Loading...
HomeMy WebLinkAbout01251995 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, JANUARY 25, 1995 - 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 - No One Available 4. ROLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS AND]OR DELETIONSk - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). 95. 015 95.016 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS A. MARCH 14, 1995 ELECTION MATTERS Proclamation - Calling March 14, 1995 General Election RESOLUTION NO. R-95-01 - 3/14/95 General Election (city Clerk Transmittal dated 1/13/95, R-95-01) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA DESIGNATING THE OFFICIAL POLLING PLACES FOR A GENERAL ELECTION TO BE HELD ON MARCH 14, 1995, FOR THE PURPOSE OF ELECTING THREE (3) CITY COUNCIL MEMBERS FOR TERMS OF TWO (2) YEARS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Formal Request for Supervisor of Elections for Indian River County to Conduct Election (City Clerk Transmittal dated 1/13/95) Appointment of Canvassing Board Members by City Clerk (city clerk Transmittal dated 1/13/95) PUBLIC HEARING, FINAL ACTION The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action Please Note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. RESOLUTION NO.. R-95-02 - Golf Course Rate Amendment - Decrease Non-Member Nine Hole Walking Rate (City Clerk Transmittal dated 1/19/95, R-95-02) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-94-46 PERTAINING TO GREENS FEES AT THE MUNICIPAL GOLF COURSE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. 2 94.248 95.017 8. QUASI-JUDICIAL HEARING Procedures for Quasi-Judicial Hearings as Follows (in accordance with R-94-54): - Mayor Opens Hearing - Clerk Administers Oath - Staff Presentation - Affected Parties May Question Staff - Applicant's Presentation - 15 Minutes - Proponents' Presentation - 3 Minutes* - Inquiry of Applicants - Opponents' Presentation - Affected 15 Minutes - Other 3 Minutes* - Inquiry of Opponents - Informational Testimony - 3 Minutes* - Inquiry of Informational Witnesses - Mayor Closes Public Information Period - Staff Response and Summary - Applicant's Rebuttal - 10 Minutes - Board and Staff Inquiry *If representing group of 5 or more - may take up to 10 minutes ORDINANCE NO. O-94-13 ~ Airport Rezoning Public Hearing Rescheduled from 12/7/94 (Director of Community Development Transmittal dated 11/29/94, o-94-13) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO REZONING; REZONING CERTAIN PROPERTY LOCATED AT THE SEBASTIAN MUNICIPAL AIRPORT FROM IN (INDUSTRIAL DISTRICT) TO AI (AIRPORT AND INDUSTRIAL FACILITIES DISTRICT); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Richard Fey - Request for Special Use Permit - Sandmining (Director of Community Development Transmittal dated 1/17/95, Application, Kerr Letter dated 10/18/94, Westerman Letter dated 10/27/94, Rushnell Letter dated 12/5/94, P & Z Memo dated 12/16/94, Plans Under Separate Cover) 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) 3 94.260 95.014 95.018 95.019 10. 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 - 1/4/95 Special Meeting, 1/4/95 Workshop, 1/11/95 Regular Meeting RESOLUTION NO. R-95-03 - Henry A. Fischer & Sons - Indian River Tree Recycling and Mulch - Special Use Permit (City Manager Transmittal dated 1/18/95, R-95-03) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A SPECIAL USE PERMIT TO HENRY FISCHER AND SONS, INC. FOR A TREE RECYCLING AND MULCH FACILITY ON APPROXIMATELY 22 ACRES OF LAND; FINDING THE USE IS NOT DETRIMENTAL TO THE PUBLIC SAFETY, HEALTH AND WELFARE AND IS CONSISTENT WITH THE PURPOSE AND INTENT OF THE iNDUSTRiAL DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-95-04 - Authorizing Expenditure Not to Exceed $5,000.00 - Riverfront Planning Project (R-95-04) A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING AN EXPENDITURE NOT TO EXCEED $5,000.00 FOR A RIVERFRONT PLANNING PROJECT, TO BE ADMINISTERED BY THE CITY MANAGER; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Easy Street Bikepath Bids - Reject Ail Bids and Rebid Project (Engineering/Public Works Transmittal dated 1/13/95, Bid Tabulation, Bid Documents) Bid Waiver - Concrete Pipe Installation - Side Culvert Ditch - Southern Culvert - $8,824.24 (Engineering/Public Works Transmittal dated 1/10/95, R-93-35, Application and Agreement Forms) 95.020 95.021 95.022 95.024 95.025 94.292 93.196 94.029 95.010/ 94.200 11. 