HomeMy WebLinkAbout01141987L. Gene Harris
Mayor
Cih.' c?lc Sebastian
POST OFFICE BOX 127 [] SEBASTIAN, FLORIDA 32958-01 27
TELEPHONE (305) 589-5330
Kathryn M. Benjamin
City Clerk
REGULAR MEETING
WEDNESDAY, JANUARY 14, 1987 ~ 7:00 P.M.
CiTY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
1. Mayor Harris called the meeting to order at 7:00 P.M.
2. Councilman Vallone led the Pledge of Allegiance.
Invocation was given by Reverend Paul Hauenstein, Christ
the King Lutheran Church.
RQhL QAhL - Present:
Councilman Robert McCarthy
Councilman Peter Vallone
Mayor L. Gene Harris
Attorney Thomas Palmer
Absent:
Vice Mayor Kenneth Roth (Exc.)
Councilman Rondeau (Exc.)
Councilman Vallone asked that the Community join in prayers for
the recovery of Mrs. Harris, Mrs. Roth and Councilman Rondeau.
Saint Sebastian Church asked for waiver of fees in connection with
their pending carnival and it was agreed that there were no fees
involved.
Councilman Vallone complimented the Maintenance Crew on the
excellent job they are doing in keeping up the good appearance of
our buildings.
5. PRQQLAMATIQ~ A~ZQ~ &~Q~Q~~
Attorney Palmer read a Proclamation proclaiming
Katherine Nappi as employee of the month for December,
1986. Mayor Harris presented the Proclamation and a
Plaque to Mrs. Nappi.
BID QR~G - AIR CONDITIONER FOR
ENGINEERING/PUBLIC WORKS
Only one bid was received from Mil-Air, Melbourne, in the amount
of $2498.00 with installation. Bid was referred to the Engineer-
ing Department for recommendation.
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING
SECTIONS 8-20, 8-28, 8-30, 8-33, 8-34, 8-34.1, AND 8-37 OF
THE CODE OF ORDINANCES, AND THEREBY AMENDING THE OPEN
HOURS, APPROVAL OF WORK ON GRAVE SITES, NUMBER OF
INTERMENTS, CONCRETE BASES, AND LIVING MEMORIALS;
PROVIDING AN EFFECTIVE DATE. (FIRST READING-12/17/86)
Public Hearing on the Ordinance was opened by Mayor Harris at 7:15
P.M. Attorney Palmer read the Ordinance by title only for the
Second Time. There being no comment from the public, Public
Hearing was closed at 7:16 P.M.
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING
THE COMPREHENSIVE LAND USE PLAN DESIGNATION FROM INDIAN
RIVER COUNTY RM-6 (MEDIUM DENSITY RESIDENTIAL, SIX UNITS
PER ACRE), TO LIMITED COMMERCIAL (CL) FOR THAT PORTION OF
LOTS 19, 20 AND 21, LYING EAST OF U.S. HIGHWAY NO. 1 AND
WEST OF THE FLEMING GRANT LINE OF WAUREGAN SUBDIVISION,
WHICH PROPERTY IS GENERALLY EAST AND NORTHEAST OF THE
SAINT SEBASTIAN CATHOLIC CHURCH; PROVIDING AN EFFECTIVE
DATE. (FIRST READING-12/10/86)
Public Hearing on the Ordinance was opened by Mayor Harris at 7:16
P.M. Attorney Palmer read the Ordinance by title only for the
Second Time. There being no comment from the public, Public
Hearing was closed at 7:17 P.M.
