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HomeMy WebLinkAbout04041990The following is a list of actions taken at the April 4, 1990 Workshop Meeting. 10. 11. 12. 13. 14. 15. 16. 17. 18. 90.104 - Utility Systems of America, Inc. - burn variance approved - letter to them - copy minutes to DCD,' PW/Engtneering - attach memo to minutes - file 90 burn permits . 90.105 - BSSC sports lighting installation - Gerald R. Page Corp. - waiver of bid procedure - approved - not to exceed 89360 - letter to them - copy minutes to PW/Engr - file purchases BSSC - attach memo to minutes 90.091 - mail VBHS chorus proclamation to appropriate party - ask JoAnne T. or Robb~-~,~.~c.~ ~~ 89.003 - Beller non agenda item - re: Cutler bill - no action required 90.092 - City Dept. Orientation - no action required 90.093 - City attorney to draft ordinance - National Electrical Code - no time certain 90.094 - City board application revision approved - copy to form folder - done - put new form in "handbook" 90.094 - Resolution - city boards approved with amendments - place on 4/11/90 agenda - done 90.058 - Accessory buildings - memo illegible ~ put aside to future date - staff will do recommendation - no .time certain Manager requested to look into GDC fire hydrant pressure Manager requested to look into removing abandoned vehicle - Golf Course Motion - Manager to look into paving road and parking lot at Golf Course and other improvements Discussion - Police Facility - 4/11/90 agenda Manager to obtain plans for north county sewer plant City Attorney to look into possible liens against GDC properties Golf Course restaurant lease - 4/11/90 agenda (was not prepared for this agenda) 90.095 - Remove Airport Moratorium - 4/11/90 agenda Eliminate airport hotline - 4/11/90 agenda 19. 20. 21. 22. 23. Attorney to report on abandoned buildings - 4/11/90 agenda Oberbeck requested posting of "boat trailer parking" sign - Boone parking lot 89.003,- Disassociation of service - E. Cutler -'4/11/90 agenda City Attorney to provide list to council - law firms which will work on contingency basis 90.096 - Attorney to draft ordinance to remove language in code of ordinances re: Airport Director and Airport Board - no time certain - also mail resolution adopting Job description for Airport Director ~o Charlie APRIL 4, 1990 CITY COUNCIL WORKSHOP MEETING DOCUMENT LIST The following is a list of backup materials for each item in the agenda packet and notation for those agenda items with no backup. 6. pUBliC INPUT A. Non-Agenda Items 89.003 Harry E. Beller, M.D. - Cutler & Stanfield Fee and Payment (No Backup) 90.092 7. WORKSHOP ITEMS City Department Orientation 1. City Manager Recommendation dated 3/29/90 w/ backup (individual breakdowns for each department 90.093 Discuss Adoption of the 1990 National Electrical Code 1. Staff Recommendation dated 3/29/90) 90.094 Discuss Amendment to Resolution No. R-89-13 - .~ity Boards and Suqgested New Application Form 1. Staff Recommendation dated 3/29/90 2. City Clerk Memo dated 3/29/90 3. City Clerk Memo dated 4/10/89 5. 'Current Application Form 6. Proposed Application Form 7. Proposed Resolution 90.058 Discuss Proposed Amendment Concernin~ Restrictions on Accessory ~ 1. P & Z Recommendation dated 3/29/90 2. Memo from Kinchen dated 3/23/90 9. COUNCIL MATTERS A. Vice Mayor Oberbeck 90.095 Discuss Airport Moratorium 1. Minutes of 1/2/85 City Council Workshop Meeting D. Councilman Rondeau 89.003 Disassociation of Service - Special Attorne%[u Eliot Cutler (No Backup) 11. CITY MANAGER MATTERS 90.096 Discuss Amendments to Section 3.5-5 Code of Ordinances 1. City Manager Recommendation dated 3/29/90 AGENDA SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNESDAY, APRIL 4, 1990 - 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. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) PROCLAMATIONS/ANNOUNCEMENTS 90.091 A. Proclamation - Vero Beach High School Chorus - April 7, 1990 89.003 6. PUBLIC INPUT A. Non-Agenda Items A. Harry E. Beller, M.D. - Cutler & Stanfield Fee and Payment (No Backup) B. Agenda Items 90.092 WORKSHOP ITEMS A. City Department Orientation (City Manager Recommendation dated 3/29/90) 90.093 Discuss Adoption of the 1990 National Electrical Code (Staff Recommendation dated 3/29/90) 90.094 C. Discuss Amendment to Resolution No. R-89-13 - City Boards and Suggested New Application Form (Staff Recommendation dated 3/29/90, City Clerk Memo dated 3/29/90, City Clerk Memo dated 4/10/89, Proposed Resolution, Proposed Application Form, Current Application Form) 90.058 D. Discuss Proposed Amendment Concerning Restrictions on Accessory Buildings (P & Z Recommendation dated 3/29/90, Memo from Kinchen dated 3/23/90) 8. MAYOR'S MATTERS 9. COUNCIL MATTERS A. Vice Mayor Oberbeck 90.095 1. Discuss Airport Moratorium (Minutes of 1/2/85 City Council Workshop MeetinG) . ~.~/~ / '~ .-~-, C. Councilman Powell 89.003 Councilman Rondeau A. Disassocia%ion of Service - Special A%%orney, Eliot Cu%ler (No Backup) 90.096 11. CITY MANAGER MATTERS A. Discuss Amendments to Section 3.5-5 Code of Ordinances (City Manager Recommendation dated 3/29/90) C. iO, of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 90.091 89.003 90.092 90.093 AGENDA SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNESDAY, APRIL 4, 1990 - 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. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) 5. PROCLAMATIONS/ANNOUNCEMENTS Proclamation - Vero Beach High School Chorus - April 7, 1990 6. PUBLIC INPUT _A. Non-Agenda Items Harry E. Beller, M.D. - Cutler & Stanfield Fee and Payment (No Backup) B. Agenda Items 7. WORKSHOP ITEMS City Department Orientation (City Manager Recommendation dated 3/29/90) Discuss Adoption of the 1990 National Electrical Code (Staff Recommendation dated 3/29/90) 90.094 90.058 90.095 89.003 DISCUSS Amendment to Resolution No. R-89-13 - City Boards and Suggested New Application Form (Staff Recommendation dated 3/29/90, City Clerk Memo dated 3/29/90, City Clerk Memo dated 4/10/89, Proposed Resolution, Proposed Application Form, Current Application Form) Discuss Proposed Amendment Concerning Restrictions on Accessory Buildings (P & Z Recommendation dated 3/29/90, Memo from Kinchen dated 3/23/90) 8. ~ MAYOR'S MATTERS 9. COUNCIL MATTERS Vice Ma_~or Oberbeck 1. Discuss Airport Moratorium (Minutes of 1/2/85 City Council Workshop Meeting) B. Councilman McCollum C. Councilman Powell D. Councilman Rondeau Disassociation of Service - Special Attorney, Eliot Cutler (No Backup) 10. CITY ATTORNEY MATTERS 11. CITY MANAGER MATTERS 90.096 A. Discuss Amendments to Section 3.5-5 Code of Ordinances (City Manager Recommendation dated 3/29/90) 12. -ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) City of Sebastian POST OFFICE BOX 780127 n SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 SUBJECT:: City Council Orientation Approved For Submittal By: City Manager ~ ~ ,.. ) Agenda No. ) ) Dept. Origin ) ) ) ) Date Submitted ) ) For Agenda Of ) ) Exhibits ) City Manager 3/30/90 4/4/90 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SuM~y STATEMENT The International City Managemen~ Association recommends its membership conduct training sessions for all candidates for elected office. Such meetings are designed to acquaint candidates with the day-to-day operations of the Administration. Alternatively, with the same objective, I have decided to present to the entire City Council an orientation program. On April-4th, I have scheduled presentations by your Charter officers -- the City Clerk, the City Attorney and me -- as well as by the Finance Director and the Public Works Director/City Engineer. After each presentation, you will have an opportunity to ask questions. On May 2nd, you will have presentations by the Community Development Director, Police Chief, and Golf Course Business Manager. To assist you, the following back-up material has been assembled for each presentation: (1) enabling legislation from the city Charter and/or Code of Ordinances; (2) current table of organization; and (3) outline of the department's activities. As you review the back-up material, if you have questions, I hope you will call me. R~0MMENDED ACTION No city Council action is required. Sec. 2.10. Council~employee relationship. Neither the citv council nor any o1' its ~n(':ml.)ers shall in any manner dictate the appointment or removal of any city employee except the charter Officers nor shall tl~e council or any of its members give order~ i,o any employee, other than council orders to a charter officer. The council or its members shall implement all policy mat~ers through the appropriate charter officer. (Ord. No. 0-88.43, ~ 4, 1-11-89) Noie~See l.t~, editor's ~i~.~ n,,i~, ~bll.winr¢ ~ 2.09. ARTICLE Ii. CiTY COUNCIL AND CITY MANAGER* Sec. 2-15. City manager. (a) The city manager shall be the chief executive officer of the city, appointed by the city council. The city manager shall be- come vested in accor~dance with the employment agreement be- tween the city manager and the city. Co) Throughout this Code of Ordinances the word "mayor" shall mean "city manager," except in the following instances(s): (1) Section 21-1, "Declaring State of Emergency." (Ord. No. 0-88-04, § 2, 2-10-88) Charter reference--Powers and duties of city manager, removal of officers, § 3.04. Sec. 3.04. City manager; powers and duties. (a) The city manager shall be the chief administrative officer of the city. Co) The city manager, when necessary, shall appoint, suspend, demote, or dismiss any city employee under his jurisdiction in accordance with the law and the personnel rules of the city and may authorize any department head to exercise these powers with respect to subordinates in his respective department. (c) T,.he city manager shall direct and supervise the adminis- tration of all departments of the city except the offices of ~;he city clerk and city attorney. He shall attend all council meetings unless excused by council and shall have the right to take part in discussions, but not vote. (d) The city manager shall see that all laws, Charter provi- sions, ordinances, resolut, ions, and other acts of the council sub- ject to enforcement by the,city manager are faithfully executed. (e) The city manager shall also prepare and submit the annual budget, budget