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HomeMy WebLinkAbout10121994 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 12, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CiTY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-19) CALL TO ORDER PLEDGE OF ALLEGIANCE 3. INVOCATION 4. ROLL CALL 5. AGENDA MODIFICATIONS /ADDITIONS AND/OR DELETIONSk - 94.240 PG I 94.241 PG 3 Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS A® Proclamation - Forget-Me-Not Days - October 25 - 27, 1994 - Requested by Disabled American Veterans - Gene Evans Chapter 34 - John (Jake) A. Gehrig Accepting Proclamation - Pepper Buster Day - October 22, 1994 - Requested by Friends of the St. Sebastian River - Scott Taylor or George Schum Accepting 94.242 PGS 5-14 7. PRELIMINARY MA~TER~ ~ESOLUTION NO. R-94-58 - Quasi-Judicial Hearing Procedures (City Attorney Transmittal dated 10/6/94, R-94-58) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO QUASI-JUDICIAL HEARINGS; ESTABLISHING A PROCEDURE FOR QUASI-JUDICiAL HEARINGS; SETTING OUT RULES; DESIGNATING THE CONTENTS OF THE RECORD; ESTABLISHING PROCEDURES FOR EVIDENTIARY RULINGS; PROVIDING FOR CONFLICTS AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 94.224 PGS 15-18 10. PGS 19-33 8. PUBLIC HEARING Follow procedures for quasi-judicial hearing Captain Hiram's West - Special Use Permit - Miniature Golf Course (Director of Community Development Transmittal dated 10/6/94, Application, Proposed Site Layout) 9. INTRODUCTION OF NEW BUSINESS BY THE PUBLIC Presentation of Items Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of city Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Minutes - 9/28/94 Regular Meeting 94.243 PGS 35-45 RESOLUTION NO. R-94-55 - Vacation of Easement (City Clerk Transmittal dated 10/4/94, Application, Survey, PW and Utilities' Letters of No Objection) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTHWEST FIVE FEET OF THE SOUTHEAST TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT 37, BLOCK 293, SEBASTIAN HIGHLANDS UNiT 11, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 7-56, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 94.244 PG$ 47-58 94. 132 PGS 59-80 94.198 PGS 81-87 94.245 PGS 89-108 94.246 PGS 109-111 94.247 PGS 113-117 11. 12. RESOLUTION NO. R-94-57 - Vacation of Easement (city Clerk Transmittal dated 10/4/94, Application, Survey, PW and Utilities' Letters of No Objection) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTHEAST FOUR FEET OF THE NORTHWEST TWENTY FEET PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT 9, BLOCK 264, SEBASTIAN HIGHLANDS UNIT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-37B, PUBLIC RECORDS OF iNDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Police Dept. HVAC Remediation & Quality Assurance /Quality Control Program - Reject All Bids for Staff Review, Amendment and Rebid (Director of Community Development Transmittal dated 10/4/94, Bid Tabulation, Bid Specs) Bid Award - Community Center Air Conditioner - Palm Aire and Electric - $3,318.00 (Engineering /Public Works Transmittal dated 9/16/94, Bid Tabulation Form, PW Memo dated 9/30/94, Specs) Bid Award - Contract Approval - Payroll Services Low Bid - Paychex, Inc. - $2,806.00 (City Manager Transmittal dated 10/6/94, Bid Review Committee Memo, Proposed Contract) North Indian River County Republican Club - Request Use of Riverview Park - Political Rally - 10/21/94 - 1:30 p.m. to 4:00 p.m. - Standard Conditions (Director of Community Development Transmittal dated 10/4/94, Fischer Letters dated 9/30/94 and 10/6/94) American Cancer Society - Use of Riverview Park - Making Strides Move Along-A-Thon - Close Indian River Drive - 11/5/94 (Director of Community Development Transmittal dated 10/3/94, Tobin Letter dated 8/30/94, PW Memo dated 9/13/94, PD Memo dated 9/26/94) PRESENTATIONS - None COMMITTEE REPORTS/RECOMMENDATIONS 3 13. 94.237 PGS 119-137 94.229 PGS 139-150 OLD BUSINESS RESOLUTION NO. R-94-54.- Golf Cart Maintenance Contract Award - Custom Carriages, Inc. - $10,320 - Revised (City Manager Transmittal dated 9/22/94, R-94-54, Revised Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, AN AGREEMENT WITH CUSTOM CARRIAGES, INC., FOR THE PURPOSE OF PROVIDING CART MAINTENANCE SERVICES FOR THE SEBASTIAN MUNICIPAL GOLF COURSE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-94-51 - Advisory Board Procedures (City Clerk Transmittal dated 10/6/94, R-94-51) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ADVISORY BOARDS, COMMITTEES AND COMMISSIONS; ESTABLISHING UNIFORM PROCEDURES FOR APPOINTMENT; PROVIDING FOR LENGTH OF TERM; ESTABLISHING A RESIDENCY REQUIREMENT; PROVIDING FOR ALTERNATIVE MEMBERS; ESTABLISHING DUTIES OF THE CITY CLERK; PROVIDING FOR UNIFORM APPLICATION; PROVIDING FOR RESIGNATION AND REAPPOINTMENT; ESTABLISHING A PROCEDURE TO FILL AN UNEXPIRED TERM IN THE EVENT OF A VACANCY; PROVIDING FOR SOLICITATION OF APPLICANTS BY THE CITY CLERK; ESTABLISHING APPLICANT INTERVIEW PROCEDURES; REQUIRING THE CITY CLERK TO PROVIDE APPOINTEES WITH ETHICAL AND FINANCIAL DISCLOSURE INFORMATION; PROVIDING GROUNDS FOR REMOVAL; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 94.239 C. PGS 151-158 RESOLUTION NO. R-94-50 - Community Center, Yacht Club and Council Chambers (City Clerk Transmittal dated 10/6/94, R-94-50) A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE USE OF THE SEBASTIAN COMMUNITY CENTER, SEBASTIAN YACHT CLUB, AND CITY COUNCIL CHAMBERS; PROMULGATING RULES AND PROCEDURES FOR THE USE OF SUCH FACILITIES; PROVIDING FOR THE COLLECTION OF RENTAL FEES, SECURITY DEPOSITS, AND OTHER CHARGES; PRECLUDING THE USE OF THE FACILITIES FORCOMMERCIAL PROFIT GENERATING ACTIVITIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. 4 14. N__EW BUS INE__~SSS 94.248 A. Airport Rezoning - Consistency with Airport PGS 159-161 Master Plan (Director of Community Development Transmittal dated 10/3/94, P & Z Memo dated 8/23/94, Map, Sec. 7-4 Airport Master Plan) 94.249 B. PGS 163-164 94.105 C. PGS 165-172 Schedule Board of Adjustment Hearing for Variance Request (Director of Community Development Transmittal dated 9/29/94) ORDINANCE NO. O-94-11 - Amending GMC and MCR Zoning District Uses (Director of Community Development Transmittal dated 10/6/94, O-94-11) 1st Reading, Set Public Hearing 11/16/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 6.1 C. 17. a. OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE TO iNCLUDE BAIT AND TACKLE SHOPS AS A CONDITIONAL USE IN THE MARINE COMMERCIAL AND RESIDENTIAL DISTRICT; AMENDING CHAPTER 20A, SECTION 20A-3.11 C. OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE TO PERMIT PARKING LOTS WITHOUT BUILDINGS OR STRUCTURES ON THE LOTS AS A CONDITIONAL USE IN THE GENERAL MARINE COMMERCIAL DISTRICT; AND AMENDING CHAPTER 20A, SECTION 20A-3.12 C. OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE TO PERMIT PARKING LOTS WITHOUT BUILDINGS OR STRUCTURES ON THE LOTS AS A CONDITIONAL USE IN THE MARINE COMMERCIAL AND RESIDENTIAL DISTRICT; AMENDING CHAPTER 20A, SECTION 20A-6.1 C. OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE TO ADD AN ADDITIONAL SUBSECTION (33) TO PERMIT PARKING LOTS WITHOUT BUILDINGS OR STRUCTURES ON THE LOTS AS A CONDITIONAL USE IN THE MARINE COMMERCIAL AND RESIDENTIAL DISTRICT AND IN THE GENERAL MARINE CQMMERCIAL DISTRICT OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, FLORIDA; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CiTY OF SEBASTIAN, FLORIDA; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR RATIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. 5 94.223 PGS 173-180 15. 94.250 PGS 181-184 ORDINANCE NO. O-94-12 - Amending Building Height in GMC Zoning (Director of Community Development Transmittal dated 10/6/94, O-94-12) 1st Reading, Set Public Hearing 11/16/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 3.12 OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, FLORIDA, CHANGING THE MAXIMUM BUILDING HEIGHT IN THE GENERAL MARINE COMMERCIAL DISTRICT TO PERMIT A MAXIMUM BUILDING HEIGHT OF 35 FEET ON THE WEST SIDE OF INDIAN RIVER DRIVE AND RETAINING A MAXIMUM BUILDING HEIGHT OF 25 FEET ON THE EAST SiDE OF INDIAN RIVER DRIVE WITHIN THE GENERAL MARINE COMMERCIAL DISTRICT; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FLORIDA; PROVIDING FOR SEVERABILITY; PROVIDING FOR RATIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. CITY COUNCIL MATTERS A. Mr. Frank Oberbeck B. Mayor Arthur Firtion Vice-May_q~ Carolyn .Co~um 1. RESOLUTION NO: R-94-56 - Florida City Government Week (City Clerk Transmittal dated 10/3/94, R-94-56) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER C~UNTY, FLORIDA, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 23-29, 1994, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. D. Mrs. Norma DamR E. Mr. Robert Freeland 16. CITY ATTORNEY MATTERS 17. CITY MANAGER MATTERS 18. 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 t"VIDENCE 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. 7 WHEREAS, Our Community has 8 bdntinuing sense of" gratitude to those disabled veteran~ wh6 did sO much ~0 "~' .. preserve the American way o£.~life~ and . '. WHEREAS, Th~ D~eabled 'AJ/er~can Veterans have w6rked exclu~ively for the ~elfare:'.of our disabled veterans~ and ,'! WHEREAS, 'The GENE ~VANS CH~~ 34.O~ ~he DAv ha~ been, established to Carry on.this work iB our-Com~uwity~ a~d WHEREAS, The s Vice isablea veterans and their familie~ i~ filiflg ~laims for government'' ben, fits and assists disabled Veterans with medical, .~' .. employment and other problems; and '~ ' . WHEREAS, The DAV 'meets emergency'~ituations which may' arise in the family of a disabled veteran; and WHEREAS, The DAY chose October 20 through October 1994, and December 15 through December 17, 1994 for it*s annual Forget-Me-Not campaign in our community and has announced that all funds collected will be used for disabled veterans in the community~,' "' NOW THEREFORE, I, Arthur Firtion, by virtue of the authority vested in me as Mayor of the City Of Sebastian~ Florida, do hereby proclaim October 20 - 22, 1994 and December 15 - 17, 1994 as Disabled American Veterans Forget- Me-Not Days and urge the support Of all citizens and organizations for these days. ,-,- ~.,....... .. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Sebastian this 12th day of October, 1994. ATTEST: ..' .... krthur L. Firtion, Mayor Kathryn M. O'Haiiora~, City Clerk :' ;.' '-:. '-~'",~'.~ ,:'::.:, ':.~:: .%:'.. ._ .. ..,. . , .~,, :~' ~.. , ; , ~ .. r '~. "7-".','F-E~'~:'~.~..~;~."~.?,~ I~ :"' .' "~..' .~ .' .-': -~d._- -~:~:-;. ,.~;-'~. .'f" ' * . .~ ' ~ , ~:~ ~'~ 7'., ' ,' ' ". ~" .'.:...,': . ::-~."" :. ,': ' - ".. :...~ ~';"" :-"~' ~ ' . , ,~- . . . ' ~. ~_. ,, .j,,: ~-.,,: ,.i- -..~ ..~ - ' . ...: · . .E -.~..,..'.;...~ ,,.: · . . , .',.E . ~' ~- ,-~7 .f~.t :~"~ ; ,.':~ . ~ .-'' '~?"';~,.~,k.~"-'".~: ' - .... ~ '. . .,~ .... T ,,' f,, ~ ..,,~'- d d , ~,. ~ ...... ~ ' ~ . ~ . E ~'.. '~.'' . . . . . . .. - ~.~ ~.~'.~ · : . , -.. . . . .....- ..~.. ..~,~ :~E,'.~' ;~..~..: ': .~:,.~ ~.. . . - , . .... · .. ~ ..':* :~. ,%.~-:~-_.~'".:~ .......:, · ., , , ~ttve, aqgresstve plant species ~nvadtnq~ou~h and .central peninsular ':. Eori~ ~md ·' .'"" '~' ' '~' ~'~ C~,- ~ - ' · ~'~ '~'c~ .~:'''~.~ '." .'~. ':... · · · . . .... ... ~-~- .... .... .../.-...,,--. ~.,~':~ , 7 · .?... , ' ~~s,' ~he e~an~ion 0f ~he ~Atiiia~ ~iP~e~".habitat"e.da.~ers .'" . ~tda s forests, uplands, an~ saltwat*~ ~.stEarte~"b~ out C0~pettnq native mangroves and wetlands plantl, . -. . . . ,.' ti:,f. ' ~ER~S, MangroVes and wetland habitats for fish and shrimp, play an tmp6rta~;~rol~, in maintaining · the quality and economic value of.~c0aSt~l..'~at~rs~L.~' ~ill shoreline erosion; and · ",.' :~ '. '7.. '~'?'~:.~ -'[:> :.[~:'fL';,[~ ' '-L-;.. ~.; ~!;, ~:' ' ":' ' , ~ER~S, The estuaries of FlOrida".ara th~ invastv~ BraZilian pepper, and . ,~: ..... ~ ~.~.:., .... ~ .... . ~ . .,. · ' '":' ' · "~..,'~ -.~,~< ~ ...... .~ .. :i. ' ~' · ~S, ~he Braztltah pepP~~ prbVtael',iittla' habtta~.hnd, n0' - ."{~ ' economic value, and · , '.' . -' ~S, ~ke a Difference 'Day will b. bbs.rved on Oc~Obe~ 22}" .. ,. 1994 nationvtde~ and .,- ;':',,.: ,,....'.~ ..'. .~ ' · '. :: · ~EREAS, Every citizen of the city of, Sebastian.can~ make'a .':' ' dtif~ren~ in i~provtnq ~h~ ~nvlronm~nt by ~radi~tinq invasiv, ~xotic Brazilian peppers; and . -.,.. ~.;.~..'..'~'.:,.~ ~.:~:.:;~' ~ER~S, Sebastian, The Nartn~:~es~UrCiS""e6U~*tl, and o~h~r ' oo~unity~rganizations have organiz~ i ~olu~t~er peppar Bu~t~ DaY. NOW ~EREFORE, I, Arthur' Ftrtt0n;:'.b~' vlrtU~ o'f' iht authortt~ ' ' ' v~sted in ~e as Mayor of th~ City of l.basttan.: FlOrida, d0 ,hereby proclaim October 22, 1994 as ~ BUS~RDAY and encourages all , . citiz..s to tak~ part tn eradicating th. Brazilian Pepper to prot.ct.' the natural beauty, economy and environment of th~ Indian River ....' ~goon. . ,.. . ,~ '," IN WI~ESS ~EOF, I have hereunto set my hahd and affixed the ' seal of the City of Sebastian this 12th day of .October, 1994. . A~EST: ' ' ' ~' ' - ~.' '~ '..~' ~' ''~. . '. ' ~.. '~...'~ .: A~t~6~ :}B~', ~trti0", "RaZor.' ',' ' · . :.~? , . ,..-.:: City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 DATE: TO: FROM: RE: MEMORANDUM October 10, 1994 City Council, City Manager, City Attorney and Director of Community DeveloPment Kathryn M. O'Halloran (~.0'~ City Clerk Quasi-Judicial Hearing Procedures In the event city Council adopts Resolution No. R-94-58, establishing procedures for quasi-judicial hearings, those procedures will be followed for the Captain Hiram's special use permit hearing. We have reduced some of the procedures, specifically the order of presentation, to one page to assist you. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 AGENDA FORM SUBJECT: ) Resolution No. R-94-58 ) Quasi-Judicial Hearing Procedures ) ) ) ) ~ov~ ~o~ $~~ ~: ) ) City Manager: ~0 ._ ) ! Agenda No. Dept. Origin Date Submitted For Agenda Of Exhibits: Cit~ Attorney ~o/6/94 ~0/~/94 R-94-58 EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY The City Attorney has requested that Resolution No. R-94-58 be placed on this agenda and enacted prior to the quasi-judicial hearing on Captain Hiram's special use permit request. RECOMMENDED ~..~TION Adopt Resolution No. R-94-58. RESOLUTION NO. R-94-58 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO QUASI-JUDICIAL HEARINGS; ESTABLISHING A PROCEDURE FOR QUASi-JUDICIAL HEARINGS; SETTING OUT RULES; DESIGNATING THE CONTENTS OF THE RECORD; ESTABLISHING PROCEDURES FOR EVIDENTIARY RULINGS; PROVIDING FOR CONFLICTS AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian and the City Council sitting as the Board of Adjustment conduct quasi- judicial hearings for land use matters; and WHEREAS, the City Council finds it is in the public interest to adopt uniform procedures for such hearings; and WHEREAS, the City Council desires to reduce to writing such uniform procedures. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. QUASI-JUDICIAL HEARINGS. The City Council or the Board of Adjustment shall conduct its quasi-judicial hearings in accordance with the procedures set out in this Resolution on matters as follows: (a) The rezoning of property which is limited to a single parcel or a limited number of property (b) (c) (d) (e) owners. Subdivision plat approvals. Site plans. Variances. Special use permits. (f) Conditional use permits. (g) Building permits. (h) Any other land use decisions which require quasi- judicial hearings. S~CTIO~ Z. All quasi-judicial proceedings shall follow the order of presentation as follows: 1. ODeninq the Meetinq. The Mayor or presiding City Council member shall open the hearing and may outline the rules of procedure for the public at the beginning of the hearing. The city Clerk will administer an oath'to all witnesses who propose to testify before the City Council. 2. Initial Presentation. City staff shall make the initial presentation to the City Council regarding any item under consideration. At the completion of the staff presentation,. affected parties may ask questions of, or seek clarification from the staff through the Mayor at this time. 3. ADDlicant's Presentation. After the staff presentation, the applicant may make a presentation to the City Council. After the presentation by the applicant, proponents of the item or request shall be allowed to testify. The applicant shall have the right to make an uninterrupted fifteen (15) minute presentation. Proponents of the application may make a presentation of up to three (3) minutes, unless a person represents an organization with five (5) or more members or a group of five (5) or more persons, such person may speak for ten (10) minutes. 2 4. ~nquiry of Applicants. After the applicant's presentation the City Council shall have an opportunity to comment and ask questions of, or seek clarification from the applicant. City Council may allow staff to comment, ask questions of, or seek clarification from the applicant at this time. Affected parties may ask questions of or seek clarification from the applicant by request through the Mayor at this time. 5. Opponent's Presentation. After the applicant's presentation, opponents, if any, of any item or request shall be allowed to present evidence. Affected parties who oppose the application shall have the right to make an uninterrupted fifteen (15) minute presentation. Opponents of the application may make a presentation of up to three (3) minutes, unless a person represents an organization with five (5) or more members or a group of five (5) or more persons, such person may speak for ten (10) minutes. 6. Inquiry of Opponents. After the opponent's presentation, the City Council shall have an opportunity to comment or ask questions of or seek clarification from any opponent. The City Council may allow the staff to comment, ask questions, or seek clarification from opponents at this time. Affected parties may ask questions ~f or seek clarification from the opponents through the Mayor at this time. 7. Informational Testimony. Any member of the public who wishes to present information or clarification on the matter may be allowed to testify in matters where public comment is allowed. The Mayor will open the public information period. A member of the public may make a presentation of three (3) minutes, unless a person represents an organization with five (5) or more members or a group of five (5) or more persons, such person may speak for ten (10) minutes. After the presentation of any informational witnesses the City Council shall have the opportunity to comment or ask questions of or seek clarification from informational witnesses. The City Council may allow the staff to comment, ask questions of, or seek clarification from informational witnesses at this time. Affected parties clarification from the public through the Mayor at this time. may ask questions of or seek information witnesses by request 8. Closinq of Public Information Period: After the public information period is closed, no additional public comments shall be allowed except in response to questions by members of the City Council. 9. Staff Response and Summarv: After the completion of the informational testimony, the staff shall be allowed the opportunity to respond to the presentation of the applicant, opponents, or the informational witnesses for a period of ten (10) minutes. The affected parties may ask for and be allowed an opportunity to point out any errors of fact in the staff presentation. 10. Applicant's Rebuttal Presentation: The applicant shall be allowed the opportunity to present rebuttal testimony for a period of ten (10) minutes. Any affected party or staff who believes that a rebuttal presentation includes any error of fact may ask for and be allowed an opportunity to point out such error of fact in the applicant's presentation. 11. Board and Staff Inquiry: If the staff, applicant and opponents have made presentations as outlined above and the public information portion of the hearing is closed, the City Council shall have the final opportunity to comment and ask questions of any applicant, opponent, or staff member. 12. Extension of Time: Any affected party who will be prejudiced by the time limitation set out in this procedure may request additional time from the City Council. 13. Affected Parties: The applicant and the City staff shall be considered affected parties. An affected landowner who is entitled to notice under any statute or City Ordinance shall be considered an affected party if a request is made to the City Council for such designation. SECTION 3. EVIDENTIARY MATTERS: (a) If a party objects to the introduction of any evidence the Mayor shall rule on the objection to the admissibility of the evidence. If any member of the City Council disagrees with the Mayor's ruling on evidence the member shall so state and the City Council ~hall affirm or overrule the Mayor's ruling on the admissibility of any evidence. (b) Notwithstanding any other provision herein the Mayor or City Attorney may interrupt any presentation which discusses matters which cannot be considered in deciding the matter before the City Council for consideration. 5 (c) Any affected party shall have the right to cross examine witnesses. Any presentations by counsel or representatives of any affected party which is unsworn shall be considered argument and not testimony. (d) Persons addressing the City Council shall identify any educational, occupational and other experience which they possess which may be relevant to the matter under consideration. SECTION 4. OATHS AND AFFIRMATIONS. Before .making factual statements or factual representations at a quasi-judicial hearing, each person shall declare the factual statements or factual representations that the person will present before and to the City Council are truthful and accurate by taking an oath or affirmation in the form substantially similar to that provided in Schedule "A." SECTION 5. REGISTRATION OF APPLICANTS OR OPPONENTS. Persons who desire to make presentations on an application or item or present information or make a comment on an application or item must register with the City Clerk prior to the time in the meeting at which such item is to be heard by City Council. SECTION 6. THE RECORD. The record shall consist of items as follows: (a) *Ail city Ordinances, the Comprehensive Plan, its Policies and all land development regulations. (b) The application and supporting documents. (c) Any staff recommendations and all staff communication to City Council members 'on the pending matter. 6 (d) Any other written communication to the City Council, if relevant. SECTION 7. OFF THE RECORD INFORMATION. Oral or written communication between members of the City Council or third parties is prohibited unless it is made on the record. Any written ex parte communication received by a City Council member concerning an application shall be immediately furnished to the City Clerk and shall not be read by any City Council member prior to the hearing. SECTION 8. CONFLICT WITH RESOLUTION. This Resolution shall prevail over all other Resolutions which are in conflict with this Resolution. If any clause, section or other part or application of this Resolution shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated and in no way affecting the validity of the remaining portions or applications remaining in full force and effect. SECTION 9. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE (Seal) 7 Do you swear or affirm that the factual statements and factual representations which you are about to give or present before or to this City Council during this public hearing will be truthful and accurate? SCHEDULE "A" 8 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: PUBLIC HEARING REGARDING SPECIAL USE PERMIT FOR CAPTAIN HIRAM'S MINIATURE GOLF COURSE. Approval for Submittal By: City Manager ~w~/ Agenda Nmuber: Dept. Origin: Communigy Development Date Submitted: 10/06~..94 For Agenda Of: 10/.~2/94 Exhibits: 1.Application for Special Use Permit. 2. Proposed Site Layout. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT m At its regular workshop meeting of September 7, 1994, the City Council set the public hearing-for a special use permit for Captain Hiram's proposed miniature golf course. I Pursuant to Section 20A-2.6 B of the Land Development Code, the City Council shall not grant any special use permit under this section unless it shall make findings based upon the evidence presented to it in each specific case m that:l. The granting of the special use permit will not be detrimental to the public safety, health or welfare, or be injurious to other m properties or improvements within the immediate vicinity in which the property is located; and 2. The use requested is consistent with the purpose and intent of the respective district, and can be demonstrated to be similar in nature and compatible with the uses allowed in such districts. ~ ! Special use permit Captain Hiram' s Page 2 · At its regular meet. ing of August 11, 1994, the Planning and Zoning Commissi~ held a public hearing and recommended approval of the special use permit for Captain Hiram's minia.ture golf course. The Planning and Zoning .Commission found that the proposed miniature gol~ course would not be detrimental to the public safety, health or welfare, or be .in. jurious to other properties or improvements within the immediat! vicinity, and the proposed use would be consistent with th.e. uses as permittel in Sect.~on 20A-3.12 of the Land Development Code regarding General Marine Commercial Zoning District. If the special use permit is granted, the applicant still must submit a detail site plan in acc. ordance with Article X of the Land Development Codel At that time, the Planning and Zoning Commission can determine whether or no~ the proposed improvements will meet Section 20A-10.2 B, "Harmonious Overal]i Design". _ RECOVERED ACTION Hold the Public Hearing and determine whether or not to grant the special us permit. · I IPPLICATiON FOR SPECIAI~ USE'PERHIT In accordance with Section 20A-2.6, Land Development Code, the City Council may, in its sole discretion, grant a special use permit in any district for a use which is not provided for in the zoning regulations. All such uses shall not be otherwise illegal, and shall not be specl£ically prohibited pursuant to the comprehensive plan or other applicable law or regulations. The City Council shall not grant any special use permit under this section unless it shall make findings based upon the evidence presented to it In each case that.. 1) 2) The granting of the permit will not be detrimental to the public safety, health or welfare or be injurious to other properties or improvements within the immediate vicinity in which the property is located! and The use requested is consistent with the purpose and intent of the respective district, and can be demonstrated to be similar in nature and compatible with the uses allowed in such district. The fee for a special use permit is $150 (established by Re~olution No. R-88-09). In addition the applicant must provide the City Clerk's of£1ce with a list of the surrounding property owners within a 200' radius o[ the subject property along with tile appropriate certified return receipt mailing fee {currently $2.29 for U.S. mailing). NAME OF APPLICANT.. SEBASTIAN INI~T MARINA & TRADING CO. ADDRESS OF APPLXCANTt 9301 N. A-1-A Hiqhway, Suite 4 Veto Beach, FL 32963 APPLICANT PHONE ti, (407) 589-8000 ADDRESS OF SUBJECT PROPERTY: 1606 N. Indian River Drive Sebastian, FL 32958 LEGAL DESCRIPTION OF SUBJECT PROPERTY t On File ~.ONIN~ OF SUBJECT PROPERTYt GMC REASON FO~ 'REQUEST FOR SPECIAL USE PERMIT:. To construct an 18-hole miniature golf course on approximately 20,000 Square feet of land as shown on the attached site plan. TgE BUILDIN~ OFFICIAL MAY R~QUIRE ADDITIONAL BACKUP INFORMATION FOR CERTAIN REQUESTS Sig~eture of Applicent Date b~specuse.app City of Sebastian 1225 MAIN STREET 13 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 28, 1994 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-19) Mayor Firtion called the Regular Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. No invocation was given. 4. ROLL CALL City Council Staff Present: Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck City Manager, Joel L. Koford City Clerk, Kathryn M. O'Halloran City Attorney, Clifton A. McClelland, Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Airport/Golf Course Manager, John Van Antwerp Zoning Technician, Jan King Deputy city Clerk, Sally Maio Jr. Regular City Council Meeting September 28, 1994 Page Two 94.231 94.232 AGENDA MODIFICATIONS ~ ~ DELETIONSk - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). None. PROCLAMATIONS ~OR ~OUNCEMENTS ~ Housinq Week ~ 10/2/94 ~ ~ ~ Reguested by ~reasure Coast Builder's Assooiation Mayor Firtion read and presented the proclamation to Chip Landers, past Chapter Chairman. Domestic Violenc9 Awareness Month - October 1994 - Requested by Safespace, Inc. Mayor Firtion read the proclamation and directed the City Clerk to mail it to Rae DelVecchio. PUBLIC HEARING The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action Please Note: Anyone wishing to speak is asked to go t~ 'the podium and state his/her name and address for the record prior to addressing the Council. 