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HomeMy WebLinkAbout05081991 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MAY 8, 1991 - 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. INVOCATION - Reverend Ed Eb¥ - First Church of the Nazarene, Sebastian 4. ROLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) 91.127 PROCLAMATIONS AND/OR ANNOUNCEMENTS A. Proclamation - National Peace Officers Memorial Day - May 12-18, 1991 7. PRESENTATIONS None 91.128/ 90.229 91.129/ 89.101 91.130/ 89.101 10. 91.131 91.132/ 89.032 91.133 8. PUBLIC HEARING, FINAL ACTION ORDINANCE NO. 0-91-12 - U.S. 1Rezoning - CL (Commercial Limited) to CG (Commercial General) - 60 Parcels AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ZONING; REZONiNG APPROXIMATELY 6O PARCELS OF LAND MORE OR LESS LOCATED ALONG THE WEST SIDE OF U.S. HIGHWAY #1 AND ON BOTH SIDES OF U.S. HIGHWAY #1 AT THE NORTH CITY LIMIT LINES, FROM CL (COMMERCIAL LIMITED) ZONING DISTRICT TO CG (COMMERCIAL GENERAL) ZONING DISTRICT; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES ~N CONFLICT HEREWITH; PROWDING FOR SEVERASISITY; AND PROVIDING FOR AN EFFECT~VEDATE. (lst Reading 3/27/91, Advertised ~/F~¢/V/ 9. PUBLIC INPUT .A. NonTAgenda Items Ron Harsh -Discuss Possible Purchase of Property Adjacent to Riverview Park (CAVCORP Property) (Harsh Letter dated 5/1/91) Charles Stachel - Consider Feasibility of Purchase of SuperAmerica of Florida, Inc. Property Adjacent to Riverview Park (Stachel Letter dated 5/2/91) B. Agenda Items CONSENT AGENDA Approval of Minutes - 4/24/91 Regular Meeting, 5/1/91 Workshop 1991/92 Budget Calendar (Staff Recommendation dated 4/24/91, Calendar) Direct City Attorney to Draft Ordinance and Set Public Hearing 6/12/91 for Stipulated Settlement Agreement and Comprehensive Land Use Plan Amendments (Staff Recommendation dated 5/2/91) Bid Award - Sebastian Municipal Golf Course - 600 Lbs Orthene insecticide (Staff Recommendation dated 5/2/91, Bid Tabulation Form) 2 / 91. 134 RESOLUTION NO. R-91-16 - Mutual Aid Agreement Between City of Sebastian P.D. and City of Fellsmere P.D. (Staff Recommendation dated 4/23/91, R-91-16, Proposed Mutual Aid Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO SIGN, ON BEHALF OF THE CITY, A MUTUAL AID AND VOLUNTARY COOPERATION AGREEMENT WITH THE CITY OF FELLSMERE, FLORIDA; RATIFYING THE.AGREEMENT AS SIGNED BY THE CHIEF OF POLICE FOR THE CITY OF SEBASTIAN; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 91.135 Pelican Island Art Group - Request to Utilize Riverview Park - Shows 11/16/91, 11/17/91, 2/8/92, and 2/9/92 (Staff Recommendation dated 4/25/91, Thompson Letter dated 4/29./91) 91.122 Direct City Attorney to Prepare Necessary Documents to Effect Jurisdictional Transfer from Indian River County to City for Portion of Indian River Drive Within City Limits Subject to Conditions (City Manager Recommendation dated 4/23/91) 11. COMMITTEE REPORTS/RECOMMENDATIONS 91.136/ 89.221 '016 91.137 91.061 12. 13. OLD BUSINESS NEW BUSINESS Riverfront Study Committee 1. Request Advertised Joint Meeting With City . I Council and Planning & Zoning Commission 5/30/91 @ 7:00 D.m. (Staff Recommendation dated 5/9./91, Kinchen Memo dated 4/30/91) Contamination Assessment Report Proposal for Sebastian Central Garage from Empire Engineering (Staff Recommendation dated 5/2/91, Proposal) Computer Consultant Proposal - Dobson, Bjerning, Duffey and Rosenfield - $25,000 (City Manager Recommendation dated 4/25/91, DBDR Letter dated 4/24/91, FY 90, 89, 88, 87, 86 Audit Pages) Engineering Contract - Louisiana & Schumann Projects - Approve Proposal for Professional Services from Masteller, Moler & Mayfield, Inc. - $30,000 from Gas Tax Fund ~ $ 9,700 from General Fund (City Manager Recommendation dated 4/22/91, Mayfield Letter dated 4/12/91) 3 91.138 91.139 91.045 14. 15. 16. 17. 18. Vickers Grove Preliminary Subdivision Plat (Staff Recommendation dated 5/1/91, P & Z Memo dated 12/21/90, Application, Davis Memo 5/1/91, Davis Memo dated 3/27/91, Fischer Letter dated 2/27/91, Maps and Plans) MAYOR'S MATTERS COUNCIL MATTERS A. Vice Mayor Oberbeck B. Councilman Holyk Request City Council Send Letter to Indian River County Commission - Liaison with County Staff and FEC Staff Re: Current Construction on CR 512 (I Respectfully Request Postpone- ment To Next Meetin9 If I Am Not Present) (Holyk Memo dated 5/2/91) Request City Council Send Letter to County Commission Rescinding Prior letters Re: "Twin Pairs" and State Current Position of City Council (I Respectfully Request Postpone- ment To Next Meeting If I Am Not Present) (Holyk Memo dated 5/2/91) C. Councilman Powell D. Councilman Reid CITY ATTORNEY MATTERS CITY MANAGER MATTERS 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.) 4 5/8/91 REGULAR CITY COUNCIL 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. 5/8/91 Agenda 8. PUBLIC HEARING, FINAL ACTION 91.128/ A. 90.229 ORDINANCE NO. 0-91-12 - U.S. 1 Rezonin~ - CL (Commercial Limited) to CG (Commercial General) 60 Parcels / ~ 1. 0-91-12 ~ ,3~ / = NQ,~-Agenda Items 91.129/ 1. 89.101 Ron Harsh - Discuss Possible Purchase of Property Ad3acent to Riverview Park (CAVCORP Property) · 1. Harsh Letter dated 5/1/91 91.130/ 2. 89.101 Charles Stachel - Consider Feasibility of Purchase of SuperAmerica of Florida, Inc. Property Adjacent to Riverview Park 1. Stachel Letter dated 5/2/91 B. Agenda Items 10. CONSENT AGENDA 91.131 B. A_p~proval of Minutes 1. 4/24/91 Regular Meeting 2. 5/1/91 Workshop (Council and Manager Only) 1991/92 Budget Calendar 1. Staff Recommendation dated 4/24/91 2. Calendar 91.132/ C. 89.032 Direct City Attorney to Draft Ordinance and Set Public Hearing 6/12/91 for Stipulated Settlement Agreement and Comprehensive Land Use Plan Amendments 1. Staff Recommendation dated 5/2/91 91.133 D. Bid Award - Sebastian Municipal Golf Course - 600 Lbs Orthene Insecticide 1. Staff Recommendation dated 5/2/91 2. Bid Tabulation Form 1 91. 134 E. 91.135 F. 91.122 G. 11. A. 91.136/ 1. 89.221 13. 91.016 A. 91.137 B. 91.061 C. RESOLUTION NO. R-91-16 - Mutual Aid ~reement Between City of Sebastian P.D. and ~ of Fellsmere P.D. 1. Staff Recommendation dated 4/23/91 2. R-91-16 3. Proposed Mutual Aid Agreement Pelican Island Art Group L Request to Utilize Riverview Park - Shows 11/16/91~ 11/17/91, 2/8~92, and 2/9/92 1. Staff Recommendation dated 4/25/91 2. Thompson Letter dated 4/22/91 Direct ~ Attorney to Prepare Nece~..sary Documents to Effect Jurisdictional Transfer from Indian River County to City for Portion o~-Indian River Drive Within City Limits Subject to.Conditions 1. City Manager Recommendation dated 4/23/91 COMMITTEE REPORTS/RECOMMENDATIONS Riverfront Study Committee Request Advertised Joint Meeting With City Council and ~ ~ ~ Commission L 5/30/91 ~ 7:00 p,m. 1. Staff Recommendation dated 5/2/91 2. Kinchen Memo dated 4/30/91 NEW BUSINESS Contamination Assessment Report ~ fo__~r Sebastian Central Garage from Empire Engineering 1. Staff Recommendation dated 5/2/91 2. Empire Letter dated 4/30/91 3. Proposal Computer Consultant Proposal ~ Dobson, Bjerning, Duffey and Rosenfield - S25,000 1. Cit~' Mana--~R--~m~endatiO~ dated 4/25/91 2. DBDR Letter dated 4/24/91 3. FY 90, 89, 88, 87, 86 Audit Pages Engineering Contract - Louisiana & Schumann Projects - Approve ProDosal for Professional Services from Mastellerm Moler & Mayfield, Inc. - $30,000 from Gas Tax Fund - $ 9,700 from General F6n~ 1. City Manager Recommendation dated 4/22/91 2. Mayfield Letter dated 4/12/91 2 91.138 91.139 91.045 15. D. Vickers Grove Preliminary Subdivision Plat 1. Staff Recommendation dated 5/1/91 2. P & Z Memo dated 12/21/90 3. Application 4. Davis Memo 5/1/91 5. Davis Memo dated 3/27/91 6. Fischer Letter dated 2/27/91 7. Maps (Plans under sep'arate cover - Council only) COUNCIL MATTERS Councilman Holyk f ' Request City Council Send Letter to Indian' River Cou~ Commission - Liaison with County Staff and FEC Staff Re: Current Construction on CR 512 1. Holyk Memo dated 5/2/91 Request City Council Send Letter to County Commission Rescinding Prior letters Re: "Twin Pairs" and State Current Position of City Council 1. Holyk Memo dated 5/2/91 3 ORDINANCE NO.: 0-91-12 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ZONING; REZONING CERTAIN PROPERTY IN THE NORTHEASTAREAOF THE CITY, APPROXIMATELY 60 PARCELS OF LAND MORE OR LESS LOCATED ALONG THE WEST SIDE OF U.S. HIGHWAY #1 AND ON BOTH SIDES OF U.S. HIGHWAY #1 AT THE NORTH CITY LIMIT LINES, FROM CL (COMMERCIAL LIMITED) ZONING DISTRICT TO CG (COMMERCIAL GENERAL) ZONING DISTRICT; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES iN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission and the city staff previously recommended to the City Council of the City of Sebastian, Indian River County, Florida, the rezoning of certain commercial parcels of land in specific areas along U.S. Highway #1, as more specifically described elsewhere in this Ordinance; and, WPIEREAS, on August 2, 1990, the Planning and zoning Commission conducted a public hearing on the requested zoning change and has submitted to the City Council a recommendation in favor of the proposed change of zoning relative to sixty (60) parcels of land located along U.S. Highway #1 as listed in Exhibit "A" attached hereto and incorporated herein by this reference; and WHEREAS, the City Council has, in accordance with Florida Statutes Section 166.041, directed the City Clerk to notify by mail each real property owner whose land is the subject of this Ordinance or whose land will be affected by this Ordinance; and WHEREAS, the City Council has conducted a public hearing to receive citizen input and has considered the criteria identified in Section 20A-11.6(C) of the Land Development Code together with the recommended findings and recommendations of its staff and the Planning and Zoning Commission; and WHEREAS, the City Council has determined that the requested change in zoning is consistent with the Comprehensive Land Use Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. PROPERTY. That the change in zoning classification created by the adoption of this Ordinance shall apply to the sixty (60) parcels of land listed in Exhibit "A" attached hereto and incorporated herein by this reference. Section 2. DISTRICT. That the real property described in this Ordinance is hereby rezoned from City zoning district CL (Commercial Limited) to City zoning district CG (Commercial General). The official City Zoning Map shall be amended to reflect this change in zoning district. Section 3. CONFLICT. All ordinances or parts of ordinances 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 Ordinance is invalid or unconstitutional, the remainder of the Ordinance 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 2 this Ordinance without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 5. EFFECTIVE DATE. This Ordinance shall take effect immediately upon final passage. The foregoing Ordinance was moved for adoption by Councilman The motion was seconded by Councilman and, upon being put to a vote, the vote was as follows: Mayor W. E. Conyers vice-Mayor Frank Oberbeck Councilman Peter R. Holyk Councilman Lonnie R. Powell Councilman George G. Reid The Mayor thereupon declared this Ordinance duly passed and adopted this day of ATTEST: , 1991. CITY OF SEBASTIAN, FLORIDA By: W. E. Conyers, Mayor Kathryn M. 0'Hal'~orah, CMC/AAf City Clerk (SEAL) I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the Vero Beach Press Journal as required by State Statute, that one public hearing was held on this Ordinance at 7:00 p.m. on the day of ~1, and that following said public hearing~his Ordinance was p~s~ by the City Council. ~thryn M. O'Hall°ran, CMC/AAE City Clerk Approved as to Form and Content: C~arles Ian NaSh~ City Attorney EXHIBIT "A" PARCEL NUMBERS 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23, 21 30 38 21 30 38 21 30 38 30 30 38 30 30 38 30 30 38 30'30 38 30 30 38 30 30 38 30 30 38 30 30 38 30 30 38 30 30 38 30 30 38 30 30 38 30 30 38 30 30 38 21 30 38 21 30 38 06 31 39 06 31 39 06 31 39 06 31 39 (suB) 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00001 00024 00002 00002 (BLK) 0000 0000 0000 0070 00$0 0080 0090 0090 0090 0090 0090 0090 0040 0060 0060 0060 0060 9999 9999 0030 0000 0000 0000 (LOT) 00019 0 00021 0 00025 2 00000 1 00001 · 00000 3 00001 0 00002 0 00003 0 00004 0 00012 0 00013 · 00007 0 00001 0 00009 · 00000 2 00000 1 00037 0 00038 0 00003 0 00000 o 00010 0 00007 0 PAGE 2 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34 35. 36 37. 38 39. 40 41. 42 43. 44 45. 46. 