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HomeMy WebLinkAbout03-20-2024 CC AgendaSEBASTIAN CENTENNIAL CEIEBRATION 1914 •1014 SEBASTIAN CITY COUNCIL REGULAR MEETING & COMMUNITY REDEVELOPMENT AGENCY (CRA) AGENDA WEDNESDAY, MARCH 20, 2024 — 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK OR ON THE CITY'S WEBSITE 1. CALL TO ORDER 2. INVOCATION - Reverend Grant Foster, Riverside Church Assembly of God 3. PLEDGE OF ALLEGIANCE — Led by Council Member Nunn 4. ROLL CALL 5. AGENDA MODIFICATIONS Modifications for additions require a unanimous vote of City Council 6. PROCLAMATIONS, AWARDS. BRIEF ANNOUNCEMENTS Presentations ofproclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or actions under this heading. A. Proclamation — Honoring Laura LaPorte — LaPorte Farms B. Proclamation — Dark Sky Week — April 2 to 8, 2024 BriefAnnouncements: Friday, March 22 — Chamber of Commerce Concert in the Park — 5: 30 p. in. to 8: 00 p. 177. (Reckless Shots) Friday. March 29 — Easter Event at the Twin Piers in Riverview Park Bunny Selfies at 5:30 p.m. Egg Hunt at 6:45 p.m. Sebastian Police Department Movie Night Out — Peter Rabbit 2: The Runaway Friday, April 5 — Chamber of Commerce Concert in the Park — 5: 30 p.m. to 8: 00 p.m. (SRHS Band) 1 of 248 7. PUBLIC INPUT The heading on Regular Meeting agendas "Public Input "provides an opportunity for individuals to bring NEW INFORMATION OR REQUESTS TO CITY COUNCIL NOT OTHERWISE ON THE PREPARED AGENDA. Individuals are asked to resolve matters with staff prior to meetings. Individuals are asked to provide copies of materials for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. 8. RECESS THE CITY COUNCIL MEETING AND CONVENE THE COMMUNITY REDEVELOPMENT AGENCY MEETING pgs 09-10 A. Approval of Minutes — January 24, 2024 CRA Meeting pgs 11-27 B. Annual Sebastian CRA Report FY 22/23 (Transmittal, Report) 9. ADJOURN THE COMMUNITY REDEVELOPMENT AGENCY MEETING AND RECONVENE THE CITY COUNCIL MEETING 10. CONSENT AGENDA 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. If a member of the public wishes to provide input on a consent agenda item, he/she should request a Council Member to remove the item for discussion prior to start of the meeting or by raising his/her hand to be recognized. pgs 28-40 A. Approval of Minutes — February 14, 2024 Regular City Council Meeting pgs 41-53 B. Approval of Minutes — February 28, 2024 Regular City Council Meeting pgs 54-70 C. Annual Sebastian CRA Report FY 22/23 (Transmittal, Report) pgs 71-85 D. Approval of Amendment to the ADS-B Tower Lease Agreement with L314arris Technologies (Transmittal, Amendment, Lease) pgs 86-88 E. Alcohol Beverage Approval (Transmittal, Application, Receipt) pgs 89-91 F. Alcohol Beverage Approval (Transmittal, Application, Receipt) 11. COMMITTEE REPORTS & APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. pgs 92-98 A. Natural Resources Board (Transmittal, Application, List, Advertisement) 2 of 248 12. PUBLIC HEARINGS Procedures for legislative public hearings: Mayor opens hearing Attorney reads ordinance title Staff presentation Public input Staff summation Mayor closes hearing Council deliberation and action pgs 99-104 A. First Readiniz of Proposed Charter Amendment Ordinances No. 0-24-05 and 0- 24-06 Relatinp- to Term Limits and Voting on Council Aizenda Items. (Transmittal. 0-24-05.0-24-06) AN ORDINANCE OF THE CITY OF SEBASTIAN, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND SECTION 4.12 OF THE CITY CHARTER TO CHANGE THE TERM OF CITY COUNCIL MEMBERS FROM TWO YEARS TO FOUR YEARS; PROVIDING FOR SUCH MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING FOR THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. pgs 103-105 AN ORDINANCE OF THE CITY OF SEBASTIAN, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE .IN ORDER TO AMEND SECTION 2.12 OF THE CITY CHARTER TO PROVIDE FOR A MAJORITY VOTE BY THE CITY COUNCIL TO PASS AGENDA ITEMS; PROVIDING FOR SUCH MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING FOR THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; AND PROVIDING FOR EFFECTIVE DATE. 13. UNFINISHED BUSINESS - None 14. NEW BUSINESS pgs 106-109 A. First Reading of Ordinance No. 0-24-04 — Proposed Land Development Code Amendment — Article III Amendina Sections Relatinu to Mobile Food Establishment Operating Reauirements (Transmittal. Ordinance) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING LAND DEVELOPMENT CODE SECTION 54-2-3.6 REGARDING PROCEDURES AND CRITERIA FOR MOBILE FOOD ESTABLISHMENTS; PROVIDING FOR SEVERABILITY AND REPEAL OF LAWS IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. 3 of 248 pgs 110-120 B. First Reading and Public Hearing of Ordinance No. 0-24-07 Relating to Codification of Procedural Matters Relating to Council and Citizen Advisory Boards; Boards. Reauest to Schedule Second Reading for Public Hearing and Adoption on April 10. 2024 (Transmittal, Resolution R-24-02, Proposed Ordinance 0-24-07) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CODIFICATION OF MEETING PROCEDURES AS ESTABLISHED IN RESOLUTION R-24-02; REPEALING RESOLUTION R-24- 02; PROVIDING FOR REPEAL OF ALL OTHER ORDINANCES, RESOLUTIONS OR PARTS THEREOF IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENERS ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. pgs 121-129 C. First Reading and Public Hearing of Ordinance No. 0-24-08 Relating to Codification of Procedural Matters relating to Citizen Advisory Boards; Reauest to Schedule Second Reading for Public Hearing and Adoption on April 10. 2024 (Transmittal, R-22-15, Proposed Ordinance 0-24-08) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CODIFICATION OF MEETING PROCEDURES AS ESTABLISHED IN RESOLUTION R-22-15; PROVIDING FOR REPEAL OF ALL OTHER ORDINANCES, RESOLUTIONS OR PARTS THEREOF IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENERS ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. pgs 130-140 D. First Reading and Public Hearing of Ordinance No. 0-24-09 Relating to Codification of Ouasi-Judicial Procedural Matters Relating to Citizen Advisory Boards; Reauest to Schedule Second Reading for Public Hearing and Adoption on April 10, 2024 (Transmittal, R-20-35, Proposed Ordinance 0-24-09) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CODIFICATION OF MEETING PROCEDURES AS ESTABLISHED IN RESOLUTION R-20-35; PROVIDING FOR REPEAL OF ALL OTHER ORDINANCES, RESOLUTIONS OR PARTS THEREOF IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENERS ERRORS AND PROVIDING FOR AN EFFECTIVE DATE pgs 141-144 E. First Reading and Public Hearing of Ordinance No. 0-24-10, to Amend Sections 2-172 — Removal; and Section 2-173 — Attendance; of the City Code of Ordinances; Reauest to Schedule Second Reading for Public Hearing and Adoption on April 10, 2024 (Transmittal, Proposed Ordinance 0-24-10) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CITY OF SEBASTIAN CODE OF ORDINANCES CHAPTER 2 - ADMINISTRATION, ARTICLE VI - BOARDS, COMMISSIONS, COMMITTEES, DIVISION 1 - GENERALLY, AMENDING SECTION 2-172 - REMOVAL; AMENDING SECTION 2-173 - ATTENDANCE REQUIREMENT; PROVIDING FOR SEVERABILITY, PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS, PROVIDING FOR SCRIVENER'S ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. 4 of 248 pgs 145-154 F. Resolution R-24-12, Parking In Lieu Agreement for 1660 Indian River Drive, Squid Lips Restaurant & Fins Marina (Transmittal, Resolution R-24-12, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING PARTICIPATION IN THE PARKING IN LIEU OF PROGRAM, LIEN AGREEMENT, AND COVENANT RUNNING WITH THE LAND, FOR CAPITAL MORTGAGE SERVICES, LLC, OWNER OF PROPERTY LOCATED AT 1660 INDIAN RIVER DRIVE, SEBASTIAN, FLORIDA; PROVIDING FOR TERMINATION, CONFLICTS, AND SCRIVENERS ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. pgs 155-157 G. Approval of Resolution R-24-13 Authorizing Staff to Apply for a Florida Inland Navigation District Grant for the Design of Riverview Park Renovations in the Amount Of $50,000 ( Transmittal, Resolution R-24-13) Resolution R-24-13 for Assistance 2024 under the Florida Inland Navigation District Waterways Assistance Program to Plan and Design the Renovations and Upgrades to Riverview Park pgs 158-160 H. Approval of Resolution R-24-14 Authorizing Staff to Apply for a Florida Inland Navigation District Grant for the Design and Implementation of Shoreline Stabilization at the Main Street Boat Ramp and the Area South Referred to as Bench and Swing Park in the Amount of $50,000 (Transmittal, Resolution R-24- 14) Resolution R-24-14 for Assistance 2024 under the Florida Inland Navigation District Waterways Assistance Program to Plan and Design the Shoreline Stabilization of Main Street Boat Ramp and Park pgs 161-163 I. Approval of Resolution R-24-15 Authorizing Staff to Apply for a Florida Inland Navigation District Grant for the Replacement of the Dry Line Fire Suppression System at the Working Waterfront Dock in the Amount of $25,000 (Transmittal, Resolution R-24-15) Resolution R-24-15 for Assistance 2024 under the Florida Inland Navigation District Waterways Assistance Program to Replace the Dry Line Fire Suppression at Working Waterfront Dock pgs 164-166 J. Approval of Resolution R-24-16 Authorizing Staff to Apply for a Florida Inland Navigation District Grant for Design and Installation of a Fire Suppression System for the Law Enforcement Dock at the Twin Piers in the Amount of $40,000 (Transmittal, Resolution R-24-16) Resolution R-24-16 for Assistance 2024 under the Florida Inland Navigation District Waterways Assistance Program for the Installation of Dry Line Fire Suppression at the Law Enforcement Dock pgs 167-169 K. Approval of Resolution R-24-17 Authorizing Staff to Apply for a Florida Inland Navigation District (FIND) — Waterways Assistance Program — Restoration of the Stan Mayfield Working Waterfront Collaborative (Transmittal, Resolution R-24- 17) 5 of 248 Resolution R-24-17 for Assistance 2024 under the Florida Inland Navigation District Waterways Assistance Program for the revision of structural engineering cost estimates, which were created in 2021, as well as the engineering and architectural drawings. pgs 170-182 L. Approval of Resolution R-24-18 Authorizing Staff to Apply for a Florida Inland Navigation District (FIND) Waterways Assistance Program Grant in the Amount of up to $125,000 for the Purchase of a Police Patrol Boat and Authorize the City Manager to Execute all Appropriate Documents (Transmittal, Resolution R-24- 18) Resolution R-14-18 for Assistance 2024 Under The Florida Inland Navigation District Waterways Assistance Program to purchase a 29' Fluid Watercraft Rigid Inflatable Boat (RHIB) with Twin 225hp Mercury Engines, Simrad NSS12 GPD, Additional Accessories, and an Aluminum Del -Axle Trailer with Brakes pgs 183-187 M. Approval Of CSA #7 for Planning Services to Update the Master Plan Concept for Riverview Park Under an Existing Consultant Services Agreement with Kimley-Horn and Associates, Inc. (Transmittal, CSA#7) pgs 189-190 N. Approve Additional Funding and Purchase Order for 2022 Citywide Swale Improvements in Conjunction with Roadway Repaving Agreement with Colon Landscaping, Inc. (Transmittal, Estimate, Bid Sheet) pgs 191-219 O. Approval For Shenandoah Slip Lining at Three Locations Throughout the City (Transmittal, Proposals, Agreement) pgs 220-248 P. Resolution Accepting the 4`h Quarter Financial Report and Recognizing Necessary Amendments and Adjustments to the FY 2022-2023 Annual Budget (Transmittal, R-24-11 & Exhibit "A", 4°i Quarter Financial Report) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA RECOGNIZING CERTAIN ADJUSTMENTS TO THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2022 AND ENDING SEPTEMBER 30, 2023 AS PROVIDED FOR IN EXHIBIT "A"; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. pg 249 Q. City Owned Surplus Property and Workforce Housing (Transmittal) 15. CITY ATTORNEY MATTERS 16. CITY MANAGER MATTERS 17. CITY CLERK MATTERS 18. CITY COUNCIL MATTERS A. Council Member Nunn B. Vice Mayor Dixon C. Council Member Dodd D. Council Member McPartlan E. Council Member Jones 6 of 248 19. ADJOURN (All meetings shall adjourn by 9:30 pm unless extended for up to one half hour by a majority vote of City Council) NO STENOGRAPHIC RECORD BY A CERTIFIED COURT REPORTER WILL BE MADE OF THE FOREGOING MEETING. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL, BOARD OR AGENCY WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (F. S.286.0105) IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT (ADA) OF 1990, ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 388-8226 - ADA@CITYOFSEBASTIAN.ORG AT LEAST 48 HOURS INADVANCE OF THIS MEETING. ZOOM INFORMATION Please click the link to join the webinar: https://us02web.zoom.us/j/88188416317 Or One tap mobile: +13052241968„ 88188416317# US +16469313860„88188416317# US Webinar ID: 881 8841 6317 International numbers available: https://us02web.zoom.us/u/kgZcH7JOq 7 of 248 PROCEDURES FOR PUBLIC INPUT IN ACCORDANCE WITH RESOLUTION NO. R-24-04 Regular Citv Council Meetings Public input is ALLOWED under the heading: Consent Agenda Public Hearings • Unfinished Business • New Business • Public Input Public Input is NOT ALLOWED under the headings: Proclamations, Awards, Brief Announcements (except for individuals giving or accepting proclamations or awards); Committee Reports and Appointments (except for committee members giving reports and applicants being interviewed for committee appointments); City Council Matters • Charter Officer Matters • Council may, by majority vote, call upon an individual to provide input if desired. Workshops and Special Meetings Public input is limited to the item on the agenda Time Limit Input on agenda items where public input is permitted on agendas is FIVE MINUTES; however, City Council may extend or terminate an individual's time by majority vote of Council members present. Input Directed to Chair Speakers shall address the City Council IMMEDIATELY PRIOR TO CITY COUNCIL DELIBERATION of the agenda item and ALL INPUT SHALL BE DIRECTED TO THE CHAIR, unless answering a question of a member of City Council or City staff. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, providing, however, the Mayor and members of City Council may recall an individual to provide additional information or to answer questions. Certain Remarks Prohibited Personal, impertinent, and slanderous remarks, political campaigning, and applauding are not permitted and may result in expulsion from the meeting. The Chair shall make determinations on such remarks, subject to the repeal provisions below. Appealing Decisions of Chair Any member of Council may appeal the decision of the Chair to the entire Council. A majority vote of City Council shall overrule any decision of the Chair. Public Input Heading on Agenda The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring NEW INFORMATION OR REQUESTS TO CITY COUNCIL NOT OTHERWISE ON THE PREPARED AGENDA. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. 8 of 248 SEBASTIAN CENTENNIA1 (111BRATION 1914 -1014 COMMUNITY REDEVELOPMENT AGENCY 1225 Main Street, Sebastian, FL 32958 The attached January 24, 2024 Community Redevelopment Agency minutes were approved at the March 20, 2024 Community Redevelopment Agency meeting. Chairman Ed Dodd ATTEST: Jeanette Williams, City Clerk 9 of 248 Regular City Council & CRA Meeting January 24, 2024 Page 3 8. Mayor Dodd recessed the City Council meeting at 6:28 p.m. and convened the Community Redevelopment meeting. A. Motion by Mr. Jones and SECOND by Mr. McPartlan to approve the minutes of the December 13, 2023 CRA Meeting with a unanimous voice vote of 5-0. 24.015 B. Anorove the Desian of the Sebastian Laeoon Walk Kiosks to be Placed Along Indian River Drive in the CRA District (Transmittal. Details) The City Manager said the City's Signage Master Plan was approved in July 2020 that included funding for kiosks along Indian River Drive. He said the consultant developed the design presented to them tonight noting there will be three kiosks along Indian River Drive. There was no public input. MOTION by Mr. Jones and SECOND by Chairman Dodd to recommend approval of the design to City Council passed with a unanimous voice vote of 5-0. 6: 35 pm 24.016 C. Approve Grant Administration Services from CoastalWide LLC for the Workinp- Waterfront Expansion. Phase 1 (Transmittal. CSA#3. Aereement) The City Manager said staff was seeking approval for grant administration services for the Working Waterfront permitting, design and engineering services to expand the existing area and provide additional dockage for commercial fishing vessels. Mayor Dodd added that there are some aquatic commercial businesses just south of the expansion area that will be able to use the new docks. The Community Development Director explained this was the first step to design the docks before they move to construction. In response to Nicolette Mariano, owner of Treasure Coast Shellfish, the Community Development Director confirmed that the dockage will be used for other aquaculture businesses. MOTION by Mr. Nunn and SECOND by Vice Chair Dixon to recommend to City Council to approve the grant administration services from CoastalWide LLC for the Working Waterfront Expansion passed with a unanimous voice vote of 5-0. 9. Chairman Dodd adjourned the Community Redevelopment Agency meeting and reconvened the City Council meeting at 6:39 p.m. 10. CONSENT AGENDA A. Approval of Minutes — January 10, 2024 Regular City Council Meeting 10 of 248 ai SElwwl�lBASTIAN /lwlc111ff�ilbw 1�l1 10l1 CRA BOARD AGENDA TRANSMITTAL Council Meeting Date: March 20, 2024 Agenda Item Title: Annual Sebastian CRA Report FY 22/23 Recommendation: Recommend that City Council accept the Annual Sebastian CRA Report 2023 Background: Florida Statutes require the Community Redevelopment Agency to file a report of activities to the primary government each year. The annual Sebastian Community Redevelopment Agency report of activities for the fiscal year ending September 30, 2023 is presented to the Community Redevelopment Agency Board of Directors for review and recommendation that City Council approve the Report. Following acceptance by the City Council, the report will be published on the agency's website and sent to the taxing agencies. If Agenda Item Requires Expenditure of Funds: Budgeted Amount: N/A Total Cost: N/A Funds to Be Utilized for Appropriation: N/A Attachments: Sebastian CRA FY 22/23 Annual Report Administrative Services Department Review: City Attorney Review: Procurement Division Review, i/'applicab/e: City Manager Authorization: P( j Date: 3%I ��a0dy 11 of 248 SEBASTIAN RIVERFRONT COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT Chapter 163.371 Florida Statute arvoF SEB�T�N ems" ---- HOME OF PELICAN ISLAND FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2023 1225 MAIN STREET SEBASTIAN, FLORIDA 32958 Riverfront CRA Annual Report 2023 12 of 248 SEBASTIAN RIVERFRONT COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT TABLE OF CONTENTS Letter of Transmittal List of Principal Official's ii History 1 Exhibit I - Sebastian CRA Boundary 2 Accomplishments 3 FY 2023 Sebastian CRA Performance Activities 4 Table I — Performance Activities 2023 4 Table II — Fagade, Sign, & Landscape Grant 5 Tax Increment Revenues 5 Exhibit II — Operating Millage Rates in Redevelopment Area 6 Exhibit III — Taxable Value in Redevelopment Area 7 Exhibit IV — Tax Increment Revenue 8 Financial Statements 9 Balance Sheet 9 Statement of Revenues, Expenditures, and Changes in Fund Balances 10 Budget and Actual 1 1 Riverfront CRA Annual Report 2023 13 of 248 arYOF SEBASTIAN HOME OF PELICAN ISLAND March 20, 2023 Sebastian Community Redevelopment Agency Board Chairman and Members City of Sebastian, Florida Dear Board Members: We are pleased to submit the Annual Activity Report of the Sebastian Community Redevelopment Agency for the fiscal year ended September 30, 2023. In accordance with Chapter 163.371 Florida Statutes, each CRA is required to file with its governing body on or before March 31 each year a report of its activities for the preceding fiscal year. This report shall include a complete financial statement setting forth its assets, liabilities, income, and operating expenses as of the end of such fiscal year. In addition to meeting this legal requirement, the report provides additional information concerning the benefits afforded by the agency to other jurisdictions and citizenry in general. Responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the management of the City. We believe the data, as presented, is accurate in all material respects, and that all disclosures necessary to enable the reader to gain an understanding of the Sebastian CRA's operation and financial activity have been included. Respectfully submitted, Alix Bernard Community Development Director/CRA Manager City of Sebastian Kenneth W. Killgore Administrative Services Director City of Sebastian Riverfront CRA Annual Report 2023 14 of 248 LIST OF PRINCIPAL OFFICIALS Community Redevelopment Board As of September 30, 2023 Chairman Fred Jones Vice Chairman Christopher Nunn Board Member Kelly Dixon Board Member Ed Dodd Board Member Bob McPartlan Riverfront CRA Annual Report 2023 15 of 248 History of the Sebastian Communitv Redevelopment A2enev (Sebastian CRA) The Sebastian Community Redevelopment Agency (Sebastian CRA) was created in 1995 by the City of Sebastian City Council under Chapter 163, Part IlI of the Florida Statutes. The original Sebastian CRA includes an area generally bounded on the north, south and east by the City limits as of 1995, and on the west by the FEC Railroad right-of-way. The Sebastian CRA was established to ensure that the downtown and surrounding vicinity would develop with a coherent community vision, and to encourage reinvestment throughout the CRA. The area later was expanded in 2003 to include the Sebastian Boulevard "Triangle" area west of the FEC Railroad right-of-way, which includes industrial and commercial land use. The total Sebastian CRA land area is approximately 398 acres (Exhibit 1). Excluding road rights - of -way, zoning and land use covers approximately 299 acres. The governing body of the Sebastian CRA is the Sebastian City Council. The CRA Board is comprised of five (5) members. Under the State Statutes and the City ordinances, the Sebastian CRA has substantial powers and authority within the Sebastian CRA area. These include the power to make and execute contracts, to acquire and dispose property, to approve development plans, to implement a program of voluntary or compulsory rehabilitation of buildings, to mortgage its property, to borrow and invest money, and to apply for and accept grants and contributions. The major funding source for the Sebastian CRA is tax increment revenue. Tax increment revenue is the increase in ad valorem tax attributed to the increase in the assessed property value over a set `base year" for the redevelopment area. The government jurisdictions remitting tax increment revenue to the Sebastian CRA are the City of Sebastian and the Indian River County Board of County Commissioners. After the establishment of the Sebastian CRA in 1995, the City established the Redevelopment Trust Fund and the base year for tax increment revenues as well as adopted the 1995 Community Redevelopment Plan. The boundary was later expanded to include the adjacent Sebastian Boulevard "Triangle" area in 2003, establishing a new base year for this area of the CRA. The redevelopment plan was also modified on behalf of the Sebastian CRA in 2003, unifying the 1995 Sebastian CRA boundary and the expansion area as one cohesive CRA. The Master Plan was again updated in 2010, presenting conceptual district recommendations, potential policy amendments, and capital improvements intended to meet the City's redevelopment goals. Termination of Sebastian CRA (F.S. 163.37551 A community redevelopment agency in existence on October 1, 2019, shall terminate on the expiration date provided in the agency's charter on October 1, 2019, or on September 30, 2039, whichever is earlier. Unless the governing body of the County or municipality that created the community redevelopment agency approves its continued existence by a majority vote of the members of the governing body, the Sebastian CRA shall sunset on September 30, 2039. Riverfront CRA Annual Report 2023 — 1 16 of 248 Accomplishments of the Sebastian Communitv Redeveloament ALrencv (Sebastian CRA) The Sebastian CRA is treated as a special revenue fund of the City. An independent financial audit by an external CPA firm has been accomplished annually to be in compliance with Section 163.387(8), Florida Statutes. An annual budget is also adopted by the Sebastian CRA Board to be in compliance with Section 189.418(3). The Sebastian CRA has continued to move towards achievement of the goals set out in the adopted Community Redevelopment Master Plan (2010). Since the establishment of the original Sebastian CRA in 1995, numerous projects have been accomplished. Accomplishments are as follows: ❑ Completed Riverview Park Phase I, boat dock, landscaping, and shoreline stabilization project in 2001. ❑ Developed community redevelopment master plan in 2003. ❑ Completed Jackson Street extension, sidewalk, and street light project in 2004. ❑ Completed improvements to the Yacht Club including the finger pier project. ❑ Completed construction on the Indian River Drive/Main Street intersection project. ❑ Established a Facade, Sign and Landscaping matching grant program. ❑ Received contribution from the Clambake Foundation and provided the balance of funding for the Flag Pole project, which enhanced the view at the western entrance to the CRA area. ❑ Contributed $20,000 to a film production about the story of Pelican Island. ❑ Constructed information boards at Riverview Park and at the Main Street Boat Ramp Park. ❑ Updated the CRA Master Plan in 2010. ❑ Provided matching funds to the Stan Mayfield Grant that was used for the purchase of the Working Waterfront Properties. Executed lease with Crab E. Bills for a commercial retail fish market and a retail commercial limited food service "Eatery". ❑ Established a Sewer Connection Grant Program in 2015 to encourage septic to sewer conversions and reduce pollution into the Indian River Lagoon. Obtained funding assistance from IRLNEP for the Septic to Sewer assistance program in 2018 to the present. ❑ Completed roadway improvements to the Presidential Streets and Baffle Box installation for improved water quality at the outfalls. ❑ Completed repairs to the CavCorp boat parking property. ❑ Completed a Riverfront Parking Study in 2011 resulting in the establishment of the Parking -in -lieu program for parking within right-of-way of business district. ❑ Provided continued financial support for many events within the Riverfront District that attract many participants, providing revenue to our local businesses since 2000 including: Pelican Island Festival, Earth Day, Clam Bake, Shrimpfest, Concerts in the Park Series, and Fine Art Festival. ❑ Provided funding for Holiday decorations to enhance attraction to business district during holiday season. ❑ Acquired property along the Indian River shoreline for preservation as an extension of public property. ❑ Re -paved Indian River Drive and improved drainage swales and provided new enhanced pedestrian cross walks. ❑ Funded necessary repairs to the Working Waterfront historic property including: historic building repairs; new elastic coating roof; new plumbing and dock maintenance. ❑ Funded Submerged Land Leases for continued waterfront access and riverfront activities. ❑ Completed design work on the Landscape and Signage for the Working Waterfront and CRA District. ❑ Completed conceptual park design and canopy tree preservation plan for Riverview Park that included: trees, sidewalks, parking, and event areas. ❑ Initiated Sign Master Plan design by incorporating compatible public property identification signs throughout Riverfront CRA District. ❑ Completed Riverview Park Sidewalks per the Park Master Plan. ❑ Continued implementation of the Sign Master Plan for the Working Waterfront and Riverfront CRA District. ❑ Completed construction of the Working Waterfront Shoreline Protection and Commercial Fishing Distribution Center Parking Lot Improvement Plan. ❑ Completed Florida Inland Navigation District funds reporting for Fisherman's Landing Working Waterfront Park. ❑ Completed pedestrian walking trail connection from US Hwy 1 to Indian River Drive by constructing sidewalk on N. Central Avenue as part of CDBG action plan. ❑ Continued funding of improvements to Riverfront Park including irrigation and landscape. ❑ Worked with FDOT on Complete Streets design for pending improvement project on US Hwy 1. Riverfront CRA Annual Report 2023 — 3 18 of 248 Tax Increment Revenue The tax increment revenue is determined annually as 95 percent of the difference between: (a) the amount of ad valorem taxes levied each year by each taxing authority contributing to the Sebastian CRA on taxable real property contained within the redevelopment area, exclusive of the following entities: Florida Inland Navigation District Indian River County Mosquito Control District Indian River County Hospital Maintenance District School District, and associated General Obligation Debt funded by ad valorem taxes Indian River County Land Acquisition Bond General Obligation Debt Emergency Services Dependent Taxing District St. Johns River Water Management District Sebastian Inlet Taxing District and (b) the amount of ad valorem taxes which would have been generated by the rate at which the tax is levied each year by the taxing authority, exclusive of the following entities: Florida Inland Navigation District Indian River County Mosquito Control District Indian River County Hospital Maintenance District School District, and associated General Obligation Debt funded by ad valorem taxes Indian River County Land Acquisition Bond General obligation Debt Emergency Services Dependent Taxing District St. Johns River Water Management District Sebastian Inlet Taxing District upon the total of the assessed value of the taxable real property in the community redevelopment area as shown on the assessment roll used by each taxing authority prior to March 22, 1995, the effective date of the ordinance creating the Redevelopment Trust Fund. Indian River County Board of County Commissioners and the City of Sebastian currently make tax increment payments into the Sebastian CRA Trust Fund. The City's millage decreased from $5.00 per $1,000 in FY 2001 to $2.9050 per $1,000 in FY 2023. The millage for Indian River County has been decreased from $4.1014 per $1,000 in FY 2001 to $3.5475 per $1,000 in FY 2023. Rates from 2001 through 2023 are presented in Exhibit III below. Riverfront CRA Annual Report 2023 — 5 20 of 248 SEBASTIAN CENTENNIAL CELEBRATION 1911.1014 SEBASTIAN CITY COUNCIL BOARD OF ADJUSTMENT & REGULAR MEETING MINUTES WEDNESDAY, FEBRUARY 14, 2024 — 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor Dodd called the Regular Meeting to order at 6:00 p.m. 2. A moment of silence was held. 3. Council Member McPartlan led the Pledge of Allegiance. 