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HomeMy WebLinkAbout07102002HOME OF PEUC. AN iSLAND SEBASTIAN GITY GOUNGIL AGENDA REGULAR MEETING WEDNESDAY, JULY 10, 2002 - 7:00 P.M: CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK .1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals will address the City Council with respect to agenda Items Immediately before deliberation of the Item by the City Council ~ limit of ten minutes per speaker (R-99-21) 2. 3, 4. 5. 02~145 02.146 02.147 02.148 02.149 02.047 1-2 02.135 CALL TO ORDER MOMENT OF SILENCE INVOCATION ROLL CALL AGENDA MO.D..J. FICATIONS (ADDITIONS ANDIOR..D~jI=..ETION$) Items not on the written agenda may be added only upon a majo#ty vote of City Council members (R-99-21) PROCLAMATIONS, ANNOUNCEMENTS AN..~/.Q~ PRESENTATIONS A. Certificate of Appreciation to City from Florida League of Cities B. Certificate of Appreciation to Thelma Koopman for Painting in Yacht Club C. Certificate of Appreciation to Don Campbell for Golf Course Painting D. Certificate of Appreciation to Ed Olsen for Donation of Paint for Golf Course Painting E. U.S. Power Squadron Presentation F. Presentation of Membership Certificate by Jayne Barczyk, Membership Committee Chairwoman, The Sebastian Clambake Foundation, Inc. G. Water Level in Monitored Wells 3-12 02.150 13-16 02.151 17-32 02.152 33-42 02.118 43-50 02.054 51-52 02.153 53-60 10. 11. CITY, AT'I~',OI~NEY MATTER~, ClTYMANAGER MATTERS CiTY CLERK MAT~,t~ CiTY COUNCIL MATTE~,,R B, C. D. E. Mr. Hill Mr. Barczyk Mr. Majcher Mr. Coniglio Mayor Barnes I. Call Special Meeting for 1" Budget Hearing September 12, 2002, 6:00 p.m. (No backup) CONSENT AGENDA All Items on the consent agenda ara considered routine and will be enacted by one motion. Thera wi#be no separate dlsoueaion of consent agenda Items unless a member o~ City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 6/26/2002 Regular Meeting Resolution No. R-02-27, Driveway Permit Fees (Engineering Transmittal 712/02, R-02-27) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, INCREASING DRIVEWAY PERMIT FEES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE Resolution No. R-02-29, Vacation of Easement-Lot 23, Block 390, Sebastian Highlands Unit 11 (GMD Transmittal 6/28/02, R-02-29, Map, Report, Application, Utility Letters) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A PORTION OF A CERTAIN EASEMENT ON LOT 23, BLOCK 390, SEBASTIAN HIGHLANDS UNiT 11;PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROViDiNG FOR EFFECTiVE DATE. Resolution No. R-02-30, Cemetery Changes (City Clerk Transmittal 7/2/02, currant rates, R-02-30) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA RELATING TO MUNICIPAL CEMETERY RATES; ESTABLISHING RATES FOR IN-GROUND LOTS, CREMAINS LOTS, COLUMBARIUM NICHES, PERSONNEL SERVICES, CORNER MARKERS, AND NICHE VASES AND RINGS; PROVING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE. Authorize Purchase of Various Software Licenses and Backup and Storage Equipment (Finance Transmittal 7/3102, Quotes) Approve Additional $10,316.56 Payment to Ranger Construction (Public Works Transmittal 7/2/02) FPL Pole Attachment Agreement for Banners (City Manager Transmittal 7/3/02, Agreement) 02.137 61-66 02.028 67-84 O2.O43 85-94 12. PUBLIC HEARING Procedures for public hearings: (R-99-21) * Mayor opens Hearing *Attorney Reads Ordinance or Resolution Staff Presentation o Public Input - Limit of Ten Minutes Per Speaker , Staff Summation . Mayor Closes Headng . Council Action Anyone wishing to speak is asked to sign up before the meeting, when called go to the podium and state his or her name for the record 13. 14. 15. Second Reading and Public Hearing of Ordinance No. O-02-12 ~ Moratorium Extension (City Manager Transmittal 7/2/02, O-02-12, Ad) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, DECLARING A SIX-MONTH EXTENSION OF THE MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELECOMMUNICATION TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATION 'TOWERS; PROVIDING FOR EXCEPTIONS; SETTING FORTH EXPIRATION; PROVIDING FOR CONFLICT, SEVERABILITY AND EFFECTIVE DATE, (Display Ad 7/5/02) 02.154 95-106 16. 02.062 107-110 INTRODUCTION OF NEW B.U..~,INESS FROM THE PUBLIC Item that has occurred or was discovered within the previous ,six months which is not otherwise on the agenda, sign-up required - limit of ten minutes for each speaker ..C. OMMITTEE REPORTSIRECOMMEN,,DATIONS A. Code Enforcement Board Interview, Unless Waived and Appoint One Alternate Member (City Clerk Transmittal 7/1/02, applications, ad) B. Tree & Landscaoe Advisory Board Interview, Unless Waived and Appoint One Alternate Member (City Clerk Transmittal 7/1/02, applications, ad, board members) OLD BUSINESS A. Request from Mark Lund (City Manager Transmittal 7/3~03, Correspondence) NEW BUSINESS First Reading Ordinance No. O-02-09 Secondary Frontyards, Schedule Second Reading and Public Headng July 24,.2002 (GMD Transmittal, O-02-09) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE, CITY CODE SECTION 54-2-5,2,3 SINGLE FAMILY RESIDENTIAL D/STRICT (RS-lO) PROVIDING SECONDARY FRONT YARD SETBACKS AND SECTION 54-5-22,2 DEFINITION OF TERMS: YARD, FRONT; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OR ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABiLITY; AND PROVIDING FOR AN EFFECTIVE DATE. 02.155 111-128 Endorsement of Five Year Capital Plan for Discretionary Sales Surtax Extension (City Manager Transmittal 7/3/02, Program) 02.156 129-130 Contract Award for Emergency Clean Up (Public Works Transmittal 6/27~02, Booklet Under Separate Cover) 17. ADJOURN (All meeting shell adjourn et lO:30 p.m. unless extended for up to one helf hour by a majority vote of City Council) ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED A T THIS MEETiNG (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MA Y NEED TO ENSURE THA T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR A T 589-5330 A T LEAST 48 HOURS IN ADVANCE OF THIS MEETING. HEARING ASSISTANCE HEADPHONES ARE AVAILABLE IN THE COUNCIL CHAMBERS FOR ALL GOVERNMENT MEETINGS. July 17, 2002 - Council Tree & Landscape Workshop. ~oo pm July 24, 2002 - Regular Council Meeting. 7:00 pm July 31, 2002- Solid Waste Collection Workshop - 6:00 pm August 14, 2002 - Historic Preservation Workshop - 6:00 pm August 14, 2002 - Regular Council Meeting. 7:00 pm August 28, 2002. Regular Council Meeting - 7:00 pm September 11, 2002 - Regular Council Meeting - 7:00 pm September 12, 2002 - Budget Hearing - 6:00 pm September 25, 2002 - Regular Council Meeting - 7:00 pm October 9, 2002 - Regular Council Meeting - 7:00 pm October 23, 2002 - Regular Council Meeting. 7:00 pm 4 S ba$'l'ian Clarnbak Terrence R. Moore, City Manager City of Sebastian, Florida 1225 Main Street Sebastian, Florida 32958 July 2, 2002 Re: Presentation for July 10, 2002 Agenda Dear Terrence: As you know, at its March 13, 2002 meeting the City Council endorsed the Sebastian Clambake Festival and agreed to take part in this worthwhile event. As Chairman of the Membership Committee for The Sebastian Clambake Foundation, Inc., I would like the opportunity to present the City Council with a membership certificate ~ part of the July 10, 2002 agenda. Membership in a non-profit corporation is the equivalent of being a stockholder, and the membership certificate is like a stock certificate. Thank you for your assistance in this endeavor. ·..~R~espectfully, t arcz:yk 02_ HOMF. OF PELICAN ISLAND SEBASTIAN OITY ¢OUNOIL MINUTES REVISED REGULAR MEETING WEDNESDAY, JUNE 26, 2002 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA DRAFT 2. 3. 4. Mayor Barnes called the Regular City Council Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. Invocation was given by Reverend Ellie Lea, First Presbyterian Church ROLLCALL City Council Present'. Mayor Walter Barnes Mr. Joe Barczyk Mr. Ray Coniglio Mr. James Hill City Council Absent: Mr. Edward J. Majcher, Jr. (excused) staff Present: City Manager, Terrence Moore City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams Airport Director, Jason Milewski City Engineer, David Fisher Finance Director, Mark Mason Growth Management Director, Tracy Hass Police Chief, James Davis Absent: City Attorney, Rich Stringer Regular City Council Meeting June 26, 2002 Page Two DRAFT ~GENDA MODIFICATIONS (ADDITIONS ANDIOR,.,.D_.ELETION$) Items not on the written agenda may be added only upon a majority vote of City Council members (R-99-21) Mayor Barnes requested consensus of City Council to revise the agenda as recommended by staff to accommodate Mr. Barczyk who had an injury and may need to leave the meeting early. City Council Concurred 4-0. Regular and recommended revised agendas had been distributed by the City Clerk to press and audience members prior to the meeting. 6. PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIONS 02.133 A. Pride in Sebastian..Reco~nition Pro,ram Mayor Bames presented Pdde in Sebastian Recognition certificates to Jim Adams of the 512 Commerce Center and David & Sherry Brown of the KH Plaza. 02,121 B. Fraternal Order of Police Plaaues~to Officers R, Branen, IR, Snell& S, Marcinik Joe Soarpa, Fraternal Order of Police presented plaques to Officers Branen, Snell and Marcinik for distinguished serivice to the community above and beyond the call of duty. 7. CITY MANAGER MATTERS 02.135 A. Presentation bv DeDartmentof Enaineerina Reaardino Water Table Levels The City Engineer reported on the measurement of six water wells throughout the City, noting the Airport well was not measurable due to sand, Schumann Tennis Courts well had pipe bends and US1 & Main well is a flowing artesian well which cannot be measured: He said of the other the three, Barker was ten feet below the surface, Filbert was six feet belOW the surface, and Toledo was five feet below surface. He said levels will be teated eitherevery two weeks or once per month. Mr. Hill said these numbers tell him the City need not be under emergency restrictions any longer. Mayor Barnes recommended that no decisions be made until another reading is done. The City Manager said a new measurement will be reported on July 10, 2002. The City Manager requested approval of an emergency purchase to CEM Enterprises for drainage equipment in the amount up to $20,000 brought in to alleviate flooding Problems, as reported by the City Engineer. 2 Regular City Council Meeting June 26, 2002 IPage Three DRAFT 02.136 02.138 O2.060 O2.136 02.144 02.143 MOTION by Hill/Coniglio "Move authorization of the emergency expenditure." ROLL CALL: Mr. Hill - aye Mr. Barczyk - aye Mr. Coniglio - aye Mr. Majcher - absent Mayor Barnes - aye MOTION CARRIED 4-0 C~NSENT AGE,~DA All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately, A. Approval of Minutes - 6/12J2002 Regular Meeting Approve Democratic Executive Committee of Indian River County Summer Picnic at Riverview Park on August 4, 2002 from 11:00 am until 3:00 pm with a Rain Date of August 11% 2002 (Parks Transmittal 6/18/02) Co Authorize Purchase of GMC Sonoma Pickup Truck from Garber Buick Pontiac GMC in the Amount of $13,841.00 for the Building Department Piggyback Florida Sherriff's Assoc. Bid 01 ~09-0904 (Building Dept. Transmittal 6/19/02, Contract) Award Bid for Purchase of Kubota Front-end Loader from Triple D Equipment in the Amount of $20,755.00 for Golf Course and Authorize Contract Execution (Golf Course · Transmittal 6/17/02, Bid Tabulation, Equipment Info) Authorize the City Manager to Execute an Engagement Letter with Hoyman, Dobson & Company, P.A. for Audit Services for the Fiscal Years Ending September 30, 2002, 2003 & 2004 with Two One Year Options (Finance Transmittal 6/19/02, Engagement Letter) Approve City Manager to Attend ICMA 88th Annual Conference, Sept. 28-Oct. 2, 2002 in Philadelphia, PA (City Manager Transmittal 6/20/02) Approve Agreement for Provisional Certificate of Occupancy for Sebastian Retail Shoppes (GMD Transmittal 6/14/02, Agreement) Approve First Amendment to Airport Lease Between City of Sebastian and Keath E. Houston (Airport Transmittal 6/19/02, Amendment, Schedule B) RegularCi~ Council Meeting June 26, 2002 Page Four DRAFT 02.099 I. 02.139 J. 02.124 K. 02.100 L. Award Bid to Rainforeat Irrigation in the Amount of $49,732.44 for Irrigation System on Schumann Ddve and Appropriate Same Amount (Public Works Transmittal 6/18/02, Cost Estimate) Award Bid to R. E. Steele Painting in the Amount of $12,500.00 for the Exterior Painting of City Hall (Public Works Transmittal 6/19/02, Bid Tabulation) Consider Proposed Workshop Schedule to Discuss