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 (suB) 00002 00002 00000 00000 00004 00004 00004 00004 00000 00022 00003 00000 00000 00006 00006 00006 00006 00006 00000 00003 00003 00003 00003 (BLK) 0000 0000 0010 0010 0000 0000 0000 0000 0010 0000 0001 0040 0040 0000 0000 0000 0000 0000 0050 0020 0010 0010 0010 (LOT) 00004.0 00001.0 00006.0 00005,0 00002.0 00001.0 00003.0 00004.0 00009.0 00000.0 00001.0 00005.0 00007.0 00001.0 00002 0 00002 1 00004 0 00005 0 00018 0 00001 0 00012 0 00009 0 00008 0 PAGE 3 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 06 31 39 (suB) 00003 00003 00003 00012 00012 00012 00012 00012 00012 00012 00000 00000 00000 00000 (BLK) 0010 0010 0010 0000 0000 0000 0000 0000 0000 0000 0050 0050 0050 0050 (LOT) 00007 1 00005 0 00001 0 00002 0 00005 0 00008 0 00010 0 00011 0 00014 0 00023 0 00022 · 00016.0 00012.0 May 1, 1991 City Manager City of Sebastian Sebastian, Fl. To whom it may concern; By way of this letter, I wish to address the City Council on Wednesday, May 8th. regarding the possible purchase of property adjacent to Riverview Park for future park expansion. I wish to propose several alternate ways by which this property may be obtained with minimal outlay of taxpayer dollars, and why it is important that the City act quickly before this property is sold. Thank-you for your consideration. Ron C. Harsh 931 Barber St. Sebastian, Fl. 589-4138 City Manager City of Sebastian May 2, 1991 Please place on the May 8, 1991 City Council Agenda item - urge city council to consider the feasibility of an offer to SuperAmerica of Florida, Inc. with regard to their property adjacent to City Park for the purpose of City Park expansion. Charles P.~tachel 1698 Coral Reef St. Sebastian, Fi. 32958 (407) 388-2454 City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 'FAX 407-589-5570 SUBJECT: 1991 - 1992 Budget Calendar Approved For Submittal By: City Manager ) Agenda No. ) ) Dept. Origin ) ) Date Submitted ) ) For Agenda of ) ) Exhibits: ) ) ) Finance (LWN) ~24~9! 5-08-9~ 1991 - 1992 Budget Calendar EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Attached is a proposed calendar of events for the 1991-1992 City Budget. Please note that the City Council review will take place on Saturday, August, 10, 1991. RECOMMENDED ACTION Move to approve the 1991 - 1992 budget, calendar. q//3/ 1991 - 1992 BUDOET CALENDAR ~pril 15 May 8 May 29 July 1 No Later Than July 30 July 31 August 10 September 4 September 6 September 11 September September 25 October i Budget Forms to Department Heads Regular City Council Meeting Adopt Budget Calendar Department Heads present budget requests to city Manager and Finance Director County Property Appraiser certifies taxable value within jurisdictioD. of the City Finance Director advises Property Appraiser of a) proposed millage rate, b) current year rolled back rate and c) day, time and place of first public hearing City Manager presents Proposed 1991-92 Budget to Mayor and City Council city Council review of Proposed Budget First Public Hearing - Budget Council adopts the Tentative Budget and Proposed Millage Rate Advertise Budget Summary and Millage Rate and Notice of Final Public Hearing in Vero Beach Press Journal & Sebastian Sun Final Public Hearing - Budget Adopt Millage Rate Resolution and Budget Resolution Finance Director forwards copy of Resolution adopting Budget and Millage Rate to Property Appraiser and Tax Collector Weekly Staff Meeting-Review Final Budget New Budget goes into effect City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT, ) SET PUBLIC HEARING FOR STIPULATED ) SETTLEMENT AGREEMENT AND ) COMPREHENSIVE PLAN AMENDMENTS ) Approved For Submittal By: ) City Manag ~.' ~ ~ ~i pO. ) ) ) ) Agenda No. Dept. Origin Commu~nit¥ Development ,o Date Submitted 5LO2/91 For Agenda Of 5108191 Exhibits, EXPENDITURE REQUIRED: AMOUNT BUDGETED, APPROPRIATION REQUIRED, SUMMARY STATEMENT The Stipulated Settlement Agreement between the Department of Community Affairs and City of Sebastian is a statement of intent by City Council to the Department of Community Affairs that they will adopt the changes that have been agreed upon City of Sebastian and the Department of Community Affairs in order to bring the City's Comprehensive Land Use Plan into compliance. By adopting the Stipulated Settlement Agreement, the City will then h~ve sixty (60) days in which to make the necessary amendments to the Comprehensive Plan in order to accomplish compliance. Once this is done, the Department of Community Affairs will dismiss the proceedings which they have filed against the City of Sebastian, wherein they challenge the City's Comprehensive Plan, and issue a certificate of compliance with respect to the City's Comprehensive Plan. If the City determines not to enter into this settlement agreement, the adversarial proceeding between the Department of Community Affairs and the City of Sebastian will continue. This will require a lengthy hearing on the issues which are not resolved with respect to the City's Comprehensive Plan. If, this agreement is adopted, however the necessary remedial action is not taken within the required sixty (60) days, then this case will again be set for an administrative hearing with regard to the non- compliance of the City's Comprehensive Plan. Page 2 Ail proposed changes in the City's Comprehensive Plan are set forth in Exhibit "B" of the Stipulated Settlement Agreement. The Planning and Zoning Commission has recommended to the City Council approval of Exhibit "B" with corrections. Staff will be preparing Exhibit "B" with all changes and submitting this document for your review within your packet for the June 12, 1991 City Council meeting. RECOMMENDED ACTION Move to direct the City Attorney to draft an ordinance t~'transmit proposed amendments to the Comprehensive Plan and to set public hearing for both the Stipulated Settlement Agreement and first public hearing for transmittal for June 12, 1991. City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589~5570 SUBJECT: Bid Award - SMGC 600 Pounds or Orthene Turf. Tree and Ornamental Insecticide Approved For Submittal By: City Manager/~[ G Agenda No. Dept. Origin Date Submitted FINANOE t'LWN) 5-2-~ For Agenda of 5-8-91 Exhibits: Bid Tabualtion EXPENDITURE REQUIRED: $5,430. AMOUNT BUDGETED: $30,000. APPROPRIATION REQUIRED: SUMMARY STATEMENT Five (5) bids were received for 600 pounds of Orthene Insecticide for the Sebastian Municipal Golf Course. All five (5) bidders bid exactly the same amount of $9.05 per pound. Bid forms were issued to each interested bidder with specific instructions to use the bid form when submitt,}ng a bid. Only two (2) of the bidders followed the procedure properly, Woodbury Chemical of Orlando and Lesco, Inc. of Rocky River, Ohio. City Code section 2-64(h)(1) states "If the lowest responsible bids received are for the same total amount or unit price, quality and service being equal, the contract shall be awarded to the local vendor." In this case the local vendor would be Woodbury Chemical from Orlando. Adequate funds are budgeted. RECOMMENDED ACTIO~ Move the bid for 600 pounds of Orthene be awarded to the best bidder, Woodbury Chemical of Orlando. in the amount, of $5,430.00. City of Sebastian POST OFFICE BOX 780127 n SEBASTIAN. FLORIDA 32978 TELEPHOHE (407) S89-6330 FAX 407-589-5570 SUBJECT: Proposed Mutual Aid Agreement with Fellsmere Police Department Approved For Submittal By: City Manager ~_, ) Agenda No. ) ) Dept. origin ) ) Date Submit ted ) For Agenda Of ) ) Exhibits: ) ) ) POLICE · 04-.23-91 _ 05/08/91 Proposed Mutual Aid Agreement Resolution No. R-91-16 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT In brief, this oroposed agreement authorizes the Sebastian Police Department and the Fellsme~e Police Department to assist each other in dealing with specific events (refer to Section 2), and it enables voluntary cooperation of various investigations (refer to Section 3). This agreement, in my opinion, best serves the needs of our Department to enhance our protection of Sebastian's residents. I recommend the Cot,ncil approve this Mutual Aid Agreement. RE~IX~D ACTION Motion to Approve Resolution R- 91-16 RESOLUTION NO.: R-91-16 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO SIGN, ON BEHALF OF THE CITY, A MUTUAL AID AND VOLUNTARY COOPERATION AGREEMENT WITH THE CITY OF FELLSMERE, FLORIDA; RATIFYING THE AGREEMENT AS SIGNED BY THE CHIEF OF POLICE FOR THE CITY OF SEBASTIAN; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Fellsmere, Florida, has requested th~% the City sign a Mutual Aid Agreement; and WHEREAS, the City Council of the City of Sebastian, after reviewing the proposed Mutual Aid Agreement and after engaging in deliberations, has determined that it would be in the best interest of the City of Sebastian and its citizens, and in furtherance of a valid municipal purpose, for the City of Sebastian to grant the Mutual Aid Agreement by the City as requested by the City of Fellsmere, Florida. NOW, THEREFORE, BE IT RESOLVED BY THE CITY 'COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 2. RATIFICATION. The City Council of the City of Sebastian, in recognition of the requirements of Chapter 23 of" the Florida Statutes, hereby ratifies the Agreement, Exhibit "A", as signed by the Chief of Police of the City of Sebastian. Section 3. AGREEMENT. The Mayor and the City Clerk of the City of Sebastian, Indian River County, Florida, are hereby authorized to sign, on behalf of the City, the proposed Mutual Aid Agreement with the City of Fellsmere, Florida, a copy of the proposed Mutual Aid Agreement having been attached to this Resolution as Exhibit "A" and by this reference is incorporated herein. Section 4. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 5. SEVERABILITY. In the event a court of competent Jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be pre'~.~umed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 6. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing ReSolution was moved for adoption by Councilman . The motion was .seconded by Councilman and, upon being put to a vote, the vote was as follows: Mayor W.E. Conyers Vice-Mayor Frank Oberbeck Councilman Peter Holyk Councilman Lonnie Powell Councilman George Reid 2 The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1991. By: ATTEST: Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) CITY OF SEBASTiAN,~ FLORIDA W.E. Conyers, Mayor Approved as to Form and Content: Charles Ian Nash, City Attorney MUTUAL ~D ~D VOLUNT&RY COOPEI~TION ~EEMENT WHERE~S, the subscribed law enforcement agencies are so located in relation to each other that it is to the advantage of each to receive and extend mutual aid in the form of law enforcement services and resources to adequately respond to (1) intensive situations including but not limited to emergencies as defined under Section 252.34(2), F.S. and (2) continuing, multi- Jurisdictional law enforcement problems, so as to protect the public peace and safety, and preserve the lives and property of the people~ and WHERE~$, the CITY OF SEBASTIAN, and the CITY OF ~FELLSMERE POLICE DEPARTMENT, have the authority under Part I of Chapter 23, Florida Statutes (1987), the Florida Mutual Aid Act, to: (1) enter into a requested operational assistance agreement for the requesting and rendering of assistance in law enforcement intensive situations and emergencies, and (2) a voluntary cooperati6n agreement for assistance of a routine law enforcement nature that crosses Jurisdictional lines; NHERE~S, the law enforcement agencies of Indian River County, Florida, are charged with the investigation of criminal offenses occurring within their respective Jurisdictions, including, but not limited to, violations of the Florida Comprehensive Drug Abuse Prevention and Control Act~ and WHERE~S, each law enforcement agency may, from time to time, require additional resources to efficiently and expeditiously pursue such criminal J. nvestigations~ and WHEREAS, criminal activity occurring within the jurisdiction of one local government oftentimes impacts upon criminal activity occurring in adjacent jurisdictions; and WHEREAS, the citizens of Indian River County can best be served by an organized and unified approach to the investigation-- of criminal activity~ and NOW, THEREFORE, in consideration of the mutual covenants hereinafter contained, the undersigned parties hereto agree as follows: DEFINITIONS. "Police" shall mean the Police of the City of Fellsmere. Florida, or the City of Sebastian, Florida. Be "Agency" shall mean the office of the City of Fellsmere Police Department, Fellsmere, Florida, or the City of Sebastian Police Department, Sebastian, Florida, and that department or agency of an incorporate municipality situated wholly within Indian River County, F!o]:ida, which is charged and empowered with the duties of law enforcement within the Jurisdictional limits of such municipality. "Law Enforcement Officer" shall mean any person certified aT a full-time or part-time law enforcement officer by the Criminal Justice Standards and Training Commission of the State of Florida who has met all cf the minimum requirements for training as set forth in Chapter 943, Florida Statutes (1989), as amended, and is employed as a police officer or public safety officer by a municipality situated wholly within Indian River County, Florida, or as a police officer of Indian River County, Florida. j "Participating Agency" shall mean any agency operated by a party to this Agreement. "Party" shall mean any incorporated municipality ~ituated wholly within Indian River County, Florida, who has entered into this Agreement as evidenced by the appropriate execution of this Agreement. "Requesting Agency" shall mean an agency which seeks assistance from another law enforcement agency. "Responding Agency" shall mean a law enforcement 'agency which directs its personnel to leave its primary area of Jurisdiction in response to a request for law enforcement assistance initiated by the law enforcement agency having primary jurisdiction in the area to which the responding agency's personnel are directed. "Emergency" shall mean any situation or set of circumstances in which life or property is in imminent danger. ~ PROVI~[~_O/~S FOR OPERATIONAL ASSISTANC~ Therefore, be it known that the aforesaid law enforcement agencie~ hereby approve and enter into this Agreement whereby each of the agencies may request and render law enforcement assistance to the other, to include but not necessarily be limited to dealing with civil disturbances, large protest demonstrations, aircraft disasters, fires, natural or man-made disasters, ~portinq events, concerts, parades, escapes from detention facilities, and incidents requiring utilization of specialized units. 2 ~ PROVISIONS FOR VOLUNTARY COOPERATION. in addition each of the aforesaid law enforcement agencies hereby approve and enter into this Agreement whereby each of the agencies may also request and render law enforcement assistance to the other dealing with any violations of Florida Statutes to include, but not necessarily be limited to, investigating homicides, sex offenses, robberies, assaults, burglaries, larcenies, gambling, motor vehicle thefts, drug violations pursuant to Chapter 893, F.S., backup services during patrol activities, and inter-agency task forces and/or Joint investigations. ~ ~L~CY ~ID PROCEDURE. A. In the event that a party of this Agreement~s in need of assistance as set forth above, it shall notify the agency head or his designee from whom such assistance is required. The agency head or designee whose assistance is sought shall evaluate the situation and the agency's available resources, consult with his/her supervisors if necessary and will respond in a manner he/she deems appropriate. The agency bead's decision in this regard shall be final. B. The resources or facilities that are assigned by the assisting agency shall be under the immediate command of a supervising officer designated by the assisting agency head. Such supervising officer shall be under the direct supervision and command of the agency head or his designee of the agency requesting assistance. C. Where investigative priorities arise during a law enforcement operation which may require enforcement action by the investigating agency and which require crossing or Jurisdictional lines, the investigating agency supervisor or his designee on duty shall notify the on duty supervisor of the Jurisdiction wherein investigation is required and request enforcement assistance. The supervisor or his designee shall evaluate the situation, consult with his/her appropriate supervisor and if required ensure that proper requested enforcement assistance is '" rendered. D. Should a violation of Florida Statutes occur in the presence of an officer representing his/her respective agencies in furtherance of this Agreement he/she shall be empowered to render enforcement assistance and act in accordance with the law. ~ POWEI~. PRIVZLEGEB, Z)~UNZTZEB ~i~D COSTS. A. Members of th~ City police departments enteringing into this agreement when actually engaging in mutual cooperation and assistance outside of their respective jurisdictional city limits under the terms of this Agreement, shall, pursuant to the provisions of Section 23.127, Florida Statutes, have the same powers, duties, rights, privileges and immunities as if they were performing their duties in the political subdivision in which they are normally employed. B. Each party agrees to furnish necessary equipment, resources and facilities and to render services to each other party to the Agreement as set forth above~ provided however, that no party shall be required to deplete unreasonably its own equipment, resources, facilities, and services in furnishing such mutual aid. (The requesting agency may compensate or-reimburse the assisting agency for assistance under Section 2 of this Agreement only, under terms specified in the agreement, or may provide as follows in C and D:) C. The agency furnishing any equipment pursuant to this Agreement shall bear the loss or damages to such equipment and shall pay any expense incurred in the operation and maintenance thereof. D. The agency furnishing aid pursuant to this section shall compensate its appointees/employees during the time such aid is rendered and shall defray the actual travel maintenance expenses of such employees while they are rendering such aid, including any amounts paid or due for compensation due to personal injury or death while such employees are engaged in rendering such aid. E. All of the privileges and immunities from liability, exemption from laws, ordinances and rules, and all pension, insurance, relief, d!sability, workers' compensation, salary, death and other benefits which apply to the activity of such officers, agents, or employees of any such agency when performing their respective functions within the territorial limits of their respective public agencies shall apply to them to the same degree, manner, and eztent while engaged in the performance of any of their function& and duties extraterritorially under the provisions of this Mutual Aid Agreement. The provisions of this section shall apply with equal.effect to paid, volunteer, and reserve employees. F. Nothing herein shall prevent the requesting agency from requesting supplemental appropriations from the governing authority having budgeting jurisdiction to reimburse the assisting agency for any actual costs or expenses incurred by the assisting agency p,rforming hereunder when assistance is requested under Section 2: Provisions For Operational Assistance. SECTION $, INDEMNIF=ICATION. Each party engaging in any mutual cooperation and assistance, pursuant to this Agreement, agrees with respect to any suit or claim for damages resulting from any and all acts, omissions, or conduct of such party's own employees occurring while engaging in rendering such aid pursuant to this Agreement, to hold harmless, defend and indemnify the other participating party and its appointees or employees, subject to provisions of Section 768.28, Florida Statutes, where applicable, and provided such party shall have control of the defense of any suit or claim to which said duty to indemnify applies. SECTION 7. ~IABi~TY....INSURANCB~ ~ Each party sba1! provide satisfactory proof of liability insurance by one or more of the means specified in Section 768.28(14), Florida Statutes, in an amount which is, in the Judgment of the governing body of that party, at least adequate to cover the risk to which that party may be exposed. Should the insurance'coverage, however provided, of any party be cancelled or undergo material change, that party shall notify all parties to this Agreement of.such change within ten (10) days of receipt of notice or actual knowledge of such change. EFFECTIVE DATE. a. Those portions of this Agreement respecting operational assistance shall be in effect from , through and including . T os portions respecting voluntary coopera%i°n shall remainhineeffect from , until terminated in writing or, with respect to an individual party, until that party elects to withdraw. b. In addition to the terms set forth in paragraph "a" of , this agreement shall only become in full force ~ ratification, by proper adoption of a resolution ncil of the City of Sebastian. SECTION ~, CANCELLATION. This Agreement may be cancelled by any party upon deliver~ of written notice to the other party or parties. Cancellation will be at the direction of any subscribing party. 5 IN WITNBSS WHEREOF, the parties hereto cause these presents to be signed on the date specified. SEBASTIAN POLICE DEPARTMENT Witness Chief of Police CITY OF SEBASTIAN, FLORIDA ATTEST: By: ~. W. E. Conyers, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) FELLSMERE POLICE DEPARTMENT Dale Howard Chief of Police CITY OF FELLSMERE, FLORIDA rook~,ffa~ e orah Krages / City Clerk -- (Seal) Approved as'to form and content by: Richard E. Torpy, Es.~uire Assistant City Attorney 6 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT= REQUEST FROH PELICAN ISLAND ART GROUP TO UTILIZE RIVERVIEW PARK Approved For Submittal By, City ..an~er ~ ~ ) Dept. Origin Community Development ) ( B c ) Date Submitted ~[2,~[,,9,1 ) ) For Agenda Of 5/O~,[9,[,, ) ) Exhibits: ) Letter dated 4/28/91 from Harry ) Thompson ) EXPENDITURE REQUIRED, AMOUNT BUDGETED: APPROPRIATION REQUIRED, SUMMARY STATEMENT Harry Thompson from the Pelican Island Art Group is requesting permission to utilize Riverview Park on Saturday and Sunday, November 16th and the 17th, 1991 (Sebastian Art Festival) and Saturday and Sunday, February 8th and 9th, 1992 (Sebastian Art Show). Mr. Thompson has also requested to place a 4 x 4 sign during the event. RECOMMENDED ACTION Move to approve the request from Pelican Island Art Group to hold shows on November 16th and 17th, 1991 and February Sth, and 9th, 1992 subject to, 1. $100.00 security deposit, 2. No vehicles within the park, 3. Applicant to provide sufficient waste receptacles and clean up after event, 4. No alcohol beverages are permitted within the park, 5. All displays must be clear of the sidewalks and entrance ways. PELICAN ISLAND ART GROUP 391 S. W. Benchor St. Sebastian, Fl. 32958 April 28, 1991 Mayor Will .Conyers and Members of the Council City of Sebastian P. 0. Box 780127 Sebastian, Fl. 32978 Gentlemen: On April 22nd, we wrote requesting t~e use of Riverview Park on two occasions. In the meantime, it came to our attention that we will be in conflict with another event on the November dates we requested. We would like to change our Movember Uates to: Saturday and Sunday, November 16th and 17th, 1991. We hope this meets with your approval. Very truly yours, Harry f~. Thompson HT:ms City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ~3 FAX (407) 589-5570 SUBJECT= Indian River Drive Approved For Submittal By: City Manager Agenda No. ~/~'~ Dept. of Origin: City Manager Date Submitted= O4/23/91 For agenda Off 05/01/91 Exhibits= - J. Davis Letter Dated 4/18/91 EXPENDITURE REQUIRED~ AMOUNT BUDGETED~ APPROPRIATION REQUIRED= SUMMARY STATEMENT At the joint City - County meeting held on December 5, 1991, the City Council and Indian River County Commissioners discussed the possibility of the city of Sebastian assuming jurisdiction of Indian River Drive. Since that time, the City has submitted park and drainage improvements which will affect Indian River Drive, and has received correspondence from IRC Public Works Director, Jim 'Davis. Mr. Davis suggests that Indian River Drive could be transferred to City jurisdiction within the City limits. Mr. Davis suggests three (3) conditions for such a transfer: 1. The County be granted a perpetual easement for water and sewer facilities. 2. The County would perform all needed repairs. The necessary repairs would be identified in a "punch list" developed by the City Engineer and a County representative. 3. That the County remove the dead Australian Pine trees within the right-of-way including stumps. I concur with Mr. Davis' recommendation. Should the City Council wish to proceed, the City Attorney would draw up the necessary documents for formal City Council and County Commission action. RECOMMENDED ACTION Move to direct the City Attorney to prepare the necessary documents to effect a jurisdictional transfer from Indian River County to the City of Sebastian for that portion of Indian River Drive within the Sebastian City limits subject to the three (3) conditions outlined above. City of Sebastian POST OFFICE BOX 780127 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 SUBJECT: Joint Meeting-Riverfront ) Committee ) ) ) Approved For Submittal By: City Manager , .... Agenda No. Dept. Origin Date Submitted For Agenda Of 5-2-91 5-8-91 Exhibits: Memo from Kinchen Dated 4-30-91 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT d also like an Final REport for Riverfront Study completed and needs to be presented to Council and Planning and Zoning. Riverfront Committee would like to present at joint meeting on May 30, 1991 at 7:00 p.m. ad in' ~e~ws~~~._~ RECOMMENDED ACTION '"'~ Move to approve the date of May 30, 1991 for Joint meeting and ~vertisement in NewspTaper for public attendance.~ City of Sebastian POST OFFICE BOX 780127 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 DATE: APRIL 30. 1991 TO: FROM; MAYOR AND CITY COUNCIL LINDA KINCHEN~ SECRETARY, RIVER~RO~T-COMMITTEE RE: JOINT MEETING TO PRESENT FINAL REPORT PLEASE BE ADVISED THAT THE RIVERFRONT COMMITTEE-WOULD LIKE YOUR APPROVAL OF MAY 30TH, '1991 AT 7:00 P..M. AS A [}ATE FOR A JOINT MEETING BETWEEN CITY COUNCIL, PLANNING AND ZONING AND THEIR COMMITTEE TO PRESENT THE FINAL REPORT. ALSO, AS A PART OF THEIR MOTION SETTING THIS DATE, THEY WOULD LIKE AN AD PLACED IN THE NEWSPAPER ADVISING THE PUBLIC OF THIS MEETING DATE THE SAME AS IS RUN FOR A LAND USE CHANGE, U CONTACT ME REGARDING THIS MATTER. City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 SUBJECT: Contamination Assessment. Report Proposal for Sebastian Central Garage Approved For Submittal By: Manager~~ City ~--~i~'/~,/;/~''c~ /~/. Agenda No. Dept. Origin Date Submitted For Agenda of Exhibits: FINANCE (LWN) ..,5-2-91 5-5-9] Proposal from Empire Engineering EXPENDITURE REQUIRED:/ $24,150.00 AMOUNT BUDGETED: None APPROPRIATION REQUIRED: $24,150. SUMMARY STATEMENT the res "a~_ City Council Meeting of April 24, 1991, City Council At authorized the removal of the contaminated soil from the site.gn an emergency basis. The City actually has up to sixty [60] days to complete th~ removal but, the City Manager wanted the attached proposal for the Contamination Assessment Report placed on the May 8, 1991 agenda. These are two mutually e>:c!usive issues and the Contamination Assessment, Report should be started as soon as possible. City Council should look at the attached proposal~ appropriate the funds, and authorize the staff to proceed accordingly. Adequate funds are available from general fund unencumbered reserves. RECOMMENDED ACTID~ Move that City Council accept the Contamination Assessment Report proposal ~om Empire. Engineering. appro_r~riate the necessary funds, and authorize. the staff to proceed ac.rordingly. 05~01 1991 F~OM DIUE~$IFIED DEglGN P,02 EMPIRE ENGINEERING & TESTING INC. 50 Filth Court P,O. BOX 776 Veto Beach, Flor~da 32962 Vero Beach, Florida 32961 April 30, 1991 City of Sebastiam post Office B,:,x 78012? Sebastian, Flor ida 32978 Attention: Mr. Re, bert McClary City Manager Reference_: City of Sebastian Central Garage Dear Robb, Enclosed i_= a prop,:,sal for Empire Engineering and ~estin~ Inc. ? mhd Empire Environmental, to conduct m Contamination Assessment o{ the City of Sebastian Central Garage. A contamination Assessment normally con~imts o{ tho individual tasks which are described on the attached PleaSe be advised that the ,:ost~. and h,:~Ltrs are ~timetes and ~he analytical tasks are bm~ed on si:~': (6) sampling'points- Th~ actual amount of-time for Drafting, Enoineering, C. onsulting~ etc.~ will be itemized am it occurs. prc. pc, sal does n,:,~ include additional tearing c,r other tasks which DER may require or time involved in meetings with DER, c. ther agent imm c,r toe City. If you have any questions~ ploaSe give me m call. Rempect fully submitted, EMPIR£ ENGINEERING AND !EST ING, I NC. EMPIRE ENvIRONMENTAL~ INC. Andrew Fein~t~in VERO BEACH (407) 569-0~53 FAX (407) 569-3360 ST. LUCRE (407) 337-7911 MELBOURNE (407) 676-9956 EMPIRE ENGINEERING & TESTING INC. P.O. Box 776 50 Fifth Coud Vero Beach, Florida 32961 Vero Beach, Florida 32962 I. Tasks PROPOSAL FOR CONTAMINATION ASSESSMENT Determine directi.~-,n c,f groundwater flow three .(3) Temporary Monitc, ring Wells m~ · 300.00 each ............................ $ Well Casing Survey. ...................... $ 900. O0 r 300. O0 Engineering and Drafting, $75.00/hr. - 16 hours ................................ $ 1.20'.).00 Instal! Permanent Monitoring Wells Five (5) 15-20 ft. Well~ 8 $500. O0/well One ( 1 ) 30-35 ft. Wel I @ $650. O0/wel 1 500 O0 650.00 Soil Sampling at Well .location Split Spoon Sampling fi. ye (5) locations ........ $ 750.00 Two <2) Technicians - $75.00 ea. - 8 hc, urs ................................. $ Lease of OVA $200.O0/day. ................ $ 1 ~ 200. O0 200. O0 C,--,tle,ztion and Analysis c,f Groundwater Lab Technicians $60.O0/hr - 10 hour~_ ..... $ 600.00 Analyze for 601/602, 61r~, TRF'H, EOB, Lead ..................................... Sampling: Aquider Te~ts ................ $ Survey of Portable Wells $75·OF~/hr - 8 hour~ ............................. $ 600. Rep,,,r t Drafting 35 hour_= ~ $75.00/hr ........... $ 2,625.00 Consulting 40 hoL, rS e $100.O0/hr ........ $ 4,006).00 Engineer 20 hour~ · $125.00/hr ......... $ 2,500.00 Secretarial 25 hours ~ $25.00/hr ........ $ 625.00' TOTAL ESTIMATED COST VERO BEACH (407) 569-0153 FAX (407) 569-3360 $24, 150. O0 ST. LUCIE (407,) 337-7911 MELBOURNE (407) 676-9956 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Computer Consultant Approved For Submittal By: City Manager ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ~ O._~f ~ City Manager Date Submitted= For Agenda Of: Exhibits: 05/08/9,1 - Dobson Letter Dated 04/24/91 - PP 68-69 F-90 Audit, Dated 02/01/91 - P 60 F-89 Audit, Dated 02/21/90 - P 39 F-88 Audit, Dated 12/09/88 - P 31 F-87 Audit, Dated 02/03/88 - P 31 F-86 Audit, Dated 02/06/87 EXPENDITURE REQUIRED: $25,000 AMOUNT BUDGETED: $43,000 APPROPRIATION REQUIRED: SUMMARY STATEMENT The City Finance Department has out grown its current computer system. This is an old problem and continues to grow worse through the years. This is evidenced by audit comments for at least the past five (5) years. The selection of a data processing system is a complex process and should be done by people who have experience not only in data processing but also governmental fund accounting. I had requested the City auditors to submit a proposal to the City outlining the terms of an engagement to serve as the City's computer consultants. The firm of Dobson, Bjerning, Duffey and Rosenfield has extensive experience in both data processing and governmental fund accounting. This firm would represent no one but the City; they do not represent any software or hardware vendor. Further, this firm is familiar with the City's needs. The total fee for these professional services is not to exceed $25,000. While the cost of the computer upgrade and requisite consulting services will exceed the $43,000 budgeted, adequate funds are available in General Fund Reserves to meet the City,s needs. Move to approve the engagement letter with Dobson, Bjerning Duffey and Rosenfield for computer consulting services for a fee not to exceed. S25,000. , DOBSON BJERNING DUFFE¥ & ROSENFIELD CERTIFIED PUBLIC ACCOUNTANTS SUNTREE OFFICE; 6767 NORTH WI~:KHAM ROAD SUite 500 MELBOURNE, FLORIDA 32940 (407} FAX (407) TITUSVILLE OFFICE: 754 COUNTRY CLUB DRIVE TrFusVILLE` FLORIDA 32?80 (407) 269-2~55 FAX (407) Mr. Robert McClary, City Manager City of Sebastian P.O. Box 780127 Sebastian, Florida 32978 April 24, 1991 Dear Mr. McClary: We are pleased to offer the following proposal for management advisory services to the City of Sebastian. This proposal sets forth our understanding of your computer consultant needs, our approach to assist you in fulfilling those needs, our commitment to provide timely and efficient service, and our qualifications to perform this engagement. EnqaqementQbJectives The objectives of our engagement are to make recommendations about (1) which accounting and financial reporting software package, and (2) which specific hardware configuration will best satisfy the needs of the City. Enqaqement Scope Dobson Bjerning Duffey & Rosenfield will survey and analyze your accounting and reporting needs; review available packaged software; determine hardware configuration that will support the selected software and assist in training and implementation of the new system. We will perform all work in accordance with the Statements on Standards for Management Advisory Services set forth by the American Institute of Certified Public Accountants. MEMBERS PRivatE COMPANIES PRACTtCE SECTION AICPA DIVISION OF FIRMS ACCOUNTING FIRMS ASSOCIATED-NaTIONAL GROUP AlLIOTT PIERSON-INTERNATIONal GROUP Mr. Robert McClary, City Manager City of Sebastian Page two Enqaqement Approach We will use a step-by-step approach, as follows: Document management's financial information needs utilizing surveys, questionnaires and interviews with key personnel. · Determine what data the system should contain. · Define the reports you need or wish to have. Compile a statement of perceived needs which addresses foreseeable future needs as well as current needs. · Establish transaction volume. · Estimate the relative importance of each system element. · Establish criteria to select specific software packages. Use the criteria to rate the features of at least three commercially available software packages, review relevant literature, evaluate vendor documentation, survey current users of the system and attend appropriate vendor demonstrations. · Identify and evaluate compatible hardware alternatives. Review investment in existing NCR system {including,future lease payments} for cost/benefit decision analysis on hardware systems. · Prepare cost comparisons for alternative hardware configurations. Design an internal control structure flowchart to demonstrate personnel assignments, responsibilities and transaction flows. -~ Provide narrative documentation covering policies and procedures governing the recording of data and transactions and the method of reporting this information. · Assist in training, conversion and implementation of the new system. Provide oversight, review and monitoring of the reports generated by the system. Mr. Robert McClary, City Manager City of Sebastian Page three [nqaqement Benefits When we complete this engagement, our report will recommend a software package and hardware configuration to meet your accounting and financial reporting requirements. We believe this assistance and knowledge will help you and the City make an informed decision about which software/hardware system is best for your needs. We expect that your financial operations will be more accurate, cost efficient and timely using the recommended software and hardware. Engagement Staffinq and Schedulinq We are prepared to begin this project promptly upon acceptance of this engagement letter by the City Council. We have divided the project into five phases as listed below: Software and hardware recommendation. 2. Selection and purchase of system. 3. Delivery and installation of system. 4. Training and internal control structure policies and procedures. 5. Data conversion and implementation. A project timetable for various phases of this engagement is attached. The City's finance department staff are expected to be heavily involved. We believe that the greater the participation of your staff, the easier it will be for them to accept and adapt to the new system. Roger Dobson will be the partner supervising the engagement. Marilyn Swichkow, who has worked on the City's audit engagement for the past three years and who has performed numerous EDP evaluations and assessments when she served- as Assistant Brevard County Comptroller, will be in charge of the fieldwork. Projected Enqaqement Time Schedule As indicated in the attached project timetable, we expect to complete the assignment in phases as listed: · June 17 - Software and hardware selection · July 15 Purchase and installation Mr. Robert McClary, City Manager City of Sebastian Page four Projected Enqaqement Time Schedule (continued) · August 15 - Training and internal control structure policies and procedures; Load proposed lgg2 budget to new system · September 16 - Parallel systems procedures · October 1 - New system implemented and operational We are eager to work with you from start-up to implementation to assure the City's satisfaction with our recommendations and to minimize a6y difficulties that a system change may cause. Enqaqement fee Our fees for these services will be based on our standard rates and will be billed to you periodically as work progresses. We anticipate that our fees will be approximately $22,500 and will not exceed $25,000. We can begin work immediately upon notification of our engagement. City staff will be responsible for implementation decisions and for the ultimate operation of the system. The software and hardware vendors will be responsible for their products {to be contained in the purchase agreement). We will serve in an advisory role until your staff acquires sufficient experience to manage the system on their own or until October 1, 1991, whichever comes first. If the City requires our support beyond October 1, 1991, we can provide additional services at our standard billing rates. Our engagement provides for one presentation to council. presentations, if necessary, will be billed separately. Additional Firm Qualifications Our firm is well qualified to service governmental entities in virtually any capacity. This is evident from both our client base and the resources we have devoted to this area. This part of our practice enables us to maintain a group of career oriented professionals who are well-trained and very familiar with governmental entities and their accounting and financial information needs. Through our international affiliation with Accounting Firms Associated, inc. {AFAi), we have several partners and staff with in-depth knowledge of computer hardware, software, and local area networks (LAN). Our association with the City for the past six years in providing audit services has given us considerable familiarity and insight into the current system. We are confident this provides us with a valuable head start in undertaking this engagement. Mr. Robert McClary, City Manager City of Sebastian Page five Our firm does not receive compensation, fees, or commissions from any software or hardware vendor. Since our firm is not associated with any vendor of computer hardware or software products, we are able to provide you with an objective, independent viewpoint in the evaluation of these products. We appreciate the opportunity to offer our services to [he City. This independent evaluation of both software and hardware and their ability to meet the City's needs is a necessary front-end capital expenditure that we believe will provide the City with considerable savings in thelong run. We are excited about the opportunity to work'with you on this extremely important project. Please call if you have any questions or need additional information. DOBSON BJERNING~ DUFFEY & ROSENFIELD April 24, 1991 Melbourne, Florida Acceptance of the Enqaqement Please acknowledge acceptance by signing this letter and returning one copy to US. Name Title Date city of Sebastian Our consideration of the internal control structur~ included al~ categories listed above. The ~ of ~ cons.i.de?tic~____o,f__~t~_~I _= ~A audit~..pxoce~k~s., necessary for express~ an opinion on r_ne ~eration that we consider to be r~le court, ohs urner ~lished by the American Institute of Certified Public Reportable conditions involve mat. te? c~ to our a~cn relatir~ to assertions of management in the general purpose znmnc~a~ The reportable conditions detected in our review of the internal control ~/EDP ~ the City did not produce reports ~n a zormat allowing zor preparation of interim and annual financial statements. The sy~cem which may occur and repairs the City's ability to detect a~ correc~ such errors in a timely manner. The City has expanded the number of funds.used in'its a~ing framework and needs timely and accurate f~ncial informatxon to monitor and manage c.ity operations. The c~0uter system in %~. by the City was not deszgned nor does it provide for adequate multiple fund r~cordir~ and r~porting of transacti~s. Further, the computer systs~ does not provide for the use-of consolidated checking and pooled investment accounts in order for the City to effectively manage cash and maximize investment earnings whi~e maintaining fund integrity of re~i~cs, dlsburs~, and balances. Manual efforts by the Finance De~3rtment staff ar~ not adequate to overcome the deficiencies of the computer software. Rec~m~n~ations: We z~m,~_rd that the City ~ q~u31ified st~iallsis in ~~ a~t~ ~ ~ ~, ~~, ~ ~ a~li~ti~ ~~. A ~ ~ will ~t ~ ~ of ~e Ci~ ~ ~ ~ ~d ~ ~ ~ pla~ ~ ~ti~ for ~1~ ~~ wight delay. -60- Honorable I~ayor and Members of City Council City of Sebastian, Florida Page Two our study and evaluation and our examination disclosed the following conditions that we believe result in more than a relatively low risk that errors or irregularities in amounts that would be material in relation to the financial statements of the City of Sebastian, Florida, may occur and not be detected within a timely period. Computer/EDP System Finding: As mentioned in the management letter in prFtor years, the computer software utilized by the City did not produce reports in a format allowing for efficient preparation of interim and annual financial statements. The system's feature of automatic self-balancing obscures any errors which may occur and impairs the City's ability to detect and correct such errors in a timely manner. New computer hardware, installed during November, 1987, has increased the system's storage capacity and allows the City to extract a history of any individual account. This increased capacity and software improvements have led to a better audit trail than in prior years. However, significant improvements are still needed in order to monitor the integrity of .the software and to minimize the trial and error approach of full utilization of the system, Recommendation: We recommend the City continue with its efforts to improve the accounting system's clarity and efficiency by purchasing additional or enhanced software and employing a programmer, if necessary. System for Identification of Expenditures From Restricted Revenues Finding: The City does not record expenditures from restricted revenues, such as the County option gas tax, in separately identified sub-accounts. Recommendation: We recommend a system of sub-accounts which identify expenditures from restricted revenues in order to ensure that restricted revenues are expended for statutory purposes. The City will account for county option gas tax in a special revenue fund beginning in fiscal year 1989 to implement the requirement for separate accounting. Honorable Mayor and Members of City Council City of Sebastian, Florida Page two our ·study and evaluation and our examination disclosed the following conditions that we believe result in more than a relatively low risk that errors or irregularities· in. amount~ that would be material in relation to the financial statements of the. City of Sebastian, Florida, may occur and not be detected within a timely period, COmputer/EDP SYstem Finding: As" mentioned in the management letter in prior years, the com- puter software u~ilized by the City did not produce repot:s in a format allowing for., efficient preparation of interim and annual financial state- ments. The system also prohibited efficient tracing of information from records to source documents and did not generate a clear audit trail. We also noted tha~ the system's feature of automatic'self-balancing obscures any error~ which may occur and impairs the City's ability to detect and correct such errors in a timely manner. In fiscal year 1987-1988, the City purchased new computer hardware, in- stalled during November, 1987, which more than doubled the system's storage capacity, As a result ef this increased capacity, the system will -allow the City to extract a history of any individual account; this capa- .bility will greatly ease the difficulties related to efficient preparation of interim and annual financial statements and will facilitate error corr rection, Additionally, the interface between the City's payroll process- ing program and general ledger program has been automated, reducing data entry complexity, The problems related to a clear audit trail from financial records to source documents have been addressed by the software manufacturer and improvement to the program is scheduled for June, 1988. AS recomme~djd last year, the City performed monthly reconciliations of its trial balance to detail revenue and expenditure accounts, Recommendati°n - We recommend the City continue with its efforts to .improve th~.accountlngsystem's clarity and efficiency. -~ Documentati°n Of Journal Entries : AS mentioned in the management letter in prior years, documenta- l 'journal entries is incomplete. Although the City improved its documentation of journal entries during the year, certain entries to correct ·errors and adjust balances were made without recording in a gen- eral journal, We also observed that some journal entry information was obliterated with correction fluid and changed. · Recommendation - We recommend that all journal entries be appropriately -~documented and authorized and that information be changed in the journal without obliterating the original entry. -31- Honorable Mayor and Members of City Council City of Sebastian Page two evaluation and our examination disclosed the following conditions that we believe result in more than a relatively low risk that errors or irregularities in amounts that would be material lin ·relation to the financial statements of the City of Sebastian, Florida, may occur and not be detected within a timely period. Insufficient Staffing of Finance Department 1. Finding·. As mentioned in the management letter in prior years, the Finance Department maintained its financial records on the cash basis which neces- sitated numerous Journal entries to produce financial statements which could'then be audited, The City has sought to hire an~Assistant Finance Director but has not yet filled this position. . . Recommendation . We encourage the City's efforts to increase Finance Oep~rtment St~ff, particularly since a number of the audit findings appar- ently result from too few qualified staff to perform required tasks. CO~uter/EDP System ~ - As mentioned in the management letter in prior years, the com- puter software utilized by the City does not produce reports in a format allowing for efficient preparation of interim and annual financial state- ments. The system also prohibits efficient tracing of information from records to source documents and does not generate a clear audit trail. We also noted that the system's feature of automatic self-balancing obscures any errors which may occur and impairs the City's ability to detect and correct such errors in a timely manner. Recommendation - We recommend the City contract with a computer programmer to determine if some of the·problems encountered can be solved. Since por- tions of the data entry process are complex, we also recommend that standardized formats for recurring adjustments be written to minimize errors. : As an additional measure to detect problems promptly, the City should perform a monthly reconciliation to determine that its trial balance is in balance with detail revenue and expenditure accounts Documentation of Journal Entries - As mentioned in the management letter in prior years, documenta- journal entries is incomplete. Certain entries to correct errors and adjust balances have been made without recording in a general journal. We also observed that journal entries are entered into the system without proper authorization from the Finance Director. Recon~endation - We recommend that all journal entries be appropriately docdmented and' authorized. -31- City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Engineering Contract Louisiana & Schumann Projects Approved For Submittal By: city Manager ) Dept. of Origin: city Manager ) ) Date Submitted: 04/~2/91 ) ) For Agenda Of: 05/08/91 ) ) Exhibits: ) ) - Mayfield Letter Dated 4/12/91 EXPEND. $30,00-Gas Tax REQUIRED: $9,700 - GF AMT.$30,000 Gas Tax Fund APPROPRIATION BUDGETED:S12,000 - GF REQUIRED: 8UMI.~R~ STATEMENt.. On November 28, 1990, the Sebastian City Council approved the F-91 Street Improvement Program. This program includes engaging a consulting engineer for the Louisiana Avenue Street Improvement Project and the Schumann Drive drainage project. On February 27, 1991, the Sebastian City Council approved the rank ordering of the engineering consultants for these projects and directed staff to proceed with negotiations with the firm of Masteller, Moler & Mayfield, Inc. We have met with this firm on three (3) occasions which resulted in their proposal dated April 12, 1991. This portion of the Louisiana Avenue Improvement Project includes a detailed route survey, analysis and an engineering report outlining alternatives.-_ The proposed scope of services under this engagement letter does not include final design. Final design services will be negotiated after the City Council has selected an alternative as a result of the survey analysis and engineering report. This proposal does include all work for the Schumann Drive Drainage Project including surveying analysis, design and construction administration. In comparison with the City's Main Street realignment project, the proposed fee for Phases 1 - 4 of $36,500 and a fee of $2,950 for construction inspection and contract administration for the Schumann Drive drainage project appears to be reasonable. The construction inspection and contract administration fee is stated separately since the City may choose to do this work by its own employees. RECOMMENDED ~CTION Move to approve the proposal from Masteller, Moler & Mayfield, Inc. dated April 12, 1991 for professional services for the Louisiana Avenue and Schumann Drive Projects. 9/o~/ MASTELLER, MOLER ~ MAYFIELD, INC. ~ CONSULTING ENGINEERS 1623 N. U.S. Highway 1, Suite B2 Sebastian, Florida 32958 (407) 589-4800 (407) 589-2742 Fax April 12, 1991 Mr. Rob McClary city Manager city of Sebastian Post Office Box Sebastian, FL 32958 RE: Louisiana Avenue/Schumann Drive Drainage Improvements Dear Rob: Thank you for the opportunity to offer the expertise and experience of Masteller, Moler & Mayfield, Inc. relative to the proposed referenced project. We propose to provide you with the necessary survey, study, design plans and engineering services to complete the following scope of work: PHASE. I - bOU.ISIANA SURVF~Y Phase I consists of the following surveying services: Determination of exisiting centerline location throughout the Louisiana Corridor Determination of existing right-of-way boundaries Location of all topographic features visible within 30' each side of the existing centerline Development of typical existing topographic' cross-sections every 100 LF through the Louisiana Avenue Corridor Horizontal location of all major intersections PHASe. II - SCHUMANN DRIVE DRAINAGE SURVEY Phase II consists of the following survey services: Topographic survey adequate to verify drainage shed boundaries Horizontal and vertical location of all existing drainage structure and pipe invert locations within affected areas as delineated on attached Figure #2 Mr. Rob McClary April 12, 1991 Page 2 PHASE III - ENGINEERING STUDY/PRELIMINARY D~SIGN RECQ~9~ENDATIONS EOR LouISIANA AVenUE Phase III will consists of a preliminary evaluation of existing right-of-way as determined by survey base plans. This Phase will also include an evaluation of the existing horizontal and vertical alignment including the intersections of Louisiana Avenue/Main Street and Louisiana Avenue/County Road 512. Specific items which would be studied would be impacts of potential realignment of substandard curves through the Louisiana corridor and delineation of potential right-of-way which may be. required to correct any deficiencies. In addition, a Prelimiary Master Stormwater M~nagement System would be evaluated including identification of stormwater outfall locations along with analysis of their capacity. This stormwater management analysis would include a cursory review of effective