message, and capital program to the council and shall keep the council fully advised as to the financial condition and future needs of the city, and shall make such recommenda- tions to the council concerning the affairs of the city as he deems desirable. (f) The city manager shall designate a qualified city. employee to exercise the powers and perform the duties of city manager during any temporary absence or disability of the city manager. The council may revoke such designation at any time and ap- point another eligible person, other than a sitting councilman, to serve as acting city manager, fOrd. No. 0-88-43, § 14, 1-11-89) I. City Manaqer Form of Gove~ent Analogy to a private corporation with a board of directors who de. termine policy and a chief administrative officer who ~mplements that policy American-created local government structure has been identified as "the standard against which other forms of local government are measured" (Public Management, 7/85) The first city to institute the position' of "general. manager" was Staunton, Virginia in 1908 Council/Manager government is one of cooperation -- not conflict William Hansell, Executive Director of the ICMA, has specified the responsibilities of the elected council and the professional manager. He states: ~, "Elected officials perform the task for which they are best qualified -- making policy and moderating the level and the standards of service and commitment in the community. A professional manager is responsible for the day-to-day operations of the government and for the delivery of services." (Public Manage- ment, 7/85) Frank and Fran Aleshire in the National Civic Review create the image of a city manager as "... someone running on a log in the middle of a flowin~ river, simultaneously trying to juggle five balls with one hand while cheerily waving to the folks with the other." (5/77) In 1988, a charter change implementing the Council/Manager form of government became effective - 2 - II. city Manager's Resmonsibiliti~s A. Addressed in Section 3.04 of the City's Charter B. City Manager's responsibility to 1. direct and supervise the administration of all departments of the City -- except the offices of the City Clerk and the City Attorney 2. ensure that all actions of the city'~ouncil are faithfully executed 3. prepare and submit to the City Council an annual operating budget, budget message, and capital improvement program 4. keep the City Council fully advised on the city's financial condition and future needs III. city Manaqer's Off, ice A. City Manager 1. 18 years local government experience 2. Bachelor of Science degree in Public Administration from Southwest Missouri State University, Springfield, Missouri 3. worked in four cities in four different states B. Assistant City Manager 1. authorized in the current year budget 2. hired Jo Anne Townsend in December, 1989 (a) six years Florida local government experience (b) Master's degree in Public Administration from Florida Atlantic University 3. major responsibilities (a) Airport Director (b) Personnel Director (c) general, administrative assignments C. Administrative Assistant - Jean Tarbell 1. has been with the City of Sebastian since 1981 2. provides executive secretarial support 3. processes employees' health insurance claims - 3 - D. Airport Manager - John Van Antwerp has served as airport manager for 17 years became a part-time City employee in October responsible for the day-to-day operation of the airport IV. Tonight',~,~qenda A. Presentations by 1. City Clerk 2. City Attorney 3. Finance Director 4. city Engineer/Public Works Director B. Opportunity for questions and answers V. Mav 2. 1990 A~enda Presentations by 1. Community Development Director 2. Police Chief 3. Golf Course Business Manager B. Opportunity for questions and answers Sec. 2-2. Powers and duties of city clerk. The city clerk shall perform the duties of clerk of the council, and receive all minutes and documents from all boards, commis- sions or committees appointed by the city manager and/or the council, and in that capacity shall give notice of council and other meetings to its members and the public, keep the journal of its proceedings, and shall keep and maintain all official documents for the city. In addition, the city clerk may perform the duties of city tax collector, city supervisor of elections and such other and additional duties as are assigned to the clerk by the charter or by the council.'The clerk shall have such powers..asare confirmed by the charter, this Code of Ordinances and by the Florida Statutes, as presently constituted or hereafter amended. (Code 1970, § 2~1; Ord. No. 0-80-12, § 1, 5-12-80) City of Sebastian I~OST OFFICE BOX 780127 13 SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 DATE: TO: FROM: SUBJECT: March 21, 1990 Jo Anne Townsend ~ Kathryn M. O'Halloran ~6' Special City Council Workshop Attached is a list of duties as set forth in the City Clerk's Procedures Manual. A copy of the Manual is available for your perusal at any time. During the first 3 calendar months of 1990 we have placed all the Cemetery information on the computer as well as the Tax Roll for 1989. The vault was completed and the bids opened for interior moveable file shelves. The indexing in the City Clerk's office goes back to the beginning of 1986. The priority future goals of this office, at this time~, are to establish a Record Retention program in conjunction with the new vault, research and purchase a new program for the Cemetery and work toward necessary revisions to the ordinances. Please see the attached article, "The Importance of the City Clerk", from the March, 1990, News Digest published by the International institute of City Clerks. Als0 attached is Organization Chart as requested. KMO'H:lr ! I I I i I I, I' I CITY OF SEBASTIAN CITY CLERK'S OFFICE PROCEDURES MANUAL INDEX BOARDS COUNCIL CHAMBER COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL CHAMBERS COUNCIL MEETING AGENDAS CATALOGUE NUMBERS/LIST COUNCIL MEETING AGENDAS - Preparation for Board Meetings ............... PAGE 1 - Preparation for Council Meetings .... PAGE 2 RECORDER ................... . .......... PAGE 3 RECORDER (continued) ................. PAGE 4 RECORDER (continued) ................. PAGE 5 - Scheduling ......................... PAGE 6 - Creation of AGendas ......... PAGE 7 ............................... PAGE 8 & PACKETS .................... PAGE 9 CEMETERY COMMITTEE CEMETERY - Sale of CEMETERY _ Sale of CEMETERy _ Sale OCCUPATIONAL LICENSES COUNCIL MEETING MINUTES .............................. PAGE 10 COUNCIL MEETING MINUTES continued ..................... PAGE 11 COUNCIL MEETING'ACTION LIST .................... . ....... PAGE 12 COUNCIL MEETING MINUTES INDEXING ..................... PAGE 13 PARKS & RECREATION COMMITTEE ......................... PAGE 14 BOARD OF ADJUSTMENT .................................. PAGE 15 BOARD OF ADJUSTMENT continued ......................... PAGE 16 BOARD OF ADJUSTMENT continued ...... ................ ~..PAGE 17 AIRPORT ADVISORY BOARD ............................... PAGE 18 19 ................................... PAGE Lots ............................... PAGE 20 Lots continued ..................... PAGE 21 of Lots continued ..................... PAGE 22 ................................ PAGE 23 ! ! SWITCHBOARD .......................................... PAGE INVOCATION SCHEDULING ................................ PAGE REZONING/COMPREHENSIVE LAND USE PLAN REZONING/COMPREHENSIVE LAND USE PLAN REZONING/COMPREHENSIVE LAND USE PLAN REZONING/COMPREHENSIVE LAND USE PLAN REZONING/COMPREHENSIVE LAND USE PLAN 51 52 AMENDMENTS ....... PAGE 53 AMENDMENTS ~ont..PAGE 54 AMENDMENTS cont..PAGE 55 AMENDMENTS cont..PAGE 56 AMENDMENTS cont. PAGE 57 cont..PAGE 58 REZONING/COMPREHENSIVE LAND USE PLAN AMENDMENTS VOLUNTARY ANNEXATION ................................. PAGE 59 VOLUNTARY ANNEXATION continued ........................ PAGE 60 VOLUNTARY ANNEXATION continued ........................ PAGE 61 SPECIAL USE PERMITS .................................. PAGE 62 SPECIAL USE PERMITS continued ......................... PAGE 63 SANDMINING PERMITS ................................... PAGE 64 BURN PERMITS ......................................... PAGE 65 GASOLINE CREDIT CARDS ................................. PAGE 66 PETTY CASH ........................................... PAGE 67 PETTY CASH continued .................................. PAGE 68 REQUISITIONS ......................................... PAGE 69 REQUISITIONS continued ................................ PAGE 70 CITY BOARD APPOINTMENTS .......................... ~...PAGE 71 CITY BOARD APPOINTMENTS ............................... PAGE 72 BIDS ................................................. PAGE 73 BIDS continued ........................................ PAGE 74 MISCELLANEOUS SERVICES: Voter Registration .................................... PAGE 75 Voter Registration continued .......................... PAGE 76 Notary Public ......................................... PAGE 76 oCCUPATIONAL OCCUPATIONAL OCCUPATIONAL OCCUPATIONAL OCCUPATIONAL OCCUPATIONAL LICENSES continued ....................... PAGE 24 LICENSES continued ....................... PAGE 25 LICENSES continued ....................... PAGE 26 continued ....................... PAGE LICENSES ' .................... PAGE LICENSES continued... ..................... PAGE LICENSES continued.. HOME OCCUPATIONAL LICENSE ........ ABANDONMENT OF EASEMENT ......... 27 28 29 ..................... PAGE 30 ..................... PAGE 31 ~, ~ PAGE 32 ABANDONMENT OF EASEMENT continued ...................... ..................... PAGE 33 ABANDONMENT OF EASEMENT continued .................... PAGE 34 ABANDONMENT OF EASEMENT continued. PERSONNEL - Advertising for Vacant Positions .......... PAGE 35 PERSONNEL - Acceptance of Job Applications/Filing ..... PAGE 36 Standsrd Operating Procedures Resolutions ....... PAGE 37 MAIL MAIL MAIL continued ........................................ PAGE 49 continued ........................................ PAGE 50 PERSONNEL - Disbursement of New Job Description ................... PAGE 38 YACHT CLUB/COMMUNITY CENTER RENTAL YACHT CLUB/COMMUNITY CENTER RENTAL continued'. ........ PAGE 39 YACHT CLUB/COMMUNITY CENTER RENTAL continued .......... PAGE 40 YACHT CLUB/COMMUNITY CENTER RENTAL continued .......... PAGE 41 YACHT CLUB/COMMUNITY CENTER RENTAL continued ......... PAGE 42 YACHT CLUB/COMMUNiTY CENTER FEE WAIVERS ............... PAGE 43 DAILY MONIES DEPOSIT .............................. i...PAGE 44 DAILY MONIES DEPOSIT continued ........................ PAGE 45 DAILY MONIES DEPOSIT continued ...................... PAGE 46 DAILY MONIES DEPOSIT continued ........................ PAGE 47 ................................................. PAGE 48 City Property, Custody Cit~ seal, PAGE 77 city VehicleS, ............ Oath ................ Police Auction, City code Book Distribution ........... PAGE 78 City code Book Distribution, Request for Copie.~u~ PAGE 79 Request for Address ............................... Request for verbatim Tape, Request Info Taxes PAGE 80 & Momestead ........................................ Request Info Utilities, Request InfO Property owner...PAGE 81 Sale of chamber of Commerce MapS ...................... PAGE 82 ,, . PAGE 83 City of sebastian Fees ........."' ...................... City of Sebastian Fees continued ...................... PAGE 84 city of Sebastian Fees continued ...................... PAGE 85 NCR Backup ............................................ PAGE 86 List of File Names in \WS-FILES ....................... PAGE 87 · ..PAGE 85 List of File Names in \WS-FORM ..................... NEWS DIGEST MARCH 1990 THE IMPORTANCE OF THE CITY CLERK by Ralph B. Peters Immediate Past Mayor City of Jerome, Idaho (The following is an editorial which appeared in Idaho Cities, the official publication of the Association of Idaho Cities, and is reprinted with permission. Mr. Peters Is cur- rently a member of the Idaho State Legislature, represen- ting the 25th District.) One of the most important persons in city government today is the city clerk. He or she is the glue who holds the city together from one change in government to the next, The city clerk is also the one who has received all of the problems that have happened in the past and is able to pass the information on to the new council people. At a meeting of city clerks at Boise. State University this summer, the clerks were asked what their problems were with city government. After some discussion they came up with five main complaints. Ail but one of these had to do with council members which would indicate to me that either the Association of Idaho Cities is not doing a good job informing new members or new members don't want to find out what their responsibilities really are as councilpersons. Knowledge of Position The number one complaint was the elected officials' lack of general knowledge of the position and their reluc- tance to educate themselves. This does not surprise me in the least since we all know how we get people to run for the job. Someone has an axe to grind or someone has told them that they would do a good job and they are needed. You and I both know that this happens and people haven't the faintest idea what the real job is all about. The second complaint was that elected officials do not understand their budget responsibilities. You may think the pot holes, dogs, weeds and high water bills are the real problems but one of the most Important problems is the city budget. Without a proper city budget the city cannot function and keep the city government out of legal trouble, You have to put it together properly so that your spending conforms with Idaho statutes and regulations, but you must also know what you can and cannot spend money on in purchasing goods and services. The tax- payer !s your boss and he expects you to not only spend his money properly but also get the most for the dollar. How can you explain this if you do not know how to budget responsibly? Both of these complaints have to do with the knowledge of elected officials. The next three concern the city clerks themselves. First, elected officials do not recognize the expertise of the city clerk. The city clerk performs a myriad of duties which gives him/her a good picture of the whole face of city government. If there is a question concerning a city ordinance that was passed five years ago and there are three new members on the council, it is important to know why and how that particular ordinance was passed. The city clerk was there and you can get the answer from him/her. A request for a block grant is in process--where 'do we stand--how much have our Investments brought in this month--did the county send the road and bridge taxes over on time--is the street department sweeper paid for yet--the questions go on and on. We need to accept the fact that our city clerk has that type of knowledge. Time Uncontrollable Second, the city clerk is hampered by the fact that the very important phase of time management for their posi- tion is uncontrollable. Irregardless Of what project they may be working on at any given time a call will be receiv- ed from a department head requesting information for their department; a call from a consulting firm requesting data for a project they are preparing for the city; citizens (who are always welcome) entering the clerk's office for any number of reasons, sometimes they are irate over their utility bill. Consequently, the original project may or may not be completed as scheduled and time manage- ment is an impossibility. Third, is the conflict between council members. Coun- cil members should make a decision on certain actions by what is best for the entire town and not just for their department. Too many councilmen forget they are elected by the people at large and this makes them responsible to all the people within the city. Here the city clerk is put tn the middle since he/she is the bumper between the council and the citizens. The city council makes the rules and the city clerk and the rest of the city personnel must put them into action. DIVISION 3. LEGAL Sec. 3.09. City attorney. (a) There shall be a city attorney of the city who shall serve ~,,q chief legal advisor to tile council, tim mnyor ~nd ~ll city dC'lm,'t- merits, offices and agencies, shall represent the city in all legal proceedings and shall perform any other duties prescribed by this Charter or by ordinance. (b) The city council shall have authority to re~ain additional counsel in specific actions or proceedings in its discretion. Also, the council may provide by ordinance for the additional office of and the appointment of an assistant city attorney when the weight of the city attorney's duties increases to such an e~/tent that the council deems such action advisable or necessary. (c) The city attorney shall receive such compensation as may be determined by the city council. (Ord. No. 0-88-43, § 14, 1-11-89) SUITE 505, 930 SOUTII HARBOR CITY BOULEVARD ,. -. * MELBOURNE, FLORIDA 32901 Telephone: 407-984-3300 FAX: 407-951-3741 General Civil Trial Practice in State and Federal Courts, Real Estate Development and Transactions, Insurance Defense, Probate, Wills, Trusts and Estate Planning, Taxation, Corporate and Busi- ness Law, Employee Benefits, Municipal Law and Labor Law. GARY B. FRESE, born San Antonio, Texas, July 18, 1952; ad- mitted to bar, 1977, Texas; 1978, Florida and U.S. District Court, Western District of Texas; 1983, U.S. Tax Court and U.S. District Court, Middle District of, Florida; 1984, U.S. Court of Appeals, Eleventh Circuit. Education: United States Air Force Academy and University of Florida (B.S., 1974); St. Mary's University (J.D., with distinction, 1976); New York University (LL.M. in Taxation, 1980). Phi Delta Phi. Member: Brevard County and American (Member, Taxation, Trust and Probate Sections) Bar Associations; The Florida Bar (Member: Committee on Taxation; Real Property, Trust and Probate Committee); Brevard County Estate Planning Council. Board Certified Taxation Lawyer, Flor- ida Bar Board of Certification. Business and Corporate, Real Es- tate. JAM£S H. FALLAC£, born Adrian, Michigan, January 23, 1954; admitted to bar, 1979, Indiana and U.S. District Court, Northern District of Indiana; 1980, U.S. Tax Court; 1981, Illinois and U.S. District Court, Northern District of Illinois including Trial Bar; 1986, Florida; 1987, U.S. District Court, Middle District of Flor- ida. Education: Grinnell College (B.A., 1976); Drake University (J.D., 1979). Member, Drake Law Review, 1978-1979. Author: 'Privileges-Iowa Recognizes a Qualified Testimonial Privilege for Newspersons in Civil Litigation," Winegard v. Oxberger, Iowa. 1977; 28 Drake Law Review 167, 1979. Member: Brevard County and Indiana State Bar Associations; The Florida Bar; Defense Re- search Institute. ' CHARLES IAN NASH, born New York, N.Y., July 15, 1955; ad- mitted to bar, 1979, Iowa; 1980, Florida. U.S. Tax Court, U.S. Claims Court and U.S. District Court, Middle District of Florida; 1981, U.S. Court of Appeals, Eleventh Circuit; 1983, U.S. Court of Appeals for the Federal Circuit. Education: Grinnell College (B.A., 1976); Drake University (J.D., 197'9); University of Florida (LLM. in Taxation, 1980). Teaching Assistant to Professor James J. Freeland, University of Florida College of Law, t980. Instruc- tor, Brevard Law Enforcement Academy, 1983--. Member, Bre- yard County Estate Planning Council, 1981--. Attorney, Code Enforcement Board, City of Palm Bay, 1984~-. Town Attorney, Malabar. Florida. 