12. Sebastian River High School Athletic Department - Request Use of Sebastian Municipal Golf Course as "Home Course" - Practice and Match Play - 2-3 Times Per Week After 2:30 p.m. Through May 5, 1995 (City Manager Transmittal dated 1/18/95, SRHS Letter dated 12/16/94) Craft Club - Request Use of Riverview Park - 4/1/95 (4/2/95 Raindate) and 5/6/95 (5/7/95 Raindate) - Standard Conditions (City Clerk Transmittal dated 1/10/95, Deyter Letter) Sebastian Lions Club - Request Use of Riverview Park - Spring Steak Dinner ~ 4/8/95 - 3:30 p.m. to 6:30 p.m. - Standard Conditions (Director of Community Development Transmittal dated 1/17/95, Anderson Letter dated 1/11/95) PRESENTATIONS - None COMMITTEE REPORTS/RECOMMENDATIONS Handicapped Self-Evaluation Committee (Human Resources Transmittal dated 1/17/95, Nalepa Resignation Letter, Schum Application) 1. Accept Resignation of Susan Nalepa Appoint George Schum to Fill Unexpired Term to June 1996 13. OLD BUSINESS Consider Amendment to Schedule "B" of Airport Lease Between Charles Clay Price and City of Sebastian (City Manager Transmittal dated 12/1/94, Second Amendment to Lease) Charles Clay Price Request to Enter Into New Sublease with Skydive Sebastian, Inc./Andrew J. Grimwade (City Manager Transmittal dated 11/20/94, 11/28/94 Price Letter, Proposed Sublease, 10/3/94 Van Antwerp Letter, 1/26/94 Minutes Excerpt) Approve Payment of Additional Asphalt Tonnage - Barber Street RR Crossing - Dickerson of Florida, Inc. - $3,782.00 - Postponed from 1/11/95 (Public Works/Engineering Transmittal dated 1/19/95, FEC Agreement, Specs, FEC Letters dated 6/17/94, 1/16/89, Cost Estimates) 5 95.026 14. 15. 16. 17. 18. ~EW BUSINESS - None CITY COUNCIL MATTERS A. Vice-Mayor Carolyn Corum 1. Abolish Motor-Voter Bill (Corum Transmittal dated 1/19/95) B. Mrs. Norma Damp C. Mr. Robert Freeland D. Mr. Frank Oberbeck E. Mayor Arthur Firtion CITY ATTORNEY MATTERS CITY MANAGER MATTERS 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. 6 PUBLIC INPUT ON AGENDA iTEMS SIGNUP SHEET JANUARY 25, 1995 REGULAR MEETING Use this form ONLY for in~ut on items on the ~re~ agenda K~CEPTFORPUBLICHEARINGSwhich have their own signup sheets... Speakers will address City Council immediately prior to the deliberation of the item by the City Council (R-93-19) NAME : ADDRESS : ITEM NO : SUBJECT : NAME : ADDRESS : ITEM NO : SUBJECT : NAME : ADDRESS : ITEM NO : SUBJECT : NAME : ADDRESS : ITEM NO : SUBJECT : PUBLIC HEARING SIGN-UP SHEET JANUARY 25, 1995 REGULAR MEETING 95.016 RESOLUTION NQ, RU.95-02 - GOlf Course Rake Amendment -Decrease Non-Member...NineH~e. Walking Rate (City Clerk Transmittal dated 1/19/95, R-95-02) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-94-46 PERTAINING TO GREENS FEES AT THE MUNICIPAL GOLF COURSE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Please use this form only for input on the above public hearing item. NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: ',SS: (Use prepared agenda. SUBJECT: ~ ,'~/ ~ ~ ~/~ ~ ~'~ INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGNUP SHEET JANUARY 25, 1995 REGULAR CITY COUNCIL MEETING this form OI~Y for presentation of NEW matters ~0~ on the NAME: ADDRESS: SUBJECT: NAME: ADDRESS: 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, JANUARY 25, 1995 ~ 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) Mayor Firtion called the Regular Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. No Invocation. 