Solid Waste Collection Objectives in City of Sebastian on July 31, 2002, 6:00 p.m. Consider Proposed Workshop Schedule to Discuss Historic Preservation Workshop on August 14, 2002, 6:00 p.m. Mr. Barczyk removed item G for discussion. MOTION by Hili/Barczyk "1 move approval of all consent agenda items except item G," ROLL CALL: Mr. Barczyk - aye Mr. Coniglio - aye Mr, Majcher - absent Mayor Barnes - aye Mr, Hill - aye MOTION CARRIED 4-0 Item Mike Fisher 1915 Airport Blvd., Lawrence Maxwell 333A Fifth Avenue,' Indlalantic, and Brad Mack 1915 Airport Blvd., Melbourne addressed City Council on the issue and the Growth Management Director explained the ninety day provisional certificate of occupancy while staff works with the developers to plan the parapet wall and bring the item to Planning and Zoning for its approval. MOTION by BarczyldConiglio "1 move to accept item ROLL CALL: Mr. Majcher - absent Mayor Barnes - aye Mr. Hill - aye Mr. Barczyk - aye Mr. Coniglio - aye MOTION CARRIED 4-0 4 Regular City Council Meeting June 26, 2002 ~Page Five DRAFT 02.137 02.132 10. PUBLIC HEARING First Readin,q and public Headn,q of Ordinance No. O-02-12 -Moratodum_Extensio .n,....:...2~ Public HearinQ~cheduled for 7/10/02 (Ctt¥ Manager Transmittal, O-02-12. Ad) AN ORDINANCE OF THE CiTY OF SEBASTIAN, FLORIDA, DECLARING A SIX-MONTH EXTENSION OF THE MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELECOMMUNICATION TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATION TOWERS; PROVIDING FOR EXCEPTIONS; SETTING FORTH EXPIRATION; PROVIDING FOR CONFLICT, SEVERABILITY AND EFFECTIVE DATE. (Display Ad 6/19/02) The City Clerk read the ordinance by title only. Mayor Barnes opened the public hearing at 7:30 p.m. and there was no input. MOTION by Hill/Coniglio "1 move approval of Ordinance No, O-02-12 and schedule the second public hearing for 7/10/02." ROLL CALL: Mayor Barnes - aye Mr. Hill - aye Mr. Barczyk - aye Mr. Coniglio - aye Mr. Majcher - absent MOTION CARRIED 4-0 OLD BUSINESS A. Recommendation by Community Redevelopment A~encv MOTION by Barczyk/Coniglio "1 move we accept the environment goal, create an attractive, safe and comf°rtable environment that is conducive to activities during the day and evenings, I make a motion to include this program as an identifiable capital improvement under this goal." ROLL CALL: Mr. Hill - aye Mr. Barczyk - aye Mr. Coniglio - aye Mr. Majcher - absent Mayor Barnes - aye MOTION CARRIED 4-0 Regular City Council Meeting June 26, 2002 Page Six DRAFT 11. NEW BUSINESS, 02.141 A. 02.142 B. Resolution No, R-02-28 -Authorize City Manaeer to Execute Five Year Lease A~reement with Siemens Financial Services, Inc. for Phone Ec~uioment UnderState ContractNos. 974- 026-02~01.. end 730-650-99-1 ~R-02-28~ Leese) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AUTHORIZING THE LEASE-FINANCING OF CERTAIN TELEPHONE EQUIPMENT THROUGH EXECUTION OF A LEASE- PURCHASE AGREEMENT WITH SIEMENS FINANCIAL SERVICES, INC,; PROVIDING FOR THE PAYMENT OF THE LEASE PAYMENTS; MAKING CERTAIN OTHER COVENANTS AND AGREEMENTS IN CONNECTION THEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE; Mayor Barnes read the resolution by title and the Finance Director briefly explained the proposed phone system, MOTION by Barczyk/Hill "Move to approve Resolution No. R-02-28." ROLL CALL: Mr. Hill - aye Mr. Barczyk - aye Mr. Coniglio - aye Mr, Majcher - absent Mayor Barnes - aye MOTION CARRIED 4-0 Weive Bid and A~)Drove Purchase of Truck from Heintzelmans i~ AmOunt of $41,775,00 and Low Boy Trailer from Newco E~uiDment Com~)anv in~heAmount of $27,000 Based on City of Ao~Dka Picmvback (PubliC Works Transmittal 6/18/021 Cost, Estimete~ MOTION by Coniglio/Barczyk "1'11 move to waive the formal sealed bid procedures and approve the purchase of a truck from Heintzelmans in the amount of $41,775 and a Iow boy trailer from Newco Equipment Company in the amount of $27,000." ROLL CALL: Mr, Barczyk - aye Mr, Coniglio ~ aye Mr. Majcher - absent MayOr Barnes - aye Mr. Hill - aye MOTION CARRIED 4-0 Regular City Council Meeting June 26, 2002 Page Seven DRAFT 02.140 C. ~ADDrove and Authorize City Manager to Execute Interl0~a,.LA_oreement for Joint Use of Ball Fields Between the City of SebastiaD. ar!d. the Indian River County School District (City Manaoer Transmittal 6/20/02, A~reement~ MOTION by Coniglio/Barczyk "Move to approve and authorize the City Manager to execute the Interlocal Agreement for Joint Use of Ball Fields permitting use of schoOl district property to be utilized by residents of the City of Sebastian for additional outdoor active recreation opportunities." ROLL CALL: Mr. Coniglio - aye Mr. Majcher - absent Mayor Barnes - aye Mr. Hill - aye Mr. Barczyk - aye MOTION CARRIED 4-0 02,134 D. Presentation bv MEA Group, Inc. -Lisa Waters - Scope of. Airport Noise Study Lisa Waters, MEA Group, Inc., West Palm Beach, presented a scope of airport noise study (see attached) and responded to questions from City Council. 12. .COMMITTEE ,,.R. EPORTSIRECOMMENDATI,ONS. A. Parks..~ Recreation Advisory Committee 02.138 Reques.,t for Council Concurrence and Direction Re~ardinc~ Public Input Hearings (Memo,) The City Manager said the Committee has requested to host a public input workshop on Saturday July 20, 2002 from 9 am to noon. Bill ingui, Chairperson of the Committee, requested a public meeting to obtain input on the City's 2002~2003 park plan, to be followed up by a recommendation to City Council. The City Clerk said with Council's concurrence she will place a newspaper advertisement and there was no objection. B. Tree & Lal)~.~cape Advisory Board 02.043 1. Recommendation Re~ardine LDC Amendments (Memo. ProDosed Lan~ua(3e) Mr. Hill recommended a workshop be scheduled due to the vast amount of recommended changes. It was the consensus of City Council to schedule a workshop, Cathy Fulton, Chairperson of the Tree Board, said the Committee originally wanted a workshop. 7 Regular City Council Meeting June 26, 2002 Page Eight The workshop was scheduled for July 17th at 6 pm. DRAFT 13. CITY CO..UNCIL MATTERS - Reported on the beach renourishment program. - Suggested that he serve as Council representative on the City's website committee and there was no objection from Council. - Urged people to turn off water sprinklers during the heavy rains. - Asked for plans and car signs regarding the 4th of July parade, Mr, Hi.Ii - Invited the public to come out to the 4th of July activities. Mr. B,~rc, zyk - Asked who sprays for mosquitos for the City. The City Manager stated it is a separate taxing authority. Mr. Maicher Absent Mr. Conielio - Reported on apartment units going up on Indian River Drive in Roseland and said a citizens group will address Indian River County Commission to review the code and that this additional growth will impact the City's roads and traffic. - Reported that Commissioner Stanbridge went to Washington to receive the Scenic Highways and By-ways designation which will make grants available for shoring up the shoreline. - Asked what could be done with the pedestrian walkway on Indian River Drive. The City Manager stated the Engineering Dept. will begin a safety and educational process for the walkway. TAPE I - SIDE Ii (8:02 p.m.) 14. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Item that has occurred or wes discoVered within the previous six months which is not otherwise on the agenda - sign-up required - limit of ten minutes for each speaker None. 02.009 15. ClTY.CI, ERK MA'I'rERS A. Supervisor of Elections County-wide "Mock" Election 7/13/02 (SOE E.Mail) Reported that the Supervisor of Elections had scheduled County-wide educational elections and will be using the Council Chambers as One of the sites on Saturday, July 13, 2002 from 10 am to 2 pm, Reported that the Florida Association of City Clerks had named its Career development institute scholarsl~ip the Kay O'Halloran Memorial Scholarship, City of Sebastian, Florida ISubject: Increase Fee - Driveway Permit Application ~l~pproved fg~al/~ Agenda No. 0~, Department: Dept. HeadT'. ' ,..~: Finance: General Services: Date Submitted: 07~02~02 For Agenda of: 07/10~02 Exhibits: Resolution No. R-02-27 EXPENDITURE BUDGET AVAILABLE: APPROPRIATION: REQUIRED: SUMMARY The Engineering Department is requesting that the Driveway and Drainage permit fee be increased from $30.00 to $50.00. The $30.00 fee was established prior to the current drainage plan approval process which does require additional inspections and personnel time. We have researched fees for surrounding cities and conclude that a $50,00 fee is indeed fair when compared to other municipalities. The'current permit process requires a drainage plan approval inspection and then 4 additional Engineering inspections prior to completion, The $50,00 fee would essentially represent a rate of $10,00 per inspection. RECOMMENDED ACTION Move to approve Resolution R-02-27 increasing the permit fee application from $30.00 to $50.00. RESOLUTION NO. R-02-27 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, INCREASING DRIVEWAY PER1V[IT FEES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council established a fee of $30 for Review and Issuance of driveway permits pursuant to Resolution R-01~01; and WHEREAS, the City entails certain costs in processing said applications and endeavors to offset these costs through application fees; and WE[EREAS, the charges do not cover the out-of-pocket expenses of the City for inspectiOns, etc.; and WHEREAS, the fee set out in the existing resolution need to be revised. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. $50 (fifty dollars). Section 2. FEE INCREASE. The fee for a driveway permit is hereby increased to CONFLICT. All Resolutions or parts of Resolutions in conflict herewith, particularly R-98-02, are hereby repealed. Section 3. This Resolution shall become effective immediately upon adoption. The foregoing Resolution was moved for adoption The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: by Councilmember Mayor Walter Barnes Vice-Mayor James Hill Councilmember Joe Barezyk Councilmember Edward J. Majcher, Jr. Councilmember Ray Coniglio The Mayor thereupon declared this Resolution duly passed and adopted this 26th day of $~me, 2OO2. CITY OF SEBASTIAN, FLOKIDA ATTEST: By: Walter Barnes, Mayor Sally A. Maio, CMC City Clerk Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attorney ¸2' City of Sebastian, Florida Subject: Resolution No. R-02-29 Vacation of Easement- Lot 23, Block 390, Sebastian Highlands Unit 11 ... 1) R-02-29 EXPENDiTLrRE tkEQUIKED: None Agenda No. C)~, Depaxtment Origin: Date Submitted: For Agenda of: 151 Growth Manage~em 6/28/02 7/10/02 2) Site Map 3) Staff Report 4) App. lieation 5) Utility Letters AMOUNT BUDGETED: APPROPRIATION None REQUIRED: None SUlVlMARY This is a request for vacation of four (4) feet of the rear 20' public utility and drainage easement located on Lot 23, Block 390, Sebastian Highlands Unit 11, 189 Joy Haven Drive. Three 0) fe~ is needed for the consmmtion of the pool and an additional foot is needed for a stem wall, which is being required by the Engineering Dept. Adopt Resolution No. R~02-29 RECOM VmNDEI ,ACT O RESOLUTION NO. R-02-29 A RESOLUTION OF Ti::~ CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORH)A, VACATING A PORTION OF A CERTAIN EASEMENT ON LOT 23, BLOCK 390, SEBASTIAN i-HGHLANDS UNIT 11; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the owner of the land at 189 Soy Haven Drive has filed a request for a partial abandonment of the public utility and drainage easement along the northwestern lot line of the site; and WHEREAS, the providers of telephone, electric, cable, water, and drainage utilities have all consented to abandonment thereof. NOW THEREFORE, ,BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. VACATION OF EASEMENT. The City COuncil of the City of Sebastian does hereby vacate, abolish, abandon and discontinue all of that' portion of land previously dedicated for a public utility and drainage easement described as follows: The southeastern most 4 (four) feet of the northwestern most twenty (20) feet of Lot 23, Block 390, Sebastian Highlands Unit 11, less the northeastern most six (6) feet and the sOuthwestern most six (6) feet thereof, as recorded in Plat Book 7, Page 56, of the Public Records of Indian River County, Florida. all located within the City of Sebastian, Indian River County, Florida. Section 2. CONFLICT. herewith are hereby repealed. Section 3. RECORDING. This records of Indian P,.iver County, Florida. Section 4. EFFECTIVE DATE. upon its adoption. All resolutions or parts of resolutions in conflict resolution shall be recorded in the public This resolution shall take effect immediately The foregoing Resolution was moved for adoption by The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Walter Barnes Vice-Mayor James A. Hill Councilmember Joe Barczyk Councilmember Ray Coniglio Couneilmember Edward J. Majcher, Jr. The Mayor thereupon declared this Resolution duly passed and adopted this ,2002 CITY OF SEBASTIAN, FLORIDA Councilmember day of ATTEST: 'By: Walter Barnes, Mayor Sally A. Malo, CMC City Clerk Approved as to form and legality for reliane_.