2 Regular City Council Meeting September 28, 1994 Page Three 94.180 A. RESOLUTION NO. R-94-48 - Special Assessment Hearing - Riverfront Water Project (City Manager Transmittal dated 9/22/94, R-94-48) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA EAST OF U.S. 1 TO INDIAN RIVER DRIVE RUNNING FROM THE CITY'S SOUTHERN BOUNDARY TO ITS NORTHERN BOUNDARY AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE CITY COUNCIL AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO THE MANNER AND PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the public hearing at 7:10 p.m. The City Attorney announced, in accordance with Chapter 170 Florida Statutes, the statute requires that at the time and place that was named in the notice on special assessments, the Council was to meet and first hear testimony from affected property owners as to the propriety and advisability of making the improvements and funding them with special assessments. He said the statutes specifically require testimony which means that the comments would have to be under oath. After the City Council finishes the hearing under the statute then the City Council votes as to whether or not they want to go forward and to levy the special assessments. The City Council by its vote makes a final decision at that time. After that decision is m~de by the Council, if the Council decides to go forward, then the Council conducts a public hearing as a Board of Equalization and that is to hear the complaints about specific assessments and to determine whether or not the special assessments on individual parcels are equal or should be adjusted. He further stated the first resolution, R-94-48, which is in the agenda folder, is the resolution City Council adopted last time, so it would not be adopting that resolution but simply be making a decision whether or not to go forward. The second 3 Regular City Council Meeting September 28, 1994 Page Four resolution, Resolution R-94-53, is the resolution that would be adopted if Council decided to, at the end of the equalization hearing, as a final decision to levy the specific assessments. The resolution should have the equalization assessment roll attached to it in its final form. Mr. Oberbeck inquired whether, if the assessment is in error, the City Council should conduct another review once it is corrected. The City Attorney said if there are errors they must be corrected prior to adoption of Resolution No. R-94-53. The Finance Director said the assessment roll had been revised for distribution to the City Council and explained reasons for the adjustments. The city Manager distributed the revised assessment roll dated September 23, 1994 and gave a brief presentation on the proposed assessment for the Riverfront Water Project, stating that notice requirements have been met. Mayor Firtion read all names on the sign-up sheet, whereupon those attendees stood and the City Clerk swore them in. David Underill, objected; Robert Wheeler, 933 Indian River Drive, Sebastian, objected; Ernestine Park, 1651-11th Avenue, Vero Beach, objected and expressed concerns for possible health problems with existing water; Mary Heinicke, 705 Cleveland Street, Sebastian, objected. Allen French and Kurt Wallach were sworn in by the C~ty Clerk. Anna Loudermilk, 1919 U.S. l, Sebastian, objected; Allen French, 925 Indian River Drive, Sebastian; objected and inquired about mandatory hook-up; Kurt Wallach, 256 Ocean Way, representing himself and Citrus Bank, objected; Tom Collins, Captain Hiram's, Sebastian, concurred and cited DCA compliance. Charles Humphrey, David Dabroski, and Kathryn Timm were sworn in by the City Clerk. 4 Regular City Council Meeting September 28, 1994 Page Five Charles Humphrey, Sebastian, objected and suggested a vote of the affected parties; David Dabroski, 1532 Indian River Drive, Sebastian, objected to the manner of assessment. TAPE I - SIDE II (7:49 p.m.) Mr. Dabroski continued; and Kathryn Timm, 1626 North Central Avenue, Sebastian; objected. The City Manager responded to concerns remarking he is not aware of any health problems with current water, that there will be no mandatory hook-up requirement unless three certain conditions exist; explained assessment methodology, the proposed looping system, construction cost savings by piggybacking the County contract, and the project timeframe. Mayor Firtion closed the public hearing at 7:56 p.m. City Council discussion followed. Mr. Freeland discussed development of a commercial tax base; Vice Mayor Corum expressed concern for lack of future water sources and public health issues; Mr. Oberbeck said the project would be beneficial to the community at large, that the assessment is equitable with Highlands' properties previously assessed by the County and noted that all citizens will be assessed by the City eventually, expressed concern for possible future public health problems, saltwater intrusion, and need for increased fire protection; Mrs. Damp discussed the need for commercial development; and Mayor Firtion expressed concern for public health issues. The City Attorney reiterated procedures to be f~llowed by City Council. After conclusion of the testimony, the City Council made a final decision to levy the special assessment for the public water improvement for the Riverfront Water Project. MOTION by Corum/Damp I make a motion for Council to move forward to levy the special assessment to the Riverfront water line property owners. Regular City Council Meeting September 28, 1994 Page Six 94.180 ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 The City Attorney advised the City Council to convene as the Board of Equalization and to hear complaints about the special assessments. He said some of the factors to consider are whether the entire cost of the improvement has been proportionately laid out against all property that may be required to pay part of the improvement and that the assessments are uniform so that the burden on every parcel will bear a just proportion to that proposed on every other parcel. If there are any errors in the assessment roll, the public has an opportunity at this junction to come forward and put any complaints before the Council about the assessment roll so that Council can equalize the assessment roll. 8. SPECIAL MATTERS RESOLUTION NO. R-94-53 - Special Assessment Authorizinq Riverfront Water ~ect (City Manager Transmittal dated 9/22/94, R-94-53 w/Exhibits) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING A PROJECT FOR WATER MAIN AND WATER EXTENSION LINES FOR THE AREA EAST OF U.S. 1 TO THE INDIAN RIVER RUNNING FROM THE CITY'S SOUTHERN BOUNDARY TO ITS NORTHERN BOUNDARY; EQUALIZING, APPROVING, CONFIRMING AND LEVYING SPECIAL ASSESSMENTS O~ 'PROPERTY SPECIALLY BENEFITED BY THE PROJECT TO PAY THE COSTS THEREOF; PROVIDING FOR THE PAYMENT AND COLLECTION OF SPECIAL ASSESSMENTS BY THE METHOD PROVIDED FOR BY CHAPTER 170, FLORIDA STATUTES; PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the hearing of the Equalization Board at 8:10 p.m. 6 Regular City Council Meeting September 28, 1994 Page Seven Ernestine Park, Vero Beach, inquired how property owners will determine whether any errors exist. The City Manager explained that the mathematical computation is determined by the total amount of the estimated cost divided by the actual square footage in the project area to give per square foot assessed value. Scott Bell was sworn in by the City Clerk. Scott Bell, 12875 North Indian River Drive, Sebastian, inquired whether this can be put off an additional month. The City Manager stated the County's contract will not be available in one month. David Dabroski, suggested a possible bidding process. The City Manager responded that the City will piggyback onto the County's current contract for cost savings. Mr. Oberbeck said that information is available to the public. Mayor Firtion called recess at 8:19 p.m. and reconvened the hearing at 8:35 p.m. Ail members were present. Allen French, 925 Indian River Drive, Sebastian, inquired about Phase Ii of the water project. The City Manager directed Mr. French to a map and explained the County's looping process which will include properties from U.S. 1 west to FEC and explained why the project cost is not being pro-rated tS'include those property owners. Mr. Oberbeck reiterated that the average cost for assessment is $1600.00 at this time. The City Manager stated that, subsequent to a review of several methods of assessment, square footage was chosen as the most equitable method. Regular City Council Meeting September 28, 1994 Page Eight The City Attorney advised that the next action for Council to consider, if it elected to go forward, is the adoption of Resolution No. R-94-53 and that the final assessment roll as corrected would be the appropriate exhibit to be referenced in the Resolution. The City Manager advised that it be the "final preliminary assessment roll". Mayor Firtion closed the public hearing at 8:42 p.m. The city Attorney read Resolution No. R-94-53 by title only. MOTION by Damp/Oberbeck I move that we adopt Resolution No. R-94-53 with the approved method of assessment for the project providing the water outlined in the provisions of R-94-48. The City Clerk inquired whether Mrs. Damp wished "to include the preliminary roll"; the City Attorney added "assessment roll"; and Mr. Freeland added "revised September 23rd". Mrs. Damp concurred. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 INTRODUCTION OF NEW BUSINESS BY THE ~ (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) Sal Neglia, 461 Georgia Boulevard, Sebastian, reported on a blood drive sponsored by Sebastian Property Owners at K-Mart on October 4th; and suggested City welcome signs be left in place and offered $25 to begin a fund to refurbish them. 8 Regular City Council Meeting September 28, 1994 Page Nine 94.198 94.233 94.203 94.234 94.235 94.236 10. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. ae Approval of Minutes - 9/14/94 Regular Meeting, 9/21/94 Special Meeting Bid Award - Community Center Air Conditioner - Palm Aire and Electric - $3,318.00 (Engineering /Public Works Transmittal dated 9/16/94, Bid Tabulation Form) Ce Waiver of Bidding Procedure - Police Department - Below State Contract Price - Eighteen Ballistic Vests - Lawmen's and Shooters Supply, Inc. of Vero Beach - $442.70 Each - FY '95 (Chief of Police Transmittal dated 9/19/94) Utility Department Contract Mowing and Grounds Maintenance - Reject Previous Bids and Rebid Contract (Utilities Director Transmittal dated 9/19/94, Bidding Contractor List) MGB Construction - Specimen Tree Removal Request - One 21" Pine - Lot 7, Block 4, Unit 1, Sebastian Highlands (Director of Community Development Transmittal dated 9/21/94, Application, Scrub Jay Approval Letter, Survey) F. Manning Financial Group VP Meeting - Request Community Center - 10/1/94 - 6 pm to 11 pm - A/B ' - DOB 11/17/54 - Security Paid (City Clerk Transmittal dated 9/14/94, Application) Pelican Island Art Group - Request Use of Riverview Park - 11/12/94, 11/13/94, 2/11/95, 2/12/95, 3/18/95, 3/19/95 - Art Shows - Standard Conditions (City Clerk Transmittal dated 9/20/94, Searfoss Letter dated 9/2/94) The City Manager read the consent agenda. 9 Regular city Council Meeting September 28, 1994 Page Ten TAPE II - SIDE I (8:47 p.m.) Mrs. Damp removed D; Mr. Oberbeck removed A and B. MOTION by Freeland/Oberbeck I'd move that we approve items C, E, F and G on the consent agenda. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 ITEM A - Minutes Mr. Oberbeck noted a lack of second to a motion in the 9/14/94 minutes, page 7. MOTION by'Oberbeck/Damp I would now move that we approve item A of consent agenda. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 ITEM ~ ~ Community Center A/C Mr. Oberbeck inquired whether the EER, tonnage and unit make have been investigated. MQTiON by Damp/Freeland I would move to postpone to the next regular meeting to be put back on the consent agenda. ROLL CALL: Mayor Firtion - aye Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Corum - nay) 10 Regular city Council Meeting September 28, 1994 Page Eleven 94.021 11. 12. 13. 14. ITEM D - Utility Site Mowinq ~ Mrs. Damp inquired about the discrepancy in acreage in question. The City Manager stated that the original bid included property the City did not actually own and recommended rebidding. MOTION by Damp/Oberbeck I recommend that we approve the rejection of the bids on the Utility Department item, item D of this consent agenda. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 PRESENTATIONS None. COMMITTEE REPORTS/RECOMMENDATIONS None. OLD BUSINESS None. NEW BUSINESS A. ORDINANCE NO. O-94-10 - Trinity Lutheran Church - Abandonment of Riqht-of-Wav (City Manager Transmittal dated 9/15/94, O-94-10) 1st Reading, set Public Hearing 10/26/94 AN ORDINANCE OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ABANDONING A PORTION OF THE ROAD RIGHT-OF-WAY OF SCHUMANN DRIVE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-94-10 by title only. 11 Regular City Council Meeting September 28, 1994 Page Twelve 94.237 MOTION by Corum/Freeland I make a motion to accept the first reading of Ordinance No. O-94-10 and set the public hearing for October 26, 1994. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 SO~ NO. R-94-54 - Golf Cart ~aintenance Contract A_~proval - Custom Carriaqes. Inc. - $10,320 (City Manager Transmittal dated 9/22/94, Bid Tabulation, Addendum, R-94-54) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, AN AGREEMENT WITH CUSTOM CARRIAGES, INC., FOR THE PURPOSE OF PROVIDING CART MAINTENANCE SERVICES FOR THE SEBASTIAN MUNICIPAL GOLF COURSE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. The city Attorney read Resolution No. R-94-54 by title only. MOTION by Oberbeck/Damp I'll move to adopt Resolution No. R-94-54. Mr. Freeland inquired about the Custom Carriage letter (see attached) and the Golf Course Manager responded. MOTION and SECOND were withdrawn. Following some discussion, the City Attorney advised that the agreement be identified as "Exhibit A", and advised that the July 25, 1994 letter be attached and referred to in paragraph 2 as an amendment to the contract, although, in light of ambiguities in the letter, it was his preference that the item be brought back to the next regular meeting to give him time to revise the contract. 12 Regular City Council Meeting September 28, 1994 Page Thirteen MOTION by Freeland/Oberbeck Move to postpone this item to the next regular meeting. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 94.238 Ce November/December 1994 City Council Meetinq ScheduLe ~ Clerk Transmittal dated 9/19/94,.. MOTION by Freeland/Oberbeck I'd move to adopt the schedules that are put forth in this week's agenda for November and December. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 15. CITY COUNCIL MATTERS A. Mr. Robert Freeland Mr. Freeland gave a definition for "crap". B. Mr. Frank Oberbeck Mr. Oberbeck said it was not his intent to delay the a~r conditioner bid. C. Mayor Arthur yirtion Mayor Firtion said he was misquoted relative to the welcome signs. 13 Regular City Council Meeting September 28, 1994 Page Fourteen 16. 17. D. vice-Mayor carolyn corum vice Mayor Corum suggested a resolution be drafted regarding the Yacht Club and Community Center and it was noted one already exists; and said a resolution should be drafted to negate building permit fee waivers for certain groups. Mr. Freeland concurred, Mr. Oberbeck disagreed. The City Attorney advised that City Council not discriminate on the basis of religion and should adopt uniform rules. Vice Mayor Corum reiterated her request for consensus on not waiving building permit fees for any organization. Mrs. Damp and Mayor Firtion concurred, it was the consensus of City Council to have a resolution drafted. Mayor Firtion said there is no provision for use of the Council Chambers in the current facilities resolution. The City Attorney advised, that if city Council wishes to stop use of the City Council by other than governmental agencies, it is better practice to have a resolution in this case. City Council concurred. E. Mrs. Norma Damp None. CITY ~TTORNEY MATTERS The City Attorney reported on the lawsuit against the City and Director of Community Development, Bruce Cooper, relative to Walmart and obtained City Council concurrence to represent Mr. Cooper as agent for the City. CITY MANAGER MATTERS None. 14 Regular city Council Meeting September 28, 1994 Page Fifteen 18. Being no further business, Mayor Firtion adjourned the meeting at 9:25 p.m. Approved at the , 1994, City Council Meeting. Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk 15 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-94-55 Vacation of Easement - Richards Lot 37, Block 293, Unit 11, SH APPROVED FOR SUBMITTAL BY: City Manager: ~,v~-%~Y ) Agenda No. ) ) Dept. Origin City Clerk ) ) Date Submitted 10/4194 ) ) For Agenda Of ~0/12/94 ) ) Exhibits: R-94-55 Application Survey No Objection Letters EXPENDITURE REQUIRED: N/A AMOUNT APPROPRIATION BUDGETED: N/A REQUIRED: N/A .~_UMMARY STATEMENT We have received a request for vacation of easement for Lot 37, Block 293, Unit 11, Sebastian Highlands from Peter Richards. All utilities and appropriate City departments have been notified and have no objections. Their letters are included in your packet. RECON[MENDED ACTION Adopt Resolution No. R-94-55. RESOLUTION NO. R-94-55 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTYv FLORIDA, VACATINGv ABOLISHING, ABANDONING AND DISCONTINUING THE NORTHWEST FIVE FEET OF THE SOUTHEAST TWENTY FOOT PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT 37, BLOCK 293, SEBASTIAN HIGHLANDS UNIT 11, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 7-56, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Sectio~ 1- VACATION OF EASEMENT. The City of Sebastian, Indian River County, Florida, does herewith vacate, abolish, abandon and discontinue all that portion of land previously dedicated for easement and described as follows: The Northwest five feet of the Southeast twenty foot Public Utility and Drainage Easement of Lot 37, Block 293, Sebastian Highlands Unit 11, according to the plat thereof, recorded in PBI 7-56, of the Public Records of Indian River County, Florida. Section 2. REPEAL. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. RECORDING. This resolution shall be recorded in the public re~ords of Indian River County, Florida. Section 4. EFFECTIVE DATE. This resolution shall be in full force and effect immediately upon its passage. The foregoing Resolution was moved for adoption by Councilmember Councilmember vote was as follows: . The motion was seconded by and, upon being put to a vote, the City Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Francis J. Oberbeck Councilmember Norma J. Damp Councilmember Robert J. Freeland The foregoing Resolution was duly passed and adopted by the Council of Sebastian, Florida, this day of , 19 . CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE .City Clerk (SEAL) STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in Indian River County, Florida, to take acknowledgements, personally appeared Arthur L. Firtion and Kathryn M- O'Halloran known to me to be Mayor and City Clerk respectively, and neither of them took an oath. WITNESS my hand and seal in Indian River County, Florida, the day of , 19 . Linda M. Galley NOTARY PUBLIC, STATE OF FLORIDA AT LARGE My Commission Expires: Approved as to Form and Content: Clifton A. McClelland, Jr., City Attorney 2 CITY OF SEBASTIAN APPLICATION FOR VACATION OF EASEMENT(S) IThls request shall no be accepted unless completed in full} ADDRESS: C.~. -~o=~.~ ~ ~ ~-~$~e~.~ ~. ~. TELEPHONE NO. ~-%%~ ~PE OF E~ITY:* *Individual, corporation, etc. - If corporation apply corporate seal below LEGAL DESCRIPTION OF REAL PROPERTY ON WHICH EASEMENT EXISTS: (Attach description on attachment if necessary) DESCRIPTIVE LOCATION OF EASEMENT TO BE ABANDONED: (This item to be filled in by Building Official) TK e.,, no~' ~t ~e..~ TYPE OF EASEMENT: APPROXIMATE SIZE OF EASEMENT: ~' feet in length ~o~ in width PURPOSE FOR REQUEST TO VACATE: (Explain in detail your need to release this easement) I HEREBY CERTIFY that I, the Applicant, own the real property on which the easement I request to vacate exists, or I sm authorized to present this request to vacate by the owner of the real rty. · Signed: (title, if any) Please Print Name Here Date ' ! ' Corporate Seal Att,~h hereto the following: (~ 1. Map, plat, survey, or clear drawing at least 8 1/2" x 11" ( N/A ) (N/A) showing the parcel of land on which the easement exists, with parcel(s) of land adjacent to the easement requested to be vacated. SHOW TIIE EASEMENT CLEARLY ON D~AWING. Complete legal description of the parcel of land on which the easement exists if the full description cannot be placed on the lines provided above for the description. Written authorization of the owner of the parcel of land on which the easement exists if the applicant is not the owner. ~ ~,e ~,~%~ ( ) 4. (N/A) IF IT IS NECESSARY TO GRANT BACK ANOTIIER EASEMENT TO REPLACE THE EASEMENT THAT IS TO BE VACATED, ATTACH A DEED OF EASEMENT TO ACCOMPLISH THE DEDICATION OF Tile NEW EASEMENT. Attach a check or money order payable to "The City of Sebastian" upon submittal of this application to the office of the City Clerk. This application fee is not refundable. The fee is 825.00. ( ) 6. OTHER fii~ :/'b3~'f. app Office of the City Clerk (~/ w City of Sebastian 1225 MAIN STRE~ o SEB~T~N, PL~IDA T~L~PHONE (407) 599-~30 = FAX (407) 589-~70 Septe~e 8, 1994 . F.P.&L. 1698 N. Central Avenue sabastian, Florida 32958 Dear S~r: The City of Sebastian has been re~ested to grant approval for an abandonme~ of ~e Northwest five (5) feet of twenty (20) ~eet o~ Lot 37, ~look 293, Seb&s=i&n H£ghl~ds Unit In oomplaance w£~ City of Sebastaa? Ordinance #0-?6-4, June 14, 1975, you must respo~ £n ~i~inq w~in fi~t..~ ,&y., Should you hay? any ~est~ons concernang th~s mat~er, please andc°nta°t4=30mYp.M.°ff~ce a2 589-5330 between =he hours of ~:00 A.M. Slnce~e!y yo~s, K~hr~ [. O'Halloran, C~C/~ C~ty Clerk Poal-lt"' brand fax transmittal memo 7671 City of Sebastian September 8, 1994 P.? L~TT~t Jim Kiernen .Southern Bell Telephone 3300 ~keechobee ~oad Ft. Pzerce, Florida 34947 DGar Sir: ~ ~ C ~ ~- The City of sebastian has been.requested to grant approval for an...-"" abandonment of the Northwest f~ve (5) fee~ of t~e Southeast twenty (~0) ~eet o~ Lot 37, Block 293, Sebastian Highl&nds Uni: 11. A copy of the survey is attached for ,our informs=ion. In compliance wit~ City ~£ Seb~stia? Ordin~nce ~0'?~-4, ~une 14, 1976, you must respond in writing wz=hin f~fteen days. Should you have any q~eBtions concerning =his mat=er, please a~d 4130 P.M. S~ncerely yours, Attachment I Cit ; of Sebastian 1225 MAiN STREET [] SEBASTIAN, FLORIDA 32958 I TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 I September 8, 1994 I Ken Vickers Falcon Cable I P.O. Box 780249 Sebastian, Florida 32978 Dear Sir: I The City of Sebastian has been.requested to grant approval for an abandonment of the Northwest five (5) feet of the Southeast i twenty (20) feet of Lot 37{ Block 293, Sebastian Highlands Unit 11. A c~py of ~he s~rvey is attached for your information. In compliance with City of Sebastian Ordinance #0-76-4, June 14, I 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please I contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. I Sincerely yours, I Kathryn M. O'Halloran, CMC/AAE City Clerk I KOH:lmg Attachment ( \wa- form/ aban-let ) DATE: TO: FROM: City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 September 9, 1994 Kathryn M. O'Halloran City Clerk Linda Kinchen ~ Administrative Assitant Easement Abandonment Lot 37, Block 293, Unit ll The Engineering Department has no objection to the abandonment of the Northwest five (5) feet of the Southeast twenty (20) feet of Lot 37, Block 293, Sebastian Highlands Unit 11. Should you have any questions concerning this matter, please feel free to contact me. City of Sebastian 1225 MAIN STREET o SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 September 8, 1994 Jerry Thomas Assistant Public Works Driector 1225 Main Street Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested to grant approval for an abandonment of the Northwest five (5) feet of the Southeast twenty (20) feet of Lot 37, Block 293, Sebastian Highlands Unit 11. A copy of the survey is attached for your information. In compliance with City of Sebastian ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. Sincerely yours, Kathryn . O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment (\ws-form/aban-let) City of Sebastian 1225 MAIN STREET g FLORIDA SEBASTIAN, 32958 TELEPHONE (407) 589~5330 a FAX (407) 589-5570 September 8, 1994 Richard Votapka Sebastian Utilities Director 1225 Main Street Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested to grant approval for an abandonment of the Northwest five (5) feet of the Southeast twenty (20) feet of Lot 37, Block 293, Sebastian Highlands Unit 11. A copy of the survey is attached for your information. In compliance with City of Seb~stia~ Ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. Sincerely yours, Kathryn O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment (\ws-form/aban-let) City of Sebastian 1225 MAIN STREET a SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589~5330 ~ FAX (407) 589-5570 I AGENDA FORM SUBJECT: Resolution No. R-94-57 Vacation of Easement - Sawyer Lot 9, Block 264, Unit 10, SH APPROVED FOR SUBMITTAL BY: City Manager: ~ Agenda No. Dept. Origin Date Submitted For Agenda Of Exhibits: City Clerk 10/4/94 10/12/94 R-94-57 Application Survey No Objection Letters Sawyer Authorization EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A ~MMARY ~TATEMENT We have received a request for vacation of easement for Lot 9, Block 264, Unit 10, Sebastian Highlands from Bill Ballough for Robert Sawyer. All utilities and appropriate City departments have been notified and have no objections. Their letters and a letter of authorization from Mr. Sawyer are included in your packet. RECOMMENDED ACTION Adopt Resolution No. R-94-57. RESOLUTION NO. R-94-57 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTHEAST FOUR FEET OF THE NORTHWEST TWENTY FEET PUBLIC UTILITY AND DRAINAGE EASEMENT, OF LOT 9, BLOCK 264, SEBASTIAN HIGHLANDS UNIT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDa, that: Section 1. VACATION OF EASEMENT. The City of Sebastian, Indian River County, Florida, does herewith vacate, abolish, abandon and discontinue all that portion of land previously dedicated for easement and described as follows: The Southeast four feet of the Northwest twenty foot Public Utility and Drainage Easement of Lot 9, Block 264, Sebastian Highlands Unit 10, according to the plat thereof, recorded in PBI 6-37B, of the Public Records of Indian River County, Florida. Section 2. REPEAL. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. RECORDING. This resolution shall be recorded in the public records of Indian River County, Florida. Section 4. EFFECTIVE DATE. This resolution shall be in full force and effect immediately upon its passage. The foregoing Resolution was moved for adoption by Counci lmember Councilmember vote was as follows: The motion was seconded by and, upon being put to a vote, the Mayor Arthur L. Firtion Vice Mayor carolyn Corum Councilmember Francis J. Oberbeck Councilmember Norma J. Damp Councilmember Robert J. Freeland City The foregoing Resolution was duly passed and adopted by the Council of Sebastian, Florida, this day of , 19 . CITY OF SEBASTIAN, FLORIDA ATTEST: By: Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day, before me, an officer duly authorized in Indian River County, Florida, to take acknowledgements, personally appeared Arthur L. Firtion and Kathrvn M, O'Halloran known to me to be Mayor and City Clerk respectively, and neither of them took an oath. WITNESS my hand and seal in Indian River County, Florida, the day of , 19 . Linda M. Galley NOTARY PUBLIC, STATE OF FLORIDA AT LARGE My Commission Expires: Approved as to Form and Content: Clifton A. McClelland, Jr., city Attorney 2 CITY OF SEBASTIAN APPLICATION FOR VACATXON OF EASEHENT(S) IThis request shall no>be acoe~ted un~ completed An fu11~ *Individual, corporation, etc. - If cor~ratton apply co~orate seal below LEGAL DESCRIPTION OF REAL PROPERTY ON WHICH EASEMENT EXISTS: (Attach description on a~tachment if necessary) DESCRIPTIVE LOCATION OF EASEMENT TO BE ABANDONED: (This item to be filled in by Building Official) APPROXIMATE SIZE OF EASEMENT:__L~{~cO_Lfeet in length 4~ in width m m m m m m m (Explain in detail your need t6 release this easement) I HEREBY CERTIFY that I, the Applicant, own the real prgperty on which the easement I request to vacate exists, or I am authorized to presegt this request to vacate by the owner of the real proper y/ /_ Bigned:(tit16~ if ~ny) Date ~ -- mmm ~ }~ Corporate Seal Please Print Name Here tlh hereto the following: . Map, plat, survey, or clear drawing at least 8 112" x 11" showing the parcel of land on which the easement exists, ( N/A ) ( N/A ) with parcel(s) of land adjacent to the easement requested to be vacated. SHOW Tile EASEMENT CLEARLY ON DRAWINO. Complete legal description of the parcel of land on which the easement exists if the full description cannot be' placed on the lines provided above £or the description. Written authorization of the owner of the parcel of land on which the easement exists if the applicant is not the owner. ( ) 4. ~/A ~ IF IT IS NECESSARY TO ~RANT BACK ANOTHER EASEMENT TO REPLACE THE EASEMENT THAT IS TO BE VACATED, ATTACH A DEED OF EASBMENT TO ACCOMPLISH THE DEDICATION OF THE NEW EASEMENT. Attach a check or money order payable to "The City of Sebastian" upon submittal of this application to the Office of the City Clerk. This application fee is not N 55~g'40' ~ 80.00', ~.~,~ '" - .... ........ .............. ~ .... ~.~ ......... L ~O'~,D~ ~  - PROPOSED ONE J STORY RESIDENCE J . ' . 8.~' ~ /'. · ''' ~ / 110.00' P. ( $0' RIGHT-OF.WAy ) · .S 55039'40" W 80.00' . N.~L,N, (80.OY M.) , ALBATROSS LOT 10 BLOCK 264 ( VACANT ) LEGAL DESCRIPTION: LOT 9. BLOCK 264, SEBASTIAN HIGHLANDS UNIT I0. ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 6 PAGES 37 THRU 37 O OF THE PUBLIC RECORDS OF'~IDIAN RIVER COUNTY, FLORIDA SURVEYOR'S NOTES: h BEARINGS SHOWN ARE BASED ON THE CENTERLINE OF PARK ' AVENUE AS N 89°03'30· W AS PER PLAT. 2. NO INSTRUMENT OF RECORD REFLECTING EASEMENTS. RIGHTS OF WAY AND/OR OWNERSHIP WERE FURNISHED TO Tiffs SURVEYOR EXCEPT AS SHOWN. NO TITLE OPINION IS EXPRESSED OR IMPLIED. 3. THiS SURVEY IS NOT INTENDED TO LOCATE EXISTING UNDERGROUND FOUNDATIONS, ENCROACHMENTS OR ANY IMPROVEMENTS EXCEPT AS SHOWN, 4. THE LOT SHOWN HEREON IS LOCATED IN FLOOD ZONE 'X' PER FLOOD iNSURANCE RATE MAP I2061C0076 E, DAT(D MAY 4, 1989 .5. ELEVATIONS BASED ON ASSUMED DATUM. ELEVATION OF SO.IX) ASSUMED ON THE CF NTE RLiNE OF ALBATROSS I [ RRAC[ AHURI VIAIIONS: P-PLAI M-MEASUR[I) t~,I/-RIGIII' OI '~//AY~-(.I NIl RI. IRE A/C.AII( ('(1NDIEION ¢OV.4'OVi RI I) I S I ANI) MIICVI VOl( O-U.L,'OVi,RI{EAD 1111111'Y LINE') L'ONL,-(.ON(RD PIII*DI-I~llII I( I, IIII IIY h iU{AINA~,I I ^~,1 MI PL$-PROFLSSit)NAt IANII SilRVI PK-PARKt I{ KAl ON (Ill{AND NAME) UOUNOAI(YSURVtYI)Atl AI'HII //, 1994 BOUNDARY SURVEY LEGENO~ O · SET 5/8' IRON REBAR WITH PLASTIC CAP SI'AIdpED 'PLS 4896' & - FOUND PK NAIL & 1-114' DISK ~ · SET PK NAIL ~' 1 · DISK & - FOUND NAIL CERTIFIE .O TO: ROBERT C, ~ DENISE SAWYER MGB CONSTRUCTION, iNC.. COMMONWEALTH LAND TITLE INSURANCE COMPANY INDIAN RIVER FEDERAL SAVINGS BANK PREPARED THOMAS RANDALL CECRLE, PROFESSIONAL LAND SURVEYOR 10749 HIGHWAy U.S.1. SUITE A. SEBASTIAN, FLORIDA 3Z958 PHONE (4071 38B-0520 CERT;FI'ED CORRECT fo CHI ORS10I M~' KNE)'~LFDGE AND BELIEF IN CONFORMITY ~/IYH THE MINIMUM 1'~CHNICAL 5;'~.NDARDS SET FORTH BY THE FLORIDk B'bARD OF LAND SURVEYORS. PU~,SUANT 10 SEC'liON 472.027 OF THE FI;3RtDA ~TATtJFS AND/IHtt-I', Ar, TD CHAPTER 61G17 FLORIDA ADMINISTRAItVI COIH, lilts ~*III4VI v DS I~Ht.I'ARI;D AND CERTIFIED FOR THL [ XC LI, ISIVE 1. J~.E IIINiON. llll~ MIRVI Y IS Nlll '~URVI. YOR~.AL 01 ,Ill II lOMAS, IiANf)AI i ('l (,'1:1 {, ' ' I i ! ! City of Sebastian ~~ ~~ 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32~58 TELEPHONE (407)589-5330 [] FAX (407)589-5570 ! September 9, 1994 I Ken Vickers Falcon Cable I P.O. Box 780249 Sebastian, Florida 32978 Dear Sir: I The City of Sebastian has been requested to grant approval for an abandonment of the Southeast four (4) feet of the Northwest · twenty (20) feet of Lot 9, Block 264, Sebastian Highlands Unit 10. A c~py of ~he survey is attached for your information. I In compliance with City of Sebastian O~din~nce ~0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you hay? any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. a~d 4:30 P.M. I SIncerely yours, Kathryn M. O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment FiLE #: 240·0920 Engineering Department Southern Bell Room 237 3300 Okeechobee Road Fort Pierce, Florida 34947 407 468-5500 562-9901 & 283-0033 September 22, 1994 Kathryn M. O'Halloran, CMC/AAE City Of Sebastian 1225 Main Street Sebastian Florida 32958 RE: PETITION TO ABANDOMENT/VACATE Dear Ms. O'Halloran, Southern Bell Telephone Company has no objection to the abandonment of the utilitly easement R/W as described herein; of the Southeast four (4) feet of the Northwest twenty (20) feet of Lots 9, Block 264, Sebastian Highlands Unit 10. If you have any questions please call M. R. Rosendahl, 5515. Yours truly, Specialist -OSP MRR: ofm (407) 468- A BELLSOUTH Company P~B 85 '8~ og:o4RM TELEPHONE (407) ~.~330 = FAX (407) Jim Kiernan Southern Ball Telephone 3300 Okeechobee Road F~. Pierce, Florida 3494~ Sebastian has been requelted to grant approval for an ~ The City abandonment of the Southeas= four (4) fa&= of ~he Nor~hwes= twenty (20) feet of Lot 9, Bloc~ 264, Sebastian Highlands Unit 10. A copy of ~he survey is a~ached ~o~ your information, I In oompliance with Ci=y of Sebas~ian Ordinance ~0-T/-&, June 14, 1976, you mus~ respond in writing within fifteen days. i Should ~ou have any ~ueetions concerning this ma~er, please oon=ac~ my of~ice a= 589-5330 beUween the hours of 8:00 A.M. and 4:30 P.~. Ka~hryn M. o,Halloran~ CMC/AAE City Clerk i KOHtlmg (\ws-=orm/aban-let) City of S. ebastian 1225 MAIN STREET g :~EBASTIAN, FLO TELEPHONE (407) 589-5330 n FAX (40: September 9, 1994 Lew Gilliland F.P. & L. 1698 N. Central Avenue Sebastian, Florida 32958 Dear Sir: The City of Sebastian has been requested abandonment of the Southeast four (4) feet twenty (20) feet of Lot 9, Block 264, Se 10. A copy of the survey is attached fo In compliance with City of Sebastian Ord 1976, you must respond in writing within Should you have a ~y questions concern contact my office at 589-5330 between and 4:30 P.M. Sincerely yours, SEBASTIAN, FLORIDA 32958 FAX (407) 589-5570 been requested to grant approval for an of the Northwest Sebastian Highlands Unit for your information. Ordinance $0-76-4, June 14, fifteen days. any questions concerning this matter, please the hours of 8:00 A.M. Kathryn O'Halloran, CMC/AAE I City Clerk I KOH:lmg Attachment I (\ws-form/aban-let) I ' COI , DATE: TO: FROM: RE: City of Sebastian 1225 MAIN STREET u SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 MEMORANDUM September 12, 1994 Kathryn M. O'Halloran City Clerk Linda Kinchen/.~~ Administrative Assitant Easement Abandonment Lot 9, Block 264, Unit 10 The Engineering Department has no objection to the abandonment of the Southeast four (4) feet of the Northwest twenty (20) feet of Lot 9, Block 264, Sebastian Highlands Unit 10. Should you have any questions concerning this matter, please feel free to contact me. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 September 9, 1994 Richar~ Votapk~ . Sebastian Utilities Director 1225 Main Street Sebastian, Florida 32958 Dear Sir: . The City of Sebastian has been requested to grant approval for an abandonment of the Southeast four (4) feet of the Northwest twenty (20) feet of Lot 9, Block 264, Sebastian Highlands Unit 10. A copy of the survey is attached for your information. in compliance with City of Sebastian Ordinance #0-76-4, June 14, 1976, you must respond in writing within fifteen days. Should you have any questions concerning this matter, please contact my office at 589-5330 between the hours of 8:00 A.M. and 4:30 P.M. Sincerely yours, Kathryn O'Halloran, CMC/AAE City Clerk KOH:lmg Attachment (\ws-form/aban-let) 7 September 1994 City of Sebastian 1225 Main Street Sebastian, FL 32958 Re: Lot 9 Blk 264 Sebastian Highlands Dear Sir: Please permit Mr. Willia~Ballough of ~ CONSTRUUriON, INC. to act on my behalf in all matters relating to ~Lv request to have 4'x80' of easement abandoned on ay property. 241 Providence Street Woon, RI 02895 Witness: Sworn to and subscribed before ~e this '~ day of _to 1994 by i~ ~rsonally me. o City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: BID FOR POLICE DEPT. HVAC REMEDIATION & QUALITY ASSURANCE/QUALITY CONTROL PROGRAM Approved For Submittal By: City Manager ~L~/ Agenda Number: ~'/~.., Dept. Origin: Community Development Date Submitted: For Agenda Of: Exhibits: 1. 2. 10/04/94 10/12/94 (BC) Bid Tabulation Sheet Bid Specification Package EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Staff has been directed to solicit bids for the removal and verification of removal of all contaminants in the air intakes, air handlers, coils, dampers, terminal units, diffusers, turning vanes and duct systems of the Police Department air conditioning system. Based on a preliminary estimation by one engineering firm, our estimated costs for this service were expected to be in the $5,000 range. However, as noted.on the bid tabulation, all bids far exceed this estimation. Staff would therefore recommend the rejection of all bids and ask that the bid specifications be reviewed for further clarification. RECOMMENDED ACTION Move to reject all bids for the Police Department HVAC Remediation and Quality Assurance/Quality Control Program. Also, move to direct staff to review and amend the bid specifications and to again solicit bids for this project. POLICE DEPT. HVAC REMEDIATION & QUALITY ASSURANCE/QUALITY CONTROL PROGRAM BID TABULATION Bids Opened August 26, 1994, 2:00 p.m. Contractor/Vendor Bid Climatic Corporation $ 29,910.00 Airmax Service Corporation $ 42,600.00 NO OTHER BIDS WERE RECEIVED City of Sebastian 1225 MAIN STREET 13 SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 NOTICE OF INVITATION TO BID SEALED BIDS FOR A FIXED PRICE TO CLEAN, TREAT AND PAINT THE SUPPLY AND RETURN AIR DUCTWORK, VAV BOXES, AND AIR HANDLING UNIT CASING AT THE SEBASTIAN POLICE STATION WILL BE ACCEPTED IN THE OFFICE OF THE CiTY CLERK, CITY OF SEBASTIAN, 1225 MAIN STREET, SEBASTIAN FL 32958, UNTIL 2:00 P.M. ON FRIDAY, AUGUST 26, 1994. BID ENVELOPES ARE TO BE MARKED AS FOLLOWS: POLICE DEPT. HVAC REMEDIATION AND QUALITY ASSURANCE/QUALITY CONTROL PROGRAM THE CITY OF SEBASTIAN IS SOLICITING BIDS TO FURNISH ALL LABOR, EQUIPMENT, MATERIALS AND SUPERVISION NECESSARY TO PERFORM THE TECHNIQUES SPECIFICALLY REQUIRED FOR THE LOCATION, REMOVAL AND VERIFICATION OF REMOVAL OF AGENTS POTENTIALLY DELETERIOUS TO HUMAN HEALTH AND VISIBLE SURFACE CONTAMINANTS, AND THE DECONTAMINATING AND UNCLOGGING OF AIR- SIDE SURFACES OF ALL AIR INTAKES, AIR HANDLERS, COILS, DAMPERS, TERMINAL UNITS, DIFFUSERS, TURNING VANES AND DUCT SYSTEMS, AS SPECIFIED HEREIN, INCLUDING BUT NOT LIMITED TO, ALL ADJUNCT COMPONENTS IN STRICT ACCORDANCE WITH THE SPECIFICATIONS. PROSPECTIVE BIDDERS MUST CONTACT THE CITY CLERK'S OFFICE IN PERSON, BY MAIL AT THE ABOVE ADDRESS, OR BY TELEPHONE (407- 589-5330) FOR BIDDING DOCUMENTS AND SPECIFICATIONS. PROSPECTIVE BIDDERS ARE ENCOURAGED TO MAKE A FIELD INVESTIGATION OF THE PREMISES PRIOR TO SUBMITTING THEIR BIDS. QUESTIONS OR CONCERNS SHOULD BE ADDRESSED TO THE CITY OF SEBASTIAN, BUILDING OFFICIAL, BRUCE COOPER. BIDS WILL BE PUBLICLY OPENED AND READ ALOUD AT 2:00 P.M. ON FRIDAY, AUGUST 26, 1994 IN THE CITY MANAGER'S CONFERENCE ROOM. THE CITY RESERVES THE RIGHT TO REJECT ANY AND ALL BIDS. BY: KATHRYN M. O'HALLORAN CITY CLERK CITY OF SEBASTIAN PUBLISH: VERO BEACH PRESS JOURNAL WEDNESDAY, AUGUST 10, 1994 DATE: TO: RE: City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 GENERAL PROVISIONS AUGUST 4, 1994 PROSPECTIVE BIDDERS BID - POLICE DEPT. HVAC REMEDIATION & QUALITY ASSURANCE/QUALITY CONTROL PROGRAM Please use this form to respond to the subject bid request. Submit your bid in a sealed envelope marked as follows: POLICE DEPT. HVAC REMEDiATION AND QUALITY ASSURANCE/QUALITY CONTROL PROGRAM Your response must be submitted to the City Clerk's Office at Sebastian City Hall, 1225 Main Street, Sebastian, FL 32958, no later than 2:00 p.m. on Friday, August 26, 1994. Contractor will furnish all labor, supervision, materials, tools, equipment, permits, licenses, and proof of insurance in order to complete the required job in accordance with the attached specifications. All bid proposals must contain the original signature of an authorized representative. Proposals signed by an agent must be accompanied by notarized evidence of such authority from the firm so represented. In addition to the "General Conditions", all bidders must include a completed Request for Qualifications with documentation attached, and "Schedule A" (hourly rate information). Bidders are reminded to enter appropriate information in the' blank spaces. Typed entries are preferred, but hand-printed entries in a permanent type ink are acceptable provided such entries are legible and not subject to interpretation. Page 2 August 4, 1994 No work shall be completed on HVAC mechanical systems while they are still active, or while the space being served by them is occupied or "inhabited". Due to the nature of this facility, the building must be reoccupied within 48 hours from evacuation for the commencement the work. SCHEDULE: If notified of the acceptance of this proposal within 30 days of the time set for the opening of the bids, contractor agrees to execute a contract for the specified work for the stated compensation amount. Commitment to complete within given notice to proceed. calendar days after PUBLIC ENTITY CRIMES: -Bidders shall'complete the attached sworn statement under Section 287.133(3)(a), Florida Statutes, on Public Entity Crimes and return with the bid. EXCEPTIONS/CLARIFICATIONS: Please note any exceptions, clarifications, and/or proposed alternatives on separate sheet (s) of your letterhead and attached to this form. (proposer) will offer to the City of Sebastian service as described in the specifications providing HVAC remediation and providing a Quality Assurance/Quality Control Program. The proposer ~firms and declares: That the proposer understands all requirements and will comply with all the stipulations outlined in this proposal package. That the proposer is of lawful age and that. no other person, firm or corporation has any interest in this proposal or in the contract proposed to be entered into. Page 3 August 4, 1994 That the proposer is not in arrears to the City of Sebastian upon debt or contract and is not a defaulter, as surety to otherwise, upon any obligation to Indian River County. '~' That upon signature of Proposer and upon execution of contract, this bid proposal, its terms, conditions, requirements, and specifications become a binding contract between the Proposer and the City of Sebastian. Having carefully examined the "MECHANICAL HVAC, DUCT DECONTAMINATION OF POROUS AND NON-POROUS AIR CONVEYANCE SYSTEMS", as well as the premises and the conditions affecting.the work, the undersigned proposes to furnish materials and labor for the entire job in accordance with said documents as follows: Total Bid $ Proposer Name: Proposer Title: Company Name: Address: Phone: Authorized signature: Date: Fax: REQUEST FOR QUALIFICATIONS HVAC Remediafion and Quality Control/Quality Assurance (Q.A./Q.C.) i..,.-...~:~ Re: Sebastian Police Department -',, -' f:.:"i "_ -? Contra~or Company: Address: City: Sfnfe: Phone: , F.x~ Contractor's Aufl~orized Sig:mture: Zip: Proposer (~ ) Requlremen~: The IAQ remediafion Contractor must supply documentafion of the following: 1. Generol Conditions - Signed by Bidder 2. Copy of OSHA hi-house Respiratory Protection Program 1910.134 3. Copy of OSHA In-house Cmffined Space Progrmn 1910.146 4. OSHA Hn77~rd Connnmficatlous Act Documents 1910.1200 5. Personnel list with experience and training history 6. Public Entity Crhne Section 287.133 Form 7. List of s~ffety equipment & checkout dates 8. Drug Free Workplace Program Section 287,087 9. List individual health protective measures 10. Copy of blank certificate typically provided for compliance with Pnragraph 3,1.2 of Specificntions 11. List o£nll equipment & products to be used Io complete scope of work 12. Complete work experience Itistory of contractor 13. MSDS documents for all products 15. State of Florida Mechanical License Certificnte Liceuse No. 16. Contrnctor must imve a miuimmu of 2 years experience in bofl~ HVAC remediafion nnd Quality Control/Quality Assurnnce analysis 17. Contractor Ires experience iu both HVAC remedintion nnd Quality Con~rol in a minimum of 50,000 ~unre feet single facility 18. l~ate structure (see attached Schedule A) YES NO Omission of any documentation requested herein is due cause for disqualification of bidder. (A) · · · · · 0~) · · · RE: Sebastian Police Department HVAC Remediation Q.A./Q.C. (O Schedule A HOURLY RATE FOR Q.A./Q.C. P~SONNEL; Hourly Rate Lead Supervisor/Project MMmger ........................................................................................ Ph.D. (Mycology/Microbiology) ................. : ........................................................................ $ HVAC T~chnicim~ ............................................................................................................... $ Professional Engineer (P.E.) ................................................................................................ $ IAQ/HVAC Specialist ........................................................................................................ $ · Clerical ............................................................................................................................... $ :'HOURLY RATE FOR HVAC REMEDIATION I~ERSONNEL IAQ/HVAC Supervisor ....................................................................................................... $ Teclmician i ....................................................................................................................... $ TecluficJan II ...................................................................................................................... $ Note: Hourly rate for I-IVAC remediation to include all: Labor, nulterials, equipment to provide professional remedifition services regarding HV^C remediation specification provided including, but not limited to, per dietn, hotel costs, travel, etc. RATE FOR O.A.~O.C. ANALYSIS.. Temperature aod relative huraidity ................................................................................... $ Microbial Analysis: (a) One Stage .................................................................................. $ Co) Two Stages ................................................................................ $ · Surface Tests: (a) Wet Mil ................................................................................... $ Co) Dry Mil .................................................................................... $ · Laser Diode Particle Couxtter (~ 0.3, 0.5, 0.7, 1.0, 2.0 aod 5.0 ndcrons ............................ $ · Fiber Optic hnaging (Photo§rflpl~.s Mid Video VHS) ......................................................... $ MECHANICAL HVAC, DUCT DECONTAMINATION OF POROUS 1.0 2.0 3.0 4.0 5.0 6.0 AND NON-POROUS AIR CONVEYANCE SYSTEMS CONTRACT DOCUMENTS SCOPE OF WORK STANDARD GENERAL CONDITIONS 3.1 Qualifications of Bidders 3.2 3.1.1 3.1.2 3.1.3 3.1.4 3.1.5 Quality Assurance Environmental Assurance Past.Exper%ence Certification and Insurance Equipment/Products Contract Performance 3.2.1 3.3.2 3.3.3 Work Schedule Materials, Chemicals, and Equipment Reporting of Conditions not previously Visible PERFORMANCE OF WORK 4.1' Baseline Conditions IAQ QA/QC 4.1.1 Environmental Conditions 4.1.2 Documentation 4.2 4.3 Methodology of Decontamination 4.2.1 Air Handler Remediation 4.2.2 Air Handler Insulation 4.2.3 Ductwork - Porous and Non-Porous 4.2.4 Exhaust Air System 4.2.5 Duct Access Doors/Port Openings Anti-Microbial Treatment 4.4 Post Remediation IAQ QA/QC . 4.4.f' Environmental Conditions 4.4.2 Documentation GLOSSARY & APPENDIX PERFORMANCE BOND 1.0 1.1 1.2 1.3 ¸2.0 CONTRACT DOCUMENTS Documents include those documents agreement. ~ set forth in the lump sum The intent of these documents is to include all labor, materials, appliances and services of every kxnd necessary for the proper execution of the work and the terms and conditions of payment therefor. The documents are to be considered as One, and whatever is called'for by any one of the documents shall be as binding as if called for ~y all. The documents-include: Reque$~ Fo~ Qualifications Specifxcat~ons Drawings Dated 4/24/92 AS-BUILT The . bidding requirements, contractual conditions and requirements of the subject project shall apply to work hereunder, and in case of conflicts shall take precedence xf duly noted and warranties are adjusted accordingly. SCOPE OF WORK Work required under this section shall consist of providing all labor, equipment, materials and su~ervlsion necessary to perform the techniques specifically required for the loca~lon, removal and verxfication-of removal of agents potentxally deleterious to human health and visible surface contaminants, and the decontaminating and unclogging of air-side ~urfaces of all air intakes, air handlers, coils, dampers, terminal units, diffusers~ turning vanes .and duct systems~ as specified ~erein, including but not limited t?,. al% ad]unct components · n strict accordance with these specmfxcatxons. This scope of work shall include: Clean, treat and ~aint the supply and return air ductwork, VAV bo~es, and a~r handling unit casingat the Sebastian River Police Station . Mechanical HVAC & Ductwork Decontamination & QA/QC page i 3.0 STANDARD GENERAL CONDITIONS Bids shall be considered only from firms which are regularly engaged in the environmental business with emphasis on HVAC decontamination and/or ductwork remediation. '-~' Bidders shall provide a complete package with the bid. package shall include: The - Documentation for ~rug-Free Workplace compliance OSHA Hazard Communications Program 1910.1200 - OSHA Confined Space Programs 1910.146 OSHa. ~n-house Respiratory Protection Program 1910.134 Training History of Contractor's employees Medical Surveillance Programs List of Safety Equipment and Checkout Dates .Individual Health Protection Measures MSDS documentation for a%l.products to be used . Copy of a blank certificate typically, provided for compliance with Paragraph 3.1.2. List of all Equipment and products to be used to complete the SCOPE of WORK. - Comp%ere work experience .history of contractor as requlred by Paragraph 3.1.3 inclusive of sub-paragraphs. J Insurance certifications and State Licensing certifications' to verify all requirements of Paragraph 3.1.4. Omission of any documentation requested herein for disqualification of Bidder. A complete breakdown of qualified bidders. iimited to: is due cause bid pricing will be required from This breakdown shall include, but not be rate structure for labor 1. Remediation 2. QA/QC 3. QA/QC Analysis equipment rental costs laboratory fees Schedule 'A attached to the RFQ shall be modified as per any information the contractor wishes to include. 3.1 Qualification of Bidder 3.1.1 Quality Assurance All decontgmlnation procedures shall be accomplished by an indoor environmental ?ompany whose personnel hay? specialized knowledge and expertise in the methods required for the Mechanical HVAC & Ductwork Decontamination & QA/QC page 2 removal and disposal of: agents potentially deleterious to human health and visible surface contaminants; and bulk materials which have been contaminated by such agents. Provide 'Owner with a proactiv~ IAQ Remediation Quality Assurance (Q.A.), Quality Control (Q.'C.) program to assure remediation work is performed by a regimented standard. The Contractor is to provide a designated person .who has the training and has been given the respo.nsibility to take necessary measures to assure compliance .with OSHA~s proposed 1910.1033 Indoor Air Quality Program. The Contractor shall endeavor to provide a safe, healthful · productive work environment for its employees by support½ng maintenance of a Drug-Free Workplace as defined by the Florida Drug-Free Workplace Act, 440.101 Florida Statutes, the Rules of the State of Florida, Department of Health and Rehabilitative Services, Chapter 10E-lS, Florida Administrative Code, Drug-Free Workplace Standards, and the Florida Department of Labor and .Employment Security pursuant to the Rules of Workers~ Compensation Drug Testing, 38F-9. Occupational Health and Safety Administration (OSHA) standards must be complied with. These include, but may not be limited to: the Personal Protection Equipment Program (PPE) 1910.132, the Respiratory Protection Program (RPP) 1910.134, the Confined Space Program (CSP) 1910.146, and the Hazard Communications Program (HCP) 1910.1200. These programs must be established. In order to perform remediation, documentation for all of these programs must be submitted at the time of Bid. The Contractor shall assure that its employees have received the necessary safety equipment training, .medical surveillance programs, individual health protection measures, and manufacturer's product and material safety data sheets (MSDS) required for the work described by this Contract Document. The Contrpctor shall maintain. 9 copy of all current MSDS documentation and safety cert~flcations at the site at all times, as well as comply with all other site documentation requirements of the OSHA programs and this specification. 3.1.2'Environmemtal Assurance The Contractor shall furnish documentation guaranteeing all were properly disposed of in regulations. the Owner with written effluents and bulk materials accordance with all applicable Mechanical HVAC & Ductwork Decontamination & QA/QC page 3 3.1.3 Past Experience . . have'a.mlnlmum.of t~o (2) years experience The Contractor must in commercial HVAC MechanIcal'decontamination..Additionally, the Contractor must.~ave experience with moder~ air sgmpling techniques as outll~ed in ~a~agraph 4.1 inclusive of sub-paragraphs, on a m~nimum facility of.50,O00 square feet. The Contractor must supply documentation that his/her work performance has been i~ accordance with.specifications, and that the general techniques, as regards HEPA vacuums and the application of the antimicro~ial product to the air handling and duct systems were appropriate. The Contractor must supply documentation that the aforementioned techniques have been successfully performed on a minimum of on? building 50,000 square feet in size or larger. This pro]ect must have been cleaned with a greater than 6000 CFM HEPA vacuum followed by an application of an antimicrobial product to the air handling and duct systems of s~idJob. L%st and give a brief description of similar work completed with locatlons, names, phone numbers 9nd add~ess of each project. Proof of experience, to be submItted w~th bid, must include company names and contact numbers. List o~ personnel and their experience and projects performed. 3.1.4 Certification and Insurance . . The Contractor is required to be a ~tate Licensed MechanIcal as required by the Florida Contractors Industry Contractor License Board (FCILB) Rule Chapter 489 F.S. Parts II and III. . Contractor shall provide insurance as follows. - Workman's Compensation current - General Liablllty - Special.Chemical or Hazard Riders (as required by materials being used) - Auto Liability Damage to Owner's Property Contractor shall also provide a statement on Public Entity Crimes according to Florida Statutes Section 287.133(3)(a). 3.1.5 Equipment/Products Minimum HVAC Remediation equipment requirements are as follows: Mechanical HVAC & Ductwork Decontamination & QA/QC page 4 3.2 I A. Duct cleaning - Indoor portable, HEPA filtered negative vacuum system at.4,000 ~o 6(000 CFM. HEPA filtered vacuum shall be fitted with m~nlhellc, "Inch~s of water gauge," to I insure proper negative pressure is'maintained, thus preventing escape of debris removed during'"the cleaning process into the adjacent sp~ces~ I B. Surface cleaning ~ portab%e HEPA Vacs to be rated at a minimum of 150 CFM at .3 microns. C. Vacuum systems shall be HEPA filtered ~nd designed with an I air tight "safety lined" cabinet. D. Efficiency of MEPA vacuum filtration is tO meet a minimum I of 99.97% at .3 = microns, as tested by MIL-STD-282. E. Duct brushes, may vary in ~ize from 8" to 18" and shall be · designed of light nylon brIstles. F. Portable air compressor is to be rated at 150 to 200 PSI and 15 to 17 CFM. I G. PressUre washer is ho be rated at 1000 PSI, 2.2 GPM at 1.5 H.P., single phase. H. Antimicrobial applicator to be designed at' a minimum I operating pressure of 0-3000 'PSI, .4 GPM output at tip size of .019". i The term antimicrobial product, used in the following specifications, refers to an antimicrobial formulation · developed, tested and registered for HVAC ductwork and air I handler applications. The antimicrobial 'shall be an EPA registered non-toxic, water soluble solution with supporting efficacy and MSDS data. Application of the antimicrobial product shall be in accordance with the manufacturer's minimum · millage surface application rate standards for effectiveness and all other criteria of the MSDS documentation. Contract Performance I 3.2.1 Work Schedule SinCe no--~ork sha~l be completed on HVAC mechanical systems while they are actlve~ or while the space being served by them is occupied or "inhabited", all work shall be completed during hours as coordinated with the Owner. The Contractor shall prepare a schedule of the work to be done by zones/systems. Schedule shall include an estimate of time required to complete the work in each zone. Schedule shall chemicals used. include time for proper "curing" of any Mechanical HVAC & Ductwork Decontamination & QA/QC page 5 Caution~! Reoccupancy shall not occur in a time span when odors of chemicals would still be readily noticeable - even if it is a safe practice. The Contractor shall submit the remediation schedule to the Owner for their coordination with facility management. The Contractor shall provide daily progress reports to the following people. Reports shall be sent v~a facsimile to each of these personnel by 10=00 a.m. daily. 1. Facilities Management Fax: (407) 589--55~u Bruce C~oper Any Situation which requires immediate attentlon-sha11 not be included, in the daily progress report-but shall be personally discussed by the Contractor's supervisory personnel with Bruce Cooper 407-589-5537 prior to the Contractor leaving the site. Information shall not be discussed with any other personnel without the Owner's express authorization. Once the schedule is agreed' on, all s~stems shall be back on line apd operating at full' capacity, and all areas decontaminated and ready ~or occupancy by the normal personnel, no later than the time indicated on the schedule. The Owner will not schedule conflicting maintenance of an area, during a shut' down period, unless i~ is properly coordinated with the Contractor; to not interrupt the Contractor's work, or be a safety hazard for personnel of either the Contractor or the Owner. 3.2.2 Materials, Chemicals, and Equipment The Contractor shall use materials, chemicals and equipment which are specified herein a~d pre-approved by the Owner or his representative. .Ail chemicals to be EPA registered for the specific application. The Contractor shall decontaminate all components of herein contracted air transport systems (i.e. sheet metal ducts, air handlers~ .~maso~ry, e~c.): Decontamination will ~roperly remove lint, hair, fungi, dirt and other foreign materxals and residues. The decontamination procedures shall be accomplished by the use of specialized equipment, i.e., high vacuum system utilizing HEPA filters, high pressure washers, duct brushes, etc., as required. (See Equipment Specifications, Paragraph 3.1.5) Mechanical HVAC & Ductwork Decontamination & QA/QC page 3.2.3 4.0 4.1 4.1.1 4.1.2 Special care shall be taken during decontamination to prevent high .levels of m%crobia% contaminants from becoming airborne and disseminated into ad3acent areas.. The Contractor shall, during decontamination "~nd any other process requiring such, mainta£~ certified respirators, safety ~la~se?. and c~ot~ing_ .according to the OSHA Respiratory mro=ec=lon Standard 29 CFR-1910.134, and OSHA Confined Space Program Standard 29-CFR-1910.146, and maintain compliance with all OSHA Hazard Communication Program 191q.1200 requirements. Reporting of ConditIons-- not Previously Visible The Contractor shall report, all damaged Or deteriorati~g ductwork and/or air handler insulation to the Owner for his inspection and decision as to remediation or removal and replacement. PERFORMANCE OF ~ORK . . Baseline C°nditlons IAQ QA/QC Testing shall be limited to the tests specified' herein, and the specific zone/air handling system to be remedlate~. No other area~ shall be tested or other tests conducted, without the.authorization of the Owner. Environmental Cond~tions ' Testing of the exlst%ng HVAC parameters shall be done in each zone/air handling unit system area prior to any remediation work, in that area. Testing shall include: (minimum) List Outdoor Temperatures Drybulb x Temperatures Wetbulb x Carbon Dioxide (C02) x Indoor (OccuDied SDace) x x x IAQ/HVAC Fiber Optic Imag%ng to be provided both before and after mechanical remediat~on. Both the "before" video tape and. stil~.-photos shall be available to the Owner before remediati?n. I%Q/HVAC Fiber optic Imaging is to be completed using digital s~gnal processing color imaging with Xenon fiber o?tic lightigg utilizing a high resolution medical monitor with Intravlsion phot?grgphy and. VHS video capabilities before and after remedlatlon. Optionally, a narrated and edited tape to be provided to the Owner. Documentation Mechanical HVAC & Ductwork Decontamination & QA/QC page Provide Owner with QA/QC Report, including: IAQ Fiber Optic Imaging video; p~otographs and report of degraded areas of HVAC system; Environmental conditions results by zone/system area; Microbial QA/QC results; and air flow .... and pressure differential results. 4.2 Methodology of Decontamination '4.2.1 Air Handlers Remediation The system to be decontaminated ~hall be completely isolated from other areas and systems. Thls includes sealing off any by-pass duct work or outside air ductwork thatconnects to any other system. Air handler and a~y other fan connected to the system shall be shut down and.subjected to "lockout/ta~ou?' protocols, by the Contractor prior to the Contractor beginning work. The Contracto~ shall insure, the supply and return fans or blowers relating to the air handler zone are thoroughly sanitized. Areas decontaminated shall include; blowers, fan housings, blades, vanes, shafts, baffles, and drive assemblies. Any surface contamination deposits shall be removed by washing with pressurized spray followed bY a treatment with Oxine to thoroughly sanitize the substrate. Any items within the air handler Units subject to damage by the decontaminatio9 p~ocess, shall be properly protected during the decontamination process. The interior insulation, be decontaminated. frame-work and metal surfaces, shall The Contractor shall remove contamination from all cooling coils, coils shall be thoroughly decontaminated on all exterior surfaces i.e., both upstream and downstream. Coils shall be thoroughly rinsed to remove latent residues. Coils may be decontaminated with a nontoxic, alkaline coil cleaner ( "Alathane"or equal ) and must be properly rinsed and flushed a~t~r decontamination. Procedure for. coil cleaning: 1. Cold and/or hot water operated electric pressure washer - 220 or 120 volts 2. From 6" to 12" evaporator coils use 1200 PSI using a 15o to 60o nozzle. (Do not use solid stream nozzle) 3. ~?ply de,teaser solution to coils 4. Rinse COllS 5. Apply alkaline coil cleaner to all surface sides of coil Mechanical HVAC & Ductwork Decontamination & QA/QC page 8 4°2.2 ! Inject coil cleaner at 1500 PSI using 1/10 solution to - water 7. Rins? until visibly clean 8. Provide PH test to water before and after decontamination, PH should be no greater than seven '(7) after..cleaning 9. Apply disinfectant or antimicrobial solution to coils New filters, (pleated "Farr" 3030 or equal), shall be installed in the decontaminated system prior to its return to operation.. Air Handler Insulation If exposed, degraded or contaminated insulation in air handlers and/or ductwork requires replacement. 4.2.3 Choices Are: 1. Armaflex lot equivalent) 1" nominal wall insulation to conform with ASTM E-84 test procedure shall be used as replacement. Such material is in conformance with maximum 25 flame-spread and maximum 50 smoke development. 2. Fiberglass liner equivalent to original insulation in thickness, type and R-value. Ductwork Remediation - Porous and Non-Porous The Contractor sh911 decontaminate all component? of air I transport 'system (1.e. sheet metal ducts, rigid flberglgss ductboard, flexduct, masonry, etc.) Decontamination w~ll properly remove lint, hair, fungi, dirt and other foreign materials and residues. I The Contractor shall be responsible for unclogging and thoroughly decontaminating HVAC duct system components · including;'reheat coils, supply registers, dampers, VAV boxes, turning vanes, etc., fouled by dust and other contaminants. The Contractor shall insure that all damper and splitter dampers are marked to identify the. original position before commencing work. Ail components w~ll be returned to their original setting on completion of the decontaminating process. Manually %Perated dampers shall be firmly reset in their original position after decontaminating. Dampers requiring.repair or replacement shall be brought to the Owner s attention. Return returns are used in the subject HVAC systems. above ceilings and utility chases .used for return shall not be decontaminated unless requested handled as an additional work order. air duct is to be cleaned and decontaminated if duct O~en Plenums alt purposes and will be Mechanical HVAC & Ductwork Decontamination & QA/QC page 9 Provide Owner with QA/QC Report, including: IAQ Fiber Optic Imaging video; photographs and.r~port of degraded areas of HVAC Environmental results by zone/system syBtem; con~ltlons area; Microbial QA/QC results, and air flow .... and pressure differential results. Methodology of Dec~ntamination Air Handlers Remedlation from other areas and systems.. Thms includes sealzng off any by-pass duct work or outside amr ductwork that.connects to any other system. Air handler and any other fan connected to the system shall be shut down.and subjected to "lockout/tagout~' protocols, by the Contractor prior to the Contractor beginning work. The Contractor shall insure the supply and return fans or blowers '-relating to ~he air handler zone are thoroughly sanitized. Areas decontaminated shall include; blowers, fan housings, blades, vanes, shafts, baffles, and drive .assemblies. Any surface co~taminationdepostts shall.be removed by washing · with pressurized spray followed by a treatment with Oxine to thoroughly sanitize the substrate. - Any items within the air handler units subject to damage by the decontaminatio~ process, . shall be properly protected during the decontamxnation process. - The interior insulation, frame-work and metal surfaces, shall be decontaminated. The Contractor shallremove contamination from all cooling coils. Coils shall be thoroughly decontaminated on all exterior surfaces i.e., both upstream and downstream. Coils shall be thoroughly rinsed to remove latent residues. _ Coils- may be decontaminated with a nontoxic, alkaline coil cleaner ( "Alathane"or equal ) and must be properly rinsed and flushed a~t~r decontamination. Procedure for. ¢oil cleaning: 1. Cold and/or hot water operated electric pressure washer - 220 or 120 volts 2. From 6tt to 12" evaporator coils use 1200 PSI using a 15o to 60o nozzle. (Do not use solid stream nozzle) Apply degreaser solution to coils ~ Rinse coils 5. Apply alkaline coil cleaner to all surface sides of coil Mechanical HVAC & Ductwork Decontamination & QA/QC page 8 4.2.2 4.2.3 6. In~ect coil cleaner at 1500 PSI using 1/10 solution to wa~e~ . 7. Rinse until visibly clean ' 8. ~o~ide PH test to water before and after decontamination, 9. ~no~%d.b~ no greater than seven '(7) after~:leaning Apply alsan=ectant or antimicrobtal solution to coils New filters, leated ',Farr~ n~ ~m,~ .~.~ ~. ...... (P 3030 __ __~___,, ..... ~ ~ ans=a~%eu an the decontaminated system prior to its return to opera=ach. ' Air Handler Insulation If exposed, degraded or contaminated insulation in air handlers and/or ductwork requires replacement. · . Arm~.flex ~or equivalent) 1" nominal wall insulation to con~orm wath ASTM E-84.tes~ procedure shall be used as replacement. Such materaal as in conformance with maximum 25 flame-spread .and maximum 50 smoke development. 2. Fiberglass liner e~q~_~valent- to original Insulation in thickness, type and R value. DuctworkRemediation - Porous and Non-Porous The Contractor shall decontaminate all components of air transport 'system (i.e. sheet metal ducts, rlgld fiberg19ss ductboard, flexduct, masonry, etc.) .Decontamination w111 properly remove %iht, hair, fungi, dart and other foreign materials and residues'. The contractor shalI be responsible' for unclogging and 9honorably. 9ec?nta~nating HVAC duct system components including; renea= coa~s, supply registers, dampers, VAV boxes, turning vanes, etc., fouled by dust and other contaminants. .The Contractor shall %nsurethat all damper and splitter ~ampers are marked to identify the. original position before commencing work. All components will be returned to their original ~etting on completion of the decontamlnatang process. Manually' %~er~ted dampers shalI b~ firmly reset in their original position after decontaminating. theDamperSow~er:srequiringattention.repair or replacement shall be brought to Return a~r duct is to be cleaned and decontaminated if duct r~turns .~e used_ i~.~? sub]ect HVAC systems. Open Plenums above ceilings aha u=~=y chases .used for return air purposes shall not be d~contaminated unless requested and w~ll be handled as an additional work order. Mechanical HVAC & Ductwork Decontamination & QA/QC page 9 The Contractor shall remove and wash all'terminals, grilles and diffusers with a nontoxic, disinfecting solution. Prior 'to '~einsta%ling terminals they shall be t~eated with a bound antlmicroblal product, according to Paragraph 4.3 inclusive. 4.2.4 Exhaust Air System Exhaust fans and ducts are to be decontaminated, according to these same specifications as noted in Paragraph 4.2.3. 4.2.5 Duct Access Doors/Port Openings The Contractor shall provide and install access openings into the ductwork at variogs points, to permit ~hys%cal and. mechanical entry as required for p~oper d~contamlnat}on. The accesses~ shall be provided at various points and ad]acent to the in-line components, 1.e, turning vanes, dampers, etc., that tend to entrap contaminants. Duct access sha1% .be furnished and installed by the Contractor. Sufficient access openings must be provided to allow access to the ductwork 'at maximum intervals of twenty-five (25) feet. Sheet metal doors shall be installed at all access openings. The doors shall be eighteen (18) gauge metal with 1/2 inch insulation on the inside. Door edges shall be twice turned in 1/2 inch over the insulation. Doors shall have a hand-type latch designed to tightly secure them and prevent air leakage yet permit re-access at future times. Doors shall be marked with fluorescent color paint for easy identification. 4.3 Antlmlcrobial Treatment Antimicrobial treatment shall be provided for both the air handlers and the ductwork systems. Once modifications and decontaminating have been accomplished, the Contractor ~hall appl~ Port~r?ept $3809 or ~3830, an ~PA registered-polyvln¥1 acryllc.antlmlcrobial solution contaiglng Intercept and designed spec~fica11~ for ductwork appllcat~on, to all air side surfaces of the air conveyance system. Type of Portercept product to be determined by Owner and Contractor before application. The antimiCrobial product shall be sprayed directly onto the air 'side surface of the ductwork system using a paint .sprayer with a reversible orifice nozzle with 3/11, 3/13, or 3/17 nozzle rated at 2000 PSI. It shall not be sprayed from a distance of more than 30" (not fogged). Fumes Mechanical HVAC & Ductwork Decontamination & QA/QC page 10 4.4 4.4~1 4.4.2 5.0 resulting from the antimicrobial treatment shall be contained within, the enclosed system using a negative pressure of approximately .8" WG within the ductwork being painted. All ~ fumes shall be exhausted to the outside of the building. The contractor shall record negative pressure levels of · ductwork system and air handling equipment. Provide' proof of application of antimicrobial product using both wet film agd dry film'thickness gauges, aocordln~ to Porter Paints' dlrect½ons. Dry gauge analysis to be p~ovlded using digital probe wzth a range of between 1 and 60 mils and up to 1500 microns. Post Remediatlon IAQ QA/QC All QA/QC'requirements, procedures, inclusive, shall be completed for analysis. In addition, the following will post-remediation QA/QC. 'Same as 4.1~1 Documentation Provide Owner With a QA/QC Report etc. of.Paragraph 4.1 post-remedzation quality be required to complete the including: Remediation Progress. Report summary, a compilation of daily progress reports of work performed, all correspondence during remediation, HVAC parameter study, bioaerosol and bulk analysis, Laser Diode Particulate' analYSis, IAQ/HVAC Fiber Optic Imaging, differential pressur? readings( surface vacuum test (PA~VT) ~esults, wet an~ dry thickness (millage) analysis of antimlcrob~c coating applIcations, and documentation of any deficiencies. Provide Owner with' compliance records of the above mentioned after the completion of each air handler and associated duotwork remediation project. This QA/gC analysis 'is to be provided to the Owner for verification of all air conveyance system's decontamination for all porous and nonporous materials. GLOSSARY ~.APPENDIX Definition of specific terms used in this document shall be as follows: Air Conveyan=e System (ACS): is any interior surface of a building's air distribution system for conditioned spa?es and/or an occupied zone. This includes the entire air moving system from the point air enters the system to the points air is discharged from the system. The return airct grilles, return air ducts (except for ceiling plenums) the air handling unit (AHU), the interior surface of the AHU, mixing Mechanical HVAC & Ductwork Decontamination '& QA/QC page 11 i box, coil compartment, condensate drain pans, humidifiers, supply airducts, fans, fan'housings, fan blades, air wash I systems,' spray eliminators,''turning vanes, filters, ~ilter housing,'reheat coils, and supply diffusers are all considered part of the ACS. I Coils: Devices inside the ACS which temper and/or dehumidify the air handled by the ACS. These inciude heat exchangers, with or without extended surfaces, through which either water, ethylene glycol solution, brine, volatile refrigerant, or I steam is circulated for the purpose of total co~ling (sensible c0oling plus latent cooling) or sensible heating or a forced circulation air steam. I I I I I I I i. I I I Consultant: As referred to in this document means an IAQ consulting firm and/or their designee. Contractor: As referred to in this document means the licensed entity approved to perform this work. Debris: Any solid material in the ACS, ·including particulate substances, not intended to be present. Ductw°rk: A syste~ of passageways for intake, distribution, and extraction of air. Fan: A power driven machine, which moves a volume of air by converting, rotational mechanIcal energy to an increase in the total pressure of the moving air. Mechanical Decontaminating: Physical 'removal of debris and other foreign matter from ACS surfaces. MSDS: Material Safety Data Sheet Non-Porous: Any surface of the ACS in contact with the air stream which cannot be permeated by air. This would exclude materials such as woods, fiberboard, thermal insulation, and concrete. Owner - Owner's Representative: Name: Bruce Cooper Address:'~l~25 Main Street City: SEBASTIAN Phone: 407-589-5537 State: Florida Zip: 32958 Fax: 407-589- 557.0` Quality. Assurance/Quality Control (QA/QC): An internal measure of HVAC system efficacy following remediation of HVAC components. Mechanical HVAC & Ductwork Decontamination & QA/QC page 12 Visibly Decontaminated: A visible inspection determination that portions or components are both a. Free of debris b. Capable of meeting the decontaminating 'werification using verification using NIOSH 600 "/duct vacuum sampling protocol. "~:~ 6.0 PERFORMANCE BOND Following notification of acceptance of submitted bid by the City of sebastian, contractor must provide the City with a performance bond or other acceptable surety bond in the amount of the bid, prior to commencement .of work. ' Mechanical HVAC & Ductwork Decontamination & QA/QC page 13 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: Community Center air conditioning Approved for Submittal By: City Manager Agenda No. Dept. Origin Date Submitted For Agenda of ENG/PW 09-16-94 09-28-94 Exhibits: Bid Tabulation EXPENDITURE REQUIRED: $3,318. AMOUNT APPROPRIATION BUDGETED: $ 10,000 REQUIRED: $000 SUMMARY STATEMENT The City of Sebastian received two bids for the Community Center Air Conditioning and Palm Aire and Electric was the low bidder for $3,318. The budgeted amount is $10,000 for repair/maint of buildings so funds are available at this time. RECOMMENDED ACTION Move to award the Community Center Air Conditioning Bid to Palm Aire and Electric for $3,318. City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 BID TABULATION CITY OF SEBASTIAN BIDS DUE August 30th, 1994 2=30 P.M. CONTRACTOR/VENDOR AMOUNT Climatic Cord Palm Aire $3,750.00 $3,318.00 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 DATE: TO: FROM: RE: MEMORANDUM September 30, 1994 Mayor and City Council Linda Kinchen~~,~ Administrative Assistant Community Center Air Conditioning bid With respect to the above bid award, I offer the following information' to answer your questions. The unit is a wallmount Marvair with a seer rating of 10. It has a five year warranty on the compressor and five years on parts with one year on labor. It is an enerqy efficient unit and there is a possibility of FPL credits due to the Seer rating. I have attached some information supplied by the contractor for your review. Vertical PRODUCT Mo :nt Air 'I-i/2 5 'ions MODELS I A V P20-24-30-36-42-48-60 'me Marvair MoDPac Il a~r Conditioner is a vertical, wal' r~o~ cost effective air conditioner 0esJgnecl .specifically for' end relocate, hie building, The unit is manufactured in. from 1.1/2 to 5 tons for a varieW bt building types anti applic~ Factory installed electric strip 13eat a~cl an air damper areSt Optionat circuit breakers can be taCh)r? mounted or easil~I.~ in the fJeJcL Accessories include a fu;I r"..~Oe of thermos[;,:: CaDinet color choices incl...... '.~tanderdi4 beige as weJ! as other' optiOnS; white, rnedi,.~rn grey Ma~va r f 'St, lhe built- n cnourr.: .', !i;'~n(l¢ ~ .:,.--, ~.ha 1-1/2.2,, ,net 3 ton m¢,,-"e,, sirupl,,ies i,,$,~.,~..~,.,n' 'l ,',0 moped Marvair C; 'i,;'.;'d, ehminalcs the nee~.; :; rt~;;':"~o0O, Al, air condniu'ners have been thoroug¢ ~.~': ~r)cl are Underwriters Laborotor. es ¢U[,, ,.,~, l~':~; .., ~"".. '.~ecifJcatior' in accordance wi[h the Air C:,:.~r¥.::;i. ,,mr~ ;-~nd R c,t' ;.geralionI.~ (ARI) st~nrJards. MODEL AVP60ACA-10MXl Ease of lnslallation · Factor,,,, .stalled circuit breaker (0pI,¢,~!~ may elirr neerJ o!-,.,,~n,~'~' ,.,.,~, dis, . ~nt-~cL.'.' ' ~ . BuJlt-i'n mounting tlar;¢jes on 1 - 1/2 '~ 2. ~. 2.3ncJ 3 tO/' eliminate nee0 for side brackets. · Sloped top slseds wa~er and minimizes chance aL, leaks (1-1/2, 2, 2-1/2. ancl 3 ton models only). · Designed for installation in a modular builder's fac. Al[ractive and Built for Long Term C ..ration I · Baked on finish with a ChOice bt colors. · Decorative coil guarcl. . High efficiency compressor w,th built-ln, self regulatin.lzc case heater. · insulated control box prevents condensate on components. Adjustable Air Damper Automatically B~ .,;s in Fresh AilI Quiet · Twin blowers sized to accept full 0uct syslem ~ .High density insulation · Ease of Service · All components accessible/or [ield service -Service access valves .Nationwide network of service centers MODEL AVP60ACA-10MX1 Options: · Choice of Colors IVlarvair Beige, White, ..,eclium Grey, Sancl Tan, Putty, Chocolate Brown, and Pebble Tan Accessories: Adjustable, .~n;,~'~ul ~:../OuDle Part Numoe,: v~G-~,~-~OS Usea in no~0ucte~ appli~tions ·Retum Grille FJxe~ Numinum Pa~ Num=.e~; VP'G-20-30-40R · Return Filter Grille Used when fil~er must be changeo ~rom me Pa~ NUmber: VPG-20.30-40RF · Fresh Air Back Dra~ Damper (Smn0a~) ,Pan Number: VPFA-2-3-4 Manually A~justable 0-25% FielO Installed Wail Thermostats Pa~ Number: 50090 1 Stage Heat, 1 Stage Cool, Fan Pan Number: 50058 Snap-acting Thermosta[ 1 Slx, ge Heat. ! Stage Cool. Usea where vibration may be problem with mercL. ~ bulbs, · Rein Hood (For Mo0els 42-48-60 Only) Part Number: 00550 Protects air conditioner and pre- vents water from running down bet~ind the unit. Factory pain{ed to match unit. Includes caulk- ing flange at top o! hood. To be used when there is no esve or overhang on building. · Factory Installed Circuit Breaker Model Identification (Followed by Additional Characters) ---.--~ e0 = ~,500 nTUN A~r Cor~dkioner X = Ma~,air Beige I · White 2 - $1e, te Grey 3 = Sen~ Tan 4 ,, Putt3, C¢)nfi~o~.~ratlo9 M = MC, DP'ac il Performance Data I DP.!^ 5A~J£.~ 07,' ~0"F DFC~§; ~' W[~ ,~='rURN A~,~ AT VARIOUS OUTDOOR TEMPERA[URE$ AT RATED CFM 20 19400 i 19000 '-' 18700 ]. 18500~ I83(~3 18000' ~17600 1630b 1'5000 14200 24 26100 i 25900 ~b0 24900 24400 " '24000 23000 225~30 "-~--~- 30 33600'j 35000 32300 3~00 3'0300 29400 25500 88000 2710(~ 26200 ~ 3~(~"' 38700 38200 37200 '~"0' 35600 34300 33400 32400 ~i200 30100 42- ~7~'00 462_00 45600 44600 43000 41500 39900 ~ 37900 35200' 33000 31000 48 53100 ' 51900 ~0700 49700 48900 48000 ;45500 42800 40500 38600 36500~' , '~0 .... 64-000,- 63200 62000 60100 58400 56500 54300 52400 51200 47900 "'~ CFM @ ESP (Wet Coil) Sensible/Total Ratio, e 95° Outside Air DB i ,acid' ~ 8~ 240~ 2~400 3 SI ~ ~ lS~ ~  I :, .760 , .755 .7?5 ,7t 0 .800 ' Efficiency and Capacity Ratings ~ I I To~al Cap,,city ~8000 24000 29400 ~ ~ lS~ 48~ 56500 ~INGB~H t~0 2~ 2~a~ ~6~ 41~ 4~0 ~ 2~00 35~ 41~ 4~g 00S~ ~ 3~00 415~ 48~ ~ Filter Size (in inches) 81~ip W. ight (in pounds) ": .... "':"""'" ' ......... '""-":'"~'~:' P' i'i'-i' '"" '~" ~" :~" ..... "'"' '~'=' ?'""' ~' I'MODe~I"~A 'i-'~. I~'¢,'E.']~; li.;E 1 r.~l'~, i~i~3- ~ 'I 'J'i 11 ~t'.~:~ ~.1~ i ~~1 ~i Ur;~"r~ L~,~"n l ' I'~'~' I ~ '}?,3/aF' 3e !.~m..I ~' ] ~ ~J, I a ~.b I 3 '~'-3o~ I ~ ~/~ I TOTAL PA6E.O,~ ~,' I I iC) City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 AGENDA FORM SUBJECT: Approval of BID from Paychex, Inc. for Payroll Services APPROVED FOR SUBMITTAL BY: city Manager: ~~ ) Agenda No. 77. ) ) Dept. Origin City Manaqer ) ) Date Submitted ~ ) ) For Agenda Of 10/12/94 ) ) Exhibits: Memo from Payroll Services BID Review Committee EXPENDITURE REQUIRED: $2,806 AMOUNT BUDGETED: 0 APPROPRIATION REQUIRED: $2,806 ~_UMMARY STATEMENT The city of Sebastian received four (4) bid proposals in response to a Request for Proposal (RFP) to provide automated payroll, payroll tax, annual W-2, Form 1099 and associated filing documents to State, Federal and the IRS. Of the four bids received, Paychex, Inc. was the lowest responsible bidder. A copy of the BID Review Committee memo is attached for your review. The anticipated savings associated with this service to the Finance Department is~primarily in the personnel cost category, and is estimated to be $7,564.44 this current fiscal year. Although the amount was not specifically budgeted for this contracted service, we anticipated the utilization of the savings to be realized from a full-time Accounting Clerk II changing from a full-time to part-time status. RECOMMENDED ACTION Staff recommends awarding Payroll Service BID to Paychex and authorize the Mayor to execute and the City Clerk to attest the attached contract. City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: SUBJECT: September 27, 1994 Joel L. Koford, City Manager Payroll Service Bid Review Committee/~Y Marilyn Swichkow, Finance Director; Wendy Widmann, Personnel Director; Earl L. Petty, Police Chief Payroll Bid Recommendation The Payroll Service Bid Review Committee met on Friday September 23, 1994. The following bids were received: Avatar Utilities Service, Inc. Business Services Unlimited Paychex, Inc. ADP - Automatic Data Processing $10,278.00/annually $ 4,648.00/annually $ 2,805.54/annually $ 3,078.68/annually The Committee reviewed all the bids and recommends low bidder Paychex, Inc. The City Manager's secretary checked references, on Paychex, Inc. and they were excellent. The Committee recommends entering into a contract for payroll services with Paychex, Inc., as soon as possible. The amount for this contracted service, although not budgeted for FY95, can be funded as a result of a savings to be realized from one full- time Account Clerk II changing to part-time effective October 1, 1994. Please advise Finance if you want an agenda request prepared for this item. AGREEMENT THIS AGREEMENT, made this day of , 1994, by and between the City of Sebastian, a political subdivision of the State of Florida (hereinafter called the "City"), and ....... , or its successors, executors, administrators, and assigns (hereinafter called "Contractor"). WI TNE S SETH: The City and Contractor for good and valuable consideration as hereinafter set forth, do mutually agree as follows: 1. Scope of Work: Contractor agrees to furnish all materials, labor, supervision, and services necessary to complete the work as described in the contract documents (the "Contract Documents") and agrees to complete the Work in a workmanlike manner in accordance with all applicable codes and in full compliance with the Contract Documents. 2. Contract Documents: (a) The Contract Documents consist of this Agreement, Notice of Invitation to Bid, Instructions for Bidders, Specification Sheet, Special Terms and Conditions, Bid Form, all drawings, specifications, addenda issued prior to the execution of this Agreement, other documents listed in this Agreement and modifications issued after execution of this Agreement. The Addenda, if any, are as follows: The intent of the Contract Documents is to include all item~ necessary for the proper execution and completion of the Work by contractor. The Contract Documents are complimentary, and what is required by one shall be binding as if required by all; performance by contractor shall be required only to the extent consistent with the Contract Documents and reasonably inferable from them as being to the intended results. necessary p~oduce (b) The Contract Documents shall not be construed to create a contractual relationship of any kind (1) between the City and a Subcontractor or a Sub-subcontractor, or, (2) between any persons or entities other than the City and Contractor. (c) The term "Work" means the maintenance or construction and services required by the Contract Documents, whether completed or partially completed, and includes all labor, materials, equipment and services provided or to be provided by Contractor to fulfill Contractor's obligations hereunder. The Work may constitute the whole or a part of the project. 3. Contract Sum and Pa_vment to Contractor: (a) Contract Sum: The City shall pay to Contractor for Contractor's perfo~ance ~ereunder, the amount(s) specified in the Contract Documents (the "Contract Sum") which is $ ~ __. (b) Contract Payments: The City shall ma~e payments on account o~ the cOntract ~um to contractor as provided below and elsewher~ in the Contract Documents. If no provision for payments is made in the Contract Documents, each payment shall be based on the percentage of work actually completed. (i). Each Invoice for Payment by Contractor shall be submitted to the City by the twenty-fifth (25th) day of each month. (ii) Provided an I~v~ice for Payment is received by the City not later than the twenty-fifth (25th) day of a month, the City shall make payment to Contractor not later than the tenth (10th) day of the following month. If an Invoice for Payment is received by the City after the application date fixed above, payment shall be made by the City not later than twenty (20) days after the City receives the Invoice for Payment. 4. Contractor's Obligations: (a) Contractor shall supervise and direct the Work, using Contractor's best skill and attention. Contractor shall be solely responsible for and have control over maintenance means, methods, techniques, sequences and procedures and for coordinating all portions of the Work under this Agreement, unless the Contract Documents give other specific instructions concerning these matters. (b) Unless otherwise provided in the Contract Documents, Contractor shall provide and pay for labor, materials, equipment, tools, maintenance equipment and machinery, transportation, ~nd other facilities and services necessary for the proper execution and completion of the Work, whether temporary or permanent and whether or not incorporated or to be incorporated in the Work. (c) ~Unless otherwise provided in the Contract Documents, Contractor shall pay all sales, use and other similar taxes and shall secure ~nd pay. for all permits and governmental fees, licenses and inspections necessary for proper execution and completion of the Work. (d) Contractor shall enforce strict discipline and good order among Contractor's employees and other persons carrying out the Work. Contractor shall not permit employment of unfit persons or persons not skilled in tasks assigned to them. (e) Contractor currently holds and shall maintain at all times during the term of this Agreement all required federal, state and local licenses necessary to perform the Work required under the Contract Documents. (f) Contractor shall be responsible to the City for the acts and omissions of Contractor's employees, Subcontractors and their agents and employees, and other persons performing portions of the Work under a contract with Contractor. 5. Cit~v's Obliaation: (a) The City shall, at no cost to the Contractor, provide the materials required for the Contractor to perform the contract service. 6. ~: Contractor warrants to the City that all materials and labor furnished under this Agreement shall be free from.any and all defects and that the Work will conform with the requirements of the Contract Documents. Work not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. 7. Correction of Work: (a) Contractor shall, at no to the City, promptly c~st correct Work failing to conform to requIrements of the Contract Documents, whether observed before or after completion of the Work and whether or not fabricated, installed or completed, and shall correct any Work found to be not in accordance with the requirements of the Contract Documents within a period of thirty (30) days from the date ~f completion of the Work or by the terms of an applicable special warranty required by the Contract Documents. The provisions of this Paragraph 7 apply to the Work done by Subcontractors as well as to the Work done by direct employees of Contractor. (b) 'Nothing contained in this Paragraph 7 shall be construed to establish a period of limitation with respect to other obligations which Contractor might have under the Contract Documents. Establishment of the time period of thirty (30) days as described in Subparagraph 7(a) above relates only to the specific obligation of Contractor to correct the Work, and has no relationship to the time within which the obligation to comply with the Contract Documents may be sought to be enforced, nor to the time within which proceedings may be commenced to establish Contractor's liability with respect to Contractor's obligations other than specifically to correct the Work. 3 8. Subcontracts: (a) A Subcontractor is a person or entity who has a direct contract with Contractor to perform a portion of the Work. (b) A Supplier is a person or entity who has a direct contract with Contractor to provide materials and/or supplies required to perform a portion of the Work. (c) Unless otherwise stated in the Contract Documents or the bidding requirements, Contractor, as soon as practicable after award of the Contract, shall furnish in writing to the City the names of the Subcontractors and Suppliers for each of the principal portions of the Work. Contractor shall not contract w~th any Subcontractor or Supplier to whom the City has made reasonable and timely objection. Contracts between Contractor and its Subcontractors and Suppliers shall require each Subcontractor and Supplier, to the extend of the Work to be performed by the Subcontractor and the material and/or supplies to be provided by the Supplier, to be bound to Contractor by the terms of the Contract Documents, and to assume toward Contractor all the obligations and responsibilities which Contractor, by the Contract Documents, assumes toward the City. 9. Term: The term of this Agreement shall be five (5) years, beginning , unless otherwise specified in the ~ Contract Documents. The parties reserve the right to extend the term of this Agreement for an additional term of five (5) years on the same terms and conditions upon mutual written agreement. ~ 10. Termination: (a) ~[_g~q/~: If Contractor defaults or persistently fails or neglects to carry out the Work in accordance with the Contract Documents or fails to perform a provision of this Agreement, the City, after ten (10) days written notice to Contractor and without prejudice to any other remedy the City may have, terminate this Agreement. (b) Without Cause: The City retains the right to cancel this Agreement at any time, with or without good cause, upon thirty (30) days written notice to Contractor when such termination is deemed by the City Council, to be in the public interest. (c) pa_vment Upon Termination: In the event of termination as provided herein, Contractor shall be paid for services performed through the date of termination, less damages incurred by the City as a result of Contractor's failure to carry out the Work in accordance with the Contract Documents and Contractor's failure to perform any provision of this Agreement. To the fullest extent 4 permitted by law, Contractor shall indemnify, defend and hold harmless the City and the City's agents, servants and employees, from and against all claims, damages, losses and expenses, including but not limited to attorney's fees, arising out of or resulting from performance of the Work, except for injuries, damages or claims which are the result of the sole negligence of the City, its agents, servants, or employees, and Contractor shall at its own cost and expense defend the City against any such claim, suit, action or proceeding which may be commenced against the City by reason thereof. Contractor hereby acknowledges that the obligations imposed upon the City and the terms of this Agreement are the specific consideration for the indemnification provided herein. 12. ~Ar~jl~: Contractor shall procure and maintain during the life of this Agreement insurance of the types and subject to the limits set forth below. Contractor shall also provide the City with evidence of this insurance prior to commencement of the Work in the form of Certificates of Insurance which shall be subject to the City's approval for adequacy. (a) Workers' Compensation: Contractor shall purchase from and maintain in any company or companies lawfully authorized to do business in F~orida, workers' compensation insurance for protection from claims for damages because of bodily injury, including death, and from claims for damages, other than to the Work itself, to property which may arise out of or result from Contractor's operations under this Agreement, whether such operationsbe by Contractor or by Subcontractors or by anyone directly or indirectly employed by any of them. This insurance shall be written for not less than the limits of liability required by law, and shall include contractual liability insurance applicable to Contractor's obligations under Paragraph ll. Coverage B, Employer's Liability, shall be written for a minimum liability of $100,000.00 per occurrence. (b) Commercial General Liability: Contractor shall provide and maintain during the life of this Agreement, at Contractor's own expense, Commercial General Liability insurance on an occurrence basis for a minimum of $1,000,00.00 per occurrence for claims of bodily injury including death, and $500,000.00 for property damage. (c) Commercial Auto Liability: Contractor shall provide and maintain during the life of this Agreement, at Contractor's own expense, Commercial Auto Liability insurance on an occurrence basis for a minimum $100,000.00 per occurrence for claims of bodily injury, including death, and $300,000.00 for property damage. 13. Performance Bond: Contractor shall purchase and maintain throughout the duration of this Agreement a Performance Bond in an amount equal to 110% of the face amount of the Contract Sum, unless such requirement is specifically waived or modified in writing by 5 the City. Said bond shall be with a surety insurer authorized to do business in the Stateof Florida. In lieu of said bond, Contractor may obtain and deliver to the City an irrevocable letter of credit from a qualified l~nding institution in an amount equal to the Performance Bond required. Contractor shall submit to the City proof of said surety bond or letter of credit upon execution of this Agreement. 14. ~: Contractor shall not assign this Agreement to any other persons or firm without first obtaining the City's written approval. 15. ~: Ail notices, requests, consents, and other communication required or permitted under this Agreement shall be in writing and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, or mailed by registered or certified mail (postage prepaid) return receipt requested, addressed to: IF TO THE CITY: WITH A COPY TO: IF TO CONTRACTOR: City of Sebastian Attn: Joel Koford, City Manager 1225 Main Street Sebastian, Florida 32958 Clifton A. McClelland, Jr., Esq. City Attorney c/o Potter, McClelland, Marks & Healy, P.A. Post Office Box 2523 Melbourne, Florida 32902-2523 16. Time: Time limits stated in the Contract Documents are · of the essence of this Agreement. By executing this Agreement, Contractor confirms that the contract time is a reasonable period for performing the Work. 17. Conflict of Interest: (a) Contractor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided by law. Contractor further represents that no person having any such interest shall be employed in performance of the Work. (b) Contractor shall promptly notify the City in writing by certified mail of all potential conflicts of interest prohibited by existing state law involving any prospective business association, interest or other circumstance which may influence or appear to influence Contractor's judgment.o~ quality of services being provided hereunder. Such written notification shall identify the prospective business association, interest or circumstance, the nature of work that Contractor may undertake ~nd ~equest the opinion of the City as to whether the association, interest or circumstances, would, in the opinion of the City, constltut~ a conflict of ~nterest if entered into by Contractor. ~he .CiTy agrees to notify Contractor of its opinion by certified mall within thirty (30) days of receipt of notification by Contractor. .If{ in of. City, prospective ~usiness association, the opinion the the interest or circumstance would not constitute a conflict of interest by Contractor, the City shall so state in the notification and Contractor shall, at its option, enter into said association, interest or circumstance and it shall be deemed to be not a conflict of interest with respect to services provided to the City by Contractor under the terms of this Agreement. 18. Compliance With All APPlicable Federal Laws: Contractor shall comply-with all applicable f~deral laws that. in any way regulate or impact the Work, including, but not l~m~ted to, The Clean Air Act (42 USC §7506(c)), The Endangered Species Act (16 USC §1531, et ~.), Executive Order No. 11593, Executive Order No. 11988, Order No. 11990, The and Executive Fish Wildlife Coordination Act (PL 85-624), The Safe Water Drinking Act Section 1424(e) (PL 93-523, as amended), The Wild and Scenic Rivers Act (PL 90-542, as amended), The Demonstration Cities and Metropolitan Development Act of 1966 (PL 89-754), Section 306 of The Clean Air Act, Section 508 of the Clean Water Act, Executive Order No. 11738, The Civil Rights Act.of 1964 (PL 88-352), The Age Discrimination Act (PL 94-135), Section 13 of the Federal Water Pollution Control Act (PL 92-500), Executive Order NO. 11246, Executive Order No. 11625, Executive Order No. 12138, Executive Order No. 12549, The Davis Bacon Act (40 USC §276), the Occupational Safety and Heal Act and applicable regulations, and the Americans with Disabilities Act (PL 101-336). 19. Liquidated Dama~s: In the event Contractor violates or fails to perform any provision of the Contract Documents, then the City may elect to receive as liquidated damages the amount(s) specified in t~e Contract Documents. It is expressly acknowledged by Contractor that said payment shall not be interpreted nor construed as a penalty, but is in fact a good faith attempt to fix damages which the City will suffer in the event Contractor fails to perform as required hereunder or violates any provision of the Contract Documents. 7 20. Bid and Pa_vment Bonds: Contractor shall purchase and maintain such bid and payment bonds as are required by the City and specified in the Contract Documents. 21. Druq-Free Workplace: Contractor, in accordance with Florida Statute 287.087, hereby certifies that Contractor does: (a) Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in ~he workplace and specifying the actions that will be taken against employees for violations of such prohibition. (b) Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, employee assistance programs and the penalties that may be imposed upon employees for drug abuse violations. (c) Give each employee engaged in providing the commodities or contractual services that are required hereunder a copy of the statement specified in Subparagraph (a). (d) In the statement specified in Subparagraph (a), notify the employees that, as a condition of working on the commodities or contractual services that are required hereunder, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 1893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. (e) Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. (f) Make a good faith effort to continue to maintain a drug-free workplace through implementation of Subparagraphs (a) through (e). 22. Public Entity Crimes: (a) Contractor hereby acknowledges, represents and warrants: (i) That a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and ~nvolving. antitrust, fr~ud, .theft, bribery, collusion, racketeering, conspiracy, or mater~al m~srepresentat~on. (ii) That "convicted" or "conviction" as defined in Paragraph 287.133(1)(b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of relating to charges brought by indictment or information record after July 1, 1989, as a result of a jury verdict, non-jury trial, or entry of a plea of guilty or nolo contendere. (iii) That an "affiliate" as defined in Paragraph 287.133(1) (a), Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural Person who is active in the management of the entity and who has convicted public entity crime The term "affiliate" been of a . includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another or a pooling person, of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. (iv) That a "person" as defined in paragraph 287.133(1)(e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a publi~ .entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. (b) Based on information and belief, the statement which Contractor has marked below is true in relation to Contractor submitting this sworn statement. [indicate which statement applies.] Neither Contractor, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of Contractor, nor any affiliate of Contractor has been 9 charged with and convicted of a public entity crime s~bsequent to July 1, 1989. Contractor, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of Contractor, or an affiliate of Contractor .has been charged with and convicted of a public entity crime subsequent to July 1, 1989. Contractor, or one or more of its officers, directors, executives, partners,.shareholders, employees, members, or agents who ~r? active in the management of Contractor, or an af~lllate of Contractor has b~en charged with and convicted of a public entity cr~me subsequent to July 1, 1989. However., there has been a subsequent p~oceedin~ ~efore a H~arlng .Officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place Contractor on the convicted vendor list. [Attach a of the final order.] (c) CONTRACTOR UNDERSTANDS THaT THE ACKNOWLEDGMENTS, REPRESENTATIONS AND WARRANTIES MADE IN THIS PARAGRAPH 21 TO THE CITY ARE FOR THE CITY ONLY AND, THAT SUCH ACKNOWLEDGMENTS, REPRESENTATIONS AND WARRANTIES ARE VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH THIS AGREEMENT IS EXECUTED. IN THE EVENT THE TERM OF THiS AGREEMENT SH&LLEXTEND BEYOND THE CALENDAR YEAR IN WHICH IT WAS EXECUTED, CONTRACTOR SHALL EXECUTE AND SUBMIT TO THE CITY ANEW SWORN STATEMENT UNDER SECTION 287.133, FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, FORM PUR. 7068, AS REVISED FROM TIME TO TIME. CONTRACTOR ALSO UNDERSTANDS THAT CONTRACTOR IS REQUIRED TO INFORM THE CITY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLDAMOUNT PROVIDED IN SECTION 287.017, FLORIDA STATUTES FOR CATEGORY TWO OF ANY CHANGE IN THE iNFORMATION CONTAINED iN THIS PARAGRAPH 21. 10. Entire and Sole Agreement: Except as specifically stated herein, the Contract Documents constitute the entire agreement between the pa~ties and supersede all agreements, representations, warranties, statements, promises and understandings not specifically set forth in the Contract Documents. Neither party has in any way relied, nor shall in any way rely, upon any oral or written agreements, representations, warranties, statements, promises or understandings not specifically set forth in the Contract Documents. 11. Successors and Assigns: Except as otherwise provided in the Contract Documents, all covenants and agreements of the parties contained in the Contract Documents shall be binding upon and inure 10 to the benefit of the respective successors and assigns parties. of the 12. Attorney's Fees: In the event of any action, proceeding, suit or claim is filed, initiated or maintained to enforce any of the provisions of the Contract Documents, the prevailing party shall, in addition to relief to which it is otherwise entitled, be entitled to recover such further amounts, to the extent lawful, as shall be sufficient to pay the cost and expenses of enforcement, including reasonable attorney's fees, both at trial and all appellate levels. 13. ~: No remedy herein conferred upon any party is intended to be exclusive of any other remedy and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. 14. Governing Law: The Contract Documents shall be construed and enforced in accordance with and governed by the laws of the State of Florida, and venue for any action pursuant to the Contract Documents shall be in Indian River County, Florida. 15. A~k~I~9_D~: Neither the Contract Documents nor any term thereof may be changed, waived, discharged or terminated orally, except by an instrument in writing signe~ by the party against which enforcement of the change, waiver, d~scharge or termination is sought. 16. Waiver: The failure of any of the parties at any time to require performance of any provision of the Contract Documents shall in no manner affect the right of such party at any later time to enforce or require the same unless waived in writing. No waiver by any party of any condition or breach shall be construed or deemed to be a waiver of any other condition or any other breach of any term, covenant or warranty contained in the Contract Documents. provisions of t~i~ Agreement and any attachments ~r hereto, the prDv~s~ons of this Agreement shall prevail. 17. ~L~: In the event of any conflict between the addendums i1 IN WITNESS WHEREOF, the City has hereunto subscribed and Contractor has affixed his, its, or their names or name. ATTEST: CITY: THE CITY OF SEBASTIAN Kathryn M. O'Halloran CMC/AAE, City Clerk By: Name: Title: Signed, sealed and delivered in the presence of: CONTP~CTOR: Name: By: Name: Name: Title: STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this day of _, , 1994, by as of the CITY OF SEBASTIAN, FLORIDA, on behalf of the CITY OF SEBASTIAN. He/she is personally known to me or produced as identification. Printed Name: Commission Number: My Commission Expires: 12 STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this day of , 1994, by as of on behalf of CONTRACTOR. He/she is personally known to me or produced identification. Printed Name: Commission Number: My Commission Expires: Clifton A. McCelland, Jr. City Attorney 13 PUBLIC ENTITY CRIMES Any person submitting a quote, bid, or proposal in response to this invitation or a contract, must execute the enclosed form PUR. 7069, sworn statement under section 287.133(3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, including proper check(s), in the space(s) provided, and enclose it with his quote, bid, or proposal. If you are submitting a quote, bid or proposal on behalf of dealers or suppliers who will ship commodities and receive payment from the resulting contract, it is your responsibility to see that copy(ies) of the form are executed by them and are included with your quote, bid, or proposal. Corrections to the form will not be allowed after the quote, bid, or proposal opening time and date. Failure to complete this form in every detail and submit it with your quote, bid, or proposal may result in immediate disqualification of your bid or proposal. The 1989 Florida Legislature passed Senate Bill 458 creating Sections 287.132 133, Florida Statutes, effective July 1, 1989. Section 287.132(3) (d), Florida Statutes, requires the Florida Department of General Services to maintain and make available to other political entities a "convicted vendor" list consisting of persons and affiliates who' are disqualified from public contracting and purchasing process because they have been found guilty of a public entity crime. A public entity crime is described by Section 287.133, Florida Statutes, as a violation of any State or Federal law by a person with respect to and directly related to the transaction of business with any public entity in Florida or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or with an agency or political subdivision and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. By law no public entity shall accept any bid from, award any contract to, or transact any business in excess of the threshold amount provided in Section 287.017, Florida Statutes, for category two (currently $10,000) with any person or affiliate on the convicted vendor list for a period of 36 months from the date that person or affiliate was placed on the convicted vendor list unless that person or affiliate has been remove~ ~from the list pursuant to Section 287.133(3) (f), Florida Statutes. Therefore, effective October 1, 1990, prior to entering into a contract (formal contract or purchase order) in excess of the threshold amount of $10,000 to provide goods or services to T~E CITY OF SEBASTIAN, a person shall file a sworn statement with the contracting officer or Purchasing Director, as applicable. The attached statement or affidavit will be the form to be utilized and must be properly signed in the presence of a notary public or other officer authorized to administer oaths and properly executed. THE INCLUSION OF THE SWORN STATEMENT OR AFFIDAVIT ~$NALL BE ~${~BI~TTED CONCURRENTLY WIT}{ YOUR OUOTE OR BID DOC. UMENTS. NON-INCLUSION OF THIS DOCUmeNT MAY NECESSITATE REJECTION OF YOUR OUOTE OR BID. SWORN STATEMENT UNDER SECTION 287.133(3) (a), FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES THIS FORM MUST BE SIGNED IN THE PRESENCE OF A NOTARY PUBLIC OR OTHER OFFICER AUTHORIZED TO ADMINISTER OATHS. This sworn statement is submitted with Bid, Proposal or Contract No. for THE CITY OF SEBASTIAN. This sworn statement is submitted by (name of entity submitting sworn statement) whose business address is and (if applicable) its Federal Employer Identification (FEIN) is (If the entity has no FEIN, include the Social Security Number of the individual signing this sworn statement: .) My name is (please print name of individual signing) and my relationship to the entity named above is I understand that a "public entity crime" as defined in Paragraph 287.133(1) (g), E1Q.rida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or with the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. I understand that "convicted" or "conviction" as defined in Paragraph 287.133(1) (b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without a~' adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere. I understand that an "affiliate" as defined in Paragraph 287.133(1) (a), Florida Statutes, means: (1) A predecessor or successor of a person convicted of a public entity crime; or (2) An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliat)~--~R includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. I understand that a "person" as defined in Paragraph 287.133(1) (e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity, or which otherwise transacts or applies to transact business with a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. Based on information and belief, the statement which I have marked below is true in relation to the entity submitting this sworn statement. (Please indicate which statement applies.) Neither the entity submitting this sworn statement, nor any officers, directors, executives, partners, shareholders, employees, members, or agents who are active in management of the entity, nor any affiliate of the entity have been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting this sworn statement, or one or more of the officers, directors, executives, partners, shareholders, employees, members or agents who are active in management of the entity, or an affiliate of the entity has been charged with and convicted of a public entity crime subsequent, to July 1, 1989, AND (Please indicate which additional statement applies.) There has been a proceeding concerning the conviction before a hearing officer of the State of Florida, Division of Administrative Hearings. The final order entered by the hearing officer did not place the person or affiliate on the convicted vendor list. (Please attach a copy of the final order.) The person or affiliate was placed on the convicted vendor list. There has been a subsequent proceeding before a hearing officer of the State of Florida, Division of Administrative Hearings. The final order entered by the hearing officer determined that it was in the public interest to remove the person or affiliate from the convicted vendor list. (Please attach a copy of the final order.) The person or affiliate has not been placed on the convicted vendor list. (Please describe any action taken by or pending with the Department of General Services.) Date: (Signature) STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of ~, 1993 by ...... , .(title) on behalf of (name of partnership), a partnership. He/she is personally known to me or has produced as identification and did ( ) did not ( ) take an oath. Name: My Commission Expires: Commission Number. DRUG-FREE WORKPLACE FORM The undersigned Contractor, in accordance with Florida Statute 287.087 hereby certifies that does: Publish a' statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. Inform employees about the dangers of drug abuse in the workplace, the business' policy of maintaining a drug- free workplace, any available drug counseling, rehabilitation, employee assistance programs and the penalties that may be imposed upon employees for drug abuse violations. Give each employee engaged in providing the commodities or contractual services that are under bid a copy of the statement specified in Paragraph 1. In the statement specified in Paragraph 1, notify the employees that, as a condition of working on the commodities or contractual services that are under bid, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to any violation of Chapter 1893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. Make a good faith effort to continue to maintain a drug- free workplace through implementation of Paragraph 1 through 5. As the person authorized to sign this statement, I certify that this firm complies fully with the above requirements. Date: Bidder's Signature City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 o FAX (407) 589-5570 SUBJECT: NORTH INDIAN RIVER COUNTY ) REPUBLICAN CLUB ) Approved For Submittal By: City Manager ~~ ! Agenda Number: Dept. Origin: Community Development Date Submitted: 10/06/94 For Agenda Of: 10/12/94 Exhibits: 1. Letter dated 9/30/94 from Betsy Fischer 2. Letter dated 10/6/94 from Betsy Fischer EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The North Indian River County Republican Club is requesting permission from the City Council to utilize Riverview Park on October 21, 1994, for a political rally from 1:30 p.m. to 4:00 p.m. Unless otherwise stipulated by City Council, the following are established rules for use of Riverview Park: 1. $100.00 Security Deposit 2. No vehiclDs in the park. 3. Applicant to provide sufficient waste receptacles and clean up after event. 4. No alcoholic beverages are permitted within the park. 5. All displays must be clear of the sidewalks and entranceways. 6. Any goods for sale must be handmade by members of the organization. 7. Applicant must contact and receive approval from the Health Department regarding the sale of food. RECOMMENDED ACTION Move to approve the request from North Indian River County Republican Club to use Riverview Park on October 21, 1994, with standard conditions~--~R SEP--~--9~ FRZ 01:11 PM ~4724~??~? 40T5897751 P-elm NORTH INDIAN RIVER REP LICAN CLUB P .O. BOX ?atS~ SEBASTIAN, FLORIDA 32978-15~e (4o7) 5ee o City of Sebastian Attn: Linde Main Street Sebastian, FL 32958 September, 30, 1994 Re: Ose of Rlverview Park. on October 21, 1994 Dear Linde, The North Indian River County Republican Club would like the uee of R~verview Park on October 21, 1994 from 2=00p.m until 4:00p.m. Please advise me of any costs involved and also if it would be possible to rent the bleachers from the City of Sebastian. We expect approximately 200 people and there will be food and refreshments served. Please le~me know what further steps I need to take to get this event scheduled as soon as possible. It will be a Jeb Bush campaign rally. If you have any guestions please call me at S89-3159. Po~-It" brand fax wansmlttal memo 7671 [* of p,~,,, [ _ Sincerely, I Betey Fischer Secretary I i i OCT. 6, 1994 I CITY OF SEBASTIAN CITY HALL I ATT~: SALLY i I am revising my request for Rlverview Park October i 21st. from 1:30 to 4:00 pm. i do not need the bleachers. If you have any questions please ca]l 407-S89-3159 and I ask for Betsy. i T~ m [ City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 SUBJECT: REQUEST FROM AMERICAN CANCER SOCIETY TO UTILIZE RIVER- VIEW PARK AND TO CLOSE INDIAN RIVER DRIVE FOR A SPECIAL EVENT. Approval for Submittal By: City Manager ~~ J ) Dept. Origin: .Co.~munity Development ) ) ) Date Submitted: ) ) For Agenda Of: ) ) Exhibits: ) 1. )2. )3. 1.Q/03/94 10/12/94 Letter from Jay Tobin dated 8/30/94 Memo dated 9/13/94 from Public Works Memo dated 9/26/94 from Police Dept. EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: $650.00 -0- -0- SUMMARY STATEMENT The American Cancer Society is requesting permission to utilize Riverview Park on Saturday November 5, 1994, for Making Strides Move-Along-Athon. The event includes a walk along Indian River Drive, which they have requested to close one lane during the walk. Based on recommendations from the Police department and Public Works, both lanes of Indian River Drive should be closed during this event to provide an added measure of safety. Memorandums from the Police department and Public Works department are included, which outline proposed manhours and expenses. Total cost for this event would be approximately $650. City Council has already approved a request from the Craft Club for the use of Riverview Park on this date. The Craft Club has contacted staff regarding this matter and has no objections. Both groups plan to work together and anticipate no problems. American Cancer Society Page 2 RECOMMENDED ACTION Review the proposed request from the American Cancer Society and direct staff accordingly. )~1'~ NORTH INDIAN RIVER COUNTY UNiT P.O. BOX 1749, SEBASTIAN, FLORIDA 3~968 ~225 Ma~n s=r~ S~asti~, ~ 32958 5~;.~~ At the re,est of o~ ~d of Directors, we ~~ke ~o ch~ge ~he r~u=e_o~ o~ M~ing S=rides Move-Along-Athon on Satiny, ~ pro~sed route Is as foll~s-' ~ Start and end a~ ~ve~ P~k. , _ * North on In~ ~ver Drive =o Rosel~d Road. * West on Rosel~ ~ to Old D~e. * Sou~h on Old Di~e to Davis St. South on Indian River Drive =o ~vervi~ Park. -. For safety ~eaaons, ~ ~d reco~nd olosing I lane of a2ver Drive while the wal~ &s __ W~ a~c= 150 p~ici~=s ~nclu~ng vol~teers. Se=-up ~ve~ Par~ ~d ~ from 6 ~ - 8 ~. ~egia~ration st~=s a~ ~. ~e wa~ ~t~ts at 9 ~ ~d should ~ complet~ ~ 8 10:30 ~ - 10=45 ~. Cle~-up at the ~rk should ~ fi~sh~ 12:30 PM. ~a~ you for You co~i~era~ion of our r~est. Please. feel free to call ~ at 562-2272 ~f ~u ~ve ~y ~estions. ~ay ToBin Executive CC; CC; CC~ Burney Car~er Sgt. Gene ~wert Jeanne Bresett DATE: TO: FROM: RE: City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 MEMORANDUM September 13, 1994 Bruce Cooper Director of Community Development Jerry Thomas~~'~ Acting PubliyWorks Director American Cancer Society Proposed Event The following is a breakdown of manhours required for the above event. Four men - 4 hrs each - 16 hrs Overtime at 14.12 hour = $225.92 Two trucks - at $25.00 per vehicle for a total of $50.00 Total expense to the City of Sebastian $275.92. Public Works will work in conjunction with the Sebastian Police Department in the City limits only. The request from the Cancer Society states that the walk will go out of the City limits to the north. Therefore, requiring assistance from Indian River County. The Sebastian Police Department informed me they will require the closing of the entire roadway for safety. Should youhave ~ny other questions or need any additional information, please do not hesitate to contact me regarding this matter. For safety rg~son~, Drive be closed. Would also detail (1) at Harrison & Ind _ River Drive, (1) at Main Str N. Central Ave and Davis St. to approximately 1100 hours. cc: Chief Petty Indian River Drive; (1) at CoolidGe & Indian Street & Indian River Drive and (1) at Officers would work from 0830 hours Total man hours = 10. Total cost $375.00. City of Sebastian 1225 MAIN STREET D SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA TRANSMITTAL SUBJECT: Golf Course Cart Maintenance Approval For Submittal By: City Manager ~(~~ AGENDA NO. Dept. Origin: CM Joel L. Koford Date Submitted: 09/22/94 For Agenda Of: 09/28/94 Exhibits: Agreement-Custom Carriages EXPENDITURE AMOUNT APPROPRIATION REQUIRED: N/A BUDGETED: N/A REQUIRED: N/A SUMMARY Custom Carriages presented the lowest responsible bid for our golf course cart maintenance conu'act. Although the low bid of $8,256 is very reasonable, Custom Carriages also offered to accomplish som~ additional work on our golf carts. The additional cost of $2,064 increases the total bid to read $10,320, which is still well below the next lowest bid of $15,500. RECOMMENDATION Staff recommends awarding the maintenance contract to Custom Carriages in the amount of $10,320. c;~ c( ~:~ lb ~,~o.~--;.~. ,-q- q '4- RESOLUTION NO. R-94-54 A RESOLUTION OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, AN AGREEMENT WITH CUSTOM CARRIAGES, INC., FOR THE PURPOSE OF PROVIDING CART MAINTENANCE SERVICES FOR THE SEBASTIAN MUNICIPAL GOLF COURSE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVEI~tBILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian received bids for Golf Course cart maintenance services on August 1, 1994; and WHEREAS, the City Council desires to enter into an Agreement with Custom Carriages, Inc. for the purpose of providing cart maintenance services for the Sebastian Municipal Golf Course. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: SECTION 1. AGREEMENT. The City Council of the City of Sebastian, Indian River County, Florida, hereby agrees to enter into an Agreement with Custom Carriages, Inc. identified as Exhibit "A" to this Resolution, and by this reference incorporated herein. SECTION Z. EXECUTION. The Mayor of the City of Sebastian is hereby authorized to execute, and the City Clerk to attest, the Agreement as agents for the City of Sebastian. SECTION 3. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 4. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without such invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 5. EFFECTIVE D~TE. This Resolution shall take effect immediately upon its adoption. The foregoing Councilmember by Councilmember vote, the vote was as follows: Resolution was moved for adoption by . The motion was seconded and, upon being put into a Mayor Arthur L. Firtion Vice Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland Councilmember Francis J. Oberbeck 2 The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN, FLORIDA By' Arthur L. Firtion Mayor ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney 3 AGREEMENT THIS AGREEMENT, made this day of , 1994, by and between the City of Sebastian, a political subdivision of the State of Florida (hereinafter called the "City"), and CUSTOM CARRIAGES, INC., or its successors, executors, administrators, and assigns (hereinafter called "Contractor"). W I T N E S S E T H: The City and Contractor for good and valuable consideration as hereinafter set forth, do mutually agree as follows: 1. ScoDe of Work: Contractor agrees to furnish all materials, labor, supervision, and services necessary to complete the work as described in the contract documents (the "Contract Documents") and agrees to complete the Work in a workmanlike manner in accordance with all applicable codes and in full compliance with the Contract Documents. 2. Contract Documents: (a) The Contract Documents .consist of this Agreement, Notice of Invitation to Bid, Instructions for Bidders, Specification Sheet, Special Terms and Conditions, Bid Form, all drawings, specifications, addenda issued prior to the execution of this Agreement, other documents listed in this Agreement and modifications issued after execution of this Agreement. The Addenda, if any, are as follows: The intent of the Contract Documents is to include all items necessary for the proper execution and completion of the Work by Contractor. The Contract Documents are complimentary, and what is required by one shall be binding as if required by all; performance by Contractor shall be required only to the extent consistent with the Contract Documents and reasonably inferable from them as being necessary to produce the intended results. (b) The Contract Documents shall not be construed to create a contractual relationship of any kind (1) between the City and a Subcontractor or a Sub-subcontractor, or, (2) between any persons or entities other than the City and Contractor. (c) The term "Work" means the maintenance or construction and services required by the Contract Documents, whether completed or partially completed, and includes all labor, materials, equipment and services provided or to be provided by Contractor to fulfill Contractor's obligations hereunder. The Work may constitute the whole or a part of the project. 3. Contract Sum and Payment to Contractor: (a) Contract Sum: The City shall pay to Contractor for Contractor's performance hereunder, the amount(s) specified in the Contract Documents (the "Contract Sum") which is $10,320.00 and an annual contract escalation equal to the Miami Consumer Price Index as of July 1, not to exceed 5% of the current annual contract price. (b) Contract Payments: The City shall make payments on account of the Contract Sum to Contractor as provided below and elsewhere in the Contract Documents. If no provision for progress payments is made in the Contract Documents, each payment shall be based on the percentage of'work actually completed. (i) Each Invoice for Payment by Contractor shall be submitted to the City by the twenty-fifth (25th) day of.each month. (ii) Provided an Invoice for Payment is received by the City not later than the twenty-fifth (25th) day of a month, the City shall make payment to Contractor not later than the tenth ('10th) day of the following month. If an Invoice for Payment is received by the City after the application date fixed above, payment shall be made by the City not later than twenty (20) days after the City receives the Invoice for Payment. 4. Contractor's Obliqations: (a) Contractor shall supervise and direct the Work, using Contractor's best skill and attention. Contractor shall be solely responsible for and have control over construction means, methods, techniques, sequences and procedures and for coordinating all portions of the Work under this Agreement, unless the Contract DocUments give other specific instructions concerning these matters. (b) Unless otherwise provided in the Contract Documents, Contractor shall provide and pay for labor, materials, equipment, tools, maintenance equipment and machinery, transportation, and other facilities and services necessary for the proper execution and completion'of the Work, whether temporary or permanent and whether or not incorporated or to be incorporated in the Work. (c) Unless otherwise provided in the Contract Documents, Contractor shall pay all sales, use and other similar taxes and shall secure and pay for all permits and governmental fees, licenses and inspections necessary for proper execution and completion of the Work. (d) Contractor shall enforce strict discipline and good order among Contractor's employees and other persons carrying out the Work. Contractor shall not permit employment of unfit persons or persons not skilled in tasks assigned to them. (e) Contractor currently holds and shall maintain at all times during the term of this Agreement all required federal, state and local licenses necessary to perform the Work required under the Contract Documents. (f) Contractor shall be responsible to the City for the acts and omissions~ of Contractor's employees, Subcontractors and their agents and employees, and other persons performing portions of the Work under a contract with Contractor. 5. City's ObliGation: (a) The City shall, at no cost to the' Contractor, provide the following services and materials or facilities: (l) (4) (5) Water and sewer while servicing the City's carts. Electrical while servicing the City's carts. Reimbursement for repair parts and materials which are authorized by the City and required for proper maintenance and utilization of City equipment. Adequate parking spaces designated for Contractor employees. Maintenance facility meeting all OSHA Standards for a maintenance and repair facility. (b) The City shall provide a City representative at the golf course with the authority to authorize repair part purchase order submission to City Finance and who represents the City Manager for supervisory decisions regarding golf course maintenance and other related activities as outlined with the Contract Documents. 6. Warranty: Contractor warrants to the city that all materials and labor furnished under this Agreement shall be free from any and all defects and that the Work will conform with the requirements of the Contract Documents. Work not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. 7. Correction of Work: (a) Contractor shall, at no cost to the City, promptly correct Work failing to conform to requirements of the Contract Documentsf whether observed before or after completion of the Work and whether or not fabricated, installed or completed, and shall correct any Work found to be not in accordance with the 3 requirements of the Contract Documents within a period of thirty (30) days from the date of completion of the Work or by the terms of an applicable special warranty required by the Contract Documents. The provisions of this Paragraph 7 apply to the Work done by Subcontractors as well as to the Work done by direct employees of Contractor. (b) Nothing contained in this Paragraph 7 shall be construed to establish a period of limitation with respect to other obligations which Contractor might have under the Contract Documents. Establishment of the time period of thirty (30) days as described in Subparagraph 7(a) above relates only to the specific obligation of Contractor to correct the Work, and has no relationship to the time within which the obligation to comply with the Contract Documents may be sought to be enforced, nor to the time within which proceedings may be commenced to establish Contractor's liability with respect to Contractor's obligations other than specifically to correct the Work. 8. Subcontracts: (a) A Subcontractor is a person or entity who has a direct contract with Contractor to perform a portion of the Work. (b) A Supplier is a person or entity who has a direct contract with Contractor to provide materials and/or supplies required to perform a portion of the Work. (c) Unless otherwise stated in the Contract Documents or the bidding requirements, Contractor, as soon as practicable after award of the Contract, shall furnish in writing to the City the names of the Subcontractors and Suppliers for each of the principal portions of the Work. Contractor shall not contract with any Subcontractor or Supplier to whom the City has made reasonable and timely objection. Contracts between Contractor and its Subcontractors and Suppliers shall require each Subcontractor and Supplier, to the extent of the Work to be performed by the Subcontractor and the material and/or supplies to be provided by the Supplier, to be bound to Contractor by the terms of the Contract Documents, and to assume toward Contractor all the obligations an~ responsibilities which Contractor, by the Contract Documents, assumes toward the City. 9. Term: The term of this Agreement shall be five (5) years, beginning October l, 1994, unless otherwise specified in the Contract Documents. The parties reserve the right to extend the term of this Agreement for an additional term of five (5) years on the same terms and conditions upon mutual written agreement. 4 10. TerminatioD: (a) For Cause: If Contractor defaults or persistently fails or neglects to carry out the Work in accordance with the Contract Documents or fails to perform a provision of this Agreement, the City, after ten (10) days written notice to Contractor and without prejudice to any other remedy the City may have, terminate this Agreement. (b) Without Cause: The City retains the right to cancel this Agreement at any time, with or without good cause, upon thirty (30) days written notice to Contractor when such termination is deemed by the City Council, to be in the public interest. (c) Pavment Upon Termination: In the event of termination as provided herein, Contractor shall be paid for services performed through the date of termination, less damages incurred by the City as a result of Contractor's failure to carry out the Work in accordance with the Contract Documents and Contractor's failure to perform any provision of this Agreement. 11. Indemnity: To the fullest extent permitted by law, Contractor shall indemnify, defend and hold harmless the City and the city's agents, servants and employees, from and against all claims, damages, losses and expenses, including but'not limited to attorney's fees, arising out of or resulting from performance of the Work, except for injuries, damages or claims which are the result of the sole negligence of the City, its agents, servants, or employees, and Contractor shall at its own cost and expense defend the City against any such claim, suit, action or proceeding which may be commenced against the City by reason thereof. Contractor hereby acknowledges that the obligations imposed upon the City and the terms of this Agreement are the specific consideration for the indemnification provided herein. 12. Insurance: Contractor shall procure and maintain during the life of this Agreement insurance of the types and subject to the limits set forth below. Contractor shall also provide the City with evidence of this insurance prior to commencement of the Work in the form of Certificates of Insurance which shall be subject to the City's approval for adequacy. (a) Workers' Compensation: Contractor shall purchase from and maintain in any company or companies lawfully authorized to do business in Florida, workers' compensation insurance for protection from claims for damages because of bodily injury, including death, and from claims for damages, other than to the Work itself, to property which may arise out of or result from contractor's operations under this Agreement, whether such operations be by Contractor or by Subcontractors or by anyone directly or indirectly employed by any of them. This insurance shall be written for not less than the limits of liability required 5 by law, and shall include contractual liability insurance applicable to Contractor's obligations under Paragraph 11. Coverage-B, Employer's Liability, shall be written for a minimum liability of $100,000.00 per occurrence. (b) Commercial General Liability: Contractor shall provide and maintain during the life of this Agreement, at Contractor's own expense, Commercial General Liability insurance on an occurrence basis for a minimum of $1,000,00.00 per occurrence for claims of bodily injury including death, and $500,000.00 for property damage. (c) Commercial Auto Liability: Contractor shall provide and maintain during the life of this Agreement, at Contractor's own expense, Commercial Auto Liability insurance on an occurrence basis for a minimum $100,000.00 per occurrence for claims of bodily injury, including death, and $300,000.00 for property damage. 13. Performance Bond: Contractor shall purchase and maintain throughout the duration of this Agreement a Performance Bond in an amount equal to 110% of the face amount of the Contract Sum, unless such requirement is specifically waived or modified in writing by the City. Said bond shall be with a surety insurer authorized to do business in the State of Florida. In lieu of said bond, Contractor may obtain and deliver to the City an irrevocable letter of credit from a qualified lending institution in an amount equal to the Performance Bond required. Contractor shall submit to the City proof of said surety bond or letter of credit upon execution of this Agreement. 14. Assiqnment: Contractor shall not assign this Agreement to any other persons or firm without first obtaining the City's written approval. 15. Notices: Ail notices, requests, consents, and other communication required or permitted under this Agreement shall be in writing and shall be (as elected by the person giving such notice) hand delivered by messenger or courier service, or mailed by registered or certified mail (postage prepaid) return receipt requested, addressed to: IF TO THE CITY: City of Sebastian Attn: Joel Koford, City Manager 1225 Main Street Sebastian, Florida 32958 WITH A COPY TO: Clifton A. McClelland, Jr., Esq. City Attorney c/o Potter, McClelland, Marks & Healy, P.A. Post office Box 2523 Melbourne, Florida 32902-2523 IF TO CONTRACTOR: Custom Carriages, Inc. 18754 E. Colonial Drive Orlando, FL 32820 16. Time: Time limits stated in the Contract Documents are of the essence of this Agreement. By executing this Agreement, Contractor confirms that the contract time is a reasonable period for performing the Work. 17. Conflict of Interest: (a) Contractor represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder, as provided by law. Contractor further represents that no person having any such interest shall be employed in performance of the Work. (b) Contractor shall promptly notify the City in writing by certified mail of all potential conflicts of interest prohibited by existing state law involving any prospective business association, interest or other circumstance which may influence or appear to influence Contractor's judgment or quality of services being provided hereunder. Such written notification shall identify the prospective business association, interest or circumstance, the nature of work that Contractor may undertake and request the opinion of the City as to whether the association, interest or circumstances would, in the opinion of the City, constitute a conflict of interest if entered into by Contractor. The City agrees to notify Contractor of its opinion by certified mail within thirty (30) days of receipt of notification by Contractor. If, in the opinion of the City, the prospective business association, interest or circumstance would not constitute a conflict of interest by Contractor, the city shall so state in the notification and Contractor shall, at its option, enter into said association, interest or circumstance and it shall be deemed to be not a conflict of interest with respect to services provided to the city by Contractor under the terms of this Agreement. 18. Compliance With Ail Applicable Federal Laws: Contractor shall comply with all applicable federal laws that in any way regulate or impact the Work, including, but not limited to, The Clean Air Act (42 USC §7506(c)), The Endangered Species Act (16 USC §1531, et seq.), Executive Order No. 11593, Executive Order No. 11988, Executive Order No. 11990, The Fish and Wildlife Coordination Act (PL 85-624), The Safe Water Drinking Act Section 1424(e) (PL 93-523, as amended), The Wild and Scenic Rivers Act (PL 90-542, as amended), The Demonstration Cities and Metropolitan Development Act of 1966 (PL 89-754), Section 306 of The Clean Air Act, Section 508 of the Clean Water Act, Executive Order No. 11738, The Civil Rights Act of 1964 (PL 88-352), The Age Discrimination Act (PL 94-135), Section 13 of the Federal Water Pollution Control Act (PL 92-500), Executive Order NO. 11246, Executive Order No. 11625, Executive Order No. 12138, Executive Order No. 12549, The Davis Bacon Act (40 USC §276), the Occupational Safety and Health Act and applicable regulations, and the Americans with Disabilities Act (PL 101-336). 19. (a) Liquidated DamaGes: In the event Contractor violates or fails to perform any provision of the Contract Documents, then the City may elect to receive as liquidated damages the amount(s) specified in the Contract Documents. It is expressly acknowledged by Contractor that said payment shall not be interpreted nor construed as a penalty, but is in fact a good faith attempt to fix damages which the City will suffer in the event Contractor fails to perform as required hereunder or violates any provision of the Contract Documents. 19. (b) Duty of Repair: After the City's golf carts are repaired and brought to "rental condition" for general public use at city expense, the Contractor shall make all necessary inspections, adjustments and repairs to the golf carts owned by the City. The City at its expense must supply the parts for the repair of the carts. The Contractor shall maintain the carts in a safe and rentable condition for the public use of the golf carts. If the Contractor provides parts to the City, such parts shall be supplied at a discount of at least 10% below the manufacturer's suggested price. 20. Bid and Pavment Bonds: Contractor shall purchase and maintain such bid and payment bonds as are required by the City and specified in the Contract Documents. 21. Druq-Free WorkPlace: Contractor, in accordance with Florida Statute 287.087, hereby certifies that Contractor does: (a) Publish a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the workplace and specifying the actions that will be taken against employees for violations of such prohibition. (b) ~Inform employees about the dangers of drug abuse in the workplace, the business's policy of maintaining a drug-free workplace, any available drug counseling, rehabilitation, employee assistance programs and the penalties that may be imposed upon employees for drug abuse violations. (c) Give each employee engaged in providing the commodities or contractual services that are required hereunder a copy of the statement specified in Subparagraph (a). (d) in the statement specified in Subparagraph (a), notify the employees that, as a condition of working on the commodities or contraCtual services that are required hereunder, the employee will abide by the terms of the statement and will notify the employer of any conviction of, or plea of guilty or nolo contendere to, any violation of Chapter 1893 or of any controlled substance law of the United States or any state, for a violation occurring in the workplace no later than five (5) days after such conviction. (e) Impose a sanction on, or require the satisfactory participation in a drug abuse assistance or rehabilitation program if such is available in the employee's community, by any employee who is so convicted. (f) Make a good faith effort to continue to maintain a drug-free workplace through implementation of Subparagraphs (a) through (e). 22. Public Entity Crimes: (a) Contractor hereby acknowledges, represents and warrants: (i) That a "public entity crime" as defined in Paragraph 287.133(1) (g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including, but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision of any other state or of the United States and involving antitrust, fraud, theft, bribery, collusion, racketeering, conspiracy, or material misrepresentation. (ii) That "convicted" or "conviction" as defined in Paragraph 287.133(1) (b), Florida Statutes, means a finding of guilt or a conviction of a public entity crime, with or without an adjudication of guilt, in any federal or state trial court of record relating to charges brought by indictment or information after July 1, 1989, as a result of a jury verdict, non-jury trial, or entry of a ~lea of guilty or nolo contendere. (iii) That an "affiliate" as defined in Paragraph 287.133(1) (a) , Florida Statutes, means: 1. A predecessor or successor of a person convicted of a public entity crime; or 2. An entity under the control of any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The term "affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the 9 management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person, or a pooling of equipment or income among persons when not for fair market value under an arm's length agreement, shall be a prima facie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affiliate. (iv) That a "person" as defined in paragraph 287.133(1) (e), Florida Statutes, means any natural person or entity organized under the laws of any state or of the United States with the legal power to enter into a binding contract and which bids or applies to bid on contracts for the provision of goods or services let by a public entity. The term "person" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in management of an entity. (b) Based on information and belief, the statement which Contractor has marked below is true i? ~elation ~o Contractor · submitting this sworn statement. [lnd~¢ate which statement applies.] Neither Contractor, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of Contractor, nor any affiliate of Contractor has been charged with and convicted of a public entity crime subsequent to July 1, 1989. Contractor, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of Contractor, or an affiliate of Contractor has been charged with and convicted of a public entity crime subsequent to July 1, 1989. Contractor, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of Contractor, or an affiliate of Contractor has been charged with and convicted of a public entity crime subsequent to July 1, 1989. However, there has been a subsequent proceeding .before a Hearing officer of the State of Florida, Division of Administrative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place Contractor on the convicted vendor list. [Attach a of the final order.] SENTATIONS CONTRACTOR UNDERSTANDS THAT THE ACKNOWLEDGMENTS, AND WARRANTIES MADE IN THIS PARAGRAPH 22 TO THE 10 CITY ARE FOR THE CITY ONLY AND, THAT SUCH ACKNOWLEDGMENTS, REPRESENTATIONS AND WARRANTIES ~ VALID THROUGH DECEMBER 31 OF THE CALENDAR YEAR IN WHICH THIS AGREEMENT iS EXECUTED. IN THE EVENT THE TERM OF THIS AGREEMENT SHALL EXTEND BEYOND THE CALENDAR YEAR IN WHICH IT WAS EXECUTED, CONTRACTOR SHALL EXECUTE AND SUBMIT TO THE CITY A NEW SWORN STATEMENT UNDER SECTION 287.133, FLORIDA STATUTES, ON PUBLIC ENTITY CRIMES, FORM PUR. 7068, AS REVISED FROM TIME TO TIME. CONTRACTOR ALSO UNDERSTANDS THAT CONTRACTOR IS REQUIRED TO INFORM THE CiTY PRIOR TO ENTERING INTO A CONTRACT IN EXCESS OF THE THRESHOLD AMOUNT PROVIDED IN SECTION 287.017t FLORIDA STATUTES FOR CATEGORY TWO OF ./~NY CHANGE IN THE INFORMATION CONTAINED IN THIS P/~RAGRAPH 22. 23. Entire and Sole Agreement: Except as specifically stated herein, the Contract Documents constitute the entire agreement between the parties and supersede all agreements, representations, warranties, statements, promises and understandings not specifically set forth in the Contract Documents. Neither party has in any way relied, nor shall in any way rely, upon any oral or written agreements, representations, warranties, statements, promises or understandings not specifically set forth in the COntract Documents. 24. Successors and Assigns: Except as otherwise provided in the Contract Documents, all covenants and agreements of the parties contained in the Contract Documents shall be binding upon and inure to the benefit of the respective successors and assigns of the parties. 25. Attorney's Fees: In the event of any action, proceeding, suit or claim is filed, initiated or maintained to enforce any of the provisions of the Contract Documents, the prevailing party shall, in addition to relief to which it is otherwise entitled, be entitled to recover such further amounts, to the extent lawful, as shall be sufficient to pay the cost and expenses of enforcement, including reasonable attorney's fees, both at trial and all appellate levels. 26. Remedies: No remedy herein conferred upon any party is intended to be, exclusive of any other remedy and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. 27. Governing Law: The Contract Documents shall be construed and enforced in accordance with and governed by the laws of the State of Florida, and venue for any action pursuant to the Contract Documents shall be in Indian River County, Florida. 28. Amendments: Neither the Contract Documents nor any term thereof may be changed, waived, discharged or terminated orally, except by an instrument in writing signed by the party against 11 which enforcement of the change, waiver, discharge or termination is sought. 29. ~: The failure of any of the parties at any time to require performance of any provision of the Contract Documents shall in no manner affect the right of such party at any later time to enforce or require the same unless waived in writing. No waiver by any party of any condition or breach shall be construed or deemed to be a waiver of any other condition or any other breach of any term, covenant or warranty contained in the Contract Documents. 30. Conflict: In the event of any conflict between the provisions of this Agreement and any attachments or addendums hereto, the provisions of this Agreement shall prevail. IN WITNESS WHEREOF, the City has hereunto subscribed and Contractor has affixed his, its, or their names or name. ATTEST: CITY: THE CITY OF SEBASTIAN Kathryn M. O'Halloran CMC/AAE, City Clerk By: Name: Title: Signed, sealed and delivered in the presence of: CONTRACTOR: CUSTOM CARRIAGES~ INC. Name: Name: By: Name: Title: 12 STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this day of , 1994, by as of the CITY OF SEBASTIAN, FLORIDA, on behalf of the CITY OF SEBASTIAN. He/she is personally known to me or produced as identification. Printed Name: Commission Number: My Commission Expires: STATE OF FLORIDA COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me this day of , 1994, by as of CUSTOM CARRIAGES, INC., .on behalf of CONTRACTOR. He/she is personally known to me or produced as identification. Printed Name: Commission Number: My Commission Expires: 13 City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: Resolution No. R-94-51 Advisory Board Procedures APPROVED FOR SUBMITTAL BY: Manager: ....... city AGENDA FORM ) Agenda No. ) ) Dept. Origin ) ) Date Submitted ) ) For Agenda Of ) ) 10/6/94 10/12/94 Exhibits: R-94-51 EXPENDITURE AMOUNT REQUIRED: N/A BUDGETED: APPROPRIATION REQUIRED: SUMMARY ~;TATEMENT City Council, at its September 14, 1994 Regular Meeting, recommended language in R-91-38 to require City Council to interview all applicants for City advisory boards. Resolution No. R-94-51 is presented to you in legislative format. Section 10 is amended in accordance with City Council direction. A few minor housekeeping amendments were made. Section 6 was deleted since the Police Department is no longer conducting active warrant checks. Sections 4.d., 7.b. and 8 were amended to conform to other language in the resolution, whereby all positions are advertised for and all applications received are considered for every position, even if an incumbent seeks reappointment. RE.C,,0MMENDED ACTION Adopt Resolution No. R-94-51. RESOLUTION NO. R-94-51 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ~DVISORY BOARDS, COMMITTEES AND COMMISSIONS; ESTABLISHING UNIFORM PROCEDURES FOR APPOINTMENT; PROVIDING FOR LENGTH OF TERM; ESTABLISHING A RESIDENCY REQUIREMENT; PROVIDING FOR ALTERNATIVE MEMBERS; ESTABLISHING DUTIES OF THE CITY CLERK; PROVIDING FOR UNIFORM APPLICATION; B~PAB~MBNT~ PROVIDING FOR RESIGNATION AND REAPPOiNTMENT; ESTABLISHING A PROCEDURE TO FILL AN UNEXPIRED TERM IN THE EVENT OF A VACANCY; PROVIDING FOR SOLICITATION OF APPLICANTS BY THE CITY CLERK; ESTABLISHING APPLICANT INTERVIEW PROCEDURES; REQUIRING THE CITY CLERK TO PROVIDE APPOINTEES WITH ETHICAL AND FINANCIAL DISCLOSURE INFORMATION; PROVIDING GROUNDS FOR REMOVAL; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Home Rule Charter of the City of Sebastian and the Code of Ordinances enacted pursuant to its authority allow the creation of appointive boards to assist and advise the City Council in the performance of its duties; and WHEREAS, the City Council desires to establish a uniform procedure for appointment to such advisory boards; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. TERM. Except as specifically provided in the Code of Ordir~ance or the Land Development Code of the City of Sebastian pertaining to the Sebastian Code Enforcement Board, the Sebastian Construction Board, the Sebastian Planning and Zoning Commission and the Sebastian Board of Adjustment, the members of all appointive boards, commissions, and committees shall be appointed to a three (3) year term unless otherwise provided by ordinance or Florida Statute. In addition, except as specifically provided in the Code of Ordinances or the Land Development Code of the city of Sebastian pertaining to the Sebastian Code Enforcement Board, the Sebastian Construction Board, the Sebastian Planning and Zoning Commission and the Sebastian Board of Adjustment, terms for regular members of all appointive boards, commissions and committees shall be staggered so that no more than three (3) members shall be appointed in any given calendar year. Section Z. RESIDENCY. The majority of the members of each appointive board, commission or committee shall be residents of the City of Sebastian unless applicable Florida statute or City ordinance requires that all members of such board, commission or Committee reside within the corporate limits of the City. The remaining members of all appointive boards, commissions, and committees shall reside in Indian River County. Sectio~ ~. ALTERNATIVE MEMBERS. All appointive boards, commissions, and committees, except the Sebastian Code Enforcement Board, shall have at least one (1) alternate member with a maximum of two (2) alternative members. Section 4. DUTIES OF THE CITY CLERK. a. The City Clerk shall keep and maintain a list of the names, addresses, and telephone numbers of all members of appointive boards, commissions, and committees; their date of appointment, reappointment, and term expiration. b. The city Clerk shall timely inform the City Council and city Manager of any changes made to the composition of any appointive board, commission or committee. 2 C. The city Clerk shall provide each new appointee with a copy of the publication entitled "Florida Commission on Ethics Guide for Political Officers and Employees", the city Board Handbook and related financial disclosure forms. d. Two months prior to the expiration of the term of any member of an appointive board, commission or committee, or in the event of any vacancy on any such appointive board, commission or committee, the secretary or clerk to any such appointive board, commission or committee shall notify the City Clerk of such oDeninq to enable the ~ Clerk to advertise the position. ~v~e-~e-~i~-e~e~-~h-~-ee~-e~-~-~~m~-~pp~e~e~s The city Clerk shall then provide the chairperson, the city Manager and the city Council with a copy of pending applications all for membership on such board, commission or committee, even if the incumbent member intends to seek reappointment. Section 5. APPLICATION. a. The city Council shall provide a uniform application which shall be completed by each individual seeking appointment to a board, commission or committee. b. Each applicant shall file a complete application with the City Clerk which is signed and dated by the applicant. Each applicant shall attest to the truthfulness of the information on the application. ..... a~. .... ~aeh-~{t~a~-~Ql~-~-~-~he-~ag~-~f~~~~ 3 Section ~. RESIGNATION. Any member of an appointive board, commission or committee who does not intend to seek reappointment shall notify the ~ ~lerk and the chairperson of such board, commission or committee at least two (2) months in advance of the expiration date of his or her term of office. Section ?. VACANCIES AND REAPPOINTMENTS. a. Each member of an appointive board, commission or committee who seeks reappointment shall notify, in writing, the ~ity Clerk and th~ respective chairperson of the board, commission or committee, of the intention of such member to seek reappointment at least two (2) months in advance of the term expiration dat~ b. The chairperson shall present the reappointment of a member alonq with D.ther Dendinq applications for the ~ to the other members who shall vote to make a recommendation to the City Council. c. In no event shall any individual who has served as a regular member of the appointive, board, commission or committee for the greater of two (2) consecutive terms or six (6) years be reappointed to serve another consecutive term as a regular member of such appointive board, commission or committee unless no other individual, who has otherwise legally qualified to serve as a regular member of such appointive board, commission or committee has filed an application with the city Clerk, which is then still pending, seeking appointment to serve as a regular member of such appointive board, commission or committee. This provision shall not preclude such regular member from seeking appointment as a regular member to another appointive board, commission or committee. d. In the event that the City Council fails to reappoint a member for any reason prior to the expiration of the member's term, the member shall continue to serve until reappointment is ratified or a new appointment is confirmed. e. Whenever a current or former member of an appointive board, commission or committee is being considered for appointment or reappointment to an appointive board, commission or committee, the City Council shall consider the number and nature of th~ 'memoranda of conflict previously filed by such individual pursuant to Section 112.3143 of Florida Statutes. Section S. UNEXPIRED T~RM. In the event that a vacancy occurs prior to the expiration of the term, the chairperson of the respective board, commission or committee shall place the filling of such term on the agenda of the next regular meeting or call a special meeting for the sole purpose of considering the filling of such vacancy. The board, commission or committee may recommend the filling of the unexpired term by appointment of an alternate member or another a_D_mlicant for th__e ~osition. The City Council shall review the recommendations of the board, commission or committee prior to exercising its discretion in filling the unexpired term. ~~. SOLICITATION FOR APPLICANTS. a. The City Clerk shall, by press release in a newspaper of general circulation in the City of Sebastian, notice open positions at the request of board secretaries. Section 10. INTERVIEW. The respective board, commission o__r committee ~ may interview an applicant at a public meeting however, the Eity Council shall ~ each apDlicant at a pu. blic meetinq~ and Ba~4~--mem~e~--~--~--~e~r--~mm~ss~? e~m~i~e~,-~--eb%~-e~u~e~ shall vote for their ~pp~meme~e selection at a public meeting designated for such purpose. Section 11. REMOVAL. a. Prior to suspending or removing a member of an appointive board, commission or committee, the City Council shall specify sufficient facts to advise the affected member as to the basis for his' Or her suspension or removal, provide reasonable notice, and an opportunity to be heard prior to any action being taken. b. The city Council may suspend or remove from office any member of an appointive board, commission or committee, for malfeasance, misfeasance, neglect of duty, habitual drunkenness, incompetence, or permanent inability to perform his or her official duties. c. The City Council may suspend or remove from office any member of an appointive board, commission or committee, for the falsification or omission of information requested on the application form; the failure to attend three (3) consecutive regular meetings of the respective board, commission or committee, without being excused by the chairperson; being adjudicated as incapacitated or incompetent by a court of law; establishing permanent residency in contravention to the conditions for appointment; or failing to file a financial disclosure as required by Chapter 112, Florida Statutes. d. The city Council may suspend from office any member of an appointive board, commission or committee, who is arrested for a felony or for a misdemeanor related to the duties of the office or who is indicated or informed against for the commission of any federal felony or misdemeanor or state felony or misdemeanor. e. The city Council may remove from office any member of an appointive board, commission or committee, who is convicted of a Federal felony or misdemeanor or state felony or misdemeanor. For purposes of this subsection, any person who pleads guilty or nolo contendere or who is found guilty shall be deemed to have been convicted,~ notwithstanding a suspension of sentence or a withholding of adjudication. f. The city Council may, in its discretion, reinstate any member of an appointive board, commission or committee, at any time prior to his or her removal. 7 g. The suspension of a member of an appointive board, commission or committee, by the City Council creates a temporary vacancy in such office during the suspension. Any temporary vacancy in office created by the suspension of a member of an appointive board, commission or committee under the provisions of this section, shall be filled by a temporary appointment to such office for the period of the suspension, not to exceed beyond the term of the suspended municipal board member. Such temporary appointment shall be made in the same manner and by the same authority as provided by this Resolution for the filling of a permanent vacancy in such office. h. No member of an appointive board, commission or committee, who has been suspended from office under this section may perform any official act, duty, or function during his or her suspension; receive any pay or allowance during his or her suspension; or be entitled to any of the emoluments or privileges of his or her office during his or her suspension. i. If a member of an appointive board, commission or committee is acquitted or found not guilty or is otherwise cleared of the charges which were the basis of the arrest, indictment, or information by reason of which he or she was suspended unde~ the provisions of this section, the City Council shall forthwith revoke the suspension and restore such member to office. Section CHAIRPERSONS. chairperson 12. SELECTION OF CHAIRPERSONS AND VICE Whenever possible, the individual selected as the and vice chairperson of an appointive board, 8 commission or committee, shall have served two (2) years as a regular member of such appointive board, commission or committee, and shall have attended at least ninety percent (90%) of the meetings of such appointive board, commission or committee, which such member was not otherwise excused from attending by the individual serving as the chairperson of such appointive board, commission or committee at such meeting or meetings. Sectlon ~$. If any clause, section, or other part of this Resolution shall be held by any Court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part shall be eliminated and shall in no way affect the validity of the other provisions of this Resolution. Section ~4. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. SEC?IOW ~5. This Resolution immediately upon its adoption. The foregoing Resolution was Councilmember by Councilmember vote, the vote was as follows: Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Francis J. Oberbeck Councilmember Robert J. Freeland shall become effective moved for adoption by The motion was seconded and, upon being put to a The Mayor thereupon declared this Resolution duly passed and adopted this ATTEST: of by: , 1994. CITY OF SEBASTIAN, FLORIDA Arthur L. Firtion, Mayor Kathryn M. O'Halloran, CMC/AAE (Seal) Approved as to Form and Content: Clifton A. McClelland, Jr. City Attorney 10 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 I AGENDA FORM SUBJECT: Resolution No. R-94-50 Community Center, Yacht Club, Council Chambers APPROVED FOR SUBMITTAL BY: City Manager: ~---%~ ) Dept. Origin city ClerkLy' ) ) Date Submitted ~0/6/94 ) ) For Agenda Of 10/12/94 ) ) Exhibits: R-94-50 EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT City Council, at its September 28, 1994 Regular Meeting, by consensus directed the City Attorney to draft a resolution pertaining to use of the City Council Chambers. Resolution No. R-94-50 is presented for adoption. RECOMMENDED ACTION Adopt Resolution No. R-94-50. W~ER~A8, ~he city of Sebastian owns and maintains a Yacht Club and a Community Center for ~he use and benefit of its citizens and a Ci:y Council Chambers for ~he operation of City government; and I w~~, ~e promulgation of rules of conduc~ and procedure will promote the general heal,h, safety, and welfare of ~hose I persons utilizing such fac~lities; and I WHEREAS, the City Co~cil deems i~ necessa~to i~pose ce~ain fees for the use of such facilities in order ~o defray the cost of I maintenance and repair. NOW, THEREPORE, BE ZTREgOLVBD BY TKBOZTY OOUNC=L OF T~CZTY I OF B.B~TZ~ ~I~ RI~R CO~, F~DA, ~ha~: I ~ ~'RU~S ~ ~G~TXON~. The CAty Co,oil her~y adopts ~e following ~les and re~lations for the use of ~e ~ Sebastian Co~ity Cen~er and Sebastian Yacht ClX. A. An a~plica=ion for a pe~it to use ~e Co~uni=y ~ Center or ~e Yacht Club must be completed on fo~s provided for ~ such pu~ose by ~e City Clerk. ~ a~plica~ion for a pe~it mumt be receive~ by the City Clerk at least two wme~ prior to the date ~ ~he re~es~e~ use. I B. The city clerk shall issue a use permit upon a determination that the requested use is permissible pursuant to this Resolution and all fees have been paid. In the event that the proposed use may include activities involving ga~bling, alcoholic beverages, the use of a facility after 11:00 P.M., or if an admission charge is to be assessed, then the city clerk shall not issue a use permit until directed to do so by the City Council. C. A use permit for a group composed of minors shall be issued only to an adult who accepts the total responsibility for the supervision of each minor throughout the period covered by the permit. D. No admission fee or o~her charges may be imposed by the permittee unless expressly authorized in the use permit. Prior to issuance of the permit, the City Council shall make determination that the proposed admission charge or other fee is not intended to further a commercial purpose. E. The serving of food and/or use of kitchen facilities is prohibited unless specifically authorized in the use permit. F. The applicant shall disclose to the City Clerk the nature of the proposed activity and the anticipated need for extra work by City personnel. In the event the City Clerk determines that the permi~tee will cause extra work by City personnel as a result of the proposed use, an additional fee shall be charged in order to fully recoup such cost. G. No decoration of any type shall be permitted without the prior approval of the City. Any decoration utilized must be removed by the permi=tee. 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. I. No alcoholic beveragesof any type may be brought on to the premises, dispensed, or otherwise consumed without prior authorization of the City Council. The Council shall make specific provisions in the permit with regard to consumption of alcoholic beverages. remove any facility. The permittee shall not, under any circumstances, _ chair~, tables, or any other e~uzpment from the Unless otherwise directed by the city Council, all permitted activities shall cease no later than 11:00 P.M. L. The permit:es shall bear the responsibility for the control of the lights, thermostats, and other equipment in the facility. Further, ~he permittse shall bear responsibility for the unlocking and subsequent securing of the doors of the t_he event that facility. In an applicant anticipates any special needs with regard to heating, air conditioning, or lighting, he shall disclose the details of such ne¢essities to the City Clerk at the time of application. is necessary. The ClerX shall then determine if an additional fee i M. The permittee is solely responsible and answerable to the City for damages and to any injured person for any and all I or injuries persons or properties resulting from =he acciden~s use of ~..~e facility ~uring the permi~ted period. I N. The permittee shall ensure that =he facility is left I in the same condition as it was in prior to the permitted use. 0. Use permits are not transferable. i P. Any facility equipment utilized must be replaced in i the facility's storage room after use. SSOTION 2. NAINTENANOE DIP~SIT: A minimum deposit of Two I ($250.00) accompany each application. Hundred Fifty Dollars must This deposit is refundable if a facility is left in a clean and I undamaged condition by the permit~ee. In the even= that the City, Iin its sole discretion, determines that cleaning or repairs are necessary after ~he permitted use, the deposit shall be forfeited. I In the event that cleaning or repairs are not necessary, the City i Clerk shall refund the deposit to the permittee within two (2) weeks after the completion of ~he permitted use. I ~TION~_u...OOMMUNITY CENTE~%T~S: The rates for the use of i the Sebastian Community Center are hereby se~ as follows: A. Four(4) hours flat rate - $100.00. Each additional hour - $15.00. Kitchen privileges - $25.00. SEB&ST~NYACHT OLUB RAT~S: The rates for the use of ~.he Sebastian Yacht Club are hereby set as follows: A. Four (4) hours flat ra~e - $50.00. 