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HomeMy WebLinkAbout09041991 City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 u FAX (407) 589-5570 ME MO~~ DATE TO: FROM RE= August 30, 1991 W. E. Conyers, Mayor & Sebastian City Council Robert S. McClary~~x~ FY92 Budget Document The final Budget Document incorporates all modifications made by the City Council at its Budget Workshop Meeting of August 10, 1991. We expect the final document to be available on Tuesday, September 3, 1991. However, the required resolutions for millage rate and budget are included in the Council packet documentation for the special Budget Hearing to be held on Wednesday, September 4, 1991. Should you have questions or concerns please call. /sg RESOLUTION NO. R-91-32 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE LEVY OF AD VALOREM TAXES FOR THE CALENDAR YEAR 1991~ PROVIDING FOR DEPOSIT OF TAX LEVIES~ AND PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, as follows: Section 1. The City of Sebastian, Florida, shall levy a general ad valorem tax of 6.452 mills upon each one thousand (1,000.00) dollars of all real and tangible personal property within the city limits subject to taxation on the first day of January, 1991, to finance current operating expenses of the city, the tax shall be assessed and collected in the manner provided by law. Section 2. It shall be the duty of the Finance Director of the City of Sebastian to deposit the proceeds from the tax levy into its appropriate account as provided by law and to keep such account and make payments from it as shall from time to time be directed by the City Council. Section 3. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. EFFECTIVE DATE. This Resolution shall be effective immediately upon its final passage. The foregoing Resolution was moved for adoption by Councilman . The motion was seconded by Councilman and, upon being put to a vote, the vote was as follows: Mayor W.E. Conyers Vice-Mayor Frank Oberbeck Councilman Peter Holyk Councilman Lonnie Powell Councilman George Reid The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1991. CITY OF SEBASTIAN, FLORIDA ATTEST: By: W.E. Conyers, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk i HEREBY CERTIFY that the foregoing Resolution was duly advertised in the Veto Beach Press Journal on the day of , 1991, that two public hearings on the Resolution were held on the day of 1991 and the day of , 1991 and that the Resolution was adopted by the City Council of the City of Sebastian, Florida, on the day of , 1991. (S E A L) Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash, City Attorney RESOLUTION NO. R-91-33 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, ADOPTING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1991, AND ENDING SEPTEMBER 30, 1992~ APPROPRIATING FUNDS FOR THE EFFICIENT AND EFFECTIVE OPERATION OF THE GOVERNMENT OF THE CITY OF SEBASTIAN AND ALL OF ITS DEPARTMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1992, SUCH APPROPRIATIONS BEING FROM ANTICIPATED REVENUEi PROVIDING A MEANS TO AMEND THE SAID ANNUAL BUDGET SO AS TO CARRY FORWARD THE FUNDING OF PURCHASE ORDERS, WORK ORDERS, AND GRANTS OUTSTANDING AS OF SEPTEMBER 30, 19911 PROVIDING A MEANS TO AMEND THE SAID BUDGET TO REFLECT GRANTS RECEIVED AFTER SEPTEMBER 30, 19911 PROVIDING A MEANS TO AMEND SAID BUDGET SO AS TO CARRY FORWARD UNENCUMBERED BALANCE IN CAPITAL PROJECTS FUND i AUTHORIZING THE TRANSFER OF FUNDS HEREIN APPROPRIATED SO LONG AS THE TOTAL COMBINED APPROPRIATIONS SHALL NOT BE iNCREASED THEREBYi AND PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AS FOLLOWS: Section 1. The following information is the summary annual budget for the City of Sebastian for the fiscal Year beginning October 1, 1991, and ending September 30, 1992, which budget is hereby confirmed, adopted and approved in all respects. Said budget is adopted after full, complete and comprehensive hearings and expression of all parties concerned and is made necessary to provide required funds for capital outlays, operating expenses, expenditures for