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HomeMy WebLinkAbout01131993City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, JANUARY 13, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CiTY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - Reverend Ed Eby - First Church of the Nazarene 4. ROLL CALL AGENDA MODIFICATIONS (ADDITIONS AND]OR DELETIONS) - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-89-59). 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 7. PUBLIC HEARING, FINAL ACTION None. 8. PUBLIC INPUT O__N AGENDA ITEMS 93.021/ 92. 151 9. CONSENT AGENDA Ail items on the consent agenda are considered to be 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. Approval of Minutes - 11/18/92 Regular Meeting, 12/2/92 Special Meeting/Workshop, 12/16/92 Special Meeting, 1/6/93 Special Meeting/Workshop ORDINANCE NO. 0-93-02 - Charter Revisions (City Clerk Recommendation dated 1/7/93, O-93-02) 1st Reading, Set Public Hearing for 1/27/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND PORTIONS OF THE CITY CHARTER; PROVIDING FOR REVISIONS TO SECTIONS 2.05, 2.08, 2.12, 3.O1, 3.03, 3.08 AND 5.O1 OF THE CITY CHARTER TO PROVIDE FOR THE CORRECTION AND/OR CLARIFICATION OF EXISTING PROVISIONS; AMENDING SECTION 2.05 OF THE CITY CHARTER PERTAINING TO COMPENSATION AND EXPENSES OF THE MAYOR, VICE-MAYOR AND OTHER CITY COUNCIL MEMBERS; AMENDING SECTION 2.08 OF THE CITY CHARTER PERTAINING TO THE FILLING OF VACANCIES OF THE OFFICE OF COUNCIL MEMBERS; AMENDING SECTION 2.12 OF THE CITY CHARTER PERTAINING TO THE PROCEDURE FOR VOTING BY THE CITY COUNCIL; AMENDING SECTION 3.O1 OF THE CITY CHARTER PERTAINING TO THE CREATION OF CITY DEPARTMENTS, OFFICES AND AGENCIES; AMENDING SECTION 3.03 OF THE CITY CHARTER PERTAINING TO THE REMOVAL OF CHARTER OFFICERS; AMENDING SECTION 3.08 OF THE CITY CHARTER PERTAINING TO THE POWER OF POLICE OFFICERS TO BEAR ARMS AND MAKE ARRESTS; AMENDING SECTION 5.01 OF THE CITY CHARTER PERTAINING TO THE SEVERABILITY OF PROVISIONS OF THE CITY CHARTER, PROVIDING FOR THE MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; DIRECTING THE CITY CLERK TO PROVIDE THE SUPERVISOR OF ELECTIONS WITH A COPY OF THE ORDINANCE; PROVIDING FOR PUBLIC NOTICE OF SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. 93.022/ 92.151 93.023/ 92.151 ORDINANCE NO. 0-93-03 - Charter Revisions (City Clerk Recommendation dated 1/7/93, 0-93-03) 1st Reading, Set Public Hearing for 1/27/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND ARTICLE II OF THE CITY CHARTER TO PROVIDE FOR THE ELECTION OF MAYOR BY THE CITY COUNCIL FROM AMONG ITS MEMBERS; AMENDING SECTION 2.O1 OF THE CITY CHARTER TO PROVIDE FOR A CITY COUNCIL CONSISTING OF FIVE COUNCIL MEMBERS; AMENDING SECTION 2.02 OF THE CITY CHARTER TO PROVIDE FOR THE CRITERIA OF ELIGIBILITY OF CITY COUNCIL MEMBERS; AMENDING SECTION 2.03 PERTAINING TO THE PROCEDURE FOR ELECTING CITY COUNCIL MEMBERS; AMENDING SECTION 2.04 TO PROVIDE FOR THE TERM OF THE MAYOR; AMENDING SECTION 2.06 OF THE CiTY CHARTER PROVIDING FOR THE PROCEDURE FOR ELECTING THE MAYOR AND VICE-MAYOR; PROVIDING FOR THE MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; DIRECTING THE CITY CLERK TO PROVIDE THE SUPERVISOR OF ELECTIONS WITH A COPY OF THE ORDINANCE; PROVIDING FOR PUBLIC NOTICE OF SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. 