: City AttOrney Signed, sealed and delivered in the presence of: Name: Name: UTILITY: GENERAL DEVELOPMENT UTILITIES INC., a Florida corporation By: Mr. Charles E. Fancher, Jr. President [Corporate Seal] STATE OF FLORIDA COUNTY OF SS: The foregoing instrument was acknowledged before me this · day of , 19 by , as of the CITY OF SEBASTIAN, FLORIDA, on behalf of the City. He/She personally appeared before me, is personally known to me or produced as identification. [NOTARIAL SM] Notary: _ Print Name: Notary Public, State'of Florida Commission No: My commission expires: STATE OF FLORIDA ) ) SS: COUNTY OF ) The foregoing instrument was acknowledged before me this day of , 19__ by CHARLES E. FANCHER, JR., as President of GENERAL DEVELOPMENT UTILITIES, iNC., a Florida corporation, on behalf of the corporation. He personally appeared before me, is personally known to me or produced as identification. [NOTARIAL SEAL] Notary: Print Name: Notary Public, State of Florida Commission No: My commission expires: - 15 - City of Sebastian POST OFFICE BOX 780127 r~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING TUESDAY, SEPTEMBEB 7, 1993 - 7:00 P.M. CiTY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THle~ OFFICE OF ~ CiTY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. First Public Hearing - 1993/94 Proposed Millage and Tentative Budget: * Resolution No. R-93-40 Proposed Millage * Resolution No. R-93-41 Tentative Budget Schedule Public Hearing for Golf Course Rates Resolution for 9/22/93 Mayor Powell called the special meeting to order at 7:04 p.m. 2. The Pledge of Allegiance was recited. 3. ROL.L CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Attorney, Charles Nash Acting City Manager/Director of Community Development, Bruce Cooper Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Golf Course Pro/Manager, Joseph O'Rourke Deputy City Clerk, Sally Maio Administrative Secretary, Joanne Sandberg Special City Council Meeting September 7, 1993 Page Two 93. The normal order of business for public hearings (Resolution No. R-88-$2) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution Staff Presentation * Public Input Staff Summation Mayor Closes Hearing Council Action Please Note'. Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the council. RESOLUTION NO. ~ - Proposed Millage Rate of 6.900 MILLS (Tentative Approval - 2nd Public Hearing and Final Adoption Scheduled for 9/22/93) (Finance Director Transmittal dated 9/3/93, R-93-40) RESOLUTION NO. R-93-40 IS TO BE READ IN FULL IN ACCORDANCE WITH FS 200.065 (2)(6) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE LEVY OF AD VALOREM TAXES FOR THE CALENDAR YEAR 1993; PROVIDING FOR DEPOSIT OF TAX LEVIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Powell opened the public hearing at 7:05 p.m. and the City Attorney read Resolution No. R-93-40 in its entirety. The Finance Director gave a brief explanation of procedures and discussed the proposed millage rate. A1 Vilardi, 445 Georgia Boulevard, Sebastian, addressed city Council on the increase in the millage rate. Mayor Powell closed the public hearing at 7:11 p.m. Each City Council member offered input on the proposed millage rate. Special City Council Meeting September 7, 1993 Page Three MOTION by Corum I make a motion for the approval of the proposed millage rate of 6.90 and and set the second public hearing and final adoption for 9/22/93. Mr. Oberbeck requested that "Resolution No. R-93-40" be added to the motion, Mrs. Corum concurred and he seconded the motion. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum -aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 93.148 RESOLUTION ~0,. R-93-41 - Tentatlve ~ Fiscal Year Bu~et (Tentative Approval - 2nd Public Hearing and Adoption Scheduled for 9/22/93) (Finance Director Transmittal dated 9/3/93, R-93-41, Pgs 59-60 GC Budget) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1993, AND ENDING SEPTEMBER 30, 1994; APPROPRIATING FUNDS FOR THE EFFICIENT AND EFFECTIVE OPERATION OF THE GOVERNMENT OF THE CITY OF SEBASTIAN AND ALL OF ITS DEPARTMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1994, SUCH APPROPRIATIONS BEING FROM ANTICIPATED REVENUE; PROVIDING A MEANS TO AMEND THE SAID ANNUAL BUDGET SO AS TO CARRY FORWARD THE FUNDING OF PURCHASE ORDERS, WORK ORDERS, AND GRANTS OUTSTANDING AS OF SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND THE SAID BUDGET TO REFLECT G~S RECEIVED AFTER SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND SAID BUDGET SO AS TO CARRY FORWARD UNENCUMBERED BALANCE IN CAPITAL PROJECTS FUND; AUTHORIZING THE TRANSFER OF FUNDS HEREIN APPROPRIATED SO LONG AS THE TOTAL COMBINED APPROPRIATIONS SHALL NOT BE INCREASED THEREBY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Powell opened the public hearing at 7:18 p.m. and the City Attorney read Resolution No. R-93-41 by title only. Special City Council Meeting September 7, 1993 Page Four The Finance Director stated that the revised overall budget dated August 16, 1993 and the Golf Course budget dated August 16, 1993 with new pages 59 and 60 are the final proposed budgets for consideration. Keith Miller, 961 Riviera Avenue, Sebastian~ addressed city Council on the proposed budget. The Finance Director and Utilities Director responded to)tr. Miller's concerns. Mayor Powell adjourned the public hearing at 7:27 City Council members offered input on the proposed budget. The Finance Director said computer expenses can be reduced by not relying on the state contract price. Mr. Oberbeck said he would like to see some funds remain in the budget for Christmas decorations. The Finance Director suggested that the Christmas · decoration funds not be appropriated at this time, that the current contract be discontinued and subsequent to budget adoption, funds for some type of decorations be found. MOTION by Freeland/Damp I make a motion we accept Resolution No. R-93-41 and set a second public hearing for September 22, 1993. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 ~ to ~onclusiQD of ~ ~mend Tentative ~ or Adopt Tentative ~ ~ If Necessary Re¢ompu~e Proposed MillaGe Rate an~ ~ Announce ~ercent bv.Which Recomputed~=qposed Millaq~ Exceeds Rolled-Back Rate No action was necessary since the millage and budget were tentatively adopted as presented. 4 Special City Council Meeting September 7, 1993 Page Five 93.271 5. Schedule Public ~earing o__n~roposed ~o~f Eourse Rate ~tmend~e~t ~ September 22. ~ ~ ~ ~ransmittal dated 9/3/93. R-93-46) MOTION. by Oberbeck/Freeland I would move to hold a public hearing on Golf Course rates Resolution No. R-93-46 for September 22, 1993. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 Being no further business, Mayor Powell adjourned the special meeting at 7:32 p.m. Approved at the Meeting. , 1993, City Council Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC\AAE city Clerk 5 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WEDNF~DAY, SEFrEMBER 8, 1993 - 7:00 P.M. CITY COUNCiL CHAMBERS 1225 MAIN STIIEI~r, SEBASTIAN, FLORIBA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Mayor Powell called the meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. Invocation was given by Henk Touissant - St. Sebastian Catholic Church. 4. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Attorney, Charles Nash Acting City Manager, Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Deputy City Clerk, Sally Maio Administrative Secretary, Joanne Sandberg Regular City Council Meeting September 8, 1993 Page Two e A~ENDA ~ODIFI,~AT~ONS (ADDITION~ ~OR DELETIONS) - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). None. 93.272 Mrs. Corum excused from 7:02 p.m. to 7:03 p.m. PROCLAMATIONS AND;OR ANNOUNCEMENTS A. ~roclamation _- Constitution Week CB.trY Bock Mayor Powell read and presented the proclamation to Betty Bock, Daughters of the American Revolution. Mrs. Bock announced that a new Sebastian chapter is being instituted. 7. PUBLIC HEARING. ~NAL~TION The normal order of business for public hearings (Resolution No. R-88-$2) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation Public Input * Staff Summation * Mayor Closes Hearing * Council Action ~lease Note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. 93.256 .RESOLUTION TO. R-93-39 - Treasure Coast Shuttle - Permit and Certificate of Public Convenience and Necessity (city Clerk Transmittal dated 9/2/93, R-93-39, Insurance Policy) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO TREASURE COAST SHUTTLE; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF THE CODE OF THE CITY OF SEBASTIAN; AND ALL PUBLIC LAWS; PROVIDING FOR LIABILITY INSURANCE; ESTABLISHING RATES FOR SERVICE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (8/28/93 Review, Advertised 9/2/93, Letters to Other Businesses Sent 8/30/93, 9/8/93 Public Hearing and Adoption) Regular City Council Meeting September 8, 1993 Page Three Mayor Powell opened the public hearing at 7:07 p.m. and the City Attorney read Resolution No. R-93-39 by title only. The Director of Community Development/Acting City Manager noted that P & Z has approved the home occupational license conditioned on this approval. Mayor Powell closed the public hearing at 7:08 p.m. Mrs. Damp inquired why Ft. Lauderdale airport was not included in the rate structure. Robert Wood, 1112 Landsdowne Drive, Sebastian said he will be servicing Ft. Lauderdale, will comply with his proposed rates and was directed by the City Attorney to file the rate with the City. MOTION by Corum/Oberbeck I make a motion Council approves Resolution No. R-93-39. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. ae Approval of Minutes - 8/18/93 GDU Rate Hearing, 8/20/93 GC Budget Workshop, 8/20/93 Special Meeting, 8/25/93 Regular Meeting, 9/1/93 Workshop 3 Regular City Council Meeting September 8, 1993 Page Four 93.273 93.266 93.274 93.085 93.275 ~ESOLUTION N0,-~-93-44 - Vacation of Easement - Kocher (City Clerk Transmittal dated 9/2/93, R- 93-44, Director of Community Development Letter dated 9/1/93, Application w/ Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER · COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING, AND DISCONTINUING THE SOUTHEAST FIVE FEET OF THE NORTHWEST TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT OF LOT 44, BLOCK 299, SEBASTIAN HIGHLANDS UNIT 11, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 7-56I, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. S0~ ~0, ~ - Interlocal Agreement - IRC/City of Sebastian - Solid Waste Disposal District (Director of Co~unity Development Transmittal dated 9/2/93, R-93-37, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, PERTAINING TO CURBSIDE RECYCLING; PROVIDING FOR AUTHORITY TO ENTER INTO AN AGREEMENT WITH THE BOARD OF COUNTY COM)~ISSIONERS OF iNDIAN RIVER COUNTY, FLORIDA, TO JOINTLY DEVELOP AND IMPLEMENT A CURBSIDE RECYCLING PROGRAM PURSUANT TO THE SOLID WASTE MANAGEMENT ACT OF 1988; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. (Reviewed 9/1/93) De Steve Schwartz - Request Specimen Tree Removal - Two Pines - Lot 7, Block 71, Unit 2, Sebastian Highlands (Director of Community Development Transmittal dated 8/31/93, Application, Survey) Reschedule Public Hearings for Sebastian Lakes Developers Agreement to 11/10/93 and 11/24/93 (Director of Community Development Transmittal dated 9/1/93, City Engineer Memo dated 8/13/93, Picerne Development Letter dated 9/1/93) Craft Club of Sebastian - Use Riverview Park - Approve Show Schedule - 10/2/93, 11/6/93, 12/4/93, 1/1/94, 2/5/94, 3/5/94 w/Rain Dates Following Day - Standard Conditions (City Clerk Transmittal dated 8/26/93, Deyter Letter dated 8/24/93) 4 Regular City Council Meeting September 8, 1993 Page Five 93.276 G. Sebastian Highlands Property Owners Association - Request Use of .Community Center - Rummage Sale - Charity Fundraiser - 11/20/93 - 10 am to 5 pm - Request Rental and Security Deposit Fee Waivers (City Clerk Transmittal dated 9/2/93, Letter, Application, Rules) The Director of Community Development/Acting City Manager read the consent agenda in its entirety, including titles for R-93-44 and R-93-37. Mrs. Corum removed items A and B; Mayor Powell removed item E. MOTION by Freeland/Corum I make a motion that we approve items C, D, F, and G on the consent agenda. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 Item A. A_~i of Minutes Mrs. Corum asked that motion she made, and which was not seconded, to extend the September 1, 1993 minutes for twenty minutes be included in the minutes. Mr. Freeland noted a correction to an August 18, 1993 meeting roll call which included his name, although he was not in attendance. Mrs. Corum inquired why the motion in the August 18, 1993 minutes regarding the GDU rate hearing did not include a second. Mr. Oberbeck said he recalls seconding the motion and the Deputy City Clerk was directed to listen to the tape of the meeting. (Upon review of the tape no second is indicated and the item was placed on the 9/15/93 agenda for ratification) MOTION by Freeland/Oberbeck I make a motion we accept item A of the consent agenda with the corrections. VOICE VOTE on the motion carried 5-0. 5 Regular city Council Meeting September 8, 1993 Page Six 93.273 Item B. R~SOLUTION ~0. ~-93-44 ~ Vacation of EasemeDt ~ ~ocher Mrs. Corum inquired why the City Engineer requested reduction to five feet and he responded that fifteen feet of easement is adequate to bring equipment in to Collier waterway. MOTION by Corum/Oberbeck I move the approval of item B of the consent agenda. ROLL CALL: · Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye 93..085 MOTION CARRIED 5-0 ~tem~. ~eschedu~Public ~ear~ngs for~9]~ Lakes ~~~o~!]~=Q/9_~and ~1/24/93 Mayor Powell inquired how long this project will drag on and the Director of Community Development responded. MOTION by Freeland/Oberbeck I make a motion that we accept item E on the consent agenda. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MrS. Damp - aye MOTION CARRIED 5-0 9. PRESENTATIONS 10. None. ~ AND CITY COUNCIL MATTERS A. MiQerMayor Frank Oberbeck In response to Mr. Oberbeck, the Director of Community Development/Acting City Manager reported on the "no left turn" issue on CR 512 and stated that the signs will be removed. 