materials, labor, equipment, supplies, and contingent expenses of said City and represents and presents the judgment of intent of the City Council as to the needs of the Departments of the City Government and as to their fiscal requirements for the next ensuing fiscal year beginning October 1, 1991 and ending September 30, 1992. Summary Budget Expenditure Information: General Fund 3,341,260 Capital Projects Fund 2,056,320 Capital Improvements Fund 313,670 Debt Service 118,160 Golf Course Fund Airport Fund Cemetery Trust Fund Police Education Fund County Option Gas Tax TOTAL BUDGET EXPENDITURES 1,224,440 210,570 30,000 4,900 468,000 $ 7,767,320 Section 2. The salaries set forth in said budget are adopted subject to the collective bargaining agreements with the Communication Workers of America and Fraternal Order of Police. Section 3. The funds and monies necessary to meet the appropriations stipulated by and in said budget are hereby expressly appropriated out of anticipated revenues not otherwise appropriated. Section 4. The Finance Director is hereby authorized and directed to increase the corresponding line item appropriations in the budget to the extent of those purchase orders which shall have been issued prior to September 30, 1991, but shall have not been filled prior to that date, and authorized and directed to pay all such purchase orders upon receipt of the goods and services therein specified from the funds so appropriated. The Finance Director is further authorized and directed to increase the within budget appropriations to the extent of any unexpected balances from State, Federal or other grants as of the end of business on September 30, 1991, and to the extent of any unexpended balances, whether or not encumbered, outstanding in work orders as of the end of business on September 30, 1991; and all such balances shall be appropriated to the corresponding accounts in the same funds in which they were outstanding as of September 30, 1991; and the Finance Director shall be authorized to expend such appropriations for the purposes approved by the City Council in connection with such State, Federal or other grants, and work orders. The Finance Director shall, prior to December 31, 1991, report to the City Council all such purchase orders, grants, and work orders. Corresponding changes in the anticipated revenue accounts are hereby authorized. The Finance Director is hereby authorized to carry forward any unencumbered balance in the fiscal year 1991 Capitals Pro3ect Fund in excess of that set forth as beginning balance in Capital Projects. 2 Section 5. The Finance Director is hereby authorized and directed to maintain and amend the within budget so as to reflect the anticipated revenue and appropriation and expenditures of all grant funds committed to, or received by the City subsequent to September 30, 1991, and prior to October 1, 1992, in accordance with the directions of the City Council as to the appropriation and expenditure of such grants as and when received. Section 6. To facilitate proper accounting for Council- approved funding projects financed from resources originating in more than one fund and for program/supervision allocation, the Finance Director is hereby authorized to amend the estimated revenues and appropriations of various funds affected to reflect the transactions pertaining to each fund involved. Section 7. The Finance Director with the concurrence of the City Manager shall have the authority to transfer appropriations from one line item to another line item within an individual budget department, so long as the total appropriations for each cost center, including the Capital Outlay accounts related thereto, shall not be increased thereby. Appropriation transactions affecting fund totals, other than those authorized herein in other sections shall require prior approval of the City Council. Any such transactions are subject to any restrictive statutes or ordinances, including those authorizing the issuance of any outstanding bonds. Section 8. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 9. EFFECTIVE DATE. This Resolution shall become immediately effective upon its adoption. The foregoing Resolution was moved for adoption by Councilman seconded by Councilman put to a vote, the vote was as follows: The motion was and, upon being Mayor W.E. Conyers Vice-Mayor Frank Oberbeck Councilman Peter Holyk Councilman Lonnie Powell Councilman George Reid The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1991. CITY OF SEBASTIAN, FLORIDA ATTEST: By: W.E. Conyers, Mayor Kathryn M. 0'Halloran, CMC/AAE City Clerk I HEREBY CERTIFY that the foregoing Resolution was duly advertised in the Vero Beach Press Journal on the day of , 1991, and the day of , 1991; that two public hearings on the Resolution were held on the day of , 1991 and the day of 1991 and that the Resolution was adopted by the City Council of the City of Sebastian, Florida, on the day of , 1991. (S E A L) Kathryn M. O'Halloran, CMC/AAE City Clerk Approved as to Form and Content: Charles Ian Nash City Attorney 4 City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570, SUBJECT: REQUEST FROM UNITED WAY TO UTILIZE BARBER STREET SPORTS COMPLEX FACILITIES Approved For Submit. City Manager ) Agenda No. ~/~ ) ) Dept. Origin Community Development/~j ) Date Submitted 8/28/91 ) ) For Agenda Of 9/04/91 ) ) Exhibits: Letter dated 8-2-91 ) from Marjorie C. Duffell, ) Memorandum to Wendy Feinsilver dated 7-31-91. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT The United Way is requesting permission from the City Council to utilize the Creative Playground and Sports Complex Facilities (including Concession Stand) for an all day fundraiser event. After talking with Marjorie Duffell, the proposal is to utilize the playground, surrounding area of the playground and concession stand. The attached memo from Marjorie Duffell outlines The United Way's Fundraiser event for November 2, 1991. There will be no activities allowed or being requested to utilize the ballfields except for a ballgame. Marjorie Duffell will be at the workshop meeting to answer any questions concerning this matter. RECOMMENDED ACTION Review the request from United Way. M £M O~ ANDUM TO: Wendy Feinsilver FROM:. MarJori~ ¢. Duffel1 SUBJECT: United Way Fund Raiser DATE: July 31, 199! We held a p~eli~inary mee~n~ a~ my office yesterday ~o discuss ¢omblp~n~ foreem ~or ~he North County F~eld Day and Children's Nal~owe®n Carn~vel. The all day even~ is scheduled for Sa;urday, November 2nd and we hope to ob~ai~ approval from ~ho Ci~7 of Sebas~ian for use of the Creative Playground. The pr~lim~nary schedule for t. he North Coun~ "Kick Off" £ven~ is as follow~= 8:00 a.m. - 5 Mile Run 9:00 a.m. - ! Mile Walk/~un 10:30 a.m. - Awards/Trophies/Refreshmen:s ~1:00 a.m. - Carnival £ven~s Begin Ray. Lindsey ham planned several events which will be running <:on¢:ur:'ently, and ! h,ve asked the local Boy/Cub Scouts t~ man a Bike Obstacle Course somewhere ~n the grounds. Barbara Tll~¢)n ~s working on ~eourlng a Dunk Tank ~'or %he day and we ho~ to fea~ur~ local Celebrities for 30 minute ~ntervals during ~he day. Ar~:a £..~ttle League who have uerbally agreed ~o let u= use their c(,Dce.~a~on stand equxDment for the day. ~ have (.o~)tacted Pat M~]]oT, who works the Ca~.~t~r~a of Sebastian ~,',t,d ;,f-.ecl~,d anti v~t%ctoz~,, and ~he will help in a~y way we r, eed. working on budge1, -'.,~d hope %o have RECEIVED AUG 9 991 combi~ation o-I"' Field Day and [[;I;.iid're'n'!~; r~oli)a 'is(,_~ L.l!~i.~'.' 'bhl~ C'PE'a'bJ, v~ I:'].ay[~'Pc)ur~d and i::' c) :L :i. c;- e Depa'r"bmen'b fo'r- i::'ea'f'f:i.c., c:on'U'roi du.'r:i, nD 'bhe Run and 'b h 'P (:) u. !;I h o t.t'b 'b t'~ e d a y. ...... ~,f.: c..l i,,jay ~,u :i. '1 ]. D'PC)k' :i. (. 6.' ~i- t'; :; ~:; OU.'P LI.n,::l E,~'F'~'t;and ;j. l'~ Il ~;J"~ a'b '~:h ¢:.:. t.J'a :i. "" ', ... ~.i.'t;h an arnt:)'r'ella !:lab:Ll±'by .'[r'l!~t.t'P,E~l"l(28 JF~ iD ], .i C ,'/ ?(.')'P 'l.'.;l"la (:18.~'v 14encl>' ~:i.D ]. !; (:) (:) l'l h~..',.v¢...' l';iC:)'PE~ '.';~. D e c;:' :i. 'f c[ c:- s; :i.n 'l,;["tat: 'P 6' ? ,',. 'P c! ., p'Pc',v:i, cle u~:; ~v:i'bh a (2o!:)y (:,f ~:;i'~e .iiab:i.l:i.'b>, t,~a. iY,:.:.,,'r 'Fo'tm 'bhai; [.::L-I.::y c'.,'F Seb.as.'b:;.a~'r'~ ~,¢:i. 3.1. 