4. ROLL CALL City Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Staff Present: City Manager, Joel L. Koford City Attorney, Clifton A. McClelland, Jr. Director of Community Development, Bruce Cooper Deputy city Clerk, Sally Maio Administrative Secretary, Joanne Sandberg Regular City Council Meeting January 25, 1995 Page Two 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). None. 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 95.015 A. MARCH 14, 1995 ELECTION MATTERS Proclamation - Calling March 14, 1995 General Election Mayor Firtion read the proclamation calling the March 14, 1995 General Election. RESOLUTION NO___=. R-95-01 - 3/14/95 General Election (City Clerk Transmittal dated 1/13/95, R-95-01) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA DESIGNATING THE OFFICIAL POLLING PLACES FOR A GENERAL ELECTION TO BE HELD ON MARCH 14, 1995, FOR THE PURPOSE OF ELECTING THREE (3) CITY COUNCIL MEMBERS FOR TERMS OF TWO (2) YEARS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-95-01 by title only. MOTION by Damp/Freeland I move to adopt Resolution No. R-95-01. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 Regular City Council Meeting January 25, 1995 Page Three Formal Request fo__r Supervisor of Elections for Indian River Countl t_9o Conduct Election ~cit¥ Clerk Transmittal dated 1/13/95) MOTION by Freeland/Oberbeck I move to formally request the Supervisor of Elections of Indian River County to administer the March 14, 1995 general election. ROLL CALL: Mrs. Damp ~ aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 Appointment of Canvassing Board Members by City Clerk (City Clerk Transmittal dated 1/13/95) Mayor Firtion accepted the appointment as member of the Canvassing Board. 7. PUBLIC HEARING, FINAL ACTION The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action Please Note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. 95.016 RESOLUTION NO. R-95-02 - Golf Course Rate Amendment - Decrease Non-Member Nine Hole Walking Rate (City Clerk Transmittal dated 1/19/95, R-95-02) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-94-46 PERTAINING TO GREENS FEES AT THE MUNICIPAL GOLF COURSE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Regular City Council Meeting January 25, 1995 Page Four Mayor Firtion opened the public hearing at 7:05 p.m. and the City Attorney read Resolution No. R-95-02 by title only. Mayor Firtion closed the public hearing at 7:06 p.m. MOTION by Oberbeck/Damp I'll move for the approval of Resolution No. R-95-02. Mayor Firtion requested a staff report on the results of the decrease. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - nay MOTION CARRIED 4-1 (Damp - nay) 8. QUASI-JUDICIAL HEARING Procedures for Quasi-Judicial Hearings as Follows (in accordance with R-94-54): - Mayor Opens Hearing - Clerk Administers Oath - Staff Presentation - Affected Parties May Question Staff - Applicant's Presentation - 15 Minutes - Proponents' Presentation - 3 Minutes* - Inquiry of Applicants - Opponents' Presentation - Affected 15 Minutes - Other 3 Minutes* - Inquiry of Opponents - Informational Testimony - 3 Minutes* - Inquiry of Informational Witnesses - Mayor Closes Public Information Period - Staff Response and Summary - Applicant's Rebuttal - 10 Minutes - Board and Staff Inquiry *If representing group of 5 or more - may take up to 10 minutes 4 Regular City Council Meeting January 25, 1995 Page Five 94.248 A. ORDINANCE NO. 0-94-13 ~ Airport Rezoning Public Hearing Rescheduled from 12/7/94 (Director of Community Development Transmittal dated 11/29/94, O-94-13) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO REZONING; REZONING CERTAIN PROPERTY LOCATED AT THE SEBASTIAN MUNICIPAL AIRPORT FROM IN (INDUSTRIAL DISTRICT) TO Ai (AIRPORT AND INDUSTRIAL FACILITIES DISTRICT); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the quasi-judicial hearing at 7:08 p.m., the City Attorney read Ordinance No. O-94-13 by title only, and the Deputy city Clerk administered an oath to the Director of Community Development, who gave a brief presentation. Mayor Firtion closed the quasi-judicial hearing at 7:10 p.m. MOTION by Oberbeck/Freeland I would move for the adoption of Ordinance No. O-94-13. Vice Mayor Corum inquired about the description of the subject strip of land. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Regular City Council Meeting January 25, 1995 Page 95.017 B. Richard Fey - Request for Special Use Permit - Sandmining (Director o__f Community Development Transmittal dated 1~17/95, Application, Kerr Letter dated 10/18/94, Westerman Letter dated 10/27/94, Rushnell Letter dated 12/5/94, P & Z Memo dated 12/16/94~ Plans Under Separate Cover) Mayor Firtion opened the quasi-judicial hearing at 7:12 p.m., and the Deputy City Clerk administered an oath to the Director of Community Development who presented the application for a sandmining special use permit on an overhead display. The Director of Community Development explained that this subject property had been previously denied by City Council for a mulching permit, was subsequently overturned on appeal, which in effect results in a standing approval for mulching with certain required conditions. He said one of the conditions was that there be no burning or sandmining unless a permit was requested to do so. The City Attorney advised that a sandmining application is before city Council, that there is, by virtue of a court decision, approval for a mulching special use permit for this property, and that the interconnection of those two uses has to be viewed in contemplating a decision. He said the applicant has the option of withdrawing the mulching permit or requesting a waiver of the condition relative to sandmining (condition 8). City Council discussion followed on procedures for sandmining approval. The Deputy City Clerk swore in Wayne Westerman, engineer for applicant Richard Fey. Mr. Westerman offered testimony relative to design of the property. The City Attorney said the City needs to take notice of the court order and letters from Attorney Torpy dated July 11 and 15, 1994 and requested that Mr. Westerman clarify the applicants position with respect to condition #8 regarding the prohibition against burning and sandmining. Mr. Westerman stated it was his understanding that in order to develop the site for the mulching operation, sandmining is required to excavate more than 5,000 cubic yards from the site. 6 Regular City Council Meeting January 25, 1995 Page Seven TAPE I - SIDE II (7:47 p.m.) Mr. Westerman requested a waiver of condition #8 in the court order to permit the sandmining, said the project will take approximately one year, and said improvements will be made to Old Dixie Highway. The City Attorney advised that all conditions must be met prior to establishment of the mulching operation. Mr. Oberbeck noted that the applicant is requesting sandmining approval at this time to prepare the site for mulching and at the time he intends to begin the mulching operation he will be required to meet the conditions of the court order. The Director of Community Development recommended that the City Council impose a condition that the applicant comply with Indian River County requirements for the road. Mayor Firtion stated the proposal was incorrect due to the fact that there is no site plan. The City Attorney reiterated that there is an outstanding mulch approval that has to be considered, however, the sandmining and mulching have to be considered separately as to their impact and the application of the code on them, and that approval for sandmining can't be inconsistent with the current mulch permit. Mrs. corum requested a fifty foot wide eight foot high berm on the west side of the property and establishment of a height limitation for piles. Mr. Westerman concurred with the conditions. Mayor Firtion inquired whether any sand had recently been removed from this site in the past three to four months. The Director of Community Development responded that sand was brought in to level out the area and removed to another location but no fresh excavation had been done. 7 Regular City Council Meeting January 25, 1995 Page Eight Mayor Firtion called recess at 8:25 p.m. and reconvened the meeting at 8:32 p.m. Ail members were present. Mayor Firtion closed the quasi-judicial hearing at 8:33 p.m. The Director of Community Development recommended approval based on P & Z conditions and statements made by the applicant's engineer. TAPE II - SIDE I (8:42 p.m.) The City Attorney advised that the record include the application, court order, and July llth and 15th letters from Attorney Torpy. Mayor Firtion recommended certain conditions and Mr. Freeland noted that another sandmining project was in operation adjacent to the subject site. MOTION by Oberbeck/Freeland I move that we approve to have the City Attorney draft a resolution approving the sandmining permit subject to the conditions outlined by the Planning and Zoning Commission, stipulating that any stockpiling will not exceed the current highest point on the topo submitted with this request (elevation 32'), and the applicant is to establish an agreement with Indian River County regarding any special conditions which may be required for the use of Old Dixie Highway, the applicant is to meet the requirements as outlined in the letter of October 27, 1995 by Wayne Westerman and we waive item #9 as requested. MOTION was seconded at this point. Mrs. Corum noted that the applicant's engineer had concurred with adding a 50' wide by 8' high berm on the west side. The City Attorney inquired whether the waiver of the condition in the court order relative to sandmining (condition #8) was included in the motion and Mr. Oberbeck and Mr. Freeland concurred. Mr. Oberbeck then added establishing Saturday hours 9 a.m. to 4 p.m. Mr. Freeland concurred. 8 Regular City Council Meeting January 25, 1995 Page Nine 10. Mrs. Damp recommended that the applicant either apply for a mulching permit or withdraw the mulching request. The City Attorney said the applicant is not obligated to withdraw the mulching approval, therefore, the City must act upon the current request by waiving the condition or denying the permit. ROLL CALL: Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 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) Keith Miller, 961 Riviera Avenue, Sebastian, spoke on certain problems in the City he has brought to staff for correction. John Kanfoush, 1437 Seahouse Street, Sebastian, said the Creative Playground is not in compliance with ADA rules. Sal Neglia, 461 Georgia Boulevard, Sebastian, discussed the "carnival" atmosphere of Council meetings. 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 - 1/4/95 Special Meeting, 1/4/95 Workshop, 1/11/95 Regular Meeting Regular City Council Meeting January 25, 1995 Page Ten 94.260 B. 95.014 C. 95.018 D. 95.019 E. 95.020 F. RESOLUTION NO. R-95-03 - Henry A. Fischer & Sons - Indian River Tree Recycling and Mulch - Special Use Permit (City Manager Transmittal dated 1/18/95, R-95-03) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A SPECIAL USE PERMIT TO HENRY FISCHER AND SONS, INC. FOR A TREE RECYCLING AND MULCH FACILITY ON APPROXIMATELY 22 ACRES OF LAND; FINDING THE USE IS NOT DETRIMENTAL TO THE PUBLIC SAFETY, HEALTH AND WELFARE AND IS CONSISTENT WITH THE PURPOSE AND INTENT OF THE INDUSTRIAL DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-95-04 - Authorizing Expenditure Not to Exceed $5,000.00 - Riverfront Planning Project (R-95-04) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING AN EXPENDITURE NOT TO EXCEED $5,000.00 FOR A RIVERFRONT PLANNING PROJECT, TO BE ADMINISTERED BY THE CITY MANAGER; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Easy Street Bikepath Bids - Reject Ail Bids and Rebid Project (Engineering/Public Works Transmittal dated 1/13/95, Bid Tabulation, Bid Documents) Bid Waiver - Concrete Pipe Installation - side Culvert Ditch - Southern Culvert - $8,824.24 (Engineering/Public Works Transmittal dated 1/10/95, R-93-35, Application and Agreement Forms) Sebastian River High School Athletic Department - Request Use of Sebastian Municipal Golf