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HomeMy WebLinkAbout02081995 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL SPECIAL MEETING FEBRUARY 8, 1995 - 6:30 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. No public input shall be allowed at a special meeting,, other than during a scheduled public hearing, if any, unless otherwise provided in the meetmg call. (R-93-19) PURPOSE: Change Order #3 - Indian River County Contract for Riverfront Water Project 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. SPECIAL MEETING ITEM 95.011 A. Approve Change Order No. 3 - Indian River County Contract with Speegle Construction - Riverfront Water Project (City Manager Transmittal dated 2/7/95, Delaney Letter dated 2/6/95, Change Order No. 3) 5. 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. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING WEDNESDAY, FEBRUARY 8, 1995 - 6:30 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. No public input shall be allowed at a special meeting, other than during a scheduled public hearing, if any, unless otherwise provided in the meeting call. (R-93-19) PURPOSE: Change Order #3 - Indian River County Contract for Riverfront Water Project Mayor Firtion called the Special Meeting to order at 6:30 p.m. 2. The Pledge of Allegiance was recited. 3. 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 Clerk, Kathryn M. O'Halloran City Attorney, Clifton A. McClelland, Deputy City Clerk, Sally Maio Jr. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, FEBRUARY 8, 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 - Reverend Tom Kempf - Assembly of God - Riverside Church 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 95.034 A. Presentation of Plaque - Employee of the Quarter 4th Quarter 1994 95.026 95.035/ 94.073 95.036/ 94.295 7. PUBLIC HEARING~ FINAL ACTION None. INTRODUCTION OF NEW BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-95-19 Limit of Ten Minutes for Each Speaker) 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. Az Approval of Minutes - 1/18/95 Special, 1/19/95 Special, 1/25/95 Regular, 2/1/95 Workshop RESOLUTION NO___=. R-95-05 - Abolish National Voter Registration Act - Motor Voter Bill (City Clerk Transmittal dated 2/1/95, R-95-05) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ENCOURAGING CONGRESS AND STATE LEGISLATORS TO ACT TO ABOLISH THE NATIONAL VOTER REGISTRATION ACT ("MOTOR-VOTER" BILL); PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO,. R-95-06 - Vickers Grove Subdivision Preliminary Plat (Director of Community Development Transmittal dated 2/1/95, R-95-06) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE PRELIMINARY SUBDIVISION PLAT FOR AN AREA KNOWN AS VICKERS GROVE SUBDIVISION; PROVIDING CONDITIONS FOR SUCH APPROVAL; PROVIDING AN EXPIRATION DATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE OF THE RESOLUTION. Bid Award - Trash Hauling and Disposal - city Vegetation - Henry Fischer and Sons, Inc. - $4.49 CY (Engineering/Public Works Transmittal dated 2/1/95, Bid Tabulation, Bid Documents) 2 95.037 95.028 95.028 10. 11. 12. 13. Carolyn Frey - Specimen Tree Removal Request - One 26" Pine - Lot 25, Block 61, Sebastian Highlands Unit 2 (Director of Community Development Transmittal dated 1/19/95, Application and Plot Plan) PRESENTATIONS COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS - None NEW BUSINESS ORDINANCE NO. O-95-01 - Tree Protection (Director of Community Development Transmittal dated 2/2/95, O-95-01) 1st Reading, Set Public Hearing 2/22/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE XIV OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO TREE PROTECTION, BY DELETING THE EXISTING ARTICLE IN ITS ENTIRETY; PROVIDING DEFINITIONS; PROVIDING FOR THE APPOINTMENT OF AN ENVIRONMENTAL ADMINISTRATOR; REQUIRING PERMITS FOR REMOVAL OF CERTAIN TREES; REQUIRING SITE PLANS; PROVIDING FOR PENALTIES; ESTABLISHING REQUIREMENTS FOR PERMITS; ESTABLISHING APPLICATION PROCEDURES; PROVIDING FOR CREDITS FOR EXISTING TREES; ESTABLISHING CRITERIA FOR ISSUANCE OF PERMITS; PROVIDING FOR FORMATION OF A TREE ADVISORY BOARD; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. 0-95-02 - Landscaping (Director of Community Development Transmittal dated 2/2/95, 0-95-02) 1st Reading, Set Public Hearing 2/22/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE XIII OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO LANDSCAPE REGULATIONS, BY DELETING PORTIONS OF SEC. 20A-13.2; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 3 14. CITY COUNCIL MATTERS A. Mr. Robert Freeland B. Mr. Frank Oberbeck C. Mayor Arthur Firtion D. Vice-Mayor Carolyn Corum E. Mrs. Norma Damp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se this form ONLY for input on items on the prepared agenda EXCEPT FOR PUBLIC HEARINGS which 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 : INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SiGNUP SHEET FEBRUARY 8, 1995 REGULAR CITY COUNCIL MEETING (Use this form ONLY for presentation of NEW matters NOT on the prepared agenda. NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 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, FEBRUARY 8, 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. Invocation was given by Reverend Tom Kempf - Assembly of God - Riverside Church. 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 Clerk, Kathryn M. O'Halloran City Attorney, Clifton A. McClelland, Director of Community Development, Bruce Cooper Deputy City Clerk, Sally Maio Jr. Regular City Council Meeting February 8, 1995 Page Two 95.034 95.026 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 Presentation o__f Plaque ~ Employee of the Ouarter 4t___hh Quarter 1994 Mayor Firtion presented plaques to Employees of the Quarter, Nancy Veidt and Anthony Clopein. 7. PUBLIC HEARING, FINAL ACTION None. 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) None. 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 - 1/18/95 Special, 1/19/95 Special, 1/25/95 Regular, 2/1/95 Workshop RESOLUTION NO. R-95-05 - Abolish National Voter Registration Act - Motor Voter Bill (City Clerk Transmittal dated 2/1/95, R-95-05) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ENCOURAGING CONGRESS AND STATE LEGISLATORS TO ACT TO ABOLISH THE NATIONAL VOTER REGISTRATION ACT ("MOTOR-VOTER" BILL); PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting February 8, 1995 Page Three 95.o35/ c. 94.073 95.036/ D. 94.295 95.037 E. RESOLUTION NO,.~ R-95-06 - Vickers Grove Subdivision Preliminary Plat (Director of Community Development Transmittal dated 2/1/95, R-95-06) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE PRELIMINARY SUBDIVISION PLAT FOR AN AREA KNOWN AS VICKERS GROVE SUBDIVISION; PROVIDING CONDITIONS FOR SUCH APPROVAL; PROViDiNG AN EXPIRATION DATE; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE OF THE RESOLUTION. Bid Award - Trash Hauling and Disposal - City Vegetation - Henry Fischer and Sons, Inc. - $4.49 CY (Engineering/Public Works Transmittal dated 2/1/95, Bid Tabulation, Bid Documents) Carolyn Frey - Specimen Tree Removal Request - One 26" Pine - Lot 25, Block 61, Sebastian Highlands Unit 2 (Director of Community Development Transmittal dated 1/19/95, Application and Plot Plan) The city Manager read the consent agenda. The City Attorney read titles for Resolution Nos. R-95-05 and R-95-06. Vice Mayor Corum removed item C. MOTION by Oberbeck/Freeland I move to approve items A, B, D, and E. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 Item C Vice Mayor Corum inquired about the requirement for sidewalks, to which the Director of Community Development responded that he will review previous approvals and the Code for sidewalk requirement criteria. 3 Regular City Council Meeting February 8, 1995 Page Four Discussion continued on the expansion of the sandmining area resulting in removal of the multi- family lots and some industrial; requirements for recreational space and drainage; and utility connection. MOTION by Corum/Oberbeck I move approval of item C of the consent agenda. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 10. PRESENTATIONS None. 11. COMMITTEE REPORTS]RECOMMENDATIONS None. 12. OLD BUSINESS None. 95.028 13. NE__W BUSINESS A. ORDINANCE NO. O-95-01 - Tree Protection (Director of Community Development Transmittal dated 2/2/95, O-95-01) 1st Reading, Set Public Hearing 2/22/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE XIV OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO TREE PROTECTION, BY DELETING THE EXISTING ARTICLE IN ITS ENTIRETY; PROVIDING DEFINITIONS; PROVIDING FOR THE APPOINTMENT OF AN ENVIRONMENTAL ADMINISTRATOR; REQUIRING PERMITS FOR REMOVAL OF CERTAIN TREES; REQUIRING SITE