'P(:.)quiY'e f'Pon', L,h"~:J.'i;eci ,:,~: (40'7) '7'?0-.384! o'r' Hen(:ly at:: (40'7) 589~-77'77 i!" you i~ave City of Sebastian POST OFFICE BOX 780127 D SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 ~ FAX (407) 589-5570 SUBJECT: RESOLUTION R-91-37 FRANCHISE EXTENSION FOR TREASURE COAST REFUSE Approved For Submittal By: City Manager //'~ ~" Agenda No. Dept. Origin Community Development (BC)~/ Date Submitted 8/27/91 For Agenda Of 9/04/91 Exhibits: Resolution R-91-37 EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT In accordance with the City Council direction at a previous meeting, staff is currently hearing bid documents for an exclusive franchise in the City of Sebastian for residential pickup of refuse. Since the franchise for Treasure Coast Refuse will expire September 19, 1991 and it could take approximately six months t'o implement a new exclusive franchise for the City, staff recommends that City Council grants a temporary extension of the existing franchise for both haulers. The other franchise for Harris Sanitation is a separate agenda item. RECOMMENDED ACTION Review resolution R-91-37 and determine an appropriate time to extend the franchise agreement. RESOLUTION NO.: R-91-37 A RESOLUTXON OF THE C't'TY OF SEBASTXAIq, IND'~AN RXVER COUNTY~ FLORTD~ APPROVING AN EXTENSION OF TIME FOR THE TEI~qI~ATION OF THE TREASURE COAST REFUSE, INC. FRANCHISE; AMENDING SECTION 19 OF THE TREASURE COAflT REFUSE, INC. FRANCHISE AS PREVIOUSLY AMENDED IN RESOLUTION NO. R-84-4?A; PROVIDTNG FOR ACCEPTANCE BY TREASURE COAST REFUSE, INC. ~ PROVIDING FOR REPEAL OF RESOLUTXONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVTDING FOR SEVERABILXTY; AND PROVIDING FOR AN EFFECTIVE DATE. the city of Sebastian, a Florida municipal corporation (the "City"), granted Treasure Coast Refuse, Inc., formerly known as Rural Sanitation Service, Inc., a Florida corporation (the "Franchisee"), a non-exclusive franchise, known as the Treasure Coast Refuse, Inc. Franchise (the "Franchise"), to operate a garbage service within the corporate limits of the city; and, and, W~EREAS, the Franchise is due to expire September 19, 1991; W~EREAS, the City and the Franchisee desire to extend the expiration date of the Franchise for a short period of time to allow the City to determine how to proceed with the granting of future franchises for garbage service in the corporate limits of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section L. ~PPROV~L OF ~ EXTENSION OF THE TEI~N~T~ON DATE. The Franchise, as defined in the recitals of this Resolution, is hereby extend until , 199__. Section 2. ACCEPTANCE BY THE,F~CHISEE. The Franchisee, by signing this Resolution, hereby agrees to the extension of the Franchise in accordance with its current terms and conditions until the new expiration date set forth in Section 1 of this Resolution. Section 3. CONFLICT. Ail resolutions or parts of resolutions in conflict herewith, including Section One of Resolution No. R-84-47A, are hereby repealed. Section 4. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the city of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the city Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. 2 Section 5. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilman The motion was seconded by Councilman , and, upon being put to a vote, the vote was as follows: Mayor W. E. Conyers Vice-Mayor Frank Oberbeck Councilman Peter R. Holyk Councilman Lonnie R. Powell Councilman George R. Reid The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1991. CITY OF SEBASTIAN, FLORIDA ATTEST: By: W. E. Conyers, Mayor Kathryn M. O'Halloran, CMC/AAE city Clerk (Seal) Approved as to Form and Content: Charles Ian Nash, City Attorney ACCEPTED AND AGREED TO BY: TREASURE COAST REFUSE, INC. By: signature of authorized representative Name: Title: City of Sebastian POST OFFICE BOX 780127 E~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 D FAX (407) 589-5570 SUBJECT: RESOLUTION R-91-36 FRANCHISE EXTENSION FOR HARRIS SANITATION Approved For Submittal