6 Regular City Council Meeting September 8, 1993 Page Seven B. Mrs. ~ ~orum Mrs. Corum said the 20% increase given to the City Clerk as Acting City Manager should go to the Director of Community Development for the two weeks he served. C. ~ Norma pamp Mrs. Damp concurred with Mrs. Corum on the 'issue of compensation for the Director of Community Development; inquired whether Indian River County funds are still available for Barber Street Sports Complex and the Finance Director responded. D. Mr. ~obert ~land Mr. Freeland Spoke on a Press Journal article regarding city owned property and cited a study he had done on the properties. E. Mayor Lonnie R. Powell Mayor Powell spoke on St. John's River Water Management District taxes and property acquisitions. 11. ~~TTORNE~ MATTERS 93.234 Accent~cClary's Conditional Resiqnation ..(No The City Attorney reported on discussions with Mr. McClary's attorney, Tom Justice, stated that Mr. Justice had proposed a settlement for a lump sum wage of $45,000 with appropriate employee benefits up to August 25, 1993, reinstatement of Mr. McClary to his position followed by his voluntary resignation, at which time releases from all claims by the City and Mr. McClary. City Council discussion followed. TAPE I - SIDE II (7:51 p.m.) City Council discussion continued. The Finance Director stated that she will provide a breakdown of benefit amounts to City Council tomorrow. 7 Regular City Council Meeting September 8, 1993 Page Eight 93.209 12. 13. 14. MOTION by Corum/Freeland I make a motion of Council to approve the reinstatement and then the resignation of Mr. McClary with $45,000 severance pay, equal FICA, his COBRA due and his accrued vacation. The City Attorney requested that "subject to receiving a definitive agreement acceptable to Council" be added and Mrs. Corum and Mr. Freeland concurred. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - nay Mr. Freeland - aye MOTION CARRIED 4-1 (Mrs. Damp - nay) Mayor Powell called recess at 8:02 p.m. and reconvened the meeting at 8:20 p.m. Ail members were present. The city Attorney ciarified that he does have a letter from Attorney Justice with the terms he advised City Council on previously, and said the agreement was a result of negotiations. CiTY--MATTERS The Director of Community Development/Acting City Manager said P & Z will be reviewing a site plan for First Union which will result in an ordinance change for drive-thru facilities. COMMITTEE REPORTS/RECOHMENDATIONS None. OLD BUSINESS ae Local Government Requlation of Cable TV /~ Director Transmittal hated 9/3/93. NATOAAction Alert, Forms 328 and 329. Falcon Letter hated 8/24/93) The Finance Director requested authorization to fill out FCC forms with the assistance of the city Attorney and asked that City Council consider appointment of a committee in the near future. 8 Regular City Council Meeting September 8, 1993 Page Nine 93.277 15. MOTION by Oberbeck/Freeland I would move to authorize the Finance Director to complete all applicable FCC forms and file same with FCC with assistance of the City Attorney. Discussion took place on citizen complaints. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 A. Handicap a~A~R at ~ ~all m Eity Enqineer ~ ~ EnGineer Transmittal dated ~ Drawing) The City Engineer reiterated his report to City Council on the need for renovation of the handicap ramp at City Hall. Mr. Oberbeck offered to meet with the City Engineer to design a removable ramp in the event that the city installs an elevator in that location in the future. Discussion took place on alternative locations for the elevator. MOTION by Damp/Oberbeck I move that we replace the handicap city hall ramp according to ADA requirements using expenditures from the city hall improvements fund. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 9 Regular City Council Meeting September 8, 1993 Page Ten 93.119 B. ~ Club Dock Improvements ~ ADDrove Additiona~ Services for Rio mar Enuineerinc ~ ~ Transmittal date~ ~ ~iomar Letter ~ated 8_8_~W! Attachmen~s~ The City Engineer gave a brief report on the proposed improvements. MOTION by Oberbeck/Freeland I would move to approve the additional funds for Riomar in the amount of $500. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 93.275/ 90.016 DTF. Inc. ~1~~ Renew~_9/L~ ~greemeDt at SebastiaD ~ Golf Course lcit¥ .Clerk Transmittal dated 9/1/93. Fink ~ dated ~131/93. A~reement) Thomas Wojciechowski, Peterson Street, Sebastian, urged acceptance of the one year renewal. The Finance Director said proposed modifications will be brought to city Council for consideration in the near future and that City Council is only obliged, at this time, to receive his intent to renew. No objections were heard. 93.279 D. m~Account ~lerk - Finance De~ {Finance Director ~ransmittal dated 912/93} The Finance Director reiterated her request for a full-time temporary position. TAPE II - SIDE I (9:00 p.m.) MOTION by Freeland/Oberbeck I make a motion that we approve the funding for a full-time temporary Account Clerk II from October 1, 1993 to January 31, 1994. l0 Regular City Council Meeting September 8, 1993 Page Eleven 16. 17. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Coru~ - aye Mrs. Damp - aye MOTION CARRIED 5-0 ,~NTRODUCTION O__F~rEW ~USIN~SS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) None. Being no further business, Mayor Powell adjourned the regular meeting at 9:05 p.m. Approved at the Meeting. , 1993, City Council Lonnie R. Powell, Mayor Kathryn M. 0'Halloran, CMC/AAE City Clerk 11 City of. Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING WEDNESDAY, SEFFF. MBER 15, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. PURPOSE: Mayor Powell called the Special Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Clerk/Acting City Manager, Kathryn M. O'Halloran Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Deputy City Clerk, Sally Maio Special City Council Meeting September 15, 1993 Page Two 4. PUBLIC HEARING 93.263 A. Ascertain Whether GDU ~ and Sewer Facility Ao~uisition is in th9 ~ublic ~ - In Accordance with 180.301 FS ~F$ ~80.301) Mayor Powell opened the public hearing at 7:03 p.m. Mrs. Corum proposed an agenda modification to allow people to sign up subsequent to hearing the proposal for purchase. The City Attorney said there will be a public hearing next Wednesday on a proposed agreement if the city finds the purchase in the public interest. The Finance Director said the intent of this hearing is to follow FS 180.301 (see attached), to hear a presentation by Hartman and Cloud, take public input and then state City Council's intent in regard to the purchase. Harold Schmidt, Hartman & Associates, Inc. reiterated the consultants' recommendations on each of the eleven criteria as required by 180.301 FS and as presented in the Hartman and Associates, Inc. Public Briefing Document. Joseph Scarpa, 124 Englar Drive, Sebastian; Ed Miquelon, Sebastian; Tom Collins, 9301 A1A, Suite 4, Veto Beach; A1 ¥ilardi, 445 Georgia Boulevard, Sebastian; Clay Price, 12430 Roseland Road, Sebastian, addressed city Council. Harold Schmidt, Hartman & Associates, responded to public concerns relative to the purchase price and gave a brief negotiation history. TAPE I - SIDE II (7:50 p.m.) The Finance Director and Utilities Director gave brief presentations relative to the acquisition. The Finance Director recommended that acquisition is in the best interest of the citizens of Sebastian. Mayor Powell closed the public hearing at 8:05 p.m., called recess and reconvened the meeting at 8:20 p.m. Special city Council Meeting September 15, 1993 Page Three Each city Council member offered his/her recommendation on-t-he proposed acquisition. Tom Cloud, Special Counsel, addressed City Council on a previous offer made by the city, accepted by GDU and then turned down. MOTION by Oberbeck/Corum I would move ~o authorize the Acting City Manager to notify GDU of the intent to purchase by the City of Sebastian the Sebastian water and sewer system currently owned by GDU but not pursuant to section 16 of the franchise agreements. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye 93.234 MOTION CARRIED 5-0 OTHER SPECIAL MEETING ITEMS A. ~obert ~ Settlement ~_~ (Backup to yollowl Robert McClary addressed City Council and stated, for the record, that it is in the best interest of all to proceed with the settlement agreement. TAPE II - SIDE I (8:54 p.m.) The city Attorney advised that a motion be made to reinstate Mr. McClary. MOTION by Oberbeck/Freeland I would move that we reinstate Mr. McClary and lift his suspension at this time. Mrs. Corum commended Mr. McClary for his accomplishments. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 3 Special City Council Meeting September 15, 1993 Page Four 93.183 MOTION by Oberbeck/Corum I would move that we accept the resignation of Mr. Robb McClary as City Manager effective August 25th, and enter into the settlement agreement, authorize the Acting City Manager, Attorney and .Finance to enter into the settlement agreement. The Acting City Manager noted that the agreement is as presented to City Council with paragraphs 11 and 12 stricken. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 The Finance Director requested that the proposed purchase of the Julian property be added to this agenda. MOTION by Oberbeck/Corum I would move that we add the item as presented by the City Finance Manager to the agenda as item 5 C. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Ratify ~/18/93 Special Meeting Motion Re: ~ Rate ~ncrease ~xtension lCit¥ Clerk Transmittal dated 9/9/93 w/ attachment) MOTION by Coru~/Oberbeck I make a motion that council closes this public hearing for thirty days and then come back and deliberate and make a decision and then set it for September 1, 1993. 4 Special City Council Meeting September 15, 1993 Page Five ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Cort~m - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Discussion on methods to recruit management was scheduled for the October workshop. C. Julian Property The City Attorney reported on the directive from First Union Bank that it needs a definitive agreement with the city by September 28, 1993 or it will .proceed with foreclosure and requested direction from City Council. City Council discussion followed. MOTION by Oberbeck/Corum I would move that we authorize staff to continue negotiations with First Union Bank with regard to the Julian property. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - nay MOTION CARRIED 4-1 (Powell - nay) Mayor Powell adjourned the Special Meeting at 9:20 p.m. Approved at the Meeting. , 1993, City Council Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-93-45 Kline Vacation of Easement APPROVED FOR SUBMITTAL BY: ita ~ C y Ma nag er "~. '/~ _~'~/~ ~ ) Agenda No. Dept. Origin City Clerk Date Submitted 9/16/93 For Agenda Of 9]22/93 Exhibits: R-93-45 City Engineer Memo dated 9/1/93 Application Survey EXPENDITURE AMOUNT APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: SUMMARY An application for vacation of easement was submitted by Earl and Hilda Kline of 869 George Street (Lot 22, Block 176, Unit 6, Sebastian Highlands) on August 30, 1993. Letters were sent to the appropriate utilities and no objections have been received thus far. The City Engineer approves the vacation as requested so long as no improvements such as utility sheds or fences impede the city's access for future maintenance to the Collier Waterway. RECOMME~ED~ ACTION Move to adopt Resolution No. R-93-45 in accordance with the City Engineer's recommendation. ~I~SOLI~ZO~ No. ~-93-45 · ~ ~EBOL~/ON OF ~ czTY OF BEB~TZ~ Z~Z~ CO~Y, FLORZD~ ~TZ~G, ~OLZBHZNG, ~ONZNG, DZBCO~Z~ZNG THE ~BT FZ~ FEET OF THE ~T ~O~ P~LZC ~ZLZTY ~ D~Z~GE ~~ OF L~ 22~ PL~T THEREOF, RECORDED ZN PB'r 5-97, PUBLZC RECORDB OF B ~~ ~ CO~Y, F~ORID~; PROdDiNG FOR ~EP~ OF I ~EBOL~ONB O~ ~TB OF ~EBO~ZONB IN CO~LI~ ~~~; PROVZDZNG FOR ~EOO~ZNG; ~ PROVZDZNG ~OR ~ EFFE~Z~ D~TE. BE IT RESOLVED BY the City Council of the City of Sebastian, Indian River County, Florida, as follows: That the City of Sebastian does herewith vacate, abolish, abandon and discontinue all that portion of land previously dedicated for easement and described as follows: The west five feet of the east twenty foot public utility and drainage easement of Lot 22, Block 176, Sebastian Highlands Unit 6, according to the plat thereof, recorded in PBi 5-97, Public Records of Indian River County, Florida. All resolutions or parts of resolutions in conflict herewith are hereby repealed. This resolution shall be recorded in the public records of Indian River County, Florida. S~CTIO~XY This resolution shall be in full force and effect i~mediately upon its passage. The foregoing Resolution was by the City Council of Sebastian, , 19 · duly passed and adopted Florida, this day of CITY OF SEBASTIAN, FLORIDA , by: ATTEST: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (STATE OF FLORIDA) (COUNTY OF INDIAN RIVER) I HEREBY CERTIFY that on this day, before me, an officer duly authorized in Indian River County, Florida, to take acknowledgements, personally appeared Lonnie R~ pQwell and Kathrvn ~. D'.HalloraD known to me to be Mayor and City Clerk respectively, and neither of them took an oath. WITNESS my hand and seal in Indian River County, Florida, the day of , 19 . H. Joanne Sandberg NOTARY PUBLIC, STATE OF FLORIDA AT LARGE My Commission Expires: Approved as to Form and Content: Charles I. Nash, City Attorney ! City of Sebastian I POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MEMORANDUM DATE: September 1, 1993 TO: FROM: RE: Kathryn M. O'Halloran City Clerk Daniel C. Eckis, P.~ City Engineer/Public~rks Director Partial Abandonment of Rear Easement Lot 22, Block 176 Sebastian Highlands Unit 6, Mr. and Mrs. Earl Kline I have reviewed the request for abandonment of the west 5 feet of the east 20 foot drainage and utility easement of the above referenced property. Based on field inspection report of August 31~ 1993, I would allow the partial abandonment as requested; with the stipulation that access to the Collier Waterway not be closed off by improvements such as utility sheds or fencing that would obstruct the City's access right should it become necessary for future maintenance. CITY OF SEBAETIAN APPLICATION FOR VACATION OF ~ASENENT(g) (This request shall no b__e acteD.ted unless completed i~ fu11~ · ndivtduel, corpbra~ton~ etc.'