Course as "Home Course" - Practice and Match Play - 2-3 Times Per Week After 2:30 p.m. Through May 5, 1995 (City Manager Transmittal dated 1/18/95, SRHS Letter dated 12/16/94) 10 Regular City Council Meeting January 25, 1995 Page Eleven 95.021 G. 95.022 H. Craft Club - Request Use of Riverview Park - 4/1/95 (4/2/95 Raindate) and 5/6/95 (5/7/95 Raindate) - Standard Conditions (City Clerk Transmittal dated 1/10/95, Deyter Letter) Sebastian Lions Club - Request Use of Riverview Park - spring Steak Dinner - 4/8/95 - 3:30 p.m. to 6:30 p.m. - Standard Conditions (Director of Community Development Transmittal dated 1/17/95, Anderson Letter dated 1/11/95) The City Manager read the consent agenda. Mr. Freeland and Vice Mayor Corum removed items E and F. MOTION by Corum/Oberbeck I move to approve items A, By C, D, G and H. The City Attorney read titles for Resolution Nos. R-95-03 and R-95-04. Mayor Firtion then removed item B (R-95-03) due to a name on the public input signup sheet. Vice Mayor Corum changed her motion to delete item B. Mr. Oberbeck concurred. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 Item B Randy Mosby, engineer for applicant Henry A. Fischer, requested reconsideration of item 9 of Resolution No. R-95-03 requiring site plan approval before Planning and Zoning. Mr. Oberbeck recommended that if conditions have been met there should be no delay in allowing the applicant to proceed. 11 Regular City Council Meeting January 25, 1995 Page Eleven The City Attorney advised City Council that affected parties will have to be noticed if the approval is amended, and the city Manager recommended the site plan go before the Planning and Zoning chairman for signature. Mr. Oberbeck suggested that the city Manager be requested to place the site plan on the February 2, 1995 Planning and Zoning agenda, city Council concurred. MOTION by Oberbeck/Freeland I would move that we approve item B of the consent agenda. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 Item E Mr. Freeland expressed concern for bid waivers. TAPE II - SIDE II (9:30 p.m.) Vice Mayor Corum expressed concern for the City's costs for side swale culvert pipe installations. Mr. Oberbeck concurred that this needs further clarification. The city Manager explained that this is a policy previously established by Council, however, City Council members discussed a need to look into the costs further. MOTION by Corum/Freeland I make a motion that we approve item E of the consent agenda. ROLL CALL: Mrs. Damp - nay Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 4-1 (Damp - nay) 12 Regular City Council Meeting January 25, 1995 Page Thirteen 95.024 95.025 ll. 12. Item F Mr. Freeland stated that the bond covenant stipulates no free service, expressed concern for the time frame and suggested they discuss their request with Sandridge. The City Manager responded that the Golf Course Manager intended to treat it the same as Junior Golf which is considered promotion. MOTION by Freeland/Oberbeck I'd move to have the Golf Course Manager go back to the folks at the High School and see if he can't negotiate with them to try that (Sandridge) and then come back to us if they don't have any luck with Sandridge and the County. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - nay Mrs. Corum - aye Mrs. Damp - nay MOTION CARRIED 3-2 (Firtion, Damp - nay) PRESENTATIONS - None COMMITTEE REPORTS/RECOMMENDATIONS Handicapped Self-Evaluation Committee (Human Resources Transmittal dated 1/17/95, Nalepa Resignation Letter, Schum Application) 1. Accept Resiqnation of Susan Nalepa Appoint George Schum to Fill Unexpired Term to June 1996 MOTION by Corum/Freeland I make a motion to that effect (see titles above). ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 13 Regular City Council Meeting January 25, 1995 Page Fourteen Other Committee Reports Vice Mayor Corum reported on today's Land Acquisition Advisory Meeting, stated they had voted to recommend purchase of the 66 acre industrial property rather than the Unit 17 single lots and requested concurrence to send a letter to Indian River County objecting to that decision. MOTION by Corum/Oberbeck I make a motion to put the LAC meeting report on tonight's agenda. ROLL CALL: Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. oberbeck - aye MOTION CARRIED 5-0 Mr. Oberbeck reiterated Vice Mayor Corum's concern. Mayor Firtion noted the County is applying for a grant to purchase those properties. MOTION by Oberbeck/Freeland I would move to direct the City Manager to submit a letter to the County Commission requesting that they consider in lieu of purchasing the land to the north of City Hall formerly referred to the Julian Property or the Atlantic Gulf whatever its referred to as now and consider the purchase of the residential lots in down in Unit 17. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 14 Regular City Council Meeting January 25, 1995 Page Fifteen 13. OLD BUSINESS 94.292 A. 93.196 94.029 Consider Amendment to Schedule "B" of Airport Lease Between Charles Clay Price and City of Sebastian (City Manager Transmittal dated 12/1/94, Second Amendment ko Lease) Mr. Oberbeck excused from 9:55 p.m. to 9:57 p.m. The City Manager corrected dates in Schedule "B" of the amendment to lease (February 7, 1995 changed to March 25, 1995 and April 8, 1995 changed to May 25, 1995) MOTION by Freeland/Damp I would move to approve the amendment Schedule "B" airport lease with the new dates of March 25 to May 25 and on the hangar and also the same dates on the modular office. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 Charles Clay Price Request t__o Enter Into New Sublease with Skydive Sebastian~ Inc.JAndrew J~ Grimwade (City Manager Transmittal dated 11/20/94, 11/28/94 Price Letter, Proposed Sublease, 10/3/94 Van Antwerp Letter, 1/26/94 Minutes Excerpt) The City Attorney advised amendment to the sublease as follows: change typo "tis" to "its". The City Manager advised amendment to the sublease as follows: change "Skydive Sebastian" to "Skydive Sebastian of South Florida, Inc." and change "December 1994" to "January 1995". MOTION by Yreeland/Oberbeck I'd move to approve the business sub-lease for Charles Clay Price the agreement to be entered on January 1995 by Charles Clay Price of Skydive Sebastian of South Florida, Inc. and in the first paragraph to change "fifty percent of tis outstanding" to "its outstanding". 15 Regular City Council Meeting January 25, 1995 Page sixteen ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 95.010/ C. 94.200 95.026 Approve Payment of Additional Asphalt Tonnage - Barber Street RR Crossing - Dickerson of Florida, Inc. - $3,782.00_- Postponed from 1/11/95 (Public Works/Engineering Transmittal dated 1/19/95, FEC Agreement~ Specs, FEC Letters dated 6/17/94, 1/16/89, Cost Estimates) Mr. Oberbeck stated that he had spoken with Dickerson with the concurrence of the City Manager, and had reduced the price by $567.00 for a total cost of $5,827.70. MOTION by Freeland/Oberbeck I would move to approve the payment of the additional asphalt tonnage not to exceed $5,827.70 and thank Mr. oberbeck for negotiating on behalf of the City. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 14. NEW BUSINESS None. 15. CITY COUNCIL MATTERS A. Vice-Mayor Carolyn Corum Abolish Motor-Voter Bill (Corum Transmittal dated 1/19/95) Mr. Freeland excused from 10:04 p.m. to 10:06 p.m. 16 Regular City Council Meeting January 25, 1995 Page Seventeen 16. 17. 18. Vice Mayor Corum expressed concern for the motor voter bill and asked City Council concurrence to direct the staff to draft a resolution opposing. City Council concurred. B. Mrs. Norma Damp None. C. Mr. Robert Freeland None. D. Mr. Frank Oberbeck None. E. Mayor Arthur Firtion None. CITY ATTORNEY MATTERS None. CITY MANAGER MATTERS None. Being no further business, Mayor Firtion adjourned the Regular Meeting at 10:04 p.m. Approved at the 1995, city Council Meeting. · loran, CMC/AAE city Clerk Arthur L. Firtion, Mayor 17