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HomeMy WebLinkAbout09251996I City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL WORKSHOP WEDNESDAY, SEPTEMBER 25, 1996 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a Workshop,, unless provided in the meeting call (in"accordance with R-95-33) 1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL WORKSHOP ITEMS 96.207 A. 1-7 Private Use of City Owned Property or Interests (Community Development Transmittal 9/18/96, Report) 5. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTiMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. i City of Sebastian I 1225 MAIN STRF:ET [] SEBASTIAN, FLORIDA 329,58 TEIEPHONf (407).589-5330 [] FAX (407) S89-$S70 SUBJECT: Private use of City owned) property or interests ) ) ) Approval for Submittal By: ) ) City Manager/~,~J a) ~ u ) ) ) ) Agenda Number: Dept. Origin: Date Submitted: For agenda Of: Exhibits: zo7 Com. munity Dev. 09/15/96 09~25~96 (RM) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT There have been several requests for the long term use of City property. These include a request by Cornerstone Select Homes for the use of two city-owned parcels for private recreational uses, the vacation of rights-of-ways for private streets, and the use of city land for entrance signs. Conversations have occurred with Bell South Mobility concerning the possible location of communication towers on city property. A real estate agent has inquired about the use of a city-owned parcel for a church. There is also the ongoing discussion about the use of the old city hall or utility building by various non-profit and profit organizations. These requests can be handled in a variety of ways - disposing of the land, leases, and licenses or permits. There is a fundamental question that must be answered first: Should city-owned land be used by private organizations? Attached is a discussion paper that identifies a series of issues intended to provide some focus to this matter. The council's direction on each of these issues will provide the staff direction on how to proceed. RECOMMENDED ACTION Respond to the series of issue questions provided in the attached discussion paper - Private Use o£ City-owned P~operty or Interests. PRIVATE USE OF CITY OWNED PROPERTY OR INTERESTS Private use of public property or interest therein is often asked of government. Not only must existing needs for the land be taken into account, but :fu,~.,re n~eds or requirements must be determined and considered. Short term gains from the sale of land can cost the public a great deal in the future. The State of Florida sold millions of acres dudng one depression to help finance the government. Recently, the state has spent millions of dollars to buy back some of that land. ":'~:' Background The land the city owns or has interest in can be grouped into three major categories - easements, right-of-ways, and parcels or tracts. An easement represents a partial interest in the land. It gives the owner of the easement the dght to do limited activities. For example a drainage easement gives the city the dght to construct and maintain a swale or ditch to manage stormwater. Easements are usually dedicated to the city by a property owner at the time a final plat is approved. Easements can '~lso be purchased by the city. A right-of-way is property owned by the city usually for a particular use. Examples are a street right-of-way or a drainage right-of-way. The city has full ownership dghts to the property. As with easements, rights-of-way are usually dedicated to the city at the time of final plat approval. However, the city can purchase rights-of-way for a particular need. A parcel or tract is property owned by the city fee-simple. It can be very small parcels such as a quarter acre "pocket park" or very large as in the several hundred acre proposed "stormwater park." The tracts could be donated to the city or purchased by the city. Several parcels were acquired by the city as part of the stipulated settlement agreement with General Development Corporation. Pdvate interests can use public property by acquiring interest in the property through the city disposing of the land, by obtaining a license or permit to use the land, or by obtaining a lease allowing a specified use for a fee. The disposal of each of the different types of property has different procedures and requirements. The vacation of an easement requires the concurrence of all the utilities which may be using or may use the easement. The building inspector or city engineer is required to make an on site inspection and to report to the city manager with a recommendation stating whether the easement is necessary now or in the future. The request for vacating an easement goes to the city council for approval by resolution. The procedure is spelled out in Section 90, Article IV of the Code of Ordinances. The result of vacating the easement is that the government no longer has the dght to use the pdvate property for a public use. The city has an application form for the abandonment of a dght-of -way, but there are currently no procedures on how it should be accomplished. The abandonment is done by ordinance. When a right-of-way is abandoned, the right-of-way is divided in half with one half of the right-of-way going to the adjoining property and the other half going to the other adjoining property. The disposal of parcels or tracts is govemed by Section 2-93 of the Code of Ordinances. Bdefly, there are three ways that a parcel can be disposed of: 1) 2) 3) sold by bid or auction exchanged for other real property abandonment of the city's interest Abandonment is pdmadly u~ed for the disposal of rights-of-way. That is-not to say the city couldn't abandon interest in a tract or parcel. However, with such an abandonment, the city usually has no compensation for the loss of the parcel. The exchange for other real property can be done by ordinance on such terms and conditions as the city finds is in the public interest. Some of the issues that might adse in such an exchange are: Is tl~ ~rty.:that i$:betng.giv~.: ~::in~ed by tile city in the future? ~, Is the parcel that the city is receiving in exchange needed now or in the future and is it suitable for that need? Are there any liabilities associated with the parcel that is being received by the city? Is the value of the parcel that is being received of equal or greater value than the parcel being exchanged? The disposal of real property by bid or auction requires the city to publish a notice of sale at least once a week for at least two weeks, specifying the terms of the sale including the minimum pdce, if any. A license authorizes the holder of the permit to conduct a particular activity. The holder of the license does not gain any interest in the land. The city still owns the property. If the conditions of the permit are violated, the permit can be revoked and the use discontinued. Usually, no fees are collected for the use of the land. A lease allows a party to use city property for a specified use. The city is compensated for the use of the land or facility. The city does not give up any rights of ownership through the lease. Issues Comerstone Select Homes, Inc. has approached the city with a proposal that will involve many of the above discussed items. They have proposed the establishment of a pdvate subdivision using a portion of a plat of Sebastian Highlands. The proposal includes the establishment of pdvate streets and the use of two city tracts for recreation and the use of another tract for entrance decorations. The creation of pdvate streets is relatively straight forward. The city could abandon the street rights-of-way. The developer would then establish an easement coinciding with the old rights-of-way to create the pdvate streets. Easements for drainage and utilities would be established at the same time. The advantage of this proposal for the city is that the maintenance responsibility would shift from the city to a pdvate entity. The dsk is if this pdvate entity fails to maintain the streets and drainage propedy and the city was forced to assume responsibility for the facilities, it may be very expensive to bdng the system up to standards.:' However, this liability is no greater than the liability associated with the stormwater management systems that are maintained by homeowners associations as required in the Land Development Code. Issue #1 Should the city support, by policy, the abandonmen~ of street rights-of-way for the creation of private streets where a responsible entity has been identified who will be responsible for the maintenance of those facilities and the necessary easements have been dedicated for utilities and drainage? Cornerstone has also proposed that two tracts within this portion of the Sebastian Highlands subdivision be used by a pdvate entity to establish recreational facilities for the homeowners within this pdvate subdivision. These two tracts are currently being unused by the city and no plans for their use have been identified. Cornerstone has also proposed that the city allow the placement of a decorative wall on a city owned tract at the entrance to the proposed subdivision. The city has numerous parcels and some unused facilities which vadous organizations have expressed interest in. It is conceivable that others may want to locate signs on city property. A uniform policy on the use of public land is needed to address these requests. It is important to differentiate between a long term use or a short term use. The use of Riverview park by a pdVate organization for a few hours to a couple of days is considered a short term use. A long term use, tor the purposes of this discussion lets say more than a week, restricts public access and use to city owned property as intended, it also limits the city's ability to adjust to changing conditions,,, A couple of factors which must be considered in making land available for use by a pdvate entity are: 1, Is the city property or facility currently being used or will it need to be used in the future by the city?, Is the proposed use consistent with the comprehensive plan, land development code and the code of ordinances? Recently, the city council approved the use of city property behind the police station by Bellsouth Mobility for a tower. This is a temporary use of city land. Another lease example is the city lease with the Italian Amedcan Club. Issue #2 Should the city make city owned, surplus land or facilities available for long term use by a private organization, be it for- profit or not-for-pr, ofit? _~ Should the :city allow rights-of, wa,.y, to be used for private use? Should there be a determination that the proposed use is in the public interest? If the answer to the second issue is yes, the next issue is under what terms. The city could dispose of the land or facility by bid or auction or by exchange for other real property. The city could also lease the land for a pedod of time or issue a license for the use of the property. As you know, the city charter limits leases at the airport to 20 years. That time limit does not apply to other city properties. State Statutes or the city's Code of Ordinances does not require bids for the lease. Issue #3 In making city owned land (other than the airport property) available to a private organization, should the city, after finding the property to be surplus, place the requested property up for bid? Or should the city negotiate a lease of the land? Or should the city develop a licensing or permitting system for the use of the land? Or should the city use a combination of all three depending on the situation? Comerstone's proposal to vacate the street rights-of-way,to create.~dvate StLe,?~ would result in the city owned tracts gaining, half of the dght-o~1 way adyii~nt t0":i~J~s~ tracts. The city could lease a portion of the property to a pdvate entity for the purpose of a pdvate street or the city could give an easement for that purpose. Issue #4 Should the city make city owned land available for a private, street? ~'~ ~f ,,'~oo,~ L~o~ ~ ~:/~,q~7/,~ ~p,~,~ If so, should the city lease city owned land for a private street or should the city grant an easement for the establishment of a private street? Currently the city owns ,.:approximately 89 parcels of land. This represents approximately 859 acres. The majodty of the land is the airport and golf course (581.27 acres). Most of these parcels have a current use:,~ch as for drainage, a park or public buildings. Approximately 14 parcels:do not have a designated use. Issue #5 Should the city manager prepare a report on the status of all land owned by the city and identify the future needs for those parcels? Parcels of land that currently do not have a use nor a future need identified, could be declared surplus and disposed of. The former utility building located at the comer of U.S. #1 and Main Street has not been occupied for some time. The City Manager has been approached regarding the future use of the building by representatives of both the Chamber of Commerce and the Historical Society, Others have made contact relative to allowing the structure to be used as a meeting facility for vadous civic and citizen groups. Requests have been received for consideration to rent or lease the facility outdght for business purposes. Issue #6 What specific preference does this Council have on the use of the facility? Does it prefer a public or private use? If private, profit or non-profit? City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 25, 1996 7:00 P.M. OR SOON THEREAFTER CITY COUNCIL CtlAM~ERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit of ten minutes per speaker (R-95-33) 1. CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) 96.208 15 96.209 7. 8. 9. 17-49 96.103 51-52 96.210 53-56 96.211 57-58 96.212 59-60 96.213 61-63 PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIONS Proclamation - Constitution Week - 9/17/96 - 9/23/96 - Sebastian Chapter of Daughters of American Revolution - Betty Bock Accepting B. Presentation - C.J. Yarema - Sebastian Business Council ~ Sebastian Welcome Signs CITY ATTORNEY MATTERS ~ ~-~L,_~.,.-, io~,v~, .4~,_ f~,~ cq~' CITY MANAGER lVIA,~RS CONSENT AGENDA ,dH items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Minutes - 9/5/96 Special (Quasi), 9/6/96 Specrhl (Budget), 9/11/96 Regular Approve Future Reimbursement &Expenses - Mayor Cartwright and Vice Mayor Barnes Attendance at Advanced Institute for Elected Officials - 10/11/96 - 10/12/96 - Lake Buena Vista (City Clerk Transmittal 9/25/96, Institute Agenda) Chamber of Commerce - Santa Sail-In/Winter Wonderland - Request Use of Riverview Park - 11/29/96 through 1/6/97 - Electricity - Close Indian River Drive between Yacht Club and Riverview Park and Fellsmere Road between Indian River Drive and U.S. 1 on 12/6/96 (City Clerk Transmittal 9/19/96, Chamber Letter 9/12/96, Police Chief Memo 9/18/96) Recreation Department of Vero Beach/Indian River County - Halloween Parade and Costume Judging - 10/31/96 - 4 pm to 6 pm - Close Traffic to Indian River Drive from Main Street to Riverview Park as Parade Progresses (Police Chief Memo 9/18/96, VBflRC Recreation Memo 9/17/96) Welcome Wagon Halloween Party - Community Center - 10/25/96 - 7:00 p.m. to 11:00 p.m. - A/B - Security Paid - Permittee Age Confirmed (City Clerk Transmittal 8/29/96, Application) Radiology Department of Indian River Memorial Hospital - Christmas Party - 12/13/96 - 7:30 p.m. to Midnight - AfB - Security Paid - Permittee Age Confirmed (City Clerk Transmittal 9/9/96, Application) 2 96.110 ~-~ 96.002 71-74 10. PUBLIC IIEARFNG Procedures for public hearings: (R-95-33) · Mayor Opens Hearing · Attorney Reads Ordinance or Resolution · Staff Presentation · Public Input - Limit of 10 Minutes Per Speaker · StaffSummation ° Mayor Closes Hearing · Council Action Anyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, When Called go to the Podium and State His/Her Name for the Record Second Reading. Public.Hearing and Adoptionof Ordinance No. 0-96-22 - CDBG Special Revenue Fund .(Finance Director Transmittal 9/18/96L O-96-22) ORDINANCE NO. 0-96-22 AN ORDINANCE OF THE CITY COUNCIL OF ~ CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING AND ESTABLISHING A SPECIAL KEVENUE FUND FOR THE COMbIUNITY DEVELOPMENT BLOCK GRANT AND ADOPTING A CDBG BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1995 AND ENDING SEPTEMBER 30, 1996; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE ACTMTIES OF THE CDBG PROGRAM AND ESTIMATING RECEIPTS FOR TI~ FISCAL YEAR; PROVIDING FOR SEVEKABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 8/28/96, Advertised Legal 9/11/96, PH 9/25/96) Second Reading. Public Heating and Adoption of Ordinance No. 0-96-23 - Riverfront Waterline Assessment Pro_?am Fund ffinance Director Transmittal 9/18/96, 0-96-23) ORDINANCE NO. O-96-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ESTABLISHING AN AGENCY FUND FOR 'rI-{E RIVERFRONT WATERLINE ASSESSMENT PROGRAM; PROVIDING FOR SEVEKABrLITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTiVE DATE. (lst Reading 8/28/96, Advertised Legal 9/11/96, PH 9/25/96) 96.191 7.5-80 96.192 81-88 96.141 89-93 Second Public Heating and Adoption of' Ordinance No. O-96,25 - Mini-Storage in PUD-C (Communi~ Development Transmittal 9/17/96. O-96_-25) ORDINANCE NO. 0-96-25 AN ORDINANCE OF THE CITY OF SEBASTIAN, IND~ RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL LAND USE IN COMMERCIAL PLANNED UNIT DEVELOPMENT, PERMITTED LAND USE IN THE INDUS~ DISTRICT, PROVIDING FOR A DEFINITION OF MINI-STORAGE; PROVff)ING FOR CODIlVICATION; PROVIDING F0~ CONFLICTS; PROVIDING FOR SEVEKABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 8/28/96, Advertised Display 9/4/96, 1st PH 9/11/96, Advertised Display 9/18/96, 2nd PH 9125196) Second Reading. Public Heatingand Adoption of Ordinance No...O-96-26 - Fences and Walls (Communi~ Development Transmittal 9/17/96. O,96-26) ORDINANCE NO. 0-96-2~q:- AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING HEIGHT OF FENCES AND WALLS, TEMPORARY CONSTRUCTION FENCES, TYPES OF FENCES, PROHIBITED FENCES AND WALLS, AND BARBED WIRE FENCES; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 8/28/96, Advertised Legal 9/11/96, PH 9/25/96) Second Reading. Public Hearing and Adoption of'Ordinance No. 0-96,27 - Tree Adviso~ Board Alternate Members (Community_ Development Transmittal 9/17/96, 0-96-27..) ORDINANCE NO. O~96-27 AN ORDINANCE OF THE CITY OF SEBASTIAN, IlXlDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE PROVIDING FOR ALTERNATES ON THE TREE ADVISORY BOARD; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading 8/28/96, Advertised Legal 9/11/96, PH 9/25/96) 4 11. 96.214 95-96 12. 96.119 13. 96.032 97-104 96.215 105-107 96.013 109 96.012 111 96.216 113-120 COMMITTEE REPORTS/RECOMMENDATIONS A. Construction Board i. Accept Letter of Resignation from Truman Smith (Community Development Transmittal 9/17/96, Smith Letter) OLD BUSINESS A. Appointment of Large Strategic Plan Committee (Backup Forthcoming) NEW BUSINESS A. Blackhawk Quarry Company of Florida, Inc. ~ Use of Cemented Coquina Rock on Runway 4-22 Reconstruction - Presentation by Representatives of Blackhawk Quarry (City Manager Transmittal 9/18/96, 9/5/96 & 9/10/96 Tomasello Letters) B. Reschedule November and December City Councd Meetings (City Clerk Transmittal 9/11/96, Calendars) C. Review/Evaluation Procedures for City Attorney (Cartwright Memo 9/17/96) D. City Manager Salary Increase (Cartwright Memo 9/16/96) Approve Resolution No. R-96-69 - Grant Application - National Tree Trust (Community_ Development Transmittal 9/17/96. R-96,69. Application) RESOLUTION NO, ]8-96-6,9 A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING AN APPLICATION TO ~ NATIONAL TREE TRUST COMMUNITY TREE PLANTING PROGRAM, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMiT THE APPLICATION, AND PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT I--~REWITH; PROVIDING FOR SEVEKAB1-LITY; AND PROVIDING FOR AN EFFECTIVE DATE. 96.112 121-125 14. 15. 16. F. Approve Resolution No. R-96-71 - Conceptual Stormwater Master Plan Prepared bvy Craven Thomnson & Associates (City_ Manager Transmittal 9/18/96. R-96-71) RESOLUTION NO. R-96-71 A RESOLUTION FORMALLY ACCEPTING THE STORMWATER MANAGEMENT SYSTEM CONCEPTUAL MASTER PLAN FOR THE CITY OF SEBASTIAN, PROVIDING DIRECTION TO THE CITY MANAGER FOR TI-IE PREPARATION OF A PROPOSED ORDINANCE FOR THE CREATION OF A PROPOSED STORM WATER UTILITY AND PROVIDING FOR AN EFFECTIVE DATE. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Which is not otherwise on the agenda - limit of ten minutes for each speaker crrY COUNCIL MATTERS A. Mr. Richard Taracka B. Mayor Louise_.Cartwfight C. Yice Mayor Walter Barnes D. Mrs. NormaDamp D. Mr. Raymond Halloran ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDF_.t~D AT THIS MEEI2NG (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEF_.D1NGS IS MADE, WHICH RECORD 1NCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286. O105 F.S.) 1N COMPLIANCE WITH THE ~CANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEET1NG SHOULD CONTACT THE CiTY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEET~G. Upcoming Ci~ Council Meetingv: Workshop - Wednesday, October 2, 1996 - 6p.m. Regular Meeting - Wednesday, October 9, 1996 - 6p.m. Special Meeting - Quasi Hearings - Wednesday, October 16, 1996 - 6p.m. (R-96-53)  Meeting - Wednesday, October 23, 1996 - 6p.m. 6 WHEREAS, Our Founding Fathers, in order to secure the blessings of liberty for themselves and their posterity, did ordain and establish a Constitution for the United States of America; and WHEREAS, It is of the greatest importance that all citizens fully understand the provisions and principles contained in the Constitution. in order to effectively support, preserve and defend it against all enemies; and WHEREAS, The two hundred ninth anniversary of the Signing of the Constitution provides an historic opportunity for all Americans to remember the achievements of the Framers of the Constitution and the rights, privileges, and responsibilities they afforded us in this unique document; and WHEREAS, The independence guaranteed to American citizens, whether by birth or naturalization, was celebrated by appropriate ceremonies and activities during Constitution Week, September 17 through 23, as designated by proclamation of the President of the United States of America in accordance with Public Law 915,and NOW THEREFORE, I, Louise R. Cartwright, Mayor of the City of Sebastian, do hereby proclaim September 17 through 23 as "Constitution Week", and remind all citizens to reflect on the many benefits of our Federal Constitution and the privileges and responsibilities of American citizenship. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Sebastian, Indian River County, Florida this 13th day of September, 1996. Attest: Louise R. Cartwright, Mayor KathrymM. O'Halloran, City Clerk City of Sebastian 1225 MAiN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING THURSDAY, SEPTEMBER 5, 1996 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEA/[S MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAIN STREET, SEBASTIAN,, FLORIDA Mayor Cartwright called the Special Meeting to order at 7:00 p.m. Mr. Taracka led the Pledge of Allegiance. City_ Council Present: Mayor Louise Cartwright Vice Mayor Walter Barnes Mrs. Norma Damp Mr. Raymond Halloran Mr~ Richard Taracka StaffPresent: City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kathryn O'Halloran City Planner, Robert Massarelli Deputy City Clerk, Sally Maio Special City Council Meeting September 5, 1996 Page Two 3. OUASI-JU'I)ICIAL ItEARINGS. FINAL ACTiON Procedures for Quasi-.ludicial Hearings as Follows ('In accordance with R-95-39}: o Mayor Opens Hearing-Outlines Rules · City Attorney reads Ordinance or Resolution (if Applicable) · ClerkAdministers Oath · Disclosure of Ex-Parte Communication StaffPresentation ° ApplicantPresentation - 15Minutes o Inquiry of Applicant ° Proponents' Testimony- 3 Minutes or 10 Minutes if Representing 5 or More ° Inquiry of Proponents o Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or 10 Minutes if Representing 5 or More · Inquiry of Opponents ° Informational Testimony - 3 Minutes or lOMinutes if Representing 5 orMore · Closing of Public Informational Period o Staff Response and Summary - 10 Minutes Applicant's Rebuttal Presentation - 10 Minutes ° Board and Staff Inquiry ° City Council Action 96.193 Morchesky/Fischer Sandmining Special Use Permit - Resolution No. R-96-66 (Communi~Development Transmittal 8/27196. Application. StaffReoort w/Exhibit P & Z RecommendationLLocation Map. Mosby Plans Under Separate Cover) - RESOLUTION NO. R-96-66 A RESOLUTION OF TI-lB CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE GRANTING OF A SPECIAL USE PERMIT FOR THE MIN1-NG OF SAND AND SOIL MATERIALS PURSUANT TO SECTION 20A- 2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN TO HENRY FISCHER & SONS FOR TIlE MORCHESKY PROPERTY CONSISTING OF 10.41 ACRES, MORE OR LESS AND LOCATED IN A PORTION OF THE NORTHEAST QUARTER OF SECTION 7, TOWNSHIP 31 SOUTH, RANGE 39 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF TIlE LAND DEVELOPMENT CODE OF TIlE CITY OF SEBASTIAN; PROVIDING FOR THE IMPOSITION OF CONDITIONS FOR THE ISSUANCE OF THE SPECIAL USE PERMIT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Letters 8/20/96, Advertised Legal Notices 8/29/96) Special City Council Meeting September 5, 1996 Page Three Mayor Cartwright opened the public hearing at 7:02 p.m., the City Attorney read Resolution No. R-96-66 by title only, and the City Clerk administered an oath to all those who intended to offer testimony. No member had ex-parte communication to disclose. The City Planner gave a lengthy staff report, reported that Board of Adjustment had granted a variance to the setback requirement for the west, north and east property lines on September 3, 1996 and recommended adoption of Resolution No. R-96-66. Charles Cramer, Project Coordinator, Fischer and Sons, said they had a sandmining permit on this site issued in 1990 which had expired, that this was a request to complete the project, that the 4 to 1 slope currently exists and the property is already mined to within 2 to 3 feet of lot lines. He said the project should be complete by spring. Mr. Cramer responded to questions from City Council relative to the possibility of undermining surrounding properties, future plans to seed and mulch, possibility of future industrial subdivision on the site, ingress and egress to the north, and use of the road improved by an abutting sandmine owner. The City Planner read a letter from Richard Fey, L.I. Tree Service objecting to the mining being allowed within two feet of the lot line adjacent to his property and other issues. He responded to each of Mr. Fey's concerns. TAPE I - SIDE Ii (7:47 p.m.) Mr. Taracka expressed concern regarding dust control and the equity of one property owner and not another being required to construct a road for similar use. Randy Mosby, Mosby and Associates, engineer for the project, said he had designed the road and that design and survey had been paid for by Fischer and Sons. He said a previous plat required the road. Vice Mayor Barnes disclosed that he had visited the site today. The City Planner noted that Mr. Fey's special use permit for sandmining did not require the construction of the road. Bob Freeland, 733 Wentworth Street, Sebastian, spoke on behalf of Mr. Fey and expressed concern for the alleged "double standard" in Sebastian. He said the former mayor had written to Indian River County requesting the road construction by Mr. Fey. Richard Brown, 11099 South Old Dixie Highway, objected to the project. 3 Special City Council Meeting September 5, 1996 Page Four Larry Driver, 462B DelMonte Road, Sebastian, expressed concern for sinkholes in the area and was assured by the City Planner that it was highly improbable to see sinkholes in Sebastian because of its geography. Mayor Cartwright closed the public information period at 8:15 p.m. Randy Mosby presented photos into the record showing different grades in the city. MOTION by Damp/Cartwright Since th'~"finding of the Board of Adjustment has approved the use and meets all requirements of the Code of Ordinances and Land Development Code and is consistent with the comp plan, I move to adopt Resolution R-96-66. ROLL CALL: Mr. Barnes - nay Mrs. Damp - aye Mr. Halloran -aye.> Mr. Taracka - nay Mrs. Cartwright - aye MOTION CARRIED 3-2 (Barnes, Taracka - nay) 96.117 Skillman Rezoning r Ordinance lqo. O-96-17 (Communi _tyZ)evelopment Transmittal_ O~96--17L Application. Area Map. StaffReport. P & Z Recommendation 8/2/963 ORDINANCE NO. O-96-17 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REZONING CERTAIN PROPERTY LOCATED SOUTH OF MAIN STREET, EAST OF J & W SUBDIVISION AND 100 FEET WEST OF THE U.S. POST OFFICE PROPERTY, COMPRISED OF 5.6 ACRES MORE OR LESS, FROM CL (COMMERCIAL LIMITED) TO RM-8 ('MEDIUM DENSITY MULTIPLE FAMILy; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading, 8/14/96, Letters 8/19/96, Legal Ad 8/22/96) Mayor Camvright opened the public hearing at 8:20 p.m., the City Attorney read Ordinance No. O-96-17 by title, and the City Clerk administered an oath to anyone who intended to offer testimony. Roger Skillman, owner of the property, briefly addressed City Council. The City Planner reiterated the staff report as submitted in the agenda packet and recommended approval. Special City Council Meeting September 5, 1996 Page Five No member had ex-pane communication to disclose. Mayor Cartwright closed the public information period at 8:30 p.m. MOTION by Halloran/Barnes I move to approve Ordinance 0-96-17. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARR.I~D 5-0 Mayor Cartwright called recess at 8:30 p.m. and reconvened the meeting at 8:45 p.m. members were present. 96.174 Sembler CLUP - Ordinance No. O-96-18 (.Community Development Transmittal_ O-96-18. Application. Area Map. StaffReport. P & Z Recommendation. 8/2/96) ORDINANCE NO. 0-96-18 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING A SMALL SCALE AMENDMENT TO TI-IE COMPREHENSIVE PLAN WHICH AMENDS THE FUTURE LAND USE MAP FROM CL (COMMERCIAL LIMITED) TO CW (COMMERCIAL WATEKFRONT) FOR TWO PARCELS OF LAND CONSISTING OF 4.48 ACRES, MORE OR LESS, LOCATED EAST OF NORTH CENTRAL AVENUE, SOUTH OF DAVIS STREET, AND WEST OF INDIAN RIVER DRIVE; FI2qDING THAT THE COMPREHENSIVE PLAN AMENDMENT QUALIFIES AS A SMALL SCALE AMENDMENT UN-Dm FLORIDA STATUTES SECTION 163.3187 (1)(C); PROVIDING FOR A COPY OF THE SMALL SCALE AMENDMENT TO BE TRANSMITTED TO ALL PARTIES AS REQUIRED BY FLORIDA STATUTES SECTION 163.3187 (4); PROVIDING FOK REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT t{EREWITH; PROVIDING FOR SEVERABtLITY; AND PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading, 8/14/96, Letters 8/19/96, Display Ad 8/22/96) Special City Council Meeting September 5, 1996 Page Six The City Attorney read Ordinance No. 0-96-18 by title only, Mayor Cartwfight opened the public hearing at 8:46 p.m., and the City Clerk administered an oath to anyone who intended to offer testimony. The City Planner reiterated his staff report as submitted in the agenda packet for this and the next item and recommended approval. TAPE II - SIDE I (8:50 p.m.) The City Planner completed his report and recommended approval. Buzz Underill, 1616 North Indian River Drive, Sebastian briefly addressed City Council. Mayor Cam~ght closed the public information period at 9:-00 p.m. MOTION by Taracka]Damp I move to approve Ordinance O-96-18. ROLL CALL: Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 5-0 96.174 Sembler Rezoning - Ordinance No. O,96-19 (Communi~ Development Transmittal 8/7/96. O-96-19. Application. Area Man_ StaffRer~ort. P & Z Recommendation 8/2/96'B ORDINANCE NO..0,,-9.6-19 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REZONING CERTAIN PROPERTY LOCATED EAST OF NORTH CENTRAL AVENUE, SOU'I~ OF DAVIS STREET AND WEST OF IND~ RIVER DRIVE, COM?RISED OF 4.48 ACRES MORE OR LESS, FROM CL (COMMERCIAL LIMITED) TO GMC (GENERAL MARINE COMMERCIAL); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading, 8/14/96, Letters 8/19/96, Display Ad 8/22/96) 6 I ' I I I I I I I i I I I I I I I I I I Special City Council Meeting September 5, 1996 Page Seven Mayor Cartwright opened the public hearing at 9:00 p.m. The City Planner noted this ordinance will not become effective until the day after the effective date of the land use plan ordinance O-96-18 which is 31 days at~er adoption and recommended app__roval. .. The City Attorney read Ordinance No. O-96-19 by title only. The City Clerk had previously administered an oath on this subject property. No member had ex-parte communication to disclose. Buzz Underill addressed City Council on uses of the propertY. Mayor Cartwright closed the public information period at 9:02 p.m. MOTION by Bames/I~Ialloran I recommend approval of' Ordinance No. 0-96-19. ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 Special City Council Meeting September 5, 1996 Page Eight 96.175 E. H.D. Adams - Collier Creek Estates CLUP - Ordinance No. 0-96-20 (Communitv~ Development Transmittal. O~96..20. Application. Area Man. StaffReport_ P &Z Recommendation 8/2/96~ ORDINANCE NO. O-96-20 AN oe, DIN/eqc! OF mE CITY OF SEB^STt , INm rovER cou Y, FLOmD& PROVING ^ SMALL SCALE X tENDM rr TO THE COMPREHENSIVE PLAN WHICH AMENDS TH]E FUTURE LAND USE MAP FROM IN (INSTITUTIONAL) TO LDR (LOW DENSITY RESIDENTIAL) FOR FOUR PARCELS OF LAND CONSISTING OF 9.45 ACRES, MORE OR LESS, IN SEBASTIAN HIGHLANDS UNIT 16 AND IDENTIFIED AS TRACTS C, D, E AND A PORTION OF F; FINDING THAT ~ COMPREHENSIVE PLAN AMENDMENT QUALIFIES AS A SMALL SCALE AMENDMENT UNDER FLORIDA STATUTES SECTION 163.3187 (1)(C); PROVIDING FOR A COPY OF TI-IE SMALL SCALE AMENDMENT TO BE TRANSMITTED TO ALL PARTIES AS REQUIRF~ BY FLORIDA STATUTES SECTION 163.3187 (4); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading, 8/14/96, Letters 8/19/96, Display Ad 8/22/96) Mayor Cartwright opened the public heating at 9:03 p.m., the City Attorney read Ordinance No. 0-96-20 by title, and the City Clerk administered an oath to all those who intended to offer testimony. No member had ex-pane communication to disclose. The City Planner reiterated his staff report as submitted in the agenda packet for this and the next item and recommended approval. John King, Century 21/Realty King, responded to inquiry from Mayor Cartwright, stating that the other portion of Tract F will be in a drainage lake. Mayor Cartwfight closed the public information period at 9:17 p.m. A brief discussion took place on the proposed city stormwater lake, a portion of which was intended to be located on the subject property. The City Manager said the city does not own the property, therefore, is not in a position to stop this development. 