0-93-04 - Charter Revisions (City Clerk Recommendation dated 1/7/93, O-93-04) 1st Reading, Set Public Hearing for 1/27/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND ARTICLE IV OF THE CITY CHARTER; AMENDING SECTION 4.02 OF THE CITY CHARTER PERTAINING TO FILING OF CANDIDATE'S OATH AND LOYALTY OATH; PROVIDING FOR THE REPEAL OF SECTION 4.03 OF THE CITY CHARTER PERTAINING TO SPECIAL MUNICIPAL ELECTIONS TO ELECT ELECTIVE OFFICERS; PROVIDING FOR THE REPEAL OF SECTION 4.06 OF THE CITY CHARTER PERTAINING TO ELECTION PRECINCTS AND POLLING PLACES; AMENDING SECTION 4.07 OF THE CITY CHARTER PERTAINING TO THE ADOPTION OF NECESSARY ARRANGEMENTS FOR HOLDING ALL CITY ELECTIONS; PROVIDING THAT THE CITY COUNCIL SHALL MAKE ALL NECESSARY ARRANGEMENTS FOR CITY ELECTIONS IN CONJUNCTION WITH THE CITY CLERK THROUGH RESOLUTIONS; AMENDING SECTION 4.08 OF THE CITY CHARTER PERTAINING TO THE CANVASSING OF ELECTION RETURNS; AUTHORIZING THE CITY CLERK TO APPOINT A CITY ELECTION CANVASSING BOARD; PROVIDING PROCEDURES FOR CONVENING THE CITY CANVASSING BOARD AND RECORDING RESULTS OF THE 93.024 93.025 93.026 93.027 93.028 93.016/ 92.286 BOARD; PROVIDING FOR A SPECIAL MEETING OF THE CITY COUNCIL FOR PURPOSES OF RECEIVING RESULTS OF THE CITY CANVASSING BOARD, DECLARING ELECTION RESULTS AND ADMINISTERING OATHS OF OFFICE TO NEWLY ELECTED CITY OFFICIALS; AMENDING SECTION 4.09 OF THE CITY CHARTER PERTAINING TO BALLOTS; AMENDING SECTION 4.12 OF THE CITY CHARTER PERTAINING TO ELECTION PROCEDURES IN THE EVENT OF A TIE VOTE; PROVIDING THAT BALLOTS SHALL CONFORM TO THE FORM OF BALLOTS PRESCRIBED BY THE GENERAL ELECTION LAW OF THE STATE OF FLORIDA; PROVIDING FOR THE MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; DIRECTING THE CITY CLERK TO PROVIDE THE SUPERVISOR OF ELECTIONS WITH A COPY OF THE ORDINANCE; PROVIDING FOR PUBLIC NOTICE OF SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. Bid Award - city Manager's office Workstations - Richards Carpentry - $1,957.00 (Staff Recommendation dated 1/7/93, Bid Tabulation, DCD Memo dated 1/6/93) Request for Community Center - A/B - Hulce Wedding Reception - 2/6/93 - 3 to 8 p.m. - Permittee Susan Hulce DOB 4/30/53 - Security Paid (city Clerk Recommendation dated 12/17/92, Application) Request for Community Center - A/B - Di Somma Wedding Reception - 3/13/93 - 3:30 to 9:30 p.m. - Permittee Carole DiSomma 4/29/37 - Security Paid (City Clerk Recommendation dated 12/4/92, Application) Request for Community Center - A/B - Fraternal Order of Police - Policeman's Ball - 2/27/93 - 8:00 p.m. to 12:00 a.m. - Permittee Joseph Scarpa DOB 4/7/48 - Security Paid (City clerk Recommendation dated 1/6/93, Application) Request for Community Center - Knights of Columbus - St. Patrick's Day Dance - 3/20/93 - 7:00 p.m. to 11:00 p.m. - A/B - Permittee Charles Pullara DOB - 2/24/32 - Security Paid (City Clerk Recommendation dated 1/7/93, Application) 10. ITEMS DEFERRED FROM THE jANUARY 6, 1993 WORKSHOP U.S. Fish and Wildlife - Pelican Island Day (Staff Recommendation dated 12/30/92, Petty Memo dated 12/21/92, Kinchen Memo dated 12/28/92, Whitmore Letter dated 12/14/92) 4 93.015 93.017/ 92.262 93.018 93.013 93.019 93.011 93.020 11. 