- If co~ore~lon a~ ~eal below LEGAL DESCRIPTION OF REAL PR0PER~ ON ~I~ EAS~E~ EXISTS: (Attac~ description on attachment if necessary) DESCRIPTIVE LOCATION OF EASEMENT TO BE ABANDONED: (This item to be filled in ~y Building Official) T PE oF EASEM T: dro. APPROXIMATE SIZE OF EASEMENT: ~0 feet in length ~O in width (Explain in d~tail your oecd to release this easement) I HEREBY CERTIFY that I, the Applicant, own the real property on which the easement ! request to vacate exists, or I am author/zed to present this request to vacate by the owner of the real property. Sign~d~(titt~, i~ any) Date Please Prin~ Nasa ~ere ( ) 2. (N/A} ( ) S. (N/A) ( ) 4. (N/A) ( ) 5. Attach hereto the following: ( ) 1. Map, plat, survey, or clear drawing at least 8 showing the parcel of land on which the easement exists, with parcel(s) of lend adjacent to the easement requested to be vacated. SHOW THE EASEMENT CLEARLY ON DRAWING. Complete legal description of the parcel of land on which the easement exists if the full description cannot be placed on the lines provided shove for the description. Written authorization of the owner of the parcel Of land on which the easement exists if the applicant is not the owner. ( ) 6. IF IT 15 NECESSARY TO ORANT BACK ANOTHER EASEMENT TO REPLACE THE EASEMENT THAT IS TO BE VACATED, ATTACH A DEED OF EASEMENT TO ACCOMPLISH THE DEDICATION OF THE NEW EASEMENT. Attach a check or money order payable to "The City of Sebastian" upon submittal of this application to the Office Of the City Clerk. This application fee is not refundable. The fee is $25.00. ~. CaS~ ~o~b-~% ~ OTHER: Date Received by the Office of the City Clerk By: file: aban.app : LAT OF URVEY ( ~ O Z L / 6'~ /4/,~ T Z'-~' /a',m Y ,o /_ ,4 7- 7',~- z~ SD' p'Y /Z) E' // LOT 22, BLOCK 176,"$BBASTIAN IIIOlILA#DS U~IT according to tire Plat thereof es recorded l~ Plat Book ~, Ps~e 97, PublJc Records of Indian River Co. Flu. BOUNDANY SU[{EY ~ITI{ IMPBOYEMENT$ 93-1407 r4,u a,~ N. 110/11 LOT ~ Parcel lies in Sec. 13 , T~p. 31 $., ~nA. 38 GOT CO#TAI#S tO,OOO.OOequate rest o~ 0.23 acres ,more or l~e. I. B~artngs based o~* Kecor~ Plat i l.e shou. on nbo.e sketcl, of sur.ey, i.dlcoted 2. l.ocntJo, o[ u.derRround utilities under~roufld foundations are not 8bstracted ami hs~e not been loe~t.d ~s part o[ this 3. Property eituated in FGO0~ ZONE ~ccording to ~I{N NAP of IHDIAH ~I{[R CO., Florlds, wsp number 12061CO076E. (NATIO~Ah OEODgTIC Vg~TICAL BATUR),1929. ~. This sur~ey roe prepared ~ltito. t benefit subject property. ~ 7129193 ~~~f~ AHERON tIOflBS,INC. City of.Sebastian POST OFFICE BOX 780127 r~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ~n FAX (407) 589-5570 SUBJECT: Engineer/Public ) Agenda No. 7C~.,~0! Job Description Dept. Origin ENG/PW ) Approved for Submittal By: ) Date Submitted 09-10-93 ) ) For Agenda of 09-22-93 ) ) Exhibits: Job Description ) Resolution R-93-47 ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT During the budget workshops the City Council agreed to allow a classification for Engineering/Public Works Technician. The job description for that position is attached and requires your approval. The position requires a diversity of job knowledge both in the office and in the field. This will assist the City Engineer/Public Works Director to organize the Department and increase productivity. The Resolution approving this job description is attached. RECOMMENDED ACTION Move to approve Resolution R-93-47 Engineering/Public Works Technician job description. aESOLUTION NO. ~ A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF ENGINEERING/PUBLIC NORKS TECHNICIAN; PROVIDING FOR INCLUSION OF SUC~ JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; ~ROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED by the City Council of ~he City of Sebastian, Indian River County, Florida, as follows: ~ ~. The job description for the classification of Engineering/Public Works Technician, attached hereto as Exhibit "A" is hereby adopted. S~CTION ~ The City Clerk is hereby directed to supply a copy of this job description to the Mayor and members of the City Council and all department heads for inclusion in the Standard Operating Procedures for the City. The City Clerk shall note the number and date of this Resolution on said job description. SECTION 3. All Resolutions or conflict herewith are hereby repealed. parts of Resolutions in SECTION 4. This Resolution 1, 1993. shall take effect on October The foregoing Counci lmember Councilmember vote was as follows: Resolution and, was moved for adoption by The motion was seconded by upon being put to a vote, the Mayor Lonnie R. Powell Vioe Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of , 19 . CITY OF SEBASTIAN, FLORIDA By: Lonnie R. Powell, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash City Attorney ENGINEERING/PUBLiC WORKS TECHNICIAN ~a~ or, Fu.nct~.ons This is a responsible administrative staff position competent in technical engineering, drafting and design. In addition, this position must be familiar with the operation of heavy equipment and must possess supervisory skills. This is a para-professional positio~ working under the general direction of the City Engineer/Public Works Director. Illustrative Du%ies 1. Operates all types of heavy equipment, including, but not limited to: front end loader, backhoe, grader and bulldozer. 2. Makes changes in the field to solve engineering problems. 3. Assists in organizing and directing all work done by the Public Works Department on a daily basis. 4. Works closely with the Public Works staff to insure quality and consistency of all work performed. Supervises and directs paving and drainage crews concerning elevations and right of way locations. 6. Handles all field layout work for special City improvements'and park projects. Performs field inspections of City and Commercial Site Plans prior to Certificate of Occupancy. Designs and draws site layout plans, paving, drainage, sewer and water, landscaping and other plans. Performs calculations for horizontal and vertical control required to build roads. 10. Evaluates drainage and other problems to determine the most feasible solution to a problem. 11. Checks records of property ownership for use in writing legal descriptions, giving information to the public or determining cost estimates for road construction. 12. Serves as a project coordinator for special projects. 13. Performs other duties as required. MINIMUM QUALIFICATIONS Knowledqe, Abilities and Skil%s Ability to communicate clearly and concisely both orally a~d in writing. 2. Ability to utilize auto cad and other design software. 3. Ability to tactfully deal with the public. 5. Ability to supervise and delegate work. 6. Knowledge of basic engineering principals and drainage problems. 7. Basic knowledge of drafting and math proficiency. Educatior~ andf ~xDer/~n~e Graduation from high school or equivalent certification and five (5) years of progressively responsible work experience in a public works/engineering office with limited supervisory experience or an equivalent combination of formal education and at least three (3) years working experience. DOC/engineering City of Sebastian POST OFFICE BOX 780127 ri SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: FAMILY AND MEDICAL LEAVE OF ABSENCE POLI'CY A_~.~TPROVED FOR SUBMITTAL BY: Clty Manager-~/.~ ~r')/~t4~... AGE. DA NO. .2gL Dept. Origin PersoDnel~ Date Submitted 9[14/~.3. For Agenda Of Exhibits:. F~.L.A. · POLICY EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: APPROPRIATION REQUIRED: N/A SUMMARY ~ATEMENT The Family and Medical Leave Act of 1993 requires employers with 50 or more employees to provide up to a total of 12 workweeks of leave during a 12-month period for employees to take care of a newborn or adopted child, or due to a serious health condition to care for an immediate family member or the employee him/herself. This policy complies with the federal legislation and clearly outlines to management and employees what their rights are under the policy. This policy will go into effect October 1, 1993, the date the C.W.A. contract expires and will apply to F.O.P. and non contract employees as well. RECOMMENDER. ACTION Review and adopt Resolution No. R-93-48, the Family and Medical Leave of Absence Policy, for incorporation into the Standard Operating Procedures. RESOLUTION NO. R-93-48 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A FAMILY AND MEDICAL LEAVE POLICY; PROVIDING FOR THE INCLUSION OF SUCH POLICY IN THE CITY OF SEBASTIAN'S STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian needs a policy that clearly states the responsibilities of management, supervisors and individual employees as relates to the Family and Medical Leave ACT. WHEREAS, the policy is necessary to comply with the Family and Medical Leave Act, as passed into law on February 5, 1993. WHEREAS, the City of Sebastian needs to let employees know what their rights are under this law before it goes into effect. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Sebastian, Indian River County, Florida, as follows: SECTION I. The City of Sebastian Family and Medical Leave of Absence Policy, attached hereto as Exhibit "A" is hereby adopted. SECTION II. The City Clerk is hereby directed to supply a copy of this policy to the Mayor and members of the City Council and all department heads for inclusion in the Standard Operating Procedures for the City. The City Clerk shall note the number and date of this Resolution on said policy. SECTION III. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. SECTION IV. This Resolution shall take effect immediately upon i%s adoption. The foregoing Resolution was moved for adoption by Councilmember Councilmember vote, the vote was as follows: . The motion was seconded by and, upon being put to a Mayor Lonnie R. Powell Vice Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1993. CITY OF SEBASTIAN, FLORIDA ATTEST: BY: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE Approved as to Form and Content: Chalres I. Nash, City Attorney City of. Sebastian I POST OFFICE BOX 780127 E SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 1 ,- FAMILY AND MEDICAL LEAVE OF ABSENCE POLICY I A Family or Medical Leave of Absence shall be defined as an approved absence available ~o all eligible employees for up to 1 twelve (12) weeks of paid or unpaid leave per year under particular circumstances that are critical to the life of the immediate family. Leave may be taken: for ~he birth of the employee's ~hild; 1 for the placement of a child with the employee for adoption or foster care; when the employee is needed to care for a child, spouse, or parent who has a serious health condition; or when the employee is unable to perform the functions of his/her job because of a serious health condition. Such leave may. be taken intermittently, as a reduced work week, or as a consecutive 12-week period depending on the circumstances. 1 ELIGIBILITY I All regular full-time and part-time employees are eligible. Temporary or seasonal employees are not eligible. Eligible employees must have been employed by the City for at least twelve (12) months AND worked for the City at least 1250 hours during the previous 12-m°nth period. The only exception to this policy may be Department Heads, if keeping the job open would result in substantial economic injury to the City. REASONS FOR LEAVE I Eligible employees may take this leave for the following ~easons: 1. to care for.the employee's child upon birth or upon placement of a child for adoption or foster care with the employee; I 2. to care for the employee's parent, spouse, or child with a serious health condition; or 3. when an employee is unable to Work because of the employee's own serious health condition. · ~OTIFICATION ,AND, REPOR~IN~ REQUIREMENTS When the need for family or medical leave is determined, the employee must provide reasonable prior notice, generally 30 days, and make efforts to schedule such leave so as to not disrupt normal operations. Employees must have a doctor's note to support a claim for the leave and the time needed to be off. The city may require another opinion (at the City's expense), and will require monthly doctor's notes of the employee's health condition and will require a fitness for duty report prior to an employee returning to work. ~ENKFITS DURING, LEAVZ Employees taking a leave under this policy are entitled to receive health benefits during the leave at the same level and terms of coverage as if they had been working throughout this leave. Employees with dependent coverage must continue to pay for dependent health insurance while on leave. Taking this leave will not result in the loss of any employment benefit that accrued prior to the start of this leave. Employees must first use any accrued vacation or sick leave, personal days and compensatory time before they can go into an unpaid leave status. RET,URN TOWORK Employees returning to work under this policy will be placed in the same or equivalent position with equivalent pay, benefits and other employment terms and conditions as they had before they went out on leave. This does not give an employee greater rights to reinstatement than if the employee had been continuously employed during the leave. No employee will be allowed to return to work who has been out due to personal illness without a doctor's note attesting to his/her fitness to return to work. DEFINITIQNS 12-MONTH PERIOD is measured from the date the employee first uses this leave. PARENT means the biological parent of an employee or an individual who stood in the place of a parent when the employee was a son or daughter. SERIOUS HEALTH CONDITION means an illness, injury, impairment, or physical or mental condition that involves: 1. any period of incapacity or treatment connected with inpatient care in a hospital, hospice, or residential medical- care facility; 2. any period of incapacity requiring absence of more than five calendar days from work, school, or other regular daily activities that also involves continuing treatment by (or under the supervision of) a health care provider; or 3. continuing treatment by ('or under the supervision of) a health care provider for prenatal care or a chronic or long- ,term health condition that is so incurable or so serious that, if not treated, would likely result in a period of incapacity of more than five calendar days. SON OR DAUGHTER means the biological, adopted, or foster child, a stepchild, a legal ward, or a child of a person who stood in the place of a parent, who is: under 18 years of age; or ~$ years of age or .older and is incapable of self-care because of a mental or physical disability. SPOUSE means a husband or Wife. NOTE: When both a husband and wife are eligible employees of the City and are entitled to this leave, the aggregate number of work weeks of leave to which both may be entitled may be limited to 12 work weeks during a 12-month period. I City of Sebastian POST OFFICE BOX 780127 u SEBASTIAN, FLORIDA 32978 I TELEPHONE (407) 589-5330 rn FAX (407) 589-5570 SUBJECT: Crime Scene Technician/) Agenda No. Evidence Technician Approved for Submittal By: ) Dept. of Origin: Police Dept (DJP) ) ) Date Submitted: 9/15/93 ) ) For Agenda of: 9/22/93 ) ) Exhibits: ) - Resolution R-93-49 ) - Job Description EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: N/A REQUIRED: N/A SUMMARY STATEMENT During the fiscal 1993-94 Police Department proposed budget a new Job Description for the position of "Crime Scene Technician/Evidence Technician" for the Sebastian Police Department was submitted. The Crime Scene Technician/Evidence Technician will be a sworn position located in the Police Department. This individual will receive all evidence and act as property custodian in addition to assisting other members of the Department and Detective Division with varied sundry duties. RECOMMENDED ~CTION Move to adopt Resolution R-93-49 adopting a job description for the position of Crime Scene Technician/Evidence Technician. RESOLUTION NO. R-93-49 A P~SOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF CRIM~ SCENE TECHNICIAN/EViDENCE TECHNICIAN; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS iN CONFLICT HEREWITH; AND PROVIDING FOR A~EFFECTIVE DATE. BE IT RESOLF~D by the City Council of the City of Sebastian, Indian River County, Florida, as follows: ~ 1. The job description for the classification of Crime Scene Technician/Evidence Technician, attached hereto as Exhibit "A" is hereby adopted. SECTION ~. The City Clerk is hereby directed to supply a copy of this job description to the Mayor and members of the City Council and all department heads for inclusion in the Standard Operating Procedures for the City. The City Clerk shall note the number and date of this Resolution on said job description. SECTION 3. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. SECTION 1993. This Resolution shall take effect on October 1, The foregoing Resolution was moved for adoption by Councilmember . The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Lonnie R. Powell Vice Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of 19 CITY OF SEBASTIAN, FLORIDA By: Lonnie R. Powell, Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE ' ' City Clerk Approved as to Form and Content: Charles Ian Nash City Attorney SEBASTL N POLICE DEPARTNIE T CR/ fE SCENE TECHNICiAN EVIDENCE TECHNICL %' ~This: is a sworn position located in the police department. General job fu/~ctions include, bu= are not limited to: A. ~vide_nce and prope~y custodian. B. Main=enance of files, logs, reports, and other documentation as required or as directed. C. Repor~ and information dissemination. D. Data entry and retrieval. E. Crime scene processing.. F. Transporting evidence tO and from the crime lab, coul-~, ere. G. Giving court testimony and depositions. Processing crime scenes (physically and through photography) . I. Film processing in the dark room. Duties and ResDonsibi!ities a. Receives property and evidence from officers and maintains it in a secure area until presentation, returned to owner, or is destroyed. b. Maintains necessary paperwork. c. The employee is required, when directed, to assist other members of the depa~cment and Detective Division wi~h varied and sundry duties. d... May be required to appear in co~ and depositiohs. e. MUSt be knowledgeable in processing crime scenes and skilled in the use of pho~ographic equipment. -21- Mus= be able =o perform all func=ions associa=ed wi=h a S~b~=ian police officer. Mus= possess =he abili=y =o learn. Mus= be able =o adag= =o changing work condi=ions. Mu$= be able =o comm~/~ica'=e effec=ively bo=h verbally and in writing. Mus= be able =o in=erac= wi=h o~her$. Mus= be able =o work effec=ive!y, efficien=ly and -~upervision. ~us= have t_he abili~/ Uo main=ain high e=hic$. and/or Any ocher combina=ion of logical cri=eria as de=ermined by =he Chief' of Police. -22- OC CUPATIONA.L C] :L CT RISTICS DifficUlty: This job consists of work situations which are repetitive in nature. Interpersonal C~nd£tions: The employee routinely talks, both in person and by telephone, with individuals and groups of.all socio-economic levels =o provide ir~formation, and resolve problems of mutual in~eres~ utilizing terminology and phraseology. consistent with t_heir structure. The employee works closely with other law enforcement agencies, insurance companies, the various coul~:s of jurisdiction and o~her professionals. Working Conditions: This classification requires the employee to work a 40 hour work week wi~h a schedule flexible to ~he needs of t. he department. Mos= =asks are performed indoors in well lighted conditions and appointed room~. The repetitiveness of these tasks may occasionally tend to cause T_he employee to become bored or res=less: however, thhis job requires skill and s~ric= attention to de=ail. The employee receives generalized as well as specific work assignments as needed, both from immediate supervisors and other members of the department. Their work is subjected to continuous review by all members of t. he department as well as the general public. U]t[NG PREREQUISEFES Must be a satisfactory police officer off ~robationary status. Must have demonstrated an acceptable level of knowledge in work related functions. Must have demonstrated an acceptable level of interest enabling him/her ~o perform the duties. be able to perform all requirements of this assignment. City of Sebastian POST OFFICE BOX 780127 r~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-93-50 Price Airport Lease Agreement APPROVED FOR SUBMITTAL BY: Agenda NO. ~-/~ Dept. Origin city ~ Date Submitted 9/16/93 For Agenda Of 9/22/93 Exhibits: R-93-50 Revised Lease Agreement EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: ~UMMARY STATEM~..,.~NT The City Council, at its September 1, 1993 workshop, approved the airport lease agreement for Clay Price with revisions as recommended by the City Attorney and Airport Manager at that meeting. The. City Attorney and Airport Manager met for a final review of the amended lease agreement on Wednesday, September 15, 1993. The attached draft is the result of their agreement. Hr. Price has received a copy of the revised lease agreement for review. RECONEME~ED ACTION Move to adopt Resolution No. R-93-50. RESOLUTION NO. R-93-$0 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORI'2ING THE CITY MANAGER AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AIRPORT LEASE AGREF2tENT ~ETWEEN THE CITY OF SEBASTIAN AND CHARLES CLAY PRICE, PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLute. IONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, after reviewing the proposed.Lease Agreement submitted by Charles Clay Price, Individual, for zts approval, has determined that it is zn- the best interest of the City to enter into the L~ase Agreement with Charles Clay Price, whereby the City shall lease certain real property located at the Sebastian Municipal Airport to Charles Clay Price. NOW, THEREFOREt BE ZT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: ~. AGREEMENT. The City Manager and the City Clerk of the City of Sebastian, Indian River County, Florida, are hereby authorized to sign, on behalf of the City, the proposed Lease Agreement which is attached to this Resolution as Exhibit "A" and by this reference is incorporated herein. ~ · CONFLICT. resolutions in conflict Ail resolutions or parts of herewith are hereby repealed. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the city Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. ~.ection 4. EFFECTIVE DATE. This Resolution shall take immediately upon foregoing Resolution was effect its The moved for Councilmember . seconded by Councilmember being put into a vote, the vote was as follows: adoption. adoption by The motion was and, upon Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1993. CITY OF SEBASTIAN ATTEST: By: Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk (SEAL) Approved as to Form and Content: Charles Ian Nash, City Attorney THIS LEASE, made and entered into this day of 1993, by and between the CITY OF SEBASTIAN, a municipal corporation existing under the laws of the State of Florida, (hereinafter referred to as the "Landlord,,), and Charles Clay Price, ~ ~ an individual, maintaining his principal office and place of business in 1623 U.S. ~1, Suite B-4, Sebastian, Florida, (hereinafter referred to as the "Tenant"). The Landlord and the Tenant are sometimes collectively referred to herein as the "parties,,. WITNESSET~ : WHEREAS, the Landlord is the owner of certain property located in the County of Indian River County, Florida; and WHEREAS, the certain property is being used for the operation of the Sebastian Municipal Airport (hereinafter referred to as the "Airport"); and WHEREAS, the certain property is also available for use for those activities consistent with or in support of aviation activity; and WHEREAS, the Landlord has agreed to lease such property to the Tenant subject to certain terms and conditions consistent with or in support of the current aviation use of such property; and WHEREAS, the Tenant desires to lease the said property from the Landlord, and to that end and in consideration of the premises, and the covenants, terms and conditions to be performed as set forth hereinafter; and NOW, THEREFORE, in consideration of the mutual covenants hereinafter provided, the receipt and sufficiency of which are hereby acknowledged, the parties have agreed as follows: 1. RECITALS. The above stated recitals are hereby incorporated by reference in this Lease Agreement. 2. LEASED PREMISES. Subject to the terms and conditions set forth hereinafter, the Landlord leases hereby to the Tenant and the Tenant rents hereby from the Landlord that portion of the real property of the Landlord which is described more particularly on Schedule "A" annexed hereto and made a part hereof by reference (hereafter referred to as the "leased premises"). 3. TERM OF LEASE. The term of this Lease shall be for a period of twenty (20) years commencing sixty (60) days after the date the Tenant executes this 'Lease and will end on the twentieth (20th) anniversary of such date. .~o ..long .as the Tenant is.not in ~efault .of any term. condition or covenant~Drovided in this Lease Acreement, including any addendum hereto, the Tenant shall have the ~tion~renew this Lease for one (1) additional twenty (20) wear term (the "option TermS!) bY Providing the Landlord with written notice of the Tenant's decision to exercise his cDt/on no one hundred eighty (180) da~s and no more than two huD~red ten daws prior to the expiration of the initial~ term of this Lease. All other provisions of this Lease Acreement shall aPplY durinc the option Term; provided, however, the yearly rent durinc the Option less than Term shall be in an amount determined bv the Landlord bv and through the City Council of the City of Sebastian, includinc the method for calculating annual adjustments thereto. 4. ~. The parties agree that the rent, payable by the Tenant, during the term of this Lease shall be as follows: (a) For the leased premises the yearly rent shall be one thousand two hundred dollars ($1,200.00) per acre. The Landlord recognizes that the purchasing power of the United States dollar is evidenced by the United States Department of Labor, Bureau of Labor StatiStics, Index of Consumer Prices. In July of 1996, 2001 and every five years thereafter the Landlord will compare the base price index for December of 1991 and the yearly rent amount shall be increased (or decreased) on December 1, 1996, and every five years thereafter in the same proportion as said July index has increased (or decreased) over (or under) the price index for December, 1991, or for December, five years earlier. In no event, however, shall the rent decrease below the sum of $1,200 per acre. (b) In addition to the rental amount, the Tenant shall pay Florida sales tax, if applicable. (c) The above rental for the leased premises shall be payable in advance, in monthly installments, commencing from the date of commencement of this Lease, as described in Section (above) and on a like day of every month thereafter during the term of this Lease. 5. FUEL FLOWAGE (a) In addition to the rent due hereunder, the Tenant and any sublessee of Tenant, shall also pay to the Landlord the following sums, which shall not be rent for the leased premises, but shall be collected by the Landlord from the Tenant, and any sublessee of the Tenants at the time of delivery at the Airport: 3 Two cents per gallon on all aviation fuels delivered to the Tenant, or to any sublessee of the Tenant, at the Airport (the preceding charge per gallon shall be subject to change at any time by Landlord as determined by resolution of the City Council of Sebastian. Such change shall become effective immediately upon delivery of written notice thereof to Tenant). · , (b) The Tenant and any sublessee of the Tenant shall furnish to the Landlord written detailed monthly statements showing the total amount of aviation fuels delivered to the Tenant, or any sublessee of the Tenant, at the Airport. Said statements shall be furnished no later than the 15th day of each month during the time force. The Tenant agrees, both on behalf of this Lease shall be in itself and any sublessee of the Tenant, that said amounts may be collected by the Landlord from %he Tenant, or any sublessee of the Tenant, in the same manner as rent. (c) The monthly statements referred to in the foregoing subparagraphs pertain only to operations conducted at the Airport and exclude any operations of the Tenant, or any sublessee of the Tenant, conducted at other locations. (d) The Tenant, or any sublessee of the Tenant, shall further retain upon the leased premises all delivery bills, invoices and related records pertaining to all aviation fuels delivered to the Tenant, or to any such sublessee, and shall produce and make available such books and records upon request by the Landlord for the purpose of auditing payments to the Landlord as provided · hereinabove. Such books, records and other documents shall be made available for inspection to representatives of the Landlord within !5 days of written notice to the Tenant or any sublessee of the 4 Tenant. If said inspection reveals that payments to the Landlord are in error, by more than 2%, then Tenant shall pay the additional amount owing to Landlord plus all costs of said inspection. 6. ~MPROVEMEFTS TO ~H~...PREM~SE$. The Landlord acknowledges that the Tenant is leasing the premises for the purposes described in Paragraph 7 below, and that in order to utilize the leased premises for this purpose, it will be necessary to erect thereon a building and other improvements, to be constructed by the Tenant upon the leased premises at the Tenant's sole cost and expense and to comply with all applicable rules, laws, regulations and requirements pertaining thereto. (a) The Tenant shall have the right to use the leased premises for any lawful purpose associated with the use of aircraft and/or an airport to the extent described in Section 7 hereof, and shall have the right to construct upon the leased premises any buildings or other structures that may be proper for such use, provided any such buildings or structures do not in any way curtail the use of the airport facilities in their usual operations and provided further that any such buildings or structures are approved, in writing, by the Sebastian City Council and the FAA prior to commencement of any construction. The Tenant covenants and agrees that all such construction shall be in accordance with the local and state codes, regulations and requirements as well as in accordance with all requirements of the Federal Aviation Administration ("FAA"). (b) The Tenant shall indemnify, defend and hold the Landlord harmless from any claims, losses, damages or liens arising out of the construction of any such buildings or structures. 5 (c) termination of this Lease for any reason, become the sole property of the Landlord without any further consideration from Landlord to Tenant. In order to confirm sole ownership in the Landlord, the Tenant shall, at Landlord's request, execute any and all documents All improvements to the leased premises shall, upon of transfer which Landlord deems neoessary to perfect title to said improvements. The Tenant agrees that all improvements shall, upon the termination of this Lease for any reason, be free and clear of all encumbrances, liens, and title defects of any kind. (d) In the event the Tenant is prohibited from obtaining a building permit or license to construct the improvements described below, within ninety (90) days from the date hereof, from the appropriate governmental authorities having jurisdiction over the I leased premises, for reasons not caused by and beyond the control of the Tenant, this Lease shall be null and void and the Landlord and i the Tenant shall have no obligation toward each other except as otherwise provided herein. ~ (e) Attached hereto as Schedule "B" is a description of all improvements to be constructed on the leased premises by Tenant, including the date of commencement and completion required for each improvement. In the event that such improvements are not commenced on the applicable date set forth in Schedule "B", and thereafter completed on the applicable date set forth in Schedule "B", Landlord shall have the option to terminate this Lease and have no further obligations to Tenant hereunder. Such option shall be exercised within a reasonable time by written notice to Tenant. 6 7. USer, LEASED PREMISES. The Tenant agrees that no use of the leased premises will be conducted in such a manner as to constitute a nuisance or a hazard and that, in connection with the use of the leased premises, the Tenant will observe and comply with all applicable laws, ordinances, orders and regulations prescribed by lawful authorities having jurisdiction over the leased premises. The ~nant agrees that the leased premises shall be used by the Tenant solely for the following purposes or uses: The operation of aviation facility including a ~rachu~e center, mai~tena~.oe oRerati~n~ ~nd an anro~...area. The following activities shall be allowed when city approved facilities are oonstructed. aircraft hangars, . aircraft parking facility an~ fuel ~rm. Any use of the leased premises other than those specifically stated above are expressly prohibited. No other use may be conducted by the Tenant without the express written consent of the Landlord. Such consent may be withheld by the Landlord for any reason. 8. obligated REPAIRS AND ALTERATIONS. The Landlord shall not be to maintain or repair the leased premises or any improvements located or any part hereof thereon during the lease term or any renewal thereof. The Tenant agrees, at its sole cost and expense, to maintain all of the improvements, including, but not limited to, buildings (and all parts thereof) and the parking and service areas located on the leased premises, in a good state of maintenance and repair and to keep the leased premises in a clean, neat and orderly condition in accordance with local ordinances, including but not limited to, the Sebastian Land Development Code and all other community standards ordinances. Upon obtaining the prior written consent of the Landlord, which consent may be withheld for any reason, the Tenant, upon completion of the original improvements, at its sole cost and expense, may erect such additional improvements on the leased premises as it deems appropriate and may make such alterations or major renovations to the existing improvements as it deems appropriate, provided, however, that such alterations or renovations shall not disturb the structural integrity of such existing improvements, and provided · that the alterations or renovations shall comply with all applicable governmental regulations. I The Tenant shall indemnify, defend and hold the Landlord harmless from .any claims, losses, damages or liens arising out of or I in any way connected with such additions or renovations. 9. .Q?TILITI.ES. The Tenant shall be responsible for all costs of electricity, lights, water, sewer, heat, janitor service or any other utility or service consumed in connection with the leased premises. The Landlord shall have no liability for the failure to procure or the interruption of any such services or utilities. 10. SIGNS. The Tenant shall have the right to erect and maintain such sign or signs on the premises as may be permitted by applicable law; provided, however, the Landlord must approve any such signs in writing prior to erection. The Landlord may impose any reasonable restrictions as, in the sole discretion of the Landlord, are deemed necessary. 11. TAXES. The Tenant shall pay during the Lease term all ad valorem taxes, assessments or any other governmental charge levied or assessed against the leased premises (including the Tenant's leasehold by the appropriate governmental authorities), together with all ad valorem taxes assessment or other governmental charge levied against any stock of' merchandise, furniture, furnishings, equipment and other property located in, or upon the leased premises. All .shall be paid by the Tenant on a timely basis and receipts therefor shall be provided to the Landlord upon request. 12. INSURANCe. The Tenant shall provide and keep in force, at its own expense, during the term of this Lease, public liability and property damage insurance coverage with respect to the leased premises, including those portions of the said premises used for driveways, walkways, and parking areas. The insurance coverage to be maintained by the Tenant shall contain limits of not less than $500,000.00 for injury or death'of any one person and $1,000,000.00 for injury or death for any one accident, together with $500,000.00 for damage to property. (Tenant agrees that Landlord may alter the minimum amounts stated in the preceding sentence during the term of this Lease by resolution of the City Council of the City of Sebastian. Landlord will give written notice of any such change to Tenant, and such changes will take effect immediately.) Any policy or policies of insurance required pursuant to this Lease shall be issued by one or more insurance companies authorized to engage in business in the State of Florida and which have a rating of at least A+ by A.M. Best and Company and at least an AA rating by both Moody's and Standard and Poors. The Tenant shall supply the Landlord with a certificate of such insurance with evidence of the payment of the premium thereon. Ail policies described in this Section 12 shall contain a clause preventing cancellation of any 9 coverage before thirty (30) days written notice to the Landlord and shall name the Landlord as an additional insured. Upon the request of the Landlord, the Tenant shall provide copies of said policies to the Landlord. 13. FIRE ~D EXTENDED COVERAGE INSURANCE. The Tenant shall, at its sole cost and expense, procure and keep in effect such standard policies of fire and extended coverage insurance as the Landlord deems necessary and appropriate. Upon request, the Tenant shall provide to the Landlord a certificate of such insurance with evidence of the payment of the premium therefor. The Landlord shall have no obligation to keep the buildings and improvements on the leased premises insured nor shall the Landlord have any obligation to insure any personal property used in connection with the leased premises. Any policy or policies of insurance required pursuant to this Lease shall be issued by one or more insurance companies authorized to engage in business in the State of Florida and which have a rating of at least A+ by A.M. Best and Company and at least an AA rating by both Moody's and Standard and Poors. All policies described in this Section 13 shall contain a clause preventing cancellation of any coverage before thirty (30) days written notice to the Landlord and shall name the Landlord as an additional insured. Upon the request of the Landlord, the Tenant'shall provide copies of said policies to the Landlord. 14. DAMAGE_..DR DESTRUCTION OF IMPROVEMENTSBY_.FIRE OR OTHER ~ASUALTY. In the event the building and/or other improvements erected on the premises are destroyed or damaged by fire or other casualty, the Tenant, at its option, agrees that it will cause said building and/or other improvements to be replaced or said damage to be repaired as rapidly as practicable. The Landlord may abate the Tenant's rent for the period of time more than 80% of the principal building, if any, is unusable. In the ewent the Tenant elects to repair and/or replace the building and other improvements on the leased premises, the Landlord shall hawe no claims against any insurance proceeds paid to the Tenant on account of such damage and/or destruction nor shall the Landlord have any responsibility or obligation to make any expenditures toward the repair and/or replacement of the building and other improvements on the leased premises. Provided, however, that all repaired and/or replaced building and other improvements are repaired/replaced in a manner equal to or better than the building/improvement being repaired or replaced. (a) If the Tenant,' under its option, elects not to repair and/or replace the building and improvements upon the leased premises, the Landlord shall have two options: 1. To continue to Lease; if the Landlord elects to continue the Lease, the Landlord shall be entitled to any of the insurance proceeds on account of such damage and/or destruction, such proceeds to be the sole property of the Landlord; or 2. To cancel the Lease; if the Landlord elects to cancel the Lease, the Landlord shall be entitled to that portion of the insurance proceeds paid as a result of such damage and/or destruction to the building and other improvements on the leased premises, the Tenant shall be entitled to the remainder, if any, of the insurance proceeds. 11 (b) In the event the Tenant, under its option, elects not i tc repair and/or replace the building and improvements upon the leased premises, the Tenant shall, at its sole expense, remove all i remaining portions of the damaged or destroyed building and improvements and all rubble or debris resulting therefrom. I 15. ~NDEMNIFICATION. The Tenant agrees hereby to defend, inde~ify and save the Landlord harmless from any and all actions, demands, liabilities, claims, losses or litigation arising out of or connected with the Tenant's occupancy or use of the leased premises and ~he use of the leased premises bY tenant's agents, emDloYees~ and inviteesj including all attorney's fees incurred by the Landlord in defending any such claims. This Section 15 shall survive the termination or cancellation of the Lease. 16. ENVIRONMENTAL MATTERS. The Tenant hereby agrees to indemnify, defend and hold the Landlord harmless from and against any and all claims, lawsuits, losses, liabilities, damages, and expenses (including, without limitation, clean-up costs and I reasonable attorney's fees) resulting directly or indirectly from, out of or by reason of (i) any hazardous or toxic materials, substances, pollutants, contaminants, petroleu~ products, hydrocarbons or wastes being located on the property and being caused by the Tenant or its sub-Tenants. This Section 16 shall survive the termination or cancellation of the Lease. 17. PREVENTION OF USE OF THE PREMISES. If, after the effective date of this Lease, the Tenant is precluded or prevented from using the leased premises for those specific purposes identified in Section 6 of this Lease, by reason of any zoning law, 12 ordinance or regulation of any authority having jurisdiction over the leased premises and such prohibition shall continue for a period in excess of ninety (90) consecutive days, the Landlord may allow the Tenant to terminate this Lease. The right to terminate this Lease must be granted by the Landlord, in writing, before the Tenant shall be released from its obligations under the terms of this Lease. 18. LANDING FEES. Landing or any other type of use of runway fees are specifically prohibited by this Agreement, so long as all other tenants of the property owned by the Landlord located at the Airport are prohibited from charging any such fees, as the use of the Airport is for the general public. Nothing in this Lease shall act to prohibit the Landlord from charging such fees as it deems necessary or desirous. ~ . 19. ~OVERNMENT S~IZUR~. In the event the United States Government, or any agency or subdivision thereof, at any time during the term of this Lease takes over the operation or use of the airfield and/or Airport which results in the Tenant being unable to operate under the terms of the Lease, then the Lease may be extended upon mutual agreement of the Tenant and the Landlord for an additional period equal to the time the Tenant has been deprived of the value of this Lease. If the duration of the seizure exceeds ninety (90) consecutive days, the Landlord, at the Landlord's sole discretion, may terminate this Lease. 20. EMINENT .DOM~..IN. If all or any part of the leased premises shall be taken under a power of eminent domain, the compensation or proceeds awarded for the taking of the land, building and/or improvements on the leased premises shall belong to the Landlord. 13 If the taking is to such an extent that it is impracticable for the Tenant to continue the operation of its business on the leased premises, the Lease, at the option of the Landlord, may be terminated. Nothing herein shall prevent the Landlord and/or the Tenant from seeking any and all damages sustained from the condemning authority by reason of the exercise of the power of eminent domain. 21. ~EFAULT BY TENANT. As used in this Lease, the term, "event of default", shall mean any of the following: (a) The failure of the Tenant to fulfill any duty or obligation imposed on the Tenant by the Lease; (b) The appointment of a receiver or the entry of an ~ order declaring the Tenant bankrupt or the assignment by the Tenant for the benefit of creditors or the participation by the Tenant in any other insolvency proceeding; (c) The Tenants failure to pay any consideration, to the Landlord, required by this Lease; (d) The taking of the leasehold interest of the Tenant hereunder pursuant to an execution on a judgment; abandonment of any substantial portion of (e) The Tenants the leased premises. "Abandonment" shall be determined by the Landlord; (f) The Tenant or any guarantor of Tenant's obligations hereunder, filing a petition for bankruptcy or being adjudged bankrupt, insolvent, under any applicable federal or state bankruptcy or insolvency law, or admit that it cannot meet its financial obligations as they become due, or a receiver or trustee 14 shall be appointed for all or substantially all of the assets of Tenant or any Tenant's obligations hereunder; (g) The Tenant or any guarantor of the Tenant's obligations hereunder shall make a transfer in fraud of creditors or shall make an assignment for the benefit of creditors; (h) The Tenant shall do or permit to be done any act which ~esults in a lien being filed against the leased premises or the property which is not released of record within %hirty (30) days of the date it is initially recorded in the Public Records of Indian River County; (i) The liquidation, termination, dissolution or (if the 'Tenant is a natural person) the death of the Tenant or all Guarantors of the Tenant's obligations hereunder; (j) The Tenant fails for more than one hundred twenty (120) consecutive days to continuously conduct and carry on in good faith the type of business for which the leased premises are leased; (k) The Tenant submits, more than two times during the Lease term, a statement of aviation fuel sales that understates actual such sales by five percent or more; (1) The Tenant shall be in default of any other term, provision or covenant of this Lease, other than those specified in subparts a through k above. Upon the happening of any "event of default", the Landlord may, at its option, terminate this Lease and expel the Tenant therefrom without prejudice to any other remedy; provided, however, that before the exercise of such option for failure to pay rent or failure to perform any condition imposed herein upon the Tenant, the Landlord shall give written notice of such event of default to the Tenant, which thereafter shall have thirty (30) days, from the date notice is sent by the Landlord, within which to remedy or correct such default, unless such default is the failure to pay rent, in which case the Tenant shall have ten (10) days, from the date notice is sent by the Landlord, within which to remedy such default byI paying all rent due. 22. IDENTITY OF INTEREST. The execution of this Lease or the I performance of any act pursuant to the provisions hereof shall not be deemed or construed to have the effect of creating between the I Landlord and the Tenant the relationship of principal of a partnership or of a joint venture and the relationship between them shall be and remain only that of landlord and tenant. 23. ~0TI~ES AND REPORTS. Any notice, report, statement, approval, consent designation,.demand or request to be given and any option or election to be exercised by a party under the provisions of this Lease shall be effective only when made in writing and agent or I and I delivered (or mailed by registered or certified mail with postage prepaid) to the other party at the address given below: Landlord: City of Sebastian Attn: City Manager 1225 Main Street Sebastian, FL 329~8 Tenant: Guarantors: N/A provided, however, that either party may designate a different representative or address from time to time by giving to the other party notice in writing of the change. Rental payments to the 16 Landlord shall be made by the Tenant at an address to be furnished to the Tenant. 24. TIGHT TO INSPECT. The Landlord may enter the leased premises upon reasonable notice: (a) To inspect or protect the leased premises or any improvement to a property location thereon; '' (b) To determine whether the Tenant is complying with the applicable laws, orders or regulations of any lawful authority having jurisdiction over the leased premises or any business conducted therein; or (c) To exhibit the leased premises to any prospective purchaser or tenant during the final sixty (60) days of the lease term, or at any time after either party has notified the other that the Lease will be terminated for any reason. No authorized entry by the Landlord shall constitute an eviction of the Tenant or a deprivation of its rights or alter the obligation of the Landlord or create any right in the Landlord adverse to the interest of the Tenant hereunder. 25. OWNERSHI. P.OF TRA~E_ FIXTURES. SIGNS AND PERSONAL PROPERTY. At the expiration of the Lease, any and all trade fixtures, signs and personal property, used by the Tenant in the operation of its business, on the leased premises shall remain the Tenant's sole property and the Tenant shall have the right to remove the same provided any damages in removal are repaired by the Tenant at Tenant's sole cost. In case of breach of this Lease by the Tenant, or the termination of the Lease, or any extension hereunder~ that may be 17 granted, the Tenant agrees to immediately surrender possession of said facilities, and all the buildings, edifices, etc. that are constructed by or on behalf of Tenant. The facilities, buildings, edifices, etc. shall then become the property of the Landlord. 26. 27. 28. RESERVED. ~EIGHT RESTRI.CTIO. N$ · The Tenant expressly.agrees for itself, its successors and assigns, to restrict the height of structures, objects of natural growth and other obstructions on the leased premises to such a height so as to comply with all Federal Aviation Regulations, State laws and local ordinances, rules and regulations now existing and hereinafter promulgated. The Tenant expressly agrees for itself, its successors and assigns, to prevent any use 'of the leased premises which would interfere with or adversely affect the operation or maintenance of the Airport or otherwise constitute an airport hazard. The Tenant covenants and acknowledges that the use of the leased premises as proposed by the Tenant does not interfere with or adversely affect the operation or maintenance of the Airport or otherwise constitute an airport hazard. The Landlord reserves unto itself, its successors and assigns, for the use and benefit of the public, right of flight for the passage of aircraft in the airspace above the surface of the leased premises, together with the right to cause in such airspace such noise as may be inherent in the operation of aircraft, now known or hereafter used, for navigation or flight in the airspace, and for use of said airspace for landing on, taking off from, or operating on the Airport. 29. ~ONDISCRIMINATION. The Tenant for itself, its personal 18 representatives, successors in interest and assigns, as part of the consideration hereof, does hereby covenant and agree as a covenant running with the land that (i) no person on the grounds of religion, gender, marital status, race, color or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subject to discrimination in the use of the Tenant's facilities;, (ii) that in the construction of any improvements on, over or under the leased premises and the furnishing of ser¥ices thereon, no person on the grounds of religion, gender, marital status, race, color or national origin shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination; (iii) that the Tenant shall use the premises in compliance with all other requirements imposed by or pursuant to Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in Federally Assisted Programs of the Department of Transportation- Effectuation of Title VI of the Civil Rights Act of 1964. In the event of the breach of any of the above non- discrimination covenants, the Landlord shall promptly notify the Tenant, in writing, of such breach and the Tenant shall immediately commence curative action. Such action by the Tenant shall be diligently pursued to its conclusion, and if the Tenant shall then fail to commence or diligently pursue action to cure said breach, the Landlord shall then have the right to terminate this Lease and to re-enter and repossess said land and improvements thereon. 30. ENTIRE %~REEMENT. This Lease contains all of the understandings by and between the parties hereto relative to the 19 leasing of the premises herein described, and all prior or contemporaneous agreements relative thereto have been merged herein or are voided by this instrument, which may be amended, modified, altered, changed, revoked or rescinded in whole or in part only by an instrument in writing signed by each of the parties hereto. ~. ASSIGNMENT AND SUBLETTING. The Tenant shall not assign this Lease or sublet ~he leased premises or any portion thereof, or otherwise transfer any right or interest hereunder without the prior written consent of the Landlord, which consent may be withheld for any reason. If the Landlord consents, in writing, to the assignment, subletting or other transfer of any right or interest hereunder particular instance specified in the written consent and the Tenant shall not be relieved of any duty, obligation or liability under the provisions of its Lease. 32. BINDING EFFECT. The terms and provisions of this Lease by the Tenant, such., approval shall be limited to the i shall be binding on the parties hereto and their respective heirs, successors, assigns and personal representatives, and the terms of any Addendum attached hereto are incorporated herein. 33. APPLICABL~...LAW[~E~E. In the event of litigation arising out of this writing, venue shall be in Indian River County, Florida and the terms of this Lease shall be construed and enforced according to the laws of the State of Florida except to the extent provided by Federal law. 34. ATTORNEYSFEES. in any action arising out of the enforcement of this writing, the prevailing party shall be entitled 2O to an award of reasonable attorneys fees and costs, both at trial and all appellate levels. 35. ~CORDIN~. In no event shall the Lease or a copy thereof be recorded in the Public Records of Indian River County, Florida. IN WITNESS WHEREOF, the parties hereto have set their hands and seals the day and year first above written. CITY OF SEBASTIAN A Municipal Corporation existing under the laws of, Florida Charles Clay Price, Individually Kathryn M. O'Halloran Acting City Manager ATTEST: Sally A. Maio Deputy City Clerk Approved as to Form and Content: Charles Ian Nash City Attorney 21 SCHEDULE "~" This Schedule is a part of that certain Lease between the CITY OP SEBASTIAN and Charles Clay Price dated for leased premises at the Sebastian Municipal Airport. Listed below is the general description of the leased premises. The three acre parcel contigious to the Sebastian'Aero Services, west of the 4/13 taxiway and north of Sebastian Aero, particular description to follow. Fleming Grant that certain parcel lying in Section 29 described as follows: beginning at the most westerly corner of said Section 29, run south 44 degrees 21 minutes 28 seconds east 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road,.thence north 04 degrees 48 minutes 59 seconds west 514.65 feet on said centerline thence north 89 degrees 50 minutes 46 seconds east 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west 849.00 feet to true point of beginning, thence north 89 degrees 50 minutes 46 seconds east 425.00 feet to a point which lies 75.00 feet west of the centerline of an existing airport taxiway, thence north 00 degrees 09 minutes 14 seconds west 307.00 feet, thence south 89 degrees 50 minutes 46 seconds west 425.00 feet, thence south 00 degrees 09 minutes 14 seconds east 307.00 feet to true point of beginning. Contains 3 acres more or less. Less and except Parcel B & C whose legal description is respectively described as: Parcel B Fleming Grant that certain parcel lying in Section 29 described as follows: beginning at the most westerly corner of said Section 29, run S 44 degrees 21 minutes 28 seconds east a distance of 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road, thence north 04 degrees 48 minutes 59 seconds west a distance of 514.65 feet on said centerline, thence north 89 degrees 50 minutes 46 seconds east a distance of 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west a distance of 849.00 feet; thence north 00 degrees 09 minutes 14 seconds west a distance of 92.11 feet to a point of beginning; thence north 00 degrees 09 minutes 14 seconds west a distance of 79.60 feet; thence north 72 degrees 24 minutes 54 seconds east a distance of 87.62 feet; thence south 86 degrees 39 minutes 37 seconds east a distance of 94.64 feet; thence south 69 degrees 44 minutes 03 seconds east a distance of 49.06 feet; thence south 00 degrees 09 minutes 14 seconds east a distance of 62.21 feet; thence south 78 degrees 20 minutes 32 seconds west a distance of 49.58 feet; thence north 81 degrees 41 minutes 01 second west a distance of 95.75 feet; thence south 72 degrees 40 minutes 02 seconds west a distance of 84.52 feet to the true point of beginning. Containing 18,213 square feet. Parcel C Fleming Grant that certain parcel lying in Section 29 described as follows: beginning at the most westerly corner of Said Section 29 run south 44 degrees 21 minutes 28 seconds east a distance of 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road, thence north 04 degrees 48 minutes 59 seconds west a distance of 514.65 feet .on said ~enterline, thence north 89 degrees 50 minutes 46 seconds east a distance of 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west a distance of 849.00 feet; thence north 89 degrees 50 minutes 46 seconds east a distance of 425.00 feet; thence north 00 degrees 09 minutes 14 seconds west a distance of 143.64 feet to the point of beginning; thence south 89 degrees 50 minutes 46 seconds west a distance of 200.96 feet; thence north 09 degrees 09 minutes 14 seconds west a distance of 15.00 feet; thence north 89 degrees 50 minutes 46 seconds east a distance of 200.96 feet; thence south 00 degrees 09 minutes 14 seconds east a distance of 15.00 feet to the true point of beginning. Contains 3,014 square feet. With the non-exclusive Ingress/Egress easement whose legal description described as: Fleming Grant that certain parcel lying in Section 29 described as follows: beginning at the most westerly corner of said Section 29, run south 44 degrees 21 minutes 28 seconds east a distance of 818.81 feet on southwest boundary of Section 29 to centerline of Roseland Road, thence north 04 degrees 48 minutes 59 seconds west a distance of 514.65 feet on said centerline, thence north 89 degrees 50 minutes 46 seconds east a distance of 644.46 feet, thence north 00 degrees 09 minutes 14 seconds west a distance of 849.00 feet to the point of beginning; thence south 89 degrees 50 minutes 46 seconds west a distance of 100.00 feet; thence north 00 degrees 09 minutes 14 seconds west a distance of 307.00 feet; thence north 89 degrees fifty minutes 46 seconds east a distance of 100.00 feet; thence south 00 degrees 09 minutes 14 seconds east a distance of 307.00 feet to the point of beginning. 