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AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING
TO THE PROVISION OF WATER AND/OR SEWER SERVICES TO THE
CITY BY INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR THE
IMPOSITION OF IMPACT FEES; PROVIDING FOR THE LEVY OF
SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES; AUTHORIZING
THE CITY TO ENTER INTO CERTAIN INTERGOVERNMENTAL
AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. (FIRST
READING-12/3/86)
Public Hearing on the Ordinance was opened by Mayor Harris at 7:18
P.M. Attorney Palmer read the Ordinance by title only for the
Second Time. There followed a lengthy question and answer session
between Mrs. Ruth Sullivan, a member of the public, and Terry
Pinto, County Utilities Director. Joining in the discussion were
Charles Vitunac, County Attorney, Wayne Allen, Attorney for Gener-
al Development Utilities, City Attorney Palmer and members of the
City Council. Other citizens having input were: Arthur Lemire,
Jewell Thompson and Mr. Kunz. At the request of Mr. Allen, it was
agreed to make the following changes in the Ordinance: Page 3,
3rd paragraph under Section 2.01 - Add after the word "imposed" in
the 1st line "in the franchise territory". In the
Intergovernmental Agreement in the 2nd line under the 3rd WHEREAS,
after the word "the" add "County's franchise". On Page 4, under
Section 3.01 (a), add at the end of the last sentence "within the
County's franchise area.". Public hearing was closed at 8:50 P.M.
Attorney Palmer read for the final time by title
following Ordinance:
only the
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING
SECTIONS R-20, R-28, 8-30, 8-33, 8-34, 8-34.1, AND 8-37 OF THE
CODE OF ORDINANCES, AND THEREBY AMENDING THE OPEN HOURS, APPROVAL
OF WORK ON GRAVE SITES, NUMBER OF INTERMENTS, CONCRETE BASES,
AND LIVING MEMORIALS, PROVIDING AN EFFECTIVE DATE.
MOTION by Vallone/McCarthy
I move the ordinance be adopted as read.
ROLL CALL on the motion carried unanimously.
A Public Hearing
1/21/87:
on the following Ordinance was set for
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING
THE COMPREHENSIVE LAND USE PLAN DESIGNATION FROM INDIAN
RIVER COUNTY RM-6 (MEDIUM DENSITY RESIDENTIAL, SIX UNITS
PER ACRE), TO LIMITED COMMERCIAL (CL) FOR THAT PORTION OF
LOTS 19, 20, AND 21, LYING EAST OF U.S. HIGHWAY NO. 1 AND
WEST OF THE FLEMING GRANT LiNE OF WAUREGAN SUBDIVISION,
WHICH PROPERTY IS GENERALLY EAST AND NORTHEAST OF THE
SAINT SEBASTIAN CATHOLIC CHURCH; PROVIDING AN EFFECTIVE
DATE.
Attorney Palmer read for the final time by title only the
following Ordinance:
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING
TO THE PROVISION OF WATER AND/OR SEWER SERVICES TO THE
CITY BY INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR THE
IMPOSITION OF IMPACT FEES; PROVIDING FOR THE LEVY OF
SPECIAL ASSESSMENTS IN LIEU OF IMPACT FEES; AUTHORIZING
THE CITY TO ENTER INTO CERTAIN INTERGOVERNMENTAL
AGREEMENTS; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION by Vallone/McCarthy
I move that the Ordinance be adopted as amended.
ROLL CALL on the motion carried unanimously.
Attorney Palmer read by title the following Resolution:
A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING
TO INDIAN RIVER COUNTY, FLORIDA, ITS SUCCESSORS' AND
ASSIGNS, A WATER AND SEWER FRANCHISE IN THE INCORPORATED
LIMITS OF SEBASTIAN, FLORIDA; CONTAINING PROVISIONS AND
CONDITIONS RELATING THERETO; AND PROVIDING AN EFFECTIVE
DATE.
Attorney Palmer advised that on Page 2 in the first sentence the
word "competing" should be inserted between "a" and "franchise".
On Page 3 under "5.", 3rd sentence from end of paragraph, delete
the word "such" and insert the word "private".
MOTION by Vallone/McCarthy
I move that the Resolution be adopted as amended.
ROLL CALL on the motion carried unanimously.