12. Fourth of July Committee - Request for Two-Day Event - Raise City Contribution to $8,000.00 (Staff Recommendation dated 12/30/92, Letter dated 11/18/92, Kinchen Letter dated 12/28/92, Petty Memo dated 12/21/92, Hudkins Memo dated 12/28/92) Sub-lease - Skydive Sebastian, Inc. and Sebastian Aero Services (Staff Recommendation dated 12/29/92, Sub-lease Agreement) Proposed Job Description - Zoning Technician - Community Development (Staff Recommendation dated 12/30/92, Job Description) Basketball-Recreation Areas (City Manager Recommendation dated 12/22/92, Cost Estimate dated 12/22/92, Maps Under Separate Cover) Councilmember Corum - Sebastian/U.S. Fish & Wildlife Entrance Signs (Design) Golf Course Operation (city Manager Recommendation dated 1/7/93, City Manager Memo dated 12/21/92, Finance Director Memos dated 11/4/92 and 11/9/92, Golf Course Manager Memos dated 11/12/92 and 11/17/92, Faust Memo dated 1/6/93) William Barber, 1001 Genessee Avenue - Request to Amend Code of Ordinances Section 18-27 Re: Livestock, Fowl and Non-Domesticated Animals (Director of Community Development Recommendation dated 12/29/92, Barber Letter dated 12/9/92, Enforcement Letter dated 11/13/92, Section 18-27) PRESENTATIONS MAYOR AND CITY COUNCIL MATTERS A. Mayor Lonnie R. Powell B. Mr. Frank Oberbeck C. Mrs. Carolyn Corum D. Dr. Peter R. Holyk E. Mr. George G. Reid 5 13. 14. 93.029/ 91.221 15. 93.030 16. 17. 93.031/ 92.260 93.032 18. CiTY ATTORNEY I~TTERS CITY MANAGER HATTERS A. Report on Utilities Director Appointment (City Manager Recommendation dated 1/7/93) COI~ITTEE REPORTS/RECOMMENDATIONS A. PLANNING AND ZONING COMMISSION Recommendation - Administration of oath (Staff Recommendation dated 1/7/93, P & Z Memo dated 12/8/92, Proposed Resolution) OLD BUSINESS NEW BUSINESS RESOLUTION NO. R-93-01 - Adopt Agreement with TRICO Insurance (Staff Recommendation dated 1/6/93, R-93-01, Agreement, Assistant Finance Director Memo dated 10/26/92, Florida Municipal Risk Reporter dated 9/18/92, City Attorney Memos dated 9/28/92 and 12/12/92) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING MEMBERSHIP IN THE TRI-COUNTY RISK MANAGEMENT PROGRAM AND APPOINTING A REPRESENTATIVE AND ALTERNATE TO THE BOARD OF DIRECTORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. City Council Chambers Video Monitors (Staff Recommendation dated 1/7/93) INTRODUCTION OF BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-89-30 Limit of Ten Minutes for Each Speaker) 19. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) 6 JANUARY 13, 1993 REGULAR MEETING PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET (Use this form ONLY for input on items on the prepared agenda except for public hearings which have their own sxgnup sheets. If you wish to speak during the actual discussion of the matter rather than during "Public Input on Agenda Items" please note.) NAME: ADDRES, SUBJEC' 1 NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: // 7'x ~" ~ JANUARY 13, 1993 REGULAR MEETING INTRODUCTION OF BUSINESS FROM THE PUBLIC SIGNUP SHEET (Use this form ONLY for presentation of matters prepared agenda. Introduction of Business from last item on the agenda) t~e)On the Public is the NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 2 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, JANUARY 13, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORiDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORiDA. 1. Mayor Powell called the meeting to order at 7:02 p.m. 2. The Pledge of Allegiance was recited. Invocation was given by Reverend Ed Eby, First Church of the Nazarene. 4. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mr. George Reid Absent: Dr. Peter Holyk (excused) Also Present: City Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Asst. Finance Director, Larry Napier Police Captain, David Pusher City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Regular city council Meeting January 13, 1993 Page Two AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-89-59). None. 6. PROCLAMATIONS AND/OR /~NNOUNCEMENTS None. 7. PUBLIC HEARING, FINAL ACTION None. 8. PUBLIC INPUT ON AGENDA ITEMS George Metcalf, 425 Pine Street, Sebastian, addressed items B, C and D of the consent agenda. Arlene Westphal, President of the Sebastian Area Historical Society, supported the 90th birthday celebration of Pelican Wildlife Refuge. Teddy Hulse, Sebastian Junior Women's Club, urged support for the Pelican Island Wildlife Refuge celebration. Ail others signed up chose to speak during the items. 9. CONSENT AGENDA Ail items on the consent agenda are considered to be 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. Approval of Minutes - 11/18/92 Regular Meeting, 12/2/92 Special Meeting/Workshop, 12/16/92 Special Meeting, 1/6/93 Special Meeting/Workshop 2 Regular City Council Meeting January 13, 1993 Page Three 93.021/ B. 92.151 93.022/ 92.151 ORDINANCE NO. 0-93-02 - Charter Revisions (City Clerk Recommendation dated 1/7/93, 0-93-02) 1st Reading, Set Public Hearing for 1/27/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND PORTIONS OF THE CITY CHARTER; PROVIDING FOR REVISIONS TO SECTIONS 2.05, 2.08, 2.12, 3.O1, 3.03, 3.08 AND 5.O1 OF THE CITY CHARTER TO PROVIDE FOR THE CORRECTION AND/OR CLARIFICATION OF EXISTING PROVISIONS; AMENDING SECTION 2.05 OF THE CITY CHARTER PERTAINING TO COMPENSATION AND EXPENSES OF THE MAYOR, VICE-MAYOR AND OTHER CITY COUNCIL MEMBERS; AMENDING SECTION 2.08 OF THE CITY CHARTER PERTAINING TO THE FILLING OF VACANCIES OF THE OFFICE OF COUNCIL MEMBERS; AMENDING SECTION 2.12 OF THE CITY CHARTER PERTAINING TO THE PROCEDURE FOR VOTING BY THE CITY COUNCIL; AMENDING SECTION 3.O1 OF THE CITY CHARTER PERTAINING TO THE CREATION OF CITY DEPARTMENTS, OFFICES AND AGENCIES; AMENDING SECTION 3.03 OF THE CITY CHARTER PERTAINING TO THE REMOVAL OF CHARTER OFFICERS; AMENDING SECTION 3.08 OF THE CITY CHARTER PERTAINING TO THE POWER OF POLICE OFFICERS TO BEAR ARMS AND MAKE ARRESTS; AMENDING SECTION 5.O1 OF THE CITY CHARTER PERTAINING TO THE SEVERABILITY OF PROVISIONS OF THE CITY CHARTER, PROVIDING FOR THE MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; DIRECTING THE CITY CLERK TO PROVIDE THE SUPERVISOR OF ELECTIONS WITH A COPY OF THE ORDINANCE; PROVIDING FOR PUBLIC NOTICE OF SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. 0-93-03 - Charter Revisions (city Clerk Recommendation dated 1/7/93, 0-93-03) 1st Reading, Set Public Hearing for 1/27/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND ARTICLE II OF THE CITY CHARTER TO PROVIDE FOR THE ELECTION OF MAYOR BY THE CITY COUNCIL FROM AMONG ITS MEMBERS; AMENDING SECTION 2.O1 OF THE CITY CHARTER TO PROVIDE FOR A CITY COUNCIL CONSISTING OF FIVE COUNCIL MEMBERS; AMENDING SECTION 2.02 OF THE CITY CHARTER TO PROVIDE FOR THE CRITERIA OF ELIGIBILITY OF CITY COUNCIL MEMBERS; AMENDING SECTION 2.03 PERTAINING TO THE 3 Regular City Council