PLANS; PROVIDING FOR PENALTIES; ESTABLISHING REQUIREMENTS FOR PERMITS; ESTABLISHING APPLICATION PROCEDURES; PROVIDING FOR CREDITS FOR EXISTING TREES; ESTABLISHING CRITERIA FOR ISSUANCE OF PERMITS; PROVIDING FOR FORMATION OF A TREE ADVISORY BOARD; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 4 Regular City Council Meeting February 8, 1995 Page Five The city Attorney read Ordinance No. O-95-01 by title only. Ralph Gruye, 238 Cedar Street, Sebastian, objected to clearcutting; Charles stachel, 1698 Coral Reef Street, Sebastian; urged that Council stop the eradication of pines. City council discussion followed. Vice Mayor Corum suggested 1) listing specific quercus family members in definitions under "Scrub Quercus Oak"; TAPE I - SIDE II (7:38 p.m.) 2) amending language relative to measurement of quercus "four inch diameter at ground level or at base of tree"; 3) including language in 20A-14.6(A) to require replacement trees on an inch by inch basis or 50% of size and a fee; 4) imposing specific penalties in this ordinance for violations, to which the City Attorney responded that cities are restricted in imposing penalties to up to $500 and 6 months jail time, language that currently exists in Section 1-10 and the city Manager responded that he is proposing an ordinance to establish an Administrative Hearing Board. Vice Mayor Corum suggested 5) strengthening language in Section 20A-14.12(4) relative to replacement trees, and; 6) correcting the spelling of "Melaleuca" in the definition of "Prohibited or Undesirable Exotic Tree" (D). Mrs. Damp inquired about several changes added to the ordinance subsequent to the workshop and staff responded as to the basis for each amendment. MOTION by Oberbeck/Freeland I'm going to move for the approval of Ordinance No. O-95-01 first reading and schedule public hearing for February 22, 1995. Vice Mayor Corum inquired whether the motion includes changes discussed at this meeting. 5 Regular City Council Meeting February 8, 1995 Page Six The City Attorney stated that he will come back with corrections and reiterated the changes as follows: define oaks, revise language relative to measurement of oaks, strengthen language on tree removal; clarify language on replacement trees, correct spelling of Melaleuca, and reference to protected trees. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Mayor Firtion called recess at 8:15 p.m. and reconvened the meeting at 8:24 p.m. 95.028 ORDINANCE NO. 0-95-02 - Landscaping (Director of Community Development Transmittal dated 2/2/95, 0-95-02) 1st Reading, Set Public Hearing 2/22/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE XIII OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, PERTAINING TO LANDSCAPE REGULATIONS, BY DELETING PORTIONS OF SEC. 20A-13.2; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. The city Attorney read Ordinance No. 0-95-02 by title only. MOTION by Oberbeck/Freeland I move for the approval of Ordinance No. 0-95-02 on first reading and schedule the public hearing for February 22, 1995. ROLL CALL: Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 Regular City Council Meeting February 8, 1995 Page Seven 14. CITY COUNCIL MATTERS A. Mr. Robert Freeland None. B. Mr. Frank Oberbeck Mr. Oberbeck commended Vice Mayor Corum and the City Manager for their efforts to save the 66 acres behind City Hall and the County Commission for their decision on purchase of the individual scrub lots; and urged extension of Gibson Street. C. Mayor Arthur Firtion Mayor Firtion said, for the record, his efforts with Brian Toland and the County Commission assisted in reducing the individual lots to 160 and the final purchase decision. D. Vice-Mayor Carolyn Corum Vice Mayor Corum read from a survey as to what people look for when they shop for a home. TAPE II - SIDE I (8:30 p.m.) Vice Mayor Corum continued relative to the survey, and compared the Vero Beach Merrill Barber Bridge demise to the City's Riverfront District. E. Mrs. Norma Damp Mrs. Damp reported scrub jays have been sighted in Fresno, California. 15. CITY ATTORNEY MATTERS None. 16. CITY MANAGER MATTERS None. 17. Being no further business, Mayor Firtion adjourned the Regular Meeting 8:35 p.m. 7 Regular City Council Meeting February 8, 1995 Page Eight Approved at the , 1995, City Council Meeting. Arthur L. Firtion, Mayor Kathry~ M. O'Halloran, CMC/AAE City Clerk