By: City Manager __~ ) Agenda No. ) ) Dept. Origin Community Development~ ) (BC~ ) Date Submitted 8/27/91 ) ) For Agenda Of 9/04/91 ) ) Exhibits: ) Resolution R-91-36 ) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT In accordance with the City Council direction at a previous meeting, staff is currently preparing bid documents for an exclusive franchise in the City of Sebastian for residential pickup of refuse. Since the franchise for Harris Sanitation will expire September 19, 1991 and it could take approximately six months to implement a new exclusive franchise for the City, staff recommends that City Council grants a temporary extension of the existing franchise for both haulers. The other franchise for Treasure Coast Refuse is a separate agenda item. RECOMMENDED ACTION Review resolution R-91-36 and determine an appropriate time to extend the franchise agreement. REBOLUTION NO.: R-91-36 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTYt FLORIDA, APPROVING AN EXTENSION OF TIME FOR THE TERMINATION OF THE HARRIS SANITATION~ INC. FRaNCHiSE; AMENDING SECTION 19 OF THE H~tIS SANITATION, INC. FRANCHISE /qB PREVIOUSLY AMENDED IN RESOLUTION NO. R-84- 4 $/~; PROVIDING FOR ACCEPTANCE BY HARRIS SANITATION, INC. ~ PItOVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH: PROVIDING FOR SEVERABILITY~ ~ND PROVIDIN~ FOR AN EFFECTIVE DATE. WHEREAS, the city of Sebastian, a Florida municipal corporation (the "city") , granted Harris Sanitation, Inc., a Florida corporation (the ,,Franchisee"), a non-exclusive franchise, known as the Harris Sanitation, Inc. Franchise (the "Franchise"), to operate a garbage service within the corporate limits of the city; and, WHEREAS, the Franchise is due to expire September 19, 1991; and, WHEREAS, the City and the Franchisee desire to extend the expiration date of the Franchise for a short period of time to allow the city to determine how to proceed with the granting of future franchises for garbage service in the corporate limits of the city. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RiVER COUNTY, FLORIDA, that: Section 1. APPROVAL OF AN EXTENSION OF THE TERMINATION DATE. The Franchise, as defined in the recitals of this Resolution, is hereby extend until , 199 ,Section Z. ACCEPT~CE BY T~E FRANCHISEE. The Franchisee, by signing this Resolution, hereby agrees to the extension of the Franchise in accordance with its current terms and conditions until the new expiration date set forth in Section i of this Resolution. Section 3. ~ONFLICT. Ail resolutions or parts of resolutions in conflict herewith, including Section One of Resolution No. R-84-48A, are hereby repealed. Sectio~ 4. SEVERABILITY. in the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. Section 5. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilman . The motion was seconded by Councilman , and, upon being put to a vote, the vote was as follows: Mayor W. E. Conyers vice-Mayor Frank Oberbeck Councilman Peter R. Holyk Councilman Lonnie R. Powell Councilman George R. Reid The Mayor thereupon declared this Resolution duly passed and adopted this day of , 1991. CITY OF SEBASTIAN, FLORIDA ATTEST: By: W. E. Conyers, Mayor Kathryn M. O'Halloran, CMC/AAE City Clerk (Seal) Approved as to Form and Content: Charles Ian Nash, City Attorney ACCEPTED AND AGREED TO BY: HARRIS SANITATION, INC. By: signature of authorized representative Name: Title: City of Sebastian POST OFFICE BOX 780127 o SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: Stormwater Utility RFP Approved For Submittal City Hanager ~ ) ) Agenda No. Dept. Origin Date Submitted ENG/PW ~ 8-29-91 For Agenda Of 9-04-91 Exhibit~: Stormwater Utility RFP Memo City Engineer, EXPENDITURE REQUIRED: AMOUNT BUDGETED! APPROPRIATION REQUIRED: SUMMARY STATEMENT The RFP for Stormwater Utility consultant has been prepared and proposals will be accepted until September 20, 1991 at 2;30 P.M. A "short list" notification will take place no later than September 24th, 1991 and interviews will take place October 2nd, 1991, with recommendations to City Council on October 9th, 1991. For your