4. ROLL CALL Mayor Ed Dodd Vice Mayor Kelly Dixon Council Member Fred Jones Council Member Bob McPartlan Council Member Chris Nunn Staff Present: City Manager Brian Benton City Attorney Jennifer Cockcroft City Clerk Jeanette Williams Deputy City Clerk Catherine Walker Finance Director/CFO Ken Killgore Community Development Director Alix Bernard Community Development Manager Dorri Bosworth Parks and Recreation Director Richard Blankenship Police Captain Tim Wood 5. AGENDA MODIFICATIONS Mayor Dodd requested to add the discussion of joining a Form 6 lawsuit as New Business Item 14E. It was unanimously supported with a voice vote. 6. PROCLAMATIONS, AWARDS, BRIEF ANNOUNCEMENTS A. Proclamation - Declarins? the Citv of Sebastian to be a Moonshot Communitv 28 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 2 Mayor Dodd read and presented the proclamation to Marie O'Brien and members of the Indian River County Learning Alliance. Sebastian River High School State Football Champ Coach William Franklin described how literacy directly impacts the success of the football team and the children. BriefAnnouncements: Friday, February 16 — Chamber of Commerce Concert in the Park — St. John's Wood — 5: 30pm- 8. OOpm Saturday, February 17 - Sebastian River Art Club at Riverview Park - IOam - 3pm Monday, February 19- In Observance of Presidents Day City Hall will be closed FDOT Workshop to develop viable alternatives to widen CR510 from 58`h Avenue to east of SR 51US I from two to four lanes including sidewalks, bike lanes, and multi -use paths Virtual - February 27 at 6:06pm https:llbit.lvlcr510Dde In Person - February 29 at 5: 30pm in the IRC MPO Boardroom Mayor Dodd announced that Council Member McPartlan was appointed as the chairman of the Indian River County Metropolitan Planning Organization this morning. Vice Mayor Dixon announced the upcoming events. 7. PUBLIC INPUT Richard Gillmor, Sebastian, thanked Council for their service noting they receive very little salary for what they do and maybe at the next Charter Review, their salaries could be increased. He also thanked the City Manager for the current park conditions. 8. Mayor Dodd recessed the City Council meeting and convened the Board of Adjustment meeting at 6:19 p.m. A. MOTION by Mr. Jones and SECOND by Mr. Nunn to approve the minutes of the January 10, 2024 Board of Adjustment meeting were approved with a unanimous voice vote of 5-0. B. Variance Request from Property Owners Andrew & Alina Davis for Relief from Section 54-2-7.7(c)(1) of the Land Development Code to Allow a 6-foot High Fence to Extend 1.25 feet (15 inches) Bevond the Front House Line into the Front Yard Whereas the Code Requires the Fence to be a Maximum of 4-feet High on the Proverty Located at 658 Badger Street (Transmittal, Staff Report. Exhibits A- D The City Attorney read the title to Mr. and Mrs. Davis' request and swore in all who would be providing testimony. There were no ex parte communications to disclose. 29 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 3 Andrew Davis introduced himself and went over the photos in the agenda backup indicating the layout was carelessly planned by the original builder since the septic drain field was buried across the front plain of the house and there was no alternative option to properly install the posts for the gates. He requested approval of the variance. The Community Development Manager said the code allows a fence to be on the property line but designates when you must drop down from a 6 foot fence to a 4 foot fence and noted Mr. Davis did not have a say in the placement of the septic tank. She said staff did offer four options on page 42 and 43 that would allow Mr. Davis to maintain some privacy and staff was recommending option B or D. Mr. Nunn said this situation was exactly why there are variances, and he asked if they could avoid this in the future by making sure the septic drain field sits back behind the house. The Community Development Manager said staff has been finding there is quite a few of residents coming in on corner lots. She offered to change the fence code if the board felt there was a reasonable amount of tanks planned for the front of the house or they could adjust the septic tank code so that no part of the tank could be in front of the front house line. Mr. Nunn said option B made the most sense. Mr. Jones said this is a prime example of why they have variance requests; he favored item B. Chairman Dodd said the Health Department sets the position on the septic tanks so they should be careful of making a change to the drain field. MOTION by Mr. Nunn and SECOND by Vice Chair Dixon to approve variance option B. There was no public input. A unanimous voice vote of 5-0 was taken. 9. Chairman Dodd adjourned the Board of Adjustment meeting and reconvened the City Council meeting at 6:38 p.m. 10. CONSENT AGENDA A. Approval of Minutes — January 24 2024 Work Session B. Approval of Minutes — January 24 2024 Regular City Council Meeting 24.028 C. Request for the Natural Resources Board to Sell Alcohol (Beer Only) at the Upcoming Earth Day Celebration in Riverview Park (Transmittal Proposal) 24.029 D. Approve Amendment #3 to ITB 23-15 for Citywide Swale Improvements in Conjunction with Roadway Repaving (Transmittal, ITB, Bid Sheet, Agreement) 30 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 4 24.030 E. Approve Grant Administration Services from Guardian CRM, Inc. for CDBG Entitlement Funding for Annual Action Plan FY 2023/2024 (Transmittal, CSA#8, Letter) 24.031 F. Alcohol Beverage Approval (Transmittal, Application, Receipt) Mayor Dodd and Council Member Jones asked to pull Item D. MOTION by Council Member Nunn and SECOND by Council Member McPartlan to approve Consent Agenda Items A, B, C, E and F. Roll call: Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Motion carried. 5-0 Item D - Annrove Amendment #3 to ITB 23-15 for Citvwide Swale Improvements in Coniunction with Roadwav Reoaving Program Mayor Dodd stated that he pulled this item to point out that no additional money would be needed for this amendment. The City Manager confirmed this was in conjunction with the road repaving project. MOTION by Mayor Dodd and SECOND by Council Member Nunn to approve Consent Agenda Item D passed with a unanimous voice vote of 5-0. 11. COMMITTEE REPORTS & APPOINTMENTS 24.032 A. Natural Resources Board (Transmittal, Applications, Member List, Advertisement) Mike Clifford, applicant, introduced himself stating he has lived in Sebastian since 1978. Council Member Jones thanked him for volunteering for the board. Matt Krauss, applicant, introduced himself stating he has experience in the natural resources field and he would like to volunteer for the City. MOTION by Vice Mayor Dixon and SECOND by Council Member Nunn to appoint Mr. Clifford and Mr. Krauss to the Natural Resources Board. The City Clerk asked the Mayor to identify which position each gentleman would be taking noting there is a provision that a full term can be added to a remaining term of three months or less. She asked that the advertising rules be waived to make the first position expire in three years, five months to give the applicant a full term. 31 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 5 Vice Mayor Dixon and Council Member Nunn agreed to withdraw their motion. MOTION by Council Member Nunn to waive the rules to extend the term to year 2027, allowing Michael Clifford take Mr. Carrier's position. The motion was seconded by Council Member McPartlan and passed with a unanimous voice vote of 5-0. MOTION by Mayor Dodd and SECOND by Vice Mayor Dixon to have Matt Krauss take Ms. Callaghan's position until July 2025 passed with a unanimous voice vote of 5-0. 24.007 B. Citizens Budget Review Advisory Board (Transmittal, Application, Member List, Advertisement) MOTION by Mayor Dodd and SECOND by Vice Mayor Dixon to reappoint Grace Reed to the alternate member position passed with a unanimous voice vote of 5-0. Council Member Jones thanked Ms. Reed for her continued success on the board. 24.035 C. Discussion and Appointment of Sebastian River Area Chamber of Commerce Ex Officio Board Liaison (Transmittal, Letter) Mayor Dodd asked to add this position on the regional board and committee list that is reviewed each December after the election. He noted that Council Member Nunn has been serving on the board for the last year and a half and he proposed that he continued that service. There was unanimous consent to have Council Member Nunn continue with Council Member Jones serving as the alternate member. Mayor Dodd called for a break at 6:52 p.m. and upon return at 6:57 p.m., all members were present. 12. PUBLIC HEARINGS 24.036 A. First Reading and Public Hearing of Ordinance No. 0-24-01 - Proposed Land Development Code Amendment — Article XXII and Article XVI Amending Sections Relating to Murals (Transmittal, 0-24-01) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING LAND DEVELOPMENT CODE SECTION 54-5-22.2 PROVIDING A DEFINITIONS OF TERMS REGARDING MURALS; AMENDING SECTION 54-3-16.3 PROVIDING FOR EXEMPTIONS PERTAINING TO MURALS; PROVIDING FOR SEVERABILITY AND REPEAL OF LAWS IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Manager read the title of Ordinance No. 0-24-01. The Community Development Director said staff was making the recommendations underlined in blue (in the agenda backup) to bring more conformity to what was already on the books. Council Member Jones noted mixed materials would be allowed as long as the image conforms 32 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 6 with the established rules. Council Member Nunn confirmed that this would be allowed on City owned buildings. MOTION by Council Member Nunn and SECOND by Council Member Jones to pass Ordinance No. 0-24-01 on first reading and set the next reading for February 28 passed with a unanimous voice vote of 5-0. There was no public input. 24.037 B. First Reading and Ouasi-Judicial Hearing of Ordinance No. 0-24-02 — Request for Rezoning — Old Public Works Compound (Transmittal, 0-24-02, Ret)ort) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, DESIGNATING A ZONING CLASSIFICATION OF CG (COMMERCIAL GENERAL) FROM THE CURRENT ZONING DESIGNATION OF PS (PUBLIC SERVICE), FOR LAND CONSISTING OF 4.13 ACRES, MORE OR LESS, KNOWN AS THE OLD PUBLIC WORKS COMPOUND; LOCATED NORTH OF SEBASTIAN BOULEVARD, SOUTH AND WEST OF ORANGE HEIGHTS SUBDIVISION, AND WEST OF AMERICAN LEGION POST 189; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read the title of Ordinance No. 0-24-02. The Community Development Director said staff felt the highest and best use would be to rezone the property from public service to general commercial. There was no ex parte communication to disclose from any members. There was no one to speak in favor or against this request. Council Members Nunn and Jones said they were happy this was moving forward. The City Attorney asked them to restrict the discussion to the zoning and not the potential future purchase of the property. MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to approve Ordinance No. 0-24-02 on first reading and set a second reading for February 28`h. Roll call: Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Motion carried. 5-0 24.038 C. First Readinp, and Quasi -Judicial Public Hearing of Ordinance No. 0-24-03 — Request for Rezoning — Warrior Recvclina (Transmittal, 0-24-03, Reuort) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, DESIGNATING A ZONING CLASSIFICATION OF HI (HEAVY INDUSTRIAL) FROM THE CURRENT ZONING DESIGNATION OF IN (INDUSTRIAL), FOR LAND CONSISTING OF 5.13 ACRES, MORE OR LESS, KNOWN AS WARRIOR RECYCLING; LOCATED 33 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 7 NORTH OF THE CITY OF SEBASTIAN'S AIRPORT, SOUTH AND WEST OF CRAIL WAREHOUSE, AND EAST OF RESIDENTIAL DEVELOPMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read the title of Ordinance No. 0-24-03 and Mayor Dodd opened the public hearing at 7:08 p.m. There were no ex parte communications to disclose. The City Clerk swore in those who were to provide testimony. Rebecca Grohall, MBV Engineering, 1835 20`h Street, Vero Beach, representing Mr. Cook said she didn't have a formal presentation but was available to answer any questions. The Community Development Director stated the current zoning is industrial and the request is for heavy industrial, which is alignment with the future land use. There was no one to speak in favor or against the request. Council Member Nunn noted the property is on Roseland Road by the landfill station where it is a good fit; he was in favor of the request. MOTION by Council Member McPartlan and SECOND by Vice Mayor Dixon to approve Ordinance No. 0-24-03 on first reading. Roll call: Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Motion carried. 5-0 13. UNFINISHED BUSINESS - None 14. NEW BUSINESS 24.039 A. Consideration of Agreement for Reimbursement of Costs for Solid Waste Collection and Disposal Services Non -Ad Valorem Assessments between the Citv of Sebastian and the Indian River Countv Tax Collector and Authorize the Mavor to Execute ADDroDriate Documentation (Transmittal, Agreement, R-23-37) The City Manager reviewed the details of the City's intent to use the uniform method for the collection of a non -ad valorem special assessment for solid waste collection and disposal services. He said it was a cost estimate of $59,521.54 that was based on the current number of households that Waste Management is servicing. He is requested approval of the agreement. 34 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 8 Council Member Jones asked if this would affect the cost of the budget in the future. The City Manager stated that the franchise fee will would help to recover the cost incurred by the City which can be discussed during the budget process. MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to approve the agreement between the City and the Indian River County Tax Collector for the reimbursement of cost for solid waste collection and disposal services for the non -ad valorem assessment. Roll call: Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Motion carried. 5-0 24.040 B. Approve the Purchase of One E48 R2-Series Bobcat Compact Excavator at the Price of $66.962.92 "Piaavbackina" Off of Sourcewell Contract #040319-CEC with Clark Eauipment Companv dba Bobcat Companv (Transmittal, Ouotes, Contract) The City Manager stated this machinery is used to clean the ditches and swales; it wasn't budgeted for replacement this year but the existing machine recently broke down. He said staff is renting an excavator for $2,770 a month which compelled them to review the replacement options as noted in the agenda backup. He recommended the piggyback purchase of the E48 R2 series Bobcat compact excavator in the amount of $66,962.92. MOTION by Council Member Jones and SECOND by Council Member Nunn to recommend approval of the Purchase of one E48 R2-Series Bobcat Compact Excavator at the price of $66,962.92. There was no public input. Roll call: Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Motion carried. 5-0 24.041 C. Approve the Purchase of One Nissan Frontier Pick -Up Truck at the Price of $33,599.00 as a Cooperative Purchase under the Florida Sheriff's Association Contract #FSA23-VEL31.0 from Terry Tavlor's Deland Nissan Inc. (Transmittal, Ouotes, Contract) The City Manager stated due to the Building Department's heavy workload, staff was requesting approval of the pickup truck. There was no public input. 35 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 9 MOTION by Vice Mayor Dixon and SECOND by Council Member Nunn to recommend approval of the purchase of one Nissan Frontier Pickup Truck at the price of $33,599. Roll call: Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Motion carried. 5-0 24.042 D. Approve Express Clydesdales Parade Agreement to Provide Clvdesdales Horses for the Centennial Celebration in the Amount of $13,864.00 (Transmittal, Agreement, Certificate) The City Clerk stated in response to the Centennial Task Force's request to have Clydesdale horses in a parade this year, Express Clydesdales out of Yukon, Oklahoma responded that they would be available on December 8`h to lead the festivities into Riverview Park. She stated depending on logistics and turn radiuses, Express Clydesdales has a stage coach or wagon that can come for the parade and she asked for approval. The City Manager stated that staff will create a purchase order for half of the expense in this fiscal year and then the final payment will fall into the next fiscal year. MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to recommend approval of the Express Clydesdales Parade Agreement to provide Clydesdales horses for the Centennial Celebration in the amount of $13,864.00. Roll call: Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Motion carried. 5-0 Added E. Consider Participating in a Lawsuit Seeking a Declaration that the Provisions of Section 112.144(1)(d), Florida Statutes, that require Municipal Elected Official to File Form 6 is Unconstitutional and Invalid The City Attorney reviewed the new law requiring municipal officials to fill out the Form 6 Financial Disclosure form. She said Weiss, Serota, Helfinan, Cole and Bierman, P.L. will be filing a lawsuit declaring the new mandate unconstitutional and any city can join for a flat fee of $10,000 or any councilman could be named plaintiff for a fee of $2,000 as well. 36 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 10 She asked for discussion to be a part of the trial level lawsuit. She noted that a temporary injunction would be more likely if there are more named individuals than municipalities. Council Member Nunn said by joining the lawsuit, it will help any future Council Members as well because the Form 6 is requiring such a detailed disclosure and the legislature should realize what they have mandated. Vice Mayor Dixon asked how much it would cost to have someone help them fill out the Form 6 and the City Attorney stated some cities were considering reimbursing the City officials. Mayor Dodd pointed out that if the City decided not to join the lawsuit that would not be a reimbursable expense but Council could consider reimbursing a CPA to help with the filing. Council Member Jones said it was important to stand with the other sister cities. Mayor Dodd said it was too late to resign and not do a Form 6; and, if an injunction isn't approved by July 1 they will have to do a Form 6 anyway. Council Member McPartlan said his salary was on the state's website but for others it is an invasion of privacy and it was time for all of them to band together. MOTION by Council Member McPartlan and SECOND by Council Member Nunn, to approve the $10,000 to sign the City of Sebastian with the rest of the cities through Resolution No. R-24-10. The City Attorney read the title of Resolution R-24-10: A Resolution of City of Sebastian, Florida, Authorizing Participation In A Lawsuit Seeking A Declaration That The Provisions Of Section 112.144(1)(d), Florida Statutes, That Require Municipal Elected Officials To File Form 6 Financial Disclosure Firms Is Unconstitutional And Invalid, And Providing For An Effective Date. There was no public input. Roll call: Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Motion carried. 5-0 MOTION by Mayor Dodd and SECOND by Council Member Jones to approve the funding for R-24-10 and that it be pulled from the General Fund Reserves. 37 of 248 Regular City Council & BOA Meeting February 14, 2024 Page I l Roll call: Motion carried Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd -aye Vice Mayor Dixon - aye . 5-0 7: 48 pm 15. CITY ATTORNEY MATTERS - None 16. CITY MANAGER MATTERS With regard to the paving project currently underway on U.S. Hwy 1, he said the Florida Department of Transportation plans to pave in the evenings from Sunday night through Thursday night. 17. CITY CLERK MATTERS - None 18. CITY COUNCIL MATTERS A. Council Member McPartlan - None B. Council Member Jones stated he would like the Council to have a float in the Christmas parade to present a united front this Centennial year. It was the consensus of Council to participate in the Christmas parade on a float. C. Council Member Nunn requested discussion on the number of for -profit rentals from a single organization of Riverview Park emphasizing that he wasn't concerned with the quality of the program or the content of what might be in the event and he wasn't speaking about non -profits or clubs that help further local artist programs but a few businesses have expressed concern to him asking why someone can rent the park as many times as they want but they are limited on their own property for events that they want. He asked if they should limit the number of times a single entity is renting the park. Vice Mayor Dixon said it was worth looking into. Council Member Jones cited the Land Development Code providing for six events a calendar year and said if there was a way to give the businesses more opportunities to hold events they should look into it. Council Member Nunn asked if there is enough interest to bring this back. Council Member McPartlan noted Council Member Jones is talking about business events but Council Member Nunn is talking about park rentals. He said 38 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 12 he would like to see an event in the park every weekend because the events draw people into town. Mayor Dodd agreed that an empty park doesn't help anybody. He said from his time on the Planning and Zoning Commission they spent a lot of time discussing how many times a business can have a temporary use permit to operate in their business. He said he would rather be looking at the temporary use permit process rather than renting the park. The Community Development Manager said the discussion about the six events came from the flea markets at the church. She noted the event has to be something that isn't normally done. The church is public service but the flea markets were more retail so they limited the markets to six times a year making it so there was enough times to have the market but not enough that it was changing the use of the site. Mayor Dodd said they needed to be careful that they don't take one incident and turn it into a rule that is worse than what they got. He said he didn't think the Melbourne crafters were taking away a businesses' right to sell products. He said he would have to see some proof that a business was being prohibited from doing something they want to do. Council Member Nunn asked if businesses were denied permits because there were too many events. The Community Development Manager said they only one was the church for the flea markets. She noted this was the same code that allows fireworks companies to come in for the 4`h of July fireworks so they don't have to get a business tax receipt and also since they aren't open all the time. Council Member Nunn said he was satisfied with the discussion and possibly they could look at the ordinance related to special permits down the road if needed. D. Vice Mayor Dixon said it was brought to her attention that the boat trailer parking is hard to come by with the big events and asked if boat parking could be blocked off for the boaters. The City Manager offered to have more signage for the events. E. Mayor Dodd extended his appreciation to the City Manager and staff as he has had more compliments about the attentiveness that the City is now moving forward with things which is a testament to the dedication of staff and City Manager. He said the City is heading in a very good direction. 19. Being no further business, Mayor Dodd adjourned the Regular City Council meeting at 8:15 p.m. 39 of 248 Regular City Council & BOA Meeting February 14, 2024 Page 13 Approved at the March 20, 2024 Regular City Council meeting. Mayor Ed Dodd ATTEST.• Jeanette Williams, City Clerk 40 of 248 r, Y SEBASTIAN CENIENNIAL CELEBRATION 1914 -1014 SEBASTIAN CITY COUNCIL REGULAR MEETING MINUTES WEDNESDAY, FEBRUARY 28, 2024 — 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA l . Mayor Dodd called the regular meeting to order at 6:00 p.m. 2. Deacon Bob Quinnell of St. Elizabeth's Episcopal Church gave the invocation. Council Member Jones led the Pledge of Allegiance. 4. ROLL CALL Mayor Ed Dodd Vice Mayor Kelly Dixon Council Member Fred Jones Council Member Bob McPartlan Council Member Chris Nunn Staff Present: City Manager Brian Benton City Attorney Jennifer Cockcroft City Clerk Jeanette Williams Deputy City Clerk Catherine Walker Community Development Director Alix Bernard Community Development Manager Dorri Bosworth City Engineer/Stormwater Director Karen Miller Parks and Recreation Director Richard Blankenship Contracts and Procurement Manager Jessica Graham Communications and Social Media Coordinator Avery Joens Deputy Police Chief Greg Witt 5. AGENDA MODIFICATIONS - None 6. PROCLAMATIONS. AWARDS. BRIEF ANNOUNCEMENTS 24.044 A. Sebastian Police Department Life Saving Awards i. First Incident: (Three Awards) Dispatcher Joann Patterson. Dispatcher Bonnie Hup-hes. and Officer Matthew Didier, 41 of 248 Regular City Council Meeting February 28, 2024 Page 2 The Police Chief described an incident that occurred on December 29, 2023 where a subject was having trouble breathing because he placed a zip tie around his neck. Dispatchers Patterson and Hughes were able to triangulate the call to send Officer Didier on site to cut the zip tie off; injuring himself in the process. Chief Acosta presented each of them a lifesaving pin, coin and certificate. ii. Second Incident, (Two Awards) Officer Eric Antosia and Officer Beniamin Buffington On January 13, 2024, an emergency call came in where the caller had just arrived to find her grandparents and dog unconscious. Officers Antosia and Buffington arrived and removed the residents and dog from the house. Mr. Dillon thanked the officers for their split second response in saving the lives of his parents. Chief Acosta presented Officer Buffington with a pin, coin and certificate. Officer Antosia was not in attendance. 24.045 B. Proclamation — Irish American Heritage Month, March 2024 - Jim Sullivan, Committee Member of the Ancient Order of Hibernians and Louise Sullivan, Florida State President of the Ladies Ancient Order of Hibernians Mayor Dodd read and presented the proclamation to Mary Macnemy, President of the Ladies Order of Indian River County who explained their goal is to promote the Irish American culture but their real goal is to support the community and make it a better place. 24.046 C. Proclamation and Presentation — Meals on Wheels - Karen Diegl, the President and CEO of Senior Resource Association Mayor Dodd read and presented the proclamation to Ms. Diegl who described the benefits of the program. She invited anyone interested to help out with delivering the meals. 