~ by the City of Sebastian only: Rich'Stringer, Cit~ttomey PlAT OF LAND SURVEY FOR ond/gr CERTIFIED TO: GLENNIS L. ,4. LINDA M. RAINS, BURGOON-BERGER CONSTRUCTION CORPORATION. D£SCRIPTtON AS FOLLOWS: LOT 2.5. BLOCI¢ 390. SEBASTIAN HIGHLANDS UNIT t t, A5 RECOROEO iN PLAT J ~[~ " ... BOOK 7. PAGE ~6, PUBLIC RECORD5 OF iNDIAN RIVER COUNT~ FLORIDA. LYING iN SECTION Ig, TOWNSHIP 3~ 50UTH. RANGE 39 80. O0 I~r~l ~ , BLOC¢ 390 ~ : ' 9R,0ICIENMEYER-$O6'~ ~ WALKER, INC.-LAND SURvE¢0R~ ABANDONMENT OF EASEMENT Staff Report Project Name: Requested Action: Swimming Pool for Olennis & Linda Rains Abandonment of the southeastem most 4 (four) feet of the rear public utility and drainage easement located on the northwestern most twenty (20) feet of Lot 23, Block 390, Sebastian Highlands Unit 11, less the northeastern most six (6) feet and the southwestern most six (6) feet thereof. Project Location: a. Address: b. Legal: Project Owner: a. Name: b. Address: Project Agent: a. Name: b. Address: · 189 Joy Haven Drive Lot 23, Block 390, Sebastian Highlands Unit 11 Glennis & Linda Rains 889-B Hamilton Drive Homestead, Florida 33034 Florida Pool & Spa 264 West Drive Melbourne, Florida 32904 Project Description: a. Narrative of proposed action: Applicant wishes to abandon the southeastern most 4 (four) feet of the northwestern twenty (20) foot public utility and drainage easement on Lot 23, Block 390, Sebastian Highlands Unit 11, in order to bring the property into compliance regarding a rear easement encroachment of the swimming pool. The Engineering Dept. is also requiring a stem wall be built for support. Permit A~, plic~on NO, N~me:  City of Sebastian . , . Development Order Application Owner (~ d~emn~ from a~pli~nt) FAX Number, lType of permit or a~lon requested: PLE.&SE COMPLETE ONLY ~'~tO,~E SECTIONS V~-tlCH ARE NECES3ARY FOE %qE P~MiT OR AC~ON ~TYOU ARE REQUES~NG, =~[S OF A~ ~PS, SURV~S, D~WtN~, ~C. SHALL BE A~ACHED AND 8112" aY 1 1" COPIES OF ANY A~ACHMENTS - BE INCLUOEO. A~ACN TH~ APPRO~RIA~ SUP~L~AL INFORMATION FO~M. B. $i~e I~acmation un~: Lot: O~~ I~IacK: ..~0 Subctivisian:~c-~dAG~-~ Futura Land .._ ..... ~ng Use: Pm~sed U~: FEE.. PAID: $ ~,,...,~=~~ Parmit Appllc:aat~on hie... . (including ~zoning)~ site pla~ confl~oual use pe~J~ special u~e pe~i~ vaH~nces~ exc~ptioa~ and app~ls- _ ~lCH ~U~E~T ~F r~S A~U~O~, ~ER~Y A~HCR~ ~C~ AND ~RY ~EM~R OF THE C~ ~'~~~ ,~ / AND ~ THE PROP[R~ IN CONNECTOR W~ ~/OUR P~NDING APPUCA~ON, HEREBY WA~ ANY OI~LJECTION OR OE~rEN.~E J~ ~Y HA~, 0U~ TO THE qUASWJUOIC~L NACRE OF ~E PROCE~IN~,. RESUL~NG ~OM A~ ~OAR~OOMMI~ION M~8~ ~RING OR VI~ING ~ PRQ~R~, INCLUOING ANY CONSTITU~ON OR ~E UN~ ~A~S CON~ON WER~ ~O~ BY SUCH, ~NT~RING OR VI~iN~. Sworn to and su~nb~ De~ore me by ~ [ C~, ~' ~/~ c~ . is ~naJly known t~e ~;~uced ~ . ._ ~entifi~on, ~i= /¢ day ~. . ~ ~ ~ ~& Nota~'s Signature /~ P~nte~ Name of Nota~ '. Commission No JE. xpiration Seal: ' ,~_p~pro Y eg : .08/27/g7 Name: Doe .... ' .......... 1 ~ ~rmrt Applic~don Supplemental Information Easements, vacation of Describe ~e easement ~.o be vacated (pravide a legal description, if p~'ssible): VVhy is this variation of an easement being request? I Attach a survey showing the loc. aden of the property Ifne~, all easements and ail structures on the property. , I Forrr~ CD-20O5 OWNER AUTHORIZATION licensed contractor ,Michael W. Spillers of Florida Pool & Spa to apply to partially vacate the rear easement on my behalf. Owner Signature _ S.wom and subscibed before me on this Notary Public day of City of' ~ ~be..~ J'une L&, 2002 Lacadoa of Eas~r~ne 189 Joy Hav~ DriVe., IrAX NO: TF.~F..I~MONE (77:2) 5t~9.S~37 [] ~AX ('/72) TFO 0 EA 189 loy Harem Drive, Seba,s~ar~, Flofi~ Le~_t~mn of ~asem~: UTILFT~: l~r Bell South FAX NO: 7~-466-S651 APpROVeD: ,. ~:~ DA~: . _ - COM~NTS: ~ Dorri 'Boswarth, City nf Sebastian, Oro~h Ma~ag~ DepOt Fax No. CT'/2) 589-2566, ~ dun-lg-~OQ~ O3:~Spm ;rom-STUarT OPS ~61 ~3 4~50 T-Q85 P.DD1/DD~ ;~5D5 T~LEPI-IO/~-E (772) 589-5537 ~3 FAX 0'123 599-2566 ~I~OUESrr FOR ~d~AN~OI~%YEN,,T Lm 23, Block 390, Seb~m Hi~ U~t 1 I, le;~ ~a .na~c~ mosl six (6) f~ ~d ~c s~~ ~ $~ (63 ~ ~f. ~ca~on of Easemm~X: 1 $9 Joy ~vcu.D~vm, $eb~m% Flo~ ~P~OVED/DE~ BY: COUNTS: a ~ to: l:ax No. (772) 589-2566. I225 MAIN STREET [] Sg'~ASTIAN, FLORIDA 112958 TF. LI~I--IONE (772) ~89-5.637 [] I~AX (77:1) 589-2566 RBO~? FOR ~dtANDO~..OF t~l~~ 2002 ~eseriutio_.n .of lgne~aner~I t~ ~ a~n~ned: ~ so~~ m~ 4,. ~) ~ of ~c ~ ,~ltc ~i~ ~ ~~ ~t lo~ ~ ~ n~~ mo~ ~ (20) ~t ~ Lot 23, Blo~ 3~0, S~ ~~ U~t i1, less ~ ~~ mo~ six (6) f~t mhd ~e so~~ mo~ six (~ ~t ~f, 189 Joy Hav~a Dr'i-~, $ebasti~ Fltxida UTILITY: Crai~l Bowers/Cookie l~,aw, AT&T Broadband FAX NO: T;g-9635 Fax No, (772) City of Sebastia~ 1225 MAI~ STREET El SIEBASTIAN, FLORIDA 32958 TEI.~I-IONB (772) 589-5537 O FAX (772) 589-2566 3usc 18, 2002 ~Des, c.~tion of Easement to he.abandoned'. Thc ~~ ~t 23, Blo~ 3~, Sc~ ~1~ Unit ii, less ~nd ~e south~st~ mo~ six (6) ~e~ ~f. UT~Y: Ke~n N, Os~us, I~C. U~ifies B~ NO: 77~$143 ~P~O~D: D~: / . CO~~S: ~u R~tur'a tO: Dorri Bo~crth, City ofiebmilm, C_rro~.h Management DePartment Fax No, (772) ~1t9-2S66, City of Sebastian 1225 Main Street Sebastian, Florida 32958 Subject Resolution No. R-02-30 Approved for Submittsl by: Agenda No. O Z, ! 5 Z Department Origin: City Clerk~v~ Date Submitted: ~ For Agenda of: 7/10/02 Exhibits: Current rates resolution, Proposed R-02-30. Expenditure Required: Appropriation Required: Amount Budgeted: SUMMARY STATEMENT There has been an increasing need for single cremains lots. Couples often buy a full lot, and use it to bury two cremains, which is allowed by the code; but sometimes a family will need to bury only one cremains and do not wish to purchase a whole lot. The Cemetery Sexton and I decided that we could designate one block in unit four as eighty single cremains lots to accommodate these requests. The current rates resolution had an established price for cremains lots but they were for the odd triangular shaped lots along corner blocks that were originally set out to be planter sites. We believe the newly designated half lots should be half the pdce of a full lot. There is also an amendment to add a cost for vases and rings which can be placed on columbarium niches. It currently costs the City $37 for purchase of vases and rings which can be placed on columbarium niches and the Finance Director feels the City should be recouping that cost. ~E...COMMENDED ACTION Move to adopt Resolution No. R-02-30. RESOLUTION NO. P~-01-67 'co~, ~O~A ~~c" to. ~~Y. NOW, THEKE.FO~ BE-IT P-ESOL~/ED BY THE ~ COUNC~ ~TY or SE~SU~N, ~L~..~_~ COU~r~: FLO..~m. ~ Lot rates corrected administratively subsequent to City Council adoption per City Attorney direction. (c) Residents of all other locations other th~ that, describ~ in (a) and above. (d) Interment and Service Rates shall be as follows: Description (a) Co) (c) Lot Fees (4' x 8' and 4'xl 0') 700 950 1125 Cremain Lot F~s 275 37:5 450 ~n~ 20 20 '2o Di~ 20 20 Columbarium Niches: - .......... Is .; 9oo Doubles 1350 1725 2025 Win&days 75 '75 7~ Overtime and Saturday 1'25 12~ 125 Sunday/Holidays Comer Marlm's (S~t of Four). 25 25 .25 Section 3. SERVICES INCLUDED. The purchase price for h-ground interment sites include sodding of the grave site and perpetual care, but does not include the cost of instill a suitable concrete foundation for grave markets a~ rexlUired by Section 34-18 of the Code.of Ordinances of the City of Seba~ian. The purchase price for niche int~ment space includes a bronze plaque provided, engraved and mounted by the City of Sebastian. Section 4, CONFLICT. All resolutions or parts of resolutions in conflict herewith ar~ hereby repealed. Section -~. SEVERABILrrY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall be further a~sumed that the City Council would have enacted the remainder of tiffs Resolution without such invalid or unconstitutional provision, thereby causing said remainder to remain in full force and effect. 2 Sectiom. 3. Oct°ber 1, 2001. It wes mov,cl for adoption by Counc~kn~/nber . · The 'mofion'wa~ seconded'bY Counoilmember ~'t i / bdn~ pm to'.a ~o~, the vof~ ~as as foLlaws: EFFECTIVE DATE. 'T~ Ord~ance'.shs]l be come e/~ctive on Mayor .WaRer Barnes Vice-Mayor Ben Bishop Couneilmemb~r log B~rezyk Coma~/k~ember.Ed lvhj Cher,. ~z,. .Co'u.u~/lmember lames A...tt'11! Mayor ~on declm'ed ~h~ Resolution duly psssed and adopted thi~ 26~ da~ o£ S~tembe~, 2001-. crrY OF SEBASTIAN, FLOR]DA Mayor .Wnlt~ Barnes ATTEST: · ~ ~k ' ' ' Approved ss to form md content for reliance bythe City of Sebastim only: RESOLUTION NO. R-02-30 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA RELATING TO MUNICIPAL CEMETERY RATES; ESTABLISHING RATES FOR IN-GROUND LOTS, CREMAINS LOTS, COLUMBARIUM NICHES, PERSONNEL SERVICES, CORNER MARKERS, AND NICHE VASES AND RINGS; PROVIDING FOR CONFLICTS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian, indian River County, Florida owns and operates a municipal cemetery; and WHEREAS, Section 34-11 of the Code of Ordinances of the City of Sebastian requires that cemetery rates be set by resolution; and WHEREAS, the rates were recently increased to fall in line with cemeteries in surrounding areas; and WHEREAS, due to a growing demand for single cremain lots, Unit 4 Block 13 has been designated as eighty 4' X 4' single cremain lots and the City has determined that it will charge half the full lot fee for these sites. NOW, THEREFORE, BE iT RESOLVED By THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, THAT: Section 1. INTERMENT AND SERVICE RATES - Interment and Service rates are hereby established for: Residents who reside in the corporate limits of the City of Sebastian and in the unincorporated area of Indian River County, located north of the City of Sebastian, more particularly knoWn as Roseland Residents of the unincorporated area of Indian River County, Other than that area north of the City of Sebastian, more particularly known as Roseland, Residents of all other locations other than that described in (a) and (b) above. Interment and Service Rates shall be as follows: PROPERTY DESCRIPTION (a) (b) (c) CITY COUNTY OUTSIDE RESIDENTS RESIDENTS COUNTY 4' x 8 ' and 4' x 10' Lots 700 950 1125 4' x 4' or 4' x 5' Cremains Lots in specified 350 475 .575 Blocks of Unit 4) Odd Triangular Cremains Lots 275 375 450 Columbarium Niches - Single 900 1150 1350 Columbarium Niches - Double 1350 1725. 2025 Comer Markers (Set of 4) 20 20 20 Vase and Ring for Niches cost cost cost SERVICES FEE Cremain & Niche Interment 20 Crernain & Niche Disinterment 20 Opening/Closing (any type of ,burial) Weekday 75 Overtime and Saturday 125 150 ..... Sun,clay/Holiday Section 2. SERVICES INCLUDED. The purchase price for in-ground interment sites includes sodding of the grave site and perpetual care, but does not include the cost of installing a suitable concrete foundation for grave markers as required by Section 34-18 of the Code of Ordinances of the City of Sebastian. The purchase price for niche interment space includes a bronze plaque provided, engraved and mounted by the City of Sebastian. Section 3. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3, EFFECTIVE DATE. This Resolution shall be come effective immediately upon its adoption. This resolution was moved for adoption by Councilmember motion was seconded by Counciimember to a vote, the vote was as follows: · The and, upon being put Mayor 'Walter Barnes Vice-Mayor Jim Hill Councilmember Joe Barczyk Councilmember Ed Majcher, Jr. Councilmember Ray Coniglio The Mayor thereupon declared this ResolUtion duly passed and adopted this day of ., 2002. CITY OF SEBASTIAN, FLORIDA By: Mayor Walter Barnes ATTEST: Sally A. Maio, CMC City Clerk Approved as to form and content for reliance by the City of Sebastian only: Rich Stringer, City Attorney City of Sebastian, Florida Subject: Authorize purchase of various software licenses and backup and storage equipment. b~ager Exhibits: 1. Software License Quotes 2. Backup and storage equipment quote 3. Quote os. ge fo~. ,Adob.e Software Lic..ens,.