information i have enclosed the RFP. Also, for your information, .I have identified other projects that the Engineering/Public Works Department is currently working on. Please see the enclosed memo dated August 29, 1991. RECOMMENDED ACTION Review the status of ~he RFP for Stormwater Utility and other on going projects within the Engineering/Public Works office. PUBLIC NOTICE REQUEST FOR PROPOSALS STORMWATER UTILITY THE CITY OF SEBASTIAN, FLORIDA iS SEEKING PROPOSALS FROM FLORIDA REGISTERED CONSULTING FIRMS FOR ESTABLISHING THE FEASIBLiTY OF A STORMWATER MANAGEMENT UTILITY. THE CITY WILL ACCEPT PROPOSALS FROM FIRMS WHICH HAVE REGISTERED PROFESSIONAL ENGINEERS. INTERESTED FIRMS SHOULD SUBMIT PROPOSALS TO THE CITY CLERK'S OFFICE AT 1225 MAIN STREET, P. 0. BOX 780127, SEBASTIAN, FLORIDA 32978-0127, NO LATER THAN 2:30 P.M. ON FRIDAY, SEPTEMBER 20TH, 1991. PROPOSALS WiLL BE REVIEWED DURING THE FOLLOWING WEEK AND SHORT LISTED COMPANIES WILL BE NOTIFIED BY SEPTEMBER 24TH FOR PRESENTATIONS TO BE GIVEN ON WEDNESDAY OCTOBER THE 2ND WITH RECOMMENDATIONS TO THE SUCCESSFUL CONSULTANT TO CITY COUNCIL BY WEDNESDAY, OCTOBER THE 9TH. CONSULTANTS SHOULD SUBMIT NINE COPIES OF THEIR PROPOSALS. AT A MINIMUM, THE PROPOSAL SHOULD INCLUDE THE FOLLOWING: 1) LETTER OF INTEREST DESCRIBING THE FIRMS CAPABILITY, RELATED EXPERIENCE, AND CURRENT WORKLOAD. 2) THE FIRM'S CURRENT FLORIDA PROFESSIONAL REGISTRATION LICENSE RENEWAL. 3) FOR CORPORATIONS ONLY: CURRENT CORPORATE CERTIFICATION SHOWING VALIDATION DATE AND THE DESIGNATION OF THE PROFESSIONAL OR PROFESSIONALS QUALIFYING THE CORPORATION TO PRACTICE ENGINEERING AND/OR LAND SURVEYING. 4) COMPELTED FS-254 FORM 5) COMPELTED FS-~ FORM INTERESTED FIRMS MAY CONTACT THE CiTY CLERK'S OFFICE FOR A GENERAL DESCRIPTION OF THE PROPOSED ESTABLISHMENT OF THE STORMWATER MANAGEMENT UTILITY WHICH WILL DESCRIBE IN GENERAL THE SCOPE OF WORK. SELECTIONS WiLL BE MADE IN ACCORDANCE WITH CHAPTER 289 ~s COMPETITI.VE NEGOTIATIONS ACT. BY: KATHRYN M. O'HALLORAN CITY CLERK CITY OF SEBASTIAN ~ PUBLISH: SEBASTIAN SUN VERO BEACH PRESS JOURNAL AUGUST 30TH, 1991 SCOPE OF SERVICES FOR STORMWATER MANAGEMENT UTILITY THE CITY OF SEBASTIAN FLORIDA IS REVIEWING THE FEASIBILITY OF ESTABLISHING A STORMWATER MANAGEMENT UTILITY AND SOLICITING A SUBMITTAL OF QUALIFICATIONS FROM CIVIL ENGINEERING FIRMS TO CONDUCT THE FOLLOWING WORK: PROVIDE SUPORT TO DEVELOP LEGAL FRAMEWORK, SPECIFICALLY; .A) IN CONJUNCTION WITH THE CITY'S LEGAL STAFF, A REVIEW WILL BE CONDUCTED OF THE EXISTING STATE STATUTES AND ORDINANCES RELATING TO THE CITY'S AUTHORITY TO PROVIDE STORMWATER SERVICES AND LEVY A USER FEES. A SUMMARY OF THE STATUTES AND ORDINANCES WILL BE PRESENTED BY THE CONSULTANTS. B) CONDUCT A REVIEW OF POTENTIAL PROBLEMS OR CONFLICT THAT MUST BE RESOLVED IN IMPLEMENTING A CITYWiDE STORMWATER MANAGEMENT PROGRAM. THE ANAYLSIS WOULD ATTEMPT TO IDENTIFY THE IMPACT OF THE CITY'S PROGRAM WHICH MAY CONFLICT WITH LAWS AND REGULATIONS BEING PRACTICED BY INDIAN RIVER COUNTY AND OR THE STATE OF FLORIDA. THE CONSULTANT SHALL REVIEW THE CONTENT OF THE STORMWATER UTILITY WITH THE TREASURE COAST REGIONAL PLANNING COUNCIL AS APPROPRIATE TO ESTABLISH CONSISTENCY TO AN AREA WIDE PROGRAM. C) ASSIST THE CITY IN PREPARATION OF A STORMWATER UTILITY ORDINANCE. 2) REFINE THE CITY'S STORMWATER MANAGEMENT AND CAPITAL iMPROVEMENTS AND OPERATING MAINTENANCE PROGRAMS SPECIFICALLY: A) IN CONJUNCTION WITH CITY STAFF, REVIEW THE CITY'S MASTER DRAINAGE PLAN PREPARED BY GDC AND DEVELOP A NEW MASTER DRAINAGE PLAN WITH A LIST OF CAPITAL IMPROVEMENTS THAT ARE REQUIRED TO SOLVE THE CITY'S STORMWATER PROBLEMS AND IMPROVE THE QUALITY OF STORMWATER DISCHARGE TO MEET STATE AND FEDERAL REGULATIONS. B) IN CONJUNCTION WITH THE CITY STAFF, REVIEW THE CITY'S STORMWATER OPERATING AND MAINTENANCE PROGRAM AND PREPARE A CAF'ITAL IMPROVMENT OPERATING AND MAINTENANCE PROGRAM. C> IN CONJUNCTION WITH STAFF, DEVELOP AN IMPLEMENTATION PLAN AND SCHEDULE BASED ON THE CITY'S BUDGET AND AVAILABLE FUNDING WITH PERSONNEL REQUIREMENTS AND OUTSIDE CONTRACTING SERVICES. DATE TD': City .of Sebastian POST OFFICE BOX 780127 = SEBASTIAN, FLORIDA 32978 TELEPHONE (407)589-5330 n .