24.047 D. Proclamation — Flood Awareness Week — March 4th to 10th, 2024 - Community Development Deoartment Senior Planner Michelle Faulkner, Certified Floodolain Manager Mayor Dodd read the proclamation and urged residents to consider a low cost flood insurance policy. 24.048 E. John Titkanich. Jr., ICMA-CM, AICP. Indian River Countv Administrator - Sewer Line Extension to 490 US- I. Sebastian Mr. Titkanich said regarding the extension of the sewer line to the No Name Bar, the County did extend a two inch forced main line in the right of way which abuts the property line of Mr. Gilliams' establishment. It was 100 linear feet to avoid any question that he must connect to the sanitary sewer system when it became available. 42 of 248 Regular City Council Meeting February 28, 2024 Page 3 It is important to note that the County did not connect Mr. Gilliams' establishment to the system. Staff met with Mr. Gilliams on January 3 which is prior to him appearing before the Commission on January 23, which is one day prior to his appearance before City Council. In addition to discussing the connection, he requested a fee reduction or financial assistance to which staff said wasn't possible. He is still responsible for the private costs to connect to the system -- connection fee of $5,329 and impact fees of $8,308. He did agree to finance the impact fee for a simple interest loan over 5 year period and there is a lien on his property. Mr. Titkanich explained the pipe sections come in manufactured 100 foot sections which is why the 100 foot section was extended. He was issued a utilities connection permit on January 17 but has yet to pay his connection fee thus he is not connected to the County's system. Statutes provide that an owner of system that needs repairs must connect to an available system within 90 days; County code states that no connection will be required unless capacity is available. Additionally statutes provide that an establishment be within 50 feet of the property line as accessed by the right-of-way. Based on the County Attorney's opinion, staff did extend the line to the system to eliminate any argument that Mr. Gilliams might have concerning the availability of sanitary sewer to service his property. This was concerning given the gravity of the pending order by the Indian River County Environmental Control Hearing Board to abate the sanitary nuisance created by Mr. Gilliams to connect to the system and the conditions he has created by virtue of maintaining his property in such a manner. On January 18, unbeknownst of the pending request to speak before the Board of County Commission, staff met with Mr. Gilliams to discuss the cost of extending the line from the stub out along Harrison to the No Name Bar. County personnel performed the work except for the bore. The contractor provided the bore quote on January 18, the requisition was entered on January 19, the purchase order on January 23 and this time, the efficiency of government worked and the contractor started work on January 24. Mr. Gilliam's appearance before County had no bearing on the decision to extend the line. He asked the Commission the same request that staff refused. Mr. Gilliams comments to City Council do not reflect what transpired. He exaggerated the circumstances and the events. Mr. Titkanich confirmed that County staff was never directed to provide assistance to Mr. Gilliams. He said he has had conversations with staff and senior staff related to sensitive matters and he trusts that in the future they will be elevated to County Administration and his comments will bring clarity to Council and the citizens. He said it was unfortunate that it came to this and he apologized for the inaccurate information. 24.049 F. Introduction of New Procurement/Contracts Manauer Jessica Graham 43 of 248 Regular City Council Meeting February 28, 2024 Page 4 The City Manager introduced Ms. Graham. 24.050 G. Introduction of New Communications and Social Media Coordinator Avery Joens The City Manager introduced Ms. Joens. BriefAnnouncements: Friday, March I — Chamber of Commerce Concert in the Park — 5:30 p.m.-8: 00 p.m. — Group Therapy March 9 to 16 — Presidential Preference Primary Early Voting in Council Chambers — 8 a.m. to 4 p. m. Tuesday, March 19- Presidential Preference Primary Vote at Your Local Precinct_r•om a.m. to 7 p.m. — Find your precinct at www.ioteiiidianriier.com Vice Mayor Dixon announced the upcoming events. 7. PUBLIC INPUT Frank Nolan asked Council to bring back the Substance Abuse and Mental Health Seminar that has been previously provided by the Police Department. He thanked Council Member McPartlan for his work with the Point -in -Time Homeless Count. He asked Council to take action on the homeless crisis. Zoom Input Jim Conly asked Council to draft a resolution to dedicate June 8`h as U.S.S. Liberty Day to acknowledge the troops for their service. Molly Codner said the recently passed HB269 making flyer distribution a hate crime is unfairly censoring people and free thoughts. Mayor Dodd asked her to create a petition to present to the City Manager. Council Member McPartlan noted that Council does pass a resolution every year supporting the Constitution. Three more speakers followed but they seemed to be recordings or artificial intelligence. 8. CONSENT AGENDA 24.051 A. Approve Resolution No. R-24-05 - Ratifving the Submittal of a Grant Application for the Land and Water Conservation Program for Renovations and Upgrades (Transmittal, R-24-05, Application: httDs://weblink.citvofsebastian.ore/WebLink/DocView.asax?id=278594&dbid=0&reno=City ) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RATIFYING THE SUBMITTAL OF A GRANT APPLICATION FOR THE 44 of 248 Regular City Council Meeting February 28, 2024 Page 5 LAND AND WATER CONSERVATION PROGRAM FOR RENOVATIONS AND UPGRADES TO RIVERVIEW PARK; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. 24.052 B. Renewal of RFO #21-01 Continuing Engineering Services and Authorization for the Citv Manager to Execute all Appropriate Documents. (Transmittal, Renewal Requests) 24.053 C. Alcohol Beverage Approval (Transmittal. Application. Receipt) 24.054 D. Alcohol Beverage Approval (Transmittal. Application. Receipt) Mayor Dodd asked to pull Item A. MOTION by Council Member McPartlan and SECOND by Council Member Nunn to approve consent agenda items B, C, and D. Roll call: Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Motion carried. 5-0 Item A — Resolution No. R-24-05 Mayor Dodd advised that this grant request was to continue the Riverview Park upgrades. The City Attorney read the title of Resolution No. R-24-05. MOTION by Council Member Jones and SECOND by Council Member Nunn to approve Resolution No. R-24-05 related to the grant application for the Land and Water Conservation Program Renovations and Upgrades. Roll call: Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Motion carried. 5-0 9. COMMITTEE REPORTS & APPOINTMENTS Indian River Countv Beach & Shore Preservation Advisory Committee Council Member Jones reported that turtle nesting season starts March 1" for Indian River County and the County is still moving forward with the derelict vessel removal program. 45 of 248 Regular City Council Meeting February 28, 2024 Page 6 10. PUBLIC HEARINGS 24.036 A. Second Reading and Public Hearing of Ordinance No. 0-24-01 - Proposed Land Development Code Amendment — Article XXII and Article XVI Amending Sections Relating to Murals (Transmittal, 0-24-01) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING LAND DEVELOPMENT CODE SECTION 54-5-22.2 PROVIDING A DEFINITIONS OF TERMS REGARDING MURALS; AMENDING SECTION 54-3-16.3 PROVIDING FOR EXEMPTIONS PERTAINING TO MURALS; PROVIDING FOR SEVERABILITY AND REPEAL OF LAWS IN CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read the title to Ordinance No. 0-24-01 and Mayor Dodd opened the public hearing at 6:53 p.m. The Community Development Director said this was a housekeeping item to make the program function the way it is working. There was no public input and Mayor Dodd closed the public hearing. MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to approve Ordinance No. 0-24-01. Roll call: Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Motion carried. 5-0 24.055 B. Second Reading and Adoption Hearing - Reauest for Comprehensive Plan Text Amendment — City of Sebastian Water Supply Plan (Transmittal, 0-23-10, Plan) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING TO THE COMPREHENSIVE PLAN; AMENDING THE COMPREHENSIVE AND GOVERNANCE & IMPLEMENTATION ELEMENTS TO INCORPORATE THE CITY OF SEBASTIAN'S WATER SUPPLY WORK PLAN (2023-2035) IN ACCORDANCE WITH STATUTORY PROVISIONS IN CHAPTER 163.3117, FLORIDA STATUTES; AUTHORIZING FINDINGS AND ADMINISTRATIVE ACTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE AND PROVIDING ADOPTION SCHEDULE. Mayor opened the public hearing at 6:55 p.m. for Ordinance No. 0-23-10 and the City Attorney read the title. The Community Development Director said this was in alignment with the City's Comprehensive Plan with regards to the City's water supply plan. There was no public input and Mayor Dodd closed the public hearing. 46 of 248 Regular City Council Meeting February 28, 2024 Page 7 MOTION by Council Member McPartlan and SECOND by Council Member Jones to approve Ordinance No. 0-23-10. Roll call: Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Motion carried. 5-0 24.037 C. Second Readinu and Ouasi-Judicial Hearing of Ordinance No. 0-24-02 — Request for Rezoninu — Old Public Works Compound (Transmittal, 0-24-02, Report) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, DESIGNATING A ZONING CLASSIFICATION OF CG (COMMERCIAL GENERAL) FROM THE CURRENT ZONING DESIGNATION OF PS (PUBLIC SERVICE), FOR LAND CONSISTING OF 4.13 ACRES, MORE OR LESS, KNOWN AS THE OLD PUBLIC WORKS COMPOUND; LOCATED NORTH OF SEBASTIAN BOULEVARD, SOUTH AND WEST OF ORANGE HEIGHTS SUBDIVISION, AND WEST OF AMERICAN LEGION POST 189; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE Mayor Dodd opened the public hearing at 6:58 p.m. and the City Attorney read the title to the Ordinance 0-24-02. There were no ex parte communications to disclose. The City Clerk swore in those who would provide testimony. The Community Development Director said this was for the old public works compound in which the City was looking to rezone the property to general commercial and nothing has changed since the first reading. There was no one to speak for or against the rezoning MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to approve Ordinance No. 0-24-02. Roll call: Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Motion carried. 5-0 24.056 D. Second Readinu and Ouasi-Judicial Public Hearinu of Ordinance No. 0-24-03 — Request for Rezoninu — Warrior Recvclinu (Transmittal. 0-24-03. Report) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, DESIGNATING A ZONING CLASSIFICATION OF HI (HEAVY INDUSTRIAL) FROM THE CURRENT ZONING DESIGNATION OF IN (INDUSTRIAL), FOR LAND CONSISTING OF 5.13 ACRES, MORE OR LESS, KNOWN AS WARRIOR RECYCLING; LOCATED NORTH OF THE CITY OF SEBASTIAN'S AIRPORT, SOUTH AND WEST OF 47 of 248 Regular City Council Meeting February 28, 2024 Page 8 CRAIL WAREHOUSE, AND EAST OF RESIDENTIAL DEVELOPMENT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Dodd opened the public hearing at 7:00 p.m. and the City Attorney read the title of Ordinance No. 0-24-03. There were no ex parte communications to disclose. The City Clerk swore in those who would provide testimony. The Community Development Director said this was the second reading and the applicant is requesting zoning to heavy industrial which is in alignment to the Comprehensive Plan. There was no one to speak for or against the request. Roll call: Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Motion carried. 5-0 24.057 E. Ouasi-Judicial Public Hearing of Resolution R-24-03 — Request for a Special Use Permit — Sebastian RV Park — 608 Davis Street — CWR Zonine District A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING A SPECIAL USE PERMIT PURSUANT TO LAND DEVELOPMENT CODE SECTION 54-2-3.1 FOR A SMALL RV PARK TO BE LOCATED AT 608 DAVIS STREET WITHIN THE RIVERFRONT OVERLAY DISTRICT'S CWR (COMMERCIAL WATERFRONT RESIDENTIAL) ZONING DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVERNER'S ERRORS; PROVIDING FOR AN EFFECTIVE DATE; AND PROVIDING FOR AN EXPIRATION DATE. Mayor Dodd opened the public hearing at 7:03 p.m. and the City Attorney read the title to Resolution No. R-24-03. There were no ex parte communications to disclose. The City Clerk swore in those who would provide testimony. Elliese Shaughnessy, P.E. project engineer introduced herself as well as the project owners, Sydney Allison Stoyka and Craig Stoyka. Ms. Shaughnessy displayed a PowerPoint indicating the project location and surrounding properties as well as their proposed conceptual plan. (See attached) She said the special use they are requesting is not currently allowed anywhere in Sebastian. It will be an RV park that will be more like a luxury campground with eight RV sites in addition to approximately five cottages with the owner's home on the property as well. She noted they are planning to keep a lot of the trees on the property along with the dense buffering around the property. The RV sites will have full hook-ups that will include water and electric and the owners would like to do short term rentals for those wanting a quieter place to stay. There will also be an amenity center on site to provide an outdoor cooking area, dining space, showers and laundry. The owners will stay on the property to provide 24/7 service to ensure a clean environment. The owners said they agreed to most of the Planning and Zoning Commission's conditions except for the 30 day maximum stay for the RV rentals; in 48 of 248 Regular City Council Meeting February 28, 2024 Page 9 7:12 pm addition, they are also hoping for more flexibility on the unit count to make the best use of the land as they map out the sites. The Community Development Manager said for a special use permit they are just considering the use with some of approvals shown in the conceptual plan. If it is approved, the next step is for them to bring in a full site plan. On pages 107 & 108, there are six conditions that staff requested and from the Planning & Zoning hearing, the commission added six additional conditions. She said when this application came in they examined the code for vacation rentals for less than 30 days. She said if a longer stay was sought for the RVs, they would like advice from the City Attorney with regard to the RVs versus the cottages. She said staff was okay with the 13 units but if the number is changed, it would need to go back to Planning and Zoning. She went over the following conditions: 1. The special use is granted for the proposed amount of RV pads and cottages as shown on the 8/9/2023 Conceptual Plan for Sebastian RV Park (13). Any proposed increase to that amount will require additional approval by City Council and Planning and Zoning. 2. The maximum length of stay shall be limited to 90 days per state statue. 3. A traffic analysis would be required. 4. A full tree survey is required with submittal of the site plan that includes a construction tree preservation plan and a long-term tree maintenance plan to be approved as part of the site plan. 5. The RV Park shall be in compliance with all applicable Environmental Health Department and Florida Statute regulations that apply to RV Parks and cottage rentals. 6. No pads or cottages to be constructed on the east side of Indian River Drive. 7. Rules of operation shall be established by the owner and submitted to staff with the site plan. 8. Stand-alone tent camping would be prohibited. 9. A minimum of one car parking space shall be provided for the RV pads, two for the cottages and eight for the amenity center. 10. The size of the cottages shall not exceed 1,250 square feet in size. Council Member Jones asked the City Attorney what number of units would trigger a different statute. The Community Development Manager said if it remains a transient type of use like a hotel/motel there are no density issues —they could have 40 or 50 49 of 248 Regular City Council Meeting February 28, 2024 Page 10 rooms. If they are there for long term then density issues would kick in and there could only be 8 units per acre. Vice Mayor Dixon asked if they considered parking for the extra recreational amenities. Ms. Stroyka said the RVs lots are oversized but they do need to consider adding spaces for the extra amenities. Mayor Dodd said he still has questions about waiting to set the number of units until the submittal of the site plan. The City Attorney said Council has the ability to make the recommendation as they see fit. Mayor Dodd suggested they change the 30 day limit to what is in state statute. Council Member Nunn agreed with Mayor Dodd. It was noted that the applicants originally proposed 90 day stays. The Community Development Manager pointed out that the application would expire three years from the effective date if the RV Resort is not operational by that time. Harry and Sarah Marshall, 825 Bailey Drive, own a property on Jackson Street, said she was concerned about saving the lagoon and recommended that a full evaluation of the water and sewer be done prior to the approval of the special use permit to help decide how many units will be placed on the property. Mr. Marshall said the streets on Jackson and north Central are not built for the behemoth trailers. He objected to the RV pads but not the cottages. The Community Development Manager stated that Mr. Marshall's concerns would be considered and addressed during the site plan review along with the traffic analysis. MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to approve Resolution R-24-03 with the documented amendments for a special use RV Park. Roll call: Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Motion carried. 5-0 Mayor Dodd called for a recess at 7:54 p.m. and upon return at 8:00 p.m., all members were present. 11. UNFINISHED BUSINESS - None 12. NEW BUSINESS 50 of 248 Regular City Council Meeting February 28, 2024 Page I 1 24.058 A. Consideration of Road Closure Approval and Usage of CavCom Parkins Lot for the Sebastian River Area Chamber of Commerce to Host Finally Friday Special Events (Transmittal. Map. Letters) The City Manager said the Chamber of Commerce has brought forward an idea to try out "Finally Friday" street party on Cleveland Street on March 29, April 19, and May 24. Cheryl Thiebault, President of the Sebastian River Area Chamber of Commerce, said the existing businesses would serve food in catering tents as well as food trucks. MOTION by Council Member McPartlan and SECOND by Council Member Jones to approve the Sebastian River Area Chamber of Commerce's Finally Friday Special Events. There was no public input. Roll call: Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Motion carried. 5-0 24.059 B. Approve Resolution No. R-24-04 Florida Boater Improvement Program Grant for Main Street Boat Rama Dredaing in the Amount of $190.000 and Authorize the Mayor to Execute the Florida Boater Improvement ProRram Grant Documents (Transmittal. R-24-04. Map) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR AUTHORIZATION FOR THE CITY OF SEBASTIAN TO MAKE AND PERFECT A GRANT APPLICATION FOR ASSISTANCE UNDER THE FLORIDA BOATING IMPROVEMENT PROGRAM; PROVIDING FOR LEGISLATIVE FINDINGS AND INTENT; PROVIDING FOR IMPLEMENTING ADMINISTRATIVE ACTIONS; PROVIDING FOR A SAVINGS PROVISION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. The Parks and Recreation Director said this was a grant to dredge the front of the Main Street boat ramp that will allow boats to safely stage exit and enter the water. He asked for approval to apply for the grant. The City Attorney read the title to Resolution No. R- 24-04. MOTION by Council Member McPartlan and SECOND by Vice Mayor Dixon to approve Resolution No. R-24-04 authorizing the City to apply for a boater improvement program grant. Roll call: Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Vice Mayor Dixon - aye Motion carried. 5-0 51 of 248 Regular City Council Meeting February 28, 2024 Page 12 24.060 C. ADnrove One -Year Extension of Conlon Landscaping Contract for Mowing Ditches and Right-of-Wav Swale Areas and Authorize the Citv Manager to Execute all Appropriate Documents (Transmittal. Reauest) The City Manager said at the previous meeting there was a contact with Conlon Landscaping for swale work on the road paving project with no cost increase and he noted this was a completely separate contract. The City Engineer said Conlon Landscaping has been mowing for the last several years and the City would like to extend the contract an extra year but they have asked for an increase for two ditch zones. She noted they have been doing a great job and asked for approval. There was no public input. MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to approve the consumer price index increase and one-year extension with Conlon Landscaping. Roll call: Mayor Dodd - aye Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Motion carried. 5-0 24.061 D. Selection of AGG Restoration of Southwest Florida. LLC for ITB 24-03 Citv of Sebastian Cemetery Monument Leveling (Transmittal. Bid Tab) The City Manager said this project would be funded out of the Cemetery Trust Fund to re -level the monuments in zones one, two and three and staff was requesting the selection of Southwest Florida LLC to enter contract negotiations and execute a contract. MOTION by Council Member Nunn and SECOND by Vice Mayor Dixon to approve the selection of AGG Restoration for ITB 24-03. Council Member Jones asked if this was a guaranteed price to prevent change orders given the disparity between the submitted quotes. The Procurement Manager said AGG Restoration was strictly a restoration company and the other quotes were from general contractors. She said they cannot exceed the price that they have submitted and she planned to hold them to it. John Heath, Heath Monument Company, said he is familiar with AGG Restoration and advised against moving forward with them. The City Manager assured Council that the City will not pay the company unless we receive the services that we want. 52 of 248 Regular City Council Meeting February 28, 2024 Page 13 Roll call: Vice Mayor Dixon - aye Council Member Jones - aye Council Member McPartlan - aye Council Member Nunn - aye Mayor Dodd - aye Motion carried. 5-0 13. CITY ATTORNEY MATTERS The City Attorney asked Council if they would like to join onto a class action lawsuit on the harm that social media does to children. It was the consensus not to join the lawsuit. 14. CITY MANAGER MATTERS The City Manager said he has met with the strategic plan consultant who has garnered a lot of information about the City from the website and they are planning a workshop to go over the next steps. 15. CITY CLERK MATTERS The City Clerk wished everyone a nice evening. The City Manager acknowledged the 16 years of service that the Chief Financial Officer Ken Killgore has given to the City. He noted that Mr. Killgore has over 50 years of public service and he has really been a great mentor and asset to the City. 16. CITY COUNCIL MATTERS A. Council Member Jones - None B. Council Member Nunn - None C. Vice Mayor Dixon said she and the Mayor had a great time at the opening day ceremony for little league. D. Mayor Dodd agreed that he also had a great time and noted there were so many kids that the City shouldn't be considered only a retirement community. E. Council Member McPartlan also thanked Ken Killgore for his service noting he was the reason that the City received so many Excellence in Government Accounting awards. 17. Being no further business, Mayor Dodd adjourned the Regular City Council meeting at 8:28 p.m. Approved at the March 20, 2024 Regular City Council meeting. ATTEST.• Mayor Ed Dodd Jeanette Williams, City Clerk 53 of 248 SEBASTIAN (1111 1 1611ION 191, ..1, CITY COUNCIL AGENDA TRANSMITTAL Council Meetine Date: March 20, 2024 Agenda Item Title: Annual Sebastian CRA Report FY 22/23 Recommendation: Move to accept the Annual Sebastian CRA Report 2023 BackLyround: Florida Statues require the Community Redevelopment Agency to file a report of activities to the primary government each year. The annual Sebastian Community Redevelopment Agency report of activities for the fiscal year ending September 30, 2023 is presented to the Community Redevelopment Agency Board of Directors for review and recommendation to the City Council. Following acceptance by the City Council.. the report will be published on the agency's website and sent to the taxing agencies. If Aeenda Item Renuires Expenditure of Funds: Budgeted Amount: N/A Total Cost: N/A Funds to Be Utilized for Appropriation: N/A Attachments: Sebastian CRA FY 22/23 Annual Report 40 Administrative Services Department Review: 1�*tr City Attorney Review: a--61A--1 Procurement Division Review, if applicable: N�/1 City Manager Authorization: Date: J% 1 ) %-10 a y 54 of 248 SEBASTIAN RIVERFRONT COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT Chapter 163.371 Florida Statute arvoF SEBT!AN HOME OF PELICAN ISLAND FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2023 1225 MAIN STREET SEBASTIAN, FLORIDA 32958 Riverfront CRA Annual Report 2023 55 of 248 SEBASTIAN RIVERFRONT COMMUNITY REDEVELOPMENT AGENCY ANNUAL REPORT TABLE OF CONTENTS Letter of Transmittal List of Principal Official's History 1 Exhibit I - Sebastian CRA Boundary 2 Accomplishments 3 FY 2023 Sebastian CRA Performance Activities 4 Table I — Performance Activities 2023 4 Table 11— Fagade, Sign, & Landscape Grant 5 Tax Increment Revenues 5 Exhibit II — Operating Millage Rates in Redevelopment Area 6 Exhibit III — Taxable Value in Redevelopment Area 7 Exhibit IV — Tax Increment Revenue 8 Financial Statements 9 Balance Sheet 9 Statement of Revenues, Expenditures, and Changes in Fund Balances 10 Budget and Actual 11 Riverfront CRA Annual Report 2023 ,96 of 248 Cm of SEBAST" HOME OF PELICAN ISLAND March 20, 2023 Sebastian Community Redevelopment Agency Board Chainnan and Members City of Sebastian, Florida Dear Board Members: We are pleased to submit the Annual Activity Report of the Sebastian Community Redevelopment Agency for the fiscal year ended September 30, 2023. In accordance with Chapter 163.371 Florida Statutes, each CRA is required to file with its governing body on or before March 31 each year a report of its activities for the preceding fiscal year. This report shall include a complete financial statement setting forth its assets, liabilities, income, and operating expenses as of the end of such fiscal year. In addition to meeting this legal requirement, the report provides additional information concerning the benefits afforded by the agency to other jurisdictions and citizenry in general. Responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the management of the City. We believe the data, as presented, is accurate in all material respects, and that all disclosures necessary to enable the reader to gain an understanding of the Sebastian CRA's operation and financial activity have been included. Respectfully submitted, Alix Bernard Community Development Director/CRA Manager City of Sebastian Kenneth W. Killgore Administrative Services Director City of Sebastian Riverfront CRA Annual Report 2023 57 of 248 LIST OF PRINCIPAL OFFICIALS Community Redevelopment Board As of September 30, 2023 Chairman Fred Jones Vice Chairman Christopher Nunn Board Member Kelly Dixon Board Member Ed Dodd Board Member Bob McPartlan Ii Riverfront CRA Annual Report 2023 58 of 248 History of the Sebastian Communitv Redeveloament A2encv (Sebastian CRA) The Sebastian Community Redevelopment Agency (Sebastian CRA) was created in 1995 by the City of Sebastian City Council under Chapter 163, Part III of the Florida Statutes. The original Sebastian CRA includes an area generally bounded on the north, south and east by the City limits as of 1995, and on the west by the FEC Railroad right-of-way. The Sebastian CRA was established to ensure that the downtown and surrounding vicinity would develop with a coherent community vision, and to encourage reinvestment throughout the CRA. The area later was expanded in 2003 to include the Sebastian Boulevard "Triangle" area west of the FEC Railroad right-of-way, which includes industrial and commercial land use. The total Sebastian CRA land area is approximately 398 acres (Exhibit 1). Excluding road rights - of -way, zoning and land use covers approximately 299 acres. The governing body of the Sebastian CRA is the Sebastian City Council. The CRA Board is comprised of five (5) members. Under the State Statutes and the City ordinances, the Sebastian CRA has substantial powers and authority within the Sebastian CRA area. These include the power to make and execute contracts, to acquire and dispose property, to approve development plans, to implement a program of voluntary or compulsory rehabilitation of buildings, to mortgage its property, to borrow and invest money, and to apply for and accept