permitting criteria as may be imposed by the St. Johns River Water Management District and other applicable agencies. Any potential parcels which may be required for stormwater management or stormwater treatment would be identified. Ail of the information outlined above would be assimilated in an engineering report and submitted for review. Attachments to the report would include exhibits recommending preliminary alignment adjustments; potential right-of-way acquisition; stormwater management/treatment facilities; and stormwater outfall locations. PHASE IV - ENGINEERING .DESIGN FOR SCHUMANN DRAINAGE IMPROVEMENTS DRIVE Phase IV will include development of a detailed Engineering Drainage Study and drainage map which would formalize drainage shed boundaries as delineated in attached Figure #2. Comprehensive stormwater management calculations are included within this phase. Peak discharge rates will be determined from the stormwater management calculations. Peak discharge rates will be utilized to develop conveyance pipe size and finalize drainage structure design. All drainage structure and outfall pipes within the effected area as delineated within Figure #2 would be addressed. Detailed construction plans and specifications for the reconstruction of all systems redesigned would be included in this Phase. These plans would contain plan location and profiles for all drainage structure and outfall pipes effected. Mr. Rob McClary April 12, 1991 Page 3 We propose to perform the above scope of services for Phases I through IV of the "Project" for the total lump sum fee of $36,500.00. pHASE V - GONSTRUCTION INSPECTION/CONTRACT ADMIN, We shall complete the necessary inspection and contract administration during construction ofthis project for Schumann Drive drainage improvements as required by issued permits' and/or as desired by you. Inspection for the project shall be sufficient to permit us to issue the required certifications as required by ~' applicable regulatory agencies. We shall perform Inspection Services, Certifications and Contract Administration at hourly rates' as specified in Section (d) of this proposal, with a budgeted amount of $ 2,950.00. This amount is not included in our lump sum fee quoted above. Fee is payable $7,500.00 as retainer with billing monthly based on the estimated percentage of the total project services completed to that date. The retainer will be deducted from the final invoice. For any and all subcontract services invoiced through our office, there will be a minimum 10% surcharge of the face amount of said subcontractor's invoice, in order to cover the costs associated with administration and coordination of the subcontractor's services. Any and all items not specifically set forth in this proposal are excluded. In addition, any expansion of the scope of work or major revisions which may be required by any new rules or regulations enacted subsequent to the date of this proposal, are not included. In addition, the following items are stipulated: a) ADDlication Fees Any and all application fees required agencies will be borne by the Owner/Client. by permitting b) S..cope of Work The scope of estimate of the necessary. work as outlined above normal engineering and is based on our design services Mr. Rob McClary April 12, 1991 Page 4 However, should the need arise for additional engineering design work by virtue of revisions or redesign required by you or any governmental reviewing agencies, then additional billing will be based on the fee schedule included hereinafter under Item (d), or this Contract can be renegotiated to the satisfaction of both parties. c) Payment of Fee~ Payment of all fees for services rendered shall be paid within thirty (30) days of billing. Commencing on the thirty-first day, interest shall be added to.the un~aid balance at the rate of one and one-half percent (1-1/2%) per month or a total of eighteen percent (18%) per annum. In the event that the matter of delinquent payments shall be turned over to legal counsel for collection, legal fees incurred for collection shall be added to the outstanding amounts due. The original plans, designs and documents prepared by Masteller, Moler & Mayfield, Inc. shall be the sole property of that firm. Owner/Client agrees that until payment is made in full, he, she, or it shall have no proprietary interest in any copies of the plans, designs and/or documents prepared by Masteller, Moler & Mayfield, Inc. In the event of non-payment of outstanding fees by Owner/Client, Masteller, Moler & Mayfield, Inc. shall have the absolute right to request return and/or withdrawl of any and all plans, designs and documents submitted to Regulatory Agencies or other parties on behalf of the Owner/Client. d) Additional Work Performed Any and all work performed, other than that specifically contracted for within this general contract, shall be billed' at the following job classification and rates: Senior Principal of Firm .................... $100.00/hr. Principal of Firm ........................... $ 80.00/hr. Project Manager or Project Engineer ......... $ 50.00/hr. Project Inspection .......................... $ 40.O0/hr. Project Designer ............................ $ 40.O0/hr. CAD Draftsperson/Designer ................... $ 35.00/hr. Administrative (Typing, etc.) ............... $ 25.00/hr. Mr. Rob McClary April 12, 1991 Page 5 No such work shall be undertaken except upon written authorization of Owner/Client. verbal or e) ~eprese~tations Rg~ating.~o Work p~rformed The plans, designs and documents which are subject to this contract shall be prepared in a professional, good and workmanlike manner. Nevertheless, no representations or warranties are made as to the success, approval or the issuance of permits on any application submitted by Owner/client based in whole or in part upon the plans, designs, or documents prepared by Masteller, Moler & Mayfield, Inc. Backcharges will not be accepted by Masteller, Moler & Mayfield, Inc. unless we provide written agreement covering all corrective action and the total amount of the backcharge necessary to accomplish the corrective action. f) Reimbursables 1) Print Cost~ One (1) set of prints and one (1) copy of any Report developed during the project execution is included within the fees quoted above for: 1) all permit applications; 2) all approval applications; and 3) client/owner unless otherwise stipulated. All other photo copies, prints and facsimile transmissions will be billed at the' following rates: Photo copies 8-1/2" x 11" $0.25/sheet; photo copies 8-1/2" x 14" $0.35/sheet; photo copies oversized $0.50/sheet; blue line prints $0.333/SF; reproducable sepias $0.75/SF; reproducable mylars $4.40/SF; and facsimile transmissions 8-1/2"x 11" $1.50/page and 8-1/2" x 14" $1.75/page. 2) ~iscellaDeous - Express Mail, Te~.ephone,....Travel If at any time information must be transmitted by express mail, these charges will be included on your monthly invoice at actual invoice cost. In addition, reimbursement for expenses such as telephone, travel, hotel, etc. will be at actual costs incurred. Mr. Rob McClary April 12, 1991 Page 6 g) Price Guarantee Prices quoted are firm for sixty (60) days from the of this proposal. h) comp~n~e with Agency Requlations date Ail work will be performed in accordance with appropriate city, County and State regulations relative to the proposed project. ~ While binding upon the parties, their successors or assignees, this Contract may not be transferred or assigned without the consent of both parties. The Owner/client has the right to terminate this Contract within ten (10) days written notice. Masteller, Moler & Mayfield, Inc. shall be compensated for services performed to termination date. We thank you for the opportunity to offer the services our firm and look forward to working with you. of If these conditions and this proposal meet with your approval, please sign and return one (1) copy of this letter as our formal Authorization to Proceed, along with the retainer fee of $7,500.00. Sincerely, MASTELLER, MOLER & MAYFIELD, INC. Vice President AUTHORIZATION TO PROCEED DATE SIGNATURE COMPANY NAME TITLE ADDRESS City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: VICKERS GROVE PRELIMINARY SUBDIVISION PLAT Approved For Submittal By: City Manage/x~ .,..~/~J,,-"'.~, ,~ /~__,," /~. ~'. r~. Agenda No. Dept. Origin Community Development Date Submitted 5/01/91 For Agenda Of 5108191 Exhibits: Memo dated 12/21/90 from P & Z. Preliminary Plat for Vickers Grove Letter from Jim Davis dated 5/1/91 Letter from Carl Fischer dated 2/27/91 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED, SUMMARY STATEMENT The applicant, Fischer & Sons, is requesting approval for a Preliminary Subdivision Plat known as "Vickers Grove Subdivision" The proposed subdivision is a mixed use development that will contain 43 single family homes, 59 two family homes, and 28 industrial lots. This area is currently being sandmined pursuant to Resolution R-88-19 and R-90-19, known as Vlckers Sand Mine i-II and III. The City Council recently rezoned this property from County zoning designation to the mixed use categories of RS-lO, RMA, and Industrial which, will coincide with th~ proposed development of this subdivision. Indian River County Utilities has issued a construction permit for Vickers Grove Subdivision to construct a water distribution and a waste water/transmission system. The applicant was required to prepare a traffic study to address the overall traffic flow in the area and access any impacts by the proposed development. I have included pages 23 through 25 from the traffic study which the traffic engineer has made nine (9) recommendations. Since the recommendations outlined in the traffic study did not particularly assign responsibility to specifically tie any of the improvements to the development and eight (8) of the nine (9) recommendations affected the thoroughfares outside the City's jurisdiction, I had solicited Indian River County's participation in making any recommendations on this project. In your packet you have a letter from Jim Davis and the minutes from the County Commissioner's meeting of April 2, 1991 outlining the Commission's acceptance of certain responsibilities for road improvements and Dr. Fischer's requirements to upgrade 99th Street. Staff does agree Page 2 with the recommendation from the traffic engineer to place signs to prohibit trucks from using the "Back door entrance" Prior to the acceptance of a final plat, staff can assure that the proper signage will be installed by the applicant. The applicant has designed the roadway system to meet the City's criteria and for acceptance for public use. The actual construction drawings and traffic report are in the master file in the City Clerk's office for your review. RECOMMENDED ACTION Move to direct the City Attorney to draft a resolution to, approve the Preliminary Subdivision for Vickers Grove Subdivision subject to the following: Applicant will be required to coordinate and construct 99th Street improvements as outlined in Jim Davis's letter, prior to submission of a final plat. The applicant will be required to have final approval from the appropriate agencies for the central water and sewer system, prior to a final plat. The applicant will be required to post certain signs to prohibit trucks from using the "Back door entrance". The location and size shall be coordinated with the City Engineer prior to placement. City of Sebastian POST OFFICE BOX 780127 n SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 DATE: DECEMBER 21,'1990. TO: FROM: THROUGH: MAYOR AND CITY COUNCIL 'LINDA KINCHEN ~ PLANNING AND ZONING SECRETARY BRUCE COOPER DIRECTOR OF COMMUNITY DEVELOPMENT RE: VICKERS 'GROVE SUBDIVISION - PRELIMINARY PLAT PLEASE BE ADVISED THAT ON DECEMBER 20, lgg0 THE PLANNING AND ZONING COMMISSION REVIEWED THE' ABOVE AND RECOMMENDS TO THE CITY COUNCIL THAT THEY APPROVE THIS PRELIMINARY PLAT AS SUBMITTED. THE ABOVE MOTION PASSED UNANIMOUSLY. SHOULD YOU HAVE ANY FURTHER QUESTIONS, PLEASE FEEL FREE TO CONTACT OUR OFFICE. LK:LK , '~," APPLICATION FOR ,DI~V£LOPt~EHT PLAN/PLAT REVIE~ CITY ~ BE-qASTIAN PiJ~NNING AND ~3NI#G DEPARIlqENT 1225 MAIN STREEts ~I~aASTIAN, fLOR/DA This plat revim~ application must t~ oompleted end returned, with ill enclosures r&farred to herein, to tho Planning and Zonir~ board secretary one week prior to APPLICATION NU~ti~B, _Z,~/~,3, I~TK, ....... 11/13/89 Okfl~HBs FISCHER & SONS PHO~Kt 589-3159 &DOR~SS,. P.0. Box 780068 - Sebastim~ Florida 32978r0068 PR/~JEC*r SURVeYORs Fowler PRGGECT F. NGINEE[~, Masteller & Moler Associates. Inc. - ...... Stanlev F. Mavfield. P~E. - ~ONING CLA~S1FICATIOM, IND. RM--8~ RS-10 ~D ~S~ ~SiGNATI~ D~P~T SIT[ SlZ~t ~117 acres MIN. ~ Sl~,llS.~000),(10,000), (10,060) · ~SRD UNI~ PER ~, (RS-IQI~.~, (R~I-8) 1.5, NO. ~ ~s 1~0 Total · ~ $1755.00 1! 2) 3) ,i) A COPY O~TflHOW~ER*B P~CORD~I) FINAL P~T ~l~S ~LI~CE M1T~ ~. 24-33, ~ ~ O~I~ES, CITY $~TI~. P~T ~1~ FEE ~ ~ 1,755.00 IN C~H OR C~ D~ ~ THE ~R ~ THE Cl~ ~ PR~LI#INAR¥ PL~T/DL~ELOPMF. MT be&s than lO,acres lO acres tO 25 mc~eB 25 acro8 ~ 50 accel ~mr 50 acrmm $350.00 500.00 750.00 15.00/&cra PLAT 0250.00 / IH.ANNING AND ZONING BOARD RL'VIL'kl DATE~ AND/OR f~TIPOLATIOS5 ~ ALI. APPLICANT_,.,.,.N ARE £NC;()URAGI:D TO SCIIEOULE A I'RI~:-AI'I'I.ICAI'ION COtIFEH.L'NCE THROUGH PLANNING AND ZUNI~.; t;TAYF SbCliL'i'ARY PRIOR ~ Tile 5UliHITTAL U~ PLAN!~. J' .... , BEING FIRST ~TI~, T~T A~ ~ ANS~ TO T~ ~ST]~S IH ~XD ~PLI~TI~ ~ M~A ~ ~a ATTA~ ~ ~ ~ A ~ OF SAiD ~PLJ~T~ SI GNA~ · 'Z,IMCN,TNG AND ~,OflZNG D]iV~i~ION ~d~C~ZVT. D JLPPI-ZC~TION ....... .I'iJ~LIC Kr. AAZNG llr. roRl~ I~iJU,'I~iNG X~lO ZC]flING I~OARD ......... NOt, ICE: TO ~E HAILED ..................................... ~UI~LIC IfT. JLRING I~OR~ CiT~ COUNCIL ...................... · LANNING XND ZONING CIT~ COLiC:IL A~T]CXq ORD. MO ..... /iLL A~PLICAJ~$ ~ £NCOURAG£D TO SCHT~LrL~ A PR~-~PLICATIOIN CGIqFIrRLrNC~ THROUGH PLAITING AJ~ID ZC)NING STAFF S£C~?ARY PIL1OR ~O ~ J~PLICATIC~I ~O J~SOL,VE OR AVOID Telephone: (.,"07) 567-8000 May 1, 1991 BOARD OF COUNTY COMMISSIONERS 16~0 25th Street, Veto Bearh, Flo~da 32960 Suncom Telephone: 224-1011 Mr. Bruce Cooper City of Sebastian City Hall P.O. Box 780'127 Sebastian, Florida 32978 SUBJECT: Vickers Grove Dear Bruce: I am transmitting to you a copy of a portion of the minutes of the Board of County Commissioners meeting dated April 2, 1991 which pertain to Vickers Grove Development. By copy of this letter, I am requesting Mike Dudeck, County Traffic Engineer, to begin communications with the D.O.T. initiating intersection improvements at US 1 and Vickers Road. Please, contact me if you have any questions. Sincerely, James W. Davis, P.E. Public Works Director JWD:blp bcooper. attachment: 1) April 2, 1991 Minutes CC: James Chandler, County Administrator Michael S. Dudeck Jr., County Traffic Engineer Stan Mayfield, Masteller, Moler, and Mayfield Bob Keating, AICP, Community Development Director Land Clearing · Top Quality Fill P. O. Box 780068 Sebastian, Florida 32978-0068 (407) 589-3159 February 27, 1991 Mr. Bruce Cooper Community Development Dir. c/o City of Sebastian 1225 Main Street Sebastian, FL 32958 REF: Vickers Subdivision Phasing Mr. Cooper: PHASE I Will be entirely completed with all utilities and road system within a projected time frame of 18 months. Also with Phase I, all road systems in Phases II & III will be completed at the same time. sand mining will continue during the duration of these four phases. The slopes in Phase 1 will be established as,well as seeded or sodded in order to stabilise the ground. The enclosed picture taken July of 1990 will show the amount of work completed on Phase 1. PHASE ii Will be entirely completed within a projected time frame of 24 months. PHASE III Will be entirely completed within a projected time frame of 30 months. PHASE IV Will be the final phase and systsem will be completed within the utilities an~ road 36 months. /. / Sincerely~ ,,,o Carl Fischer ./' TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., ~ Public Works Director SUBJECT: Request by Developer Henry Fischer for County to Improve 99th Street/US I Intersection and to Widen 99th Street West of US 1 REF. LETTER: Henry Fischer to Margaret Gunter dated 3-26-91 DATE: March 27, 1991 FILE~ fischer~mar = DESCRIPTION AND CONDITIONS Ilenry Fischer is l~ltiating development along, the north side of 99th Street (Vickers Rd.) within the City of Sebastian. The County and City staff have recommended that the developer submit a Traffic Impact Study to determine the .... development's lmpact on the county, city, and state road system. Mr. Fischer retained a Traffic Engineering Consultant to prepare and submit a traffic study as requested by the City. The results of the study indicate that the following Improvements should be constructed to maintain adopted Level of Service standards~ 1) US 1/99th Street Intersection Construct a northbound left turn lane along US Construct an eastbound right turn lane along 99th St.; Construct a southbound right turn lane along US 1; Signalize 99th Street/US 1 If warrants are met. 2) 99th Street Widen pavement to 24' 3) CR512/US 1 - County improvements should be complete prior to project completion. 4) CR510/US 1 - Construct an exclusive left turn lane at east and west approaches. 5) Construct signage to prohibit industrial truck traffic being routed through Sebastian Highlands. ALTERNATIVES AND ANALYSIS '. The above items should, be required by the'City of Sebastian as development conditions. Items 1, 3, and 4 are eligible for Traffic Impact Fee Credits. Item 2 is a recommended safety improvement since large trucks will use 99th Street to ingress/egress the industrial land use. This Improvement does net provide additional laneage but would widen the existing road by 4' to accommodate wader vehicles. The County has contacted the DOT and requested that the DOT construct the Dorthbound left turn lane at US 1/Vlckers Road (see attached June 19, 1989 letter from Chairman Gary Wheeler to William Lewis, DOT), but no resp6nse has been received. 2 II RECOMM£NDATIONS AND. FUNDINC The above Conditions are being recommended by County staff to the City of Sebastian for consideration. Since the City is tile permlttii~g authority, the County should not be the party to relieve the developer of the traffic improvements requested by County staff. Furthermore, staff agrees with the Traffic Consultant that these improvements are necessary. Staff has also indicated to Mr. Fischer that if 99th Street currently is in need of resurfaclng, the County would provide the asphalt to widen 99th Street If he would construct tile base widening. r RANGE 39E Moro R£~. 7-,~ ~ , INFORN;';-~TIONAL PLAT, ', NOT A SURVEY : ' TROPICAN& SI~c, ZI 2S C(mw,lissiofJer ~ctil'locl¢, asked tvily this matter is before us instead of the City of Sebastian, Director Davis advised that we did write a letter to Bruce Cooper, ,Sebastian Co~nunity Development Director, re the traffic study recon~nendlng these improvements be constructed prior to tile project being finaled out, and Dr, Fischer wrote a letter basically requesting we rescind our recorrmendation. Cmm~issioner Scurlock' believed we have an agreement to coordinate with Sebastian projects ,that are on the boundary line a~d have some impact on th~ county, and we can make conTnent~ and then Sebastian has the ability either to accept or reject them, and that was confirmed. Co~nissioner Bowman wasn't clear as to who owns 99th S~,/'eet, and Director Davis advised that it is a county road, but th~t'e Is a short' portion within the city. The city limit line is somewhat at a border at that point. The proposed development is within the city north of 99th Street, and a very short portion of the road west of the railroad tracks goes through the city limits. The remainder of tl~e roadway is in the county. He continued that staff concurs with some of the items in the traffic study, the impact fee credit, etc., and staff feels that widening of 99th is a safety factor to accommodate tho trucks that,would be attracted to the industrial use proposed in that area. Chairman Bird inquired with which of the recommended condi- tions Dr. Fischer might have a problem. Director Davis referred to Item 11 about constructing various turn lanes at the U.S.1199th Street Intersection, the eastbound right turn lane along 99th, and eventual signalization of that intersection, fie believed that Dr. Fischer feels that some df' these improvements should be done by the DOT or the County since other projects in the area do utilize 99th St. Chairman Bird asked if it is staff's recommendation that Dr. Fischer do all those improvements, and Director Davis clarified that it is staffs' reco~r~nendation that those Improvements should be done prior to all the impacts of the project being at that I oca t i on. Con~issioner Scurlock asked if the Commission did not relieve I(eith's Oil Can of a similar responsibility' at that same intersection because that improvement was supposed to be on a DOT project, and whether we didn't write the DOT urging that they ' carry out that improvement. Director Davis agreed that we did, but pointed out that was i,] 1989 at~d tho (ii florence is that wc now have concurrency being impl ement ed. 26 Co~m]issioner Scurlock asked if concurrency wouldn't como at the point when Dr. Fischer ~goes to pull the building permit,that exceeds the transportation service level, and he believed that co~currency would be a problem for the City of Sebastian to deal with, not us. Director Davis felt it could be a multi-jurisdictional problem because of possible impacts in the county area. Co~issioner Scurlock believed there were representatives. from Breezy Village who had indicated they had an Interest in Participating and possibly making an area special assessment to institute some of these improvements. Director Davis noted that In 3989 he p~oposed a specla~ assessment district be drawn up, and as you can see from th~'map, Breezy Village would be in the benefited area, Co~issioner Scurlock continued to discuss the proposed turn lane imp~ovements and asked if we wouldn,t b~ Inconsistent If we were to require another individual in this a~ea to do the same thing we did not require of Keith~s Oii Can because we thought it was the ~esponsibillty of the Comnissioner Eggert believed concurrency ts the answer end asked if there wasn,t anothe~ p~operty up there that was requl~ed to put in a turn lane. Director Davis confirmed the~e wes a 6.3 ac~e parcel at the northeast corner of the railroad and Vickers Road that wes requi~ed to put In some of these Improvements prio~ to obtaining e C.O. What t~anspired the~e Is that the building went up and apparently there were some funding problems with the result that a C.O. was never pulled and the building has been slttlng the~e numbe~ of years now, Comnissioner Scurlock felt the whole question Involved here is not whether the improvements a~e noeded, but who is respon- sible, to pay for them - the DOT, the County, the adjacent property owners. Dr. Fischer, or a combination thereof. Chairman Bird wished to go ove~ the list of p~oposed improvements; identify what needs to be done and whose responsi- bility It is; and then let Dr. Fische~ co~ent. Director Davis believed he had already gone over the U.S.I/ 99th Street intersection turn lanes, and Co~tssioner Egge~t asked about tho traffic signal and the eastbound turn lane on 99th Street. Director Davis advised that the signal warrants need to be met first. That is an inter, section county roadway; so. the COT would have to approve signalization and tho local government would have to pay for It. The volume wi~rrants ar~ f~ot there at this time, but he believed as the development goes i.~, it will trip the volume warrant. As to the eastbound right turn lane, that is a problem now because the vehicles waiting to left turn wait so long that they cause a lengthy delay for those wanting to right turn to go south on U.S.I., and that probably would be a county or local area responslbil ity. Chairman Bird thought that staff had said everything lumped under Item 1 was Dr. Fischer's responsibility. Director Davis explained that it all relates to timing. If the de~eleper wants to proceed prior to the County's Improvement being, implemented, then we allow the developer to do the~proJect and get a .traffic impact fee credit for that tmprovement~ Chairman Bird asked if he was saying that the 5 items under Item 1 are Dr. Fischer's responsibility, and Director Davis agreed that they are his responsibility if 'the development Is going to proceed prior to the County doing the improvements, Director Davis then addressed Item 2 and advised that the widening of the pavement of 99th Street to 24' Is to accorrmodate the type of vehicle attracted to an Industrial area - it Is more of a safety improvement, and they do not feel It would be traffic impact fee creditable due to the nature of the development. They feel that also would be Dr. FIscher*s responsibility unless the County gets to it before he develops. Comnissioner Scurlock felt the whole issue Is where the development is triggering us)' ~ve are going to do the improvement but we don't have money or it is not on the priority Ilst~ and he has some problem with that because he felt if this Is a county responsibility, it ought to be a county responsibility. Director Davis noted that the problem with reacting to meet the needs wherever these developments may occur is that It plays havoc with our priorities, Coni~issioner Scurlock addressed the question of cash f!o~, the possibility of bonding~ etc. He felt that there Is no question that the improvement will be necessary. This Inter- section has been before us several times before, and while he agrees that Dr. Fischer has some resl~onsibillty to that intersection, he is only part of it. Commissioner Scurlock, therefore, had some problcms with who pays and when thoy pay, and saying it is a county responsibility, but we don't have any money now so we are going to put the burden on this developer; and then he gets an impact credit ii' it is on the 20 year plan and we must track all this. Director Davis again stressed that in 1989 we recommended an assessment district for this purpose, but there was a lot of 28 deb:~te about the feel lng that the DOT should I)erform these tasks, and staff at that time prepared a letter for Chairman Wheelerts signature to request tt~e DOT to carry out their project and do this work. We never received a response to that Iotter, and we called about this again recently and did not get a response to our ca I I . Con%nissioner Scurlock did not feel that DOT has adjusted to the new Comp Plan concurrency requirements that anticipate the need because DOT does r~ot move until the need can be ('lemons tra t ed. Director Davis agreed there is a difference in philosophy. Cmr~issioner Scurlock went on to discuss the possibility of I~nving a bui Iding moratorium in certain areas of the county because of problems with the state roads. He questlone~.what happens a.