Meeting January 13, 1993 Page Four 93.023/ 92.151 PROCEDURE FOR ELECTING CITY COUNCIL MEMBERS; AMENDING SECTION 2.04 TO PROVIDE FOR THE TERM OF THE MAYOR; AMENDING SECTION 2.06 OF THE CITY CHARTER PROVIDING FOR THE PROCEDURE FOR ELECTING THE MAYOR AND VICE-MAYOR; PROVIDING FOR THE MANNER IN WHICH SUCH ELECTION SHALL BE CONDUCTED; PROVIDING THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; DIRECTING THE CITY CLERK TO PROVIDE THE SUPERVISOR OF ELECTIONS WITH A COPY OF THE ORDINANCE; PROVIDING FOR PUBLIC NOTICE OF SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO, 0-93-04 - Charter Revisions (city Clerk Recommendation dated 1/7/93, 0-93-04) 1st Reading, Set Public Hearing for 1/27/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SCHEDULING AN ELECTION TO SUBMIT A REFERENDUM ISSUE TO THE ELECTORATE IN ORDER TO AMEND ARTICLE IV OF THE CITY CHARTER; AMENDING SECTION 4.02 OF THE CITY CHARTER PERTAINING TO FILING OF CANDIDATE'S OATH AND LOYALTY OATH; PROVIDING FOR THE REPEAL OF SECTION 4.03 OF THE CITY CHARTER PERTAINING TO SPECIAL MUNICIPAL ELECTIONS TO ELECT ELECTIVE OFFICERS; PROVIDING FOR THE REPEAL OF SECTION 4.06 OF THE CITY CHARTER PERTAINING TO ELECTION PRECINCTS AND POLLING PLACES; AMENDING SECTION 4.07 OF THE CITY CHARTER PERTAINING TO THE ADOPTION OF NECESSARY ARRANGEMENTS FOR HOLDING ALL CITY ELECTIONS; PROVIDING THAT THE CITY COUNCIL SHALL MAKE ALL NECESSARY ARRANGEMENTS FOR CITY ELECTIONS IN CONJUNCTION WITH THE CITY CLERK THROUGH RESOLUTIONS; AMENDING SECTION 4.08 OF THE CITY CHARTER PERTAINING TO THE CANVASSING OF ELECTION RETURNS; AUTHORIZING THE CITY CLERK TO APPOINT A CITY ELECTION CANVASSING BOARD; PROVIDING PROCEDURES FOR CONVENING THE CITY CANVASSING BOARD AND RECORDING RESULTS OF THE BOARD; PROVIDING FOR A SPECIAL MEETING OF THE CITY COUNCIL FOR PURPOSES OF RECEIVING RESULTS OF THE CITY CANVASSING BOARD, DECLARING ELECTION RESULTS AND ADMINISTERING OATHS OF OFFICE TO NEWLY ELECTED CITY OFFICIALS; AMENDING SECTION 4.09 OF THE CITY CHARTER PERTAINING TO BALLOTS; AMENDING SECTION 4.12 OF THE CITY CHARTER PERTAINING TO ELECTION PROCEDURES IN THE EVENT OF A TiE VOTE; PROVIDING THAT BALLOTS SHALL CONFORM TO THE FORM OF BALLOTS PRESCRIBED BY THE GENERAL ELECTION LAW OF THE STATE OF FLORIDA; PROVIDING FOR THE MANNER IN WHICH SUCH ELECTION SHALL BE 4 Regular City Council Meeting January 13, 1993 Page Five CONDUCTED; PROVIDING THE TIME AND PLACES FOR HOLDING SUCH ELECTION; ESTABLISHING THE FORM OF THE BALLOT FOR SUCH ELECTION; DIRECTING THE CITY CLERK TO PROVIDE THE SUPERVISOR OF ELECTIONS WITH A COPY OF THE ORDINANCE; PROVIDING FOR PUBLIC NOTICE OF SUCH ELECTION; AND PROVIDING FOR AN EFFECTIVE DATE. 93.024 Bid Award - City Manager's office Workstations - Richards Carpentry - $1,957.00 (Staff Recommendation dated 1/7/93, Bid Tabulation, DCD Memo dated 1/6/93) 93.025 Request for Community Center - A/B - Hulce Wedding Reception - 2/6/93 - 3 to 8 p.m. - Permittee Susan Hulce DOB 4/30/53 - Security Paid (City Clerk Recommendation dated 12/17/92, Application) 93.026 Request for Community Center - A/B - Di Somma Wedding Reception - 3/13/93 - 3:30 to 9:30 p.m. - Permittee carole DiSomma 4/29/37 - Security Paid (City Clerk Recommendation dated 12/4/92, Application) 93.027 Request for Community Center - A/B - Fraternal Order of Police - Policeman's Ball - 2/27/93 - 8:00 p.m. to 12:00 