grants and contributions. The major funding source for the Sebastian CRA is tax increment revenue. Tax increment revenue is the increase in ad valorem tax attributed to the increase in the assessed property value over a set `base year" for the redevelopment area. The government jurisdictions remitting tax increment revenue to the Sebastian CRA are the City of Sebastian and the Indian River County Board of County Commissioners. After the establishment of the Sebastian CRA in 1995, the City established the Redevelopment Trust Fund and the base year for tax increment revenues as well as adopted the 1995 Community Redevelopment Plan. The boundary was later expanded to include the adjacent Sebastian Boulevard "Triangle" area in 2003, establishing a new base year for this area of the CRA. The redevelopment plan was also modified on behalf of the Sebastian CRA in 2003, unifying the 1995 Sebastian CRA boundary and the expansion area as one cohesive CRA. The Master Plan was again updated in 2010, presenting conceptual district recommendations, potential policy amendments, and capital improvements intended to meet the City's redevelopment goals. Termination of Sebastian CRA (F.S.163.37551 A community redevelopment agency in existence on October 1, 2019, shall terminate on the expiration date provided in the agency's charter on October 1, 2019, or on September 30, 2039, whichever is earlier. Unless the governing body of the County or municipality that created the community redevelopment agency approves its continued existence by a majority vote of the members of the governing body, the Sebastian CRA shall sunset on September 30, 2039. Riverfront CRA Annual Report 2023 — 1 59 of 248 Accomalishments of the Sebastian Communitv Redeveloament A2encv (Sebastian CRAI The Sebastian CRA is treated as a special revenue fund of the City. An independent financial audit by an external CPA firm has been accomplished annually to be in compliance with Section 163.387(8), Florida Statutes. An annual budget is also adopted by the Sebastian CRA Board to be in compliance with Section 189.418(3). The Sebastian CRA has continued to move towards achievement of the goals set out in the adopted Community Redevelopment Master Plan (2010). Since the establishment of the original Sebastian CRA in 1995, numerous projects have been accomplished. Accomplishments are as follows: ❑ Completed Riverview Park Phase I, boat dock, landscaping, and shoreline stabilization project in 2001. ❑ Developed community redevelopment master plan in 2003. ❑ Completed Jackson Street extension, sidewalk, and street light project in 2004. ❑ Completed improvements to the Yacht Club including the finger pier project. ❑ Completed construction on the Indian River Drive/Main Street intersection project. ❑ Established a Fagade, Sign and Landscaping matching grant program. ❑ Received contribution from the Clambake Foundation and provided the balance of funding for the Flag Pole project, which enhanced the view at the western entrance to the CRA area. ❑ Contributed $20,000 to a film production about the story of Pelican Island. ❑ Constructed information boards at Riverview Park and at the Main Street Boat Ramp Park. ❑ Updated the CRA Master Plan in 2010. ❑ Provided matching funds to the Stan Mayfield Grant that was used for the purchase of the Working Waterfront Properties. Executed lease with Crab E. Bills for a commercial retail fish market and a retail commercial limited food service "Eatery". ❑ Established a Sewer Connection Grant Program in 2015 to encourage septic to sewer conversions and reduce pollution into the Indian River Lagoon. Obtained funding assistance from IRLNEP for the Septic to Sewer assistance program in 2018 to the present. ❑ Completed roadway improvements to the Presidential Streets and Baffle Box installation for improved water quality at the outfalls. ❑ Completed repairs to the CavCorp boat parking property. ❑ Completed a Riverfront Parking Study in 2011 resulting in the establishment of the Parking -in -lieu program for parking within right-of-way of business district. ❑ Provided continued financial support for many events within the Riverfront District that attract many participants, providing revenue to our local businesses since 2000 including: Pelican Island Festival, Earth Day, Clam Bake, Shrimpfest, Concerts in the Park Series, and Fine Art Festival. ❑ Provided funding for Holiday decorations to enhance attraction to business district during holiday season. ❑ Acquired property along the Indian River shoreline for preservation as an extension of public property. ❑ Re -paved Indian River Drive and improved drainage swales and provided new enhanced pedestrian cross walks. ❑ Funded necessary repairs to the Working Waterfront historic property including: historic building repairs; new elastic coating roof; new plumbing and dock maintenance. ❑ Funded Submerged Land Leases for continued waterfront access and riverfront activities. ❑ Completed design work on the Landscape and Signage for the Working Waterfront and CRA District. ❑ Completed conceptual park design and canopy tree preservation plan for Riverview Park that included: trees, sidewalks, parking, and event areas. ❑ Initiated Sign Master Plan design by incorporating compatible public property identification signs throughout Riverfront CRA District. ❑ Completed Riverview Park Sidewalks per the Park Master Plan. ❑ Continued implementation of the Sign Master Plan for the Working Waterfront and Riverfront CRA District. ❑ Completed construction of the Working Waterfront Shoreline Protection and Commercial Fishing Distribution Center Parking Lot Improvement Plan. ❑ Completed Florida Inland Navigation District funds reporting for Fisherman's Landing Working Waterfront Park. ❑ Completed pedestrian walking trail connection from US Hwy 1 to Indian River Drive by constructing sidewalk on N. Central Avenue as part of CDBG action plan. ❑ Continued funding of improvements to Riverfront Park including irrigation and landscape. ❑ Worked with FDOT on Complete Streets design for pending improvement project on US Hwy 1. Riverfront CRA Annual Report 2023 — 3 61 of 248 Tax Increment Revenue The tax increment revenue is determined annually as 95 percent of the difference between: (a) the amount of ad valorem taxes levied each year by each taxing authority contributing to the Sebastian CRA on taxable real property contained within the redevelopment area, exclusive of the following entities: Florida Inland Navigation District Indian River County Mosquito Control District Indian River County Hospital Maintenance District School District, and associated General Obligation Debt funded by ad valorem taxes Indian River County Land Acquisition Bond General Obligation Debt Emergency Services Dependent Taxing District St. Johns River Water Management District Sebastian Inlet Taxing District and (b) the amount of ad valorem taxes which would have been generated by the rate at which the tax is levied each year by the taxing authority, exclusive of the following entities: Florida Inland Navigation District Indian River County Mosquito Control District Indian River County Hospital Maintenance District School District, and associated General Obligation Debt funded by ad valorem taxes Indian River County Land Acquisition Bond General obligation Debt Emergency Services Dependent Taxing District St. Johns River Water Management District Sebastian Inlet Taxing District upon the total of the assessed value of the taxable real property in the community redevelopment area as shown on the assessment roll used by each taxing authority prior to March 22, 1995, the effective date of the ordinance creating the Redevelopment Trust Fund. Indian River County Board of County Commissioners and the City of Sebastian currently make tax increment payments into the Sebastian CRA Trust Fund. The City's millage decreased from $5.00 per $1,000 in FY 2001 to $2.9050 per $1,000 in FY 2023. The millage for Indian River County has been decreased from $4.1014 per $1,000 in FY 2001 to $3.5475 per $1,000 in FY 2023. Rates from 2001 through 2023 are presented in Exhibit III below. Riverfront CRA Annual Report 2023 — 5 63 of 248 SEBASTIAN (1 MIIMMI�1 (1lt�t♦IIOM 1�/1-lOf1 CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: March 20, 2024 Agenda Item Title: Approval of Amendment to the ADS-B Tower Lease Agreement with L3Harris Technologies. Recommendation: Staff recommends City Council approve an Amendment extending a Lease Agreement originally under ITT, now L3Harris Technologies, Inc., for the ADS-B Tower located at Sebastian Municipal Airport, and authorize the City Manager to execute the related documents. Background: The FAA has informed L3Harris that the performance period of the existing FAA ADS-B contract with L3Harris will be extended through September 30, 2045. The attached amendment allows the existing lease with L3Harris for the ADS-B tower located at the Sebastian Municipal Airport to remain in force throughout the new performance period. No other provisions of the lease agreement are affected. Real-time ADS-B is now the preferred method of surveillance for air traffic control in the National Air Space and could eventually replace conventional radar. The accuracy it provides improves safe and efficient navigation in the air and on runways. If Agenda Item Requires Exnenditure of Funds: Budgeted Amount: N/A Total Cost: N/A Funds to Be Utilized for Appropriation: N/A Attachments: 1. Amendment SV 168-10 2. Original ITT Lease Administrative Services Department Review: lk — City Attorney Review: Procurement DivisionYeview, ifapplicable: N//- City Manager Authorization: t G� Date: /1 ) / d 0 -� y 71 of 248 FIRST AMENDMENT TO LEASE SEBASTIAN MUNICIPAL AIRPORT, ADS-B RADIO STATION SITE SV168-10 THIS FIRST AMENDMENT ("Amendment') is made by and between L3HARRIS TECHNOLOGIES, INC., ("Lessee") a Delaware corporation, and the CITY OF SEBASTIAN, FLORIDA ("Lessor"), a municipal corporation of the State of Florida. This Amendment is effective as of the date of the last signature below ("Effective Date"). This Amendment may refer to L3Harris and the City of Sebastian collectively as the "Parties," or individually as a `Party." RECITALS WHEREAS, the original ADS-B radio station site lease agreement ("Agreement') originally dated March 5, 2008 was between the City of Sebastian and ITT Corporation ("Original Lessee"); and WHEREAS, Original Lessee merged with and into Harris Corporation effective as of December 31, 2015, and Harris Corporation changed its name to L3Harris Technologies, Inc. effective as of June 29, 2019; and WHEREAS, the ADS-B radio station site on the leased premises is an integral part of the FAA National Airspace Systems (NAS); and WHEREAS, the initial 18-year FAA contract term for ADS-B surveillance services with the Lessee concludes at the end of GFY 2025 with such contract services thereafter being continued by FAA extension to the current contract or continued under a new FAA contract; and WHEREAS, Lessor and Lessee desire to amend the terms of the Agreement to: 1. update the point of contact for notice 2. extend the term thereof and 3. otherwise modify the Agreement as expressly provided herein to accommodate services beyond GFY2025 by removing the September 30, 2025 occupancy limitation and replacing it with a limitation based on the then -current FAA contract, thereby providing assurance to the airport that the lease remains valid only if the lessee has an active contract with the FAA that is supported by the leased premises. NOW, THEREFORE, for and in consideration of the mutual promises herein contained, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by each Party hereto, the Parties mutually agree as follows: 1. RENEWAL. Section 7 of the Agreement is deleted and replaced with the following: 1 72 of 248 This lease may be renewed from year to year at the option of Lessee upon the terms and conditions herein specified. Lessee's option shall be deemed exercised and the lease renewed annually for one year terms unless Lessee gives Lessor thirty (30) days written notice that it will not exercise its option before this lease or any renewal thereof expires; provided, that no renewal thereof shall extend the period of occupancy of the premises beyond the term of the then -current FAA contract supported by the use of the premises. 2. NOTICES. Section 15 of the Agreement is deleted and replaced with the following: All notices/correspondences shall be in writing and shall be addressed as follows (or to such other address as either Party may designate from time to time by notice or correspondence to the other): TO LESSOR: City of Sebastian 1225 Main Street Sebastian, FL 32958 TO LESSEE: L3Harris Technologies, Inc. Attn: Jennifer Banasik 2235 Monroe Street (5th floor), Herndon, VA 20171. Jennifer.BanasikCcDL3harris.com. 3. All other terms and conditions of the Agreement remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Amendment by their duly authorized officers or representatives as of the date shown below. CITY OF SEBASTIAN Signature: Name: Title: Date: 2 L3HARRIS TECHNOLOGIES, INC. Signature: I Name: Kolby Harold Title: ADS-B Lead Subcontracts Manager Date: 02/21/2024 73 of 248 n � r • •ilkGr A 1 AGENDA TRANSMITTAL Subject: ITT Land Lease at Sebastian Municipal Airport Assignment Submittal by: ity Manager Agenda No. 1 Z r 0 50 Department Origin: Comm yelopment Director: J. Griffin ��- —" Admin Services: D. eger Finance Director: K. Kill r5 City Clerk: S.A. Maio City Attorney: R.A. Gins-Gurg'4,���/, �f Date Submitted: 4 April 2012 For Agenda of: 11 April 2012 EXHIBIT: 1. Lease; 2. ITT letter, 1/24/12; 3. ASSIGNMENT OF AGREEMENT EXPENDITURE AMOUNT BUDGETED: APPROPRIATION REQUIRED: -0- 1 -0- 1 REQUIRED: -0- SUMMARY In 2007, ITT Corporation was awarded a FAA contract to construct, and maintain, a series of radio navigation towers throughout the United States. These unmanned towers are part of the FAA's `next generation' in air traffic control. ITT selected Sebastian Municipal Airport as one of the first stations to be built in the United States. Council approved the Land Lease (Exhibit 1) to ITT on 13 February 2008. Construction was completed in June 2008 and the Sebastian Airport was recognized by the FAA as the first airport based ADS-B ground station in the United States. ITT has `split' its business into three (3) entities. That portion of its business controlling the ADS-B tower system under its former Defense & Information Solutions section is now known as Exelis, Inc. ITT is requesting (Exhibit 2) that the subject lease between the City and ITT be assigned to Exelis, Inc., an ITT subsidiary. If the assignment is approved by Council, all provisions of the underlying lease remain in effect. RECOMMENDED ACTION Authorize the City Manager to execute the ASSIGNMENT OF AGREEMENT (Exhibit 3) between ITT Corporation, Exelis, Inc. and the City Of Sebastian. 20 of 130 74 of 248 LAND LEASE Lease Number: TBD Facility: ADS-B Radio Station Site Location: Sebastian Municipal Airport LEASE Between the City of Sebastian and ITT Corporation THIS LEASE, made and entered into this 51h day of March in the year 2008, by and between the City of Sebastian, whose address is: 1225 Main Street Sebastian, FL 32958 Hereinafter referred to as the Lessor and ITT Corporation, hereinafter referred to as ITT, whose address is: 12975 Worldgate Drive Herndon, Virginia 20170 WHEREAS, the parties understand and agree that this agreement is taken in support of FAA Contract DTFAWA-07-C-00067, issued to ITT on August 30, 2007. For valuable consideration, receipt of which is hereby acknowledged, the parties hereto agree as follows: 1. PREMISES The Lessor hereby leases to ITT the following described property located at: INTIALS See Attached Lease Exhibit. 2 Daces Lessor ITT Page 1 21 o 130 J 75 of 248 (a) Together with a right-of-way for ingress to and egress from the premises; a right-of-way for establishing and maintaining electric power and telecommunication lines to the premises; and unless herein described otherwise, to be by routes reasonably determined and agreed by the parties. (b) And the right to make alterations to the premises to support the ITT radio site equipment, after concurrence by the Lessor as to the site design details prior to start of construction and prior to any alterations during the life of this lease. 2. PUBLIC UTILITIES ITT is responsible for the provision of any and all required electrical power and/or telecommunications services to the leased site for the term of this lease. The Lessor is not responsible to provide any type of public utilities at or on the leased site. 3. TAXES ITT shall be responsible for the payment of any applicable taxes, fees or governmental assessments against any equipment, personal property and/or improvements owned, leased or operated by Licensee or directly associated with Licensee's use of the Licensed Premises. 4. INSURANCE ITT shall maintain in full force during the term of this Agreement and shall cause all contractors or subcontractors performing Work on any Licensed Site prior to the commencement of any such Work on behalf of ITT to maintain the following insurance: 1. Worker's Compensation Insurance with statutory limits in accordance with all applicable state, federal and maritime laws, and Employers' Liability Insurance with minimum limits of $500,000.00 per accident/occurrence, or in accordance with all applicable state, federal and maritime laws. 2. Commercial General Liability Insurance (Bodily Injury and Tower Collateral I Damage) the limits of liability of which shall not be less than $1,000,000.00 per occurrence. INITIALS Lessor ITT Page 2 22`of 13 07'0' 76 of 248 5. TERM To have and to hold said premises with their appurtenances for the term beginning at the date of this lease agreement, subject to renewal rights, as may be hereafter set forth. 6. CONSIDERATION ITT shall pay the Lessor no monetary consideration in the form of rental, it being mutually agreed that the rights extended to ITT herein are in consideration of the obligations assumed by ITT in its establishment, operation and maintenance of the ADS-6 radio station facilities upon the premises hereby leased. 7. RENEWAL This lease may be renewed from year to year at the option of ITT upon the terms and conditions herein specified. ITT's option shall be deemed exercised and the lease renewed each year for one (1) year unless ITT gives the Lessor thirty (30) days written notice that it will not exercise its option, before this lease or any renewal thereof expires; PROVIDED, that no renewal thereof shall extend the period of occupancy of the premises beyond September 30, 2025. 8. RESTORATION It is hereby agreed between the parties, that upon termination of its occupancy, ITT shall restore the property which is the subject matter of this lease including removal of structures, equipment, and fencing but excluding foundations and subsurface ducting, cables, and grounding systems. 9. INTERFERENCE WITH RADIO SITE OPERATIONS The Lessor agrees not to erect or allow to be erected any structure or obstruction on the site or adjioining land within the airport boundaries that may interfere with the proper operation of the facilities installed by ITT under the terms of this Lease unless consent hereto shall first be secured from ITT in writing. ITT consent shall not be unreasonably withheld and ITT shall support the Lessor in the evaluation of any potential interference issues. The Lessor shall act in a reasonable way for any construction in proximity to the communication tower, with regard to new construction and RF interference. The Lessor shall be allowed to pursue construction activity giving proper clearance to lessee's tower communication INTIALS Lessor ITT Page 3 23 o/, 303 77 of 248 activities. ITT consent shall also be contingent upon FAA approval, when interference results in limitations in radio station performance within the NAS. 10. HAZARDOUS SUBSTANCE ITT agrees to remediate, at its sole cost, all hazardous substance contamination on the leased premises that is found to have occurred as a direct result of the installation, operation, and/or maintenance of ITT's facilities. The Lessor agrees to save and hold ITT harmless for any and all costs, liabilities and/or claims by third parties that arise out of hazardous contamination found on the leased premises not directly attributable to the installation, operation and/or maintenance of ITT's facilities. 11. QUIET ENJOYMENT The Lessor warrants that they have good and valid title to the premises, and rights of ingress and egress, and warrants and covenants to defend ITT's use and enjoyment of said premises against third party claims. 12. CONTACT DISPUTES This Agreement shall be governed by the laws of the State of Florida, with the exception of its choice of law provisions. If any provision of this Agreement is found invalid or unenforceable under judicial decree or decision, the remaining provisions of this Agreement shall remain in full force and effect. 13. SUCCESSORS The terms and provisions of this lease and the conditions herein bind the Lessor and the Lessor's heirs, executors, administrators, successors, and assigns. The terms and provisions of this lease and the conditions herein bind ITT and ITT's heirs, executors, administrators, successors, and assigns. 14. NOTICES All notices /correspondence shall be in writing, and shall be addressed as follows (or to such other address as either party may designate from time to time by notice or correspondence to the other). RQMLS I /---/ Lessor ITT Page 4 24 of/MT 4 78 of 248 TO LESSOR: To ITT: City of Sebastian 1225 Main Street Sebastian, FL 32958 ITT Corporation 12975 Worldgate Drive Herndon, Virginia 20170 Attention: ADS-B Subcontracts Department, Mr. Jaye Seay IN WITNESS WHEREOF, the parties hereto have hereunto subscribed their names as the date above written. ATTEST: By. 6))/�- % Sally A. Mdo, MMC, City Clerk (SEAL) Approved as to Form and Content for: Relian y the City of Sebastian Only Rich Stringer, V*ttorn�ey INTIALS THE CITY OF SEBASTIAN vlanager Lessor ITT Page 5 I 25 of 130� 79 of 248 MInformation Systems �y 12930 Worldgate Drive ITT ri Herndon, VA 20170 X Angela F. Moore Lease Administrator mAir Traffic Management tel (571) 203-3377 Q fax (703) 668-621 1 N Angie.MooreC@exelisinc.com Letter No.: SV 168-10-01 January 24, 2012 City of Sebastian 125 Main Street Sebastian, FL 32958 Site Lease Agreement for Sebastian Municipal Airport Subject: Request for Assignment Reference: ITT Letter ITT Exelis Assignment of Lease Agreements, dated 8/1/11 To Whom It May Concern: ITT Corporation informed you in the above referenced letter of its plan to separate the company's businesses into three distinct, publicly -traded corporations (known as the "Transaction"). The Transaction was completed on October 31st, 2011. As indicated in the referenced letter, the former ITT Defense & Information Solutions business, under which the subject lease is currently controlled, is now operating as a new corporation, Exelis Inc. Exelis Inc. is a standalone $6 billion company that has assumed all assets, revenues, and responsibilities of the former ITT Defense & Information Solutions business. As a result of this change in corporate ownership, the subject tower site lease requires assignment from ITT Corporation to Exelis Inc. In accordance with the assignment clause of the subject lease, we hereby request assignment of the lease from ITT Corporation to Exelis Inc. In an effort to assist in the assignment of the lease from ITT to Exelis Inc., we have enclosed the draft Assignment Agreement for your review and execution. Under this Assignment Agreement, Exelis Inc. assumes and will continue to meet all obligations under the Agreements upon the effective date of the Transaction, October 31, 2011. Should you have questions or require additional information regarding this request, please contact the undersigned at your earliest convenience. Sincerely, Angela F. Moore Lease Administrator, Air Traffic Management ITT Corporation — Information Systems Enclosure: Assignment Agreement 2 30 of 130 January 24, 2012 SV 168-10-01 Page 1 of 1 84 of 248 ASSIGNMENT OF AGREEMENT The "Agreement" as referenced herein is the ADS-B Site license Agreement, dated March 5, 2008, made by and between the City of Sebastian and ITT Corporation. By signing below, ITT Corporation and Exelis Inc. do hereby attest that on October 31, 2011 a tax-free spin-off was conducted by ITT Corporation, which created three independent publically-traded corporations, and Exelis Inc., being one of the these corporations, retains the government contracting business area related to the Agreement. Therefore, ITT Corporation and Exelis Inc. desire to assign the Agreement from ITT Corporation to Exelis Inc. The parties do hereby agree that the Agreement is assigned as of the date last signed below by ITT Corporation to Exelis Inc., an Indiana corporation, with the consent of the City of Sebastian, and is effective as of October 31, 2011. All obligations, rights and responsibilities as Licensee under the Agreement shall be conveyed to and accepted by Exelis Inc. and the term "Licensee" as used in the Agreement shall mean Exelis Inc. upon the date of this assignment. All other terms and conditions of the Agreement shall remain unchanged and are in full force and effect. The Licensee contact persons, addresses, telephone numbers, FAX numbers, and email addresses, as shown in the Agreement, remain unchanged except for the name change from ITT Corporation to Exelis Inc. ITT Corporation does hereby attest to the above and assign the Agreement, including conveyance of all rights and responsibilities therVf. P. Hu h , Sr C ` a is Manager Date WW1 • �� Nt Fenli T-TFev. olafion SvP1 Cer�e"a�C�•ansz 4 „cI $e t ,e la ry �1131I Z Exells Inc. does hereby attest to the above and accept assignment of the Agreement, including acceptance of all rights and responsibilities thereof. Z sl�Bl� Trowbridge M. Littleton, Director, Contracts Date The Cltv of Sebastian does hereby consent to the assignment of the Agreement, including all rights and resp nsib'li es thereof, from ITT Corporation to Exelis Inc. S( (a rg Date Al Minner City Manager Print Name ATTEST' `�L& K , )/-P,- Sally A. Maio, MMC - City Clerk Title Approved as to form and le ality for reliance by the City o Sebastian pnly; X0 ert A. Ginsburg, City -Attorney 85 of 248 l� SEBASTIAN (ENTENNIAI (EIEBRATION 1914.1014 CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: March 20, 2024 Agenda Item Title: Alcohol Beverage Approval Recommendation: Approve alcoholic beverages for the O'Neill Birthday and Baptism Celebration at the Community Center. Back round: Donna O'Neill is seeking Council approval to serve alcoholic beverages at the Community Center on Saturday, April 6th, 2024 from 1:00pm to 9:00pm. Staff has verified applicant's date of birth. They are expecting 50-55 attendees. If Agenda Item Requires Expenditure of Funds: Budgeted Amount: Total Cost: Funds to Be Utilized for Appropriation: Attachments: 1. Rental Permit Application 2. Payment Receipt Administrative Services Department Review: City Attorney Review: Procurement Division Review, if applicable: Air City Manager Authorization: r • „ Date: �l i 3 f -0o y N/A N/A N/A 86 of 248 manor SE8 HOME OF PELICAN ISLAND CITY OF SEBASTIAN COMMUNITY CENTER RENTAL PERMIT APPLICATION 1225 Main Street Sebastian, FL 32958 Parks Phone: (772) 228-7054 FAX: (772) 228-7054 For eniergetrcy purposes ONLY, please diol772.473.0454' Today's Date: J k (Z)-\ b�Oo_ Cat % N3 l f� Name of Permittee (permits only be issued to an adult) Name of Organization (if applicable) (p may Y Physical Address Mailing Address (if different) (- -) ) � Owl-1 t p \-1 City State Zip Phone s m r an n o� rye i l 11.2 V7_ @qMo�k Reason for Rental — Type-df Function E-Mail Address So -55 Anticipated Number of Attendees (if more than 75 attendees, police services are required by R-10-15) PM Requested Date Time: From To CSP_{- q _`-3 w-� Please answer the following yes or no: P 3— '� Frn ` 1) Are you a resident of Sebastian? �e_s C U_a�P` Q m J 2) Will there be an admission charge or door charge? N O 3) Will alcoholic beverages be served? If yes, please provide gout. issued ID proof of age Date of Birth Verified by I. )1 t� l \�i ,l. the undersigned, acknowledge that I ant the applicant or authorized agent of the above referenced organization, that I am aware of the provisions of the City of Sebastian Codes and Resolutions in respect to this application and use of City facilities for which I have applied and agree to abide by all rules and regulations set out for use of City facilities. I understand that the 1.3250.0U security deposit will be refunded if the budding is left clean and undamaged, however, failure to clean the facilities immediately after the use, or causing any damage to the facility will resultp (orfeiture, in part or full. of the security depusit. Signature of Applicant \:.Pill'ka :uul k%rrCaliun l:Cntal ( writer I0.20.2 1? 87 of 248 CITY OF SEBASTIAN LEISURE SERVICES RECEIPT Name Q-n t7 a- 0'17e-'LL _j Cash /,O�-DateIli Check ,i 60` � redit 001001 208001 Sales Tax 001001 220000 Security Deposit 001501 362100 Taxable Rent 001501 362150 Non -Taxable Rent 001501 342100 Police Security Services 001501 366150 Brick Pavers 001501 366000 Memorial Benches 001501 369400 Reimbursement Services CIL 414 Gr `f�S fie-b v n-f-k.o.: l-Z¢y lo y g'9 tt a In eia 2758 Amount Paid ,J Qo ZS"m, oD C oo . 00 Total Paid3 White - Dept. of Origin • Yellow - Admin. Svcs. • Pink - Applicant 88 of 248 I SEBASTIAN (ENTENNIAI (EEEBRATION 19)1-1014 CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: March 20, 2024 Agenda Item Title: Alcohol Beverage Approval Recommendation: Approve alcoholic beverages for the Lovely Family Birthday Celebration at the Community Center. Backaround: Lucy Lovely is seeking Council approval to serve alcoholic beverages at the Community Center on Saturday, June 22, 2024 from 1:00pm to 11:00pm. Staff has verified applicant's date of birth. They are expecting 75 attendees. If Agenda Item Requires Expenditure of Funds: Budgeted Amount: Total Cost: Funds to Be Utilized for Appropriation: Attachments: 1. Rental Permit Application 2. Payment Receipt Administrative Services Department Review City Attorney Review: Procurement Division Review, if -applicable: City Manager Authorization: d Date: )% I) f a. a Y N/A N/A N/A 89 of 248 anor SEBTSPN HOME OF PELICAN ISLAND CITY OF SEBASTIAN COMMUNITY CENTER RENTAL PERMIT APPLICATION 1225 Main Street Sebastian, FL 32958 Parks Phone: (772) 228-7054 FAX: (772) 228-7054 ' For emergency purposes ONLY, please dial 772.473.0454' Today's Date: v -e Name of Perm itted(perm its may only be issue to art adult) Name of Organization (if applicable) .j 4 � eD Cam( ICe f! Physical Addre s Mailing Address (if different) eL � C) V",_ L ' 3 zc� s ( 77Z) C� City State Zip Phone ) j f Reason for Rental — Type of Function E-Mail Address -L J Anticipated Number of Attendees (if more than 75 attendees, police services are required by R-10-15) Requested Date Time: From To Please answer the following yes or no: 1) Are you a resident of Sebastian? 2) Will there be an admission charge or door charge? c� b 3) Will alcoholic beverages be served? e— lf yes, please provide govt. issued ID proof of age Date of Birth Verified by C'/ �_K� U P Q the undersioned. acknowledge that I am the aonlicanl or authorized agent of the above referenced organization, that I ani aware of the provisions of the City of Sebastian Codes and Resolutions in respect to this application and use of City facilities for which I have applied and agree to abide by all rules and regulations set out for use of City facilities. I understand that the $250.00 security deposit will be refunded building is left clean and undamaged, however, failure to clean the facilities immediately after the use, or causing any da age to the facility will result i forfeiture, in part or full, of the security deposit. , SignaturkofApplicant . XA'arks and Recrcatiun',Rctital Ahplicatiuns�C'unununily ('l 1tCl- I0 20 202; 1 90 of 248 CITY OF SEBASTIAN 2763 LEISURE SERVICES RECEIPT Name N 1-�-L'i Y� �Li j Cash Date 310 $Check # 77 r � !_ � ��,_ �1 Credit 13 / 3-M — l ��''� Amount Paid 001001 208001 Sales Tax 27-7C 2S'O•vto ,C�140• oG 001001 220000 Security Deposit 001501 362100 Taxable Rent 001501 362150 Non -Taxable Rent 001501 342100 Police Security Services 001501 366150 Brick Pavers 001501 366000 Memorial Benches 001501 369400 Reimbursement Services Total Paid I / ' Initials White - Dept. of Origin • Yellow - Admin. Svcs. • Pink - Applicant 91 of 248 SEBASTIAN CENTENNIAL CELEBRATION 1914.1014 CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: March 20, 2024 Agenda Item Title: Natural Resources Board Recommendation: Fill one unexpired alternate member position. The position will expire July 1, 2026. Background: In response to the City Clerk's advertisement, Daniel Bruggen has expressed interest in serving. There were no other applicants. If Agenda Item Requires Expenditure of Funds: Budgeted Amount: N/A Total Cost: N/A Funds to Be Utilized for Appropriation: N/A Attachments: Application, member list, advertisement Administrative Services Department Review: City Attorney Review -/ 0 _f City Manager Authorization: Date: ,7/f/body 92 of 248 Cn cc "- HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-166, all Board and Committee members must be City residents for one year prior to application unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: Daniel J Bruggen Address: 158 Delmar Street City: Sebastian Zip: 32958 Telephone: (321 ) 294 7879 E-Mail Address: dbruggen@att.net Employer: Brevard County Natural Resources City: Viera State: FL Business Telephone: ( 321 ) 604 - 9704 I am interested in serving on the following board(s)/committee(s): St Natural Resources Board �d 1 Choice: 2 Choice: FL State: 32940 Zip: CHARTER REVIEW COMMITTEE (serves only six months, everyfive years — next formation in 2025) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* POLICE RETIREMENT BOARD OF TRUSTEES' PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD 'Filing o/financiol disclosure is required following appointment 93 of 248 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) See attachment Why do you want to serve on this board? To help promote, protect, and educate the environmental/natural resources under the jurisdiction of the City of Sebastian, its citizeens and those that use them. Do you presently serve on another City Board or Committee? No If yes, please list: Have you previously served on any other City Board or Committee? No If yes, please list: I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/fOrins.litml If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part Ill) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at httr)://www.fisenate.sov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: I Date: U31 U I f LUL I Date Received by City Clerk's Office i3 h /u)G'q by:;� WJ- 1 k4 fV,1 , 94 of 248 Daniel J. Bruggen 158 Delmar Street, Sebastian, FL 32958 ( (321) 294-7879 1 dbruggen@att.net Summary Accomplished and energetic environmental manager with a solid history of achievement in government environmental policies, procedures and objectives. Areas of expertise include environmental and government policy and regulations, public speaking and customer service. Experience Environmental Specialist 1 August 2019 - Present Brevard County Natural Resources, Melbourne, FL • Research, review, develop and recommend County policies and regulatory standards addressing the protection, management, conservation and preservation of natural resources. • Inspect, inventory, and catalog stormwater systems throughout the county. • Monitor and inspect contractor work on stormwater systems throughout the county. • Perform monitoring and sampling of stormwater with equipment. • Read and interpret business and subdivision survey and aerial maps as it pertains to stormwater management systems. • Prepare in -office reports on stormwater inspections. • Investigate and provide guidance for residential inquiries regarding potential illicit discharges. • Review and comment on contractor submitted reports and invoices for approval. • Review and comment on county -funded stormwater structure and systems plans. • Perform construction inspector duties for county -funded stormwater projects. • Educate businesses and homeowners on Best Management Practices to reduce pollutants. • Perform emergency duties as directed in the event of a hurricane, major storm, natural or man-made that may threaten Brevard County. Zoning Permit Specialist April 2019 - August 2019 Brevard County Planning and Development, Melbourne, FL • Reviewed and processed building permit applications for planning and zoning regulations and policies. • Assisted applicants and contractors with deficiency problems in building permits to ensure they meet planning and zoning regulations and policies. • Reviewed foundation, as -build and form board surveys to ensure the building permit meets setbacks, size and zoning regulations for building permits. • Reviewed warranty deed legal description of land matches with building application. • Reviewed building permits with the comprehensive land use allowances plan to ensure they meet planning and zoning regulations. • Assisted and answer questions applicants and contractors have pertaining to planning and zoning regulations and policies for their building permit applications. • Checked for compliance with any existing violations, administrative waivers, and binding development plans that are associated with the parcel of land and building permit. • Reviewed technical building plans; zoning, survey, aerial, and building maps. Environmental Manager/Environmental Scientist September 2000 - April 2019 Indiana Department of Environmental Management, Indianapolis IN • Developed good relationships with current and potential clients, local government officials, concerned citizens, state and federal agencies and a public land grant university. • Demonstrated ability to become an integral part of the team with developed program management skills. • Coordinated advanced technical reviews with solid waste engineers, geologists, inspectors, and 95 of 248 D. Bruggen 2 enforcement staff. • Interpreted state and federal laws, rules, and regulations to determine whether applicants/permittees complied. • Provided technical and scientific support in the various review processes for state and federal NPDES permit applications. • Issued state approvals and federal NPDES permits based on regulatory requirements. • Reviewed post -permit submittals based on technical and scientific standards. • Conducted field inspections at proposed and regulated facilities. • Developed problem solving ideas and plans to guarantee water quality if needed. • Provided expert testimony on appealed agency decisions with the help of department legal counsel. • Developed solid waste management program templates, state -approved forms, non -state -approved forms and standard operating procedures for section use. • Trained and mentored new program staff in the office and in the field. • Managed confined feeding program database, developing and preparing reports as needed. • Facilitated public meetings, hearings and outreach. • Developed solid waste program documents and manuals for internal and external use. Education IUPUI - Indianapolis, IN May 1998 School of Public and Environmental Affairs • Bachelor of Science in Public Affairs with an Environmental Management Concentration Professionally Related Education and Certifications United States Department of Defense • 2022: DBIDS Civilian Clearance (Cape Canaveral Space Force Station and Patrick Space Force Base) Florida Safety Council • 2022: Maintenance of Traffic (MOT) Intermediate Training Florida Department of Environmental Protection • 2021: Intro to Groundwater Testing & Standard Operating Procedures for Groundwater Sampling • 2019: Stormwater Erosion and Sedimentation Control Inspector Florida Stormwater Association • 2019: Certified Stormwater Operator Level 2 United States Federal Emergency Management Agency • 2016: Introduction to Incident Command System, IS-100.b • 2016: ICS for Single Resources and Initial Action Incident, IS-200.b • 2016: An Introduction to National Incident Management System, IS-700.a • 2016: An introduction to National Response Framework, IS-800.b United States Environmental Protection Agency • 2007: Introduction to Groundwater Investigations • 2008: Environmental Remediation Technologies Occupational Safety and Health Administration • 2001: 24-Hour Hazardous Waste Operations & Emergency Response course • 2022: 8-Hour Hazardous Waste Operations & Emergency Response Refresher course References Available upon request. 96 of 248 Nicole Mosblech 873 Gilbert Street Sebastian, FL 32958 Nikki.mosblech0amail.com (484) 269-7017 Sherida Billman 781 Bayfront Terrace Sebastian, FL 32958 sheridabillman(avahoo.com (408) 370-3925 Michael Clifford 513 Jay Street Sebastian, FL 32958 Mike clifford ..att.net (772) 589 9601 Matt Krauss 115 Flint St. Apt B Sebastian, FL 32958 mattkraussvtta'�amail.com (802) 585 5882 Donna Ware 781 Tuxedo Terrace Sebastian, FL 32958 diwarese,amail.com (757) 999-0331 Thomas Carrano 1558 Esterbrook Lane Sebastian, FL 32958 Carrano.T1956 anamail.com (631)561-5891 Charles Stadelman - Chair 146 Mabry Street Sebastian, FL 32958 stadelman aa..bellsouth.net (772)584-5522 Vacant Sarah Haggerty - Alternate 418 Peterson Street Sebastian, FL 32958 sarahannrehm O.amaii.com (772) 696-1520 NATURAL RESOURCES BOARD Reapptd 7/26/23 Term expires 7/1 /2026 Reapptd 8/26/20 Apptd reg member 5/24/17 Apptd reg 7/27/2022 Term expires 7/1 /2025 Apptd reg 2/14/2024 Term expires 7/1 /2027 Apptd reg member Term expires 2/14/2024 7/1 /2025 Reapptd 7/27/2022 Term expires Apptd 4/10/19 7/1 /2025 Reapptd 7/26/23 Term expires 7/1 /2026 Apptd reg 8/26/20 Appt alt 11 /20/19 Reapptd 7/26/23 Term expires 7/1 /2026 Reapptd 8/26/20 Apptd 9/13/17 Term expires 7/1 /2026 Apptd 7/27/2022 Term expires 7/1 /2025 Revised 2.15.2024 4 regular members are needed to make a quorum. In the event a regular member cannot make the meeting, an alternate steps in. 97 of 248 Lin, Of SE NN HOME OF PELICAN ISLAND February 12, 2024 Contact: City Clerk's Office 388-8215 PRESS RELEASE NATURAL RESOURCES BOARD The City of Sebastian is seeking applicants to fill the following position on the Natural Resources Board: One Alternate Member Position — Term will Expire July 1, 2026 This board is currently working on the "Sustainable Sebastian" initiatives to reduce single -use plastics, encouraging native landscaping, promoting sustainable energy resources, protecting the water quality, and promoting natural connectivity through trails and bike paths. Applicants should be available to work on these initiatives outside of the board meetings. More information can be found at: https://www.cityofsebastian.org/DocumentCenter/View/2062/Sustainable-Sebastian-ACTION- PLAN The board also organizes and holds the City's annual Earth Day event in Riverview Park. The board meets on the first Tuesday of each month at 6:00 p.m. in the Council Chambers, 1225 Main Street, Sebastian. This is a volunteer position and applicants must have been a City resident one year prior to application. Applications are available in the City Clerk's office, City Hall, 1225 Main Street, Sebastian, between the hours of 8:00 a.m. to 4:30 p.m. or at www.citvofsebastian.orq and will be accepted until March 1, 2024. 98 of 248 SEBASTIAN (ENTENNIAE (EEEBRATION 1914.1414 CITY COUNCIL AGENDA TRANSMITTAL COUNCIL MEETING DATE: March 20, 2024 AGENDA ITEM TITLE: First Reading of Proposed Charter Amendment Ordinances 0-24-05 and 0-24-06 relating to Term Limits and Voting on Council Agenda Items. RECOMMENDATION: Conduct a public hearing and first reading, and at Council's discretion, pass or amend, any or all Ordinances and schedule a Public Hearing and second reading for adoption on April 10, 2024. BACKGROUND: These proposed Ordinances are submitted for City Council's consideration at first reading as a result of Council request at the January 10, 2024 City Council Meeting. If approved, the second reading/public hearing will be scheduled for the April 10, 2024 Council meeting for adoption. Ordinance 0-24-05 proposes changes to the terms of City Council members from two years to four years. If approved, Council elections will be held in conjunction with the general election cycle beginning in 2024 or as otherwise directed. If term limits are enacted by the state legislature, this would affect Council members by only being able to serve a total of four years potentially. Ordinance 0-24-06 proposes changing the number of Council member votes from three members to a majority vote. Currently, the Charter provides that all votes must pass by a three member vote. In the event that only three members are present, that would mean that all three would have to vote in favor of an agenda item in order to pass the measure. If approved, Council direction is to be provided as to scheduling a referendum matter to be submitted to the voters at the next general election. ATTACHMENTS: Proposed Ordinances No 0-24-05 and 0-24-06. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: Budgeted Amount: $4,000 Total Cost: Advertising costs $331; translation fee minimum fee, $75 or 0.18 cents per word. Funds to Be Utilized for Appropriation: General Fund Administrative Services Department Review: City Attorney Review: Procurement Division Review, if applicable: At/.4 City Manager Authorization: 47 Date: ))1) la,)fly ' 99 of 248 ORDINANCE NO.O-24-05 AN ORDINANCE OF THE CITY OF SEBASTIAN, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND SECTION 4.12 OF THE CITY CHARTER TO CHANGE THE TERM OF CITY COUNCIL MEMBERS FROM TWO YEARS TO FOUR YEARS; PROVIDING FOR SUCH MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING FOR THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 166.031 of the Florida Statutes provides that the governing body of a municipality may submit to the electors of that municipality a proposed amendment to all or parts of its City Charter; and WHEREAS, the City Council of the City of Sebastian has held a public hearing on March 20, 2024 during which the City Council determined that it is the public interest to change the term of City Council members from two year terms to four year terms in order to better serve the citizenry of the City; and WHEREAS, the City Council desires to submit the proposed amendments to the City Charter for ratification by the electors of the City of Sebastian, Florida. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, that: Section 1. That upon passage of the Referendum submitted hereunder, existing Section 4.12 of the City Charter of the City of Sebastian, Florida, shall be amended to read as follows: "Sec. 4.12. - Election Procedures; tie vote. (a) In all general or special elections, the candidates receiving the highest vote in each of the offices of council member to be filled, shall be elected for four-year terms, or the balance of the term..." Section 2. ELECTION. An election is hereby called and scheduled for November 5, 2024, to determine whether the revisions to the City Charter of the City of Sebastian, Florida shall be approved by the majority of the votes cast in such election, in which the qualified electors residing in the City of Sebastian shall participate. Section 3. POLLING PLACES. The places of voting in such election shall be the usual places of voting in the City of Sebastian, Florida, in the regular election as determined under the applicable provisions of Florida law. 100 of 248 Section 4. BALLOT. The purpose of this election shall be to present a referendum issue to the electors of the City of Sebastian of whether or not to adopt revisions to the City Charter. The ballot shall be substantially in the following form: BALLOT CITY OF SEBASTIAN, FLORIDA Charter Referendum #1 Amending Section 4.12 to amend City Council member terms to four years. Shall the City of Sebastian amend the City Charter to provide that the Council Members are elected for four year terms? Yes for Approval No for Rejection Section 5. EFFECTIVE DATE. This Ordinance shall become effective immediately upon its adoption effect immediately upon its adoption by the City Council. 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 Ed Dodd Vice Mayor Kelly Dixon Councilmember Fred Jones Councilmember Christopher Nunn Councilmember Bob McPartlan The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 2024. CITY OF SEBASTIAN, FLORIDA Mayor Ed Dodd 2 101 of 248 ATTEST: Jeanette Williams, City Clerk Approved as to form and legality for reliance by the City of Sebastian only: Jennifer Cockcroft, City Attorney I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the TC Palm Press Journal as required by Florida Statutes, that one public hearing on the Ordinance was held on the 20th day of March, 2024, and that following said public hearing this Ordinance was passed by City Council for placement on the November 5, 2024 ballot. Jeanette Williams City Clerk 3 102 of 248 ORDINANCE NO.O-24-06 AN ORDINANCE OF THE CITY OF SEBASTIAN, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND SECTION 2.12 OF THE CITY CHARTER TO PROVIDE FOR A MAJORITY VOTE BY THE CITY COUNCIL TO PASS AGENDA ITEMS; PROVIDING FOR SUCH MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING FOR THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Section 166.031 of the Florida Statutes provides that the governing body of a municipality may submit to the electors of that municipality a proposed amendment to all or parts of its City Charter; and WHEREAS, the City Council of the City of Sebastian has held a public hearing on March 20, 2024 during which the City Council determined that it is the public interest to change the procedure for City Council member voting on agenda items such that a majority vote be required rather than three members of the City Council in order to better serve the citizenry of the City; and WHEREAS, the City Council desires to submit the proposed amendments to the City Charter for ratification by the electors of the City of Sebastian, Florida. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, that: Section 1. That upon passage of the Referendum submitted hereunder, existing Section 2.12 of the City Charter of the City of Sebastian, Florida, shall be amended to read as follows: "Sec. 2.12. — Procedure. (c) Voting. ... No action of the city council, except as otherwise provided in this Charter, shall be valid or binding unless adopted by the majority vote of council members." Section 2. ELECTION. An election is hereby called and scheduled for November 5, 2024, to determine whether the revisions to the City Charter of the City of Sebastian, Florida shall be approved by the majority of the votes cast in such election, in which the qualified electors residing in the City of Sebastian shall participate. Section 3. POLLING PLACES. The places of voting in such election shall be the usual places of voting in the City of Sebastian, Florida, in the regular election as determined under the 103 of 248 applicable provisions of Florida law. Section 4. BALLOT. The purpose of this election shall be to present a referendum issue to the electors of the City of Sebastian of whether or not to adopt revisions to the City Charter. The ballot shall be substantially in the following form: BALLOT CITY OF SEBASTIAN, FLORIDA Charter Referendum #2 Amending Section 2.12 to amend City Council member voting on agenda items to a majority vote. Shall the City of Sebastian amend the City Charter to provide that all action by the city council shall be passed by a majority vote? Yes for Approval No for Rejection Section 5. EFFECTIVE DATE. This Ordinance shall become effective immediately upon its adoption effect immediately upon its adoption by the City Council. 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 Ed Dodd Vice Mayor Kelly Dixon Councilmember Fred Jones Councilmember Christopher Nunn Councilmember Bob McPartlan The Mayor thereupon declared this Ordinance duly passed and adopted this day of 2024. CITY OF SEBASTIAN, FLORIDA Lin Mayor Ed Dodd 2 104 of 248 ATTEST: Jeanette Williams, City Clerk Approved as to form and legality for reliance by the City of Sebastian only: Jennifer Cockcroft, City Attorney I HEREBY CERTIFY that notice of public hearing on this Ordinance was published in the TC Palm Press Journal as required by Florida Statutes, that one public hearing on the Ordinance was held on the 20th day of March, 2024, and that following said public hearing this Ordinance was passed by City Council for placement on the November 5, 2024 ballot. Jeanette Williams City Clerk 3 105 of 248 SEBASTIAN tlwllwwl�l (111!l1llOw I111 f011 CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: March 20, 2024 Agenda Item Title: Ordinance No. 0-24-04 - Proposed Land Development Code Amendment - Article III amending sections relating to mobile food establishment operating requirements Recommendation: Hold first reading for Ordinance 0-24-04. If approved, set second reading and public hearing for April 24, 2024. Background: Currently mobile food establishments are only permitted on a property for a maximum of two days per calendar week. At the February 22, 2023 City Council meeting, Council had a discussion regarding the current Ordinance 0-21-03 Procedures and Criteria for Mobile Food Establishments and the number of days they are allowed to be on a property. Upon discussion, a motion was made, and by a 3-2 vote, Council approved to change the number of days from 2 to 3 days per calendar week. The Planning and Zoning Commission of the City of Sebastian held a public hearing at its duly noticed March 7, 2024 public meeting to consider the proposed Textual Amendment request and recommended adoption of the proposed request. If Agenda Item Reauires Expenditure of Funds: Budgeted Amount: NA Total Cost: NA Funds to Be Utilized for Appropriation: NA Attachments: 1. Ordinance 0-24-04 Administrative Services Department Review: City Attorney Review: h Procurement Division Review, if applicable:ll City Manager Authorization:] Date: 106 of 248 ORDINANCE NO.O-24-04 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING LAND DEVELOPMENT CODE SECTION 54-2-3.6 REGARDING PROCEDURES AND CRITERIA FOR MOBILE FOOD ESTABLISHMENTS; PROVIDING FOR SEVERABILITY AND REPEAL OF LAWS IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian hereby finds that it is in the public interest to modify and update certain provisions of the code relating to Mobile Food Establishments; and WHEREAS, the City Council has previously established its intent to modify certain provisions of the Land Development Code with respect to mobile food establishments in order to promote the economic interests of the community; and WHEREAS, the Local Planning Agency held a public hearing on March 7, 2024, and made a recommendation to City Council to approve Ordinance 0-24-04. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AS FOLLOWS: Section 1. Adoption of Recitals/Advertising. The above recitals are hereby adopted as true, correct and found to be the legislative intent of the City Council of the City of Sebastian. Further, all advertising and public notice requirements have been timely made. Section 2. Textual Amendment. That the Land Development Code, City of Sebastian, Florida, is hereby amended as follows: Amendment 1: ARTICLE III. SPECIAL USE, SPECIAL EXCEPTION AND TEMPORARY USE PERMITS Sec. 54-2-3.6. PROCEDURES AND CRITERIA FOR MOBILE FOOD ESTABLISHMENTS. (d) Operating requirements. (1) Mobile food dispensing vehicles shall be self-contained when operating, and provide their own required trash and/or recycling receptacles, and receptacles for public use. Mobile food establishments shall remove all waste and trash at the end of each day of operation, and prior to vacating their location, and fully comply with F.A.C. Rule 61 C4.0161. (2) Under no circumstances shall grease or any waste materials be released into any stormwater system, tree landscaping area, sidewalks, streets, parking lots, or private/public property. Mobile food establishments shall be responsible to properly discard any waste material in accordance with federal, state, county, municipal, or any laws, rules, regulations, orders, or permits. 1 107 of 248 (3) No more than two mobile food establishments shall operate at the same location at any one time, except as may be permitted as part of an approved temporary use permit on privately -owned property as regulated in section 54-2-3.2. (4) Mobile food establishments are permitted on each property a maximum of no more than 1we three days per calendar week. (5) Class I mobile food establishments operating at a site for a duration longer than four hours shall have an agreement which confirms that employees have access to a flushable restroom within 150 feet of the establishment's location during the hours of operation. (6) Mobile food establishments shall not require the use of more than 10% of existing parking spaces. In addition to the location of the mobile food dispensary vehicle, a 10-foot by 10-foot area, covered or uncovered, may be permitted to accommodate seating and tables, if approved by the property owner. Section 3. 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 it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid provision, thereby causing said remainder to remain in full force and effect. Section 4. Repeal of Laws in Conflict. All Ordinances or parts of Ordinances in conflict herewith are hereby repealed to the extent of such conflict. Section 5. Codification. The sections of the Ordinance shall be codified within part of the City Land Development Code and may be renumbered or re -lettered to accomplish such, and the word "ordinance" may be changed to "section," "division," or any other appropriate word. Section 6. Scrivener's Errors. Sections of this Ordinance may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of public hearing, by filing a corrected or re -codified copy of same with the City Clerk. Section 7. Effective Date. This Ordinance shall become effective immediately upon its adoption by the City Council. 