~AX (407~ 58~5570 August 2~ 1~91 Robert S. McClary~ City, Mana, .~aniel C. Eck City Engineer/Pub~ ic .F~P your information~ the pUblic Works-Engineering I]epaptment has been working on several projects and the preparation several..' R~P's and bid proposal s. The +ol lowing is'. a those i~iems: · ,'.1) Rivepview park Phase I -Bid opening scheduled 2) ~ Center Aim ~onditioning replacement/repairs d?~.opening is scheduled ~op September 4t.h.~. 1~.1 at- Council. Chamber Glass Doors bid opening is Jul ed fo~ SePtembe~ 4th, 1~1 at 2:00 P..M. ions [o the old Garage Building, bid opening is scheduled +om September 4th ~ 1~1 at 2:30 P.M RFP fop Water and 'Sewer Uti1 ity Franchise - proposals ape to be opened on September 20~ 19~1 at 1:30 P.M. with notification of short list consultants to be identified no later than September 23rd, 1~1 with interviews scheduled on September 27~ 1~91. Recommendation to City Council on October ~th~ 1~1 Count il Meeting. RFP for Stormwater Utility scheduled to be opened on September 20th, 1~1 at 2:30 P.M. with notification of short list consultants to be identi+ied on September 24th with presentations scheduled for October 2nd, 1~1 to be presented to City Oouncil on October 9th, 1~1 City Council meeting. In addition to the above referenced bid openings and RFP's the Engineering/Public Works Department is currently working on several projects as requested by City Council, a brief description of those items are as follows: We have contacted Jack Regan Masonry to place handicapped curb cuts at the intersection of Main Street and U.S. #1, however he has not scheduled a date for commencement due to .his current work schedule. The handicapped space and sidewalk at Chamber of .'Commerce has been designed .and Jack Regan Masonry has ~'i~ibeen contacted to quote a price for the inst.allation.. A sketch of the Finger piers at the Yacht Club'ts being prepared at this time for review by 'the City Manager.. We have interviewed a local cost estimator to make evaluation of those items deducted from original contract for the Police ~tation to determine their value for negotiations with the contractor. 5) Sketches for handicapped access into City Hall at the rear entrance is being prepared at this time. Proposed is the removal of the existing wooden ramp to be replaced with a concrete ramp. We have received the revised software package to handle stormwater drainage complaints. I have been able to visit all drainage complaints that were received in the last four weeks and have made an evaluation of each complaint. We are in the process of' logging those complaints with the date reported and the date that the investigation was made. My investigation revealed Unit 11 has the worst drainage problems and I will begin working to resolve those problems then work in each unit with subsequent bad drainage problems. Maintenance Agreement with FEC Railroad for the Schumann Drive Crossing 8) Dedication and acceptance of Stratton Avenue Preparation and definition for the scope of work for the Barber Street Sports Complex. 10) Evaluation for Acceptance of Indian River Drive to identify repairs or problems to be corrected by Indian River county. City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 SUBJECT: UPDATE FROM STAFF REGARDING RIVERFRONT PROPERTIES FOR SALE. Approved For Submittal By: City Manager ~ ~ ) Agenda No. Development Dept. Origin Community (BC)/~/~ Date Submitted 8/29/91 For Agenda Of 9/04/91 Exhibits: Proposal from Realtyline, Proposal from ERA, Proposal from Florida Lifestyle. EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY STATEMENT Since the riverfront study has been excepted by the City Council, there has been several property owners expressing an interest in selling their property to the City of Sebastian. Due to these properties being on the active real estate market, staff felt that it would be appropriate to present these properties to the City Council for review. 