8 Special City Council Meeting September 5, 1996 Page Nine MOTION by BamestTaracka I recommend approval of Ordinance 0-96720. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye ,..:~_.:, Mr. Halloran - aye .- Mr. Taracka - aye MOTION CARRIED 5-0 96.175 Fo H.D. Adams - Collier Creek EstatesRezoning - Ordinance No. O-96-21 (Communiw_w Development Transmittal. O-96-21. Application. Area Map. StaffReport, P & Z Recommendation 8/2/963 ':" ORDINANCE.NO. O-96-21 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLOKIDA, REZONING CERTAIN PROPERTY LOCATED IN SEBASTIAN HIGHLANDS UNIT 16 AND IDENTIFIED AS TRACTS C, D, E AND A PORTION OF F, COMPRISED OF 9.45 ACRES, MORE OR LESS, FROM PS (PUBLIC SEKVICE) TO RS-10 (R.ESIDENTIAL SINGLE FAMILY); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading, 8/14/96, Letters 8/19/96, Display Ad 8/22/96) Mayor Cartwright opened the public hearing at 9:20 p.m., the City Attorney read Ordinance No. 0-96-20 by title and no member had ex-parte communication to disclose. The City Planner briefly reiterated his staff report as submitted in the agenda packet and recommended approval. Mayor Cartwright closed the public information period at 9:21 p.m. Special City Council Meeting September 5, 1996 Page Ten MOTION by Halloran/Damp I move to approve Ordinance No. 0-96-21. ROLL CALL: Mr. Barnes Mrs. Damp Mr. Halloran Mr. Taracka Mrs. Camvri~t = aye = aye - aye - aye MOTION CARRIED 5-0 Being no further business, Mayor Cartwright adjourned the Special Meeting at 9:23 p.m. Approved at the ,1996, Regular City Council Meeting. Louise R. Cartwright Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 10 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [~ FAX (407) 589-5570 MINUTES SEBASTiAN CITY COUNCIL SPECIAL MEETING PUBLIC HEARING AND TENTATIVE ADOPTION 1996/97 FY MILLAGE AND BUDGET FRIDAY, SEPTEMBER 6, 1996 - 7:00 P.M. CITY COUNCIL CBAMBERS 1225 MAIN STREET, SEBASTIAN, FLORiDA ALL AGENDA ITEMS MAY BE iNSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAIN STREET, SEBASTIAN,, FLORIDA Mayor Cartwfight called the Special Meeting to order at 7:05 p.m. The Pledge of Allegiance was led by Mr. Halloran. o ROLL CALL City_ Council Present: Mayor Louise Cartwright Vice Mayor Walter Barnes Mrs. Norrna Damp Mr. Raymond Halloran Mr. Richard Taracka Staff.Present: City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kathryn O'Halloran Finance Director, Joel Haniford Assistant Finance Director, Janet Isman Chief of Police, Randy White City Planner, Robert Massarelli Deputy City Clerk, Sally Maio Special City Council Meeting Budget Heating September 6, 1996 Page Two The City Manager gave a brief presentation on procedures and statutory amendments and distributed revised transmittals reflecting amended action (see attached Exhibits A and B). He requested that Chief White be permitted to address City Council on a position reclassification. STAFF BUDGET PRESENTATION REVENUE OVERVIEW EXPENDITURE OVERVIEW CAPITAL IMPROVEMENT PROGRAM OVERVIEW The Finance Director distributed additional backup (see attached Exhibits C and D) to City Council and audience members and gave an oveb2iew of revenues and expenditures and a brief overview of capital improvements. He said capital improvements will be addressed in greater detail at a workshop next month. PUBLIC ItEARING AND TENTATIVE ADOPTION OF_1996/97 FY MILLAGE AND BUDGET 1996/1997 Fiscal Year Pronosed Milla~e - 6.900 Mills - First ReadinW Public Heating and Tentative Adoption of Ordinance No. 0.-96-28 - 2n~l Public Heating and Final Adoption Scheduled for 9/18/96 ORDINANCE NO. O-96-28 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA ADOPTING A PROPOSED MILLAGE RATE OF 6.900 FOR THE CITY'S GENERAL OPERATING FUND FOR THE FISCAL YEAK BEGINNING OCTOBER 1, 1996 AND ENDING SEPTEMBER 30, 1997; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Cartwright opened the public heating at 7:25 p.m. and the City Attorney read Ordinance No. 0-96-28 for the first time by title only. Being no public input, Mayor Cartwright closed the public hearing at 7:26 p.m. 2 Special City Council Meeting Budget Hearing September 6, 1996 Page Three MOTION by Barnes/I-Ialloran I move to adopt a tentative millage of 6.900 mills which is ninety- three one hundredths percent (.93%) less than the rolled back rate of 6.965 mills. ... ~.: .- .- ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 MOTION by Bamearraracka I move to accept the first reading of Ordinance 0-96-28 which establishes a millage rate of 6.900 mill which is ninety-three one hundredths percent (.93%) less than the rolled back rate of 6.965 mills; publish the appropriate budget ad on Saturday, September 14, 1996; and set the final public hearings on budget for Wednesday, September 18, 1996 at 7:00 p.m. at City Council Chambers. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARRIED 5-0 Special City Council Meeting Budget Heating September 6, 1996 Page Four 1996/1997 Fiscal Year Tentative Budget - First Reading/Public Heating and Tentative Adoption of Ordinance No. O-96~29 - 2nd Public Heating and Final Adoption Scheduled for. .9/18/96 · :. ~.= ORDINANCE NO. O-96=29 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1996 AND ENDING SEPTEMBER 30, 1997; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE GOVERNMENT FOR THE ENSUING YEAR; DETERMINING THE AMOUNT OF APPLICABLE FUNDS ON HAND; ESTIMATINg:RECEIPTS FOR THE GENERAL FUND, EXH~IT "A"; CDBG FUND, EXHIBIT "B'; GOLF COURSE FUND, EXHIBIT "C"; AIRPORT FUND, EXHIBIT "D"; CEMETERY TRUST FUND, EXHIBIT "E"; LAW ENFORCEMENT CONFISCATED/ABANDONED TRUST FUND, EXHIBIT "F"; LAW ENFORCEMENT EDUCATION TRUST FUND, EXHIBIT "G"; PUBLIC SAFETY EMPLOYEE TRUST FUND, EXHIBIT "Fl"; GENERAL GOVERNMENT EMPLOYEE TRUST FUND, EXHIBIT 'T'; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Cartwright opened the public hearing at 7:29 p.m. and the City Attorney read Ordinance No. 0-96-29 for the first time by title only. The Chief of Police distributed documentation showing current and proposed flow charts (see attached Exhibit E) for the Police Department and requested the reclassification of one sergeant to a new lieutenant position and moving an officer to fill the sergeant position. Sal Neglia, 461 Georgia Boulevard, Sebastian, questioned the need for fencing in the Central Garage. The City Manager responded that the fence will decrease the likelihood of theR and protect the city's liability. The Finance Director noted the fence is in the current budget. 4 Special City Council Meeting Budget Hearing September 6, 1996 Page Five Tut Connolly, 149 Kildare Drive, Sebastian, suggested four sergeants and one new lieutenant position. TAPE I - SIDE II (7:50 p.m.) Mr. Connolly continued, handing out a flyer regarding the discomfort of audience seating and requesting new chairs. Discussion took place on source of funds. J.W. Thompson, 125 Main Street, Sebastian, questioned the employee distribution form submitted by the Finance Director at the beginning of the meeting, noting a need for correction for the reclassification of the City Planner to Community Development Director. The City Manager said a correction would be made. Bob Freeland, 733 Wentworth Street, Sebastian, questioned the reduction in reserves and the Finance Director explained that all of the fund balance need not be reflected in the budget unless needed to balance expenditures and revenues. Mayor Cartwright closed the public hearing at 8:10 p.m. It was the consensus of City Council to concur with ChiefWhite's request for reclassification of a sergeant to lieutenant. Mayor Cartwright suggested increasing the amount budgeted for council chairs from $2300 to $5000, keep the chairs it has, reshape the council dais and purchase new chairs for audience members. Discussion followed as to whether those chairs can be purchased with capital funds. The City Manager said in-house costs will be added to the overall cost when undertaken and that he could give Council a budget adjustment at the next hearing. It was the consensus of City Council to concur with the Mayor's recommendation. MOTION by Halloran/Damp I move to adopt a tentative budget and accept the first reading of Ordinance 0-96-29; publish the appropriate budget ad on Saturday, September 14, 1996; and set the final public heatings on budget for Wednesday, September 18, 1996 at 7:00 p.m. at City Council Chambers. He went on to list the budget amounts as follows: Special City Council Meeting Budget Hearing September 6, 1996 Page Six 6. Mayor General Fund $ CDBG Fund Golf Course Fund Airport Fund ..;;....::.- Cemetery Trust Fund Law Enforcement Confiscated Trust Fund Law Enforcement Education Trust Fund Public Safety Employee Trust Fund General Government Employee Trust Fund 8,220,120 513,620 1,336,900 318,830 68,550 29,950 3,205 8,630 Total $ 10,503,405 ROLL CALL: Mr. Halloran Mr. Taracka Mrs. Canwright Mr. Barnes Mrs. Damp - aye - aye - aye ~ aye MOTION CARRIED 5-0 IN ACCORDANCE WITH FS 200.065 - Prior to conclusion of the hearing, the governing body of each taxing authority shall amend the budget as it sees fit, adopt the amended tentative budget, recompute its proposed millage rate, and publicly announce the percent, if any, by which the recomtmted proposed millage rate exceeds the rolled-back rate computed pursuant to subsection (0. Not applicable. Cartwright adjourned the Special Meeting at 8:20 p.m. 6 Special City Council Meeting Budget Hearing September 6, 1996 Page Seven Approved at the ,1996, Regular City Council Meeting. Louise R. Cartwfight Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 7 City of Sebastian I 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 I SEBASTIAN CITY COUNCIL I ,..:-:_ MINUTES REGULAR MEETING I WEDNESDAY, SEPTEMBER 11, 1996 -7:00 P.M. CITY COUNCIL CHAMBERS I 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAYBE INSPECTED IN THE OFFICE OF 15~ CITY CLERK I - 1225 MAINSTREET, SEBASTIAN, FLORIDA I 1. Mayor Cat,wright called the Regular Meeting to order at 7:00 p.m. i 2. The Pledge of Allegiance was recited. i 3. No one was available for invocation. 4. i City Council Pr¢~¢m; StaffPresent: Mayor Louise Cart-wright City Manager, Thomas Frame Vice Mayor Walter Barnes City Attorney, Valerie, Settles I Mrs. Norma Damp City Clerk, Kathryn O Halloran Mr. Raymond Halloran City Planner, Robert Massarelli i Mr. Richard Taracka Finance Director, Joel Haniford Golf Course Manager, Pat Cerjan I Deputy City Clerk, Sally Maio I I Regular City Council Meeting September 11, 1996 Page Two 96.194/ 95.147 96.195 AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) None. PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIONS Ao Hovman. Dobson & Comnanv - Review of Golf Course Poli~ and Procedure Manual (City_ Manager Transmittal 9/4/96. Accountant's Recommendations. StaffResnonse~ Debbie Bradley, Audit Manager, Hoyman, Dobson & Co., briefly addressed City Council, referring to Hoyman, Dobson's letter to the City Council d~ited July 23, 1996. The Golf Course Manager addresse~i' City Council on Hoyman Dobson's findings. He said the recommendations will be implemented immediately. Ms. Bradley commended Mr. Cerjan. Tree Adviso~ Board Presentation (Community Development Transmittal 9/4/96. Tree Maintenance Manual. Field Cards) The City Planner presented the tree maintenance manual and field cards on behalf of the Tree Advisory Board. CiTY ATTORNEY MATTERS The City Attorney said she had given the City Manager drafts of quasi-judicial procedures and charter revisions, which she has requested be workshopped. CITY MANAGER MATTERS The City Manager gave a brief progress report on the police station; said he had received a letter from T.G. Rogers, Land Acquisition Committee member regarding the St. Sebastian PUD acquisition inquiring whether the city had any interests in use &the property. 2 Regular City Council Meeting September 11, 1996 Page Three He said it was his intent to send a letter to Carolyn Corum stating the city's need for a aviation easement for runway 9-27 and for Gibson Street right-of-way. Mr. Halloran inquired whether this area could be used as a mitigation source. The City Planner said County staff is preparing a habitat conservation plan and noted that he has requested they include the entire area of Sebastian, therefore, this site will be wrapped in to the mitigation of the entire area. The City Manager discussed an airport tie-down fee resolution which had been deferred by a previous Council. He advised that he will send out the required sixty day notice as required by a previous resolution unless there is objection by Council and bring b.~ck the resolutions. City Council concurred that he send notice. 96.196/ 94.181 96.198 CONSENT AGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Minutes - 8/28/96 Workshop, 8/28/96 Regular, 8/29/96 Cable Forum Adopt Resolution No. R-96-65 - Blue Cross/Blue Shield Renewal Rates - Option 2 ['Humar~ Resources Director Transmittal 8./27/96. R-96-65) RESOLUTION NOt R-96-65 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT, ON BEHALF OF THE CITY OF SEBASTIAN, THE NEW BLUE CROSS/BLUE SHIELD HEALTH INSURANCE PREMIUM RATES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PAR. TS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Bid Award - Public Works Engineering Blueprint Copier Counter Top Model 7050 w/out Stand - OCE'-USA Inc. of Orlando - $5,327 (Public Works Transmittal 9/5/96, Bid Summary and Tabulation Sheet, Warranty/Guarantee Information, Bid Documents on File in City Clerk's Office) Regular City Council Meeting September 11, 1996 Page Four 96.199 D. Schedule Workshop for 9/25/96 at 6:00 p.m. - Discuss Private Use of City Owned Property or Interests (City Manager Transmittal 9/5/96) 96.200 E. April Crocker - Wedding Reception - Community Center Request ~ 10/26/96 - 5:00 p.m. to 9:00 p.m. - AfB - Security Paid (City Clerk Transmittal 9/4/96, Application) The City Manager:read the consent agenda and the City Attorney read Resolution No. R-96-65 by title only. Mayor Cartwright removed items A and B, Vice Mayor Barnes removed item C. MOTION by Damp/Halloran So moved. (To approve items D and E of the ROLL CALL: cons~gt agenda) Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Camvright - aye MOTION CARRIED 5-0 ITEM A - Minutes - 8/28/96 Regular Meeting Mayor Cartwright amended a sentence on page five of the August 28, 1996 regular meeting minutes to read "Mayor Cartwright recommended the provision regarding approval of future editions within 90 days be added to this ordinance as well". MOTION by CartwrighffBarnes i move approval of consent item A as amended. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARRIED 5-0 4 Regular City Council Meeting September 11, 1996 Page Five ITEM B - R-96-65 - Blue Cross/Blue Shield Mayor Cartwright recommended a minor amendment to Section 1 to add the word "amended". MOTION by Cartwright~alloran I move to approve and adopt Resolution No. R-96-65 as amended. ROLL CALL: Mr. Halloran - aye Mr. Taracka ~ aye Mrs. Cartwdght - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 5-O ITEM C -]BIO Award - Copier Vice Mayor Barnes inquired whether the recommended bid meets all specifications. City Manager said it did. MOTION by Bames/Cartwright I'll move to approve item C of the consent agenda. ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye MOTION C~D 5-O The Regular City Council Meeting September 11, 1996 Page Six 10. PUBLIC Il-EARING Procedures for public hearings: (R-95-33) · Mayor Opens Hearing · Attorney Reads Ordinance or Resolution ° StaffPresentation Public Input - Limit oflO Minutes Per Speaker · StaffSummation.~ .... ° Mayor Closes Heiibing · Council Action Anyone YZlshing to Speak Is Asked to Sign Up Prior to the Meeting, Ye'hen Called go to the Podium and State His/Her Name for the Record 96.191 First Public Heating - Ordinance No. O-96-25 - Mini-Stora~ Facilities - Second Public Scheduled for 9/2919fi ::: ORDINANCE NO. 0_-.96,25 AN ORDINANCE OF TIlE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL LAND USE IN COMMERCIAL PLANNED UNIT DEVELOPMENT, PERMITTED LAND USE IN THE INDUSTRIAL DISTRICT, PROVIDING FOR A DEFI2%ITION OF MiNI-STORAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 8/28/96, Display Ad 9/4/96, 1 st Public Hearing 9/11/96, Display Ad 9/18/96, 2nd Public Heating and Final Adoption 9/25/96) Mayor Cartwright opened the public heating at 7:20 p.m., and the City Attorney read Ordinance No. 0-96-25 by title only. The City Planner gave a brief presentation and recommended approval. Mayor Cartwtight closed the public heating at 7:25 p.m. and announced that the second public hearing had been scheduled at the first reading on August 28, 1996 and will be held on September 25, 1996. Regular City Council Meeting September 11, 1996 Page Seven 11. COMMITTEE REPORTS/RECOMMENDATIONS A. Code Enforcement Board 96.171 I. Interview and Appoint Regular Member. En~neer Position to ThreeYear Term to ExrfireS/l/99 - Board Recommends Thomas Connelly (Communi~ Development Transmittal 913/96. Applications. Code Enforcement Memo. 8/22/96) City Council interviewed John Hearne and Thomas Connelly. MOTION by Barnes/Taracka ,~ I'll make a motion to appoint Thomas Connelly to i[ie Code Enforcement Board to fill the engineering position term to expire 8/1/99. The City Attorney read from the Code of Ordinances relative to engineering position requirements. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye Mrs. Camvfight - aye MOTION CARRIED 5-0 B. Construction Board 96.201 Accept Resignation from Wa~e Tozzolo (Communi .tyDevelopment Transmittal 9/3/96_ Tozzolo Letter) MOTION by Cartwright/Damp With thanks to Wayne Tozzolo and regret I make a motion to accept ,his resignation. Regular City Council Meeting September 11, 1996 Page Eight 96.202 96.203 ROLL CALL: Mrs. Damp Mr. Halloran Mr. Taracka Mrs. Cartwright Mr. Barnes - aye - aye - aye - aye MOTION CARRIED 5-0 interview andAppoint Alternate Certified Contractor - to Fill Unexpired Term Vacatedbv Nicholas Messina - Term to Expire 9/30/97 - Board Recommends Michael Oliver (Community. Develor~ment Transmittal 9/3/96. Applications) iii. Interview and Appoint Alternate Concerned Citizen - to Fill Unexpired Term Yacatedby Harold Smith - Term to Expire 9/30/88 - Board Recommends lohn Heame (CommuniW Development Transmittal 9/3/96_ Applications) City Council inteviewed Mike Oliver. Mr. Taracka inquired whether there was a conflict ofimerest since Mr. Oliver serves on the Code Enforcement Board. The City Attorney said there is a conflict because Construction Board and Code Enforcement Board are both regulatory boards. Mr. Oliver said he would prefer to stay on the Code Enforcement Board and his application was withdrawn. Mayor Cartwright suggested Mr. Heame be appointed to the alternate contractor position and readvertise for the alternate concerned citizen position. These items were deferred temporarily while the City Attorney reviewed the Code for requirements for the Contractor position on the Construction Board. . Regular City Meeting Council September 11, 1996 Page Nine C. Handicapped Self-Evaluation Committee 96.204 I. Interview and Armoint Alternate for Three Year Term - Board Recommends Rearmointment of Catherine Ackerman - No Other Armlications fHuman Resources Transmittal 8/29/96. Aor~iication'} -- Ms. Ackerman was unavailable for interview. MOTION by Barnes/Damp I would make a motion to reappoint her for a three year term. _' ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye" Mr. Barnes - aye Mrs. Damp - aye ' Mr. Halloran - aye MOTION CARRIED 5-0 12. OLD BUSINESS - None 13. i'xlEW BUSINESS 96.099 A. Avrmint Consultant Selection Committee - Mechanical En~,ineer Prormsals - Police D~artmcn'c BUildinEt- City_ Manager, Purchasing Agent, P~blic Wor~cslDirector, Police Chief and Member of City Council (City Manager Transmittal 9/4/96. R-95-22'} Vice Mayor Barnes volunteered for the position. MOTION by Cartwright/Halloran I move to approve the recommendation of the consultant selection committee to be made up of Vice Mayor Barnes, the City Manager, the Purchasing Agent, the Public Works Director and the Police Chief. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED ~k0' Taracka9 -aye Regular City Council Meeting September 11, 1996 Page Ten 96.151 B. Adopt Resolution No~R-96-67 - Falcon Cable Franchise 60 Day Extension from 9/23/96. .(City_ Manager Transmittal 9/4/96~ R-96-671 R-87-74.. Article IV Code~. RESOLUTION NO. R-~6-67 A RESOLUTiON. OF Tile CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, GRANTIlqG AN EXTENSION OF AN EXISTI2qG NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FOR A MAXIMUM OF SIXTY DAYS UNLESS ADDITIONAL TIME iS EXTENDED BY PASSAGE OF AN ADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECTION OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-67 by title only. The City Manager gave a brief presentation and recommended approval of the sixty day extension to enable negotiation on the franchise and the draffing of a new franchise ordinance. He and Mayor Cartwfight made some minor changes in the body of the resolution. Harry Thomas, 654 Balboa Street, Sebastian, recommended imposing a performance bond when the cable franchise is renewed. TAPE I - SIDE II (7:47 p.m.) He recommended appointment of a citizen committee. MOTION by Damp/Cartwright I move we approve adoption of Resolution R-96-67 to provide for the extension o of 60 days on the Falcon Cable TV from September 23, 1996 for the franchise to continue operating under the current franchise with the corrections as amended. ROLL CALL: Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwfight - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRI]~D 5-0 10 Regular City Council Meeting September 11, 1996 Page Eleven At this time items 96.202 and 96.203 were addressed. The City Attorney said the requirements for the Construction Board contractor position do not require flexibility by the Council and suggested amendment to the provision. Mayor Cartwright read from John Hearne's application "From 7/85 to 9/95 Mr. Heame was City Construction Inspection Engineer for the City of Casselberry, Florida..." The City Attorney said this indicated Mr. Hearne was qualified for the position. MOTION by Hai~ranfraracka I move to appoint John Hearn to fill the unexpired term of Nicholas Messina, Alternate Certified Contractor term to expire 9/30/97. ROLL CALL: Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRI]ED 5-0 Mayor Cartwright requested that the City Clerk advertise for the Alternate Concerned Citizen position. 96.205 Adopt Resolution No. R-96-68 - GrantofEasement to Christooher Marine - Park Trust - "Adams" Street Right-of-Way(Community Development Transmittal 9/5/96. R-96-68. Grant of'Easement) RESOLUTION NOLR-96-68 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING AN EASEMENT TO DANIEL I. PREUSS, TRUSTEE, AS TO AN UNDIVIDED -25 30 % INTEREST, BARBARA LYNCH, AS TO AN UNDIVIDED 25% INTEREST, BARRY COLE AND CHARLOTTE COLE, I-{IS WIFE, AS TO AN UNDIVIDED 25% INTEREST, AND ROBERT DACOSTA AND LINDA DACOSTA, HIS WIFE, AS TO AN UNDIVIDED -25 20% INTEREST, AS TENANTS IN COMMON TO FACILITATE DRAINAGE WITHIN TI{E ADAMS STREET RIGHT- OF-WAY; AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, TIlE GRANT OF EASEMENT; PROVIDING THAT TIlE GRANTEE SHALL RECORD THE EASEMENT AND FURNISH A COPY OF ~ RECORDED INSTRUMENT TO THE CITY CLERK; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting September 11, 1996 Page Twelve 96.098 D. The City Attorney read Resolution No. R-96-68 by title only. The City Planner made minor corrections in the title and body of the resolution regarding the easement percentage distribution. MOTION by Damp/Taracka I move that we approve Resolution R-96-68 granting the easement and authorizing the Mayor to sign and the City Clerk to attest the grant of easement with the following changes: Mr. Preuss, trustee as to an undivided 30% interest and a change to Mr. DaCosta and his wife undivided 20%. ROLL CALL: Mr. Halloran - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 5-0 Adopt Resolution No. R~96-70 - Support of"Scrub Lot Purchase" by Indian River Board of Commissioners (City Manager Transmittal 9/5/96, Resolution Forthcoming) The City Manager distributed Resolution No. R-96-70. Mayor Cartwright called recess at 8:03 p.m. and reconvened the meeting at 8:15 p.m. All members were present. The City Attorney read Resolution No. R-96-70 by title only. The City Manager read the resolution in full for the benefit of the public and encouraged City Council members to attend the County hearing on the proposed purchase. Mayor Cartwright noted two typos in the title. MOTION by Taracka/Barnes I move to approve Resolution R-96-70. 12 Regular City Council Meeting September 11, 1996 Page Thirteen 96.125 ROLL CALL: Mr. Taracka Mrs. Cartwright Mr. Barnes Mrs. Damp Mr. Halloran - aye = aye = aye = aye MOTION CARRIED 5-0 go First Readingof Ordinance No. O-96-16 - Outdoor Fire/Control of Opening Burning.- Set Public Hearing for 10/9/96 - (Ci~ Manager Transmittal 9/4/96. O- 96-16) ORDINANCE NO. 0-96-16 AN ORDINANCE OF ~ CITY COUNCII, OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 4248 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "OUTDOOR FIRES", CHANGiNG THE TITLE OF SECTION 42-48 TO "CONTROL OF OPEN BURNING", PROVIDING FOR OPEN BURNING RESTRICTIONS; PROVIDING FOR EXCEPTIONS AND RESTRICTIONS AGAINST OPEN BURNING; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-96-16 for the first time by title only. MOTION by Halloran/Bames I move to accept the first reading of the Ordinance O-96-16, set the public reading and public heating for October 9, 1996. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - aye Mr. Taracka - aye MOTION CARRIED 5-0 13 Regular City Council Meeting September 11, 1996 Page Fourteen 96.206 F. 14. First Reading of Ordinance No. 0-96-30 - Division of Sin~e Lots - Set Public Hearing 10/9/96 (CommuniW Development Transmittal 9/4/96. O-96~30) ORDINANCE NO. 0-96-30 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AME~ING TIlE LAND DEVELOPMENT CODE REGARDING AMENDING TI-IE CLASSIFICATION OF SUBDMSIONS TO INCLUDE DMSION OF A SINGLE LOT; REGARDING THE RESPONSIBILITIES OF THE PLANNING AND ZONING COMMISSION; ESTABLISHING PROCEDURES FOR THE APPROVAL OF THE DMSION OF A SINGLE LOT; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECT~ DATE. The City Attorney read Ordinance No. 0-96-30 by title only. The City Planner made some minor corrections to the resolution. MOTION by Barnes/Taracka I'II make a motion to approve the first reading of Ordinance 0-96-30 division of single lots and set the public hearing for 10/9/96. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Hailoran - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 INTRODUCTION OF NEW BUSINESS.FROM THE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker Larry Driver, 462B DelMonte Road, Sebastian, asked if the City Attorney had moved to Sebastian yet. 14 Regular City Council Meeting September 11, 1996 Page F~een 15. 16. Approved at the crrY COUNCIL MATTERS A. Mr. Raymond Halloran None. ~ '~.:_ B. Mr. Richard Taracka None. C. Mayor Louise Cartwfight None. D. Vice Mayor Walter Barnes Vice Mayor Barnes suggested a workshop similar to the one held in June to bring new matters in the next couple of months. Mayor Cartwright said the pending list can be added. E. Mrs. Norma Damo None. Being no further business, Mayor Cartwright adjourned the Regular Meeting at 8:35 p.m. ,1996, Regular City Council Meeting. Kathryn M. O'Halloran, CMC/AAE City Clerk Louise R. Cartwright Mayor 15 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: Prior Approval for ReimburSement of Expenses-Mayor Cartwright and Vice Mayor Barnes - Advanced Institute for Elected Officials AGENDA NO. DEPT. ORIGIN City Clerk ,~, (~[ ~'~ DATE SUBMITTED: 9/12/96 October 11-12, 1996 MEETING DATE: September 1996 25, APPROVED FOR SUBMITTAL BY: EXHIBITS: Institute Agenda City Manager: .///~_~r u.). ~ EXPENDITURE REQUIRED: AMOUNT BUDGETED: Travel & Per Diem $2,000 Education $1,000 APPROPRIATION REQUIRED: SUMMARY STATEMENT Mayor Cartwright and Vice Mayor Barnes wish to attend the Advanced Institute for Elected Officials sponsored by Florida Institute of Government in Lake Buena Vista, Florida on October 11 - 12, 1996. Section 2-34 of the Code of Ordinances requires prior approval of the City Council for reimbursement for expenses, subject to limitations set by the State, which will be incurred in connection with attendance at a conference or function a City Council member attends on behalf of the City. RECOMMEN DED....ACT1ON Approve reimbursement of expenses incurred by Mayor Cartwright and Vice Mayor Barnes for their attendance at the Advanced Institute for Elected Officials in Lake Buena Vista, Florida, October 11 -12, 1996, in accordance with State limitations. Poat-~ Fax Note 7671 0;.0 Co./D~t~. - .,/ co.' P~ne 4 P~ The Advanced Institute for Elected Officials I Om X: Leadership Models and De~ion-making · ,:'"..'..':: '"';'"' "'"- " T~'~'i~ ~ ~- ~ r.~ Mo ~ Iea'~ om' This ch.u begins where th. tim IEMO left off and provides eaauive in~orm~on on boad~; iaveatia& ~ity re~ourcea and creative ~mx~n8 ideas s Cb.urn A history ot"plannin& and land-me in lqorida, complete with discus~ons on oon~n'm~'y, inter~r~nm~n~ coordination and city planning for the f~3tre Understanding Growth M.qna~ement and lqan.ning In lqorida Instructor. Tony Arank Florida Counties Foundation I Clan IV Personnd and Labor Rdatlom: Building Your City's Team Imtmcto~. Ed Joseph, Employee Rcla~ns Dkcctor, Daytona ~each An ele~ed of~:hh "Suide" to labor relations, hiring fip~ mt employec F.~cbday ~eamru a ~dnA lunch ~ & ~ ~ or ~..1"he pros~m rt~ · from 8:30 tnt until.4:00 p.m.,, with breal~. PmiCpaa~ am provided ~ tm~d-out~ I I COST: $~o. oo Cmdades lunch both da~s) DATES for ~996: May 10-! ! in Orlando; October ! ~-~2 in Odando NOTE: ~ program ~ llmi~sd to parttdpan~ ar E gradmz~ of the IE.~O ta'ogram or ghose alvcted nmrac~al o. fficmlz who ~ coewl~teg mor~ dsan one term In Re~igrxdon: Contact Marilyn Crotty at UCF at (40'/) 317-7745 Program Iflformition, mnI~ Kathy ]o~ at the ~til~c of Government: (904) 487-1870. City of Sebastian I 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: Chamber of Commerce Request for Santa's Sail-In.and Winter Wonderland at Riverview Park AGENDA NO. DEPT. ORIGIN DATE SUBMITTED: City Clerk 9119/96 APPROVED FOR SUBMITTAL BY: MEETING DATE: 9/25/96 EXHIBITS: Letter dated 9/12/96 from Sebastian River Area Chamber of Commerce; Letter dated 9118~96 from I City Manag~ ~/~. Sebastian Police Department ! EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The Sebastian River Area Chamber of Commerce has submitted a request for utilization of Riverview Park, for the holiday season, commencing November 29, 1996 through January 6, 1997. Also request the closing of Fellsmere Rd. from U.S. I to Indian River Drive and Indian River Drive from the Park to the Yacht Club on December 6 in the late afternoon and evening. The Chamber of Commerce has indicated that in the event there are other groups requesting use of the park facilities, the Chamber will cooperate. A copy of the request is attached for your information. RECOMMENDATION Recommend approval. I THE I Mr. Tom Frame \~ Cit~ ~i~.a. ge'~ ~/ City Manager '.'..'-: X~\,. u,,,~ .4~y De~ My. Frame. Reg~d~n~: . S~ta's S~l-In ~d. Winter Wonderland ~ Once ag~n it m the Ch~ber's intent to sPonsor S~ta's S~l-in on December 6, 1996, followed by the now trad~tion~ Winter Wonderl~d in Rive~ew P~k ~om that date ~tfl C~stmas Eve. . The p~o~ of this letter ~s to: . · 1. Rese~e the Yacht Club for S~ta's S~l-In - late ~emoon ~d evening, December 6, 1996 '. 2~ ~ge for adequate tr~c ~nd crowd control and street clos~e of Ind~ ~ver ~ve ~om the Yacht Clu~ to the Park - late ~te~oon ~d ~enin~ December ,, ' - . . 3. Rese~e the P~k for decorat~g ~d erecting of displays, etc. on dat~ ~m November 29th, through the initi~ ~ent on December 6th, ~d ~tly there~er thro~h Ch~stmas Eve~then have th~ City's pemisslon ~d bl~sing to ut~e the P~k throu~ J~~ 6th, to ~ow ~me to ~sm~tle ~d ~move ~ the decorations ~d ~splays. We h~ten to ass~e you t~t this y~ we ~o~d not be ~e~enc~g th~ problems we have had tn the past, ~hen we dl~'t have a p~ce to store the maten~. We have a pe~ent stooge ~ea now ~d so ~ be ~le to remove it ~ much mo~ ~ediently. N~E: it ts especi~y impo~nnt that we have access to elect~ power du~ng the set-up pe~od ~ovember 29 - December 6). As in the past, if there are other events, such as Craft Shows and the like that want and need to take place in the Park during this time, we do not have a problem with that, and indeed, have found that they usually are very pleased, I because the two activities tend to compliment each othen It would be important, however, for the club or organization to coordinate with us, so they'd know what areas of the Park are open and which ones are utilized by the Winter Wonderland I 1302 U.S. #1 ,. SEBASTIAN, FLORIDA 32958 you may have heard by now, the Chamber has asked all local clubs and 4. organizations to volunteer to take part in this event, which benefits the community at large, .as it has b.ecome too much for the Chamber t.o handle alone, from all perspective: financial, material-_~and human resource-w~se. We'd like to invite the City to also take part ~ perhaps department by department, if not as a whole. For instance, here are just some of the responsibilities associated with WINTER WONDERLAND: Nightly Security Tree Light Installations Fluffing Nightly Santas =~d Elves ?rews Candy G~veaways Tree Wrapping Crews Advertising Fund Raising Booth. Sales Judging P.anel Repturs Sponsorships Sound System Installation Coordination of Entertainment Booth Construction Decorating Committee Plant Installation Tear Dow~ Committee If any of the City's Departments could be involved at any point and to any degree, we would be very grateful. We expect to begin to coordinate these efforts by October 1st, so if any City Departments can be involved, it will be helpful if you can so advise us as soon as possible. 