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 Ed Dodd Vice -Mayor Kelly Dixon Councilmember Fred Jones Councilmember Bob McPartlan Councilmember Christopher Nunn 2 108 of 248 The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 2024. CITY OF SEBASTIAN, FLORIDA m. ATTEST: JEANETTE WILLIAMS, MMC CITY CLERK APPROVED AS TO FORM AND LEGALITY: JENNIFER COCKCROFT, ESQ., BCS CITY ATTORNEY ED DODD, MAYOR 109 of 248 SEBASTIAN (INTENNIA1 (MORATION 1111.1014 CITY COUNCIL AGENDA TRANSMITTAL Meeting Date: March 20, 2024 Agenda Item Title: First Reading and Public Hearing of Ordinance 0-24-07 Relating to Codification of Procedural Matters relating to Council and Citizen Advisory Boards; Request to Schedule Second Reading for Public Hearing and Adoption on April 10, 2024. Recommendation: The City Attorney recommends City Council hold first reading and public hearing on the adoption of Ordinance 0-24-07 and setting a second hearing for reading/public hearing and adoption for April 10, 2024. Background: At the City Council workshop meeting on January 24, 2024, the City Council held a discussion on procedural matters relating to the City Council and citizen advisory boards. Topics of discussion included bringing back an Ordinance for consideration to codify procedural matters as well as making certain proposed changes as suggested and approved at the workshop. The City Attorney was given direction on the possible changes and on bringing forward an Ordinance to codify the procedures on City Council and citizen advisory board meetings. Proposed Ordinance 0-24-07 repeals and codifies Resolution R-24-02, and makes the following changes: (1) Elimination of public comment via electronic or zoom participation. (2) Speaker oath cards. (3) Changes to Resolution R 24-02 as approved on January 10, 2024 prior to codification. If approved after first reading at public hearing, the second hearing/final reading for adoption will be set for April 10, 2024. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: Budgeted Amount: $4,000 Total Cost: Advertising costs $331; translation fee mini11IL1111 fee, $75 or 0.18 cents per word. Funds to Be Utilized for Appropriation: General Fund Attachments: 1) Resolution No. R 24-02 2) Proposed Ordinance 0-24-07 Administrative Services Department Review: City Attorney Review: Procurement Division Revi , if applicable: N/1f City Manager Authorization: Date: )/ j j 1 a° A Y 110 of 248 RESOLUTION NO. R 24-02 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING THE DATES AND TIMES FOR CITY COUNCIL MEETINGS AND WORKSHOPS; REVISING START AND END TIME; ADOPTING ROBERTS RULES OF ORDER; PROVIDING FOR PROCEDURES FOR AGENDA PREPARATION, AGENDA FORMAT, AGENDA MODIFICATIONS, PUBLIC INPUT, PUBLIC HEARINGS, AND TRANSCRIPTS; REPEALING RESOLUTION R-2132; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida, believes it to be in the best interest of the citizens of Sebastian to provide clear direction to establish Council meeting times and dates and provide for conduct of City Council meetings. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, as follows: SECTION 1. ROBERTS RULES OF ORDER ADOPTED. The City Council will follow the current edition of Robert's Rules of Order Newly Revised as a general guideline in the conduct of all meetings and workshops. Failure to follow said rules shall not affect the validity of any action taken. SECTION 2. CITY COUNCIL MEETING DATE AND TIME. A. Regular Meetings: Regular Meetings shall be held on the second and fourth Wednesday of each month at 6:00 p.m. and shall adjourn at 9:30 p.m. unless extended for not more than 30 additional minutes by a majority vote of City Council members present. All unfinished business at adjournment shall be carried to the next Regular City Council meeting unless placed on a special meeting agenda. If a Community Redevelopment Agency Meeting or a Board of Adjustment meeting is needed, those meetings will take place no earlier than 6:00 p.m. on the same night, followed by the City Council meeting at 6:30 p.m. or at the conclusion of the Community Redevelopment Agency or Board of Adjustment meeting. B. Special Meetings: Special meetings may be called in accordance with the Charter and shall begin no earlier than 5:00 p.m. and shall adjourn no later than 10:00 p.m. C. Ouasi-iudicial Hearines: Quasi-judicial hearings, when anticipated to be lengthy, may be conducted at special meetings called in accordance with the Charter for such purpose on the first and third Wednesday of the month or may be placed on a regular meeting agenda at the discretion of the City Manager. D. Workshops: Workshops, when necessary, may be held prior to Regular Meetings or on any other day no earlier than 9:00 a.m. and shall adjourn no later than 10:00 p.m. All unfinished business at adjournment shall be carried to the beginning of the next scheduled workshop. At workshops, matters may be discussed and placed on an appropriate City Council meeting agenda for formal action. Substantive decisions shall not be made at workshops. E. Commercial Media Technoloev (CMT): City Council deems it to be in the best interest of the citizens and residents of the City of Sebastian, to make provision for public meetings by use of such commercial media technology (CMT) by elected, appointed officials and members of the public. City 111 of 248 Council determines it is necessary to protect the health and safety of City Officials, City staff, and the public. City officials can fully participate and take official action during a public meeting by the use of CMT, as long as an in person quorum is met or in times of emergency. The same finding applies to City Board and Committee meetings and quasi-judicial hearings. F. Quorum: The City Council finds that its attendance requirement for purpose of establishing a quorum can be satisfied by physically being present or in times of an emergency, by CMT attendance. The same finding applies to City Board and Committee meetings and quasi-judicial hearings. SECTION 3. THE CHAIR. The Chair may make a motion, second a motion or participate in discussion without relinquishing the chair. Members of Council have the exclusive right to raise questions of procure or points of order to the Chair and have the Chair rule on the procedure or point of order. Any member of Council may appeal the decision of the Chair to the entire Council, and the result shall be determined by majority vote. SECTiO.N 4. AGENDA SUBMITTAL DEADLINE AND PREPARATION. The City Manager is directed to set agendas for all City Council meetings. Documentation for items on agendas must be submitted to the City Clerk not later than noon on the Thursday preceding the respective meeting to expedite the preparation of agenda packets. SECTIONS. AGENDA MODIFICATION. City Council, by a unanimous vote of its members present, may modify the agenda to add an additional agenda item. In such event, an individual who wishes to address City Council with respect to the new agenda item, shall be afforded a reasonable opportunity to address City Council on such new agenda item. SECTION 6. AGENDA FORMAT AND GUIDELINES FOR REGULAR MEETINGS. The general format and guidelines for Regular City Council meeting agendas shall be in the form attached hereto as Exhibit'W'. However, Council may change the order of agenda headings by majority vote. SECTION 7. ORDER FOR PUBLIC HEARINGS (OTHER THAN QUASI-JUDICIAL) BEFORE CITY COUNCIL. The order for public hearings (other than quasi-judicial) before City Council is as follows: A. Order of Business: 1. Chair shall announce the opening of the public hearing. 2. Where applicable, City Attorney shall read the Ordinance or Resolution by title unless applicable law requires more than the title be read. 3. Chair, if appropriate, shall announce the rules that apply to the hearing. 4. Applicant presentation, if appropriate. 5. City staff shall make a presentation, comments and preliminary recommendation, if any. 6. Public input. 7. City staff final comments and recommendation, if any. 8. Chair closes hearing. 9. Council Deliberation and Action B. Continuance of Public eadng. City Council may continue a public hearing unless a continuance would violate applicable law. A public hearing may be continued to a time certain stated in the record, or a continuance may be indefinite, in which case it shall be re -noticed. City Council may defer action on a matter and continue the public hearing for receipt of written comments on the matter. C. Defenine Decision on Merits. City Council may defer action on the merits of any matter. 2 112 of 248 SECTION 8. PROCEDURES FOR PUBLIC INPUT. A. Where Permitted on Council Meeting Agendas. 1. Regular Meetings. Public input is allowed under Consent Agenda (for an item that is pulled by a Member of City Council), Public Hearings, Unfinished Business, New Business, and Public Input. Public input is not allowed under the headings of Proclamations, Awards, Brief Announcements (except for individuals giving or accepting proclamations or awards); Committee Reports and Appointments (except for committee members giving reports and applicants being interviewed for committee appointments); and City Council or Charter Officer Matters. Council may, by majority vote, call upon an individual to provide input if desired. 2. Workshous and Suecial Meetings. At workshops and special meetings, public input is limited to the item on the agenda. B. Procedures for All Public Input. 1. Time Limit. Individuals who wish to address the City Council on any agenda items where public input is permitted on agendas are allowed five minutes to speak on that item; however, City Council may extend or terminate an individual's time by majority vote of Council members present. 2. Input Directed to Chair. Speakers shall address the City Council immediately prior to City Council deliberation of the agenda item and all input shall be directed to the Chair, unless answering a question of a member of City Council or City staff. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, provided, however, the Mayor and members of City Council may call upon an individual to provide additional input if desired. 3. Certain Remarks Prohibited Personal, impertinent, and slanderous remarks, political campaigning and applauding are not permitted and may result in sanctions imposed by the Chair including expulsion from the meeting. Decisions by the Chair may be appealed in accordance with Section 3 above. C. Public input. The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring new information or requests to City Council not otherwise on the prepared agenda. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. SECTIO iM. TRANSCRIPTS OF CITY COUNCIL MEETINGS. The City Clerk is not required to prepare verbatim transcripts of all or any portion of City Council meetings unless City Council, by majority vote, directs such transcripts. SECTION 10. RULES AS GUIDELINES. It is intended that the rules set forth in this Resolution provide a guideline for the effective operation of the business meetings of City Council, and no rights are bestowed upon any parties by the adoption of these rules or by the City Council's failure to act in accordance with them. 113 of 248 A. Suspension of Rules. Any provisions of this Resolution, in whole or part, may be suspended by the affirmative vote of at least three Council members. B. Failure to Follow Rules. If City Council fails to abide by any provision of this Resolution, such failure shall not invalidate action taken by City Council or staff. SECTION 11. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed, including Resolution No. R-21-32. SECTION 12. SEVERABILITY. The provisions of this Ordinance are intended to be servable. If any provision of this Ordinance is determined to be void or is declared illegal, invalid, or unconstitutional by a Court of competent jurisdiction, the remainder of the Ordinance shall remain in frill force and effect. SECTION 13. SCRIVENER'S ERRORS. Sections of this Ordinance may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager or the City Manager's designee, without need of public hearing, by filing a corrected or re - codified copy of same with the City Clerk. SECTION 14. EFFECTIVE DATE. This Resolution shall take effect upon its adoption. The foregoing Resolution was passed for adoption by Council Member Dodd , was seconded by Council Member Nunn , and upon being put to a vote, the vote was as follows: Mayor Ed Dodd aye Vice Mayor Kelly Dixon ave Council Member Fred Jones absent Council Member Bob McPartlan absent Council Member Chris Nunn ave The Mayor thereupon declared this Resolution duly passed and adopted this 10th day of January 2024. CITY OF SEBASTIAN, FLORIDA By: K. - a aol-- Mayor Ed Dodd ATTEST: J(hette Williams, MMC City Clerk Approved as to form and content for relia e b the City of Sebastian only: Qeptfifer Cockcroft, Esq. City Attorney 4 114 of 248 EXHIBIT "A" SEBASTIAN CITY COUNCIL REGULAR MEETING AGENDA FORMAT AND GUIDELINES 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members. Deletions do not apply. 6. PROCLAMATIONS. AWARDS. BRIEF ANNOUNCEMENTS This item is for presentations of proclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or action under this heading. 7. PUBLIC INPUT Public Input is five minutes, however, it can be extended or terminated by a majority vote of Council members present 8. CONSENT AGENDA 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. If a member of the public wishes to provide input on a consent agenda item, he/she should request a Council Member to remove the item for discussion prior to start of the meeting or by raising his/her hand to be recognized. 9. COMMITTEE REPORTS & APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. 10. PUBLIC HEARINGS Procedures for Public Hearings: Chair announces opening of the hearing City Attorney reads title Chair announces rules that apply to the hearing Applicant presentation Staff presentation, comments and preliminary recommendation Public input. Stafff:nal comments and recommendation Chair closes hearing Council Deliberation and Action 11. UNFINISHED BUSINESS 12. NEW BUSINESS 13. CTTY ATTORNEY MATTERS No public input under this heading 14. CITY MANAGER MATTERS No public input under this heading 15. CITY CLERK MATTERS No public input under this heading 16. CITY COUNCIL MATTERS No public input under this heading 17. ADJOURN (All meetings shall adjourn at 9: 30 pm unless extended for up to one half hour by a majority vote of City Council) Any provisions of this Resolution may be suspended by the afflrmative vote of at least three Council members. 5 115 of 248 ORDINANCE NO.O-24-07 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CODIFICATION OF MEETING PROCEDURES AS ESTABLISHED IN RESOLUTION R-24- 02; REPEALING RESOLUTION R-24-02; PROVIDING FOR REPEAL OF ALL OTHER ORDINANCES, RESOLUTIONS OR PARTS THEREOF IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENERS ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida, believes it to be in the best interest of the citizens of Sebastian to provide clear direction to establish Council meeting times and dates and provide for conduct of City Council meetings; and WHEREAS, the City Council has previously resolved to adopt and amend procedures for the meetings of its Council as well as other City citizen advisory boards; and WHEREAS, the City Council finds that it is in the best interest of the citizenry to codify these matters so as to provide its citizens open and public notice of these matters by providing for codification thereof into the City's Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AS FOLLOWS: SECTION 1. CODIFICATION OF MATTERS IN R-24-02. The Code of Ordinances, City of Sebastian, Florida is hereby amended as follows: Chapter 2 — ADMINISTRATION Article H —CITY COUNCIL Section 2.33. — Additional Meeting Procedures Adopted. (a) ROBERTS RULES OF ORDER ADOPTED. The City Council will follow the current edition of Robert's Rules of Order Newly Revised as a general guideline in the conduct of all meetings and workshops. Failure to follow said rules shall not affect the validity of any action taken. (b) CITY COUNCIL MEETING DATE AND TIME. (1) Regular Meetings. Regular Meetings shall be held on the second and fourth Wednesday of each month at 6:00 p.m. and shall adjourn at 9:30 p.m. unless extended for not more than 30 additional minutes by a majority vote of City Council members present. All unfinished business at adjournment shall be carried to the next Regular City Council meeting unless placed on a special meeting agenda. If a Community Redevelopment Agency Meeting or a Board of Adjustment meeting is needed, those meetings will take place no earlier than 6:00 p.m. on the same night, followed by the City Council meeting at 6:30 p.m. or at the conclusion of the Community Redevelopment Agency or Board of Adjustment meeting. (2) Special Meetings. Special meetings may be called in accordance with the Charter and shall begin no earlier than 5:00 p.m. and shall adjourn no later than 10:00 p.m. 116 of 248 (3) Quasi-judicial Hearings. Quasi-judicial hearings, when anticipated to be lengthy, may be conducted at special meetings called in accordance with the Charter for such purpose on the first and third Wednesday of the month or may be placed on a regular meeting agenda at the discretion of the City Manager. Testimonv at quasi-judicial hearings shall be under oath as provided herein and subiect to all aDDlicable hearing procedures as outlined by law or the Citv's Code of Ordinances. (4) Workshops. Workshops, when necessary, may be held prior to Regular Meetings or on the first and third Wednesdays of the month no earlier than 9:00 a.m. and shall adjourn no later than 10:00 p.m. All unfinished business at adjournment shall be carried to the beginning of the next scheduled workshop. At workshops, matters may be discussed and placed on an appropriate City Council meeting agenda for formal action. Substantive decisions shall not be made at workshops. (5) Commercial Media Technology (CMT). City Council deems it to be in the best interest of the citizens and residents of the City of Sebastian, to make provision for public meetings by use of such commercial media technology (CMT) by elected, appointed officials when necessary due to exigent circumstances. City officials can fully participate and take official action during a public meeting by the use of CMT due to exigent circumstances. so long as an in person quorum is met or due to a declared state of emergencv. The same finding applies to City Board and Committee meetings and quasi-judicial hearings. Electronic technologv may not be used for public input unless deemed necessary due to a declared state of emergencv by the Citv Council. (6) Quorum. The City Council finds that its attendance requirement for purpose of establishing a quorum can be satisfied by physically being present or in times of a declared state of emergencv or exigent circumstances by CMT attendance. The same finding applies to City Board and Committee meetings and quasi-judicial hearings. (c) THE CHAIR. The Chair may make a motion, second a motion or participate in discussion without relinquishing the chair. Members of Council have the exclusive right to raise questions of procedure or points of order to the Chair and have the Chair rule on the procedure or point of order. Any member of Council may appeal the decision of the Chair to the entire Council, and the result shall be determined by majority vote. (d) AGENDA SUBMITTAL DEADLINE AND PREPARATION. The City Manager is directed to set agendas for all City Council meetings. Documentation for items on agendas must be submitted to the City Clerk no later than noon on the Thursday preceding the respective meeting to expedite the preparation of agenda packets. (e) AGENDA MODIFICATION. City Council, by a unanimous vote of its members present, may modify the agenda to add an additional agenda item. In such event, an individual who wishes to address City Council with respect to the new agenda item shall be afforded a reasonable opportunity to address City Council on such new agenda item. (f) AGENDA FORMAT AND GUIDELINES FOR REGULAR MEETINGS. The general format and guidelines for Regular City Council meeting agendas shall be in the form below herein. However, Council may change the order of agenda headings by majority vote. (g) ORDER FOR PUBLIC HEARINGS (OTHER THAN QUASI-JUDICIAL) BEFORE CITY COUNCIL. The order for public hearings (other than quasi-judicial) before City Council is as follows: A. Order of Business: 1. Chair shall announce the opening of the public hearing. 2 117 of 248 2. Where applicable, City Attorney shall read the Resolution or Ordinance by title unless applicable law requires more than the title be read. 3. Chair, if appropriate, shall announce the rules that apply to the hearing. 4. Applicant presentation, if appropriate. 5. City staff shall make a presentation, comments and preliminary recommendation, if any. 6. Public input. 7. City staff final comments and recommendation, if any. 8. Chair closes hearing. 9. Council Deliberation and Action B. Continuance of Public Hearing. City Council may continue a public hearing unless a continuance would violate applicable law. A public hearing may be continued to a time certain stated in the record, or a continuance may be indefinite, in which case it shall be re -noticed. City Council may defer action on a matter and continue the public hearing for receipt of written comments on the matter. C. Deferring Decision on Merits. City Council may defer action on the merits of any matter. (h) PROCEDURES FOR PUBLIC INPUT. A. Where Permitted on Council Meeting Agendas. 1. Regular Meetings. Public input is allowed under Consent Agenda (for an item that is pulled by a Member of City Council), Public Hearings, Unfinished Business, New Business, and Public Input. Public input is not allowed under the headings of Proclamations, Awards, Brief Announcements (except for individuals giving or accepting proclamations or awards); Committee Reports and Appointments (except for committee members giving reports and applicants being interviewed for committee appointments); and City Council or Charter Officer Matters. Council may, by majority vote, call upon an individual to provide input if desired. 2. Workshops and Special Meetings. At workshops and special meetings, public input is limited to the item on the agenda. B. Procedures for All Public Input. 1. Time Limit. Individuals who wish to address the City Council on any agenda items where public input is permitted on agendas are allowed five minutes to speak on that item; however, City Council may extend or terminate an individual's time by majority vote of Council members present. 2. Input Directed to Chair. Speakers shall address the City Council immediately prior to City Council deliberation of the agenda item and all input shall be directed to the Chair, unless answering a question of a member of City Council or City staff. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, provided, however, the Mayor and members of City Council may call upon an individual to provide additional input if desired. 3. Certain Remarks Prohibited. Personal, impertinent, and slanderous remarks, political campaigning and applauding are not permitted and may result in sanctions imposed by the Chair including expulsion from the meeting. Decisions by the Chair may be appealed in accordance with Section 3 above. 3 118 of 248 C. Public Input. The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring new information or requests to City Council not otherwise on the prepared agenda. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. (i) TRANSCRIPTS OF CITY COUNCIL MEETINGS. The City Clerk is not required to prepare verbatim transcripts of all or any portion of City Council meetings unless City Council, by majority vote, directs such transcripts. (j) RULES AS GUIDELINES. It is intended that the rules set forth in this Section provide a guideline for the effective operation of the business meetings of City Council, and no rights are bestowed upon any parties by the adoption of these rules or by the City Council's failure to act in accordance with them. A. Suspension of Rules. Any provisions of this Section, in whole or part, may be suspended by the affirmative vote of at least three Council members. B. Failure to Follow Rules. If City Council fails to abide by any provision of this Section, such failure shall not invalidate action taken by City Council or staff. (k) SWEARING OF WITNESSES. Any person presenting factual information to the City Council or Board during a quasi-iudicial hearing shall be sworn. unless otherwise allowed by law such an attorney. This may be done by execution of a Sneaker Oath Card. All testimony shall be under a sworn oath to tell the truth. The oath shall be contained on a sneaker's card or other form as designated by the City Clerk. All persons wishing to speak on a quasi-iudicial matter shall submit a speaker's card at or before the time of presenting testimony to the clerk on duty. SECTION 2. REPEAL. This Ordinance repeals Resolution R-24-02 in its entirety. SECTION 3. INCLUSION INTO THE CODE OF ORDINANCES. It is the intent of the City Council of the City of Sebastian that the provisions of this Ordinance shall become and be made a part of the City of Sebastian's Code of Ordinances, and that the Sections of the Ordinance may be renumbered or re -lettered and that the word Ordinance may be changed to section, article, regulation, or other such appropriate word or phrase in order to accomplish such intentions. SECTION 4. CONFLICT. All Ordinances, Resolutions or parts of any Resolutions or Ordinances in conflict herewith are hereby repealed, including R-24-02. SECTION 5. SEVERABILITY. The provisions of this Ordinance are intended to be servable. If any provision of this Ordinance is determined to be void or is declared illegal, invalid, or unconstitutional by a Court of competent jurisdiction, the remainder of the Ordinance shall remain in full force and effect. SECTION 6. SCRIVENER'S ERRORS. Sections of this Ordinance may be renumbered or re - lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager or the City Manager's designee, without need of public hearing, by filing a corrected or re - codified copy of same with the City Clerk. 4 119 of 248 SECTION 7. EFFECTIVE DATE. This Ordinance shall take effect upon its adoption. The foregoing Ordinance was passed for adoption by Council Member , was seconded by Council Member , and upon being put to a vote, the vote was as follows: Mayor Ed Dodd Vice Mayor Kelly Dixon Council Member Fred Jones Council Member Bob McPartlan Council Member Christopher Nunn The Mayor thereupon declared this Ordinance duly passed and adopted this day of 2024. CITY OF SEBASTIAN, FLORIDA al ATTEST: Jeanette Williams, MMC City Clerk Approved as to form and content for reliance by the City of Sebastian only: Jennifer Cockcroft, Esq., B.C.S. City Attorney Ed Dodd, Mayor 120 of 248 SEBASTIAN (191100IAI CILIRRAIION 1911.11H CITY COUNCIL AGENDA TRANSMITTAL Meeting Date: March 20, 2024 Agenda Item "Title: First Reading and Public Hearing on Ordinance 0-24-09 Relating to Codification of Quasi -Judicial Procedural Matters relating to Citizen Advisory Boards; Request to Schedule Second Reading for Public Hearing and Adoption on April 10, 2024. Recommendation: The City Attorney recommends City Council hold first reading and public hearing on the adoption of Ordinance 0-24-09 and setting a second hearing for reading/public hearing and adoption for April 10, 2024. Background: At the City Council workshop meeting on January 24, 2024, the City Council held a discussion on procedural matters relating to the City Council and citizen advisory boards. Topics of discussion included bringing back an Ordinance for consideration to codify procedural matters as well as making certain proposed changes as suggested and approved at the workshop. The City Attorney was given direction on the possible changes and on bringing forward an Ordinance to codify the procedures for citizen advisory board meetings. Proposed Ordinance 0-24-09 further codifies matters relating to citizen boards, specifically: quasi- judicial proceedings. The majority of these matters were also previously addressed by Resolution R-20-35 but not codified. Approval of Ordinance 0-24-09 is recommended to codify these matters and to make recommended changes from the City Council meeting of January 24, 2024. If approved after first reading at public hearing, the second hearing/final reading for adoption will be set for April 10, 2024. IF AGENDA ITEM REQUIRES EXPENDITURE OF FUNDS: Budgeted Amount: $4,000 Total Cost: Advertising costs approximately $331; translation fee minimum 1ee, S75 or 0.18 cents per - word. Funds to Be Utilized for Appropriation: General Fund Attachments: 1) Resolution No. R 20-35 2) Proposed Ordinance 0-24-09 Administrative Services Dep ent Review: City Attorney Review: lV Procurement Division Review, if applicable: NIA City Manager Authorization: dui Date: 101 ,,f 248 RESOLUTION NO. R-20-35 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING RESOLUTION NO. R-99-12, AND REESTABLISHING PROCEDURES FOR QUASI-JUDICIAL HEARINGS; DETERMINING APPLICABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Florida, recognizes that certain decisions of the City Council and/or City Boards are quasi-judicial in nature and, in such matters, it may be a fundamental requirement that parties and interested persons in relation to such quasi- judicial proceedings be given an opportunity to be heard in an equitable and efficient manner and otherwise be afforded procedural due process; and WHEREAS, the City Council has determined it necessary to revise more exacting provisions in relation to quasi-judicial proceedings and repeal written quasi-judicial procedures in Resolution No 99-12 ensuring that participants in a quasi-judicial proceeding, and the public, are provided with reasonable opportunities to be heard in a public hearing forum that is predictable, consistent and provides due process to all participants; and WHEREAS, it is the intent of the City Council to repeal the quasi-judicial procedures as adopted and established by Resolution No 99-12, and that they comply with Florida Statutes Section 286.01 15 authorizing a local government to adopt quasi-judicial procedures by ordinance or resolution thereby removing the presumption of prejudice from ex-parte communications with local public officials during the conduct of quasi-judicial hearings conducted in compliance with the procedures as adopted by City Council; and WHEREAS, these quasi-judicial procedures as set forth herein, are designed to provide notice and guidance to all participants and the public who appear before the City Council or other City Board, as such board may be established by the City Charter and/or the City of Sebastian Code of Ordinances, that the conduct of meetings wherein quasi-judicial decisions are required shall be governed by the quasi-judicial proceedings set forth herein. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: SECTION 1. CONDUCT OF HEARINGS. The City Council of the City of Sebastian recognizes the need to observe fundamental due process in the determination of all quasi-judicial matters. In furtherance of this obligation, the following Quasi -Judicial Procedures are to be adhered to in the conduct of such hearings: A. Swearine of witnesses. Any person presenting factual information to the City Council or Board during the hearing shall be sworn. The administration of the oath or affirmation shall be done by the Clerk of the City Council on the record at the time the person comes to the podium or as a group before the hearing commences. If the Clerk is not available, the City Attorney can administer the oath. Citizens wishing to merely express an opinion in favor or opposition to the matter at hand, and agents of the applicant (such as an attorney) merely 122 of 248 advocating the applicant's position, need not be sworn. B. Admissibility of Evidence. The City Attorney, upon an objection raised or upon his own accord, shall determine if any evidence sought to be presented is inadmissible. This determination may be over -ruled by a majority of the City Council or the Board upon a motion by any member thereof. Otherwise, the Mayor or Chair shall for the record receive any evidence presented and the same shall be maintained in the custody of the City Clerk. C. Time Limitations. The traditional practices of the Mayor or Chair in presiding over the smooth conduct of the hearing, encouraging precise and relevant presentations, shall provide guidance as to limitations on the length of presentations and the redundancy of witnesses. However, as appropriate, the City Council or Board, by majority vote, may set limits on the length of presentations and the number of witnesses on a case -by -case basis. D. Competent Substantial Evidence. In deciding whether the application does or does not meet the standards, the City Council or Board must base its decision on what is known as "competent substantial evidence." Substantial evidence is such evidence that a fact at issue can reasonably be inferred from. Competent evidence means legally sufficient evidence. Competent substantial evidence should be based in fact, be reliable and tend to prove a point such that a reasonable mind would accent it as sufficient to sunnort the conclusion reached. Competent substantial evidence should not be speculative, hypothetical or coniecture. Instead, it must be relevant. material and within the purview of knowledae of the witness offering the evidence. E. The Applicability of the Law. Quasi-judicial proceedings involve the application of established standards, policy or laws to individual facts set forth in an application. For this reason, when deciding a quasi-judicial matter, the City Council or Board is restrained to consider and apply the criteria set forth in the applicable Code section at issue. For example, if the City Council or Board are considering a variance, it is limited to applying the competent substantial evidence to the factors outlined in section 54-1-2.5 (c) (2) of the Code or as amended. F. Due Process. A party to a Quasi -Judicial Hearing should be provided procedural due process, which consists of providing reasonable notice of the hearing; an opportunity to be heard at the hearing; present evidence at the hearing; and an opportunity to cross-examine witnesses. G. Ex-Parte Communication. At the time the Mayor or Chair opens the hearing, members of the City Council or Board shall disclose ex -pane communications in accordance with law. An e-Y party communication is any communication, oral or written, between members serving on the City Council or Board and the public, other than those made on the record at the public hearing. H. Order of Presentation. After the Presiding Officer opens the hearing, the matter shall proceed in the following order: 1. Mayor or Chair opens the Quasi -Judicial Hearing; 2. The City Attorney reads the Resolution Title; 3. The City Council or Board Members disclose ex -pane communication; 4. The City Clerk swears in all who intend to provide testimony. If unavailable, the City Attorney will administer the oath; 5. The applicant or his agent shall make a presentation in favor of the request; 123 of 248 6. The staff shall present its findings and analysis; 7. The City Council or Board shall ask questions of the applicant and staff as it sees fit; 8. The Mayor or Chair shall open the floor to anyone in favor of the request who wishes to speak or ask questions; 9. The Mayor or Chair shall open the floor to anyone opposed to the request who wishes to speak or ask questions; 10. The applicant is provided an opportunity to respond to any of the issues raised by staff or the public; 11. Staff is provided an opportunity to summarize its position; 12. The City Council or Board deliberates the request, asking such questions as it sees fit; and 13. The Mayor or Chair calls for a motion; and 14. The City Council or Board takes action. SECTION 2. REPEAL. This Resolution repeals Resolution R-99-12 in its entirety. SECTION 3. APPLICATION. Due to the evolving nature of this area of the law, these procedures shall be utilized in the conduct of hearings on matters that are determined to be quasi- judicial under the laws of the State of Florida. SECTION 4. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 5. SEVERABILITY. The provisions of this Resolution are intended to be severable. If any provision of this Resolution is determined to be void or is declared illegal, invalid, or unconstitutional by a Court of competent jurisdiction, the remainder of this Resolution shall remain in full force and effect. SECTION 6. SCRIVENER'S ERRORS. Sections of this Resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of public hearing, by filing a corrected or re -codified copy of same with the City Clerk. SECTION 7. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember Hill . The motion was seconded by Councilmember MCPartlan and, upon being put to a vote, the vote was as follows: Mayor Ed Dodd aye Vice -mayor Jim Hill aye Councilmember Fred Jones aye Councilmember Cluistopher Nunn aye Councilmember Bob McPartlan aye 124 of 248 The Mayor there upon declared this Resolution duly passed and adopted this 9"' day of December, 2020. CITY OF SEBASTIAN. FLORIDA ATTEST: By: f- ED DODD, Mayor .ANETTE WILLIAMS. MMC, City Clerk Approved as to lbnn and legality for reliance by the City of Sebastian only: /H3 ANKY ANOlyfl ., City Attorney v 125 of 248 ORDINANCE NO.O-24-09 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CODIFICATION OF MEETING PROCEDURES AS ESTABLISHED IN RESOLUTION R-20- 35; PROVIDING FOR REPEAL OF ALL OTHER ORDINANCES, RESOLUTIONS OR PARTS THEREOF IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENERS ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida, believes it to be in the best interest of the citizens of Sebastian to provide clear direction to provide for conduct of City citizen advisory board meetings; and WHEREAS, the City Council of the City of Sebastian, Florida, recognizes that certain decisions of the City Council and/or City Boards are quasi-judicial in nature and, in such matters, it may be a fundamental requirement that parties and interested persons in relation to such quasi-judicial proceedings be given an opportunity to be heard in an equitable and efficient manner and otherwise be afforded procedural due process; and WHEREAS, the City Council previously determined it necessary to revise more exacting provisions in relation to quasi-judicial proceedings and repeal written quasi-judicial procedures in Resolution No 99-12 and 20-35, ensuring that participants in a quasi-judicial proceeding, and the public, are provided with reasonable opportunities to be heard in a public hearing forum that is predictable, consistent and provides due process to all participants; and WHEREAS, these quasi-judicial procedures as set forth herein, are designed to provide notice and guidance to all participants and the public who appear before the City Council or other City Board, as such board may be established by the City Charter and/or the City of Sebastian Code of Ordinances, that the conduct of meetings wherein quasi-judicial decisions are required shall be governed by the quasi- judicial proceedings set forth herein. WHEREAS, the City Council has previously resolved to adopt and amend procedures for the meetings of its Council as well as other City citizen advisory boards; and WHEREAS, the City Council finds that it is in the best interest of the citizenry to codify these matters so as to provide its citizens open and public notice of these matters by providing for codification thereof into the City's Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AS FOLLOWS: SECTION 1. CODIFICATION OF MATTERS IN R-20-35. The Code of Ordinances, City of Sebastian, Florida is hereby amended as follows: Chapter 2 — ADMINISTRATION Article VI — Boards, Commissions, Committees, Division 1— Generally 126 of 248 Section 2.174 — Quasi -Judicial Hearing Procedures. (a) CONDUCT OF HEARINGS. The City Council of the City of Sebastian recognizes the need to observe fundamental due process in the determination of all quasi-judicial matters. In furtherance of this obligation, the following Quasi -Judicial Procedures are to be adhered to in the conduct of such hearings: (1) Swearing of witnesses. Any person presenting factual information to the City Council or Board during the hearing shall be sworn, unless otherwise allowed by law such an attorney. This may be done by execution of a Sneaker Oath Card. All testimony shall be under a sworn oath to tell the truth. The oath shall be contained on a speaker's card or other form as designated by the Citv Clerk. All persons wishing to sneak on a auasi-iudicial matter shall submit a speaker's card at or before the time of presenting testimonv to the clerk on dutv. (2) Admissibility of Evidence. The City Attorney, upon an objection raised or upon his own accord, shall determine if any evidence sought to be presented is inadmissible. This determination may be over -ruled by a majority of the City Council or the Board upon a motion by any member thereof. Otherwise, the Mayor or Chair shall for the record receive any evidence presented and the same shall be maintained in the custody of the City Clerk. (3) Time Limitations. The traditional practices of the Mayor or Chair in presiding over the smooth conduct of the hearing, encouraging precise and relevant presentations, shall provide guidance as to limitations on the length of presentations and the redundancy of witnesses. However, as appropriate, the City Council or Board, by majority vote, may set limits on the length of presentations and the number of witnesses on a case -by -case basis. (4) Competent Substantial Evidence. In deciding whether the application does or does not meet the standards, the City Council or Board must base its decision on what is known as "competent substantial evidence." Substantial evidence is such evidence that a fact at issue can reasonably be inferred from. Competent evidence means legally sufficient evidence. Competent substantial evidence should be based in fact, be reliable and tend to prove a point such that a reasonable mind would accept it as sufficient to support the conclusion reached. Competent substantial evidence should not be speculative, hypothetical or conjecture. Instead, it must be relevant, material and within the purview of knowledge of the witness offering the evidence. (5) The Applicability of the Law. Quasi-judicial proceedings involve the application of established standards, policy or laws to individual facts set forth in an application. For this reason, when deciding a quasi-judicial matter, the City Council or Board is restrained to consider and apply the criteria set forth in the applicable Code section at issue. For example, if the City Council or Board are is considering a variance, it is limited to applying the competent substantial evidence to the factors outlined in section 54-1-2.5 (c) (2) of the Code or as amended. (6) Due Process. A party to a Quasi -Judicial Hearing should be provided procedural due process, which consists of providing reasonable notice of the hearing; an opportunity to be heard at the hearing; present evidence at the hearing; and an opportunity to cross-examine witnesses. 2 127 of 248 (7) Ex-Parte Communication. At the time the Mayor or Chair opens the hearing, members of the City Council or Board shall disclose ex-parte communications in accordance with law. An ex parse communication is any communication, oral or written, between members serving on the City Council or Board and the public, other than those made on the record at the public hearing. (8) Order of Presentation. After the Presiding Officer opens the hearing, the matter shall proceed in the following order: 1. Mayor or Chair opens the Quasi -Judicial Hearing; 2. The City Attorney reads the Resolution Title; 3. The City Council or Board Members disclose ex-parte communication, conflicts or site visits: 4. The City Clerk swears in all who intend to provide testimony or accepts speaker oath cards. If unavailable, the City Attorney will administer the oath; 5. The applicant or his agent shall make a presentation in favor of the request — maximum time 30 minutes: 6. The Staff shall present its findings and analysis of request — maximum time 30 minutes: 7. The City Council or Board shall ask questions of the Applicant and Staff as it sees fit; 8. The Mayor or Chair shall open the floor to anyone in favor of the request who wishes to speak or ask questions - maximum time 5 minutes oer person: 9. The Mayor or Chair shall open the floor to anyone opposed to the request who wishes to speak or ask questions- maximum time 5 minutes Der person; 10. The Applicant is provided an opportunity to respond to any of the issues raised by Staff or the public - maximum time 10 minutes: 11. Staff is provided an opportunity to summarize its position - maximum time 10 minutes: 12. The City Council or Board deliberates the request, asking such questions as it sees fit; and 13. The Mayor or Chair calls for a motion; and 14. The City Council or Board takes action. SECTION 2. INCLUSION INTO THE CODE OF ORDINANCES. It is the intent of the City Council of the City of Sebastian that the provisions of this Ordinance shall become and be made a part of the City of Sebastian's Code of Ordinances, and that the Sections of the Ordinance may be renumbered or re -lettered and that the word Ordinance may be changed to section, article, regulation, or other such appropriate word or phrase in order to accomplish such intentions. SECTION 3. CONFLICT. All Ordinances, Resolutions or parts of any Resolutions or Ordinances in conflict herewith are hereby repealed. SECTION 4. SEVERABILITY. The provisions of this Ordinance are intended to be servable. If any provision of this Ordinance is determined to be void or is declared illegal, invalid, or unconstitutional by a Court of competent jurisdiction, the remainder of the Ordinance shall remain in full force and effect. SECTION 5. SCRIVENER'S ERRORS. Sections of this Ordinance may be renumbered or re - lettered and corrections of typographical errors which do not affect the intent may be authorized by the 3 128 of 248 City Manager or the City Manager's designee, without need of public hearing, by filing a corrected or re - codified copy of same with the City Clerk. SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect upon its adoption. The foregoing Ordinance was passed for adoption by Council Member , was seconded by Council Member , and upon being put to a vote, the vote was as follows: Mayor Ed Dodd Vice Mayor Kelly Dixon Council Member Fred Jones Council Member Bob McPartlan Council Member Christopher Nunn The Mayor thereupon declared this Ordinance duly passed and adopted this day of 2024. CITY OF SEBASTIAN, FLORIDA 0 ATTEST: Jeanette Williams, MMC City Clerk Approved as to form and content for reliance by the City of Sebastian only: Jennifer Cockcroft, Esq., B.C.S. City Attorney Ed Dodd, Mayor 4 129 of 248 SEBASTIAN (ENTENNIAI(EIERRAIION 1914.1014 CITY COUNCIL AGENDA TRANSMITTAL Meeting Date: March 20, 2024 Agenda Item Title: First Reading and Public Hearing of Ordinance 0-24-08 Relating to Codification of Procedural Matters relating to Citizen Advisory Boards; Request to Schedule Second Reading for Public Hearing and Adoption on April 10, 2024. Recommendation: The City Attorney recommends City Council hold first reading and public hearing on the adoption of Ordinance 0-24-08 and setting a second hearing for reading/public hearing and adoption for April 10, 2024. Backeround: At the City Council workshop meeting on January 24, 2024, the City Council held a discussion on procedural matters relating to the City Council and citizen advisory boards. Topics of discussion included bringing back an Ordinance for consideration to codify procedural matters as well as making certain proposed changes as suggested and approved at the workshop. The City Attorney was given direction on the possible changes and on bringing forward an Ordinance to codify the procedures on City Council and citizen advisory board meetings. Proposed Ordinance 0-24-08 further codifies matters relating to citizen boards, not including quasi- judicial proceedings. These matters were previously adopted in Resolution 22-15 but not repealed this year by Resolution 24-02. Approval of Ordinance 0-24-08 is recommended to codify these matters. If approved after first reading at public hearing, the second hearing/final reading for adoption will be set for April 10, 2024. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: Budgeted Amount: $4,000 Total Cost: Advertising costs $331; translation fee minimum fee, $75 or 0.18 cents per word. Funds to Be Utilized for Appropriation: General Fund Attachments: 1) Resolution No. R 22-15 2) Proposed Ordinance 0-24-08 Administrative Services Department City Attorney Review: 0 Procurement Division Review, ij'applicable: kht City Manager Authorization: Date: ))) ) h o l y 100 ; f-248 RESOLUTION NO. R-22-15 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING R-12-38 IN ITS ENTIRETY; CREATING NEW BOARD CATEGORIES AND PROCEDURES; PROVIDING FOR MEETING START TIME AND END TIMES FOR ALL CITY BOARDS AND COMMITTEES; PROVIDING FOR A STANDARD AGENDA FORMAT; PROVIDING FOR PROCEDURES FOR PUBLIC INPUT AND PUBLIC HEARINGS; PROVIDING FOR USE OF ROBERTS RULES OF ORDER AS A GENERAL GUIDELINE; PROVIDING FOR CONFLICTS; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sebastian, Indian River County, Florida, is a municipal corporation duly created and existing pursuant to the Constitution and laws of the State of Florida; and WHEREAS, the City Council desires to update the procedures for board and committee meetings in the Code of Ordinances; and WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida, believes it to be in the best interest to provide clear direction to its appointed Boards and Committees by approving a standard meeting time, meeting and public input guidelines, and agenda format to be used to provide for successful Board and Committee meetings. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AS FOLLOWS: SECTION 1. BOARD AND COMMITTEE MEETING TIME. City Board and Committee meetings shall begin no later than 6:00 p.m. and shall adjourn at 9:30 p.m. unless extended for not more than 30 additional minutes by a majority vote of members present. All unfinished business at adjournment shall be carried to the next meeting. SECTION 2. ROBERTS RULES OF ORDER ADOPTED. City Boards and Committees will follow the current edition of Robert's Rules of Order Newly Revised as a general guideline in the conduct of all meetings and workshops. Failure to follow said rules shall not affect the validity of any action taken. SECTION 3. THE CHAIR. The Chair may make a motion, second a motion or participate in discussion without relinquishing the chair. All matters ao throuali the Chair. Members of the Board or Committee have the exclusive right to raise questions of procedure or points of order to the Chair and have the Chair rule on the procedure or point of order. Any member of the Board or Committee may appeal the decision of the Chair to the Board and the result shall be determined by majority vote. 131 of 248 SECTION 4. BOARDS, AGENDA FORMAT AND GUIDELINES FOR MEETINGS. There shall be three (3) types of City of Sebastian Boards: A. Cateaory l: These are Judicial or financial in nature and are there to advise or recommend to City Council or staff on a specific item brought before it per the Code. 1. BOA, LPA, Construction, Police Pension and Planning & Zoning Boards fall under Category 1. 2. The amended Agenda will reflect that these boards do not have a separate section related to Public Input on non -agenda matters, Commission Matters or Next Agenda. However, the public can bring up issues related to a specific item that is related to the Boards' purview to a commissioner to be considered for placement on the next agenda by consensus of the Board and any comment on matters before the Board. B. Cateaory 2: These are fact finding and public representation to advise City Council. These boards do not implement policies. Subcommittees may be formed under this category and shall follow the same agenda format. 1. Charter Review, Natural Resources, Budget Review, Parks & Recreation and Veteran's Boards fall under Category 2. 2. The amended Agenda will reflect Public Input; but, no Commission Matters or Next Agenda. C. Cateaory 3: These are Ad hoc or temporary committees created on an "as need" basis by City Council and their function and authority is defined at the time of its creation. Subcommittees may be formed under this category and shall follow the same agenda format. 1. Citizens Advisory Task Force, i.e., Centennial Task Force falls under Category 3. 2. The amended Agenda as needed when created by City Council. The general format and guidelines for City meeting agendas shall be generally in the form attached hereto as Exhibit "A". SECTION 5. ORDER FOR PUBLIC HEARINGS (OTHER THAN QUASI- JUDICIAL) Order for public hearings (other than quasi-judicial pi-ocedures ivhich are established by City Council Resolution No. R-20-35) before City boards and committees: A. Order of Business: *Chair announces opening of the hearing. *City Attorney reads the title. *Chair announces rules that apply to the hearing. *Applicant presentation. *Stafrpresentation, continents and prelitninay recontinendation. *Public Input. *Stq(jfrnal suntinnmy and reconunnendation. *Chair closes hem•ing. *Board deliberation and action. B. Continuance of Public Hearing. The Board or Committee may continue a public hearing unless a continuance would violate applicable law. A public hearing may be continued to a time certain stated in the record, or a continuance may be indefinite, in which case it shall be re- 2 132 of 248 noticed. The Board or Committee may defer action on a matter and continue the public hearing for receipt of written comments on the matter. SECTION 6. PROCEDURES FOR PUBLIC INPUT. A. Procedures for Public Input. 1. Time Limit. Individuals who wish to address the Board or Committee on any agenda items for which official action is to be taken (typically items listed under public hearings, new business and unfinished business) are allowed five minutes to speak on that item, however, the Board or Committee may extend or tenninate an individual's time by majority vote of members present. 2. Input Directed to Chair. Speakers shall address the Board or Committee immediately prior to deliberation of the agenda item and all input shall be directed to the Chair, unless answering a question of a member of the Board or Committee or City staff. Individuals shall not address the Board or Committee after commencement of deliberation on an agenda item after public input has concluded, provided, however, the Chair and any member of the Board or Committee may call upon an individual to provide additional input if desired. 3. Certain Remarks Prohibited. Personal, impertinent, and slanderous remarks, political campaigning and applauding are not permitted and may result in sanctions imposed by the Chair including expulsion from the meeting. Decisions by the Chair may be appealed in accordance with Section 2 above. C. Public input. The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring new information or requests to the Board or Committee not otherwise on the prepared agenda. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for the Board or Committee one week prior to the meeting if they intend to refer to specific material. The Board or Committee will not debate an issue during Public Input but may decide by consensus to place a requested item on a future agenda. SECTION 7. RULES AS GUIDELINES. It is intended that the rules set forth in this Resolution provide a guideline for the effective operation of the business meetings of City Boards and Committees, and no rights are bestowed upon any parties by the adoption of these rules or by Board or Committee failure to act in accordance with them. A. Suspension of Rules. Any provisions of this Resolution, in whole or part, may be suspended by the affirmative vote of at least a majority of the members present. B. Failure to Follow Rules. If a Board or Committee fails to abide by any provision of this Resolution, such failure shall not invalidate action taken by the Board or Committee. 133 of 248 SECTION 8. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 9. SCRIVENER'S ERRORS. Sections of this resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee without the need of public hearing. by filing a corrected or re -codified copy of same with the City Clerk. SECTION 10. EFFECTIVE DATE. This Resolution shall take effect upon its adoption. The foregoing Resolution was passed for adoption by Council Member Dodd , was seconded by Council Member Nunn , and upon being put to a vote, the vote was as follows: Mayor Jim Hill absent Vice Mayor Fred Jones aye Council Member Ed Dodd aye _ Council Member Chris Nunn aye Council Member Bob McPardan aye The Mayor thereupon declared this Resolution duly passed and adopted this 22nd day of June .2022. ATTEIST: anette Williams, MMC 'ity Clerk Approved as to Form and Content for Reliance by the City of Sebaqtian Only: n CiTY OF SEBASTIAN, FLORIDA By: Vice Mayor Fred Jones for Jim Hill, Mayor 134 of 248 EXHIBIT "A" SEBASTIAN BOARD AND COMMITTEE JUDICIAL/FINANCIAL COMMITTEE AGENDA FORMAT AND GUIDELINES * CALL TO ORDER 2. PLEDGE OF ALLEGIANCE ROLL CALL 4. AGENDA MODIFICATIONS Modifications and additions require unanimous role of membe►s. Deletions do not apply. 