4 B. Each additional hour - ¢, K£~chen priv£~eges - $25.00. · ~OTION S. NON U~D~NT P2~TEJ= In t_he event that the permi=~ee is no~ a residen= of =he City of Sebas=ian, an addi=ional fee o~ ~enty-Fiv~ ~llars ($25.00) shall be ~~ MOT-POR-~XT OR~I~TXONS: In ~e event ~at ~he applican= is a school, church, or o~er =ax exempt ~n=l=y, defined by =he In=ernal R. venue Semite Code, =he c~arges ~or use of :he Sebastian Co.unity Center o~ ~he Sebastian Yacht Club shall be one-half (1/2) of the reeler ~~ CO~RCIAL USS P~HIBITED: Neither the Community center nor =he Sebas=ian Ya~ Club may be used for any co~ercial ac=ivi~y. Such facilities mhall no~ be uie~ for any profi~ making ac=ivity excep~ by a religious, political, charitable, not-for-profit, or tax exemp= entity. Any a~ission fee, eh=rants fee, cover charge, food or beverage charge, or any other fee, charge, or donation associated wi=h the use of c1~ or Community center mus= be approved by action of =he City Counc£1. ~ ~' CITY COUNCIL CHAMBERS: No organization or group may use the ci=y Council Chambers for the purpose of conducting a me.ting or any other use unless such organization or grou~ is an agency, board, commit=es, organization or unit of local, state or federal government, or a public official who is conducting public business. The City Council Chambers shall be used exclusively for the purpose of conducting governmental business by the City, its I boards, committees &nd employee6 or other governmental agencies, boards, committees, organizations or units of government or public of£icials. Any non-Ci=y governmental agency, board, committee, organization or unit of local, state or federal government, or a public official who desires to use City Council Chambers must receiv~ the approval of ~he city Manager prior to such use. ~ ~_~ CON~LZCT; Resolutions No. R-87-68, R-S7-68A and R-89-2.0 and all other Resolutions or. parts of Reeolutions in conflict herewith are hereby repealed. ~ Ag_= EFF~CTIFE D~TI~ This Resolution shall take effect immediately upon its adoption. The Mayor ~hereupon declared this Resolution duly passBd and adopted this ~ day of ..... , 1994. CITY OF SEBASTIAN, FLORIDA By: -- ~rthur L. Fi'r~ion, Mayor ATTEST: Kathryn M. of Halloran, CMC/AAE (Seal) M. The permittee is solely responsible and answerable to the City for damages and to any injured person for any and all or injuries to persons or properties resulting from the accidents use of the facility during the permitted period. N. The permlttee shall ensure that the facility is left in the same condition as it was in prior to the permitted use. O. Use permits are not transferable. P. Any facility equipment utilized must be replaced in the facility's storage room after USe] Hundred~Flfty Dollars ($250.00) must accompany each application. _ Th~m deposit is refundable if a facility is left in a clean an~ undamaged condition by the pe~it:ee. In the even~ ~hat the City, in its sole discretion, determines that cleaning or repairs are i necessary after the permitted use, the deposit shall be forfeited. In the event that cleaning or repairs are not necessary, the City I Clerk shall refund weeks after :he completion of the permitted use. ~CTION~.~ COMMUNITY CENTSIRATSS: The rates for the use of the Sebastian Community Center are hereby set as follows: the deposit to the permittee within two (2) I Four (4) hours flat rate - $100.00. Each additional hour - $15.00. Kitchen privileges - $25.00. SEB~STI~%NYACHT CLUB RATES: The rates for the use of the Sebastian Yacht Club are hereby set as follows: A. Four (4) hours flat rate - $50.00. 4 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SUBJECT: SET PUBLIC HEARING FOR REZONING OF AIRPORT PROPERTY TO BE CONSISTENT WITH THE AIRPORT MASTER PLAN Approval for Submittal By: City Manager ~~ ) Agenda Number: 7-7. ) ) Dept. Origin: Community D, evelopment ) ) Date Submitted: ) ) For Agenda Of: ) ) Exhibits: ) 1. ) ) 2. ) 3. ) I0/q~29,4 10/12/94 Memo dated Augu/st 23, 1994 from Planning & Zoning Map indicating the area of rezoning Section 7-4 of the Airport Master Plan EXPENDITURE AMOUNT APPROPRIATION REQUIRED: BUDGETED: REQUIRED: N/A N/A N/A I At its i i I I I i SUMMARY STATEMENT regular meeting of November 10, 1993, the City Council approved the Airport Master Plan. Section 7-4 and Map 7-4 depict the land use plan for the airport. The c%rrent zoning of the airport property is consistent with the adopted master plan, except for a strip of land west of the north/south taxi way, which includes four existing fixed base operators. At its regular meeting of August 18, 1994, the Planning and Zoning Commission held a public hearing regarding the proposed zoning amendment. The commission unanimously approved a motion recommending that the City Council approve the rezoning to be consistent with the Airport Master Plan. RECOMMENDED ACTION Move to direct the City Attorney to draft an ordinance and set first reading on October 26, 1994, and public hearing on December 7, 1994. TO: FROM: REFERENCE: I I I City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 I TELEPHONE (407) 589-5330 [3 FAX (407) 589-5570 MEMORANDUM August 23, 1994 Mayor and City Council Gerry Kubes, ~-/~'~ Planning and Zoning Secretary Airport Re-zoning At its regular meeting of August 18, 1994, the Planning and Zoning Commission held a public hearing concerning re-zoning of the airport property to be consistent with the adopted Airport Master Plan, located at 299 East Airport Drive, Sebastian, Florida. A motion was made by Mr. Barnes, seconded by Mr. Fischer to approve the airport re-zoning to be consistent with the adopted Airport Master Plan, located at 299 East Airport Drive, Sebastian, Florida as shown on Map 7.4 amended. A roll call vote was taken and the motion was carried 7-0. \gk airport.wp i I I I i I I I I I I I I I I I surface requirements. It has been suggested that a controlled burn in the RPZs would enhance the natural environment and thus have a positive impact on the area. This also represents a cost effective means for preparing the RPZs in accordance with Part 77 surface requirements. Only minor tr, ee trimming is required to prepare the portion of the approach to Runway 9 that occurs outside of the Airport boundaries. The power lines adjacent to Roseland Road (SR 505) will have to be placed underground to eliminate their encroachment into the Runway 9 approach surface. 7.4 Land Use Plan The Airport Land Use Plan is illustrated on Map 7.4. Land uses on airport property have been identified for aviation and non-aviation purposes. Key features of the Airport Land Use Plan include: Removal of the improvements from the J&S Aviation Inc. leasehold and replacement with new facilities southwest of the Runway 31 threshold. A 1.0 acre leasehold site will be provided. Vehicular access to the site will be provided by the extended Airport Drive East. Relocation of the improvements on the Golden Horn Aviation, Inc. leasehold to an equivalent site on the west side of the Airport north of the existing tenant facilities. Vehicular access to the site will be provided by the new Airport Drive West. The existing access road on the west side of the Airport will be closed and a new road constructed to the north to serve the aviation businesses in this area. Land areas are reserved for T-hangars and/or corporate hangar development on the west side of the Airport either north or south of the Runway 9 threshold. Also, T-hangar and open air aircraft storage areas are planned southwest of Runway 31 and vehicular access would he .provided by extension of the new access roadways. Because the Airport property was conveyed to he City under the provisions of the Surplus Property Act of 1944, land areas not needed for long-term aviation needs may be used for non-aviation related revenue producing purposes. Compatible development can be accommodated in the areas designated as industrial sites which are located west of proposed taxiway "F" and east of Roseland Road in the northeast quadrant of the Airport. Land areas surrounding the Runway 4, 22, 27 and 31 ends will continue to be used as a golf course. 4-8S2822/37P/10292 R7-7 0 ~ % 0° ',~. ~:~-~-' SEBASTIAN MUNICIPAL AIIRPORT .... ~ ON SITE LAND USE PLAN i City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-$570 SUBJECT: SET BOARD OFADJUSTMENT HEARING FOR A VARIANCE REQUEST. Approval for Submittal By: CityManager ~~. ) Agenda Number: ) ) Dept. Origin: Community Development ) (BC)~ ) Date Submitted: 09/29J94 ) ) For Agenda Of: 10/12/94 ) ) Exhibits: ) Application for Variance ) ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The Community Development Department has received an application from Perry L. Endelman requesting a variance to be approved to allow a septic and drain field in the rear yard and the potable well to be in the front yard. Since this is a quasi-judicial matter, staff will not submit any documentations to ~he city council except for the application in order to set the hearing date. RECOMMENDED ACTION Set hearing for the variance request by Perry L. Endelman. PLEASE PRINT OR TYPE I hereby make application to the Board of Adjustment of the City of Sebastian, Florida for a hearing to resolve the matter(s) as ~tated. STREET ADDRESS OF PARCEL IN ISSUE: /~iq,/G,S. JI£6.67-- AUTHORIZATION FROM OWNER TO SUBMIT THIS APPLICATION ON OWNERJS BEHALF. s~g~aeu~-e, O~ A~pli¢in~" Titie of Applic~'nt (if applioable) Attac~ed heret~ is ~n ih~ation sheet outlinine the Board's procedures. A fee of one hundred dollars ($100.00) must accompany this Appl ieation. Approved Form D ReSolution No. ated= City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: FIRST READING OF ORDINANCE 0-94-11 REGARDING GMC A/qD MCR ZONING DISTRICTS. Approval for Submittal By: City Manager ) Agenda Number: ~'/~ ) ) Dept. Origin: Communit~ Development ) Date Submitted: 10/06/94 ) ) For Agenda Of: 10/12/94 . ) ) Exhibits: ) ) 1. Ordinance 0-94-11 ) ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular workshop meeting of April 6, 1994, the City Council directed the City Attorney to draft an ordinance to amend the GMC and MCR Zoning Districts to allow parking lots (without structures) as a conditional use permit and amend the MCR Zoning District to allow bait and tackle shops as a conditional use permit. The proposed ordinance is consistent with the City Council's direction and staff recommends approval of the first reading and set the public hearing for final action. RECOMMENDED ACTION Move to approve first reading of Ordinance 0-94-11 and set the public hearing for November 16, 1994. AN ORD3:M'ANC~ O~ TH:B CTTY O1P B]gBA~'rA~, ~ D~~ GODZ ~0 9B~X~ A COHDZ~ZO~ USE ZM TH ~X~ ~R~Z~ ~D SB~ZOM 20A-6.~ O. O~ ~ OZTY ~ DIVB~M~ OODB TO ~D ~ ~DXTZO~ SUBSBCT~OM (33) T0 ?S~T ~EXHG ~ WX~O~ OO~ZTZON~ UBB XM ~ ~Z ~BZD~Z~ DZB~Z~ ~ ZM ~ ~~X~ DZB~R2~ O~ ~ ~DB OF O~XN~GE~ OF T~ CITY OF ~B~BTZ~, F~RZD~; P~DZMG FOR T~ ~P~L OF O~Z~Og~ OH ~TB OF O~I~CBB IN ~LZCT ~WZTK; P~VZDXMG FOR THE INCLUSION OF TKXB O~XN~CB DE~~ CODE OF ~ CITY OF F~RIDA; P~VIDINe A 8~~IL~TY P~VIDZN~ FO~ ~TI~Z~TION~ ~ ~ EFFEGTZ~ D~TE. WHEREAS, the City Cou/~cil of the City of Sebastian, Florida, has determined'that it is in the public interest ~o permit bait and tackle shops in the Marine Commercial and Residential District as a conditional use and ~o psrmi= the u~ilization of lots or parcels for off-stree= parking without a building or structure on =he lot or parcel; and WHEREAS, the City Council of the Cl~y o~ Sebastian, Florida, =hat Section 20A-6.1 C. 17. a. of ~he Code Of Ordinances, City of s~baatian, Florida, should be amended to include bait and tackle shops as a conditional use in the Marine Commercial and ReSidential District: and WHEKSAS, the City Council of t-he City of Sebastian, Florida, finds that Section 20A-3.11 C. of ~he Code of ordinances,. City of Sebastian, Florida, should be amended to include parking lots without buildings or structures on the lots as a conditional use in the G~neral Marine commerc~a~ Distr~ct~ and . WHEREAS, ~he City Council of the c~=y of Sebastian, Florida, finds that Section 20A-3.12 C. of the Code of Ordinances, city of Sebastian, Florida, should be amended to include parking lots without, buildings or structures on the lots as a conditional use in =he Marine Commercial a~d Residential District~ and WHEREAS, the City Council of the City of Sabastian, Florida, finds that Section 20A-6.11 C. (33) of the Code of 0rdinance~, city of Sebastian, Florida, should be added to include parking lots without buildings or structures on the iota as a conditional use in the Marine Commercial and Residential District and in the General Marine Commercial District. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN,'iNDIAN RIVER COUNTY, FLORIDA, as follows~ ~ That Chapter 20A, Section 20A-6.1 C. 17. a. of the Code of Ordinances, City of sebastian, Florida in the City of Sebastian Land Developm~t Code is hereby amended to read as follows: so~. 20A-$.x c. xv. Marine commercial A~ivi~ios. &. &pplAoable sorting dist~iots. The following commercial activities shall be permitted conditional uses wi~Ain the MCR zoning district: (1) Restricted (2) (4) accessories. convenience goods and marine and lounges, excluding drive-in and fast food facilities. commercial wet storage and boat rental. Commercial dry storage. Business and professional o£fioes. Marine fuel sales. waterfront related community facilities, including sanitary pumpout facilities. (8) Yacht clubs. I (9) Bait and tackle shops. (10) Other similar uses. I ~ That Chapter 20A, Section 20A-3.11 C. of the Code of Ordinances, city of Sebastian, Florida in the city of Sebastian I Land Development Code is hereby amended to read a~ follows: i C. Conditional uses. In this district as a conditional use a building or premises may be used for only the following I conditional uses upon compliance wi~h applicable conditions stated in Article VI and all other applicable provisions of this co~e, I including site plan review and performance criteria. The planning and zoning commission shall ascertain if such conditions and '1 m m provisions are satisfied. Appeal of such decisions by the planning m and zoning commission mhall be heard by the city council. . m conditional uses: Waterfront or marine related specialty shops, home occupations, restaurant and lounges (excludin~ drive-in mand fast food ~acilltie$), boat rental, marine fuel sales, yacht clubs, business and professional offices, public and private m utilities, public protective and emergency services, hotels, m motels, cultural and civic activities, public or private not-for- profit clubs, public parks and recreation areas, parking lots without buildings or structure~ on the lot, and accessory umes. ' ~ ,That Chapt.r 20A, S.c~ion 20A-3.12 C- of th' C~d' of Ordinances, C~ty of Sebastian, Florxda in the City of sebastxan Land Development Cods is hereby amended to read as follows:. ,C. Conditional uses. In this district a building or pr.mzs., ma~ b- us.d for the following conditional.use, upon compliance with all applicable conditions state~ ~n Article VI and m all other applicable provisions of this code, including site p~an review and performance criteria. The planning a?d. zoning m commi.~ion .hall a.c.rt,in if such condition, and prov~.~on, ar. m satisfied. A~peal of such decIsions shall be heard by the city council. m Conditional uses: Bars and lounges, waterfront general commercial activities, public parks an~ recreation, public and m private utilities, public pro~ective an~ emergency services, without a hotels, motel and transient quarters, parking lots building or Btructure on the lot. and accessory uses. 4 ~ That the Code of Ordinances, City of Sebastian, Florida in the City of Sebastian Land Development Code.is hereby amended by adding =o Chapter 20A, by adding a Sectxon to be numbered Section 20A-6.0 C. 33. which shall read as follows: ''' :~rkiipl~i~le zoning di.,ri:=.. Parking lots w~'~'~out a building or s=ruc=ure on the lot or parcel shall be permi=ted as a conditional use w~thin following zoning distric=s: Marine commercial and Residential District and the General Marine Commercial District. A structure for ~he purpose of this sec=ion means an edifice or building of any kind. Conditional use criteria. Parking lots without a I building or structure on the lo2 or parcel will be allowed in t~he Marine commercial and Residential Dis=ricO and =he General Marine Commercial District provided ~/%e following conditions are met: (1) A site plan mus~ be submitted and approved by the accordance with Developmen~ code. All parking lots Planning and Zoning Commission in Article X of the Land accordance must be landscaped in wi~h Article XXII of ~he Land Development Code. ~ec~ion ~ All provisions of the city of Sebastian Lan~ Development Code which are not specifically amended by ~hi~ Ordinance are hereby ratified and confirmed. . ~ All Ordinances or parts of Ordinances in conflict herewith are hereby ~epealed. If any provision of this ordinance i~ held to be invalLd or ~nenforoeable. by a court of competent jurisdiction, the other provisions of this ordinance shall remain in full force and e~£ect. ~gJ. igD_3-~ It is the intention of T/le City Council of the city of Sebastian, Indian River County, Florida, and it is hereby Provided that the provisions of this Ordinance shall become .and be made a part of the Land Development Code o~ =~e City of sebastian, Florida~ that =he sections of this Ordinance may be renumbered or rele~ered to accomplish ~u~h £ntention~ and the word .ordinance" may be changed to -section", .article" or other appropria~e words to accomplish such intention. Se_~2Lt~D_A~ Thi~ Ordinance shall become ef£eotive immediately upon its adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIRST READING~ THIS DAY OF , 1~94. PASSED AND ADOPTED BY TH~ CITY COUNCIL OF THis CITY OF SEBASTIAN, FLORIDA, ON -SECOND AND FINAL R~ADING, THiS ~ DAY OF 1994. CITY OF SEBASTIAN, FLORIDA By: Title:, ATTEST: C~TY CLERK City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: FIRST READING OF ORDINANCE 0-94-12 REGARDING BUILDING HEIGHTS WITHIN THE GENERAL MARINE COMMERCIAL ZONING DISTRICT Approval for Submittal By: City Manager ) Agenda Number: ~. Z~.~ ) Dept. Origin: Communitv Development ) ) Date Submitted: ) ) ) For Agenda Of: ) ) Exhibits: ) ) l. Ordinance 0-94-12 ) ) ) ) ) ) !0,06/94 10/12/94 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT At its regular workshop meeting of September 7, 1994, the City Council directed the City Attorney to draft an ordinance amending the General Marine Commercial Zoning District regarding building heights. This ordinance is consistent with the City Council's direction and staff recommends approval of the first reading and set the public hearing. RECOMMENDED ACTION Move to approve first reading of Ordinance 0-94-12 and set the public hearing for November 16, 1994. ~ ORDINANCE NO. AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A-3.12 OF THE CiTY OF SEBASTIAN LAND DEVELOPMENT CODE OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, FLORIDA, CHANGING THE MAXIMUM BUILDING HEIGHT IN THE GENERAL MARINE COMMERCIAL DISTRICT TO PERMIT A MAXIMUM BUILDING HEIGHT OF 35 FEET ON THE WEST SIDE OF iNDIAN RIVER DRIVE AND RETAINING A MAXIMUM BUILDING HEIGHT OF 25 FEET ON THE EAST SIDE OF INDIAN RIVER DRIVE WITHIN THE GENERAL MARINE. COMMERCIAL DISTRICT; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THiS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FLORIDA; PROVIDING A SEVERABILiTY CLAUSE; PROVIDING FOR RATIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Florida, has determined that all zoning districts adjacent to Indian River Drive other than the General Marine Commercial District allow maximum building heights of 35 feet west of Indian River Drive; and WHEREAS, the City Council of the City of Sebastian, Florida, finds that it would be in the best interest of the City that Section 20A-3.12 of the Code of Ordinances, City of Sebastian, Florida, be amended to permit a 35 foot maximum building height west of Indian River Drive, NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. That Chapter 20A, Section 20A-3.12 of the Code of Ordinances, City of Sebastian, Florida, in the City of Sebastian Land Development Code is hereby amended to read as follows: e¢. 20A-$.12. GMC, General Marine Commeroial District. A. Purpose and intent. The GMC, General Marine Commercial District, is established to implement comprehensive plan policies for managing land designated for marine waterfront commercial development. B. Permitted uses. In this district, as a permitted use, a building or premises may be used for only the below stated uses. All applicable provisions of this Code shall be satisfied, including site plan review and performance criteria. Permitted uses: Wet or dry storage of boats, boat sales and rental, marine power sales and service, bait and tackle shops, business and professional offices, restaurants (excluding drive- ins), fish markets, marine related specialty retail sales and services, yacht clubs, medical services-and accessory marine related uses. (Ord. No. 0-93-01, § 35, 2-24-93) C. Conditional uses. In this district a building or premises may be used for the following conditional uses upon compliance with all applicable conditions stated in Article VI and all other applicable provisions of this code, including site plan review and performance criteria. The planning and zoning commission shall ascertain if such conditions and provisions are satisfied° Appeal of such decisions shall be heard by the city council. Conditional uses: Bars and lounges, waterfront general commercial activities, public parks and recreation, public and private utilities, public protective and emergency services, hotels, motel and transient quarters, and related accessory uses. D. Residential uses as s~ecial uses. This district is intended principally to accommodate marine related waterfront commercial needs of the city. Nevertheless, residential uses as specified may be permitted as a special use permit if approved by the city council based on compliance with general criteria regulating special use permits pursuant to section 20A-2.6 and all applicable provisions of this code, including site plan review, performance standards and special criteria cited below: 1. Density: The density shall not exceed twelve (12) units per acre. Land in nonresidential land use shall not be used in calculating residential density. 2. Minimum green area: The minimum green space shall be fifty (50) percent of the land use for residential uses, the same as for any other use within the GMC district as stated in subsection 20A-3.12(E) (6). 3. Minimum living area: The minimum floor area required for a single-family dwelling, excluding porches, terraces, attached garages, carports and other unenclosed areas, shall be one thousand (1,000) square feet. Every single family dwelling unit shall be required to provide a garage or carport. If a carport or similar unenclosed vehicle storage structure is provided then the principal structure shall contain a fully enclosed utility storage area of at least sixty (60) square feet which shall be designed as an integral part of the principal structure. If a fully enclosed garage is provided, then no utility structure shall be mandated. Duplex: 750 square feet per unit; efficiencies: six hundred (600) square feet per unit; one bedroom unit: seven hundred (700) square feet per unit; two (2) bedroom unit: eight hundred fifty (850) square feet per unit; three (3) bedroom unit: one thousand (1,000) square feet per unit; and each additional bedroom: add one hundred (100) square feet per bedroom addition. Minimum side yard setback: A side yard setback of fifteen (15) feet is required. Minimum distance between residential structures on the same lot: 20 feet. Parking and internal circulation: All off-street parking requirements of section 20A-8.2 shall be complied with by both nonresidential and residential uses. Size and dimension criteria: Minimum lot size: None; except ten thousand (10,000) square feet for new subdivisions approved subsequent to the adoption of this ordinance. MinimUm lot width: None, except sixty-five (65) feet for new subdivisions approved subsequent to the adoption of this ordinance. Maximum building height: (a) East side of Indian River Drive: Twenty-five (25) feet. (b) West side of Indian River Drive: Thirty-five (35) feet. Minimum building setbacks from property lines. (a) Front yard: 25 feet; provided, however, that the City Council may grant a waiver of this requirement up to a minimum of fifteen (15) feet on lots fronting the Indian River where it is impractical and unreasonable to accommodate such a setback due to the narrow depth of the upland area measured from the front property line to the mean high water line. Notwithst~anding anything to the contrary in the foregoing, this provision is not intended to waive the off-street parking and on-site back-up and turnaround area requirements of section 20A-8.2 of this Code. (b) Rear yard: 15 feet. (c) Side yard: 15 feet. (Ord. No. 0-93-01, § 24, 2-24-93) Maximum building coverage: 30 percent. Minimum green area: 25 percent for nonresidential deveiopment and fifty (50) percent for residential uses. Where residential and nonresidential development is to be located on the same site, the following pro rata open space requirement shall be enforced: OS = (NRA x .25 TA) + '(RA x .5 TA) ( TA ) (TA ) OS = Open space NRA = Nonresidential acreage Secti.on. Development Code Residential acreage Total area Ail provisions of the City which are not specifically of Sebastian Land amended by this Ordinance are hereby ratified and confirmed. Section 4. Ail provisions of the City of Sebastian Land Development Code which are not specifically amended by this Ordinance are hereby ratified and confirmed. Section 5. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed. If any provision of this Ordinance is held to be invalid or unenforceable by a court of competent jUrisdiction, the other provisions of this Ordinance shall remain in full force and effect. Section 6. It is the intention of the City Council of the City of Sebastian, Indian River County, Florida, and it is hereby provided that the provisions of this Ordinance shall become and be made a part of the Land Development Code of the City of Sebastian, Florida; that the sections of this Ordinance may be renumbered or relettered to accomplish such intention; and the word "ordinance" may be changed to "section", "article" or other appropriate words to accomplish §uch intention. Section 7. This Ordinance shall become effective immediately upon its adoption. PASSED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, ON FIRST READING, THIS DAY OF , 1994. PASSED AND ADOPTED BY THE CITY COUNCIL OF THIS CITY OF SEBASTIAN, FLORIDA, ON SECOND AND FINAL READING, THIS DAY OF , 1994. CITY OF SEBASTIAN, FLORIDA By' Title: ATTEST: CITY CLERK City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA FORM SUBJECT: Resolution No. R-94-56 Florida City Government Week Requested by Vice Mayor Corum APPROVED FOR SUBMITTAL BY: City Manager:.....~j~J ) Agenda No. ) ) Dept. Origin ) ) Date Submitted ) ) For Agenda Of ) city Clerk'~ 10/3/94 !0~12/94 Exhibits: R-94-56 EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A S__UMMARY STATEMENT Vice Mayor Corum has requested placement of Resolution No. R-94-56 on this agenda to commemorate Florida City Government Week, October 23 - 29, 1994. RECOMMENDED Adopt Resolution No. R-94-56. RESOLUTION NO: R-94-56 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RECOGNIZING CITY GOVERNMENT WEEK, OCTOBER 23-29, 1994, AND ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, city government is the government closest to most citizens, and the one with the most direct daily impact upon its residents; and WHEREAS, city government is administered for and by its citizens, and is dependent upon public commitment to and understanding of its many responsiblities; and ~ WHEREAS, city government officials and employees share the responsibility to pass along their understanding of public services and their benefits; and WHEREAS, Florida City Government Week is a very important time to recognize the important role played by city government in our lives; and WHEREAS, this week offers an important opportunity to spread the word to all the citizens of Florida that they can shape and influence this branch of government which is closest to the people; and WHEREAS, the Governor and Cabinet of the State of Florida have set aside this week to recognize and honor the efforts of city governments; NOW, THEREFORE BE IT RESOLVED BY THE CITY OF SEBASTIAN, FLORIDa, as follows= Section 1. That the City of Sebastian does encourage all citizens, city government officials and employees to do everything possible to ensure that this week is recognized and celebrated accordingly. Section 2. That the city of Sebastian does encourage educational partnerships between city government and schools. Section 3. That the City of Sebastian does support and encourage all city governments to actively promote and sponsor "Florida City Government Week". Section 4. resolutions in Section effect immediately upon its adoption. The foregoing Resolution was moved Councilmember . seconded by Councilmember being put into a vote, the vote was as follows: Mayor Arthur L. Firtion Vice-Mayor Carolyn Corum Councilmember Norma J. Damp Councilmember Robert Freeland Councilmember Francis Oberbeck CONFLICT. Ail resolutions or parts of conflict herewith are hereby repealed. EFFECTIVE DATE. This Resolution shall take for The adoption by motion was and, upon 2 The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1994. CITY OF SEBASTIAN ATTEST: By: Arthur L. F'Irtion, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk .(SEAL) Approved as to Form and Content: Charles Ian Nash, City Attorney 3