a.m. - Permittee Joseph Scarpa DOB 4/7/48 - Security Paid (city Clerk Recommendation dated 1/6/93, Application) 93.028 Request for Community Center - Knights of Columbus - St. Patrick's Day Dance - 3/20/93 - 7:00 p.m. to 11:00 p.m. - A/B - Permittee Charles Pullara DOB - 2/24/32 - Security Paid (City Clerk Recommendation dated 1/7/93, Application) The City Manager read the consent agenda in its entirety, including titles of ordinance Nos. 0-93-02, 0-93-03 and 0-93-04 for first reading. MOTION by Oberbeck/Reid I would move that we approve the consent agenda as presented. ROLL CALL: Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk absent Mr. Reid aye Mayor Powell aye MOTION CARRIED 4-0 (Holyk - absent). Regular city council Meeting January 13, 1993 Page Six 10. ITEMS DEFERRED FROM THE JANUARY 6, 1993 WORKSHOP 93.016/ A. 92.286 U.S. Fish and Wildlife_- Pelican Island Day (Staff Recommendation dated 12/30/92, Petty Memo dated 12/21/92, Kincben Memo dated 12/28/92, Whitmore Letter dated 12/14/92) Ron Harsh, 550 Bayharbor Terrace, Sebastian; Dorn Whitmore, U.S. Fish & Wildlife Service; and Damian Gilliams, 713 Layport Drive, Sebastian, urged approval. Mr. Whitmore stated that refuge expansion plans are no longer being considered and offered $3000 to the City to fund the celebration. Mr. Gilliams offered $200. The City Manager noted that since Fish and Wildlife has offered funding, if it is City Council's intent to concur with the request, staff could work out staff needs to fit the funding. He said approval is not an implied approval of the proposed refuge expansion. A lengthy discussion followed. Mr. Whitmore offered to provide volunteers for the celebration to alleviate staff demands. TAPE I - SIDE II (7:47 p.m.) City Council discussion continued. Mr. Oberbeck was excused from 7:57 p.m. to 7:58 p.m. MOTION by Oberbeck/Corum I would move that we approve the use of the facilities at Riverview Park, Cavcorp property, Stevenson property, the Yacht Club facility, and close the Fellsmere Road extension east side and accept the kind contribution of $3200 and utilize that moneys to cover the cost of the festivities for Pelican Island Day. Mrs. Corum expressed concern that the city may make a profit on the event due to the contribution. ROLL CALL: Mrs. Corum nay Dr. Holyk absent Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 3-1 (Corum - nay, Holyk - absent). Regular City Council Meeting January 13, 1993 Page Seven The city Manager asked Fish and Wildlife to meet with the Police Department to establish a plan as soon as possible. Mayor Powell called recess at 8:07 p.m. and reconvened the meeting at 8:25 p.m. Ail members present at roll call were present. 93.015 Fourth of July Committee_- Request fo___~r Two-Day Event - Raise City Contribution t__o ~8~000.00 (Staff Recommendation dated 12~30/92, Letter dated 11/18/92, Kinchen Letter dated 12/28/92, Petty Memo dated 12/21/92, Hudkins Memo dated 12/28/92) John Malek, Chairman of the Fourth of July Committee, requested postponement on his recommendation for a two day event and an increase to the city's contribution to $8000, since he had just received staff reports on the matter two days ago. The city Manager recommended the item be postponed to allow Mr. Malek to address staff concerns. City Council concurred. 