1987--. City Attorney, City of Sebastian, Flor- ida, 1988--. Member: Brevard County, Iowa State and American (Member: Taxation Section; Real Property, Probate and Trust Law Section) Bar Associations; The Florida Bar (Member, See- -' tions on: Tax; Real Property, Probate and Trust Law). *(Taxa- tion) Board Certified Estate Planning and Probate Lawyer, Flor- ida Bar Board of Certification VINCENT G. TORPY, JR., born Mt. Kisco, Ne~v York, December 29, 1955; admitted to bar, 1984, Florida, U.S. District Court, Middle District of Florida and U.S. Court of Appeals, Eleventh Circuit. Education: Brevard Community College (A.S./A.A. 1980); University of Central Florida (B.A., magna cum laude, 1981); Florida State University (J.D., with highest honors, 1983). Order of the Coif. Article and Notes Editor, Florida State University Law Review, 1982-1983. Author: Note, "Labor Law - Police Offi- cer May Not Properly be Dismissed for Refusal to Submit to a Polygraph Examination," Farmer v. City of Ft. Lauderdale, 427 So. 2d 187 (Fla. 1983) 11 Fla. State Univ. L. Rev. 697, 1983; Comment, "United States v. Ross and the Container Cases- Another Chapter in the Police Manual on Search 6 Seizure," 10 Fla. State University L. Rev. 471, 1982. Legal Research Instruc- tor, Florida State University, Fall Semester, 1982. Adjunct Profes- sor, University of Central Florida, 1986~. Assistant Town Attor- ney, Town of Malabar, 1989--. Board Attorney, City of Mel- bourne Firefighters Pension Trust Fund, 1988--. Member: Paevard County and American Bar Associations; The Florida Bar (Member, Sections. on: Administrative Law; Trial Sections); The Association of Trial Lawyers of America. Civil Litigation. KAREN J. SESBEAU, born Des Moines, Iowa, October 5, 1956; admitted to bar, 1981, Illinois and U.S. District Court, Northern District of Illinois; 1986, Florida; 1987, U.S. District Court, Mid- dle District of Florida. Education: Grinnell College (B.A.,' with honors, 1978); NorthWestern University (J.D., cum laude, 1981). Phi Beta Kappa; Mortar Board. Author: 'Withdrawal Liability Under MEPPA,' Employee Benefits Publication, Illinois State Bar Association, Volume 1, Number 2, February, 1982 and Volume 2, Number I, July. Adjunct Professor, Employee Benefit Specialty, Paralegal Training Program, Roosevelt University, Chicago, Illi- nois, 1985-1986. Member: Chicago (Member, Employee Benefits Section), Illinois State (Member, Employee Benefits Section) and A/ne~:ican Bar Associations; The Florida Bar. ELiSE A. SINGER, born Albany, New York, December 5, 1960; admitted to bar, 1986, Texas; 1987, Georgia; 1988, Florida. Edu- cation: University of Florida (B.A., 198:2); Southern Methodist University (J.D., 1986). Member: State Bar of Texas; State Bar of Georgia; The Florida Bar American Bar Association. RICI-IARD E. TORPY, born Mount Kisco, New York, August 4, 1960; admitted to bar, 1988, Florida and U.S. District Court, Middle District of Florida. Education: Brevard Community (A.A.. IA.S., 1984); University of Central Florida (B.A., 1985); Florida Slate University (J.D., with hon'ors, 1987). Phi Delta Phi. Mem- ber, Moot Court. Member: Brevard County Bar Association; The Florida Bar. Commercial Litigation. GREGORY S. HANSEN, born Beloit, Kansas, October I, 1956; admitted to bar, 1985, Florida. Education: Kansas State Univer- sity (B.S., cum laude, 1981);- Flgrida State University (J.D., 1984). Assistant State Attorney, Eighteenth Judicial Circuit, Florida, 1985-1989. Member: Brevard County and American (Member, Criminal Justice Section, Trying Criminal Cases Committee) Bar Associations; The Florida Bar. *Approved Areaa of Practic/~ under the Florida Designation Plan GENERAL COUNSEL FOR: United Southern Assurance Company; USA In- Surance Group. Inc. REPRESENTATIVE CLIENTS: Redes-Roper-Love Insurance Management. Inc.; Greer Electric Co.. Inc.; Logical Data Corporation; Jim Rathmann Chevro- let-Cadillac. Inc.; Paine Webber, Jackson & Curtis. Inc; Town of Malabar; Cily of Sebastian; FMR Electrical Contractors. Inc.; Melbourne Sand & Supply Co.; Tensor Engineering Co.: Florida Police Behave ant Assn.; Beneficial Finance Co.; Barclays American Finance Co,; Mercedes Homes. Inc.; T.A. Taylor. Inc,; Original Finish Sauna Co.; Florida Diagnost c Imaging. Inc. REFERENCE: First Florida Bank. N.A. ADMINISTRATION § 2-74 DIVISION 2. FINANCE DEPARTMENT* Sec'. 2'71. Created. There shall be a department of finance, the head of which shall be the director of finance, who shall be appointed by the mayor, and shall be subject to the confirmation of the city council. (Ord. No. 0-80-11, § 1, 5-12-80) Sec. 2-72. Director of finance--Qualifications salary. and The director of finance shall have knowledge of municipal accounting and taxation and shall have had experience in budgeting and financial control. The director shall receive an annual salary to be fixed by the city council. (Ord. No. 0-80-11, § 1, 5-12-80) Sec. 2-73. Same--Surety bond required. (a) The director of finance of'the city shall post a bond payable to the city in the penal sum of twenty-five thousand dollars ($25,000.00), conditional for the faithful pe. rformance of all his duties as director of finance and the accounting; safekeeping and delivery unto the city of all money or property coming into his hands belonging to the city, with surety of a surety company authorized to transact business in the state. (b) All bonds provided for herein shall be presented to and be subject to the approval of the city council. The premium for all bonds provided herein shall be paid by the city. (Ord. No. 0-80-11, § 1, 5-12-80) Sec. 2-74. Same--Powers and duties. The director of finance shall have charge of the administration of the financial affairs of the city and to *Editor's note--Ord. No. 0-80-11, § 1, adopted May 12, 1980, added §§ 2-10--2-17 to the 1970 Code. At the discretion of the editor, said provisions have been codified, in this Code, as §§ 2-71--2-78. ~ Cross reference--Responsibility of finance director relative to airports, § 3.5-11. Supp. No. I 141 § 2-74 SEBASTIAN CODE that end he shall be the city treasurer and shall have authority and shall be required to: (a) Compile the current expense estimates for the budget for the mayor, and the city council; (b) Compile the capital estimates for the budget for the mayor, and the city council; (c) Supervise and be responsible for the disburse~nent of all monies and have control over. all expenditures to ensure that budget appropriati0n~ are not exceeded; (d) Maintain a general accounting system for the city government and each of its offices, departments and agencies; keep books for and exercise financial budgetary control over each office, depart~nent and agency; keep separate accounts for the items of appropriation contained in the city budget, each of which accounts shall show the amount of the appropriation, the amounts paid therefrom, the unpaid obligations against it and the unencumbered balance; require reports of receipts and disbursements from each receiving and spending agency of the' city government to be made daily or at such intervals as he ~nay deem expedient; (e) Submit to the council through the mayor a monthly statement of all receipts and disbursements from each receiving and spending agency of the city government to be made daily or at such intervals as he may deem expedient; (f) Submit to the council through the mayor a monthly statement of all receipts and disbursements in sufficient detail to show the exact financial condition of the city; (g) Prepare for the mayor and the city council, within sixty (60) days of the end of each fiscal year, a complete financial statement and report; (h) Supervise and be responsible for the assessment of.all special assessments for the city gover/iment, and give Supp. No. I 142 "~, ADMINISTRATION § 2-74 (m) Supp. such notice of spacial assessments as may be'required by law; (i) Collect all special assessments, license fees and other revenue of the city for whose collection the city is I · responsible and receive !all money rece,vable by the city from the state or federal government, or from any court, or from any office, dep. artment.or agency of the city; (j) Have custody of all public funds belonging to or under the control of the city, or any office, department or agency of the city government, and deposit all funds coming into his hands in such depositories as may be designated by resolution of the council, or, if no such resolution be adopted, by the mayor, subject to the requirements of law as to surety and the payment of interest on deposits, but all such interest shall be the property of the city and shall be accounted for and credited to the proper account; (k) Have custody of all investments and investe~d funds of the city government, i or in possession of such government in a fiduciary capacity, and have the safekeeping of all bonds and notes of the city and the receipt and delivery of city bonds and notes for transfer, registration or exchange; (1) Supervise and maintain proper procedures for the purchase of all supplies, materials, equipment and other articles used by any office, department or agency of the city government, in cooperation with other department heads; Approve all proposed expenditures; unless he shall certify that there is an unencumbered balance of appropriation and available funds, no appropriation shall be encumbered and no expenditure shall be made; (n) Keep a list of outstanding city ·'bonds and revenue certificates, to whom issued, for what purpose and when and where payable and the rate of interest such No. 1 143 § 2-74 SEBASTIAN CODE obligations respectively bear and recommend to the cit. y council, through the mayor, such action from-time to time as will ensure punctual payment of principal and interest of such bonds; (o) issue all warrants for the payment of money by the city and countersign the same. (Ord. No. 0~80-11, § 1, 5-12-80) Cross references~Fiscal year, § 2-56; licenses, Ch. 14. Sec. 2-75. Same--Report of invested funds--Gener- ally. The director of finance shall submit a report (or reports) on all invested funds to the mayor and members of the city council periodically, as shall be specified from time to time by the city council. The report(s) shall give a complete list of all invested funds, indicating the financial institution or name of the securities in which the funds are invested, description, amount invested, maturity date and amount (if any) current value, and interest or dividend yield. The report(s) shall indicate any action necessary during the next report period concerning any portion of the portfolio,-~(Ord. No. 0-80-11, § 1, 5-12-80) SeC. (a) (1) (2) 2-76. Investments--Classes and types. There shall be two (2) classes of investments: Regular [unds: Regular funds consisting of all funds in any general or special account or fund of a unit of the city which in reasonable contemplation will not be immediately needed for the purposes intended. Trust [unds: Trust funds consisting of those funds, determined by resolution, in a special account or fund or are surplus funds which in reasonable contempla- tion will not be immediately needed for the purposes intended. (b) There are two (2) types of investment funds: (1) New money: Funds which have been ~ewly acquired by the city. " ~upp. No. 1 144 All parts of City Dealing with money. Accounting for all Funds. GOVERNMENT TYPE General Capital Projects Capital Improvements Debt Service ENTERPRISE Golf Course T~3ST FUND C~metery SPECIAL REVENUE Police Education County Option Gas Tax In addition to the above we have the account group - Fixed Assets and Long Term Debt. We also keep books for the Police Officer's Chapter 185 Retir~nent Plan which is administered by the Trustees. Payroll and all associated reports. Purchasing Insurance - act as liaison between City and Insurance Cc~pany. Administer Retirement Programs - Prudential & IC~4A Investments Grants Administration Bond Cut~liance Sec. 2-3. City engineer. The office of city engineer shall be held by a person who is a registered engineer in the state. The city engineer shall be ap- pointed by the city manager. (Code 1970, § 2-2; Ord. No. 0-88-04, § 1, 2-10-88) City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 DATE: TO: FROM: RE: MEMO 26 MARCH 1990 JO ANNE TOWNSEND, ASST. CITY MANAGER DAVE FISHER, ENGINEERING / PUBLIC W~~ ENGiNEERiNG i~' PUBLIC WORKS - OUTLINE OF CURRENT ITEMS Attached for your information is the subject outline of current items being addressed in the Engineering and Public Works Departments. There are five (5) sections to the outline: II. IIi. IV. V. Day-to-Day Operations and Maintenance Projects in Progress Planning Technical Review Committee Matters Special Projects Please contact Linda or me anytime with questions or comments about anything on this list. Attachment OUTLINE OF CURRENT ITEMS ENGINEERING / PUBLIC WORKS 26 MARCH 90 PG. ~1_~ I. DAY-TO-DAY OPERATIONS AND MAINTENANCE Street Repairs 1. Potholes/Sectional Patching 2. Resurfacing 3. Mowing/Sodding ROW's B. Drainage Ditches 1. Digging/Cleaning 2. Mowing 3. Other Parks 1. General Maintenance and Repairs 2. Mowing 3. Improvements De Signage 1. Traffic Signs and Street Markings 2. Informational Signage 3. Sign Shop Organization/Operation E. Contractor/Building Dept. Items 1. Drainage - Culverts and Side Swales 2. Streets - Driveways and Paving 3. Other F. Street Lights 1. Administration 2. Field Location 3. Base Map OUTLINE OF CURRENT ITEMS ENGINEERING / PUBLIC WORKS 2 6 MARCH 9 0 PG. 2 OF 8 I. DAY-TO-DAY OPERATIONS (CONT'D) G. Specific Requests from Residents 1. Administration/Communications/Follow-up 2. Field Work H. Cemetery 1. Day-Go-day operations 2. Improvements I. Internal Maintenance 1. Vehicles ~nd Equipment 2. Buildings r~nd Grounds 3. Misc. Items and Repairs J. Special Events 1. Fourth of July 2. Christmas 3. Fall Food Festival 4. Other K. General Administration and Personnel Matters 1. Administration 2. Personnel 3. Safety 4. Budget OUTLINE OF CURRENT ITEMS ENGINEERING /PUBLIC WORKS 26 MARCH 90 II. PROJECTS iN PROGRESS - ACTIVE PROJECT MANAGEMENT STATUS A. Barber Street Sports Complex 1. Sports Lighting 2. Utilities 3. Grading 4. Surfaces 5. Irrigation System 6. Fencing 7. Bleachers, Benches, and Misc. Field Items 8. Scoreboards 9. Concession Stand / Toilets / Switchroom B. Main Street ~ealignment / N. Gibson St. 1. Replatting/Property Transfers 2. Engineering Design 3. Bidding 4. Construction C. Street Improvement Program 1. Contractor Resurfacing - FY 90 2. Bikepath System 3. Sectional Patching 4. Misc. Items D~ Boone Parkin~ Lot 1. Removals and Relocations 2. Grading/Porous Parking Surface 3. Concrete Work / Bumpers 4. Landscaping and irrigation 5. Signage 6. Clean/Beautify Area (incl other side of IR Dr.) OUTLINE OF CURRENT ITEMS ENGINEERING / PUBLIC WORKS 26 MARCH 90 PG. 4,0-~~ II. PROJECTS IN PROGRESS (CONT'D) E. Parks Improvements Pr0~ram 1. Resurface Tennis Courts (Schumann) 2. Replace Clivus Multrum (Riverview Park) 3. General Items - All Areas a. Trees - Relocations/Trimming b. Benches and Tables c. Cooking Grills d. Parking Bumpers / Trash Receptacles e. Signage 4. Yacht Club a. Dock/Ramp Renovations b. Remove Fire Training Tower 5. Easy Street Lake Park a. Ren6v'ate Restrooms b. Rem6~e Pavilion c. Add Jogging Trail 6. Hardee Lake Park a. Shade Structure(s) b. Potable Water C. Senior Park Items 7. Schumann Park a. Replace Lights b. Misc. Maint Items c. Add'l Bleachers (?) F. Public Works Compound 1. Access Road (Coordinate w/ VFW) 2. Grading / Surfaces 3. New Building a. Design b. Bids c. Construction 4. Utilities 5. Fencing / Landscaping / Signage 6. Turn Over Old Compound to Police Dept. OUTLINE OF CURRENT ITEMS ENGINEERING / PUBLIC WORKS 26 MARCH 90 PG. 50.~ II. PROJECTS iN PROGRESS (CONT'D) G. City Hall Renovations 1. Records Storage Vault 2. New Community Development Dept. Offices 3. Renovate Engineering/Public Works Office 4. Revise Clerk's Office Space 5. Revise Asst. City Mgr. Space " 6. Clean/Paint Exterior 7. Landscaping Plan 8. Relocate'East Entrance Drive 9. Expand/Reconfigure West Parking Lot Cemeter~ Improvements 1. New Road~' 2. Irrigation System (Incl. well/pumphouse) 3. Fencing / Landscaping / Sod Stevenson Monument (Riverfront Property) 1. Design 2. Construction E~,~rgency Management Preparations 1. Storm Shutters 2. Standby Agreements K. Misc. Items for New Police Station 1. Survey 2. Access OUTLINE OF CURRENT ITEMS ENGINEERING / PUBLIC WORKS III. PLANNING 26 MARCH 90 A. General Items Specific Projects in Plan,nin~ stage 1. stormwater Drainage Program 2. Riverfront Plan/Improvements Program Community Appearance Program a. Architectural Guidelines/Review Program b. Overhead/Underground Utilities c. Landscaping/Maintenance d. Signore e. Code Enforcement Emergency Management Program a. Facilities Protection b. Planning and Policy Transportation Plan a. Master Plan b. Design Specifications 6. Potable Water Plan DOT - US 1: a. Median Changes b. Stormwater Collection System c. Widening OUTLINE OF CURRENT ITEMS ENGINEERING / PUBLIC WORKS 26 MARCH 90 PG. 7 OF 8 ~ IV. TECHNICAL REVIEW COMMITTEE MATTERS ae Policy Development 1. General 2. Specific Recommendations B. Procedures C. Specific Projects - Current Specific Pr__~ects - Review for Future Action OUTLINE OF CURRENT ITEMS ENGINEERING / PUBLIC WORKS 26 MARCH 90 PG. 8~ V. SPECIAL PROJECTS A. GDC Matters B. Organization of Engineering/Public Works Depts. Compile Updated City Base Map D. City Potable Water E. Stratton Avenue @ US 1 - Signalization (?) F. Coordinate Planning and Projects with County 1. North County Sewer System 2. PotablerWater System (?) 3. CR-512 4. Indian River Drive 5. Thoroughfare Plan 6. Various Design Specifications G. Review Hazardous Waste Situation(s) H. Complete Yacht Club Boundary Survey I. Write Development Information Materials City of Sebastimt POST OFFICE BOX 780127 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 SUBJECT: ) ) ) DISCUSS ADOPTION OF T~ 1990 NATIONAL ELECTRrCAL CODE) Approved For Submittal By: Ci[y Manager 6epS. Origin Dept.,,Oi C~.'~ DaSe Submi[Sed ~90 For Agenda Of 4/4/90 Exhibits: EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The Construction Licensing Board has recommended to the CitU Council the adoption of the 1990 National Electrical Code (NEC). Section 7-35 of the Code of Ordinances must be amended because the 1987 edition of the National Electrical Code is currently adopted. All of the City's adopted technical codes are revised every two to three years. RECOMMENDED ACTION Hove to direct the City Attorney to draft the proper ordinance amendment. City of Sebastian POST OFFICE BOX 78Ot27 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 SUBJECT: Discuss Proposed Resolution & Application Form Re: City Approved For Submittal By: Agenda No. D~pt. Origin Date Submitted For Agenda Of ~,,ity Cler><~~ 3/29/90 4/4/90 City Manager EXPENDITURE REQUIRED: AMOUNT BUDGETED: Exhibits:City Clerk Memo 3/29/90 " " " 4/10/89 " " " 1/4/90 Current Application Form Suggested " " Proposed ~esoiu~ion APPROPRIATION REQUIRED: SUMMARY STATEMENT (see attached memo) RECOMMENDED ACTION Discuss proposed resolution and application form, make changes if deemed necessary and place adoption of resolution and application on future regular meeting agenda. City of Sebastian 'POST OFFICE BOX 780127 13 SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 DATE: TO: FROM: RE: MEMORANDUM March 29, 1990 Mayor W.E. Conyers & City Council Members Kathryn M. O'Halloran ~ City Clerk :3~ O' Proposed Resolution - City Boards & Proposed Board Application Attached is a copy of a five page application regarding city boards adopted on 3/8/89 by Resolution R-89-13. Also, please see my memos dated April 10, 1989, and January 4, 1990 tD,a previous Council. Back in April, 1989, I presented to the Council nine different Board applications from various municipalities within the State only two of which consist of 2 pages and none of which require a police investigation of any sort. These applications are available in my office for you to compare. This office has put together an application, 2 pages only. The City Attorney suggested an additional page listing all the Articles under the Constitution and relative sections of Florida Statutes. This page may be omitted because each board member receives two Booklets: 1) Sunshine Amendment and Code of Ethics for Public Officers and Employees and 2) Guide to the Sunshine Amendment and Code of Ethics for Public Officers and Employees, revised 1990. Also attached is an amended resolution regarding city boards for your review. sam City of Sebastian POST OFFICE BOX 780127 n SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 April 10, 1989 TO: FROM: MAYOR AND CITY COUNCIL CITY MANAGER POLICE CHIEF KATHRYN M. O'HALLORAN, CITY CLERK This Department has been in receipt of applications for Board members. In following Resolution No. R-89-13, the first of the two applications received by this office and forwarded to the Police Department for investigative procedures relative to R-89-13 took a total of 3 weeks to process. By virtue of this memo to you I want you to know I do not speak for the Police Department. I also am not complaining about the Police Department. I respectfully request your re-consideration of R-89-13. I personally believe that "over-kill" would be the appropriate description of the six (6) page application and the procedure of investigation. May I call your attention to the fact that the application being used for prospective Board members.was specificallz designed for employees/ future employment. In most instances various cities use a one-page application and do not ~ an in depth investigation. I sincerely hope this memo is received by you'in the spirit in which it is intended. Should you wish further research in this matter, I will be happy to comply with your wishes. City of Sebastian POST OFFICE BOX 780127 [3 SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 January 4, 1990 TO: FROM: Mayor and City Council, City Manager, ~ity Attorney Kathryn M. O'Halloran, City Cl;~k As you know, for many months I have been working on Resolution NO. R-89-13 and the proposed Amendment No. R-89-49 relative to Council appointments to Boards. I have made inquiries of City Clerks throughout the STATE and have found no other Resolutions establishing requirements, let alone requirements this stringent. As you can see tn the Handbook most City Boards have requirements spelled out, if not by the City, then by Florida Statutes. I have asked myself'the following questions over and over: 1) Why make Board appointments so restrictive ~eople will not want to volunteer? 