~d how it ts enforced if a county continues to?issue building permits that exceed service levels. He fa'It strongly that this system needs a lot of work and felt we should address our Leslislature and tell them that they are operating off a different page than we are and there is a time lag. Director Davis next addressed Item 3 which reconTnends that County improvements at CR 512/USI should be complete prior to project completion, lie advised that the County is currently engineering that improvement. There has been some question about the railroad overpass, but if the twin pairs project Is not implemented, or some project is not implemented, then we will have problems with 512 and US1. Currently we are on track with that project, and it is in the radius of influence of this' project. He felt this is ~ good example of the impacts improve- me~ts to these roads have on development because unless we implement some project here, we will have a problem with, ~ concur fancy. Co~issioner $curlock asked if Director Davis was saying that if we do~'t move ahead with 512, we could be at moratorium time in that whole radius of influence. Questions followed as to the area that radius takes In, and County 'l-faf f lc Engineer Michael Dudeck explained that this Is not based on mileage but relates to the fact that there are very .few roads in this area for the traffic .to get on. Radius of Influ- ence fluctuates; it depends upon the roadway system that will support that given development; and It can vary, a great deal. Director Davis continued that the 51~ improvements would be the County's responsibility unless for some reason our 512 project is delayed. Timing is an issue relating to whether tile developer wants to wait until those improvements are complete or whether he wants to move ahead and pay the premium and apply for 29 traffic impact fee credit, tva prefer, however, to continue on with our project arid implement that improvement. Co~r~r~issio~ler Scurlock again brought up the option of bonding these improvements and accelerating the program, which approach he does not r~ecessari iy support. He stressed that this is a very complex issue a~d that conct~rrency is a much more serious matter thar~ at~yor~e yet realizes. Director Davis moved on to Item q - constructing an exclu- sive left turn lane at 'the east and west approaches at CRSI0/U51. He informed the Board tha.t is a project we do not have in e~gir]eering at this time, and he believed this is the first ¢levelo[:~nent that has triggered it. Here again, if the developer wants to cio it arrd get traffic impact fee credit, he can ~o it. I~) disc. ussio~, the Chairman ~oted that apparently wh;t we are saying regarding 510 is Fischer now or the County later. 'Director Davis advised that Item 5 in regard to signage to prohibit industrial truck traffic being routed through Sebastian Ilighlar]ds is tire responsibility of the developer. Dr. ilenry Fischer came before the Board. lie agreed that co~c~rrency is the problem with t,he City of Sebastian. He noted that Sebastian Corrrnu~ity,Development Director Bruce Coope~. is here, and he is concerned with the letter Jim Davis sent him. lie is worried that if it is a reconlnendation and they donrt do it. that later on the state will come back on them for It. Dr. Fischer personally felt that both his own consultant and Mr. Davis are right on course and that these improvements are needed whether he builds his subdivision or not. He continued that' the turn lane to the right out of Vickers and 99th Street Is needed now. Ilis percentage of use is only $%. His percentage of use Is less than 5% at Sl0; it is about 6% into 512; and at Schumann Drive and Englar, it is 23%. Dr. Fischer stated that ~15% of his traffic goes out 99th Street and 65% of his traffic goes into the City of Sebastian by those back roads, fie felt impact fees and percentage of use by him are a problem and pointed out that Jong's vegetable market and other vegetable stands that are major traffic creaters with great impacts weren't required to make any improvements at al i , ~3ot to mention Keith~s 011 Can. Fie feels as if he is caught between the County and the City on concurrency, and he would like to hove some relief Commissior)er $curlock asked of all the improvements on this list what Dr. Fischer does feel iS his responsibility and what he would like to see made now. Dr. Fischer advised that the last one W~th the slgnage in the subdivision is part of his site Plan recommendation by the City, and he will have to do that. tie Would like to work With 3O the County and do the li,ferock section on tile q, ad~lltion t.o 99th Street and be reimbursed out of traffic impact fees for the cost of the l imerock and then the County can come in and asphalt that road. He believed this was ~econmended by M~, Davis. That is bis position b~cause the problem is already there - B~eezy Village is there; New Horizons is 'there; and there a~e existing industrial places (fertiJizer and chemical suppliers) which are non-Fischer, and tlle~e are a lot of recreational uses. Chai'rnlan Bird noted that he, therefore, is agreeing to do the signage and the widening of 99th Street, if he can get credit for the sub--base, but what about the other 3 reco~ended Improve- ments? · , Dr. Fischer felt those are the responsibility of the b0T because he is only a minor user. Con~issioner Scurlock agreed that we have had many incidents of this intersection being raised as a problem area, and D~. Fischer stressed that 99th Street Is a joint problem; It Is just a short feeder road. Discussion continued at length In regard to the complexities Involved, the possibility o~ an assessment district, the btlity of bonding, cash flow, deficit situations, impact fees, the fact that mo~e development creates more Impact fees, the fact that CR 512 is one of our top priorities, and the effects of concurrency. Commissioner Scurlock agreed that this Is .a dlle~a, and he believed it is the responsibility of the County Co~lsslon to find a solution. [le did not think there is any question the intersection should be improved, and asked if we can fund th6se improvements and get an agreement with ~T to refund that cost their cash flow al lows. Director Davis felt we can pursue that but noted the ~T Is reluctant to sign an agreement unless that Improvement Is In their current 5 year plan. Conlni ss l oner Scurlock recapped that Dr, Fischer has agreed to Items 2 and 5. As to the other items, Co~issioner Scurlock did not think Dr. Fischer should have to do 3 and q, and although item 1 needs to be done, he did not feel that Is all Dr. Fischer~s responsibility. Chairman Bird concurred with Co~lissioner Scurlock's su~a- tion. lie agreed that Item 1 definitely needs to be done and felt that Dr. Fischer should participate to some degree. Co~issioner 5curlock felt it is the County's responsibility to step forth and do something about this, possibly even If DOT doesn't. This is a very busy intersection, and he would like to accelerate this and get the turn lanes. 31 Ce~mlissione~- Eggert felt that would create tile opportunity t~ .~]et tire sig~al. Censide~-able discussion ensued re the Improvements in Item 2 and whose ~'USl~O~sibi i i fy' they are, a~d Director Davis confirmed that the e~stbound right turn large on 99th is not on the DOT system and would be a county ~oad. Co~issioner Bo~nan inquired about the cost involved with item 1 and Director Davis estimated ~'oughly about $50/60,000. Dr. J:ischer stated that he did not have any problem with doing the eastbound turn lane on 99th and getting ~n impact fee credit. Chairman Bird asked if he would participate in the slgnal- iz[~tion and 9et a c~edit for that, too, but Dr. Fischer had a problem with that as he believed the signal is wa~ra~ted even he d~es~'t ht~i id his project. Debate followed as to who would participate in the signal- izatio~, the benefited area, our capital improvements p~og~am, etc., with Dr. Fischer continuing to contend that the signal ~equired whether or not he builds. Con~issioner Scurlock wished to offer a Motion and noted that he would not include doin~ the signal. Con~nissior~er go.nan brought up the credit for l lmerock, but Co.~nissio~er Scurlock felt that staff should work that out with Dr. Fischer. Oi'~ MOTION by Co~-nissioner Scurlock, SECONDED by Com- missioner Egge~'t, the Board unanimously agreed to the roi Iowinc3; Item 1 Try to enter into an agreement with the DOT to get turning lanes built on U.S.I.; Dr. Fischer to go at, cad wi th the eastbou~d right turn lane oI~ 99th St. and get impact fee credit; no signal now, but keep Pl'essure o.7 the DOT for this. It~,m 2 - Dr. Fischer to widen 99th St. to 2~~ Item 3 Not Fischer.~s responsibility. Item ~I ~ Not Fischer's responsibility. Itc:rn 5 sig~oge Fische~-'s responsibility. 32 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 s FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: THROUGH: RE: May 2, 1991 Mayor Conyers and City Council Members Councilman Peter Holyk Kathryn M. O'Halloran City Clerk City Council Liaison I request that City Council send an answer to the Indian River County Commission regarding the offer to have a liaison from City Council sit in on meetihgs with County Staff and FEC Staff regarding current construction on CR 512. I respectfully request that if I am not present, that this matter be postponed to the next City Council meeting. sam City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 MEMORANDUM DATE: TO: FROM: THROUGH: RE: May 2, 1991 Mayor Conyers and City Council Members Councilman Peter Holyk Kathryn M. O'Halloran City Clerk City Council Position on CR 512 Twin Pairs I request that the City Council send a letter to the County Commission rescinding all prior letters regardin9 th~ .['Twin Pairs" and state the current position of the City Couhcil. I respectfully request that if I am not present, that this matter be postponed to the next City Council meeting. sam AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MAY 8, 1991 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA aLL PROPOSED ORDXNaNC~.S AND XNFORMaTZON ON ITEMS B~.LOW MaY BE ~NSPECTED ~N T.~. OFFXCE OF THE C~?Y CLERK, CTTY HALL, 122§ M~IN STREET, SEBaSTiaN, CALL TO ORDER ~~ 2. PLEDGE OF ALLEGIANCE . INVOCATION- (~g~t f om Linda)~. ~ ~~.~ 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) 1 91.127 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS A. Proclamation - National Peace Officers Memorial Day - May 12-18, 1991.~' ~5~ ~w~ ~ ~~, .__~ PRES____ENTATION~S - No~_e.~ 2 8. PUBLIC HEARING, FINAL ACTION 91.128/ 90.229 ORDINANCE NO. 0-91-12 - U.S. 1Rezoning - CL (Commercial Limited) to CG (Commercial General) - 60 Parcels AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ZONING; REZONING CERTAIN PROPERTY IN THE NORTHEAST AREA OF THE CITY, APPROXIMATELY 60 PARCELS OF LAND MORE OR LESS LOCATED ALONG THE WEST SIDE OF U.S. HIGHWAY #1 AND ON BOTH SIDES OF U.S. HIGHWAY #1 AT THE NORTH CITY LIMIT LINES, FROM CL (COMMERCIAL LIMITED) ZONING DISTRICT TO CG (COMMERCIAL GENERAL) ZONING DISTRICT; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading :3/27/91, Advertised :3 9. PUBLIC INPUT A. Non-Agenda Items - None 91.131 Pelican Island Art Group - Request to Utilize Riverview Park - Shows 11/23/91, 11/24/91, 2/8/92, and 2/9/92 (Staff Recommendation dated 4/25/91, Thompson Letter dated 4/22/91) 8 91.130 RESOLUTION NO. R-91-16 - Mutual Aid Agreement Between City of Sebastian P.D. and City of Fellsmere P.D. (Staff Recommendation dated 4/23/91, R-91-16, Proposed Mutual Aid Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND THE CITY CLERK TO SIGN, ON BEHALF OF THE CITY, A MUTUAL AID AND VOLUNTARY COOPERATION AGREEMENT WITH THE CITY OF FELLSMERE, FLORIDA; RATIFYING THE AGREEMENT AS SIGNED BY THE CHIEF OF POLICE FOR THE CITY OF SEBASTIAN; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 7 10. CONSENT AGENDA A. Approval of Minutes - 4/24/91 Regular Meeting, 5/1/91 Workshop ~ : ~ ~, 0 ~,.~ U/ ~ ~.~ ~o 5 9 13. NEW BUSINESS 91.016 A. Fuel Tank Contamination Report (Robb stated at the 4/24/91 meeting that this report would be on this agenda even if it did not make agenda deadline ) 11 new # B. Computer Consultant Proposal - Dobson, Bjerning, Duffey and Rosenfield - $25,000 (City Manager Recommendation dated 4/25/91, DBDR Letter dated 4/24/91, FY 90, 89, 88, 87, 86 Audit Pages) ....... ~ ...... ~ .~.. 12 91.061 C. Engineerin§ Contract - Louisiana & Schumann Pro3ects - Approve Proposal for Professional Services from Masteller, Moler & Mayfleld, Inc. - $30,000 from Gas Tax Fund - $ 9,700 from General Fund (City Manager Recommendation dated 4/22/91, Mayfield Le%ter dated 4/12/91) 13 14. MAYOR'S MATTERS 14 15. COUNCIL MATTERS A. Vice Mayor Oberbeck 15 C. Councilman Powell 17 18 17. CITY MANAGER MATTERS 20 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.) 22