93.017/ 92.262 Sub-lease_- Skydive Sebastian, Inc. and Sebastian Aero Services (Staff Recommendation dated 12~29/92, Sub-lease Agreement) Clay Price, Skydive Sebastian, Inc., addressed City Council on the proposed sub-lease. The City Attorney stated that revisions have been made since Council has seen this proposed lease, that staff will need to investigate who actually holds the lease prior to execution of the lease, and suggested that since the sub-lease is only for six months, it be approved without an indemnification clause at this time. Discussion followed relative to regulations for drop zones. The City Manager requested that he and the Airport Manager be authorized to administratively effect drop zone regulations with Skydive Sebastian. TAPE II - SIDE I Keith Miller, 961 Riviera Avenue, Sebastian, addressed City Council on the matter. Regular City Council Meeting January 13, 1993 Page Eight MOTION by Oberbeck/Corum I would move to approve Sebastian Aero Services to sub-lease a portion of their premises to Skydive Sebastian, Inc. and to allow Skydive Sebastian, Inc. to commence commercial skydiving activities immediately and for the signing of the revised agreement by city Manager and staff as required and this is subject to review and designation of a drop area. ROLL CALL: Dr. Holyk absent Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye MOTION CARRIED 4-0 (Holyk - absent). 93.018 Proposed Job Description_- Zoning Technician - Community Development (Staff Recommendation dated 12/30/92, Job Description) The Director of Community Development presented the request and discussion ensued relative to job qualifications, duties and salary. Following a brief discussion, it was the consensus of City Council to direct staff to prepare a resolution for the job description and establish a salary range. 93.013 Basketball-Recreation Areas (City Manager Recommendation dated 12J22/92, Cost Estimate dated 12/22/92, Maps Under Separate Cover) Keith Miller, 961 Riviera Avenue, Sebastian; Tom Bounds, 414 Layport Drive, Sebastian; Kay O'Halloran, 1401 Thornhill Lane, Sebastian, John Kanfoush, 1437 Seahouse Street, Sebastian; and John Malek, 2144 19th Avenue, Vero Beach, addressed city council on the matter. The City Manager presented staff's view of recreation needs, including neighborhood basketball courts and future tennis court clusters. City Council discussion followed. TAPE II - SIDE II (9:44 p.m) Mr. Oberbeck was excused from 9:45 to 9:48 p.m. 8 Regular City Council Meeting January 13, 1993 Page Nine 93.019 93.011 93.020 The majority of City Council concurred with construction of two full courts and staff was directed to come back with revised costs. The City Manager recommended half courts and was directed to look at the Tulip site and Tract E at Barber Street and Skyline Drive. Councilmember Corum - Sebastian/U.S. Fish & Wildlife Entrance Signs (Design) Mrs. Corum recommended placement of welcome signs at the city limits funded by U.S. Fish and Wildlife. She said plans for the placement are on hold at this time in light of celebration planning and that she will request at budget time to fund the signs. Golf Course Operation (City Manager Recommendation dated 1/7/93, City Manager Memo dated 12/21/92, Finance Director Memos dated 11/4/92 and 11~9/92, Golf Course Manager Memos dated 11/12/92 and 11/17/92, Faust Memo dated 