2) Why put all this extra work on the Police Department? and 3) Why make it more restrictive to VOLUNTEER for a City Board appointment than to qualify to run for City office? I honestly believe that citizens that VOLUNTEER to be active in City Government are good, honest, concerned people. The City Council in concert with the Boards' recommendations provided "CHECKS AND BALANCES" relative to appointments of each citizen to a specific board. This is a policy decision and I sincerely hope this memo might enlighten the Council in reaching a conclusion pertaining to the aforementioned Resolutions. CITY OF SEBASTIAN APPLICATION FOR BOARD APPOINTMENT Board Applied For: Name: Date of Birth: Sex: Social Security Number: Note: Each question must be completely answered.. If additional space is required, please attach additional sheet(s) and clearly identify the question to which you are responding. List all residential addresses for th~ Past ten years, beginning with your present address and working back in reverse chronological order. Please include your present residential telephone number. Present Street Address: Telephone: Present Mailing Address (if different): Street Address: Street Address: Are you a registered voter in the City of Sebastian? Are you a registered voter in Indian River County? Education High School: Address: Date of Graduation: College/University: Address: Major: Dates Attended: Degree Received: College/University: Address: Major: Degree Received: Dates Attended: College/University: Address: Major: ' '" Dates Attended: Degree Received: Emplolnnent List all employment activity for the past ten years, beginning with your present position and working back in reverse chronological order. Please include the telephone number where you can be contacted during business h, ou, rs. Present Occupation: Employer: Mailing Address: Date of Employment: Occupation: Phone: Employer: Mailing Address: Date of Employment: Occupation: Phone: Employer: Mailing Address: Date of Employment:. Phone: Describe in detail all of your business or military experience which you believe is particularly applicable to the position you are seeking. Please list all professional licenses which you hold (contractor, accountant, etc.) Name of License: Issuing Authority: Date of Issuance: Date of Expiration: 2 Name of License: Issuing Authority: Date of Issuance: Date of Expiration: Please list the names of all relatives who are presently employed by the City of Sebastian; serving on an appointed Board of the City of SebgstSan; or who are Members of the City Council. Have you ever been convicted of a felony or, a misdemeanor involving theft or dishonesty? If yes, please indicate charge, name of, adjudicating court, date of adjudication, and sentence. References Please identify two persons who can provide information as to your reputation in the community. Name: Street Address: Mailing Address (if different): Residence Telephone: Name: Business Telephone: Street Address: Mailing Address (if different): Residence Telephone: Business Telephone: In the event that you are applying to serve on the Construction Control Board or the Code Enforcement Board, you must identify two individuals, other than present or past employers, who can provide information concerning your reputation in the business community. Name: Street Address: Mailing Address (if different): Residence Telephone: Name: Street Address: Business Telephone: Mailing Address (if different): Residence Telephone: Business Telephone: 3 Please provide a brief statement as to why you are seeking this appointment. I acknowledge that I have read the relevant sections of the Constitution and Laws of the State of Florida pertaining to the general qualifications for and responsibilities of a public official, including the following specific provisions: Florida Constitution Article II, Section 5a - Dual Office Holding Article II, Section 8 - Code of 'Ethics Article VI, Section 4 - Disqualification for Felony Conviction Florida Statutes (1987) Section 116.111 Section 112.311 Section 112.312 Section 112.313 Section 112.3141 Section 112.3143 Section 112.3144 Section 112.3145 Section 112.3146 Section 112.3147 Section 112.3151 Section 112.317 Section 286.012 - Nepotism - Legislative Intent and Declaration of Policy Concerning Code of Ethics - Definitions Concerning Code of Ethics - Standards of Conduct for Public Officers and Employees of Agencies - Additional Standards of Conduct for Public Officers - Voting Conflicts - Full and Public Disclosure of Financial Interests - Disclosure of Financial Interests and Clients Represented Before Agencies - Public Records - Forms - Extensions of Time for Filing Disclosure - Penalties for Violation of Code of Ethics - Voting Requirements During Meetings of Public Bodies I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City Council of the City of Sebastian may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected duty, habitual drunkenness, 4 incompetence, or permanent inability to perform his official duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office or who is indicted or informed against for the commission of any felony or misdemeanor. SWORN TO AND SUBSCRIBED before me this · 19 day of Notary.Public,. State of Florida My Commission Expires: CITY OF SEBASTIAN APPLICATION TO SERVE ON CITY BOARD 2. 3. 4. NAME: HOME ADDRESS: HOME TELEPHONE: BUSINESS: 6. 7. 8. 9. BUSINESS ADDRESS: BUSINESS TELEPHONE: SOCIAL SECURITY NUMBER: DRIVERS LICENSE NUMBER: RESUME OF EDUCATION AND EXPERIENCE: (use additional sheets if necessary or submit resume if available) 10. 11. 12. 13. 14. 15. 16. Voter registration no. Are you a resident of the City? Length of Residency Y~S' NO DO you hold a public office? Yes No Do you serve on a City Board at present Yes No PLEASE CHECK THE BOARDS YOU ARE INTERESTED IN SERVING ON: *BOARD OF ADJUSTMENT CEMETERY COMMITTEE *CODE ENFORCEMENT BOARD*CONSTRUCTION BOARD PARKS AND RECREATION *PLANNING AND ZONING HANDICAPPED COMMITTEE Why do you think you are qualified to serve on this Board? 1 one(s) you selected above? Would you consider serving in another Board other than the Yes No I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification or removal. I understand that the City Council of the City of SEBASTIAN may suspend or remove from office any municipal board member for malfeasance, misfeasance, neglected ddty, habitual drunkenness, incompetence, or permanent inability to perform his official duties. Further, I understand that the City Council may suspend any municipal board member who is arrested for a felony or for a misdemeanor related to the duties of his office or who is indicated or informed against for the commission of any felony or misdemeanor. I hereby authorize the Sebastian Police Department to run an active warrant check on me. Applicant Signature SWORN TO AND SUBSCRIBED before me this 19 . day of Notary Public, State of Florida My Commission Expires: RESOLUTION NO. A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ADVISORY BOARDS; ESTABLISHING UNIFORM PROCEDURE FOR APPOINTMENT; PROVIDING FOR LENGTH OF TERM; ESTABLISHING A RES.IDENCY REQUIREMENT; PROVIDING FOR ALTERNATE MEMBERS; ESTABLISHING DUTIES OF THE CITY CLERK; PROVIDING FOR UNIFORM APPLICATION; REQUIRING AN ACTIVE WARRANT CHECK BY THE POLICE DEPARTMENT; PROVIDING FOR RESIGNATION AND RE-APPOINTMENT; 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; 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. 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. Terms shall be staggered so that no more than three (3) members shall be appointed in any given calendar year. SECTION 2. 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 require 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. SECTION 3. ALTERNATE MEMBERS. All appointi~e boards, commissions, and committees, except the Code Enforcement Board, shall have at least one (1) alternate member with a maximum of two (2) alternate 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, re-appointment, 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. c. The City Clerk shall provide each new appgintee with a copy of the publication entitled Florida Commissi6n on Ethics Guide for Political Officers and Employees, the City Board Handbook and related financial disclosure forms. SECTION 5. APPLICATION. a. The City Council shall approve 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. 2 SECTION 6. INVESTIGATION. a. Each applicant shall, at the time of submittinG his his application, authorize an active warrant check by the Chief of Police. b. Th~ City Clerk shall forward a copy of the application to the Chief of Police. The original application shall be filed by the City Clerk in the public records of her office. c. The Chief of Police shall determine if the applicant is presently the subject of an active warrant. Upon completion of this inquiry, the Chief of Police shall forward a copy of all documentation to the City Clerk. The Clerk shall then promptly forward a copy of this documentation to the chairman of the respective board, commission, or committee to which the applicant is seeking appointment. SECTION 7. RESIGNATION. Any member of an appointive board, commission, or committee who does not intend to seek re- appointment shall notify the chairman of such board,,,commission, or committee at least two (2) months in advance of the expiration date of the term. SECTION 8. RE-APPOINTMENT. a. Each member of an appointive board, commission, or committee who seeks re-appointment shall notify, in writinG, the respective chairman of the board, commission, or committee of the intention to seek re-appointment at least two (2) months in advance of the term expiration date. b. The chairman shall present the re-appointment of a member to the other members who Shall vote to make a recommendation to the City Council. 3 e. In the event that the City Council fails to re-appoint a member for any reason prior to the expiration of the member's term, the member shall continue to serve until re-appointment is ratified or a ~ew appointment is confirmed. SECTION 9. UNEXPIRED TERM. In the event that a vacancy occurs prior to the expiration of the term, the chairman 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. The City Council shall review the recommendations of the board, commission, or committee prior exercising its discretion in filling the unexpired term. SECTION 10. SOLICITATION FOR APPLICANTS. a. The City Clerk shall, by press release in a newspaper of general circulation, notice open positions at thW request of board secretaries. SECTION 11. INTERVIEW. The respective board, commission, committee or City Council may interview an applicant at a public meeting. Each member of a board, commission, committee, or City Council shall vote for their choice for the appointment at a public meeting designated for such purpose. SECTION 12. 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 4 to the basis for his 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 board member for malfeasance, misfeasance, neglect of duty, habitual drunkenness, incompetence, or permanent inability to perform his official duties. c. The City Council may suspend or remove from office any municipal board member for the falsification or omission of information requested on the application form; failure to attend three (3) consecutive regular meetings of the respective board, commission, or committee without being excused by the chairman; found to be mentally incompetent by a court of law; establishes permanent residency in contravention to the conditions for appointment; fails to file a financial disclosure as required by Chapter 112, Florida Statutes. d. The City Council may suspend from office ~y municipal board member who is arrested for a felony or for a misdemeanor related to the duties of the office or who is indicted 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 municipal board member 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 municipal board member at any time prior to his removal. g. The suspension of a municipal board member by the City Council cregtes a temporary vacancy in such office-during the suspension. Any temporary vacancy in office created by the suspension of a municipal board member, 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 boar~-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 municipal board member who has been suspended from office under this section may perform any official act, duty, or function during his suspension; receive any pay or allowance during his suspension; or be entitled to any of the emoluments or privileges of his office during his suspension. i. If a municipal board member 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 was suspended under the provisions of this section, the City Council shall forthwith revoke the suspension and restore such municipal board member to office. SECTION 13. CONFLICT. Resolution R-80-28 and all other resolutions or parts of resolutions in conflict herewith are hereby repealed. 6 SECTION 14. EFFECTIVE DATE. This Resolution shall take effect £mmediately upon final passage. The foregoing Resolution was moved for adoption by Councilman Councilman the vote was as follows: . The motion was .seconded by and, upon being put to a vote, Mayor W.E. Conyers Councilman Robert McCollum Councilman Frank Oberbeck Councilman Lonnie Powell Councilman Lloyd Rondeau The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1990. CITY OF SEBASTIAN, FLORIDA ATTEST: By: W.E. Conyers, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (SEAL) Approved as to Form and Legal Sufficiency: Charles Ian Nash, Esquire City Attorney 7 City of Sebastian POST OFFICE BOX 780127 o SEBASTIAN. FLORIDA 32978 TELEPHONE (407') 589-5330 FAX 407-589-5570 SUBJECT: DI~2USS PROPOSED AMEND~ENf CUNCE~VING RESTRICTIONS Approved For submittal By: City Manager 6Genda No~ Dept. Origin ~anninu&~~ssi~ Date Submitted ~29/9o For Agenda Of ~4/90 Exhibits: Memo dated 3/23/90 from Linda Kinchen EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Due to some citizens' concerns about the issuance of a building permit for an oversize garage, the Planning & Zoning Commission has recommended additional language to restrict the size of detached accessory buildings. The Planning & Zoning report is attached for your review. RECOMMENDED ACTION The Planning & Zoning Commission requests the City Council to direct the City Attorney to draft the necessary ordinance amendment. City of Sebastian POST OFFICE BOX 780127 ri SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 DA 1 lT.; PJAI?!.'.V I '" '? ! *.')' ;I 1 l[_~: Pl/lyOl7 AND, (']'IY {.'('.~llN[".l~l._ [-'/¢()PI: [_ I'Nf_~A P, £1W..'ItEN ~ ,dll)Pf] N] .[.r 1 FCA 'l',l VE /t,5',5;'_[.'_; ?'AN 'f [::'1 F./I.!~F IfF. /ll'tl..'].:'.,I-'[? Ilia 1 Al-7-1~:£? .f;'f' ['[:1¢,'11 l)l '-,'CI_I?t;]()N IltlTC~.U(?Ift)I-i1' 11t~ '? ?-,h.'~N l l! ,,11' [~'l.(;Itl. 4N ,1^I1~ ~[.,?V] .'_7.1 r~N'_: I¥['17[. ,dl !Itl' I,'f:t';ltl Al? FiI','INN.IPlt: ,,1NI'~ ,!~!~NINt? Pll'[': lint: ()f PIAr~('II I~, /C/O/? t';'f'l,,l?l:t~ ,,1! C/ ','.'itV?~ I'?I,~II.I..~INt;', I tV; ~'~N,','t!¢It( I lt)2J ,4Nf~ f"l'('t)P'~l*f[ NI) I~ (. 'I ? ~ ("t~lltIt' 1 i_ lite Ii'f: t,'].i~, I r~N.'? I-¢,V? ",! ~ ' I ] ~!N ,'"1'~/! - .1~', .;:-(", f't')f~~ 1Ill- I[I'?Pl t~l' 11117 PiI'FI ]'NC 1II1_I7f7 Iv'El;'[. 1-'~.1111~' [?El;ill_Ali' ANI_') t_'~Nf: IlL_ IENNA If_ PFhlf?[-'I7 I:'I~Fi;'! N1- liNI II. Iit1' N[:'('[.'7.b'. /11 lltf!" IrF_.CF.',.;'.?, [111.? ~II:[INt; ,..1 .'_;'E-b'/~iN plI(PlIII'I-~' I?,L.11?I~, ! ~l~l;? 1.5' /1 f.)l.l(,f?tlP.'l. 7-11E[?f:.~ IVA.c: A OI. tf.'-,'llt~N .t;'4l?l:l* I(!tl l!!Fl? ?11[' I.~)lf' lh'l[) It) f?f- IINANiI~h)II'_;' I.)l_lF.: It_) II/f'I?F t~NI_ ~ I'VE 1Ntt; I t!I/F' t'It,,IIf'~'P~,,'IN l'I~t.)!!lXl 11t/11' ,,'1 (. ~ 'f.'l." l',lf'*l, f: . ,.ql let," I)l".'~'tt'v':'lNL; llll-:' Pf..'i I II F' i¢I !!! !Itl (."1 1 ~ ('1 El?f:. IV/ti? ('ItF.-'.'Cf'fl) AL.I.. I ~(",41. .,1NI~ ."-.'lA 11: f?lil f ",', 4.': IvT'l I. A':: J'~Af,'l ]P.1['NTAf?¥' I £~)( If. Ur, f_ .... .I'1 I.VA.'7 I~l': lf-:f;'F'llN[~[) Ilia f 4 lltf;'[:l. I~~ ~)NF t,,'t~l£ IWI.';' ,4t.'l"f--f~l'/E~t E · .~.;'ftt)lll I~ trait I;'[ L)l. tll?f: AN'~ I:llf,'llt/ l; .IN! ~)F'PI,11'I~N, r'l t~./1.'TF I-'t:'fll I'F~'r-,[':_ REVfSED PER P & Z 5-15-90 PROPOSED REVISIONS FOR ACCESSORY BU]-LDING CONSTRUCT'ION LAND 0EVELOPIVlENT SECI":[OI':,I (20A.5.7C) C. GENERAL.,REGULAT1-ONS (--)F ACCESSORY BtJII...blN(.~S. ACCESSORY Bi.)ILDING._'3 SHAt_t. BE C'.LA:SSIFIED ZN 'TWO (2) ~i; A '1 E f.:, O R I E S, A, !!i,'FORAOE SI-.tED',3 WHICI.I ARE UNbER 2[)0:3C~UARE' FEET IN AREA. i:.'R['iFABRICAFEE] ~;'fEEt. Of',t At..UM].NUf'¢I '_':;iRI. IC'I'UREE;, WHICH ARE PURCHA%ED AND A~.7;!:~EbllSI E:[-~ f-.IY lttE! OWNER. F~ANUFAf2-f'I. IRED F' .I F! (:' R' C.; T` A'::'~:, ST'EEl.., OR ALUMINUM FIt/II..D[I`4f.;-C, Will. Ii:ti ARF "lr:,~Al',l?,f:;C'~rl' if:Il COI"IF.'I.E l"E TO THE ::. J, '1 E. ~-4. ACC[.:_L::SORY BU]:[,E~.[NI.;': WFI.I.C~f ART_:: I'.',ON%'T-RIII:::'TE[:) Of'] SITE. .? NO AEIC:E!::?;-,ORY BU1. LDING WTLL E~E E:',tllt._I ~,,/:I"[~L)I..I"F A F'ERMi'T DF-[NE; ISSUED [:~ESIGNA'I"ING file "FYP,F OF AC_CESCL~RY ',_.;fRL.IC. fi_IRE. ALt,, /\r::cEs%ORY ,.:,TRI..If::i URES V,/[[_[_ ,E OF DLr) _ ' i':~i:? FRAf"IE CONT!::-fRUC:TION. lf' fIiE DU:[LDfI']f,:; OFFIC?IAL _lis 1N Dr,~UBT OF THE t Yf'-'E OF '.:;fRUCTt. JRE OF f'HE ADf:'~J::I-:: Aq:E:ES%OR'¢ STRIIC:fur:~E T~tE BUlL. DING F_)r'FIC.IiAI_. W]:I,.I.. F:OF-!WAR[::I ¢_.;Af"IE TO TI~E PI. ANN]:NG ANb Z i:.~ N :[ N G C: OPIM I. ',7; Af CES:"..;OFtY BU:T`,,DZNGS ;,hi i (:_'.fl ARE LESS l'ttAb,I ~0(:) SOUARE FEE I 1. N AREA ~:;ltAt._.L E'tE AI,,LOWED F'ROVII.~E[.: I fiAI I ttEY L)O INI'OT EXCEED I ~ FEE"I IN t-tElI3~ I- FROP1 'I'ttE f~o'r'ff:b'l OF 'filE :'_-'.;:TI_l_ AI',,If_') Tt-tAT "File :::Z['.'~E WALLS DO NO¥ F¥CEFD EI-(;HT (~'~) FEE'I IN i4E:TGH'f, A~',I[.: 'file RISE ON Tile ROOF SHAI. L NO'I EXC, EED SiX (6) FEEl' ,IN 'fV,,tEI__VF:_ (]2) FEE'I' AN[ii NO'1' LESS "IHAN A RI:SE. OF 5-'-12 F'EET. T~tER.F_' :"_-',t.tALL E{E AN OVERHANG ON fFIE ROCIf:' f)F AT' LEAST E:L;H'f'EEN (l~) INCHES ON AL.t,. FOUR SIbES ANr~ THE SOFFE1 ~I!S'[' E~[--_' ENCL_L~SED. THE MEANS OF EGRESS ~f(_') THESE STRUCTURES ',:;HALL NOT EXCEED SEVEN (?) FEE'I TN HEIGH'f F'ROI'4 THE BOTTOM f:]F: I'~IE SILL AND ELEVEN (l 1 ') FEET TI',] 'l'OrAl_ WrDltt. TilE FI.,(~(::}IR (-~F I"HE S'iRUE:f'I..IRE P1UDT [}E A'I [.EAST '10 :NCHES ABOVE 'It.tE (.'_',Rf)WN OF TI.IE ROAD. THE AREA AROUND TtiE STRUCTURE MUST BE GRADED SI.3 THAT N("l MORE 'IHAN :SIX (f_'*'i) INE',FtES OF I.'HE SLAB OR STEM WAL, I TS VTS.[BI_E. THE BUILIS}]:NG P1UST BE SET BACK. Al-' LEAS'f -ft,tZRf'Y (:~O) FEEl" FROP1 TBE FRONT OF THE fViAI. N BUfLD£NC; C)R F-IFfY (50) FEEl, FROP1 fttE FRONT PROF'ERTY LTNE, WHZC.:H EVER TS Gt2EA-f'ER. C)N CORNER LOTS 'Tile STRUCI"URE MUST BE AT t_EAST -fWEN-fY--FIVE (25 FEEl FROH-r~tE STDE ROAD RIGH'f' OF WAY. ANY DEV]_AT1-ONS FRO1M-rltF,.-.°..E SF'ECI. F1C:AT]~ONS P1US'T BE APf~'ROVED BY 'THE F'I.ANNIN('; ANI9 ZONING (]OI'dHISSZON. PAGE 'l"wo I-liE A. [tlf.' I r?l'lf-t'~l[& l'[)~',1',1 f Il f,1 ", /~l~.f~\/l' fll_!f~,1 [~[: f,'l[' ! . It[: l~:,ltl . r '"f'! I"[/ 1.11[,1f' ("1) [ ~!t~l :: t [.'Iff1 Ifil' ftfsi l~l'..t ,,t Illf "ti iif ';ll~lll. IIll.,'f: ";11^1 I !;1 Il,It Iff'"; f l' f: I IH iii: Il;Ill 1 , AIll~ FJIrlI- l[:r:H (l(~l) I'FF.