4
~~ Q~ ~~ QQ~NCIL MEETI~ ~ 1L! Lal ~ R~ ~
Attorney Palmer read by title only the following Resolution:
A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING
AN INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE CITY
AND iNDIAN RIVER COUNTY, FLORIDA, RELATING TO THE
PROVISION OF WATER AND/OR SEWER SERVICES TO THE CITY BY
THE COUNTY; APPROVING THE FORM THEREBY; APPROVING THE
EXECUTION THEREOF; AND PROVIDING AN EFFECTIVE DATE.
MOTION by Vallone/McCarthy
I move that Resolution be adopted as read.
ROLL CALL vote on motion carried unanimously.
8. COMMITTEE B~RQE~: None presented
9. R~ ~R~ Q~ ~A ~ : None presented
A. REQUESTS FOR RECREATIONAL FACILiTiES.
1. Tracy Crawford
2. Italian/American Club
3. Sebastian Youth Bowlers
B. APPOINT ALTERNATE MEMBER TO PLANNING AND ZONING
Councilman McCarthy requested that Item B be removed from the
Consent Agenda.
MOTION by McCarthy/Vallone
I make a motion that all the items on the Consent
Agenda except Item B be approved.
VOTE on the motion carried unanimously.
Item B was a recommendation from the Planning and Zoning
Commission to appoint Marjorie Poole as an alternate member.
Councilman McCarthy nominated George Pepper. Councilman Vallone
stated he would go along with the recommendation of the Planning
and Zoning Commission.
ROLL CALL VOTE: Councilman McCarthy - George Pepper
Councilman Vallone - Marjorie Poole
Mayor Harris - Marjorie Poole
Since a unanimous vote is required it was carried over to the next
meeting on 1/21/87.
5
MINUTES OF B~GU~B QQ~Q!L MEETING n iL La! u ~ ~
11. QLD BUSINESS: None presented.
12. ~Q~ MATTERS:.
Mayor Harris advised that he talked to Ray Ladd's attorney who
wished to set up an appointment for discussion.
MOTION by Vallone/McCarthy
I make a motion that Ray Ladd be informed that he has until
12:00 Noon on January 21, 1987, to advise whether he wishes to
have a Public Hearing.
VOTE on the motion carried unanimously.
Mayor Harris mentioned that a petition had been presented from
people living in the Laconia Street area relative to road
conditions. He stated that the transportation plan for the city
takes this area into consideration and it will tie in with the
extension of Roseland Road.
13. ~ ~Q~!~ MATTERS:
Councilman McCarthy asked Mrs. Carswell to provide him with a list
of the amount of money expended for Professional Services this
year along with the names of the companies and the nature of their
services.
Councilman McCarthy told Mr. Cloutier he did not act in good faith
when he suggested that the Police Department should be moved
because it was in an unsafe condition.
Councilman McCarthy stated that he would like to discuss the
matter of driveway repairs on Englar Drive at the next meeting
when hopefully both Mr. Franco and Mr. Peltier will be present.
14. ~ A~Q~L~ MATTERS: None.
A. PURCHASE ORDER FOR MOWTRIM
MOTION by McCarthy/Vallone
I make a motion that the Engineering Department issue a
purchase order to Ford Tractor, Tucker, Georgia, in the amount of
$9241. for the purchase of a Mowtrim.
VOTE on the motion carried unanimously.
B. BILL VINCENT - PURCHASE BATTERIES FOR GOLF
COURSE
6
MOTION by McCarthy/Vallone
I make a motion to grant a line item transfer of $6760. from
Repairs and Maintenance to Capital Expenditures for the purchase
of batteries for the Golf Course and to go to bid.
VOTE on the motion carried unanimously.
It was recommended that the bid for the air conditioner for the
Engineering Department be held over until next week.
Meeting adjourned at 9:40 P.M.
MiNU/~S WERE APPROVED AT THE 2 / 11 / 8 7
MEETING OF THE CITY COUNCIL.
ATTEST: