Loading...
HomeMy WebLinkAbout01231994 City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, FEBRUARY 23, 1994 - 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. Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-93-19) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - Pastor Randy Berry - First Baptist Church - Winter Beach 4. ROLL CALL 5. 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-93-19). 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 7. PUBLIC HEARING, FINAL ACTION None. 94.058 94.059 94.060 8. ITEMS CARRIED FORWARD FROM 2]8/94 REGULAR ~EETING A® Introduction of New Business from the Public - Herbert Sturm, 549 Saunders Street, Sebastian - Lack of Response from Council (Sign-up Sheet) 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 - 2/4/94 Special Meeting, 2/5/94 Special Meeting, 2/9/94 Special and Regular Meetings RESOLUTION NO. R-94-13 - Vacation of Easement - Repeal Resolution No. R-87-16 (City Clerk Transmittal dated 2/15/94, City Clerk Memo dated 2/2/94, R-94-13) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH FIFTEEN FEET OF THE TWENTY- FIVE FOOT WIDE REAR EASEMENT ON THE SOUTH SIDE OF LOTS 4 AND 5, BLOCK 407, UNIT 7, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 6, PAGE 6, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-87-16; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. RESOLUTION NO. R-94-16 - Vacation of Easement (City Clerk Transmittal dated 2/15/94, R-94-16, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTH FIVE FEET OF LOT 16 AND THE NORTH FIVE FEET OF LOT 15, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 153, SEBASTIAN HIGHLANDS UNIT 5, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-102, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 2 94.061/ 93.246/ 92.179 94.046 94.062 94.003 94.063 94.064 RESOLUTION NO. R-94-15 - Amending Legal Description for Fischer Mulch/Burn Special Use Permit Expiring 7/22/94 (Director of Community Development Transmittal dated 2/15/94, City Attorney Letter dated 12/1/93, R-94-15, Legal Description) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-92-33, PERTAINING TO THE GRANTING OF SPECIAL USE PERMIT FOR THE OPERATION OF A MULCHING AND BURNING FACILITY, PURSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, BY PROVIDING A MORE SITE SPECIFIC LEGAL DESCRIPTION FOR A TRACT OF LAND APPROXIMATELY 25.69 ACRES IN SIZE LOCATED NORTH OF COUNTY ROAD 512, WEST OF THE SEBASTIAN RIVER, AND EAST OF THE WESTERN CITY LIMITS, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Waiver of Bidding Procedure ~ Golf Course Foot Bridge - Southeastern Prestressed - Sole Source for Concrete Pilings at Reduced Price - $2,777.50 (City Engineer Transmittal dated 2/14/94) Waiver of Bidding Procedure - Installation of Eight Utility Crossings Under CR512 - Purchase Materials from Davis Meter and Supply Company, West Palm Beach, (Indian River County, St. Lucie County and Orange County Bid Price) - $22,673.00 - Authorize Public Works to Install for Total Project Cost of $33,850.00 (Utilities Director Transmittal dated 2/16/94 [See List of Exhibits in Packet]) Equity Study Commission - Appoint Maureen Poole, Twin Rivers Realty (City Clerk Transmittal dated 2/17/94) Receive Code Enforcement Orders - No. 93-8933 (Malone), No. 93-9011 (Vasey) Request Use of Community Center - Cramer/Elam Wedding and Reception - 3/26/94 - 5:30 pm to 9:30 pm - A/B - Permittee Cramer DOB 8/15/56 - Security Paid (City Clerk Transmittal dated 2/8/94, Application) 3 10. 11. 12. 13. 94.065 94.066 94.067 14. 94.010 94.068/ 93.247 PRESENTATIONS CITY ATTORNEY MATTERS CITY MANAGER MATTERS COMMITTEE REPORTS/RECOMMENDATIONS A. CODE ENFORCEMENT BOARD Accept Resignations of Donato DeRobertis and Henry Fischer (Director of Community Development Transmittal dated 2/16/94, DeRobertis Letter dated 1/28/94, Fischer Letter dated 2/15/94) Appoint Joseph Generazio to Businessman Position for Three Year Term to Expire March 1997 and Readvertise to Fill Two Vacant Positions (Director of Community Development Transmittal dated 2/16/94, Application) B. BOARD OF ADJUSTMENT Accept Resignation of Donald J. Elsessor (Director of Community Development Transmittal dated 2/14/94, Elsessor Letter dated 10/29/93, Minutes Page) OLD BUSINESS RESOLUTION NO. R-94-18 - City Manager Employment Agreement (Personnel Director Transmittal dated 2/17/94, R-94-18, Employment Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY AND JOEL L. KOFORD FOR THE PURPOSE OF EMPLOYING MR. KOFORD AS CITY MANAGER; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Extend City Clerk 20% Compensation During City Manager Transition Period Up to Six Months (Vice Mayor Oberbeck Transmittal dated 2/15/94, 8/11/93 Minutes Page) 94.069 94.070 94.071 94.072 94.073/ 91.138/ 90.116 15. NEW BUSINESS ORDINANCE N.0.,.. 