-'I /~1 I. Al r f-'":';~d:tY ['.IlfTI l!lt,l(::': ':11/',1 I I'I'- (!fi,II'AT I1'~.1 I: ~'Jl Iit I Ai'J[) II".r~: TF,I IFI?I'.'I?:, ~.fl' AT '.;lilt I T(:~',, ":C/\I. [, AI',II~ [ ~'1 City of Sebastian 'POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 SUBJECT= airport Director Approved For Submittal By: city Manager Dept. Origin: City Manager Dat~ Submit~ed: ~ For Agenda Of= 04 0_~ Exhibits: - Chapter 3.5 City Code EXPENDITURE REQUIRED= AMOUNT BUDGETEDt APPROPRIATION REQUIREDt SUMMARY STATEMENT Section 3.5 - 5 of the Sebastian Code creates the,'position of Airport Director. Among other things, the Airport Director would submit, at the request of the city Council, an annual budget. This appears to be in direct contradiction to Section 2-10 of the City Charter which requires the City Council or its members to implement all policy matters through the appropriate charter officer. The Airport Director is not a charter officer. Additionally, Section 3.5 - 6 requires recommendations "by the board" for approval by the City Council of various matters. The Airport Advisory Board no longer exists. While the Agreement in Principle with the FAA mandates that the Community Compatibility and Master Plan Study be conducted through the City Manager's office, it does not require that the study be supervised by an airport operations manager. In fact, the intent of this section of the Standstill Agreement is to ensure a proper balance between airport and community planning. Therefore, the City project coordinator will remain the Assistant city Manager. RECOMMENDED ACTION Move to direct the City Attorney to prepare proposed amendments to Chapter 3.5 Airport. Chapter 3.5 AIRPORT* Sec. 3.5-1. Policies established. Under provisions of the Airport Law .of 1945, Florida Statutes, Chapter 332, the Policies and Procedures of the Sebastian Municipal Airport are hereby established. Geo- graphical description is contained in the Fleming Grant of January 29, 1959, comprising 604-44 acres, including four (4) easements. For the purposes 'of this chapter, all references will include any additional adjacent property, hereinafter acquired. Authority for enforcement of all dictates not contained in'this chapter may be found and shall be in accordance with Chapter 810, Florida State Statutes and pertinent Federal Aviation Administration (FAA) Rules and Regulations. (Ord. No. 0-80-25, § 1, 12-8-80) Sec. 3.5-2. Definitions. For purposes of clarity, will be used. the following abbreviated titles Airport: The City of Sebastian Municipal Airport. Airport director: A department head of ~h~ city charged with supervis~ng~ all airport related matters. If no airport director has been appointed by the city manager, the city manager shall serve as the airport director. The city manager can appoint an existing city employee as the airport director. Airport manager: The airport manager, who shall be consid- ered the agent of the city. (Ord. No. 0-80-25, § 1, 12-8-80; Ord. No. 0-89-04, § 1, 4-26-89) *Editor's note--Ord. No. 0-80-25, § 1, adopted Dec. 8, 1980, amended the Code with tile addition of a new Ch. 3A, §§ 3A-1--3A-11. However, in order to maintain Code format, the editor has redesignated said provisions as Ch. 3.5, §§ 3.5-1 --3.5-11. Charter reference--Extraterritorial powers of city relative to airports, § 1.02(7). Cross references--Airport take-off and landing procedures, § 17-4, speed lira. its at airport, § 26-3. Supp. No. 18 217 § 3.5-3 SEBASTIAN CODE Sec. 3.5-3. Liability. All persons entering or utilizing the airport, for any reason, automatically grant hold harmless consent which relieves the city of any and ali liability for any injuries or damages to persons or property, incl~(iing losses of any kin(t, .reg, ardless (,f the c()nditions or circumstanceg; (Ord. No. 0-80-25, § 1, 12-8-80) Sec. 3.5-4. Airport manager. (a) The airport manager shall be appointed by the ~city manag- er, and shall be an existing fixed base operator or another quali- fied person who shall administer and~be responsible for the en- forcement of field rules, operation procedUres, and ali maintenance and storage requirements in compliance with Federal Aviation Administration rules and regulations and city ordinances. The airport manager shall present for review, as requested by the airport director, complete reports regarding any and all airport activities. All copies of Federal Aviation Administration and De- partment of Transportation reports will be submitted to the air- port director. (b) Field rules (Ref: Resolution No. R-79-11) are to be estab- lished and prominently displayed at the airport, by the airport manager. Field rules and city ordinance would, for the pu. rpose of enforcement, be mandated on all air, ground, vehicular and pe- destrian.traffic. Penalties for noncompliance with any of the above would be disbarment from the airport for thirty (30) days for first offense, or permanent disbarment for a second offense by air or ground. None of the above is meant to except, duplicate, or relieve an offender of other existing FAA, state, county, civil or penal codes, rules or regulations. (Ord. No. 0-80-25, § 1, 12-8-80; Ord. No. 0-89-04, § 7, 4-26-89) Editor's note--Sections 2--6 of Ord. No. 0-89-04, adopted April 26, 1989, spe- cifically repealed former §§ 3.5-4--3.5-8 which pertained to the airport advisory board and derived from Ord. No. 0-80-25, § 1, adopted Dec. 8, 1980. Sections 7--9' of Ord. No. 0~89-04, renumbered §§ 3.5-9~3.5-11 as §§ 3.5-4--3.5-6. Section 7 and 8 of Ord. No. 0-89-04 function amended the new §§ 3.5-4 and 3.5-5 to read as herein set out. Supp. No. 18 218 AIRPORT § 3.5-6 Sec. 3.5-5. Airport director. The position of airport director, a department head of the 'city, is hereby established. Prerequisites for the position would in- clyde a strong background of administration and finance in airport/aircraft related fields, as well as a sound understanding of local government. The airport director, in addition to.supervis- ing all airport activities, would be responsible for seeking and procuring all future revenue bearing activities plus DOT and FAA funding for which the airport qualified, subject'to the provi- sions of the city charter. Additional public relation efforts and exploration would be required in the areas of leases, contracts, and concessions, to produce further revenues. The airport direc- tor would submit, at the request of the council, an annual budget in keeping with the city charter. During such times that no airport director is appointed by the city manager, the city man- ager shall serve as the airport director. The city manager can appoint an existing city employee as the airport director. (Ord. No. 0-80-25, § 1, 12-8-80; 0-89-04, § 8, 4-26-89) Note--See the editor's note following § 3.5-4. Sec. 3.5-6. Finance. ..~ The finance director shall have custody of all airport funds as provided by the charter of the city. Expenditures of airport funds for operations, maintenance, renewal and replacement shall be recommended by the board for approval by the city council. The board should annually, at the same time as is required by the city, prepare in final form a detailed budget for the ensuing fiscal year for approval of the city council. All airport funds shall be subject to audit and safeguards required of all other funds of the -.' city. (Ord. No. 0-80-25, § 1, 12-8-80; Ord. No. 0-89-04, § 9, 4-26-89) Note--See the editor's note following § 3.5-4. Cross references--Finances generally, § 2~52 et seq.; director of finance, § 2-72 et seq. [The next page is 243] Supp. No. 18 219 MINUTES CITY COUNCIL WORKSHOP JANUARY 2, 1985 MOTI~N BY COUNCILMAN ROTH, SECONDED BY COUNCILMAN SZELUGA TO APPOINT MR. EDWARD PALUCN AS CHAIRf4AN OF THE AIRPORT ADVISORY BOARD. )lOTION CARRIED. MOTION BY COUNCILMAN MOTH, SECONDED BY VICE MAYOR MCKINLEY TO ACCEPT THE RESIGNATION OF DEBORAH PALMER, FROM THE AIRPORT BOARD WITH REGRET. MOTION CARRIED. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY MAYOR GALLAGHER TO APPOINT MR EARL MASTELLER AS A REGULAR MEMBER OF THE AIRPORT BOARD. (SZELUGA VOTED NAY) MOTION CARRIED. MAYOR GALLAGHER STATED THAT IF ANY CITY RESIDENT WOULD BE INTERESTED IN SERVING ON THE AIRPORT BOARD, TO PLEASE FILL OUT APPLICATION AT THE CITY CLERK'S OFFICE. A1TORNEY 'PALMER READ BY TITL~ ONLY A RESOLUTION OF THE Oily OF SEBASTIAN FLORIDA AUTHORIZING TWENTY (20) CORPORATE MEMBERSHIPS AT THE SEBASTIAN MUNICIPAL GOLF COURSE. THERE SHALL BE A MAXIMUM OF ONE MEMBERSHIP PER CORPORATION. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOf4AN KEENAN, ~0 APPROVE TH~ RESOLUTION AS READ. couNpILP, vl qZqLUGF I COUN~IIJ, tAN qOlH I I COUN~I~I,~O'qlAqqEEN~NI MAYO~.ACL~.~ RU NAYS: NONE MOTION CARRIED. ATTORENY PALMER READ BY TITLE ONLY A RE$~]~p~q"'1~£ CITY OF SEBASTIAN FLORIDA AMENDING THE BUDGET OF THE MUNICIPAL GOLF COURSE I0! pgP4F~"gqS BY INCREASIHG OPERATING REVENUE BY ,30.000.00 AND INCREASING THE CAPITAL OUIL~'Y1 ?~ I~tt'~LDING IMPROVEMENTS BY ,30. 000.00. MOTION BY VICE MAYOR MCKINLEY, SECONDEO B"Y--.r-.~ONC~,.L4'/OMAN KEEHAN. TO APPROVE THE RESOLUTION AS READ. NAYS: HONE MOTION CARRIED. MOTION BY COUNCILWOMAN KEENAN, SECONDED BY COUNCILMAN ROll(, TO ACCEPT VICE MAYOR MCKINLEY AS COUNCIL'S REPRESENTATIVE TO THE TREASURE COAST REGIONAL PLANNING COUNCIL. MOTION CARRIED. THERE WAS CONSIDERABLE DISCUSSION REGARDING LEASE GUIDELINES FOR THE AIRPORT. MOTION BY MAYOR GALLAGHER, SECONDED BY COUNCILMAN MOTH TO HAVE A MORATORIUM ON LEASING OF NEW PARCELS OF PROPERTY AT THE AIRPORT UNTIL THE MASTER PLAN IS COMPLETED AND APPROVED; (COUNCILMAN MOTH AND COUNCILMAN SZELUGA VOTED NO) MOTION CARRIED. ATiORNEY PALMER STATED THAT HE HAS WRITTEN A SECOND LETTER TO MR. BARGE AND MRS. TRUEWORTHY REGARDING THE PURCHASING OF THEIR PROPERTY, LOCATED ON INDIAN RIVER DRIVE, BY THE CITY. MOTION BY VICE MAYOR MCKINLEY, SECONDED BY COUNCILWOMAN KEENAN, TO RECEIVE AND FILE PLANS FROM GENERAL DEVELOPMENT UTILITIES EXTENSION FOR WATER LINES IN UNIT 14. MOTION CARRIED. OISCUS$10N WAS HELO ON THE COUNTY IMPACT FEE5 WHICH ARE TO BE USED FOR ROAD CONSTRUCTION. DISCUSSION WAS HELO ON MEMO FROM THE PLANNING AND ZONING COMMISSION RESTRICTING MOBILE HOMES IN R-! DISTRICT. MOTION BY COUNCILMAN ROTH~ SECONDED BY VICE MAYOR MCKINLEY, TO ALLOW THE SEBASTIAN SINGERS TO CONTINUE TO USE THE CO~14UNITY CENTER, FREE OF CHARGE, FOR 1985. MOTION CARRIED. ~dddd~ i