1. Realtyline (Davis & Indian River Dr.) 2 Florida Lifestyle (Indian River Dr.) 3. Holder Property (Indian River Dr. & Martin)(No back-up) 4. Steve Phillipson (River Park Plaza,484 U.S. 1)(appraisal) 5 Mid-Florida ERA (U.S. 1 & Martin) 6 Elsie Plyler (Location unknown 2 lots)(No back-up) $660,000.00 $340,000.00 $195,000.00 $610,000.00 $375,000.00 $100,000.00 Review proposals. RECOMMENDED ACTION ERA® -MID-FLORIDA REAL ESTATEt,INC. July 22, 1991 Robb M¢Clary Sebastian City Manager Sebastian Cigy Hall 1225 Main Street Sebastian, FL 32958 RE: Lots 1-4, 8lock 4 W. A. Martins Subdivision Received -"i City M~a~er'l ~/ Dear Sir: Enclosed please find information in regards to the property referenced above. At this time, my firm is marketing this parcel on behalf of Barkett Oil Company, Inc. As a member of the Riverfront Study Committee, I am aware of the City's needs for future land acquisition. This parpel is within the Riverfront district. Please review the.enplq~ed and consider the property to be registered on the-land acquisition inventory list. I hope the City of Sebastian will consider the possibility of a purchase while the property is still available. Please contact me should you have any questions. lams, GRI ,~ROK~E~, Co-Owner ~MID-FLORIDA REAL ESTATE, INC. DHG/nb enclosure cc: W. E. Conyers Francis J. Oberbeck Peter Holyk Lonnie Powell George Reid SEBASTIAN EXECUTIVE BUILDING ' 1623 N. U.S. #1, SUITE A-5 · SEBASTIAN, FLORIDA 32958 · 407-589-4377 · FAX: 40%589-8907 Each office independently owned and operated ~ ERA® -MID-FLORIDA REAL ESTATE, INC. BARKETT OIL COMPANY, INC. property: PRICE: TERMS: PROPERTY FRONTAGE: PrOPErtY SO. feet: CURRENT USE: TAXES: iMPROVEMENTS: OFFERED BY: FIRM: ADDRESS: PHONE: U.S. I AND MARTIN LANE $375, OOO. OD POSSIBLE APPROXIMATELY 203.50 ON U.S. ONE APPROXIMATELY 175.87 ON MARTIN LANE APPROXIMATELY 30,680 VACANT GAS STATION- $3,391.00 FOR 1990 CBS SINGLE-STORY BUILDING PUMP ISLAND CBS CAR WASH k~ ' ~ DAMIEN h. GILLIAMS, Gal ERA MID-FLORIDA REAL ESTATE, INC. 1623 U.S. HIGHWAY ONE suite A-$ SEBASTIAN, FL 32958 (407)559-~377 SEBASTIAN EXECUTIVE BUILDING ' 1623 N. U.S. #1, SUITE A-5. SEBASTIAN, FLORIDA 32958 · 407-589-4377 · FAX: 407-589-8907 Each office independently owned and operated LORIDA LiF..ESTYLE REAL.ESTATE' INC. 484 U.S. One, Suite D, P.O. Bux 780305, Sebastian, Florida 32978-0305 (407) 589-0550 Toll Free 1-800-678-0747 ~:5ots 8, 9 and 10, W.A.Martins Subd. with Repairian Rights Tax ID ~06731-39-00013-00008.0 . .:... Apprexi~tel~'.~;4.-~,000'sa.ft., One Acre+ .ZS0~ ~.on!~the 2[n~n River. -,' :.lS0' ,on'~Indian :River ~ive ..... ; Approxi~el~., 400 ! North o£ prese.nt Yacht Club i' "':. '" ~enced,on'::.~hree' sides, 4~ chain-link £ence ~t.i.L~,~ . Artesian!well on property ' ~.:;.'" ¢ · Three 'be~oo~, t~o bath CBS ho~e in very g°Od condition, could be used for offices. Runs :through from Indian River Drive to alley behind, helps tra££ice flow. Several:~large oak trees on p.roperty. ,/ · Zoned ,,.,C;O.R. O~ner: Robert ~l~eeler , ~sking price: $340,000 O~ner uill finance for Buyer Serving Indian Ri~,er and South Brevard County . ,,~,.,,,,, ....-..~,,, ,,, ,~:~,:~-~.?~'~.,' ~-58~550 ~ 407- 589--g714 Florida Lifestyle ~state, Inc. REAL ESTATE,· INC. ' CLARENCE J.~ REALTOR.AssodI~_ ;e D, P.O. Box 780305, Sebastian, FIo,da' 32978-0305 ~ Toll Free 1.§00.678.0747 To: Cit~ of Sebastian,. C~tv Council r'7/fi~,.. ·. '-. Over the past several years, the problem of parking at the Sebastian' Yach.t C~ub~.has..? ;up .numerous ,t~nes, and o~her p~operties have been cons zder. ed~iian~ discussed,' ' I presentl¥,..have.*.a propertw listed for sale located within 400 feet of the Yacht.club that I think my be the solution to Your problem. ! have included all' of the information that ! feel is necessar~ for YOU to look over and review that may solve your parking problem at the yacht club and launching ramp. REALTOR-Associate Serving Indian River and South Brevard County FIGURES FOR TOTAL AGENDA ITEMS AND PENDING AGENDA ITEMS Pages Agenda Items 1988 Agenda List 1989 Agenda List 1990 Agenda List 1991 Agenda List 23 201 23 232 27 294 22 235 TOTAL 95 962 Pending Agenda List 1988 1/2 3 1989 1 1/2 9 1990 2 11 1991 4 38 TOTAL 8 51