0-94-02 - Repeal GDU Water Franchise (City Clerk Transmittal dated 2/10/94, O-94-02) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-8; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. WATER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. 0-94-03 - Repeal GDU Sewer Franchise (City Clerk Transmittal dated 2/10/94, o-94-03) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-9; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. 0-94-04 - Repeal Sebastian Lakes Utility Franchise (City Clerk Transmittal dated 2/10/94, 0-94-04) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-85-16; REPEALING THE SEBASTIAN LAKES UTILITY COMPANY WATER AND SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Golf Course - Request One Additional Part-Time Cart Attendant for Total of Four (Golf Course Manager Transmittal dated 2/1/94, Budget Page) Schedule Public Hearing for Vickers Grove Sandmining Special Use Permit - Request to Expand Existing Sandmine and Modify Preliminary Plat (Director of Community Development Transmittal dated 2/16/94) 5 94.074/ 92.233/ 91.041 94.075 F. Request Three Year Time Extension for San Sebastian Springs West Preliminary Plat (Director of Community Development Transmittal dated 2/16/94, Fischer Letter dated 1/13/94) 16. MAYOR AND CITY COUNCIL MATTERS A. Mayor Lonnie R. Powell B. Vice-Mayor Frank Oberbeck C. Mrs. Carolyn Corum D. Mrs. Norma Damp 1. Seek Location for Tractor Trailer Parking (No Backup) E. Mr. Robert Freeland 17. INTRODUCTION OF NEW BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) 18. 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.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGNUP SHEET FEBRUARY 23, 1994 REGULAR CITY COUNCIL MEETING (Use this form ONLY for presentation of matters NOT on the prepared agend, a. j~ntroduction of Business from the Public is the last item on ~j~e~ agend.a) SUBJECT: . ....................... , .... ADDRESS: SUBJECT: PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET FEBRUARY 23, 1994 REGULAR MEETING (Use this form ONLY for input on items on the prepared agenda EXCEPT for public hearings which have their own signup sheets. You will now speak immediately prior to the subject after being recognized by the Mayor.) NAME : /~ESS : ITEM NO.: SUBJECT : AD RESS . SUBJECT City of Sebastian 1225 MAiN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, FEBRUARY 23, 1994 - 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. Mayor Powell called the Regular Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. Invocation was given by Pastor Randy Berry, First Baptist Church, winter Beach. 4. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Manager, Joel Koford city Clerk, Kathryn M. O'Halloran City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Utilities Director, Richard Votapka Golf Course Pro/Manager, Joseph O'Rourke Airport Manager, John Van Antwerp Deputy City Clerk, Sally Maio Regular City Council Meeting February 23, 1994 Page Two 94.073/ 91.138/ 90.116 The City Clerk introduced the new City Manager, Joel Koford. 5. 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-93-19). Mayor Powell said he had been requested to move agenda item 94.073 relative to Vickers Grove up on the agenda since the action to be taken was merely to set a public hearing. MOTION by Freeland/Oberbeck I would recommend that we move item E up to the beginning of the agenda to item 7. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS Mayor Powell inquired whether the. City Council concurred with the appointment of John Malek as Chairman of the 4th of July Committee. It was the consensus of city Council to appoint him. The city Clerk was directed to notify Mr. Malek. 7. PUBLIC HEARING, FINAL ACTION - None. The following item was moved from New Business. Schedule Public Hearing for Vickers Grove Sandmining Special Use Permit - Request to Expand Existing Sandmine an__d Modify P~eliminary Plat (Director o__f Communitx Development Transmittal dated 2/16/94) Warren Dill, legal counsel for the applicant, expressed concern for the necessity for special use permit process. Regular city Council Meeting February 23, 1994 Page Three The City Attorney responded, noting that he had been advised that the request is to expand the area in which the sandmining would take place and the Director of Community Development added that the request is for an area not previously approved for sandmining. It was the consensus of City Council to schedule the hearing for a special meeting on March 16, 1994 at 7:00 p.m. The City Attorney said if Mr. Dill can show him that the procedure is not necessary, he would not be averse to changing his opinion. The Director of Community Development said the modification to the preliminary plat had been before Planning and Zoning, will come before City Council and that both procedures can be addressed on the same night. 8. ITEMS CARRIED FORWARD FROM 2/9/94 REGUL~R MEETING 94.058 Introduction of New Business from the Public m Herbert Sturm, 549 Saunders Street, Sebastian Lack of Response from Council (Sign-up Sheet} Mr. Sturm referred to twenty-eight questions he had previously submitted to City Council relative to Code Enforcement Board and attorney procedures. 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 - 2/4/94 Special Meeting, 2/5/94 Special Meeting, 2/9/94 Special and Regular Meetings Regular City Council Meeting February 23, 1994 Page Four 94.059 B. RESOLUTION NO__~. R-94-13 - Vacation of Easement - Repeal Resolution No. R-87-16 (City Clerk Transmittal dated 2/15/94, City Clerk Memo dated 2/2/94, R-94-13) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH FIFTEEN FEET OF THE TWENTY- FIVE FOOT WIDE REAR EASEMENT ON THE SOUTH SIDE OF LOTS 4 AND 5, BLOCK 407, UNIT 7, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 6, PAGE 6, OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R~87-16; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 94.060 RESOLUTION NO. R-94-16 - Vacation of Easement (City Clerk Transmittal dated 2/15/94, R-94-16, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTH FIVE FEET OF LOT 16 AND THE NORTH FIVE FEET OF LOT 15, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 153, SEBASTIAN HIGHLANDS UNIT 5, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-102, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 94.061/ 93.246/ 92.179 RESOLUTION NO. R-94-15 - Amending Legal Description for Fischer Mulch/Burn Special Use Permit Expiring 7/22/94 (Director of Community Development Transmittal dated 2/15/94, city Attorney Letter dated 12/1/93, R-94-15, Legal Description) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-92-33, PERTAINING TO THE GRANTING OF SPECIAL USE PERMIT FOR THE OPERATION OF A MULCHING AND BURNING FACILITY, PURSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, BY PROVIDING A MORE SITE SPECIFIC LEGAL DESCRIPTION FOR A TRACT OF LAND APPROXIMATELY 25.69 ACRES IN SIZE LOCATED NORTH OF COUNTY ROAD 512, WEST OF THE SEBASTIAN RIVER, AND EAST OF THE WESTERN CITY LIMITS, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Regular city Council Meeting February 23, 1994 Page Five 94.046 E. Waiver of Bidding Procedure - Golf Course Foot Bridge ~ Southeastern Prestressed - Sole Source for Concrete Pilings at Reduced Price - $2,777.50 (City Engineer Transmittal dated 2/14/94) 94.062 F. Waiver of Bidding Procedure - Installation of Eight Utility Crossings Under CR512 - Purchase Materials from Davis Meter and Supply Company, West Palm Beach, (Indian River County, St. Lucie County and Orange County Bid Price) - $22,673.00 - Authorize Public Works to Install for Total Project Cost of $33,850.00 (Utilities Director Transmittal dated 2/16/94 [See List of Exhibits in Packet]) 94.003 G. Equity Study Commission - Appoint Maureen Poole, Twin Rivers Realty (City Clerk Transmittal dated 2/17/94) 94.063 H. Receive Code Enforcement Orders - No. 93-8933 (Malone), No. 93-9011 (Vasey) 94.064 I. Request Use of Community Center - Cramer/Elam Wedding and Reception - 3/26/94 - 5:30 pm to 9:30 pm - A/B - Permittee Cramer DOB 8/15/56 - Security Paid (city Clerk Transmittal dated 2/8/94, Application) The city Clerk read the consent agenda in its entirety, including titles for Resolution Nos. R-94-13, R-94-15 and R-94-16. Mrs. Corum removed items E and H; Mr. Freeland removed item F. MOTION by Corum/oberbeck I make a motion for Council to approve items A, B, C, D, G and I of the consent agenda. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. oberbeck - aye MOTION CARRIED 5-0 5 Regular city Council Meeting February 23, 1994 Page Six Item E - Waiver o__f Bidding Procedure - Golf Course Foot Bridge Mrs. Corum recommended other prices be obtained. The City Engineer reiterated that the vendor had two pilings already prepared and was offering the city a reduced price. MOTION by Corum/ I make a motion to deny the waiver of bidding procedure for the Golf Course footbridge. MOTION died for lack of a second. MOTION by Freeland/Oberbeck I make a motion that we waive the bidding procedure for the Golf Course footbridge. Vice Mayor Oberbeck said "for the prestressed concrete" and Mr. Freeland said "yes". ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay MOTION CARRIED 4-1 (Corum - nay) Item F - Waiver of Bidding Procedure - Installation of Eiqht Utility Crossings Under CR51~ Mr. Freeland noted that in this case money has been saved by staff for this bid waiver. MOTION by Freeland/Damp I would move to approve it. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Regular City Council Meeting February 23, 1994 Page Seven 10. 11. 12. Item H - Receive Code Enforcement Orders - No. 93- 8933 (Malone~ No. 93-9011 (Vasey) Herbert Sturm, 549 Saunders Street, Sebastian, inquired why the orders are placed on the consent agenda and discussed each. Vice Mayor Oberbeck excused from 7:35 p.m. to 7:37 p.m. Mrs. Corum inquired about enforcement procedures and the Director of Community Development responded that enforcement is in accordance with City ordinances. MOTION by Oberbeck/Freeland I move that the Council receive Code Enforcement orders No. 93-8933 (Malone), and No. 93-9011 (Vasey) ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 PRESENTATIONS None. CITY ATTORNEY MATTERS None. CITY MANAGER MATTERS The Acting City Manager thanked all city staff and said her time as interim City Manager was gratifying. City Manager, Joel Koford, expressed appreciation for his appointment. Regular City Council Meeting February 23, 1994 Page Eight 13. COMMITTEE REPORTS/RECOMMENDATIONS A. CODE ENFORCEMENT BOARD 94.065 1. Accept Resignations of Donato DeRobertis an__d Henry Fischer (Director of Community Development Transmittal dated 2J16/94~ DeRobertis Letter dated 1/28/94, Fischer Letter dated 2/15/94) George Metcalf, Pine Street, Sebastian, discussed board costs. TAPE I - SIDE II (7:49 p.m.) Mayor Powell advised Mr. Metcalf that this item was not relative to costs. MOTION by Corum/Freeland I make a motion to move Mr. Metcalf's non agenda item to the non-agenda item 17. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Herbert Sturm, 549 Saunders Street, Sebastian, requested City Council not to accept the resignations until his allegations of official misconduct are investigated. MOTION by Oberbeck/Corum I would move that we accept the resignation of Donato DeRobertis and Henry Fischer from our Code Enforcement Board with regrets. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 8 Regular City Council Meeting February 23, 1994 Page Nine 94.066 2. 94.067 Appoint Joseph Generazio t__qo Businessman Position for Three Year Term to Expire March 1997 and Readvertise t_9o Fil~ TwQ Vacant Positions (Director o_~f Community Development Transmittal dated 2/16/94, Application) MOTION by Oberbeck/Damp I would move to appoint Joe Generazio to the businessman position for three years term to expire March 1997 and readvertise to fill the two vacant positions. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 B. BOARD O~FADJUSTMENT Accept Resignation of Donald J. Elsessor IDirector of Community Development Transmittal dated 2/14/94, Elsessor Letter dated 10/29/93, Minutes Page) MOTION by Oberbeck/Corum I would move that we accept the resignation of Don Elsessor from the Board of Adjustment with regrets. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Mayor Powell called recess at 7:55 p.m. and reconvened the meeting at 8:10 p.m. Ail members were present. Regular City Council Meeting February 23, 1994 Page Ten 14. OLD BUSINESS 94.010 A. RESOLUTION NO. R-94-18 - city Manager Employment Agreement (Personnel Director Transmittal dated 2/17/94, R-94-18, Employment Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CiTY CLERK TO EXECUTE AN EMPLOYMENT AGREEMENT BETWEEN THE CITY AND JOEL L. KOFORD FOR THE PURPOSE OF EMPLOYING MR. KOFORD AS CITY MANAGER; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-94-18 by title only and noted a minor correction in numbering and addition of language at the beginning of Section 7 "Subject to any limitations imposed by Florida Law,...". The City Manager concurred. MOTION by Freeland/Oberbeck I would move to adopt Resolution No. R-94-18 approving the contract between the City of Sebastian and Joel L. Kolford with the corrections made by the attorney. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 94.068/ 93.247 Extend city Clerk 20% Compensation During City Manager Transition Period Up to Six Months [Vice Mayor Oberbeck Transmittal dated 2/15/94, 8/11J93 Minutes Paqe) Vice Mayor Oberbeck said he presented this item, explained his reasons and said the duration of the increase would be the City Manager's discretion. city Council discussion followed. 10 Regular City Council Meeting February 23, 1994 Page Eleven 94.069 MOTION by Oberbeck/Damp I move to change extending the compensation period for three months as an Assistant to Mr. Koford. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 4-1 (Corum - nay) 15. NEW BUSINESS ORDINANCE NO. 0-94-02 - Repeal GDU Water Franchise (City Clerk Transmittal dated 2/10/94, 0-94-02) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-8; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. WATER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-94-02 by title only. MOTION by Corum/Oberbeck I move the approval of Ordinance 0-94-02 and set the public hearing for 3/9/94. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 11 Regular City Council Meeting February 23, 1994 Page Twelve 94.070 B. 94.071 ORDINANCE NO. 0-94-03 - Repeal GDU Sewer Franchise (City Clerk Transmittal dated 2/10/94, 0-94-03) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY 'OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-81-9; REPEALING THE GENERAL DEVELOPMENT UTILITIES, INC. SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The city Attorney read Ordinance No. 0-94-03 by title only. MOTION by Oberbeck/Freeland I would move we approve Ordinance 0-94-03 repealing GDU sewer franchise and set public hearing for March 9, 1994. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 ORDINANCE NO. 0-94-04 - Repeal Sebastian Lakes Utility Franchise (City Clerk Transmittal dated 2/10/94, 0-94-04) 1st Reading, Set Public Hearing for 3/9/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING ORDINANCE NO. O-85-16; REPEALING THE SEBASTIAN LAKES UTILITY COMPANY WATER AND SEWER FRANCHISE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The city Attorney read Ordinance No. 0-94-04 by title only. 12 Regular City Council Meeting February 23, 1994 Page Thirteen 94.072 94.074/ 92.233/ 91.041 MOTION by Oberbeck/Corum I would move we approve Ordinance 0-94-04 repeal of Sebastian Lakes utility franchise and set public hearing for 3/9/94. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 Golf Course ~ Request One Additional Part-Time Cart Attendant for Total of Four (Golf Course Manager Transmittal dated 2/1/94, Budget Page) Discussion of part-time benefits took place and city Council concurred that it needed additional information. MOTION by Oberbeck/Corum I would move that we table this matter until such time as the adequate information is brought back to Council with regard to this request. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Request Three Year Time Extension for San Sebastian springs West Preliminary Plat (Director of Community Development Transmittal dated 2/16/94, Fischer Letter dated 1/13/94) The Director of Community Development recommended an eighteen month extension in accordance with City ordinances, however, he suggested that provisions be reviewed in the future for possible amendment for larger subdivisions. 13 Regular City Council Meeting February 23, 1994 Page Fourteen MOTION by Oberbeck/Freeland I would move that we stick to the original extensions as approved by this City and by our Code and move to approve a request for Henry Fischer to grant eighteen month's time extension for San Sebastian Springs West. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 16. MAYOR AND CITY COUNCIL MATTERS A. Mayor Lonnie R. Powell In response to Mayor Powell, the City Attorney reported on the Park Place surcharge, the City Engineer reported on approval of the U.S. 1 median strip landscaping grant, and Mayor Powell said he did not attend a candidate's forum due to employment responsibilities and would be unable to attend the forum at the North County library for the same reason. B. Vice-Mayor Frank Oberbeck Vice Mayor oberbeck addressed a letter to the editor listing Mrs. Corum's accomplishments on city Council. C. Mrs. Carolyn Corum Mrs. Corum spoke on U.S. 1 median strip landscaping, noting that the City Council had advised her to get with the City Engineer on suggestions she had for materials; inquired about placement of street light on Wave Street to which the city Engineer responded and the Director of Community Development reported on a request to Dr. Fischer for placement of lights in Chessers Gap; suggested that white lines and/or reflectors be placed on Wave and Easy Streets; TAPE II - SIDE I (8:51 p.m.) and inquired about the requirement for parking spaces at a new landscaping business on CR 512 and U.S. 1 to which the Director of Community Development responded. 14 Regular City Council Meeting February 23, 1994 Page Fifteen D. Mrs. Norma ~ 94.075 1. Seek Location for Tractor Trailer Parking (No Backupl Mrs. Damp said she had received a letter from Henry Fischer which stated he had been providing parking at his industrial area on 99th Street for a fee. The Airport Manager addressed City Council on procedures for use of the airport for non-aviation activities. The Director of Community Development said there is no approved site plan or occupational license for parking of tractor trailers at the subject site and said he would look into it. E. Mr. Robert Freeland Mr. Freeland referred to a letter to the editor and noted that the accomplishments listed are shared by all Council members; and welcomed Joel Koford aboard as the new City Manager. Vice Mayor Oberbeck spoke on a letter received regarding traffic and pedestrian congestion on Columbus Street adjacent to Sebastian Elementary and suggested staff look into it. Mayor Powell said the recently installed basketball courts have been well received. 17. INTRODUCTION OF NEW BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-i9 Limit of Ten Minutes for Each Speaker) Sal Neglia, 461 Georgia BoUlevard, Sebastian, said the six ole grouches sign on the south city limit is unkempt; and suggested fish cleaning facilities be placed at city ramps. J.D. Hill, 121 Nebraska circle, Sebastian, submitted a petition (see attached) to the city Council requesting that "clean up" of the drainage ditch in the area of Nebraska not be undertaken. 15 Regular city Council Meeting February 23, 1994 Page Sixteen Mayor Powell suggested that staff look at this item and bring it back to City Council. Herbert Sturm, 549 Saunders Street, Sebastian, discussed Code Enforcement Board issues. Councilmember Freeland and Vice Mayor Oberbeck were excused from 9:15 p.m. to 9:19 p.m. Vice Mayor Oberbeck asked if a court injunction can be obtained to keep Mr. Sturm from tying up forty minutes of every meeting. The city Attorney suggested that Mr. Sturm be limited to the agenda item. A1 Vilardi, 445 Georgia Boulevard, Sebastian, discussed a conditional use permit that came before Planning and Zoning for a veterinarian clinic on CR 512 and that he, as spokesperson, had been denied the right to speak on the site plan. He requested that City Council review the site plan. George Metcalf, 425 Pine Street, Sebastian, expressed gratitude for Council's treatment of his error in signing up. 18. Being no further business, Mayor Powell adjourned the regular meeting at 9:30 p.m. Approved at the Meeting. ,H~lloran, ~C~-~AAE City Clerk , 1994, City Council ~~or 16