2 This Schedule is a part of that certain Lease between the CITY OF SEBASTIAN and Charles Clay Price dated for leased premises at the Sebastian Municipal Airport. Listed below are the description of each improvement to be constructed by Tenant on the leased premises and the required dates of commencement and dates of completion for each such improvement: Description of Improvement 3,000 sq. ft. Hangar 12' x 44' DCA Approved Modular Office D~te of Commencement Upon Lease Upon Lease Date .o~ ComDle~ion i Year 3 Months Times are contingent upon receipt.of required permits. Charles Clay Pri~e, Individually CITY OF SEBASTIAN A Municipal Corporation existing under the laws of, Florida Kathryn M. O'Halloran Acting City Manager ATTEST: Sally A. Maio Deputy City Clerk Approved as to Form and Content: Charles Ian Nash City Attorney SKYDIVING ADDENDUM TO LEASE BETWEEN CiTY OF SEBASTIAN AND CHARLES CLAY PRICE AT THE SEBASTIAN MLrNICIPALAIRPORT This is an Addendtlm to that certain Lease between CITY OF SEBASTIAN and Charles Clay Price relating to property at the Sebastian Municipal Airport, which Lease is dated the day of , 199. The terms of this Addendum shall be a part of said Lease as though'incorporated therein. '1~ For additional consideration of $1.00 per year payable in advance, the first of said annual installments being paid and received herewith, Landlord hereby grants to Tenant, its agents, employees and invitees, the right to use the land area depicted on Attachment "A" hereto, which area is located at the Sebastian Municipal Airport during the term of this Lease. 2. The right of use granted hereunder shall be on a non- exclusive basis and shall be used by Tenant, its agents, employees and invitees solely for the purposes of a drop zone for skydiving. Landlord may from time to time promulgate rules and regulations regulating the use of the drop zone by Tenant and others, and Tenant hereby agrees for itself, its agents, employees and invitees to fully abide by all said rules and regulations. 3. Tenant also agrees that the area may be changed by Landlord at any time during the term of the Lease and such change shall be effective when written notice of the change is delivered to Tenant at its offices at the Sebastian Municipal Airport, which notice includes an attachment depicting the new drop zone. 4. Tenant agrees to indemnify and hold Landlord harmless from any and all losses, claims, damages, liabilities or any other obligations whatsoever imposed or asserted against Landlord which in any way relate to this Addendum, the right of use granted hereunder or the use of the drop zone by Tenant, its agents, employees or any of its invitees. Tenant agrees to maintain the area in a manner that the area will not create a safety hazard to its agents, employees, and invitees. This....provisioD sha. ll s~rviv~ th~ termination or cancel%atio.D, of....the.Lease or this.Add~Ddum. 5. Tenant's right to use granted herein shall immediately terminate in the event that Tenant breaches any of the terms of this Addendum or the Lease, or Tenant or any of its agents, employees, or invitees fail to abide by the rules and regulations promulgated by the Landlord. Dated this day of , 199__. T Charles Clay Price, Individually CITY OF SEBASTIAN A Municipal corporation existing under the laws of, Florida Robert S. McClary City Manager ATTEST: Kathryn M. O'Halloran C/A Z Approved as to Form and Content: Charles Ian Nash City Attorney i City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (,407) 589-5570 SUBJECT: Bid award - U.S. gl ) Medians Jack and Bore ) ) ) ) Approved for Submittal By: ) ) ) City Manage '~~ ~'/~-~) Agenda No. Dept. Origin Date Submitted ENG / P~ 09-14-93 For Agenda of 09-22-93 Exhibits: Bid Tabulation EXPENDITURE REQUIRED: $5,500. AMOUNT BUDGETED: None APPROPRIATION REQUIRED: $5,500. SUMMARY STATEMENT A single bid was received from Glisson and Sons, Inc. to jack and bore four inch steel casing. Their unit price was $22.00 per LF. for approximately $4400 for the four separate crossings. The jack and bore locations are where the irrigation wells will supply water to the medians. A fifth location will be required because negotiations with the property owner for the placement of the pump and well within an existing FPL easement approximately 1300 feet south of the Washington Street intersection has been denied. Upon review of the unit price, it is my opinion that the bid price is fair and competitive. Funds are currently available in the Parks Capital Improvement Fund. RECOMMENDED ACTION Move to award the bid to Glisson and Sons Inc for jack and bore of the U.S. #1 medians at five locations in the amount of $5,500. CONTRACTOR/VENDOR Glisson and Sons Inc I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 BID TABULATION CITY OF SEBASTIAN BIDS DUE September 14th, 1993 2:00 P.M. ITEM DESCRIPTION Jack and Bore U.S. ~1 NO OTHER BIDS WERE RECEIVED TOTAL $4,400. CODE ENFORCEMENT BOARD CITY OF SEBASTIAN COMPLAINT NO. 93-8038 CITY OF SEBASTIAN, Petitioner, Herber~.C. Patton, Respondent. WENDED ORDER THIS CAUSE came before the Code Enforcement Board of the City of Sebastian on .8/18/93, by request of City staff, to amend the order dated June 9, 1993 and dismiss the Certification of Fine dated 7/21/93. The Board hereby cancels the Certification of Fine. The order has been amended as follows: FINDINGS OF FACT, CONCLUSIONS..OF LAW, AND. ORDER THIS CAUSE came on for public hearing before the Code Enforcement Board of the City of Sebastian, on !gth day .of May .1993, after due notice to the Respondent and based on the evidence presented, the Code Enforcement Board makes the following: FINDINGS O~ FACT That the respondent is the'owner of the residence located at Lot 9, Block 5, Unit #1 Sebastian Highlands, Sebastian FL.: that a pool enclosure is on said property which does not meet building code: that metal debris; wood debris; masonary debris and other debris is located on the property; and that one maroon inoperable vehicle is located on the property. WHEREFORE, based upon the forementioned Findings of Fact, the Code Enforcement Board makes the following: CONCb.UEIONS OF LAW That Section 26-138 (Pool Enclosure); Section 86-47 ( Junk Deposits); Section 66-1(2)(5)(6) (Nuisances); and Section 66-3 (1)(2)(3)(9) (Nuisances - vegetation exeeds 10 ") of the City of Sebastian Code of ordinances have been violated. WHEREFORE, based upon the foregoing Findings of Fact and Conclusions of Law, it is hereby ordered as follows: Upon failure of the Respondent to comply with this.Order, on or before the 10th day of August, 19.93, the Code Enforcement Board may levy a fine of up to One Hundred Dollars (~ 100.00) for every day the violation continues past the date set for compliance. It shall be the responsibility of the Respondent to notify the Code Enforcement Officer ~hat compliance has been achieved. If Respondent does not comply on or before the date set for compliance, an Order imposing a.fine may be recorded in the Official Records of indian River County, and once recorded, SHALL CONSTITUTE A LIEN against the property upon which the violations exist and upon any other real or personal property owned by the Respondent. If Respondent causes a reoccurrence of the violation, this Board shall after notification to the Respondent, reconvene in the Council Chambers to hear further evidence on the issue of compliance and may impose a fine of up to the maximum amount of $500.00 per day for each day the violation continues beyond the compliance date. The foregoing Order was moved for adoption by the Code Board member George Metcalf. The motion was seconded by Code Board Vice Chairman Joan Kostenbader and, upon being put to a vote, the vote was as follows: Board Member George Metcalf Board Member Louis Nicolini Chairman Damien Gilliams Vice Chairman Joan Kostenbader Board Member Donato DeRobertis Board Member Wayne Tozzolo Bg~rd Member Henry Fischer Yes Yes Y..es . Yes Absen~ Abstained The Chairman thereupon declared this order duly passed and adopted this 18th day of August,1993. this ATTEST: DONE AND ORDERED in Sebastian, Indian River County, Florida, / day of ~" , 19 ~ ./ ORIDA CHAIRMAN, C~de Enforcement Board NUN~NC ~lerk, j~ode Enforcement Board City of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 SUBJECT: ~ REQUEST ~O REMOVE SPECIMEN TREE BURGOON BERGER Approved For Submittal By: City Manage~ ) ) ) ) ) ) ) ) ) ) ) ) ) Agenda Number: ~. 2~ Dept. Origin: Community Development Date Submitted: 09/09/93 (B~i For Agenda Of: Exhibits: 09/22/93 Tree Removal Application dated 09/09/93 Survey EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Pursuant to the City Council's direction at its regular meeting of May 22, 1991, the City of Sebastian Building Department requires a tree removal permit to be obtained prior to removal of trees. The applicant, Burgoon Berger is requesting removal of one specimen tree on a property at 942 Franciscan Avenue (Lots 24 & 25, Block 333, Sebastian Highlands Unit 13). The tree (one pine) is located on the proposed location for the porch. RECOMMENDED ACTION Move to approve the removal of one specimen pine tree located on Lots 24 & 25, Block 333, Sebastian Highlands Unit 13. CITY OF SEBASTIAN ~,~ ~ . ~.~ ........ · ADDRESS: ~ 2i9~ Julian A.~e.~--NE Zip: '.:3' PHONE: 723-0388 SUB-CONTRACTOR: Fox~-ZL ~learin~ __ ADDRESS:_ P ~ Roseland, FL zIP: 32957 PHONE: 589-8961 REASON FOR THE PERMIT: SinGle F~ily OWNER OF PROPERT%: ~ ~ K i certify that all the foregoing information is accurate and that all work will be done in compliance with the Land Development Code ( Article XIV ) APPLICATION MUST INCLUDE: 1. ~ ~rvey, loCate all specimen trees (20 inch diameter 0r' more). Indicate which trees to be ' ..... .and/or ~relocated. Indicate the species of ,f~ed 'e~ch' tree."' All specimen trees (20 inch diameter or more) to be removed or relocated must obtain the approval of the Sebastian City Council. A survey indicating all improvements must be submitted in relation to the removal of the specimen trees. Applicant must tag all specimen trees with a bright ribbon around the tree approximately 6 feet above the grade. ~ST OBThI~ CITY COH~ClB IF YES, DATE OF CITY COUNCIL APPROVAL: City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: ~ REQUEST TO REMOVE SPECIMEN TREE HINZMAN CONSTRUCTION CO.,INC. _~.~proved For Submittal By: City Manager .,C17~, ) ) ) ) ) ) ) ) ) ) ) ) ) Agenda Number: Dept.. Origin: Community Development Date Submitted: 09/10/93 For Agenda Of: Exhibits: 09/22/93 Tree Removal Application dated 09/10/93 Survey EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Pursuant to the City Council's direction at its regular meeting of May 22, 1991, the City of Sebastian Building Department requires a tree removal permit to be obtained prior to removal of trees. The applicant, Hinzman Construction Co., inc. is requesting removal of one specimen tree on a property at 268 Fleming Street (Lot 10, Block 81, Sebastian Highlands Unit 2). The tree (one pine) is located on the proposed location for the house. RECOMMENDED ACTION Move to approve the removal of one specimen pine tree located on Lot 10 Block 81, Sebastian Highlands Unit 2. , CITY OF SEBASTIAN / APPLICATION Foil CLEAII[NG AND REMOVAL AND/OR RELOCATION OF TREES LOT NO.: / suBDIviSION:. ADDRESS ~ PBONE ~ SUB-~ONTRA~TOR ~ ~.'v ~.~ ~- ADDRESS,. · ~ ~) · - PHONE { ' 2 REASON FOR THE PERMIT: UNIT NO.: OWNER OF PROPERTY~ ADDRESS: PHONE NO.~ ZIP: I certify that all the foregoing information is accurate and that all work will be done in compliance with the Land Development Code ( Article XIV ) ~ ~ ~rv--~ ~aCe~all specimen trees (20 inch diameter or more). Indicate which trees to be · removed and/or relocated. Indicate the species of each tree. All specimen trees (20 inch diameter or more) to be removed or relocated must obtain the approval of the Sebastian City Council. A survey indicating all improvements must be submitted in relation to the removal of the specimen trees. Applicant must tag all specimen trees w]ti~ a bright ribbon around the tree approximately 6 £e¢.'t above the grade. Office Use Only SITE INSPECTION BY: ~ ~_---/~"2.--- APPROVED FOR PERMiT~ YES: NO~ MUST OBTAIN CITY COUNCIL APPROVAL: YES: IF YES, DATE NO: WilL ,,,P- ~ , \~ [ ,,~,,~ - ~1 -,~.~'- '-']! X ~ ~ /."/ -1 -~-I,,': ~-~ ~ ~ ,~,,.i PLOT p~NS NOT · -.,.~,.~ ,. ,., ,~. ,~,~oo~. ~=..~ ~ o~ ~, ~.,., ~ ~. ~,,,, TO BE USED F~ ~YOUT PURPOSE[. PLAT OF SURVEY FOR: ~,~o. I TYPE 1 DATE d0B-~ ICK. BY KEVIN A. SMITH LAND SURVEYING, INC. City of Sebastian Donald ~. Askins 50th Wedding Anniversary Use of Yacht Club POST OFFICE BOX 780127 O SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 Approved For Submittal By: City Manager Agenda No. DeDt. Oriain City Clerk Date ~ 9/8/93 7or Aaen~aOf 92_9~ Application dated 9/9/93 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: The City of Sebastian has received a request from Donald Askins for use of the Yacht Club on January 22, 1994 for a 50th Anniversary Party. They are requesting use of alcohol at this event. RECOMMENDED A~ION Move to approve request for alcohol use. ii CITY OF SEBASTIAN · RENTAL PERMIT APPliCATION ~ne o~ Ren~e~ / Orrd~a~ion /~/.~ m Rem/ F~ ~d on {~te) h ~e ~t of ~iti~ ~Uc ~mge l~t hea~ ~t the ~l ~t~oon Fee ~ver l~t heart at the ~n~ ~t~ .on (date). i~t ~PR~ / g~ Pimp Oate R~ Retu~ Date Se~rit7 _Oe~sit retum~ ~ City ~eck ~unt of on ~e ~t for ~ (1~ a~A&~Ae}. (date) in the amount in the '(date) ! I City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 i TELEPHONE (407) 589-5330 D FAX (407) 589-5570 Jill ~ost-Sebastian Panthers Use of Community Center Approved For Submittal By: City Manager Agenda No. ' ~. ,2 ~1'0~ Dept. ~ City Clerk pate ~bmitted 9/16/93 For Agenda pf ~ Exhibits...~. Application dated 9/16/93 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: The City of Sebastian has received a request from the Sebastian Panthers for use of the Community Center on October l, 1993 between the hours of 6:00 P.M. to 10:00 P.M. to hold a dance. They have a $100.00 Security Deposit on hold and are requesting that the rental fee be waived. Historically City Council has approved rental fee waivers and reduced security deposit to $100.00 for Sebastian Panther Youth Dances and Fund raiser. RECOMMENDED ACTION Review the above requests and act accordingly. CITY OF SEBASTIAN RENTAL PERMIT APPLICATION ~r o~ Pe~ ~titu~g ~oup or o~zation: ~_ ~~~~~&~) SecuriLT Be~si~ paid Da a--~_.~_(~te) ia the maom~t of w ~.~ , or Cash Fee paid on (date) ia :he amoa~t or CaSh UcohoJ.ic 6eqerage Rec~est hea~ at the Coa~cL1 P~et~nooa (date}, geqae~t Fe~ ~aiver Request heard at the Count! MecCa on (date}. Request APPROVED / D~D. KeT ?idmp Date Xes? ReLent Date in the 7date) City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: Resolution No. R-93-51 Florida City Government Week October 3 - 9, 1993 APPROVED FOR SUBMITTAL BY: City Manager: ~=~tr'~ ~.~ EXPENDITURE AGENDA FOPd Agenda No. Dept. Origin cit¥c_~ Date Submitted 9/16/93 For Agenda Of 9/22/93 Exhibits: R-93-51 AMOUNT APPROPRIATION REQUIRED: N/A ~.UDGETED: N/A REQUIRED: At the request of Councilmember Corum, we are presenting Resolution No. R-93-51, supporting "Florida City Government Week" for your approval. Mrs. Corum will accept the resolution and make a presentation. aEC0 3 w p n Move to adopt Resolution No. R-93-51. RESOL~/'ZO~ NO: R-93-51 · RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RECOGNI$ING CITY GOVERNMENT NEEK, OCTOBER 3-9, 1993, /~ ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES~ PROVIDING ~OR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH~ AND PROVIDING FOR ~I~EFFECTIVE DATE. 1THEREAS, city government is the government closest to most citizens, and the one with the ~ost direct daily impact upon its residents; and WHEREAS, city government is administered for and by its citizens, and is dependent upon public commitment to and understanding of its many responsiblities; and WHEREAS, city government officials and employees share the responsibility to pass along their understanding of public services and their benefits; and WHEREAS, Florida City Government W~ek is a very important time to recognize the important role played by city government in our lives; and WHEREAS, this week offers an important opportunity to spread the word to all the citizens of Florida that they can shape and influence this branch of government which is closest to the people; and WHEREAS, the Governor and Cabinet of the State of Florida have set aside this week to recognize and honor the efforts of city governments; NOW, THEREFORE BE iT RESOLVED BY THE CITY OF SEBASTIAIq, FLORIDA, as follows= .Section 1_~. That the City of Sebastian does encourage all citizens, city government officials and employees to do everything possible to ensure that this week is recognized and celebrated accordingly. Section ~.~ That the City of Sebastian does encourage educational partnerships between city government and schools. ~ ,3. That the City of Sebastian does support and encourage all city governments to actively promote and sponsor "Florida City Government Week". Section 4--. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 5--. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember . The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows.: Mayor Lonnie R. Powell Vice-Mayor Frank Oberbeck Councilmember Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland 2 The Mayor thereupon declared thi~ Resolutlon duly passed and adopted this day of , 1993. CITY OF SEBASTIAN ATTEST: By: ~ Lonnie R. Powell, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney 3 I City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 I AGENDA FORM SUBJECT: ) Agenda No. John Malek - Santa Sail-In ) Winter Wonderland - Riverview ) Dept. Origin Park ) ) Date Submitted ROVED FOR SUBMITTAL BY: ) EXPENDITURE AMOUNT ~ity Clerk For Agenda Of 9/16/93 9/22!93 Exhibits: King Letter dated 9/16/93 APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: The City Council, at its August 11, 1993 concurred with a request from John Malek, Chamber of Commerce, to hold Winter Wonderland festivities in Riverview Park and a Santa Sail-In on December 3, 1993. Mr. Malek was directed to keep City Council informed on the progress of the activities. The Chamber of Commerce has requested that Mr. Malek make a presentation to City Council at its September 22 1993 Regular Meeting. ' RECOMME~ED ACTION No action required. September ~ 6, ~ 993 Oi~ of Seba~ian 1225 M~ ~reet Seba~an FL 3~58 Dear Council Members: 'L~:;~" ' ~ Regarding: Chamber of Commerce's - Santa's Sail-in & Winter-Wonderland Plans for our community-wide Holiday festival are well under way! Public support for the activities has been extraordinary, and we are looking forward to producing an event that will be an asset and source of pride for our entire community. Pursuant to our original request to the Council for use of the park for the Winter Wonderland part of the festival, we would like for our Wonderland Chairman, John Malek, to appear before the Council on September 2~h to update you on our hopes and plans; and to ask for your cooperation and participation as we proceed with the many logistical aspects of this undertaking. Just to keep you posted, the Lighted Regatta portion of the festival is also progressing in good time! Capt. Hiram's Seafarers Club is orchestrating and producing this exciting part of the evening, and to our delight we already have approximately a dozen boats that want to participate! (A nearby neighboring community had fewer than 6 their first year, so we feel we are very fortunate indeed!). Although this entire event is a Chamber of Commerce activity, it encompasses many people, groups and organizations that are not members of the Chamber. It's something of an 'Abe Lincoln" sort of event: of the people, by the people, for the people! AJthough we began rather late in the year, we are especially gratified to see the community responding so positively to what we're trying to accomplish! We took forward to up-dating you and to answering any questions you may have! Thank you so much for your anticipated cooperation! M.~o~t sincerely, Virginia King Executive Director 1302 U.S. #1 ,, SEBASTIAN, FLORIDA 32958 PHONE (407) 589-5969 I City of-Sebastian POST OFFICE BOX 780127 c SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECt. Purchase of the General Development Utilities Sebastian Highlands Water & Wastewater Facilities Approved for Submittal By: City ) Agenda No. ) ) Dept. of Origin: Finance (MS). ) ) ) Date Submitted: 09/16/93 ) ) For Agenda of: 09/22/93 ) ) Exhibits: None EXPENDITURE REQUIRED: n/a ~O~T BU~E~D: ~a APPROPRIATION REQUIRED: n/a SUMMARY STATEMENT Based upon city Council's acceptance of the intent to purchase the General Development Utilities (GDU) - Sebastian Highlands Water and Wastewater Facilities, the City's Task Force requests authorization from the city Council to select the following: 1. Bond Underwriter - Raymond James & Associates, Inc. 2. Bond Counsel - Nabors, Giblin & Nickerson, P.A. 3. Rate Analyst - Rachlin & Cohen 4. Engineer - Hartman & Associates, Inc. 5. Certified Public Accountants - Hoyman, Dobson & Co., P.A. RECOMMENDED ACTION Move to authorize the Mayor and Acting City Manager to execute contracts with the above named consultants to accomplish the bond financing and purchase of GDU Sebastian Highlands Utility System° September 7, !993 To whom it may concern: W~ are permanent residents of Sebastian who are also senior citizens. As such we pay taxes to Indian River County, Sebastian and by extension, it seems, to Veto Beach. In the slick, and we suppose expensive "Leisure Autumn News '93" put out by the Recreation Department, City of Vero Beach/Indian River County there are 16 pages devoted to activities. On page 11 there are 3 programs for adults at the Sebastian Community Center and page 6 has classes at the Center in Ballet for children. Now this strikes us as a rather lopsided line-up of activities. We seem to recall that Sebastian had a Recreation Committee at one time. What ever happened to it? Since, according to the papers, we are fast approaching Vero's population we think we are due an explanation as to the sparcity of recreation provided by Indian River County or Sebastian, for us. The only visible sign of activity is the Sports Complex which is fine and we are glad for the children, but we wonder about fairness and equity. We are t~ayers who contribute to the county and city and receive very little back. We need no meals, most of us drive ourselves, and we have no children burdening the schools and we do our share of volunteering. If we send taxes and recreation money to Indian River County then why do we have so little to show for it? If a good share of our money is going to Vero Beach then why are we charged as non-residents in order to use facilities that our taxes contributed to? Finally, where is Sebastian in this whole recreation scenario? The Center in Sebastian is getting too small to service both the congregate meals program and Aerobics classes in the off season. We hate to think what it will be like when the snow birds return and want to again enjoy our classes I ith Kathy Falzone, our very able certified Aerobics instructor. For years we have wanted more classes but use i of the building is limitedI I Ne urge the Sebastian City Council and the Indian River I Recreation Advisory Board to look into this severely I neglected situation in Sebastian. We would like to meet w~ith_you~ so we can use our resources more efficiently and i z~a~iriy for the whole community. .. I Sincerely yours, I Concerned Citizens of Sebastian i _-,. · ' ' , '-~z-:--'/¢,'FsT~n-4, FZ_..I I City of Sebastian POST OFFICE BOX 780127 ~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: ~ FRATERNAL ORDER OF POLICE REQUEST TO USE RIVERVIEW PARK (NORTH) proved For Submittal By: City Manage~_~</// Agenda Number: Dept. Origin: Community Development~ 3 (B~ Date Submitted: 09/07/9 For Agenda Of: 09/22/93 Exhibits: Letter from FOP dated 9/6/93. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The Fraternal Order of Police Lodge $139 is requesting permission from the City Council to utilize Riverview Park (North) October 17 through 24 1993 to hold a fund raising carnival. ' City Council, at its Workshop meeting of September 1, 1993, discussed current and proposed park policy and deferred the matter to a later date. Staff is bringing this item before the City Council in light, of the dates requested by the Fraternal Order of Police. This organization has been granted the use of Riverside Park (North) twice during the past two years in July 1992 and again in February 1993. ' Staff has no objections to this request, provided applicant agrees to meet all conditions set forth by City Council. RECOMMENDED ACTION Move to approve the request of the Fraternal Order of Police Lodge %139 to utilize Riverview Park (North) October 17 through 24~ 1993 subject to conditions outlined by City Council. ' P.O. Box ?82123 · Sebastian, Florida $29?$ 6 September 1993 Subject: Request Use of City Property for Childrens Sports Fund Raising Carnaval 17 -24 October 1993 TO: Mayor Lonnie Powell and Sebastian City Council During the month of October 17 thru 24, 1993 The Sebastian Fraternal Order of Police would like to hold a Fund raising Carnaval to raise funds for our organization and the children of sebastian. ,, As you are aware from our last years Carnaval money was donated to poor people and sponsor sports Activities for the children of Sebastian. The City pDoperty we are asking to use is located on CR-512 and US-1 & Indian River drive. Behind Gas Station. Our Organization Will be responsible for Insurance, Clean-up Police protection, and any monies due for overtime will be paid back to the city of Sebastian. Our organization request a waiver on any rental fees and asks your support and approval on the above. If any other thing is required please contact our Commitee chairman, Joe Scarpa 589-3954. Sincerely w~Z~e ~ardison FOP Lodge 139 President City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: INDIAN RIVE~ RECY~LERS REQUEST TO use R VERV EW PARK Approved For Submittal By: · C~i~t~/t~anage ,~. -~/7 _~/ff~~-- Dept. Origin: Community Devg}gpment~,~ Date Submitted: 09/10/93 ~-- For Agenda Of: 09/22/93 Exhibits: Letter from Cindy Tirro dated 8/26/93. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Cindy Tirro, a representative of Indian River Recyclers, has reguested permission from the City Council to utilize Riverview Park to conduct a swap meet. Dates requested are September 26, October 31, November 28 and December 26, 1993, with alternate dates of October 3, November 21, and December 19, 1993. City Council, at its workshop mee$ing of September 1, 1993, discussed current and proposed park policy and deferred the matter to a later date. Staff is bringing this item before the City Council in light of the dates requested by this organization. It should also be noted that the requested date of November 28, and the alternate dates of October 3 and December 19 have already been committed as rain dates to other organizations. Staff has discussed this request with the applicant and it seems the swap meet would be more of a commercial venture than a fund raiser. City Council has in the past prohibited the sale of premanufactured goods. Therefore, staff would not recommend approval of this request. RECOMMENDED ACTION Move to deny the request of the Indian River Recyclers to utilize Riverview Park for the requested dates.