~., .............. KEQUI~g.D: $36,806 Agenda No. 02. ! t g Department Origin: Finanq~.~-~ Date Submitted: July 3, 2002 .For ~genda of: July 10, 2002 AMOUNT BUDGETED: $28,31! APPROPRIATION REQUIRED: $8,495 SUMMARY During the course of the past year, the MIS Manager has been evaluating each system (computer) and the software associated with each and cataloguing the requirements associated with licensing of the software in accordance with copyright laws. Part of the solution was to request for quotes to obtain information on the costs associated with the licenses from Microsoft Corporation for the software being used both individually and on the network as a whole. What was discovered was that Microsoft intended to increase their licensing fees on August 1, 2002 by 100% for most software licenses. Following discovery of this information, staff went back and reviewed the life of the current licenses and determined that most licenses were lapsing within the next six months. The quotes obtained with the pricing in place prior to August 1, 2002, will allow the City to obtain the licenses at a savings of approximately $29,000 or a little over haft the cost of obtaining the licenses a month from now. Staff has done a review of the current budget and determined there are savings within the budget to cover this cost of $28,311. In addition, the City is kicking off its web site hosting which will result in .a much improved web site for all to use and see. There. are additional software needs associated with this endevour in order to put up a fn'st class product. The total cost associated with this is $1,698.72, and will add eight licenses of Adobe Photoshop (for pictures to be posted to the site) and eight licenses of Adobe Acrobat (for the various articles and information such as, minutes, agendas, financial statements, etc.) in the site. Since these are not Microsoft Products, they can not be included under the Dell Quote, however, another vendor has provided the necessary pricing (three quotes were obtained) to purchase the software licenses. Over the past eighteen months, various failures have been occurring during murine backups of data associated with the network. This has created:tl~_ ,need to do multiple back ups which is not an efficient use of the network resources. Currentlyk, ihere, are five back up sites within the City which are Finance, Building Department, Police Department, City Clerk Depamnent and the Golf Course. These back up sites are tied directly to the major software groups being used for the day to day operations of these locations. The optimal method would be a single location back up over the network. Staff is currently using the method, however, the amount of data being backed up has increased exponentially over the past year. Therefore, it has been deemed appropriate to use budget savings in the current year to purchase the necessary back up and storage unit for this most important of s~eguards to our network system. Staff obtained a quote from Dell, who is under State contract, in an amount of'$4,596 which is $2,704 less than the estimate included in the FY 2002/2003 budget of $7,300. With the software and tapes, in the amount of $2,200, the total cost comes in at $6,796, or $2,704 less than the projected FY02/03 cost of $9,500. REC0 _MMENDED ACTION Move to authorize the purchase of Microsoft software licenses from Dell Computers in the amount of $28,311, Adobe software licenses from Solutions 4-Sure in the amount of $1,698.72, a back up and storage device from Dell Computers in the amount of $6,796, including software and tapes and appropriate $8,495. ~y,~x~ao Pag~ 1 oi i ELL E Com :3ate: 4/2/02 2:01:19 PM QUOTE it: Customer it: Quote Date: Customer Name: QUOTA TION 79451328 916495 4/2/02 CITY OF SEBASTIAN TOTAL QUOTE AMOUNT: $29,162.00 Product Subtotal: 829,1 62.00 Tax: $0.00 ............... Shipping & Handling: $0.00 ' "' Shipping Method: Ground Total Number of System Groups: 0 SOFTWARE & ACCESSORIES Product Ou~qtlty Uffit Price "'~'~'tal nvoiooc are Due end Payable in Full as Presented Within 30 Days of the Date of Doll's Invoice dv OFFICE VLIC MOl. 6.0 (029502) I $195.00 $195,00 lPG FRONTPAI)E GOVT-5.0 UPG-ADV VLIC. (029TM) ........ 8 $668.00 IPi) OFFICE PRO GOVT-MOI. 6.0 UPGADV .V,L.,!C:: (,202273) 1 $247.00 $247.00 iO~T Office XP Pro MOL 6.0 (251295) I ~ta t~ 81104,00 · 'or, omce xP Pro/~mnt~p rue Mo,,.01237a04) .............. a $48?.OO $4~?~00 -'OWl' Upg Exchsnge 8crater UPI)-ADV MOl- $.0 (026711) ......... lOvT Upg Exchange UpG~ADV MOL 6.0 (029697) 76 $41.0~, $3,,075.00 ICL-5.0 Oovt Exchange Cai 2000 All Lsng (971673) ~ $S8.00 $1,4~0,00 Service Tag: : ... IPi) WINDOWS ADVANCED SERVER VLICGOVT UPG.ADV MOl- 6.0 (030266) 4 $1,495.00 $5,840'00 Iovt Upg Adv WINDOWS VUC Advanced Svr 2000 MOl- 6.0 (030286) I $1 IH~_;_n~ $1,066.00 ~ov'r UPG lOV WINDOWS VUCCAL MOL 6,0 (030250) 100 $18.00 $1.800.00 lo,vt UPi) ADV Wlndm% VLIcPro. MOl. 6.0 !0~0295) 20 .......... IOL-6.0 i)OVl' ................ Windows XP Professional English UPG 23) 33 $1,61.00 $5,313.00 ~lce 201)0SR1 W32 En DisIc Kit Aus,Em,Ohns,HK, NA,NZ,Only CD goylsas WWF (03-1123~) 1 $18.00 $18.00 ~flce 20Q,0SR1 Wa2 En Disk Kit Aus, ,B,Fz,Chnc,HK, NA,NZ,,0nly CD Keylasc WWF (0.~.11262) 1 $18.00: $18.00 ~ico XP Pro Win32 English Disk Ktt CD Koylsas WWF (03-11664) 1 $'18,001 $18.00 'rontFcgs 2002 Win22 English Disk JOt CD KeyMce WWF (03-~1550) .......... ~ . $18.00 $18,00 xohnngs Sw 21)00 English Disk Kit OD {O3-~(i! ......... I 818.00 $10.00 t wa Advanced Sw 2000 English Dl~k Kit CD w/Boot Disks (03-11171) ~ $18,00 818.00 Pro 2000 Englllh Disk Kit CD w/Boot Disi~ (03-11176) 1 $18.00 $18.00 ~'flee Pm Win32 English SA OLP NL Lool i)ovt Ent (644905), ,, ,, ,,,,,, I , te://C:~Documents%20and%20Settings\mmason~Local%20Settings\Temp\Qu0te%2079451328.HTML 7/2/200: OfflcePro/FrontPige Win32 English 8A OLP NL Lo=l Govt Ent (544946) Exchange CAL All Languages 8A OLP NL Loci Govt (S44725) Windows Advancmd Svr English SA OLP NL Loci Govt [545237) Number of S & A Items: 28 COMMENTS 1 I S&A Total Amount: $2g,162.00 TOTAL QUOTE AMOUNT: $29,162.00 · Product Subto~l: Tax: $0.00 Shipping & Handling: $0.00 Shipping Method: Ground Total Number of System Groups: 0 L , SAL. E~ RE.F: '1 C,A. NDACE DOUGLAS ..... I ........oNE: ~ Emall A,ddress: I Candace OouglasOOell.com ! , Ph°ne Ext: 800- s -33sS ..I 40420 I or your convenience, your sales representative, quote number and customer number have been icluded to provide you with faster service when you are ready to place your order. You may also lace your order online at www.dell.com/o, uote his quote Is subject to the terms of the agreement signed by you and Dell, or absent such agreement, ; subject to the applicable Dell terms and conditions agreement. rices and tax rates are valid in the U.S. only and are subject to change. II product and pricing Information is based on latest Information available. Subject to change without otlce or obligation. CD panels in Dell products contain mercury, please dispose properly. lease contact Dell Financial Services' Asset Recovery Services group for EPA compllent dlspoesl ptions at US_DFS_AesetRecoveryOdell.com. Minimum quantities may apply. ~://C:~D~uments%2~and%2~Settings~mra~n~a~%2~Set~ngs\Tera~\Qu~te%2~79451328~ITML 7/2/200~ Page 1 o~ ELL :)ate: 6/13/02 3:06:21 PM QUOTE #: Customer #: Quota Date: Customer Name: QUOTA TION 83913872 916495 6/13/02 CITY OF SEBASTIAN TOTAL QUOTE AMOUNT: $4,596.00 Product Subtotal: $4,596.00 Tax: $0.00 Shipping & Handling: $0.00 i Shipping Method: Ground Total Number of System GrOups: 1 GROUP: 1 I QUANTITY: 1 Base Unit: ...... Nerd Drive Contr°liari ........... SYSTEM PRICE: I $4,596 00 GROUP TOTAL: $4,596.00 ...................... '.~,7) ............. PV715N,lU,1.0GHz PIII,$12MB SDRAM,480GS Hard DriVe (221 Card,S,Adapter~9160LP U180 (340-334S)' 20/40G Tape Beekup,CDS4,ALD NC,PowerVeult 120T (340-3340) Documsntaflon,Power¥sult 715N English, DAO,OPT (310-0795) PV715N,1 U,Rapld Rails for Dell Reeks (310-0797) ............. i~0:4,i Type I Contract. Same Day 4-Hour 5x10 Psrt~ & Labor On-Sits Response Initial Year 0) Type 1 Contrast. Same Day 4.Hour 5x10 Parts & Labor On-Site Response 2YR Extended (950- 4912) On-Site InstalWIon I:)eel!?ed (BO0-~7) ~ervlce: 3ervloe: nst~llation: TOTAL QUOTE AMOUNT: $4,596.00 Product Subtotal: $4,596.00 Tax: $0.00 Shipping & Handling: $0.00 ................. ShiPping Method: ._G..r. ound TOtal Number of Sy...s.t. em Groups: 1 J I TO..E W, LK,.S '. I PHONE:1 600-951-3355 I Email Address: Torrey~.WllklnsODell.com I Phone ~:145696 I or your convenience, your sales representative, quote number and customer number have been icluded to provide you with faster service when you are ready to place your order, You may also lace your order online at www.dell.com/quote I-iil~lluote Is subject to the terms of the agreement signed by you and Dell, or absent such agreement, ~ Wject to the applicable Dell terms and conditions agreement, rices and tax rates are valid in the U.S. only and are subject to change. ~e :~/C:YD~cuments% 2~and% 2~Se~ngs~xm~as~n~L~al % 2~Settings\Tem~\Qu~te% 2~839 ~ 3872~I-ITML 7/2/2002 riff OF HOME OF PEUCAN iSLAND 1225 MAIN STREET · SEBASTIAN, FLORIDA 32958 TELEPHONE: (561) 589-5330 · FAX (561) 589-5570 City of Sebastian, Florida Subj eot: Cost Overage Payment to Ranger Construction Approved for Sub~: Agenda No. DePartment O...__~ .~]}u~.,blic Workst (-~ Dept. Heaa: ~.'~ 2.~. 07._ General Services: ?~_~-- --- c/ Date Submitted: 7/2/02 For Agenda of: 7/10/02 Exhibits: EXPENDITURE AMOUNT BUDGETED: APPROPRIATION REQUIRED: $10,316.56 $ 480,247. REQUIRED: SUM3Od~Y The Engineering Department has received the final Ranger Construction bill for the recent paving in Unit 10 and for Sebastian Blvd. Unfortunately, after reviewing the bill, it is $10,316.56 more than the anticipated paving expense previously approved by the Council. The overage seems to be a small tonnage miscalculation and also the fact that no provision was made for the cost of the tack coat installed prior to the overlays. The unit price for the tack coat is in accordance with their previously approved contract prices. Staff recommends approval of this cost overage in the mount of $10, 316k56. RECOMMENDATION Move to approve the additional cost of $10,316.56 to Ranger Construction and authorize staff to pay the invoice in the amount of $124,069.56.. "An Equal Opportunity Employer" Celebrating Our 75th Anniversary Subject-' FPL Pole Attachment Agreement for Banners ,- Agenda No. ~ Department Origin: Date Submitted: 07-03-0g For Agenda off 07-10-0g Exhibits: Proposed FPL Pole Attachment Agreement for Banners EXPENDITURE REi~UIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY With the implememation of the City's Banner Program and the slight diffemwe in banner size, Florida Power & Light Company has requested that the City comply with certain terms and conditions for the attachment of banners produced by CGI Communications, Inc., to certain FP& L owned utility poles. Attached for your review is the Agreement between Florida Power & Light Company and the City of Sebastian outlining specific terms and conditions. RECOMMENDED ACTION Move to approve and authorize the City Manager to execute a Pole Attaehmem Agreement for Banners between the City of Sebastian and Florida Power & Ligl~ Company, olltlinlng specific terms and conditions for the attachment of banners to certain FP & L owned utility poles. THIS AGREEMENT is made this day of beLween the City of , a municipali' State of Florida, (hereinafter refmrred to as Florida Power & Light Company, a Florida Corporation referred to as WI TNESS W. TH : WHEREAS the Attachee has requested permissic banners to cert~4n utility poles owned bY FPL; and WHEREAS FBL is willing to allow the attachment certain FPL-owned utility poles under certain termn ar NOW THEREFORE, in consideration of the covenant~ and agreements herelnaf~er set for~h~ and o~her good consideration, FPL and the Attachee agree as follows 1.01. FPL hereby grants permission to the attach, at the sole expense to the ~%' no ~xpense to FPL, Panners to ~. utility pol~s whioh are located as' ~xhibi% A attached hereto. 1.02. The Attachee may install one o~ ~wo ba~ pole, If two banners are installed on must be installed on opposite sides .~~18~ degrees apart. ~-. ~ ~i-~-- =.~i~ -~-. -~-~,~ f- ' -=~- -- ~-- ~ Banners only but not at the bottom) or tether~ and bottom us&ng banner arms that breakaway at wind speeds at or above hour, In addition, breakaway banner equipped with a safety cable that banner arm attached to the pole shou] arm breakaway. 1.~3. The At~achee shall at~ach such banner: ~at~.s'factory to FPL and in accordan applicable codes Such banners shall within ten (10~ ~eet of overhead elec~ appurtenances. ~age I of 4 , 2O :y within the tachee") and (hereinafter banners to =onditions; , conditions and valuable Attachee to .achee and at (number) FPL ;et forth in a pole, they Df the ~ole, can be free at' the top d at the top designed to ~0 miles res shall be ~11 keep the' ~ the banner ce with all ~rOt be placed i¢ wires or FROM FPL CUST 8VC 1.04. t.05. (TUE) 7. 2'02 15:01/ST. 14:59/N0. 487008289B P In no event shall the banners be fa~tened to the poles in a manner that .causes or may cause structural damage to the poles or xisting po±e attachment~. Drilling or any other ~odifi~ations of poles is prohibited. Some fo~m oJ banding must be selected.. The Attachee shall exercise all preca'~tions during the attachment and agrees to warn its employees, agen~, contractors, and invltees of .he fact that the poles on which the banners are t. be attached contain high voltage electric wires nd to inform such persons a~ to safety and ~recauL£ona~y m~asures which he or she mus~ use wh n working on or near th~ FPL poles. The Attachee ag:ees that FPL shall hav~ no liability for any damage to property or injury o persons or death arising ou~ of or in any way :aused by or arising out of the Attachee's use oJ FPL's poles pursuant ~o this Agreement. FPL reserves the right to remove any ~.anner and/or fastening devices (and shall not be re;ponsible for Judgment, determine that removal is riecessary due to operating facility maintenance re~uireme~ts. FPL shall have no obligation to re'install any required. { ', existing facilities on the subject~FPL utility poles at any ~ime. If such changes or ~odifications render the pol~s unsuitable for use by,the Attachee aY remove or )r fastening FPL DISCLAiMerS AND I~.$EKVA'~CON OF RX~HTS 2.01. 2.02. 2.03. due to facilities requirements, FPL ~ require ~emoval of any banners and/ devices. Page 2 of 4 FROM FPL CUST SVC ZX~. ~ND~Z'X~ AI~ INSURANCI~ (TUE) 7. 2'02 15:01/ST. 14:5 3.01. ..... The Attaches agrees to defend, i~de~ harmless FPL fr~m any and all claims, causes of actmon, attorneys' fees whatsoever resulting from or in coDnec Attachee's use of FPL's utility this Agreement. Nothing containe~ intended nor shall be construed to wai rights and immunities pursuant to Se( Florida Statutes. 3.02. The Attaches agrees that it maint~ insurance ~ that provides for liabi and im a qualified Self-In~urer as Florida Statutes. The Attaches warral insurance is now and will be contlnuou' and shall provide proc± oX same request. The Attaches shall furnish to FPL a c~ ~~insurancs listing the required coI ten (10) working days of the ~xecu~ Agreement by both parties. 3.04. The Attachee shall provide Worker's insurance in accordance with the laws of Florida. The Attaches agrees to b~ for Lhe ea~loyment, control, and col employees and for any injury susta~ employees in the course of their er~pl¢ 3.06. If ~hc Attaches hires a oontra¢~ installation and removal of banner and devices, the Attaches shall require ~o provide a broad form contractu covering FPL and geueral ]4~btl4t including broad form contractua coverage, with m/nimum limits of dollars ($1,000,000) ccn%bined singli occurrence for Bodily injury and Pro Liability, which shall insure requir! obligation. Th~ Attaches shall contracnor's policies be endorsed to any insurance maintained by or on bah The Attaches shall also require dosignate both'Attaches and FPL am named insured. Page 3of 4 VN0. 4870082893 P 4 ify and hold liabilities, and costs, :/on with the ~ pursuant to he£uin is =e Attachee's :tion 768.25, lity coverage r~quired by that such in effect FPL upon ~rtiftcate of =stage within ~on of this Componsation Of the State : responsible ~duct of ned by such ~yment. or for the or ~astening s contractor ~1 inden%nity insurance, liability one million ~ limit per oert~ Damage ~d indemnity mguire that e primary to ~lf of FPL. ~ntractor to ~ additional " FRO~ FPL CUST SVC (TUE) 7, 2' 02 15:01/ST. 14:5 ~lq~TZON ~ CO'SVgNZ~NC~. 4.01. Either party may terminate this Agre~ convenience au any time upon ten p~ior written notice to the liability, penalty or obligation. NOT/C. ES AND CORRESPONDENCE. 5.01. As to FPL: All notice pertaining to or affecting t of this Agreement shall be in writin delivered in person or via the United postage prepaid, addressed, or £ follows: As to Attachee: Thomas J. Kennedy, Senior Distrib! Distribution Regulatory Strategy Florida Power & Light Company 9250 West Flagler Street Miami, ~L 33274 Telephone: (305)552-302~ Facsimile: {305) 228-5695 IN WITNESS WMw. KEOF, the Parties have caused be du].y executed the day and year first above writte~ LIGHT By: Page 4 of 4 Signature Print Name: City of By: Mayor-S/ Print Name: !~0. 4870082893 ? ment foz 'its ualenda~ days ~r, w~thou~ ~e provisions g and either States mail, acsimile as ~tion Analyst presents to gnature ck [l'~,v. JST Flooring/Galleon Jewelers Sebastian, Carland Auto & Repair 139 Plof Map Strunks Funeral Home 1 Rich Boyington Goldsmith/,. Sportsman's Marina & Lodge ,c Fin's 3 ~ ~1 Sebastian River Really 4 i ~.,~"' ~,.~","~. Allstate Ann Smith 5 ~I Key West Inn 6 l~l Fred's Autobody 7 "-' Alpha Ace Hardware8 .......................... I Dunkin' Dounuts9 Electrolysis JAQKGON ~ Riverside Naional Bank/1 Arnold Air Condition ,Sebastian River Mad. Ctr./ I i~ 13 Edward Jones/FINS i~ 15 PAW (Professional Animal World) ~16 I~i 17 Sherri's Floral Shoppe t~t 18 Harbor Fed. Savings Bank ~) 20 :l~l 21 Professional Title i i~t 22 Strunks Funeral Home Signature of cit~, Offical Printed H~me of ~ity Oflical ebasHan, r.L q-25..02 Pa e 2 o; 5 Fin's Coldwell' Banker Lorry Fitzpatrick/ Sebastian Riyer Medical Center 45 FELLgMERE 46(~) Coastline Tire & Auto47tl) 48(~ Dan's Aluminum 49 TG TransmissionS1 State Farm - Lois Kennedy53 Skydive Sebastian 55~11 Riverside National Bank/56 ~ Sebastian River Med. Cnt. Alpha Ace Hardware 142 ~) Signature of City OffiCal ill 23 Allstate - Anne Smith ~) 24 ~) 26' ill 27 Ameron Homes I~ 29 Complete Electric Inc. '0 30 :0 31 (~ 32 t~ 33 Mr. Electric 0 34 Skydive Sebastian J~ON I 36 StrunEs Funeral Home 37 Key West Inn/Coldwell Banker- D. Duffell' MAIN I i38 Electolysis/ Sebastian River Medical Center [] 39 Coldwell Banker Silverman/ Allstate Ann Smith (~) 4O MARTIN Eva & ~ffany Jewelers II 42 Capt. Hiram's Eesort/ Arnolds Air Condition FELLOMERE 143~,,,~ 57~' 43 Fin's (Gateway Entrance) ~ ~Ar-Pat's Dry Cleaning/ ~ ' Edward Jones Inc. Trees/Community Tire & Auto Svc. Printed Name of City offical Coldwell Banker-Mr.D. Duffell/Eiectrlc 63I ' Fin's 64i I EAgY Barker Electric 65 1 II Riverside National Bank/ 68 Sebastian River Medical Center I Skydive Sebastian/$9II II 69 Sebastian River R~alty/ Keywest Inn ' I I~ N. Indian River County Library I Backwoods Farms/ i I Releaf Trees/ Riverside National Bank 60II 70 SkYdive SebaStian / I BARBER River Queen Cruises/61 I Dlectrolysis/AII Insurance Source 6~II t 7~ ~dw.r~ Jo.es,nc./ Country Ham & Egg .;,~Community Tire & ""Auto Cadand Auto Repair 66I J DELAWARE _ JST Fioodng 67II Sportsman's Marina & Lodge 140'ii Steven Lulich Law 141 ~: I I:75 Ar-Pat's Dry Cieaner~ 76 Don's Aluminum II 77Coastline Tire & Auto ......... ...... City of Sebastian 1225 Main Street Sebastian, Florida 32958 Subject: Second Reading and Public Hearing for Ordinance No. O-02-12 - Extension of Cell Phone Tower Moratorium Exhibits: O-02-12, ad Expenditure Required: Agenda No. ~ 2, /~ ;7 Department Origin: City Manager Date Submitted: For Agenda of: 7/10/02 Amount Budgeted: Appropriation Required: ,SUMMARY STATEMENT Planning and Zoning Commission Chairman Barrett appeared before the June 12~ Council Meeting and asked for an extension of this moratorium. Council then directed the City Attorney to draft an extension ordinance. ~COMMEN,DED AC, TION Move to adopt Ordinance No. O-02-12. No. o-o2- AN ORDINANCE OF THE CiTY OF SEBASTIAN, FLORIDA, DECLARING A SIX-MONTH EXTENSION OF ~ MORATORIUM ON TI-IF~ ACCEPTANCE OF AlXPLI~TIONS FOR WIRELESS TELECOMMUNICATION TOWERS AND ON THE' ISSUANCE OF PERMITS AND APPROVALS FOR THE CONSTRUCTION OF WIRELESS TELECOM1VIUNICATION TOWERS; PROVIDING FOR EXCEPTIONS; SETTING FORTH EXPIRATION; 'PROVIDING FOR CONFLICT, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, pursuant to Section 2(b), Article VIII of the Florida Constitution and Chapter 166, Florida Statutes, the City of Sebastian is authorized and requirer to proW. ct the public heath, safety and welfare, and may exercise any power for any governmental purpose except as expressly prohibited by law; and WHEREAS, pursuant to said authority and Florida Statutes 163.3202, the City has enacted land development regulations consistent with its adopted Comprehensive Plan, which protect the quality of life in the City of Sebastian; and WHEREAS, the City's Land Development Regulations do not contain any regulations regarding location and criteria for commercial communication towers; and WHEREAS, good land planning and concern for the quality of life in our City dictate that reasonable regulations be in place regarding location and criteria for commercial communication towers; and WHEREAS, the City requires a reasonable time period to study the technical aspects of the telecommunications industry so as to properly plan for and consider the adoption of wireless communication regulations that meet national and local goals and legislative mandates, and towards that end adopted a siX-month moratorium through ordinance O-02-01; and Wi:W~REAS, extensive progress has been made towards formulation of said regulations, yet the task is complex and time-consuming, therefore a situation exists justifying an extension on the moratorium on commercial communication towers; and WHEREAS, a moratorium will be of temporary impact to property within the City; and WHEREAS, this moratorium is enacted in good faith, without unjust discrimination, and is of the minimum feasible duration; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Set,on 1. MORATORIUM EXTENDED. The moratorium upon acceptance of applications for any permit or other development order relating to telecommunication towers enacted pursuant to Ordinance 0-02-01 is hereby extended for an additional six-month period beginning one minute before the expiration of the moratorium declared in said Ordinance. _.Section 2. EXCEPTIONS. The prohibition set forth in Section 1 hereof shall not apply to: 2) 3). 5) Any tower which is determined by the City Council to be necessary to any governmental utility or emergency communications system; or Adding an antenna to an existing structure so that the height of the original structure is not increased by more than 10%; Repair of any existing tower; Any tower placed on City-owned property; or Any complete application for a tower that was on file with the City as of December I, 2001, which is subsequently determined by the City Council to meet all applicable rezluirements of City Codes. Section~3. are hereby repealed. Section 4. CONFLICT. All ordinances or parts of ordinances in conflict herewith SEVER.ABILITY. In the event a court of competent jurisdiction shall 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' 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 Ordin~ce without said invalid or unconstitutional provision, thereby causing said remainder to remain in full force and effect. ~. EFFECTIVE DATE. This Ordinance shall take effect immediately following its adoption by the City Council. foregoing Ordinance was moved for adoption ,,, The motion was seconded by Councilmember upon being put to a vote, the vote was as follows: Mayor Walter Barnes Councilmember :roe Barczyk Councilmemb~r Edward J. Majcher, Jr. Councilmcmber James Hill Councilmember Ray Coniglio by Councilmember and, The Mayor thereupon declared this Ordinance duly passed and adopted this 10t~ day of July, 2002. crrY OF SEBASTIAN, FLORIDA ATTEST: By: Mayor walter Barnes Sally A. Maio, CMC City Clerk Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attorney PROPOSED CHANGE IN PERMITI'ED USE PUBLIC HEARING NOTICE CITY OF SEBASTIAN INDIAN RIVER COUNTY, FLORIDA · ORDINANCE NO. O.-02:-1 2 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA DECLARING A SIX MONTH EXTENSION OF THE MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR WIRELESS TELECOMMUNICATION TOWERS AND ON THE ISSUANCE OF PERMITS AND APPROVAL~ FOR THE CONSTRUCTION OF WIRELESS TELECOMMUNICATION TOWERS~ PROVIDING FOR EXCEPTIONS; SETTING FORTH EXPIRATION; PROVIDING FOR CONFLICT, SEVERABILITY AND EFFECTIVE DATE. The City Council of the City of Sebastian, Indian River County, Florida proposes to adop. t the following ordinance. A public heanng will be held on the Ordinance with the title as shown above on Wednesday, July 10th, 200:~ at 7:00p.m. In the City Council Chambers, City Hail, 1225 Main Street, Sebastian, Florida. .At the conclusion of this hearing, the City Council may enact this Ordinance into law. Interested parties may inspect the roposed Ordinance in the .Of~ce of the ity Clerk at City Hall and may appear at the headng and be heard with respect to the proposed Ordinance. Any person who may wish to mppeal any decision which may be made by the CRy Council at this hearing will need to ensure that a verbatim reaxd of the proceedings i~ made which record includes the teatimony and evidence upon which the appeal wl/l be ba~d. (Z86.0105 F.S.) with the Anleri~n with Disabilities Act needs a special accommodarJon for ~hould contact the C:l~y~s ADA Coordinator' at .589-S330 at lea~ 48 hours In advance of th~ meeting, B~.. Sally A, Male, c~c Clty Clark City of Sebastian r Subject: Code Enforcement Board / .f~'~Subm~ Manager Agenda No. ~2, ~) ~ ~ Department OHgln: City Cle~ Date Submitted: 7/1/2002 For Agenda of: ,~ ~ations, advertisement, board members Expenditure Required: Amount Budgeted: 7/10/2002 Appropriation Required: SUMMARY STATEMENT The Code Enforcement Board has an alternate member position, with an unexpired term, open due to the resignation of a member. This was advertised and three applications were received. RECOMMENDED ACTION Interview applicants, unless waived, and appoint one to the following position: 1. Alternate member position Unexpired term to expire 6/1/2004 APPLICATION TO SERVE ON C~ BOARD/C.O~E (All City Bo~d and Committee MCmb~s Must bc l~sidcnts ofth~ City of SCbaxt~) ~: ~ n~ v~~ r ............ HOlvfE FAX: E-MAIL: BUSINESS ADDRESS: BUSIN'ESS FAX: BUSiIEE'~ S PHO~.B: ARE YOU A P.BOiSTER.ED VOTER?P/.~ ~ VOTER. ~O. NO. HOW LONG ~ YOU B~ A DO YOU C~Y HOLD ~ ~C DO YOU P~S~Y S~ ON ~ O~ ~ BO~ OR CO~~? ~ BO~S/CO~ES? P~SE C~K ~ BO~S ON ~CH YOU ~ ~~S~ ~ S~G ~ O~ OF p~CE ~ ~T CHOICE B~G ~1: CHARTER I~'VIEW COMMI~ (sorves only 6 months ovory ? yom's) ____/__CITIZENS BUDGET P,.EV~. W ADVISORY BOARD CODE ENFOR. CElvIENT' BOARD ~HAlqD. CONSTKUCTION BOARD ICAPPED SELF-EYALUATION COMIVI1TTEE .gl, PLANNING AND ZONING COM1VIISSiON " POLICE KE~ BOARD OF TRUSTEES ' PAR/(S & ~TION ADVISORY COMMITTEE so, . _ + ..11 OTt-ma TEM~OP.A.KY COMMYrTEE (WroTE ~ COMMITTEE NAME) APPLICABLE EDUCATION AND/OR EXPBRIENCB: (attach separate r~sum~ if necessary) RBASONS FOP, WAN'IING TO SEKVE ON BOARD OP. COMMITTBE: :st xw~ Ao~mo~ O~Anm~no~s ~o sm~w ow ~OAXO O~ CO~~: ~'~d,. bod and .om to who_ '_~ t,~rscm~lly, Imo~ t~ \wp.£orm~q~pli~at~ wPd r~v. 3/2002 RECEIVED CiTY OF SEBASTIAN ~' JUN 27 PFI 3 5~ RECEIVED CITY OF SEBASTIAN OFFICE OF CITY CLERI~ 2~I02 81~R 11 PFI ~t 05 AP][', LICATION TQ._$ERVE ON CITY BOARDtCO~TEE (All City Board and Committee Members Must be Residents of the City of Sebastian) BUSIlqBSS ADDRESS: BUSINESS PHONE: BUSINESS FAX: AKE YOU A REGISTERJKD VOTER? ~, .,/~. , ., ;.. .-/.- . ¥OTEK.,.R.EG, NO. HOW LONG HAVE YOU BEEN A RESIDENT OF SEBASTIAN? DO YOU CDRRENTLY HOLD ANY PUBLIC OFFICE? DO YOU ?RESENTr~Y S~AVE ON ANY ort-m~. CITY ]~OAAD Ok coNmarm~,? w~nCH BOAKDS/COM]vnTmES? PLEASE CHECK THE BOARDS ON WI-I/CH YOU AKE INTEtkESTED 1N SERVING IN ORDER OF PREFERENCE WIII-I FIKST CHOICE BEING #1: CHARTEK ~VI~W COMMIT~E (serves only 6 months eve. zy 7 years) CITIZENS BUDGET REVIEW ADVISORY BOARD j~__CODE ENFORCEMENT BOARD CONSTRUCTION BOARD HANDICAPPED SELF-EVALUATION,,.COMM/TTEE : PLANNING AND ZONING COMM/SSION POLICE RETIREMENT BOARD OF TRUSTEES ~ PARKS & RECREATION ADVISORY COMM/~ -"':'"' TBA~ & LANDSCAPE ADVISORY BOARD OTHER TEMPORARY COMIviITTEE (WRITE IN COMMrlq'EE NANm) ~APPLICABLE EDUCATION AND/OR EXP~CB: (attach s~parate resume if necessary) REASONS FOR WA]WTING TO SBRVB ON BOARD OR COlvlMITTBE: LiST ANY ADDITIONAL QUAL/FICATIONS TO SERVE ON BOARD OR COMNlfi-r~l~: HAVE YOU EVE1K BEEN CONVICTED OF ANY FELONY IN THIS ORANY STA'I~? HAVE YOU EVEN BEEN CONVICTED OF ANY MISDElvIEANOR INVOLVING MORAL TUI~ITUDE IN THIS OR ANY STATE? WOULD YOU CONSIDER SERVING ~ON A BOAKD OTH~R THAN TIlE ONE(S) I h~by certify that I am qualifi~cl to hold the position for which this application is made. Further, I hereby authoriz~ the City of Sebastian to investiga~ the truthfulness of all information which I have provid~l in this application. I und~rs~md that any misrepresentation or omission of information requested in this application is c~use for disqualification. i have been provided with, r~d and understand City of Sebastian Code of Ordinances Sections 2-166 through 2-173 (aRaohed). Information relative to a specific board or commif~-~ is available if requested. Applicant Signature Subscribed and swcrm to before me this ~ day of , ~ by , who is personally known to me, or has produced as identification. Nommy Public, sm~ of Florida \wp-form~pplieart. wpd roy. 3/2002 Lee E. Griffin 5 Huntington Court Williamsville, New York 14221 (716) 632-5438 EDUCATION: 1975-1975: Completed 16 credit hours graduate work towards MEd, State University of New York at Buffalo. 1973: B.S. in Police Science, State University of New York, College at Buffalo, 1968: A.A.S, in Police Science, Erie Community College, Buffalo, N.Y. EXPERIENCE: 1992-present: Self-employed as expert witness/consultant in campus law enforcement/campus security mattters. 1977-1994: Director, Department of Public Safety, State University of New York at Buffalo. Retired 8/11/94. Responsibilities included: ' Management responsibility for 63 full-time personnel, 70 part time student assistants, and approximately 100 volunteer student assistants. Responsibility f6r security and policing of two campuses with a total student population of 27,500 an.:.d, ..approxima}~ly 8,000'full and part time faculty and staff. :..',...'.'.c .:~ Budget responsibilities for approximately 2.5 million dollars. 1971-1976: Assixtant. Director, Dept. of Ptiblic 'safety..- Assisted the Director in the day to 'day supervision of the Department. ~ · 196t-1971: Trooper, N.Y.S. Police. TRAINING & WORKSHOPS: 1961: Graduated - New York State Police Academy 1963-1966: Advanced Basic Training for Police Officers. by Erie County Sheriff's Dept. and FBI, Co-sponsored 1963-1966: Defensive Tactics Development program.~. Sponsor~ by FBI. 1963-1966: Advanced Accident Investigation - N.Y.S. Police Academy. 1963-1966: Motor Vehicle Inspections Supervisor - N.Y.S. Police. 1974: Drug Dependant Institute - two week team building program. Sponsored by Yale University School of Medicine, Dept. of Psychiatry. 1977: Managemefit Development and Labor Relations Course. Sp~)nsor~ by Municipal Police Training Council and Comell Univ. 1977: Participated in National Symposium, "Allocation of Police Re.~ources: Implications for Reordering Priorities".. Sponsored by American Academy for Professional Law Enforcement, Inc. and John Jay College of Criminal Justice of the 'City of New York. 1975-present: Participted in Annual Conferences and Workshops sponsored International' Association of Campu-~ Law Enforcement Administrators. 1979: "Managing Manager's Time" - sponsored by Gibraltar Management Institute. 19t~3' Participated in Law Enforcement Stress and Personal Problems Seminar conducted by FBI. 1983: Attended specialized school for Stress Management in Law Enforcement at Erie County Central Police Services Acaciemy. 1993: Police Executive Research Forum "Problem-Oriented Pohcm~, seminar held at SUNY at Buffalo. LECTURING: 1971-1972: Lectured on Campus Security at the NYS Police Academy. 1971-1972: Lectured on patrol procedures for campus law enforcement personnel at NYS Police Academy. 1971-1977: Instructor for Central Police Services Training Academy - Basic school on Juvenile Delinquency. 1971-present: Lectures on various basic training programs for Public Safety throughou! the State System. 1972-1994' Lecturer at the Public Safety Training Academy, Albany, NY. PUBLICATIONS: "How We Handled the Blizzard of 1977" in Handling, Natural Disasters on Camous (IACLEA monograph., 1993). "The' Duty to Inquire and the Potential Volatility of Concurrent Jurisdiction," co-authored with Daniel R. Jay in Handlin~ Cultural Diversity on Cam.vus (IACLEA monograph, 1993). 'qntemational Sports Events," co-authored with Sheila Boughner in Handling,,Special. Events on Campus (IACLEA monograph, forthcoming). · Video: C~t]tu~] Confusion.:. 'ilf,.J,Lg. ok Lost. It's Probably Because ! am", Executive Producer (IACLEA). CTIVITIES/ORGA~/IZ~,TIONS: 198/~:198~7: President of International Association. of Campus Law ~" ..... "'.~.'b f J'En forCement Administrators. 1989-1990: Region 2 Director 1985-1986: 1st Vice President 1984-]985: 2nd Vice President 1979-1983: Region 2 Director Chair of Following IACLEA Committees: 1992: Advisory 1990-1991: Conference Education 1988-1989: Ways & Means 1987-1988: Nominating 1983-1984: Aims & Achievements 1982-1993: Awards & Recognition First President of New York State Public Safety Directors Association. Member of Board of Directors of Friendship House for 10 years. Member of Erie County Traffic Advisory Board and Stop DWI Stlbcommitlee. Member of American Society of Industrial Security. Member of Board of Directors, Police Sciences Program - BOCES. 1974: Member of Steering Committee of 'the Task Force on Campus . Security, State University of New York. Mem~=r..ol.' Former New York State Troopers Association. Oral Exm'niner for New York State Civil Service for I3 years. MILITARY SERVICE: 1957-1960: U.S. Army Security Agency (honorably discharged). ApPLiCATION TO SERVE O..N....C[TY BOARD/COMMITTEE (All City Board and Committee Members Must be Residents of the City of Sebastian) NAME: Henry G. Madsen HOME ADDRESS: 525 Saunders Street, Sebastian FL 32958 z Po HOME PHONE:.7 7 2- 3 8 8- 013 5 HOME FAX: 58:1-4288 E-MAIL: BUSINESS: Landscape Architect BUSINESS ADDRESS: same BUSINESS PHONE: same BUSINESS FAX: same E-MAIL: na ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? 'Yes HOW LONG? 6 years DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? No DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMI'I-rEE? WHICH BOARDS/COMMITTEES? ~To PLEASE CHECK THE BOARDS FOR VVHICH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: CHARTER REVIEW COMMrUrEE (serves only 6 months every 7 years, meets next In 2006) CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary) ~CODE ENFORCEMENT BOARD (permanent board) .CONSTRUCTION BOARD (permanent board) .HANDICAPPED SELF-EVALUATION COMMITTEE (permanent board) PLANNING AND ZONING COMMISSION (permanent boerd) .POLICE RETIREMENT BOARD OF TRUSTEES (permanent statutory board) PARKS & RECREATION ADVISORY COMMII-FEE (temporary) TREE & LANDSCAPE ADVISORY BOARD (permanent board) .OTHER TEMPORARY COMMII-I'EE (if applicable), (WRITE iN COMMI'I-FEE NAME) PPLICABLE EDUCATION AND/OR EXPERIENCE:(a~aChseparats msumeifnecessa~) BSBA from University of Florida, State of Florida Licenses as Salesperson, Real Estate (,Inactive) and Registered Land- scape Architect (Active), Member of American Society of Land- sc~e Archi~ts ......................... REASONS FOR WANTING TO SERVE ON BOARD OR COMMITTEE: Public Service LIST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS OR ANY STATE? No HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STAr'E? WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? I hereby certify that I am qualit~ed to hold the position for which this application is made. Further, I hereby authorize the City of Sebaatian to investigate the truthfulneaa of all information which I have provided in mis application. I understand that any misrepresentation or omission of information requested in this application ia cause for disqualification. I have been provided with, read and understand City of Sebastian Code of Ordinances SeMions 2-166 through 2-17'3 (attached). Information relative to a specific bcer¢ or comm_itt~e ia available if requested, I~a-I~v'Public, ~te of Florl~ra/ !1~*? ~ '~A MY COM~ISS~N # DD 0~/I \wp-form~applicat.wpd rev. 5/2002 HOM£ OF FEUCAN ISLAND JUIN-E18,2002 PRESS RELEASE CODE ENFORCEMENT BOARD TIKE CITY OF SEBASTIAN IS SEEKiN/3 APPLICANTS TO FiLL AN ALTERNATE MEMBER POSITION, WITH AN UNEX~IIAED TERM, ON THE CODE ENFOP. CEMENT BOARD. THIS POSITION IS OPEN DUE TO ~ RESIGNATION OF THE CURRENT MF_A,IBER. QUALIFICATIONS: RESIDENT OF TltE CiTY OF SEBASTIAN THIS BOARD MEETS ON TIlE THIRD WEDNESDAY OF EACH MONTH, IF A HEARINO IS NEEDED, AT 2:00 P.M. IN THE COUNCiL CHAMBERS, 1225 MAIN STREET, SEBASTIAN.. APPLiCATIONS ARE AVAU.ABLE IN THE CITY CLERK'S OFFICE, CITY HALL, 1225 MAIN STREET, SEBASTIAN, BETWEEN THE HO~ OF 8:00 A.M.A.ND 4:30 P.M. AND WILL BE ACCEPTED TI-IR.OUOH FRIDAY, YUNE 28, 2002. CODE ENFORCEMENT BOARD MEETS THIRD WEDNESDAY OF MONTH IF HEARING IS NEEDED- 2:00 P.M, MEMBER NAME AND POSITION APPOINTMENT ADDRESS HISTORY Thomas T. Connelly Engineer Appointed Reg. 149 KJldare Drive Position Member Term Sebastian Fi 32958 ' Vacated By Metcalf: 388-1846 9/11/96 Term Expired: 8/1/99 Reappointed Regular Member Position: 9/8/99 Term to Expire: 812002 Is in 6~ Regular Member Year and 2~ Full Term William H. Simmons Member Appointed Regular 509 Drawdy Way Position Member Unexpired Sebastian, Florida 32958 Term Vacated by 589-9826 Sal Neglia: 2/13/2002 Term to Expire: 31112003 No full term. 1~ Regular Member Year Allen G. Schofield . Subcontract Appointed Regular 734 Rose Avenue or Position Member Sebastian, Florida 32951~ Position Vac. By May: 388-1805 6/17/98 Unexpired Term to Expire: 2/2000 Reappointed Regular Term: 3/2000 Term to Expire: 21112003 Is in 3~ Rag Member Year and f~ Full Term Ken Cosco Realtor Appointed 1st 372 Banyan Street Position Alternate 6/95 Sabastian, FL 32958 Term to Expire: 6/98 385-5432 Appointed t~ Regular Member Realtor Position Vacated by Gilliams: 5/96 Term to Expire: 3/99 Reappointed to Regular Member Realtor Position: 3/24/99 TermtoExpire3/ll2002 Reappointed Realtor Position: 2/2712002 Term to Expire: 31112005 is in E~ Rag Member Year and 2~ Full Term Jayne BamL, yk Member Appointed Unexpired 609 Caravan Ten'ace Position Regular Member Sebastian, FL 32958 Position 388-1949 Of Joseph Fleschar. 919198 Vice Chair - appointed 1/02 Term to Expire: 3/2001 Reappointed Regular Member. 2/28/2001 Ten~ to Expire: 3/2004 is in 1'~ Full Term -4~' Regular Member Year . Ronald M. VanBuskirk General. Appointed Unexpired 252 Dock Avenue Contractor Regular Member Sebastian, Florida 32958 Position Contra~-'~Or Position 589-7804 Vacated by Peter Cavallo: 2/12/2001 Term to Expire: 611120D2 Reappointed Regular Member Contractor Position: 6/12/2002 Tem~ to Expire: 61112005 Is in 2nCl. Regular Member Year L " ~John Oakes Businessma Appointed Unexpired ' 593 Birch Court n Position Regular Member ~Sabastian, Florida 32958 Businessman Position 388-2957 Vacated by Joel Alan Kea: 12/12/2001 Tam~ to. Expire: 3/tl2003 Is in let Regular Member Year ~3 City of Sebastian Subject: Tree & Landscape Advisory Board \Approyp~d~for $.~l~ittalz/l~y: City Manager Exhibits Applications, advertisement, board members Expenditure Required: I Amount Budgeted: I Agenda .o. Department Origin: City Clerk ~!~' Date Submitted: 7/1/2002 For Agenda of: 7/10/2002 Appropriation Required: ~U~I~Ig~RY ~TATEMENT The Tree and Landscape Advisory Board has an alternate member position, with an unexpired term, open due to the resignation of a member. This was advertised and two applications were received. RECOMMENDED ACTION Interview applicants, unless waived, and appoint one to the following position: 1. Alternate member position - Unexpired term to expire 11/1/2002 APPLICATION TO SER,V..~ ON CITY BOARDICOMM!TrEI= ::z:) (All City Board and Committee Members Must be Residents of the City of Sebastian) '~ Henry G. Madsen ~o NAME: HOMEADDRESS: 525 Saunders Street, Sebastian FL 32958 HOME PHONE:772-388-0135 HOME FAX: 581-4288 E-MAIL: na BUSINESS: Landscape Aruhitect BUSINESS ADDRESS: same BUSINESS PHONE: same BUSINESS FAX: same E-MAIL: na ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? How LONG? 6 years DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? N'o DO YOU PRESENTLY SERVE ON ANY OTHER CiTY BOARD OR COMMi'i-I'EE? WHICH BOARDS/COMMITTEES? No PLEASE CHECK THE BOARDS FOR WHICH YOU ARE iNTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: CHARTER REVIEW COMMITTEE (sen/es only 6 months every 7 years - meets nexf in 2006) CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary) ~"~CODE ENFORCEMENT BOARD (permanent board) CONSTRUCTION BOARD (permanent board) HANDICAPPED SELF-EVALUATiON COMMITTEE (permanent board) ,PLANNING AND ZONING COMMISSION (permenent board) POLICE RETIREMENT BOARD OF'TRUSTEES (permanent atatutory board) PARKS & RECREATION ADVISORY COMMITTEE (temporary) TREE & LANDSCAPE ADVISORY BOARD (permanent board) OTHER TEMPORARY COMMITTEE (if applicable)' (WRITE IN COMMITTEE NAME) PPLICABLE EDUCATION AND/OR EXPERIENCE: (attach separate resume if necessary) BSBA from University of Florida, State of Florida Licenses as Salesperson, Real Estate (.Inactive) and Registered Land- scape Architect (Active), Member of American Society of Land- .... scape Architects REASONS FOR WANTING TO SERVE ON BOARD OR COMMI'r'TEE: Public Service LIST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THiS OR ANY STATE? No HAVE YOU EVEN BEEN CONVICTED OF 'ANY MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE? No WOULD YOU CONSIDER SERVING ON ABOARD OTHER THAN THE ONE(S) SELECTED ABOVE? I hereby cart/fy that i am qualified to hold the position for which this application is made. Further, ] hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application'- I understand that any misrepresentation or omission of information requested in this application is cause for disqualification. I have been provided with, read and understand City of Sebastian Code of Ordinances Sections 2-166 through 2-173 (attached). Information relative to a specific board or comm_lffge is available ff requested. idantification. / ___-_-._- - . ~v.~ I! \wp-form~applicat.wpd rev. 5/2002 PL O S ON C BO /C ' E (Ail City Board and Committee Members Must be l~sid~nts of the City of Sebaxtian) ~o~ mo~: 5-8 ~ ~3 0'7 ~. ~o~ ~^x: Bus.ss mo~:~9~2o BUSINESS FAX: F_~MAIL~ HOW LONG HAVE YOU B~ A'P.~SmENT OF SEBASTIAN? i DO YOU CUKKEN'i LY HOLD ANY PUBLIC OFFICE? WHICH BO~S/CO~S? P~SE C~CK ~ BO~S ON ~CH YOU ~ ~~S~D ~ SER~G ~ O~ OF P~F~~ ~ ~ST CHOICE B~G ~1: _____..CHAKTBR KEVIBW COMMI1Tr~ (sm'v'es only 6 months every 7 Ye~s) ~S BUDGET ~W ~SORY BO~ CODE ~OK~T BO~ CONS~UC~ON BO~ ~IC~P~ SE~-EV~UA~ON CO~ P~O ~ ZO~O CO~SSlON ~O~CB ~~ BO~ OF ~US~ES P~S & ~C~ON ~SORY CO~~ ~ ~ ~sc~ ~so~v no~ ~O~ TB~O~Y CO~~ ~~ i ~ (~-r~ m co~~ YOU E~ HAVE YOU EVEN BEEN CONVICTED OF A]qY MISDEMEANOR IlqVOL~G MORAL ~E IN THIS OR ~ STA~? ~ wo~ ~ou coNsm~ s~a oN A ~o~ o~x ~ ~ o~s) ~L~C~D ~o~? ~ S _ _. . . . I her~ ~ ~ I ~ q~lifie8 to hold ~e pos~o~ f~ which ~s ~li~fion is ~e. F~er, I h~ auto~m ~e C~ of Seb~ ~ inve~'~e ~lness of ~1 ~fo~on ~ich I have .. provid~ in ~is application. I ~der~d tat ~ ~sen~on or ore,sion of~f~fi~ mquest~ ~ ~is a~li~ion ~ ~ame for di~ifi~on. I have been provided wi~, m~ ~d ~~d C~ of Seb~fi~ Cod~ of ~n~s S~ons 2-166 relative to~~C bo~d or co~i~ is av~l~le tmque~d. / .. ~ ~li~t Silage ' Subscribed and sworn to b~forc ~.~:~ 'd-h Sh ~f/l~ ~ v r~'h , f'L OrtV~r~ License mry Public, .Sta~e of Florid~ me this ~clay , who is personally as iderrtifiaation. \wp. form~ppliogt.wpd rev. 3/2002 ot ,~z~. r?l. , ~P-.~, ~y known to me~ or ha~ ~ JU'NE 18, 2002 PRESS RELEASE TREE AND LANDSCAPE ADVISORY BOARD TIlE CITY OF SEBASTIAN IS SEEKING APPLICANTS TO FILL AN ALTERNATE MEMBER POSITION, WITH AN UNEXPIR.ED TERM, ON THE TREE AND LANDSCAPE ADViSORY BOARD. THIS .POSITION IS OPEN DUE TO TIlE RESIGNATION OF THE CURRENT MEMBER. QUALIFICATIONS: RESIDENT OF THE CITY OF SEBASTIAN TI-HS BOARD MEETS ON TI~ FIRST MONDAY OF BACH MONTH AT 5:30 P.M. IN THE COI/NCIL CHAMBERS, 1225 MAIN STREET, SEBASTL4_N.. APPLICATIONS ARE AVAILABLE IN THE CITY CLERK'S OFFICE, CITY HALL, 1225 MAIN STREET, SEBASTIAN, BETWEEN THE HOURS OF 8:00 A.M. AND 4:30 P.M. AND WILL BE ACCEPTED TI--~OUGH FRIDAY, JUNE 28, 2002. TREE AND LANDSCAPE ADVISORY BOARD 3 YEAR TERMS MEMBER NAME AND ADDRESS Cathy L. Fulton 249 Easy Street Sebastian, Florida 32958 388-0570 Home Charles D. Cardinale 474 Thomas Street Sebastian, Florida 32958 589-4892 Home Anne Dann 826 Robin Lane Sebastian, FL 32958 888-3440 Lynn Albury 1666 Seahouse Street Sebastian, FL 32958 589-0O37 Ru~ Davies 497 Lloyd Street Sebastian, FL 32958 589-3687 William F. Creamer 738 Benedi~ineTerrece Sebastian, FIoHda 32958 581-4766 APPOINTMENT HISTORY Appointed Regular Member Term Vacated by Shirley Kllkelly: 7/14/99 Term Expires: 4/2001 Reappointed Regular Member: 4/11/2001 Term to Expire: 412003 Appointed Regular Member: 4/98 Term to Expire: 4/2000 Reappointed Regular Member: 4/26/2000 Term to Expire: 4/2002 Reappointed Regular Member: 3/27/2002 Term to Expire: 4/2005 Appointed to Regular Member Position Vacated by Clay Fielding: 12/15/99 Term to Expire: 412001 Reappointed Regular Member:. 4/11/2001 Term to Expire:412003 Appointed to Regular Member Position Vacated by Dan Herlan: 12/15/99 Term to Expire: 4/2000 Reappointed Regular Member. 4/26/20OO Term to Expire: 4/2002 Reappointed Regular Member. 3/27/2002 Term to Expire: 4/2005 Appointed to Regular Member Position Vacated by Virginia Gordon:12/15/99 Term to Expire: 412001 Reappointed Regular Member. 4/11/2001 Term to Expire: 412003 Appointed Alternate Member Unexpired Term of Tergeoglou-Bell:: 5/8/2002 Term to Expire: 1tl2002 _Subject: Request/~k Lund ~'~CITC~CC ~/oorc~ Agenda No. i'i'~'~;/$ Department Origin: Date Submitted: 07-03-09 For Agenda of: 07-10-02 Exhibits: Correspondence dated July 3, 12002 and October 16, 1998. EXPENDITURE AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARy The letter of request from Mr. Mark Lurid to release his property lien is attached for your review and consideration. Since 1998, the resolution of this matter has not concluded. Mr. Lund recently met with City Manager Terrence Moore, who explained to Mr. Lurid that such a matter wouldbe anissue of consideration before the City Council. RECOMMENDED A~ON Consider Mr. Lund's presentation and provide direction as desired by City Council accor~_~gly. ~1o~ ~t'Ad~ .~taml~xt Eawlol~) RETURN TO: Mark Gordon Lurid Denise Lynn Lurid 1053 Louisiana Avenue Sebastian, FL 32958 This Instrument Prepared By:. Mark Gordon Lund Denise Lynn Lund 1053 Louisiana Avenue Sebastian, FL 32958 R.~CORDING OFFICE IN THE RECORDS OF JEFFREY K. BARTON CLERK C;RCUiT COURT iNDIAN RIVER CO.. FLA. OFFICIAL U~E ONLY DESIGNATION OF HOMESTEAD (Fla. Statute 222.01; 222.02 Designation of Homestead before and after Levy) 1, Mark Gordon Lurid, and his wife, Denise Lynn Lurid, inhabitants of the Sta~e of Florida for the past 33 years, residing in the claimed and exempt homestead located at 1053 Louisiana Avenue, Sebatian, FL 32958, do hereby desire to avail himself and herself of the benefits of the provisions of the state constitution and laws exempting their real pwperty as their homestead from forced sale under any process of law, and hereby make this written statement pursuant W Florida Statute 222.01,222.02 and Article X Section IV of tho Florida Constitution, that the real property described below is their homestead and they hereby claim such homestead rights. Further, they do hereby state thal they have made no such other Declaration of Homestead except as has been abandoned. That we have lived and maintained the above described property since on or about approxin~tely October 28, 1998, and that we have kept the sane in good condition and have made repairs and improvements thereon. Property (Parcel) Folio N/~'mber 06313900000500000004.0 L~gal Description: Beg. 109 ft W of NE corner of SWI/4 in center of LA. Ave for P.O.B. run W on N line one/font of SW1/4 2 Tax Exemption ED no. $5897 1053 Louisiana Av~ue Sebastian, FL 32958 Signature~ btatrk Gordon Lurid ~t053 Louidana Avenue Sebastian, FL 32958 -FL Signature und 1.053 Louisiana Avenue Sebastian, FL 32958 g TRUE COPY CERTIFICATION ON LAST PAGE J.K. BARTON, CLERK STATE OF FLORIDA COUNTY OF INDIAN RIVER: Filed: Clerk of the Circuit and County Courts, Indian River County, Florida. Office of the County R.ecorder, Indian River County, Florida NOTARY PUBLIC-STATE OF FLORIDA The attached Declaration of Homemead was witnessed and acknowledged by me a~ true, co~.~t ~ complete, and Sw~m tp (or affirmed) and subscribed before me on this day of ,.b~~. 2002 by /PersonallY known to me. or produce~ ;dentific~tion .... ~ TY~/'of identificatio~ pl'oduged V Florida Drivels License ~Other. A TRU~ C0~,¥ CERTIFICATION ON J.K. BARTON, CLERLKAST PAGE HEAD OF FAMILY Affidavit State of Florida, County of Indian River: Before me, the undersigned, an officer duly commissiOned by the laws of Florida, on this c~/~j ~ day of 2002, personally appeared before me, Mark Gordon Lurid, who having b rst duly sworn, deposes and says: 1. My full name is Denise Lynn Lurid. 2. I am the Affiant in the above captioned Cause and incorporated affidavit. · 3. This affidavit is filed in good faith and with cie, an hands in accordance with the laws and statutes of the State of:Florida. ~. Ail of the above or incorporated imms and matters alleged, and the things and statements made in said attached affidavit are true, accurate and correct, to the best of my knowledge, information and belief. 5. I, Denise Lynn Lurid do hereby make this oath within this Affidavit and say that: ... a) I am the Head of a Family residing in the State of Florida, and have been a resident of the State of Florida for the ~ 33 years. b) I am the Head of a Family in the State of Florida for the past 28 years. o) I have filed legal claim..and the required exemption, and Designated my Homestead to be in Indian' River County, State of Florida. ~RUE COPY, BARTON, OLERK ' d) That any monies or payments due to me are for my personal labor and services and includes compensation paid or payable, in money of a sum certain, for personal services or labor whether denominated as wages, salary, income, commission, or bonus. e) I am a natural person who is providing more ttmn one-half(I/2) of the support for a child or other dependent(s). The aforesaid allegations must be taken as tree and are legally sufficient. I, Mark Gordon Lurid, have read the foregoing Affiant of Head of Family and attest that it is true, complete and correct to the best of.my knowledge and belief under the penalty of. law. (Laws of Florida, s. 12. ch. 86- 201, as codified in Floricl~ State Statute 92.525.) FURTHER. AFFIANT SAYETH NOT. Sworn or affirmed to and subscribed before me this ~,9 day of 2002. 'NOTARY PUBLIC, State of Florida at Large. My Commission Expires: Ilgz;~'d ~li,~ I[ k,,,_ff Notary Public Signature . Notary Public Name STATE OF FLORIDA INDIAN RIVER COUNTY THIS iS TO CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE ORIGINAL ON FIL~ IN THIS OFFICE. '~'~'~'~$~' BY [' J,K, BART/O'I~, CL~!Ki HEAD OF FAMILY Affidavit · State of FIorida, County of Indian River: Before me, the undersigned, an officer duly commissioned by the laws of Florida, on this ~ ~:o day of '~/,..~ , 2002, personally appeared before me, Mark Gordon Lund, who having been first duly sworn, deposes and says: 1. My full name is Mark Gordon Lund. 2. I am the Affiant in the above captioned cause and incorporated affidavit, .3. This affidavit is filed in good faith and with clean 'hands in accordance with the laws ~d statutes of the State of Horida. 4. All of the above or incorporated items and malters alleged, and the things and statements made;in Said attached affidavit are lrue, accurate and c~rrect, to the best of my knowledge, informalion and belief. 5. I, Mark Cordon Lurid do hereby make this oath within this Affidavit and say that: a) i am the He, ad of a Family residing in the State of Florida, and have been a resident of the State of Florida for.the past 33 years. b) I am the Head ora Familyin the State of Florida for the past 28 years. ¢) I .have filed legal claim and the required exemption, and Designated my I-Iomestead to be in Indian River County, State of Florida. A TRUE COPY' CERTIFICATION ON LAST PAGE J.K. BARTON, CLERK d) That any monies or payments due to me are for my personal labor and services and includes compensation paid or payable, in money of a sum certain, for personal services or labor whether denominated as wages, salary, income, commission, or bonus. e) I am a n.~tural person who is providing more than one-half(l/2) of the support for a child or other dependent(s). The aforesaid allegations must be taken as true and are legally sufficient. I, Denise Lynn Lund, have read the foregoing Affidavit of Head of Family and attest that it is true, complete and correct to the best of my knowledge and belief under the penalty of law. (Laws of Florida, s. 12..ch. 86-201, as codified in Florida State Statute 92.$25.) Sworn or affirmed to and subscribed before me this ay of ,2002. NOTARY PUBLIC, State of Florida at Large. My Commission Expires: r . / Notary Public Nme Subject: Presentation concerning secondary front yard setback requirements for corner lots. ~bits: Ordi~ EXPENDITURE REQUIRED: None tce O-02-9 City of Sebastian,s, Florida , Agenda No. O2, ~9.~2 Department Origin.; ~Crrowth Management: Tracy E. Hass~[~Y Date Submitted: July 3, 2002 For Agenda of: July 10, 2002 AMOUNT BUDGETED: APPROPRIATION None REQUIRED: None SUM/vlARY As per directed by the City Council, staff researched the restrictive nature of setback requirements as applied to comer lots. As you are now aware, comer lots are restricted by 25' front yard setbacks, Which applies to both the primary and secondary front yards. The typical comer lot measures 90' in width, and by requiring a 25' secondary front yard setback, coupled with a 10' side yard setback, houses are limited to a width of 55'. However, many of the 3 bedroom, 2 bathroom homes being constructed today are 58' to 62' in width. Therefore, the standard Sebastian house cannot be constructed on the typical comer lot, although the same house can be constructed' on a smaller 80' wide interior lot. Therefore, staff recommends reducing the secondary'front yard setback for comer lots to 20', thus allowing a standard 60' wide house to be constructed on a typical 90' wide comer lot. By reducing the secondary front yard by 5', the visual appeal and appearance of the linear pattern established by consistent setbacks for an entire block will not be adversely affected. Additionally, the reduction of 5' will not adversely affect any other public safety or welfare issues. The Planning and Zoning Commission held the required public hearing on June 20, 2002 concerning the above matter and by a 4-1 measure recommended approval of the attached ordinance. The Commission unanimously agreed that the secondary front yard setback should not be reduced by more than the recommended 5 feet. RECOMMENDED ACTION Hold a first reading and schedule a public hearing for July 24, 2002 for Ordinance No. O-02-9. ORDiNANCE NO. 0-02-9 AN ORDiNANCE OF THeE CITY OF SEBASTIAN, I~LORIDA, AMENDING TKE 'LAND DEVELOPMENT CODE, CiTY CODE SECTION 54-2-5.2.3 SINGLE F~Y RESIDENTIAL DISTRICT (RS- 10) PROVIDING SECONDARY FRONT YARD SETBACKS AND SECTION 54-5-22.2 DEFINITION OF TERMS: YARD, FRONT;, PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDiNANCES iN CONFLICT HEREWITH; PROVIDiNG FOR SEVERABILITY; AND PROVIDiNG FOR AN EFFECTIVE'DATE. WHEREAS, current provisions of the Land Development Code require that secondary front yards of comer lots must meet the same front yard setbacks as the primary front yard; and WHEREAS, the City of Sebastian has determined that this requirement invokes a hardship on the owners of these corner lots in building their homes; and WHEREAS, the City of Sebastian ha~ dete~nined that a slight decrease in this secondary setback would provide an equitable solution to the problems experienced by these citizens without a significant impact upon the public good; and WHEREAS, a 'public hearing was held before the Planning and Zoning Commission on June 20, 2002, and that body recommends approval of the Land Development Code amendment~ herein; and WHEREAS, the City Council upon due public hearing haz considered the same and found said amendments to be in the best interest of the citizens of Sebastian; NOW, THEREFORE, BE IT ORDAINED BY ~ CiTY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as-follows: Section. 1. That section 54-2-$.2.3 of the Land Development Code, City of Sebastian, Florida, SINGLE FA34ILY RESIDENTIAL DISTRICT (R$-10), is hereby amended to read as follows: SECTiON 54-2-5.2.3 SINGLE FAMILY RESIDENTIAL DISTRICT (RS- -~.. 10) (d) Dimensional regulations: (5) Minimum setbacks: All development must comply with requirements for setbacks from wetlands and open waters established in section 54-3-11.1(c). Front setbacks: 25 feet. Secondary frontvard setbacks: 20 feet Side setbacks: 10 feet Rear setbacks: 20 feet Section 2. That section 54-5-22.2 of the Land Development Code, City of Sebastian, Florida, DEFINITION OF TERMS, is hereby amended to read as follows: SECTION 54-5-22.2 DEFINITION OF TERMS Yard, front. A yard extending across the front of a lot between the side yard lines, and being the minimum horizontal dlstanee between the sweet line and the structure ~f or any projections thereof othex than the projections of uncovered steps, and those allowed per'section 54-2- 5.10(e)(2)(f). On comer lots and through lots, all yards whichabut the street are considered front yards for setback purposes ~ l~rovision ismade otherwise. 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 determine that any part of this Ordinance is invalid, the remainder of the Ordinance shall not be affected and ir'shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provisions. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid or unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 5. immediately. EFFECTIVE DATE. This Ordinance shall become effective The foregoing Ordinance was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Walter Barnes . Vice-Mayor James Hill Comacilmember Joe Barczyk Comacilmember Edward J. Majcher, Jr. Councilmember Ray Coniglio The Mayor thereupon declared this Ordinance duly passed and adopted this 14'h day of August, 2002. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Mayor Walter Barnes Approved as to form and legality for reliance by the City of Sebastian only: Sally A. Maio, CMC City Clerk Rich Strin~'i' City Attorney ' ' City of Sebastian, Florida Subject: Endorsement of Five Year Capital Plan for Discretionary Sales Surtax Extension. Department Origin: City Manager/ ....Engineefing/Finance~. Date Submitted: Suly 3, 2002 For Agenda of: July 10, 2002 Exhibits: 1. Optional Sales 'tax pro,ram eot l~rst Five Years REQLURED:EXPENDHURE AMOUNT BUDGETED: N/A APPROPRIATION SUMMARY Pursuant to Florida Statute 212.055, which requires that a list of capital improvements be provided to justify the need for the Discretionary Sales Surtax, staff has been evaluating infrasmacture capital improvement needs within the community for the f~rst five years o£ the extension. Enclosed is a compilation of those infrastructure improvements and/or capital outlay associated with staff's analysis. The discretionary sales surtax is authorized to pay for Infrastructure Capital'Improvements, Reconstruction, purchase of land, emergency vehicles and or capital outlay associated with infrasmaeture improvements, etc. The information provided in the enclosed five year plan, includes all aspects of the above information. Specific capital projects are included as backup to the document and notes to other expenditures are included at the bottom of the document. The revenues projected are based upon past increases and are conservative in nature at a 3% increase annually, in addition, interest is projected based upon current return on investment at 2.1 to 2.5 percent per annum. RECO~ED ACTION Endorse five year plan as presented. ...... City of Sebastian, Florida , Subject: ConU aw. d ,me en '[ enda Clean up ] . ~ Dep~ent O~~ub~c ~ App~ved for Submi~ ~ Dept. H~d: ~  Gene~ Se~ces:~ ~:" ~ ~ ~ Date SubmitS: 06~7/02 For Agenda of: 07/10/02 Exhibits: Company booklet EXPENDITURE AMOUNT BUDGETED: APPROPRIATiON REQUIRED: REQUIRED: The Public Works Department Roads and Drainage division would like to award a contract with Grubbs Emergency Services, Inc. for emergency services. This corporation provides disaster Recovery Services Debris Management and Disaster Recovery Assistmnce. As you will recall, last year a tornado came though Sebastian and the Road and Drainage division had to put their regular work on hold to do storm cleanup throughout the City for a number of weeks. Having Grubbs on contract with the City will enable the cleanup to be done in a timely fashion and not hinder the Roads and Drainage division regular work schedule. We will be 'piggybacking the agreement for disaster recovery sezvices RFP No. 0lQ-017 between Martin County, Fl and Grubbs Emergency Services, Inc. RECOE,IMENDATION Move to waive the formal sealed bid procedures and approve the piggyback contract with Grubbs Emergency Services, Inc. for disaster recovery services on an as needed basis and authorize staff to execute contract.