5. We respectfully request the City to furnish the electricity for the event, as it has in the past, as that financial contribution is cruical to our endeavors. If you or City Council have any questions concerning this request, please let me know. Also, if you'll see that we are notified when our request is being considered, we'll be happy to be sure at least one .o.f us . will be present to answer additional questions. The Sail-In and Winter Wonderland have become a favorite Holiday Tradition in this area, and we want to assure it's continuation! Thank you for your anticipated ci°perati°n. S~ncerely, Joh~ Malek President and Winter Wonderland Chair Virginia King Executive Director DATE: TO: RE: I CITY OF SEBASTIAR POLICE DE PA/~TMENT I INTEROFFICE MEMORANDUM September 18, 1996 I Mr. Tom Frame, City Manager i APPROVAL OF CHAPIBER OF COMM~RCE'S CHRISTMA~ PROGRAM This is to document this department's review and approval of the annual "Santa 'S~il-in" and "Winter Wonderland" plan as I proposed by the Chamber of Commerce in their letter of 9/12/96. , We will need to have definite times set for Santa s arrival I and the procession to the park from the Yacht Club, but this can wait until a couple of weeks prior to the ev~ent. I We should be able to handle this with minimal or no use of overtime. Since it involves a short distance for the I procession, we can use the Community Volunteers to assist the on-duty units in handling that event. I am assuming that there will be no need for extra on site I security by this department. If they want we could have the Volunteers be there, if needed at' certain ti/~es. Otherwise, I our regular patrols in the area will keep an eye on it. Dennis R. White I Chief of Police DATE: TO: CITY OF SEBASTIAN POLICE DEPARTMENT INTEROFFICE MEMORANDUM September 18, 1996 Mr. Tom Frame, City Manager REQUEST FOR STREET CLOSURE APPROVAL We have received a request from a group to assist them with a short Halloween march and costume contest, between the hours of 4:00 -5:30 pm on Oct. 3t 1996. Something like this is apparently an annual'~event in Vero Beach and they want to get it going here. What is proposed is that the kids, in costume, assemble at the City Main Street boat ramp area. They will then march, with a police car leading, South on Indian River Drive to the park at Fellsmere Rd. & Indian River Dr. At the park there will be a judging of the costumes, awards, etc., then they will leave the area with their parents so the kids can go trick or treating. The whole thing will take about an hour and a half, according to the planners. We should be able to handle the traffic by temporarily holding cars coming on to Indian River Dr. from side streets while the procession moves down to the'park. I would think a couple of on-duty units at the head and end of the procession and the Community Volunteers could handle the whole thing as far as the police department is concerned. The street closings will be temporary ~nd only for the duration of the march, about 15 minutes, once it gets going. Due to the short nature of this event, I am not sure whether Council approval is actually necessary or not, so I am sending this for your consideration and action as necessary. The individuals making this request are: Bobble Burdick, 770-6517 & Pegi Wilkes, 567-2144 Ms. Burdick and Wilkes requested that we submit this request as they did not know the City's procedures, etc. If anything more is needed from them, please let me know. Dennis R. White Chief of Police TO: FROM: RE: DATE: Halloween Parade September 17, 1996 The Recreation Departmem of Veto Beaeh/Indlan River County would like to obtain permission fi~om Sebastian City Council to hold a Halloween Parade and costmne judging on Thursday, October 31 st, ~om 4 p.m. until 6 p.m, Recreation Staffis already working with Sebastian Police Department to secure the parade route down Indian River Drive into Riverview Park, whex~e the costume judging wftl be held. Also, Staffwl~l be working with the Sebastian Chamber of Commerce to secure business partners for the event. Publicity will be handled through all sources of local media and flyers will be sent home through the elementary schools. We expect this event to be lots of fun and very successful Thank you for considering our request. PW/BB:nhm City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Rental of Community center For Halloween Party APPROVED FOR SUBMITTAL BY: AGENDA FORM ] AGENDA NO. Dept. Origin : Date Submitted: City Clerk~'~' ~L~ August 29, 1996 City Manager: For Agenda Of: ..September 25, 1996 .. Exhibits: Application dated 8~29~96 EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: SU M_MARY STATEMENT The City has received an application from the Welcome Wagon Club of Sebastian, requesting permission, to rent the Community Center for a Halloween Party on October 25, 1996 from 7:00 PM to 11:00 PM. She is also requesting the use of alcohol at this event. A $250.00 security deposit was received with the application. RECOMMENDED ACTION Move to approve the request. CITY OF SEBASTE&N RENTAL PERMIT APPLICATION [2<] COMaMJ. r~FFY CE~NTEP. [ ] YACE[T CLUB for Rentcr. h Please Answer YES or NO: Are kftr:hen facilities required? 3) W~ d~ons be put up? ~ ~ S 4) '~em be~~nordoor~h~e? , ,,~d5 -.....-- ~__~~ .. _~ Make ~ecks E~le to: ~ OF S~~ "' SPE~ N~ A semc~ fee of 5% or ~.OO (w~ch~er is greater) m~ Be ch~ed for ~y · ~onored check per ~odda Slate Statute I66.251. O:'F!CE. USE ON.BY' Caeck [mti~is 'Atc=h~i Beverage Requ. esr hecrrd ~ '~e C4unC'j. Me~"lg on Key Remm Daxe i ' I . I i I ,~ o,,~g .o I ati i I i I I I I I I I G. No decoration of any without the prior approval of the City. type shall be permitted Any decoration utilized must be removed by the permittee. H. In the event that gambling activity is to be a part of the permitted use, the City Council shall make a determination that such activity is not in conflict with the general law of the State of Florida. on to I. No alcoholic beverages of any type may be brought the premises, dispensed, or otherwise - consumed without prior authorization of the City Council. The Council shall make specific provisions in the permit wi~h regard to consumption of alcoholic beverages. J. The permittee shall not, unde~ any circumstances, remove any chairs, tables, or any other equipment from the facility. K. Unless otherwise directed by the City Council, all permitted activities shall cease no later than 11:00 p.m. L. The permittee shall bear the responsibility for the control of the lights, thermostats, and other equipment in the facility. Further, the permittee shaI1 bear responsibility for the unlocking and subsequent securing of the doors of the facility. In the event that an applicant anticipates any special needs with regard to heating, air conditioning, or lighting, he shall disclose the details of such necessities to the City Clerk at the time of application. additional fee is necessary. The Clerk shall then determine if an 3 CITY OF SEBASTIAN RENTAL PERMIT PPLICATION ' / for B~nt~: ~( " . . Please Answer YES or NO: l) Are .kitchen [ac':llt[es required? 2) Are you ~ resident o£ Sebasdcm? 3) Will decorations be put up? ~.) Will ther~ be cm acirrftssion or door chcrge? ii' 5) Will alcoholic bevercges be served? (ct) E cmswer to #5 is 'les, P~_rm/ttee's, .UToo[ of Age: (b) [f alcohol is to be ..~erve~i permission is re .gulfed by ~r Counc~ 'four request wi/[ be presented to / Security Deposit ~l~. ¢ Rental Make Caecks Puy~ble to: CITY OF SEBASTIAN ' "SPECIAL NCrr~ A service (eeo[ 5% or $7.0.00 (whichever is greater) may be charged for any dishonored check per Florida $~ate Slatute 188.25 I. OFFICE. U$~ ONL% Octe C~sh Check [rd. ticJ. s Rental Fee Prod On Date Cash Check 5~2~cts Alc.~hct Be,refuge Request heard ct ~e Counc2 Meeting on ,~ey Rckup Date Sec,,mty De[=osit: ReuJ_med By City L,""~eck No. Comments: the amou.nr oi on City of Sebastian ~225 MA,N s'rr~E~ ~ SEBAs'r,^N, FLOR,OA 32958 TELEPHONE (407)589-5330 [] FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Ordinance No. 0-96-22 Approved For Submittal By Dept. Origin: Finance Finance Director Date Submitted: 09/18/96 For Agenda of: ,.D9/25/96 City Manager ~~.~-- U Exhibits: Ordinance 0-96-22 EXPEND I TURE REQUIRED: $89,130 AMOUNT BUDGETED: $ 0 APPROPRIATION REQUIRED: $89,130 SUMMARY STATEMENT In that the City is the recipient of Housing and Urban Development economic assistance in the form of a Community Development Block Grant (CDBG) . " The City Council desires to establish a separate fund for revenue obtained from the CDBG and expenditures incurred by the City, in accordance with applicable State and Federal law. A budget has been developed containing estimated CDBG revenue and expenditures. RECOMMENDED ACTION Adopt Ordinance 0-96-22. ORDINANCE NO. O-96-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA CREATING AND ESTABLISHING A SPECIAL REVENUE FUND FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND ADOPTING A CDBG BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1995 AND ENDING SEPTEMBER 30, 1996; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE ACTIVITIES OF THE CDBG PROGRAM AND ESTIMATING RECEIPTS FOR THE FISCAL YEAR; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian, Indian River County, Florida, is the recipient of Housing and Urban Development economic assistance in the forth of a Community Development Block Grant ("CDBG"); and WHEREAS, the City Council desires to establish a separate fund for revenue obtained from the CDBG and expenditures incurred by the City, in accordance with applicable State and Federal law; and WHEREAS, a budget has been developed containing estimated CDBG revenue and expenditures for the current year; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, THAT: Section 1. There is hereby established and created a Community Development Block Grant ("CDBG") Special Revenue Fund. All monies collected as a result of the City's Community Development Block Grant are specifically appropriated to the CDBG Fund. Section 2. The budget of the CDBG Fund for the Fiscal Year beginning October 1, 1995 and ending September 30, 1996 a copy of which is attached hereto and incorporated herein by this reference as Exhibit "A", is hereby adopted and the appropriations set out therein are hereby made to maintain and cany on activities of the program. Section 3. If any clause, section, or other part of this Ordinance shall be held by any Court of competent jurisdicfit~-'to be unconstitutional or invalid, such u~iconstitutional or invalid part shall be considered as eliminated and shall in no way affect the validity of the other provisions of this Ordinance. Section 4. All Ordinances or parts of Ordinances in conflict 'herewith are hereby repealed to the extent of such conflict. Section 5. This Ordinance shall become effective upon the date of adoption. Section 6. This Ordinance was advertised in the Vero Beach Press Journal for a public heating on September 25, 1996, at which time it 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 Louise Cartwfight Vice Mayor Walter Barnes Councilmember Norma Damp Councilmember Richard Taracka Councilmember Ray Halloran The Mayor thereupon declared this Ordinance duly passed and adopted this , 199 __day of CITY OF SEBASTIAN, FLORIDA ATTEST: By: Louise Cartwright, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Valerie Fernandez Settles, City Attorney REVENUE Intergovernmental Transfer-In TOTAL REVENUE EXPENDITURE Operating Expenses Capital Outlay TOTAL EXPENDITURE CITY OF SEBASTIAN CDBG FUND EXHIBIT "A" PROPOSED FY 95 - 96 $ 89,100 3O $ 89.13~0 $ 79,130 10,000 City of Sebastian · 1225 MAIN STREET [] SEBASTIAN, FLORIDA 329,58 TELEPHONE (407} 589-5330 [] FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Ordinance No. 0-96-23 Dept. Origin: Finance Finance Director Approved For Submittal By City Manager.~/~ Date S%~bmitted: 09/18/96 For A~enda of: :.:09/25/96 Exhibits: Ordinance 0-96-23 E~E~ITURE ~O~T REQUIRED: $0 B~D: $0 APPROPRIATION REQUIRED: $0 SUMMARY STATEMENT In that the City entered into an agreement with Indian River County to construct the Riverfront Waterline Project. The City initiated the procedure to impose a special assessment in the amount of $700,378 for the Project. The City retains the right to collect the revenue from the special assessment, but must pay the principal and interest on the loan to the Barnett Bank of the Treasure Coast. RECOMMENDED ACTION Adopt Ordinance 0-96-23. ORDINANCE NO. 0-96-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ESTABLISHING AN AGENCY FUND FOR THE RIVERFRONT WATERLINE ASSESSMENT PROGRAM; SEVERABILITY; PROVIDING FOR PROVIDING FOR AN EFFECTIVE DATE. PROVIDING FOR CONFLICTS; AND WHEREAS, the City of.:S~bastian, Indian River County, Florida, entered into an agreement with Indian River County to construct the riverfront waterline project; and WHEREAS, the City initiated the procedure to impose a special assessment in the collect the revenue from the special mount of $700,378 for the project; and WHEREAS, the City retains the right to assessment, but must pay the principal and interest on the loan to the Barnett Bank of the Treasure Coast; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, THAT: Section 1. There is hereby established and created a Riverfront Waterline Assessment Agency Fund. All monies collected as a result of the payment of assessments are specifically appropriated to the Fund. Section 2. If any clause, section, or other part of this Ordinance shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part shall be considered as eliminated and shall in no way affect the validity of the other provisions of this Ordinance. Section 3. All Ordinances or parts repealed to the extent of such conflict. of Ordinances in conflict herewith are hereby Section 4. This Ordinance shall become effective upon the date of adoption. Section 5. This Ordinance was advertised in the Vero Beach Press Journal for a public hearing on September.:._2_.5, 1996, at which time it 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 Louise Cartwri~t Vice Mayor Walter Barnes Councilmember Norma Damp Councilmember Richard Taracka Councilmember Ray Halloran The Mayor thereupon declared this Ordinance duly passed and adopted this , 199__ CITY OF SEBASTIAN, FLORIDA By: Louise Cartwright, Mayor ATTEST: day of Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Valerie Fernandez Settles, Attomey 2 City of Sebastian I 1225 MAIN STREET [] SFBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Second public hearing ) and approval of Ordinance 0-96-25, ) Mini-storage in PUD-C (Planned ) Unit Development -Commercial) ) Approval for Submittal By: ) ) City Manager~ t~).~ ) ) ) ) Agenda Number: qS./~/ Dept. Orion: Community Dev. (RM) Date Submitted: 09/17/96 For agenda Of: .... 09~25~96 Exhibits: 1. Ordinfinee 0-96-25 EXPENDITURE REQUIRED: AMOUNT BUDEGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Commercial Planned Unit Development (PUD(C)) allows light industrial development in those areas with a future land use classification of General Commercial. The Land Development Code limits the type of light industrial uses allowed. Mini-storage is not included. Mini-storage has been interpreted to be allowed in the industrial (IN) zoning district. The Planning and Zoning Commission at the November 2, 1995 meeting voted to recommend to the City Council that the Land Development Code be amended to define mini-storage and to include mini-storage as a permitted land use in PUD (C). The staff, in preparing the ordinance for this recommendation, determined that the recommendation would inadvertently prohibit mini-storage in the industrial zoning classification. The matter was taken back to the Planning and Zoning Commission to determine if that was their intent. At their August 15, 1996 meeting, the Planning and Zoning Commission voted to recommend to the City Council a definition of mini-storage and to include mini-storage as a permitted use in PUD(C ) and IN zoning districts. The City Council, at the August 28, 1996 City Council meeting, approved the first reading of Ordinance 0-96-25. The second reading and first public hearing was held September 11, 1996. The second public hearing has .been for September 25, 1996. RECOMMENDED ACTION Hold the second public hearing and adopt Ordinance 0-96-25. ORDINANCE NO. 0..96-25 AN ORDINANCE OF TE[E CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AME~ING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL LAND USE IN COMMERCIAL PLANNED UNIT DEVELOPMENT, PERM1TFED LAND USE IN ~ ]NDUS~ DISTRICT, PROVIDING FOR A DEFINYFION OF MINI-STORAGE; PROVIDING FOR CODIJFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WI~REAS, the City Council of the City of Sebastian, Florida, desires to amend the Land Development Code relating to permitted land uses in commercial planned unit development, permitted land uses in the industrial district, and providing for a definition of mini-storage;'.and WB[EREAS, the City Council of the City of Sebastian, Florida, believes that it is in the best interests of the health, safety, and general welfare of the community to do so, NOW TItEREFORE, BE IT ORDAINED BY TffE CITY COUNCIL OF TIlE crrY OF SEBASTIAN, FLORIDA, THAT: Section 1. Section 20A-4.6.H.2. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: 2. Light industrial development. Light industrial development may be allowed only in those areas, if any, of a commercial PUD zone having a land use classification of General Commercial (CG). The total land area proposed for light industrial development shall not exceed fifo] (50) percent of the total developable land area with a general commercial land use designation. a. All such uses shall comply with all performance standards in Article VII of this Code and shall take place wholly within closed buildings. (ii) (iii) Light industrial development within a commercial PUD(C) shall be limited to the following conditional uses; (I) The manufacturing, compounding, processing, packing, or assembly of small electrical items, components, or circuitry, jewelry, musical instruments, toys, novelties, and other similar items, that are dependent on component pans or raw materials manufactured elsewhere. Schools, offices, laboratories, and other such facilities for research. (iv) (v) (vi) Motion picture production studios; professional, scientific, photographic or optical instruments. Printing, engraving, and related reproduction processes. Publishing or distribution of books, newspapers, or other similar printed materials. Mini-storage Section 2. Section 20A-3.14.B. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: B. Permitted uses. In this district as a permitted use a building or premise may be used only for below stated uses. All applicable provisions of this code shall be satisfied including site plan review and performance criteria. Permitted uses: Public and private utilities, business and professional offices, gasoline sales, general retail sales and services, limited commercial activities, merchandising of secondhand goods, enclosed commercial amusements, plant nurseries and landscape services, restaurants (excluding drive-ins), trades and skilled services, vehicular sales and related services, vehicular services and maintenance, wholesale trades and services, veterinary medical services, m-storage, industrial activities as defined in subsection 20A-2.5(D), and accessory uses, including one accessory watchman facility limited to one hundred fifbg (150) square feet. Section 3. Section 20A-12.2. of the Land Development Code, City of Sebastian, Florida is hereby amended to include the following: l~'~zstorage. A bm!.'.~ ~djng or ~oup of buildin_~ in a controlled a.c. cess compound that contains equal or v _aryio. g size of individual compa~..mentali~ed, and controlled access stalls or lockers for the dead .storage qfcustomers goods or wares. Section 4. CODIFICATION. It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida, and that the sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish such intention. Section 5. CONFLICT. All other Ordinances or parts of Ordinances, Resolutions or pans of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 6. SEVERABIIZI'Y. If any clause, section, or other part or application of this Ordinance shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid pan or application shall be considered as eliminated, in no way affecting the validity of the remaining portions or applications, which shall remain in full force and effect. Section 7. after its passage and adoption. EFFECTIVE DATE. This Ordinance shall become effective thin~ (30) days PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIRST PEAl)lNG, THIS DAY OF , 1996. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, THIS __ DAY OF , 1996. The foregoing Ordinance was moved for adoption by Councilmember The motion was seconded by. Councilmember and, upon being put into a vote, the vote was as follows: Mayor Louise tL Cartwfight Vice Mayor Walter W. Barnes Councilmember Norrna J. Damp Coundlmember Raymond Halloran _.> Councilmember Richard J. Taracka The Mayor thereupon declared this Ordinance duly passed and adopted this ,1996. day of CITY OF SEBASTIAN, FLORI]DA By: Louise R, Cartwrigh~ Mayor ATTEST: Kathryn M. O*Halloran, CMC/AAE (S~) Approved as to Form and Coment: Valerie Settles City Attomey I C:i. or' SebastJ, J. 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r-i FAX (407) 589-5570 SUBJECT: Second reading and ) adoption of Ordinance 0-96-26, ) amending the Land Development ) Code regarding fences and walls ) Approval for Submittal By: ) ) City Manager ~~ ~] ~~L- U ) ) ) ) Agenda Number: Dept. Origin: Date Submitted: For agenda Of: Exhibits: Community Dev. (RM) 09/17/96 09~25~96 Ordin:~nce 0-96-26 EXPENDITURE REQUIRED: AMOUNT BUDEGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At the October 4, 1995 workshop, the City Council discussed proposed changes to section 20A-5.9.F of the Land Development Code regarding fences. Berms and barbed wire fences were discussed. The former city attorney had prepared an ordinance to implement the changes discussed. The staff in reviewing the draft ordinance identified several other issues which should be addressed. These are: 1. clarification as to how to measure the height of fence, 2. temporary construction fences, 8. delineating hedges and hedge rows as a type of fence, 4. allowing city constructed, maintained, or permitted fences in rights-of-way, and 5. prohibiting wire strands as a type of fence. The issue of earth berms was addressed as the height of a combination berm and fence could not exceed the height requirements of the Land Development Code. The restrictions concerning barbed wire fences was modified to reflect actual building standards. The Planning and Zoning Commission on August 15, 1996 voted to recommend approval of the proposed changes to section 20A-5.9.F of the Land Development Code. The City Council held the first reading of Ordinance O-96-26 on August 28, 1996 and set the second reading and public headng for September 25, 1996. RECOMMENDED ACTION Hold the second reading of and approve Ordinance 0-96-26. ORDINANCE NO. 0-96-26 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNT, FLORIDA, AMENDING TE[E LAND DEVELOPMENT CODE REGARDING HEIGHT OF FENCES AND WALLS, TEMPORARY CONSTRUCTION FENCES, TYPES OF FENCES, PROHIB~D FENCES AND WALLS, AND BARBED WIRE FENCES; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABII.FFY; AND PROVIDING FOR AN EFFECTIVE DATE. W~tl~REAS, the City council of the City of Sebastian, Florida, desires 'to amend the Land Development Code relating to height of fences and walls, temporary construction fences, types of fences, prohibited fences and walls, and barbed wire fences; and Wl:I-E~S, the City Council of the City of Sebastian, Florida, believes that it is in the best interests of the health, safety, and general welfare of the community to do so, NOW TE[EREFORE, BE IT ORDAINED BY ~ crrY COUNCIL OF TH~ CITY OF SEBASTIAN, FLORll)A, THAT: Section 1. Section 20A-5.9 A. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: A. General provisions: 1. Permit required Except as provided in paragraph 4., it shall be unlawful for any person, association, corporation or other entity to install, erect, alter, or locate a fence or wall within the city without first obtaining a fence permit for such activity. Notwithstanding the foregoing, a fence permit shall not be required for the replacement or repair of an existing fence or wall unless the replacement or repair cost exceeds fifty (50) percent or more of the value of the fence or wall before its repair or replacement. 2. Application procedures. Application for a fence permit under this section shall be made to the building official and shall include the following: a. A survey prepared by a licensed surveyor of the State of Florida; b. The location, length and height of the proposed fence or wail; and c. A description of the materials contained in the proposed fence or wall. 3. Issuance of permits. The building official shall issue a fence permit to an applicant under this section upon his finding that the proposed fence or wall is in compliance with the provisions of this article and all other pertinent state and local regulations, and upon payment of the appropriate fee as set forth in section 7-20 of the Code of Ordinances. Fence permits issued ti-ri3er this section shall be subject to all other roles and regulations pertaining to fence permits in general. 4. Exemptions from fence permit requirement. No fence permit shall be required hereunder for the installation, erection, alteration or locati.0n of the following structures: a. Portable dog pens or slabs with permanent posts in or upon the ground; b. Trellis structures that do not form a barrier. Said structures shall, unless otherwise provided herein, be subject to all other requirements for fences and walls contained in this section. 5. Construction to withstand forces of nature. All fences and walls shall be constructed to withstand the force of wind and to allow, and not inhibit, divert or alter, the free flow of surface water from the natural course it followed prior to installation of the fence or wall. 6. Posts and supporting members. If the posts or supporting members of a fence or wall are placed in or upon the ground, the posts or supporting members shall be treated or composed of materials resistant to decay, corrosion and termites. 7. Maintenance. All fences and walls shall be maintained in good repair, in a non- hazardous condition, and shall not be allowed to become dilapidated. 8. The height of a fence or a wall shall be determined from the highest point of the ground in an eight .(8) foot mn Mng directly beneath the fence or wall. Berms shall not be considered as part of the ground. 9. The ~uilding official may issue a fence germit for a temp...ora~ construction fence permit for a period not to exceed ninety.. (90) days. Temporal.. constmcti.on fences in excess of ninety (90) days shall receive approval by. the ..Plann.]ng and Zoning Commission. Section 2. Section 20A-5.9 B. of the Land Development Code, City Of Sebastian, Florida is hereby amended to read as follows: B. Types offences and walls permitted Fences and walls shall be constructed and/or composed of at least one (1) of the following groups of mate~.rials: 1. Termite-resistant species wood or wood which has been treated to resist rot and termites; 2. Steel posts and wire fabric of a minimum of 11½-gauge galvanized or other noncorrodible metal; Omamemal iron; Concrete or masonry; Plastic; Section 3. Section 20A-5.9 F. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: F. ]>rohibited fences and wails. 1. General Rule. It shall be unlawful to erect, construct, install or maintain the following structures: (a) A fence or wall within six (6) feet of a fire hydrant; (b) A fence or wall within any street fight-of-way, those constructed and maintained by the.city or approved by the building official; (c) An electricity charged fence or wall; (d) A fence or wall in a dilapidated condition which appears to be neglected, unkempt, or in substantial disrepair, in whole or in pan, and as a consequence thereof is either unsound, hazardous or ineffectual; (e) Any:-' fence which incorporates an .earth berm and-exceeds the heist rea_uirernent provided for in the Lan.el. Development Code; Any fence or wall containing hazardous substances such as broken glass, wire strands barbed wire, (except as provided in paragraph (2) below), spikes, nails, or similar materials designed to inflict pain or injury to any person or animal. Any fence constructed of such material shah be deemed to be a public nuisance. 2. Barbed wirefences. Barbed wire fences may be permitted by the Planning and Zoning Commission in commercial and industrial districts if the proposed fence is a minimum of six (6) feet and a maximum of eight (8) feet in height and topped with barbed wire of not more than three (3) No pan of any such fence may extend beyon, d.the boundaries of the property on which it is installed. Section 4. CODIFICATION. It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made a pan of the Land Development Code of the City of Sebastian, Florida, and that the sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish such intention. Section 5. CONFLICT. All other Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 6. SEVERABILITY. If any clause, section, or other pan or application of this Ordinance shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid pan or application shall be considered as eliminated, in no way affecting the validity of the remaining portions or applications, which shall remain in full force and Section 7. EFFECTIVE DATE. This Ordinance shall become effective thirty (30) days after its passage and adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORDA, ON FIRST READING, THIS DAY OF , 1996. PASSED AND ADOPTED BY THE CITY COUNCIl. OF THE CITY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, THIS DAY OF 1996. The foregoing Ordinance was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Louise tL Cartwright Vice Mayor Walter W. Barnes Councilmember Norma L Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka The Mayor thereupon declared this Ordinance duly passed and adopted this __ day of 1996. CITY OF SEBASTIAN, FLORIDA By: Louise IL Canwright, Mayor ATTEST: Kathryn M. 0~Iallorar~ CMC/AAE (Se~) Approved as to Form and Content: Valerie Settles City Attorney . . 5--.':. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407)589-5330 [] FAX (407) 589-5570 SUBJECT: Second reading and ) adoption of Ordinance 0-96-27, ) providing for alternate members of ) the Tree Advisory Board ) Approval for Submittal By: ) ) City Manager ~e~ ~. (~~)-~) ~ ) ) ) ) Agenda Number: Dept. Origin: Date Submitted: For agenda Of: Exhibits: Community Dev. ,, 09/.17/96 09~25/96 Ordidance 0-96-27 (RM),~"f'~ EXPENDITURE REQUIRED: AMOUNT BUDEGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT On June 26, 1996, the City Council directed the staff to prepare an ordinance providing for altemate members on the Tree Advisory Board. At their August 15, 1996 meeting, the Planning and Zoning Commission voted to recommend to the City Council to provide for two altemate members to the Tree Advisory Board. The City Council held the first reading on August 28, 1996 and set the second reading for September 25, 1996. RECOMMENDED ACTION Hold the second reading of and approve Ordinance 0-96-27. ORDINANCE NO. 0-96-27 AN ORDINANCE OF THE ~ OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE I_,AND DEVELOPMENT CODE PROVIDING FOR ALTERNATES ON THE TREE ADVISORY BOARD, PROVIDING FOR CODIYICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABiLITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Florida, deskes to amend the Land Development Code to add two alternates to the tree advisory board; and WI~REAS, the City Council of the City of Sebastian, Florida, believes that it is in the best interests of the health, safety, and general welfare of the community to do so, ::. NOW TItEREFORE, BE IT ORDAINED BY ~ CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, TItAT: Section 1. Section 20A-14.16.B. of the Land Development Code, City of Sebastian, Florida is hereby amended to read as follows: B. The tree advisory board shall consist of five (5) residents of the city, who shall be appointed by the city council. Members shall serve without compensation. Initially, three (3) members shall be appointed to two:year terms and two (2) members shall be appointed to one-year terms. Thereafter, all appointments shall be for two-year terms. There shall be two (2) alternates who are residents of the cirv and who shall be, appointed by the city council. Initiall.v, one .(.!) alternate shall be appointed to a one-year term and the other alternate shall be appointed to a two-year term. Thereafter, all appointments shall be for two-year terms. .,Section 2. CODn~CATION. It is the intention of the City Council of the City of Sebastian, Florida, that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida, and that the sections of this Ordinance may be renumbered, relettered, and the word "ordinance" may be changed to "Section", "Article", or such other word or phrase in order to accomplish such intention. Section 3. CONFLICT. All other Ordinances or parts of Ordinances, Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. Section 4. SEVERABIi,1TY. If any clause, section, or other part or application of this Ordinance shall be held by any Court of competent jurisdiction to be unc,~onstitutional or invalid, such unconstitutional or invalid pan or application shall be considered as eliminated, in no way affecting the validity of the remaining portions or applications, which shall remain in full force and effect. Section 5. EFF]ECIlVE DATE. This Ordinance shall become effective thirty (30) days after its passage and adoption. PASSED BY THE CITY COUNCIL OF THE CiTY OF SEBASTIAN, FLORIDA, ON FIRST READING, THIS m DAY OF ~ 1996. PASSED AND ADOPTED BY THE CITY COUNCIl. OF THE CiTY OF SEBASTIAN, FLORID& ON SECOND AND FINAL READING, THIS __ DAY OF ~ 1996. The foregoing Ordinance was moved for adoption by Councilrnember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Louise R_ Cartwright Vice Mayor Walter W. Barnes Councilmember Norrna .I. Damp Councilmember Raymond Halloran Councilmember Pdchard J. Taracka The Mayor thereupon declared ,1996. ATTEST: Kathryn M. O~alloran, CMC/AAE (Se~) Approved as to Form and Content: Valerie Settles City Attorney this Ordinance duly passed and adopted this __ day of CITY OF SEBASTIAN, FLORIDA By: Louise 1L Cartwright, Mayor City of Sebastian 1225 MAIN STREET ~3 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: LETTER OF RESIGNATION FROM THE CONSTRUCTION BOARD Approved for Submittal By: Agenda Number: Dept. Origin: Date Submitted: For Agenda of: City Manage r ~ ~~,~,~__ ) ) Exhibits: ) Commu~i~ Deve lopment~ (BM) / 7/96 9/25/96 Letter of resignation dated 9/7/96 from Truman Smith. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At their meeting held 9/10/96, the Sebastian Construction Board made and passed unanimously a motion to accept Mr. Truman Smith's resignation to be effective as of 9/9/96. RECOMMENDED ACTION Move to accept Mr. Truman Smith's resignation from the Construction Board. 7 September 1996 Sebastian Construction 13 oard City of Sebastian Jerry Smith. Chairman Because of certain personal and business conflicts. I am resigning from the Sebastian Construction Board effective 9 September 1996. I I I I I I I i I I I I I I I i I I City of Sebastian 1225 MAIN STREET r~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Reconstruction of ) of Runway 4-22 - City of Sebastian ) Municipal Airport - Suppliers ) Request for Consideration on use of ) Cemented CoquinaRock Approval For Submittal By: City Manager~ff-au~ ~.},~~-~ ) ) ) ) ) ) ) ) ) AGENDA NO Dept. Origin: City Manager Date Submitted: 9/18/96 For Agenda Of: 9/25/96 Exhibits: - Letter Dated 9/5/96 from Mr. Tom Tomasello -Copy of Letter to Mr. Rick E. Chesser, From Tom Tomasello, Dated 9/10/96 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY Refusal to allow substitute materials. The specifications and plans for the runway reconstruction were reviewed by the Florida Department of Transportation prior to the solicitation of bids from contractors. Black Hawk voiced strong objection both to the denial for any substitute and the fact that the Florida Department of Transportation approved these plans and specifications with the inclusion of the prohibition against substitution of cemented coquina rock and lime rock. Initially, representatives of FDOT had suggested that the supplier, through value engineering, could offer to substitute the cemented coquina rock for~ lime rock. Beyond the point that the City's Consultant Engineer, Greiner, Inc., stringently objects to any substitution, there is a legal concern which has been expressed by the City Attorney relative to our exposure should the City unilaterally move forward with any substitutions inasmuch as the City specifically said there would be none. As evidenced by a letter dated September 10, 1996, fxom Mr. Tom Tomasello to Mr. Rick Chesser, Secretary, District IV, Department of Transportation, this issue has become complicated and appears as though it may end up under some type of administrative appeal. .RECOMMENDED ACTION The particular funding which was provided for the nmway improvement is a 90/10 grant and any savings on behalf of the City will only mount to 10% thereof. The Florida Department of Transportation will get 90% of the savings, By the admission of the supplier, this most likely could result in a total savings of approximately $25,000.00. Thus, the City's savings would be $2,500.00. This represents a small amount of savings to,.,the City and a fairly significant savings to the Florida Department of Transportation. Whether Greiner, Inc., was correct or incorrect at this point, appears to be a mute issue from the City's perspective unless FDOT directs the City to re-bid this project. However, this issue could become a very large liability to the City depending upon how this matter is resolved and it is urged the Council listen to the advice of the City Attorney. 1315 EAST LAFAYETTE STREET, SUITE B TALLAHA,~SEE, FLORIDA 32301 (904) 671-2644 FAX (904) 671-2732 VIA FACSIMILE (407) 589-5570 Mr. Tom Frame, City. Manager City of Sebastian 1225 Main Street Sebastian, Florida 32958 City of Sebastian Municipal Airport Reconstruct Runway 4-22 Dear Mr. Frame: On behalf of Blackhawk Quarry Company of Florida, Inc. ("Black. hawk"), I respectfully request that you place an item on the agenda for the next City Council meeting that would allow representatives of Blackhawk to appear before and address the City Council regarding the above captioned matter. Please call me if you have any questions. Thank you. Sincerely, Tom Tomasello xc: Mr. Andrew Machata, Blackhawk TGT: 1066:kj WATKIN$, TOMASELLO CALEEN, P.A. ATTORN~Y~ AND COUN$£LOR$ AT LAW P~ h C~ZZN. THOMAS G. TOMA~ELLO V~. DAVID V~ATKIN5 1315 EAST LA~ArFI'rI~ STIH~ET, SUITI~ B TAL~Stt, FLORIDA 32301 (904) 671-2644 FAX (904) 67142732 September 10, 1996 VIA FACSIMILE (954) 777-4197 Mr. Rick E. Chesser, Secretary District IV Department of Transportation 3400 West Commercial Boulevard Fort Lauderdale, FL 33309 Re.- City of Sebastian Municipal Airport Runway 4-22 Reconstruction WPI No. 4825310 Job Number: 88000-3890 Dear Secretary Chesser: This fn'm represents Blackhawk Quarry Company of Florida, Inc. ("Blackhawk"). Blackhawk operates a coquina mine in south Brevard County, Florida that is an FDOT certified mine (No. 70-279) operating under full approval status. FDOT has entered into a Joint Participation Agreement with the City of Sebastian. Under that agreement, FDOT will provide funds pursuant to Section 332.006(6), Florida Statutes, to the City of Sebastian for the reconstruction of Runway 4-22. The City of Sebastian selected Greiner, Inc. as a consultant for the runway reconstruction project. On two occasions, Blackhawk requested that Greiner, Inc. allow bidders to utilize cemented coquina as a base material for the reconstruction project. Greiner, Inc. refused to do so, however. Moreover, it appears that FDOT approved specifications for the project prepared by Greiner, Inc. which provide that coquina or sand shell base courses will not be accepted as substitutes for limerock. Blackhawk submits that Greiner, Inc.'s refusal to allow the specification of a cemented coquina base material is inconsistent with FDOT's "Standard Specifications for Construction of Aviation Airports", which specify, that shell/shell rock as an acceptable base course for Mr. Rick E. Chesser September 10, 1996 Page 2 airport runways. Under these Standard Specifications, FDOT recently authorized the use of a cemented coquina base for the runway rehabilitation at the Valkaria Airport in Valkaria, Florida, which has the same gross weight capacity as the Sebastian airport. Moreover, FDOT allows for bidding and the use of cemented coquina on all of its highway projects. During the course of proje~t'bidding, Greiner, Inc. was specifically advised by FDOT that cemented coquina is an acceptable base material for the proposed runway reconstruction project. Nonetheless, Greiner,' Inc. refused to allow the bidders to specify a cemented coquina base. In an August 9, 1996, letter to Mr. Marion Hart, Jr., State Public Transportation Administrator, Blackhawk requested that FDOT not approve the City's execution of the contract with the low bidder for runway reconstruction project unless the City a/~thorized the use of a cemented coquina base for the project. Paragraph 12.10 of Joint Participation Agreement requires that FDOT must authorize, in writing, the execution of any contract by the City of Sebastian, including construction contracts, that would in any manner require the disbursement of joint participation funds. Mr. Hart referred Blackhawk's request to FDOT's District IV office. After a number of telephone conferences, Mr. Erwin Oster proposed that this matter be resolved by allowing the bid process to follow its course, that the City of Sebastian award the contract to low bidder, and that at the pre-construction conference FDOT would approve the use of a cemented coquina base as a value engineering proposal, provided that the City requested such a change. According to Mr. Oster, such engineering changes are made in about 90% of FDOT projects. At that point, Blackhawk believed its concerns were resolved. Unfortunately, the City of Sebastian has declined to follow the course of action proposed by Mr. Oster. More specifically, the City is unwilling to request that FDOT approve a change in the base material because the bid drawings state that there can be no substitute for the limerock base. The City of Sebastian is apparently concerned about a bid protest. Blackhawk submits that there is no basis for a bid protest because the cost savings due to the alternate use of a coquina base are less than the cost difference between the two lowest bids. Had the bid documents allowed a cemented coquina base, each of the bids would have been significantly lower. engineering measures. Mr. Oster declined to do so. to mandate such action by the City. I spoke with Mr. Oster at length after the City's decision not to follow FDOT's proposed course of action. In those conversations, I specifically asked M.r. Oster whether he would, on behalf of FDOT, require the City of Sebastian to allow the use of a coquina base as cost saving and value He does not believe FDOT has the authority WATKIN5, TONk~.SELLO ~ CAL£EN. P.A. Mr. Rick E. Chesser September 10, 1996 Page 3 The purpose of this letter is to respectfully request that you review this matter and take steps that would require the review of the use of coquina as a value engineering change proposal for the nmway reconstruction project. Blackhawk submits that FDOT has ample authority to direct such an outcome. To illustrate, Paragraph 2.10 of the Joint Participation Agreement provides that "the [City] shall commence and complete the project...in a sound, economical, and efficient manner, and in accordance with...all applicalJi~ laws ~. Hence, under the very terms of Joint Participation Agreement, FDOT has the authority to require the City to allow the use of a cemented coquina base for both economic and efficiency reasons. Indeed, several of the biaders estimate that the use of coquina mined in the area of the runway reconstruction project would result in substantial cost savings. The City of Sebastian has made it clear that it has no objection to a cemented coquina base. Moreover, Paragraph 2.10 of the Joint Participation Agreement requi~s compliance with all applicable laws. Likewise, Rule 14-73.001 (6)(d)2, F.A.C., which applies to public transportation funds awarded under Chapter 332, Florida Statutes, provides that all facility design proposed by grant applicants shall meet the pertinent requirements of Florida Statutes, and DOT roles. Two such laws are: Section 334.044(10)(b), Florida Statutes, which mandates that FDOT's construction and design standards be cost effective; and Section 334.46(2), Florida Statutes, which requires that DOT's comprehensive transportation system be accomplished '~n the most efficient and cost-effective manner~. By not allowing the use of a cemented coquina base, the City has not complied with the statutory requirements for cost effective design and efficient implementation of a transportation system, nor with the Joint Participation Agreement. Hence, under the Joint Participation Agreement, its own rules, and its governing statutes, FDOT has the clear authority to require the City of Sebastian to allow the use of a cemented coquina base. Additionally, Blackhawk points to the Secretary Directive, dated April 5, 1994, which establishes a process for reviewing contractor submitted Value Engineering Change Proposals ("VECP"). According to Mr. Oster, VECPs come into play in approximately 90% of DOT let construction projects. In other words, VECPs are ingrained in FDOT's construction program, and have the apparent authority of nde, a rule Blackhawk submits applies to the City of Sebastian's project by-way-of the Joint Participation Agreement, and Rule 14-73.001(6)(d)2, F.A.C.. Section 4-3.5 et seq. of DOT's Standard Specifications for Roads and Bridges, which contains standards and procedures for VECPs, lends further support to Blackhawk's position that FDOT has the  ned authority to require the City of Sebastian to allow the use of a cemented coquina base. WATKINS, TOMASELLO ~ CALEEN, P.A. Mr. Rick E. Chesser September 10, 1996 Page 4 Also, I refer you to the February 11, 1992, Settlement Agreement between Blackhawk and FDOT, wherein FDOT agreed not to take any action to preclude the use of Blackhawk material on FDOT projects, nor to preclude the use of cemented coquina on FDOT projects within Blackhawk's market area. FDOT's approval of the bid drawings submitted by the City of Sebastian, and its unwillingness to require the City 9f- Sebastian to allow the use of a cemented coquina base for the reconstruction project violate the Si~cific requirements of the Settlement Agreement, as well as its intent and spirit. In view of the above, Blackhawk respectfully requests that you review this matter, and allow representatives of Blackhawk to discuss this letter with you by telephone conference or at your office. -2- As noted above, FDOT must authorize, in writing, the execution of any contract between the City of Sebastian and the construction contractor. Blackhawk respectfully requests that FDOT not provide such written authorization until its representatives have had the opportunity to discuss this matter with you or to meet with you. if FDOT chooses to allow the City of Sebastian to proceed with the project as currently proposed, Blackhawk requests that FDOT provide it with a point of entry under Section 120.57, Florida Statutes. Please be assured that Blackhawk wishes to resolve its concerns amicably. That can be done quite simply. FDOT need only apply its VECP program to this nmway project as mandated by FDOT's rules, and its governing statutes. Thank you and please call me if you have any questions. Sincerely, Tom Tomasello TGT/1066 WATKIN$, TO/VL, SELLO ~ CALEEN, P.A. Mr. Rick E. Chesser September 10, 1996 Page 5 XC: Honorable Patsy Kurth, Senator Honorable Charles Sembler, ii, Representative Mr. Andrew Machata, Blacldaawk Mr. Valarie Settles, City of. Sebastian Attorney Mr. Marion Hah, Jr., FDOT Ms. Para Leslie, Deputy General Counsel, FDOT Mr. Erwin Oster, FDOT Mr. Kenneth Morefield, FDOT Mr. Tom Frame, City of Sebastian WATKIN$. TOMASELLO ~ CALEEN, P.A. City of Sebastian I 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 CITY COUNCIL AGENDA TRANSMITTAL SUBJECT: November and December 1996::' '~'-'- Meeting Schedule AGENDA NO: DEPT. ORIGIN: DATE SUBMITTED: 9/11/96 M;EET]~G DATE: 9/25/96 .~~,.~O VED FOR SUBMITTAL: EXHIBITS: Calendars IExpenditure Required: IAmount Budgeted: Appropriation Required: SUMMARY STATEMENT Historically, the City Council has amended its November and December meeting schedules to accommodate holiday plans. This year the second regular meeting in November is scheduled for the evening before Thanksgiving and the second regular meeting in December is scheduled for Christmas Day. Just as a reminder, beginning October 1, regular meetings will begin at 6 p.m. unless preceded by a workshop, in which case they will begin at 7 p.m. or soon thereafter. I?~ECOMMENDATION Should City Council desire to reschedule its meetings, we suggest the following. Regular Meetings - November 6 and 20 - December 4 and 18 November SUNDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY I :~ ',~7 ] ,~ s RECOMMENDD' REGULAR CITY COUNCIL MEETING- 6 PM IOVETERAN'S DAY u r, REGULARLY HOLIDAY- CITY SCHEDULED HALL CLOSED CITY COUNCIL MEETING 6PM ~7m ~RECOMMENDED REGULAR CITY :COUNCIL HEETING- 6 PH :z4 2s :z6 REGULARLY SCHEDULED - CITY HALL HOLIDAY- CITY CITY COUNCIL CLOSED HALL CLOSED MEETING 6 PM December :SUNDAY HONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY t 2 3 RECOHHENDEO/'~ s 6 7 REGULAR CITY / COUNCIL ~ 8 ~, m REGULARLY ~ ~t a ~ SCHEDULED CiTY COUNCIL MEETING & PM IS 161 17 RECOMMENDED ~a ~9 2o ~J REGULAR CITY COUNCIL MEETING- 6 PM 22. 23 CHRISTMAS EVE 24CHRISTMAS DAY u 26 :z7 ~ - CITY HALL - CITY HALL CLOSED CLOSED REGULARLY SCHEDULED CITY COUNCIL MEETING 6 PM 29 30 31 September 17, 1996 To: From: Re: Norma Damp Ray Halloran Walter Barnes Richard Taracka Louise Cartwright City Attorney Last week, I had a serious discussion with Valerie Settles about her position as our City Attorney. I addressed serious concerns that I have as weii as comments that I have received from concerned citizens since she became our City Attorney. The areas we covered were communication problems; '~ relocation; quality of work; attendance at board & council meetings; general review of her responsibilities I am asking Mr. Frame to put this matter on our meeting agenda for September 25th. I think a periodic review is important in order for tis to assess the concept of the position in general, and Ms. Settles in particular. We can then make any adjustments necessary to be sure ail continues to work smoothly. Since we do not now have a provision in place for Council to conduct such a review, I suggest that we develop a simple procedure for the review/evaluation of the City Attorney by each council member. I look forward to discussing this with you. Thank you. Thomas Frame Valet ie Settles Kay 0' Hal loran September 16, 1996 To: Norma Damp Ray Halloran Walter Barnes Richard Taracka Re: City Manager Salary Increase Since we have all completed our review and evaluation with Tom Frame, it is time for us to consider a salary increase. Automatically built into the budget is a 0-3% increase at his next anniversary date as well as the lump sum CPI bonus in July 1997. -~ At this time, I would like to recommend two options for considerat ion: 1. A lump sum bonus of 5% which equals $3000. A salary increase of 57. retroactive to the the f~rst pay period after his 6 month anniversary date. I look forward to hmaring your ideas on this subject. Thank you. Thc, mas Frame City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r-i FAX (407) 589-5570 SUBJECT: Approval of Resolution ) Agenda Number: .... 7~-~/~::~ R-96-69, authorizing the City ) Manager to sign, and the staff to ) Dept. Origin: Community Dev. submit a grant application't~' the ) (RM) National Tree Trust. ) Approval for Submi~al By: ) Date Submitted: 09/17/96 ) ~~~ For agenda Of: .,, 09!25/96 City Manager · ~Q~ ) Exhibits: .~ ) ) 1. Resolution R-96-69 ) 2. Application form EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDEGETED: REQUIRED: SUMMARY STATEMENT On July 24, 1996 the City Council approved the work plan for the Tree Advisory Committee. One of the items included in the work plan was that the Tree Advisory Board is to develop recommendations concerning the purpose and function of a tree bank nursery for the City of Sebastian. Upon approval by the City Council, the Tree Advisory Board will assist city staff on the planning, design, construction and maintenance of a tree bank nursery. The Tree Advisory Board has identified a grant program which provide seedlings to qualified organizations including municipalities. All seedlings received under the Community Tree Planting program must be planted on public lands only. Potential planting sites include school grounds, parks, and cemeteries. The National Tree Trust provides 1-year old seedlings in increments of 100 and range in size from 6 to 36 inches depending on the region. In addition for the purpose of establishing a growing center, the National Tree Trust will provide 2-gallon medium- weight plastic containers and a cash subsidy for soil of $10.00 per cubic yard for potting medium. The City's responsibilities are: to utilize volunteer labor in the planting or containerization of the seedlings. The Tree Advisory Committee has identified the Friends of the St. Sebastian River, Pelican Island Preservation Society, Sebastian River High School - Agricultural Academy, Indian River County Department of Corrections, and the Boy Scouts of America as potential volunteers. to provide maintenance for the trees for a period of two years. 3. to provide a site with an adequate water supply to complete an annual report for two years after the seedlings are received. The Tree Advisory Board has recommended that the City request 100 Live Oaks, 100 Laurel Oaks, 100 Red Maples, and 100 Bald Cypress. A copy of the application is attached for your information. RECOMMENDED ACTION Approve resolution R-96-69 supporting the grant application, authorizing the City Manager to sign and submit the grant application. RESOLUTION NO. R-96-69 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING AN APPLICATION TO THE NATIONAL TREE TRUST COMMUNITY TREE PLANTING PROGRAM, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT THE APPLICATION, AND PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian desires to promote public awareness and a spirit ofvolunteerism in support of trees; and WHEREAS, the City of Sebastian has established a Tree Advisory Board; and WHEREAS, the Tree Advisory Board has recommended to the. City Council that they City apply to the National Tree Trust Community Tree Planting Program for seedlings to be used on public property; and NOW, THEREFORE, BE' IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. SUPPORT. The City Council hereby supports the application to the National Tree Trust Community Tree Planting Program for 400 trees and associated materials. Section 2. AUTHORIZATION. The City Manager is hereby authorized to sign and submit to the National Tree Trust an application under the Community Tree Planting Program. Section 3. CONFLICT. conflict are hereby repealed. All resolutions or parts of resolutions in 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 shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall be further be assumed that the City Council would have enacted the remainder of the Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 5. upon final passage. EFFCTIVE DATE. This Resolution shall take effect immediately The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmemeber and, upon being put to a vote, the vote was as follows: Mayor Louise R. Cartwright Vice-Mayor Walter W. Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard J. Taracka day of The Mayor thereuponideclared this Resolution duly passed and adopted this ,1996. CITY OF SEBASIAN, FLORIDA ATTEST: Kathryn M. O'Halloran, CMC/AgJE City Clerk By: Louise R. Cartwright, Mayor (Seal) Approved as to Form and Content: Valerie Settles City Attorney 1997 National Tree Trust Community Tree Planting Program APPLICATION MUST BE POSTMARK2ED OR FAXED NO LATER THAN OCTOBER 1. ,~.,~ TEMCO IGIB~I~: ~ pro~ is a p~Np b~ ~e N~ T~ T~ ~, sel~ fo~ pr~u~ ~mp~ who do~  s~, ~d ~ o~om. ~le o~~ ~clu&: no.torito, you~ ~~~, s~ml ~oups, mmdp~fi~, ~, ~ ~ f~ ~md~, m~ ~d m~ps ~ss ~e um~ S~. ~OSE: To prm~ pubic am~s ~ a ~t of vol~ ~ mppo~ of ~ plans, ~~, ~~ pr~m P~LIC L~ ONLY: ~ s~ ~v~ ~ ~e Com~ T~ ~1~ p[o~ (C~).~ b! p~ m rubac on¢. P~ p~ ~ ~clu~ s~l ~, p~, ~~, ~. Jt m~ ~s~[~y~b~ m oO~ ~ ~s,~ ro~ ~om ~pH~le ~ ~. ~ote: If you are planning to ptant more ma~ ~ oJ' ta~e  transpo~aNon autho~, you ~st co~l~e the ~ca's Tre~ays applicaNon. PRO~ES: l-y~ old s~ ~ ~ of 100 p~ ~ (~ o~ ~ 100) . ~~ for~ p~ose of ~abl~h~g a ~&g c~ ~ ~, ~e N~ Tr~ T~ prom~: 2-g~on me,m-wriSt pl~c con~e~ (8 112' x 8 ~2') ~ ~~ of 100 (s~ ~e s~y) a c~h subsidy for soft of $10.00 p~ ~bic ~d ~r p~ ~ (~Y ff~ m ~~) Nora: ~ mbsi~ my ng ~ ~ ~ ma of~m ~ soft. ~s m o~ ~le m g~ soft ~. · ~ ~bic ~ ~ ~ ~p~y 120 2~m ~. ~~~ ~SPONS~~S: m ~ vol~ ~or ~ Se p~m~on of~ s~ ~olm mb& ~hd~, ~c ~ b~d m~, pm~ ~, ~.) ~oups, m pro~ ~~ for ~e ~ ~ ~ ~o~ ~¢em~ l~m for ~o m m pm~ a s~ ~ m ~ ~ mpply for ~P~ ~ m ~1~ ~ ~ ~o~ for ~o y~ ~ ~ s~ ~ ~ ~m ~ N~ T~ Tm Pl~e read c~Hy ~e T~ ~d Con,ohS on page mo for a~ ~~n of the requ~ of a C~ ~P~G: ~ N~o~ T~ Tm mm ~e ma of ~h~ s~ ~e .~ ~hv~ ~ ~ w~ sd~ ~e ~ ~i~ ~ be fl~ble ~ ~d m ~pp~ ~ ~d p ~ ~ d~v~ ~ ~ be ~. S~m~ my ~e by ~S or ~& ~ ~d ~volve mom ~ ~ s~ iem ~ ~ to ~oM m~' ~~ befog, ~ or ~ no~ wo~ hem. prohde ~s~. A ~hni~ ~o~ prom ~ help you sel~ pl~ ~, ~ ~, so~ m, ~. 1~ conau~v Pl~g pro~ ~o pro~ ~ ~pi~ ~ a ~ m ~ ~s for p~ ~ ~ p~ proj~ Bedded Tre~: ~ees ~at Mve bern rmpo~y pl~t~ ~ ~e ~o~& but ~e not ~ ~eir pem~mt location Containerized Trees: ~ees ~at ~ve bern tempo~y pl~ted m pl~c con, ers Direct PlantedTre~:~ees~atwere pl~ted ~re~y ~ ~e ~o~d (i.e. ~s were not bedded or ~om ~ con~~ 770 · Washin~on. DC 20005 · 800-846-8733 · F~ 202-628-8735 ,c /,,ram ,'zcipient with :he National Tree Trust, l ~ ', .... :.'o .... ' '.. to in,mm that my organizaam can meet the requimmmts under Section 501(c)(3) (i.e. a nonprofit tax-~aar~ organization) of the Internal Revenue Code of 1986 (26 U.S.C. 501(c)0)), or is a municipality, county, town, township, state or federal agencT, · to acknowledge appropriate National Lewel Sponsopa in press/publicity matemls; to provide tl~ National Tree Trust with annual reports by October 1 for two years atNr the seedlin~..are rec. aNed l~om the National Tree Trust ($e~ specific' ?equir~ outlin~ below); to phnt trees on public property only; to coordinate volunteers for the project and to track the number of voluntee~ and the number of volunteer hours contributed to the project; to not sell the trees and to not give them away to the general public to phnt on private property;, to provide a mid-storage ~ to hold the tre~ prior to containefimg/direct planting (Refri~ storage moms or coolepa 'should be kept between 34 and 40 degrees ~~.); to provide a location to hold containerized trees, with adequate waler supply and secmriw, to be flexible with regard to shipping dat~ and methods; to acknowledge ,.he appropriate Forest Producm Companies in any press/publicity malmSals for ~do~/ng the U~; an>i outlined below; · to provide all recc/lZS and invoices pertaining to t~I purchase/donation of soil'.within 30 days ~ recd~ trees (NTT provides a cash subsidy of $10.00 per cubic yard for potting medium. One cubic yard will fill approx- imately 120 2%,allon com/nm~. NTT/a not required toI rdmburae ~p~nses on invoices submitted after the stated deadline.); I ° to inform NTT with/ii 30 clays tithe species or quantity of inI confirmation lea'r;, to keep all documems ofpan/cipation with th~ National Tree Trust on file for a Period of five yeara and to make them available for inspectims by NTT mpresenlatives; to make all planting site~ available for site inspections by I to safely store empty comainers until the n~ planting season Unused comam~ remain the property of theI National Tree Trust and may be recovered by NTT. The recipient may be responm'bl¢ for reimbursing NTr for the NTT if cxamainem are requested but not used. i CAtLE AND MA~fNTENANCE The minimum care and maintenance program includes the following: · periodically checking the condition of the containerized/planted trees and providing water for the trees · rernovimg any vegetation that is interfering with the growth of the trees, priming dead limbs, statdng trees when necessary, and mulching newly direct planted seedlings Applicants must be prepared to undertake the above care and maintenance program for a minimum of two years. A.N~WA L REPORTS Applicamz must record the following data throughout the Community. Tree Planting project and provide it on the annual report: · number of tree seedlings received; number of ~eedlingq containerized and/or direct planted · number oftre~ surviving; location ofcomamefiz~l and/or direct planted seedlings ° number of volunteers; number of volunteer hours ,,dollar val~goods and services; amount of out-or-.pocket expenses .,I 1 = 199 7 COMMUNITY TREE PLANTING APPLICATION l_ ....... I ! b. Address (Group/Organization): c. ~ ' ' Evening Phone: ~ ~ ~ :'l ' ipaliry, nonprofit, town, or township): g. where did you learn about the National Tree Trust? It ~ ,~ ' .: '-:-' PROJECT ENFOR2vlATION Note: All seedlings must be planted on public land If you are planning to plant more than 100 of these trees on land managed by a transportation authority, you must complete the America's Treeways application. a. If'your project involves roadside planting, how many trees will be planted in this.area9 b. What month (Jan. - April) would you like the seedlings and containers delivered'.5 c. Date(s) of containerization/planting event(s): d. Have you received the necessary approval for your project fi-om the appropriate authofites? Yes [ ] No [ ] e. Do you have a plan for'publicizing your event? Yes [ ] No [ ] f. On a separate sheet of paper, please provide a brief description of your planting project(s). If more than one project, please describe each individually, listing numbers of trees and dates. Please indicate: · What is the purpose and intended site (e.g. park, growing center, school, etc.) of your tree planting project? · List your source(s) of volunteers and all organizations participating in your tree planting project. · How does your project increase public awareness/education about the benefits of trees to the environment? · If you are planning PR/media, please list a PR contact fi-om your organization and describe your PR plan. g. Number of voltmteers/staff participating in the tree planting project: h. Do you have technical assistance for the project? Yes [ ] No [ ] i. Who will be caring for and maintaining the trees for the minimum two years required* Applicant [ ] Other [ ] · Explain: ~I. PROJECT COSTS Please provide an estimate of the following for the entire calendar year. Actual numbers will ibe required for your armual reports. a~ Number of volunteers (including inmates, youth, and students): b. Total number of volunteer hours all volunteers will donate: c. Value of in-kind goods and services, including: loaned tools or vehicles, donated printing or professional services, etc., but no~t including tree planting volunteers $ d. V.alu.e of out-of-pocket expenses, including: staff'me, purchase of minor materials, fees paid to consultants or technical experts, or expenses related to promoting your event 1120 G St., NW · Suite 770 · Washington, DC APPLICATION DEADL13rE IS OCTOBER 1!!! 20005 . 800-846-8733 · Fax 202-628-873~~ T~ES, CONTAhNERS & SHIPPING Please see cover letter for instructions. NTT will make every effort to provide the species and quantifies you requested on your 1997 Tree Seedling Order For~ Please Note: Species and containers must be ordered in increments of 100. The minimum order is 100. SPECIES OUANTITY AL TERNA TE SPECIES TOTAL: b. Total number of trees to be: 1. direct planted into the ground 2. planted in containers 3. bedded c. Please specify the number of containers (in lOfts) requested for this project: d. If you are a past participant, how many containers will you be reusing? Shipping addresses for: Seedlings. Containers By signing this application, I certify I have read and understood all of the information in this application and agree to be bound by the Terms and Conditions set forth and any other conditions of assistance if and when assistance is approved Failure to comply with the Terms and Conditions will result in termination of the grant and exclusion from future participation in any NTT program Applicant signature Date The National Tree Trust does not discriminate against any group/o~anizafion on the basis of race, color, national origin, sex, religion, disability, political beliefs, marital status or familial stares. THE APPLICATION MUST BE POSTMARKED OR F.-L'{ED NO LATER THAN OCTOBER i. Please send it to: The National Tree Trust, CTP Program Director, 1120 G St., NW, Suite 770, Washington, DC 20005. If'you wish to fax it, please send a copy ia the mail as well (Fax #: 202-628-8735). Your application will be reviewed and evaluated, and a NTT representative will contact you. The National Tree Trust will not consider incomplete application_~  ARE REQUIRED TO RETAIN A COPY OF THIS APPLICATION, iNCLUDING THE TERMS AND CONDITIONS, ON FILE FOR FIVE YEARS. City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Approval of ) Resolution R-96-71 - Accepting the ) City of Sebastian Storm Water ) Management System Conceptual ) Master Plan & Directing the City ) Approval For Submittal By: Manager to Coordinate the preparation) ora Storm Water Utility Ordinance ) ) ) ) City Manager ~ tzfl,~ ) ) ) Dept. Origin: City Manager Date Submitted: 09/18/96 For Agenda Of: 09/25/96 Exhibits: Resolution R-96-71 EXPENDITURE REQUIRED: -0- AMOUNT BUDGETED: -0- APPROPRIATION REQUIRED: -0- SUblMARY STATEMENT As you recall, Mr. John Hill, Vice President for Craven, Thompson & Associates, Inc., prepared a document entitled the "City of Sebastian Storm Water Management System Conceptual Master Plan" report to the City and made a presentation to the City Council in a workshop format on June 10, 1996. Subsequently, he made an additional presentation formally to the City Council on August 8, 1996. Inasmuch as the work for the preparation of the conceptual plan has been completed, it is appropriate that the City Council officially accept the Conceptual Storm Water Master Plan. Additionally, the Resolution calls for direction to the City Manager for the creation of a proposed Ordinance which would allow the City Council to consider the creation of storm water utility for a portion or portions of the City of Sebastian. The Resolution also calls for the Ordinance to be drafted, such that the City Council could consider the adoption of the Storm Water Utility, prior to the end of ..._-~ this calendar year, 1996. RECOMMENDED ACTION Approve Resolution R-96-71, providing for acceptance of the Storm Water Management System Conceptual Master Plan and directing the City Manager to have prepared a proposed Ordinance for the creation of a storm water utility. RESOLUTION R-96-71 A RESOLUTION FORMALLY ACCEPTING THE STORMWATER MANAGEMENT SYSTEM CONCEPTUAL MASTER PLAN FOR THE CITY OF SEBASTIAN, PROVIDING DIRECTION TO THE CITY MANAGER FOR THE PREPARATION OF A PROPOSED ORDINANCE FOR THE CREATION OF A PROPOSED STORM WATER UTILITY AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, The City Council of the City of Sebastian, Florida determined that it was in the best interest of the general public of the City of Sebastian to have prepared a Storm Water Management System; and WHE~, The City Council through the use of the Consultants Competitive Negotiations Act entered into a contractual 'agreement with Craven, Thompson & Associates, Inc., dated June 14, 1995; and WHERF. AS, Supplemental Pursuant to said contractual agreement, a Agreement No. 6 called for the delivery of a conceptual master plan for the surface water management system for the City of Sebastian; and WHEREAS, A report entitled, "City of Sebastian Storm Water Management System Conceptual Master Plan" report to the City, dated June 10, 1996 and prepared by Craven, Thompson & Associates, Inc., was reviewed by the City Council; and WHEREAS, The City Council finds it appropriate to accept the Storm Water Management Conceputal Master Plan; and WHEREAS, The City Council deems it appropriate to consider the creation of a storm water utility prior to the end of calendar year, 1996 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. Acceptance. The City Council hereby formally accepts the Storm Water Management System Conceptual Master Plan, dated June 10, 1996, prepared by Craven, Thompson and Associates, Inc. :~ SECTION 2. Direction. The City Manager is hereby directed to coordinate the preparation of a proposed Ordinance, establishing a Storm Water Utility for a portion or portions of the City of Sebastian, such that it may be considered for adoption prior to the end of calendar year, 1996. SECTION 3. Effective Date. immediately upon final passage. The foregoing Resolution Councilmember follows: This Resolution shall take effect and, was moved for adoption by . The motion was seconded by Councilmember upon being put a vote, the vote was as Mayor Louise R. Cartwright Vice-Mayor Walter W. Barnes Councilmember Norma J. Damp Councilmember Raymond Halloran Councilmember Richard Taracka 2 The Mayor thereupon declared this Resolution duly passed and adopted this , 1996. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Louise R. Cartwright, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) Approved as to Form and Content: Valerie F. Settles City Attorney