5. PUBLIC HEARINGS (does not apphv to all boards) *Chair shall announce the opening of the public hearing *City Attorney shall read the Ordinance or Resolution by title unless applicable lair requires more than the title be read *Applicant presentation, if appropriate *City staff shall make a presentation, comments and prelimina►y recommendation, if any *Public input (for or against) *City staff final su►mna►y and recommendation, if anv *Chair closes hearing. *Board Deliberation and Action 6. UNFINISHED BUSINESS 7. NEW BUSINESS 8. ADJOURN *Any provisions of this Resolution may be suspended by the affirmative rote of at least a majority of memberspresent. 5 135 of 248 SEBASTIAN BOARD AND COMMITTEE FACT FINDING/AD HOC AGENDA FORMAT AND GUIDELINES * I . CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. AGENDA MODIFICATIONS Alodifrcations and additions require unanimous vote of members. Deletions do not apply. 5. PUBLIC INPUT Public Input on items other than on the printed agenda, is five minutes, however, it can be extended or terminated by a majority vote of members present 6. UNFINISHED BUSINESS F KIVAIl IW0:6*�1 8. ADJOURN *Any provisions of this Resohrtion may be suspended by the afirnhative vote of at least a majority of members present. 0 136 of 248 ORDINANCE NO.O-24-08 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CODIFICATION OF MEETING PROCEDURES AS ESTABLISHED IN RESOLUTION R-22- 15; PROVIDING FOR REPEAL OF ALL OTHER ORDINANCES, RESOLUTIONS OR PARTS THEREOF IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENERS ERRORS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian, Indian River County, Florida, believes it to be in the best interest of the citizens of Sebastian to provide clear direction to establish citizen advisory board meeting times and dates and provide for conduct of City citizen advisory board meetings; and WHEREAS, the City Council has previously resolved to adopt and amend procedures for the meetings of its Council as well as other City citizen advisory boards; and WHEREAS, the City Council finds that it is in the best interest of the citizenry to codify these matters so as to provide its citizens open and public notice of these matters by providing for codification thereof into the City's Code of Ordinances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AS FOLLOWS: SECTION 1. CODIFICATION OF MATTERS IN R-22-15. The Code of Ordinances, City of Sebastian, Florida is hereby amended as follows: Chapter 2 — ADMINISTRATION Article VI — Boards, Commissions, Committees, Division 1— Generally Section 2.168 — Citizen Board Meeting Procedures. (a) BOARD AND COMMITTEE MEETING TIME. City Board and Committee meetings shall begin no later than 6:00 p.m. and shall adjourn at 9:30 p.m. unless extended for not more than 30 additional minutes by a majority vote of members present. All unfinished business at adjournment shall be carried to the next meeting. (b) ROBERTS RULES OF ORDER ADOPTED. City Boards and Committees will follow the current edition of Robert's Rules of Order Newly Revised as a general guideline in the conduct of all meetings and workshops. Failure to follow said rules shall not affect the validity of any action taken. (c) THE CHAIR The Chair may make a motion, second a motion or participate in discussion without relinquishing the chair. All matters ao throuah the Chair. Members of the Board or Committee have the exclusive right to raise questions of procedure or points of order to the Chair and have the Chair rule on the procedure or point of order. Any member of the Board or Committee may appeal the decision of the Chair to the Board and the result shall be determined by majority vote. 137 of 248 (d) BOARDS, AGENDA FORMAT AND GUIDELINES FOR MEETINGS. There shall be three (3) types of City of Sebastian Boards: A. Cateaory 1: These are Judicial or financial in nature and are there to advise or recommend to City Council or staff on a specific item brought before it per the Code. 1. BOA, LPA, Construction, Police Pension and Planning & Zoning Boards fall under Category 1. 2. The amended Agenda will reflect that these boards have no Public Input, Commission Matters or Next Agenda. However, the public can bring up issues to a commissioner to be placed on the next agenda by consensus. B. Cateaory 2: These are fact finding and public representation to advise City Council. These boards do not implement policies. Subcommittees may be formed under this category and shall follow the same agenda format. 1. Charter Review, Natural Resources, Budget Review, Parks & Recreation and Veteran's Boards fall under Category 2. 2. The amended Agenda will reflect Public Input; but, no Commission Matters or Next Agenda. C. Cateaory 3: These are Ad hoc or temporary committees created on an "as need" basis by City Council and their function and authority is defined at the time of its creation. Subcommittees may be formed under this category and shall follow the same agenda format. 1. Citizens Advisory Task Force, i.e., Centennial Task Force falls under Category 3. 2. The amended Agenda as needed when created by City Council. (e) ORDER FOR PUBLIC HEARINGS. Order for NON QUASI-JUDICIAL public hearings before City boards and committees: A. Order of Business: *Chair announces opening of the hearing. *City Attorney reads the title. *Chair announces rules that apply to the hearing. *Applicant presentation. *Staff presentation, comments and preliminary recommendation. *Public Input. *Stafffinal summary and recommendation. *Chair closes hearing. *Board deliberation and action. B. Continuance of Public Hearina. The Board or Committee may continue a public hearing unless a continuance would violate applicable law. A public hearing may be continued to a time certain stated in the record, or a continuance may be indefinite, in which case it shall be re -noticed. The Board or Committee may defer action on a matter and continue the public hearing for receipt of written comments on the matter. (fl PROCEDURES FOR PUBLIC INPUT. A. Procedures for Public Input. 2 138 of 248 1. Time Limit. Individuals who wish to address the Board or Committee on any agenda items for which official action is to be taken (typically items listed under public hearings, new business and unfinished business) are allowed five minutes to speak on that item, however, the Board or Committee may extend or terminate an individual's time by majority vote of members present. 2. Input Directed to Chair. Speakers shall address the Board or Committee immediately prior to deliberation of the agenda item and all input shall be directed to the Chair, unless answering a question of a member of the Board or Committee or City staff. Individuals shall not address the Board or Committee after commencement of deliberation on an agenda item after public input has concluded, provided, however, the Chair and any member of the Board or Committee may call upon an individual to provide additional input if desired. 3. Certain Remarks Prohibited. Personal, impertinent, and slanderous remarks, political campaigning and applauding are not permitted and may result in sanctions imposed by the Chair including expulsion from the meeting. Decisions by the Chair may be appealed in accordance with Section 2 above. C. Public Input. The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring new information or requests to the Board or Committee not otherwise on the prepared agenda. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for the Board or Committee one week prior to the meeting if they intend to refer to specific material. The Board or Committee will not debate an issue during Public Input but may decide by consensus to place a requested item on a future agenda. (g) RULES AS GUIDELINES. It is intended that the rules set forth in this Section provide a guideline for the effective operation of the business meetings of City Boards and Committees, and no rights are bestowed upon any parties by the adoption of these rules or by Board or Committee failure to act in accordance with them. A. Suspension of Rules. Any provisions of this Section, in whole or part, may be suspended by the affirmative vote of at least a majority of the members present. B. Failure to Follow Rules. If a Board or Committee fails to abide by any provision of this Section, such failure shall not invalidate action taken by the Board or Committee. SECTION 2. INCLUSION INTO THE CODE OF ORDINANCES. It is the intent of the City Council of the City of Sebastian that the provisions of this Ordinance shall become and be made a part of the City of Sebastian's Code of Ordinances, and that the Sections of the Ordinance may be renumbered or re -lettered and that the word Ordinance may be changed to section, article, regulation, or other such appropriate word or phrase in order to accomplish such intentions. SECTION 3. CONFLICT. All Ordinances, Resolutions or parts of any Resolutions or Ordinances in conflict herewith are hereby repealed. SECTION 4. SEVERABILITY. The provisions of this Ordinance are intended to be servable. If any provision of this Ordinance is determined to be void or is declared illegal, invalid, or 139 of 248 unconstitutional by a Court of competent jurisdiction, the remainder of the Ordinance shall remain in full force and effect. SECTION 5. SCRIVENER'S ERRORS. Sections of this Ordinance may be renumbered or re - lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager or the City Manager's designee, without need of public hearing, by filing a corrected or re - codified copy of same with the City Clerk. SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect upon its adoption. The foregoing Ordinance was passed for adoption by Council Member , was seconded by Council Member , and upon being put to a vote, the vote was as follows: Mayor Ed Dodd Vice Mayor Kelly Dixon Council Member Fred Jones Council Member Bob McPartlan Council Member Christopher Nunn The Mayor thereupon declared this Ordinance duly passed and adopted this day of 2024. CITY OF SEBASTIAN, FLORIDA I0 ATTEST: Jeanette Williams, MMC City Clerk Approved as to form and content for reliance by the City of Sebastian only: Jennifer Cockcroft, Esq., B.C.S. City Attorney Ed Dodd, Mayor 4 140 of 248 SEBASTIAN (INTINNIAI (VIBRATION 1914.1014 CITY COUNCIL AGENDA TRANSMITTAL Aleetina Date: March 20, 2024 Agenda Item Title: First Reading and Public Hearing of Ordinance 0-24-10, to Amend Sections 2-172 — Removal; and Section 2-173 — Attendance; of the City Code of Ordinances; Request to Schedule Second Reading for Public Hearing and Adoption on April 10, 2024. Recommendation: The City Attorney recommends City Council hold a first reading and public hearing on the adoption of Ordinance 0-24-10 and schedule a second hearing for reading/public hearing and adoption for April 10, 2024, to Amend the City Code of Ordinances Sections 2-172 and 2- 173. Background: At the City Council workshop meeting on January 24, 2024, the City Council held a discussion on procedural matters relating to the City Council and citizen advisory boards. Topics of discussion included bringing back an Ordinance for consideration to codify procedural matters as well as making certain proposed changes as suggested and approved at the workshop. The City Attorney was given direction on the possible changes and on bringing forward an Ordinance to modify provisions of the Code of Ordinances relating to removal of citizen advisory boards, investigations by the City Attorney of same and clarify the role of alternates. Proposed Ordinance 0-24-10 proposes codifications on these matters as directed. If approved after first reading at public hearing, the second hearing/final reading for adoption will be set for April 10, 2024. IF AGENDA ITEM REOUIRES EXPENDITURE OF FUNDS: Budgeted Amount: $4,000 Total Cost: Advertising costs $331; translation fee minimum fee, $75 or 0.18 cents per word. Funds to Be Utilized for Appropriation: General Fund Attachments: 1) Proposed Ordinance 0-24-10 Administrative Services Dep rtment Review: /(— City Attorney Review: Procurement Division iew, if applicable: IVIh City Manager Authorization: Date: 3%1 �lavay 141 of 248 ORDINANCE NO. 0-24-10 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CITY OF SEBASTIAN CODE OF ORDINANCES CHAPTER 2 - ADMINISTRATION, ARTICLE VI — BOARDS, COMMISSIONS, COMMITTEES, DIVISION 1 - GENERALLY, AMENDING SECTION 2-172 — REMOVAL; AMENDING SECTION 2-173 - ATTENDANCE REQUIREMENT; PROVIDING FOR SEVERABILITY, PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS, PROVIDING FOR SCRIVENERS ERRORS, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Sebastian, Indian River County, Florida, is a municipal corporation duly created and existing pursuant to the Constitution and laws of the State of Florida; and WHEREAS, the City Council of the City of desires to update procedures for citizen advisory board matters in the Code of Ordinances; and WHEREAS, the City of Sebastian has determined that it is in the City's best interest to define certain parameters to ensure a fluent process for the City of Sebastian's advisory and policy making boards and committees as to procedural matters for removal and alternate participation. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AS FOLLOWS: Section 1. AMENDMENTS TO THE CODE OF ORDINANCES. The Code of Ordinances, City of Sebastian, Florida is hereby amended as follows: Chapter 2 — ADMINISTRATION Article VI — Boards, Commissions, Committees, Division 1— Generally SECTION 2-172. REMOVAL. IS HEREBY REPEALED IN ITS ENTIRETY AND REPLACED WITH THE FOLLOWING: Sec.2-172. Removal/Investigations. (a) A member of a Citv board or committee shall serve at the pleasure of the Citv Council member making his or her appointment and shall be subiect to removal by such Council member at anv time without cause. When member appointments are reouired to be made by an approving resolution or motion. such member shall serve at the pleasure of the Council member having the nominating privilege for the consideration of such approving resolution or motion. and shall be subiect to removal by such Council member at anv time without cause. 142 of 248 (b) The Citv Council may also remove at anv time without cause anv member of anv Citv board or committee by promulgating a resolution approved by a maioritv vote of the Citv Council. (c) The Citv herebv adopts in its entiretv the provisions of Florida Statute & 112.501 and may also in its sole discretion use it as an alternate method of removal. (d) Anv complaints regarding members of Citv board or committees shall be referred to the Citv Attornev for review and anv necessary investigations. The Citv Attornev shall have the authoritv to issue findings whether founded or unfounded and also whether to recommend removal by the Citv Council. SEC. 2-173. ATTENDANCE REQUIREMENT. IS HEREBY AMENDED TO READ AS FOLLOWS: Sec. 2-173. Attendance Requirement/Alternates. Notwithstanding any other provision of this Code, any board or committee member shall be automatically removed if he or she is absent from three consecutive meetings without an acceptable excuse. An "acceptable excuse" is defined as an absence for medical, business or personal reasons, or any other reason which the chair of the board or committee deems appropriate. Upon notification by the chair of the board to City Council that a member has not complied with the attendance requirement, the council shall issue an order of removal. The effective date of removal shall be the date on which the order of removal was entered. al 0 aoafd a. ....ittee members t:,,..at to this scccrorshall -iof be subjectto sccxvs2 172. Alternate members shall be required to attend all meetings to ensure a quorum is met and be prepared to vote if a regular member is absent. When a regular member of a board or committee is absent, an alternate may take the place of the absent regular member at the dais. Alternate members will have no right of participation on the board or committee unless taking the place of an absent regular member. If an alternate cannot make a meeting, they shall notify the staff liaison prior to the meeting. Section 2. 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 it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid provision, thereby causing said remainder to remain in full force and effect. Section 3. INCLUSION INTO THE CODE OF ORDINANCES. It is the intent of the Sebastian City Council that the provisions of this ordinance shall become and be made a part of the City of Sebastian's Code of Ordinances, and that the sections of this ordinance may be renumbered or re -lettered and the word "ordinance" may be changed to "section," "article," "regulation," or such other appropriate word or phrase in order to accomplish such intentions. Section 4. CONFLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed except when the conflict exists to comply with Florida law. Section 5. SCRIVENER'S ERRORS. Sections of this ordinance may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of public hearing, by filing a corrected or re -codified copy 143 of 248 of same with the City Clerk. Section 6. EFFECTIVE DATE. This Ordinance shall take effect upon approval at second reading by the City Council and signature of the Mayor. The foregoing Ordinance was moved for adoption by Council Member The motion was seconded by Council Member and, upon being put to a vote, the vote was as follows: Mayor Ed Dodd Vice Mayor Kelly Dixon Council Member Fred Jones Council Member Christopher Nunn Council Member Bob McPartlan The Mayor thereupon declared this Ordinance duly passed and adopted on this day of 2024. CITY OF SEBASTIAN, FLORIDA Ed Dodd, Mayor ATTEST: Approved as to form and legality for Jeanette Williams, City Clerk reliance by the City of Sebastian only: Jennifer Cockcroft., Esq. City Attorney 3 144 of 248 SEBAST AN CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: March 20, 2024 Agenda Item Title: Resolution R-24-12, Parking In Lieu Agreement for 1660 Indian River Drive, Squid Lips Restaurant & Fins Marina Recommendation Approve Resolution, and authorize the City Manager to execute the agreement attached and identified as Attachment A. Background: A site plan modification for Squid Lips and Fins Marina was approved by the Planning and Zoning Commission on July 15'', 2021, with building permits issued in the fall of 2022, and construction is now nearing completion. A total of 186 parking spaces are needed per requirements of the Land Development Code. The approved site plan was able to design 164 spaces on site, which includes a combination of regular spaces, handicapped, compact and motorcycle spaces, along with allowable credits for preserving some of the existing oak trees. Mr. Buz Underill, as agent for Capital Mortgage Services, LLC, owner of the property, has requested to purchase the remaining 22 needed spaces utilizing the City's Parking -in -Lieu Program. The City Council established the Parking In Lieu Program to allow owners and developers in the Community Redevelopment Area (CRA) to purchase required parking by paying a fee into the Riverfront Parking Trust Fund to be used only to develop and maintain public parking within the CRA east of the FEC railroad. Only properties zoned Commercial Riverfront (CR) or Commercial Waterfront Residential (CWR) may participate, and 50% of the required amount of parking may be purchased, up to a maximum of 30 spaces. Public parking utilized in this program is not assigned to a business or reserved in any manner, and confers no rights upon the business to place any advertisement, notices or signage upon the parking spaces. The fee has been established at $3,200 per parking space. The total charge for 22 spaces will be $70,400, and the Owner, in lieu of direct payment, had agreed to install 19 stamped, on -street spaces using his contractor while on site, to which costs will be applied to his fee for the 22 spaces. The overage costs were then negotiated to be reimbursed after the spaces are completed and inspected by city staff. As such, the agreement identified as Attachment A has been prepared and included in Resolution R-24-12. If approved, the agreement will be recorded as a lien against the property, and released after the spaces have been installed and approved. If Agenda Item Requires Expenditure of Funds: Budgeted Amount: $ 0 Total Cost: $25,204.08 Funds to Be Utilized for Appropriation: Parking -in -Lieu Trust Fund Attachments: 1. Resolution R-24-12 2. Agreement (Attachment A) Administrative Services Department Review: City Attorney Revie Procurement Division Review, if applicable: NI�t City Manager Authorization: Date: 1 =5 of 248 RESOLUTION NO. R- 24-12 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING PARTICIPATION IN THE PARKING IN LIEU OF PROGRAM, LIEN AGREEMENT, AND COVENANT RUNNING WITH THE LAND, FOR CAPITAL MORTGAGE SERVICES, LLC, OWNER OF PROPERTY LOCATED AT 1660 INDIAN RIVER DRIVE, SEBASTIAN, FLORIDA; PROVIDING FOR TERMINATION, CONFLICTS, AND SCRIVENERS ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Sebastian has determined that it is in the public interest to allow businesses within the Riverfront area the opportunity to utilize public parking to meet their parking needs; and WHEREAS, Capital Mortgage Services, LLC, for redevelopment of Squid Lips & Fins Marina, wishes to participate in the Parking In Lieu of Program and purchase twenty-two (22) parking spaces of public parking for property located at 1660 Indian River Drive; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. The City Council approves the Parking In Lieu Of Program Agreement, Lien Agreement and Covenant Running with the Land attached hereto as Attachment A, and authorizes the City Manager to execute and record the same. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. SCRIVENER'S ERRORS. Sections of this ordinance may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of public hearing, by filing a corrected or re -codified copy of same with the City Clerk. 146 of 248 Section 4. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by The motion was seconded by and, upon being put to a vote, the vote was as follows: Mayor Ed Dodd Vice -Mayor Kelly Dixon Council Member Fred Jones Council Member Bob McPartlan Council Member Christopher Nunn The Mayor thereupon declared this Resolution duly passed and adopted this 20t' day of March, 2024. CITY OF SEBASTIAN, FLORIDA Mayor Ed Dodd ATTEST: Jeanette Williams, MMC City Clerk Approved as to form and content: Jennifer Cockcroft, Esq. BCS 147 of 248 ATTACHMENT A PARKING IN LIEU OF PROGRAM AGREEMENT LIEN AGREEMENT COVENANT RUNNING WITH THE LAND (hereinafter collectively referred to as "Agreement") THIS AGREEMENT is between the City of Sebastian, a Florida municipal corporation, as "City", and Capital Mortgage Services, LLC, as "Owner" of the property located at 1660 Indian River Drive, Sebastian, FL. WHEREAS, the City Council of the City of Sebastian finds that providing public parking to assist private businesses meet their parking needs is an economic benefit to the entire community; and WHEREAS, the requirements for parking are outlined in Sec. 54-3-15 of the City's Land Development Code and include an In Lieu of Parking Program allowing businesses to participate in public parking to meet their parking requirements; and WHEREAS, the recently approved site plan for the Squid Lips & Fins Marina redevelopment at the subject property requires 186 parking spaces and provides 164 on the site; and WHEREAS, the Owner has decided to participate in the Parking In Lieu of Program and purchase twenty-two (22) additional spaces from the City. NOW THEREFORE, in consideration of the mutual promises and obligations stated herein, the City and Owner do hereby incorporate all terms and conditions in this Agreement and mutually agree as follows: 1. PURPOSE. The purpose of this agreement is to provide the Owner with the non- exclusive use of twenty-two (22) additional public parking spaces for the benefit of the development of their property located at 1660 Indian River Drive. 2. FEE. The fee for 22 parking spaces at $3,200 per space, as established by Resolution R-10-35, totals seventy thousand four hundred dollars ($70,400.00). 3. PAYMENT. In lieu of direct payment, Owner agrees to install 19 stamped, on -street parking spaces in accordance with their approved site plan for redevelopment, and has presented to the City reasonable and acceptable costs for the construction of those 19 spaces. The City agrees to apply those costs to the fee owed for the 22 parking -in -lieu spaces. At which time the Owner provides the City affidavits for proof of payment to the contractor(s) installing the 19 stamped on -street parking, and the installed spaces pass a final inspection by city staff, the City will reimburse the Owner the overage, minus the stormwater infrastructure costs, as indicated in the Calculations summary in Exhibit A. attached hereto and incorporated herein by this reference. Reimbursement will be from the Parking -in -Lieu Parking Trust Fund. 148 of 248 4. ESTABLISHMENT OF LIEN. This Agreement, and the obligations created hereunder, is secured by a lien upon the property described in Exhibit B, attached hereto and incorporated herein by this reference. Such lien shall be of equal dignity with the lien for taxes and shall be enforceable in the same manner as provided by law, and may be satisfied at any time by submittal of the aforementioned affidavits for proof of payment and final inspection. Upon such submittal and inspection, the City shall, by appropriate means, evidence the satisfaction and cancellation of such lien upon the record thereof. Notice of such lien may be filed in the office of the Clerk of the Circuit Court and recorded among the public records of Indian River County. 5. COVENANT RUNNING WITH THE LAND. This Agreement shall constitute a covenant running with the land and shall be binding upon the heirs, successors and assigns of the parties. 6. NON EXCLUSIVE USE AND OWNERSHIP. The parking spaces are for the non- exclusive use by the Owner, and the City shall retain fee ownership of the public parking spaces. 7. LIMITS OF USE. This Agreement confers no rights upon the Owner to place any advertisement, notices or signage. The City expressly retains all such rights. The Owner shall make no use of the parking spaces except as specifically authorized in this Agreement. 8. SUCCESSORS AND ASSIGNS. This Agreement and each of its terms and conditions shall be binding upon the parties and their respective successors and assigns. There shall be no assignment of this Agreement or any of the rights or obligations herein, without the advance written consent of the City. 9. NOTICES. All notices required by this agreement shall be in writing and delivered either by registered or certified mail to the other party at the address given below: "City": Brian Benton, City Manager "Owner": Harry J. Underill, III City of Sebastian Capital Mortgage Services, LLC 1225 Main Street 490 N. Harbor Boulevard Sebastian, Florida 32958 Melbourne, Florida 32935 Any party may change address or designee by giving written notice of such change to the other parties. 10. REMEDIES. This Agreement provides the Owner with the necessary parking spaces required by the Code of the City of Sebastian only during such time as the Owner is current with respect to her financial obligations described herein. If any party shall fail to perform any term or condition hereof, and continue such nonperformance for a period of ninety days after receiving a notice of default, it shall be subject to such administrative, contractual, and legal remedies as provided by this Agreement, the Code of Ordinances of E 149 of 248 the City of Sebastian, and the laws of the State of Florida. Jurisdiction for any court action filed regarding this Agreement shall be in a court of competent jurisdiction in Indian River County, Florida. 11. GOVERNING LAW. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 12. RECORDING. The City shall be responsible for recording this Agreement in the Official Records of Indian River County and the Owners shall pay all recording fees. A copy of the recorded Agreement shall be provided to the Owner by the City within fifteen (15) business days after recording. 13. EFFECTIVE DATE. This Agreement shall be effective upon the execution of the last party to sign. CITY OF SEBASTIAN, FLORIDA Brian Benton, City Manager ATTEST: Jeanette Williams, MMC City Clerk OWNER: By: H. J. Underill, I, gent Capital Mortgage Services, LLC STATE OF �7\ J . ck c, COUNTY OF gflA,carcl Date: Approved as to form: Jennifer Cockcroft, Esq., BCS City Attorney Date: -S — t ( — 2-4 �y The foregoing instrument was acknowledged before me this — day of Wv r f., , 2024, by Harry J. Underill, who is personally known to me or produced . (identification) SEAL Mr MISTY DAWN KINZER 1 V `� C0MmW *HH073364 * e Expires Janwry 22, 2025 NOTARY PU ��� �yo►no�`° �w.anwwM.tnwns«+*« Print N � ,� , Commission No. VA 14 6'7 A 3ioLi_ Expiration: 37 ,jn ,, , ... aCMS 3 150 of 248