1/6/93) Mayor Powell was excused from 9:58 to 9:59 p.m. Henry Dolan, 444 Ponoka Street, Sebastian; and Thomas Wojciekowski, 425 Peterson Street, Sebastian; addressed City Council on Golf Course operations. City Council discussion followed and it was the consensus of City Council to wait until a Manager/Pro is hired before any operation changes are considered. Ha William Barber, 1001 Genessee Avenue_- Request t_9o Amend Code of Ordinances Section 18-27 Re: Livestock, Fowl and Non-Domesticated Animals (Director of Community Development Recommendation dated 12/29/92, Barber Letter dated 12/9/92, Enforcement Letter dated 11~13/92, Section 18-27) William Barber, 1001 Genessee Avenue, Sebastian, requested amendment to certain provisions of Section 18-27 and the Director of Community Development responded. The city Attorney said he did not think rabbits as pets are specifically prohibited under this code. 9 Regular City Council Meeting January 13, 1993 Page Ten It was the consensus of city Council to place this item on the next workshop to receive City Council input to possibly revise the ordinance and to stay enforcement of the code violation for Mr. Barber until such time. TAPE III - SIDE I (10:24 p.m.) 11. PRESENTATIONS None. 12. MAYOR AN___~D CI,~Y COUNCIL MATTERS A. Mayor Lonnie R. Powell Mayor Powell requested an item relative to allowing garage sale signs at the next workshop. B. Mr__~. Frank Oberbeck Mr. Oberbeck spoke on Macho Industries proposal to relocate a plant in the north county and recommended that city Council advise the County Commission by resolution that Macho adhere to regulations and that monitoring be conducted by the County. He said he had received a letter from the Sebastian Middle School PTA supporting this. MOTION by Oberbeck I would move we extend the meeting 20 minutes. Mr. Reid voted no to the motion. Mayor Powell adjourned the meeting at 10:30 p.m. and the following items were deferred to the January 27, 1993 Regular meeting. C. Mrs. Carolyn Corum D. Dr..~ Peter R. Holyk E. Mrs George G. Reid 13. CITY ATTORNEY MATTERS 10 Regular city council Meeting January 13, 1993 Page Eleven 14. CITY MANAGER MATTERS 93.029/ A. 91.221 Report Qn Utilities Director Appointment (City Manager Recommendation dated 1/7/93) 15. COMMITTEE REPORTS/RECOMMENDATIONS A. PLANNING AND ZONING COMMISSION 93.030 Recommendation - Administration of Oath (Staff Recommendation dated 1/7/93, P & Z Memo dated 12/8/92, Proposed Resolution) 16. OLD BUSINESS None. 17. NEW BUSINESS 93.031/ 92.260 RESOLUTION NO. R-93-01 ~ Adopt Agreement with TRICO Insurance (Staff Recommendation dated 1/6/93, R-93-01, Agreement, Assistant Finance Director Memo dated 10/26/92, Florida Municipal Risk Reporter dated 9/18/92, City Attorney Memos dated 9/28/92 and 12/12/92) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING MEMBERSHIP IN THE TRI-COUNTY RISK MANAGEMENT PROGRAM AND APPOINTING A REPRESENTATIVE AND ALTERNATE TO THE BOARD OF DIRECTORS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 93.032 Be city Council Chambers Video Monitors (Staff Recommendation dated 1/7/93) 18. INTRODUCTION OF BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-89-30 Limit of Ten Minutes for Each Speaker) Four citizens had signed to speak. Approved at the~~ ~3~t_ /f~3/~_~/_AA_j City Council Meeting.J_ ~ ~~~~ ~-~Lonni~ R. Powel-l-, F~y6r- 11