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HomeMy WebLinkAbout02191986~EGULAR ~ITY CO~ ~~ F~B~UA~ 19,. 1986 MiNUTE~ MEETING CALLED TO ORDER BY MAYOR JIM GALLAGHER AT 7:00 P.M. PRESENT: VICE MAYOR KENNETH ROTH, COUNCILMAN RIGHARD SZELUGA, MAYOR JIM GALLAGHER, CITY ATTORNEY THOMAS PALMER. ABSENT: COUNCILMAN PETER VALLONE (EXCUSED). MAYOR GALLAGHER THANKED ALL THOSE WHO EXTENDED THEIR CONDOLENCES ON THE DEATH OF HIS FATHER. ATTORNEY PALMER READ A PROCLAMATION EXPRESSING GRATITUDE AND APPRECIATION TO THE SEBASTIAN AREA HISTORICAL SOCIETY FOR THEIR SERVICES. PROCLAMATION WAS PRESENTED TO LESCO PRODUCTS ~1~0. PER_~ON ~_~KES AGRI SALES $137. WOODBURY CHEMICAL CO. --165/- INT. MIN. & CHEM. 149.50 ESTECH, INC. 170.30 VICE MAYOR ROTH, COURsEMOTION MANAGER AND THE FINANCE DIREC~(~R.~CILMAN SZELUGA,MoTioNTOcARRiED.TURN OVER TO THE GOLF P~BLIC ~E__ARINGS~ ~ PUBLIC HEARING WAS OPENED AT 7:06 ON ANNEXING LAND KNOWN AS CHESSER'S GAP. THERE BEING NO COMM~FROM.T:.~E--~UBLI-G-, PUB~ I~EAR~G-WAS~-BOSEB-%A~7:07 P.M. ATTORNEY PALMER READ BY TITLE ONLY, FOR THE FINAL TIME AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ANNEXING THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 AND THE WEST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4 OF SECTON 13, TOWNSHIP 31 SOUTH, RANGE 38 EAST; LYING SOUTH OF COUNTY ROAD 512 AND NORTH OF SEBASTIAN HIGHLANDS UNIT 16; AND EAST OF LANSDOWNE DRIVE; CONSISTING OF 57.42 ACRES, MORE OR LESS; PROVIDING AN EFFECTIVE DATE. MOTION BY VICE MAYOR ROTH~ SECONDED BY COUNCILMAN SZELUGA, TO ADOPT AS READ AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ANNEXING THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 AND THE WEST 1/2 OF THE NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 31 SOUTH, RANGE 38 EAST; LYING SOUTH OF COUNTY ROAD 512 AND NORTH OF SEBASTIAN HIGHLANDS UNIT 16; AND EAST OF LANSDOWNE DRIVE; CONSISTING OF 57.42 ACRES, MORE OR LESS; PROVIDING AN EFFECTIVE DATE. ROLL CALL VOTE: AYES: NAYS: VICE MAYOR ROTH COUNCILMAN SZELUGA MAYOR GALLAGHER NONE MOTION CARRIED. ATTORNEY PALMER READ BY TITLE ONLY, FOR THE FINAL TIME AN ORDINANCE OF THE CITY OF SEBASTIAN~ FLORIDA, ANNEXING A PORTION OF THE NORTHWEST QUARTER OF SECTION 17, TOWNSHIP 31 SOUTH, RANGE 39 EAST, LYING WEST OF U.S. HIGHWAY NUMBER 1, SOUTH OF SECTION LINE 17, AND EAST AND NORTH OF OLD DIXIE HIGHWAY, AND CONSISTING OF 1.98 ACRES, MORE OR LESS; PROVIDING AN EFFECTIVE DATE. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN SZELUGA, TO ADOPT AS READ AN 1 ~E~UL%E ~ ~Q~NCIL MEETI~ ~NUT~ FEBRUARY 19, 1986 PAGE 2 ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ANNEXING A PORTION OF THE NORTHEWEST QUARTER OF SECTION 17, TOWNSHIP 31 SOUTH, RANGE 39 EAST, LYING WEST OF U.S. HIGHWAY #1, SOUTH OF SECTION LINE 17, AND EAST AND NORTH OF OLD DIXIE HIGHWAY, AND CONSISTING OF 1.98 ACRES, MORE OR LESS; PROVIDING AN EFFECTIVE DATE. ROLL CALL VOTE: AYES: NAYS: VICE MAYOR ROTH COUNCILMAN SZELUGA MAYOR GALLAGHER NONE MOTION CARRIED. ATTORNEY PALMER READ INTO THE RECORD A LETTER DATED FEBRUARY 14, 1986, FROM DARRELL MCQUEEN CERTIFYING THAT ALL REQUIRED PHASES FOR SEBASTIAN LAKES UNIT 1 HAVE BEEN COMPLETED SUBSTANTIALLY. MOTION BY VICE MAYOR ROTH, SEBASTIAN MCQUEEN PART OF THE MINUTES. ROLL CALL VOTE:NAYS:NONE ~ _~ -- ' ~ ~ AYES: VICE ROTH SECONDED BY COUNCILMAN SZELUGA, LAKES ASSOCIATES TO RELEASE THEIR BOND AND MAKE THE TO GRANT REQUEST OF LETTER FROM MR. MOTION CARRIED. MOTION BY VICE MAYOR ROTH, SECONDE ff C0VN ILMAN SZELUGA, TO LIFT FOR CITY GARAGE TO R.G. MACMILSAN IN T~ AMOUNT OF $5250 _ ROLL CALL VOTE: AYES: VICE MAYOR~R~)P~ COUNCILMAN~UCr~? , MAYOR GALLAGHER ON IED. MOTION BY VICE R? H, ~0~I0~ C~RRI~D. AWARD BID FOR GROUND AGENDA FEDERAL MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN SZELUGA, TO POSTPONE READING OF ORDINANCE AMENDING SECTION 7-77 AND 7-78 (UNAUTHORIZED SWALE DRAINAGE ALTERATION) UNTIL DRAFTEES GET TOGETHER AND INCORPORATE OTHER CHANGES. MOTION CARRIED. ATTORNEY PALMER READ BY TITLE ONLY, A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT BETWEEN THE NORTHEAST SIDE OF LOT 5 AND THE SOUTHWEST SIDE OF LOT 6, BLOCK 275, UNIT 10, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 1 6-37H, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. MOTION BY COUNCILMAN SZELUGA, SECONDED BY VICE MAYOR ROTH, TO ADOPT AS READ A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT BETWEEN THE NORTHEAST SIDE OF LOT 5 AND THE SOUTHWEST SIDE OF LOT 6, BLOCK 275, UNIT 10, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 1 6-37H, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. MOTION CARRIED. ATTORNEY PALMER READ BY TITLE ONLY, A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, OPPOSING ANY CUTS IN FEDERAL FUNDING OR OTHER REDUCTION IN FEDERAL OR STATE SUPPORT FOR THE "HEADSTART PROGRAM" OF THE ECONOMIC OPPORTUNITIES COUNCIL. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN SZELUGA, TO ADOPT AS READ AND SEND COPIES TO REPRESENTATIVES OF A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, ~LAE C,ITY QQUNCIL MEETING MINUTES FEBRUARY 19, 1986 PAGE 3 OPPOSING ANY CUTS IN FEDERAL FUNDING OR OTHER REDUCTION IN FEDERAL OR STATE SUPPORT FOR THE "HEADSTART PROGRAM" OF THE ECONOMIC OPPORTUNITIES COUNCIL. MOTION CARRIED. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN SZELUGA, TO ACCEPT RECOMMENDATION OF GOLF COURSE MANAGER AND FINANCE DIRECTOR TO AWARD BID FOR AMMONIUM SULPHATE TO LYKES AGRI SALES IN THE AMOUNT OF $137. PER TON. ROLL CALL VOTE: AYES: NAYS: VICE MAYOR ROTH COUNCILMAN SZELUGA MAYOR GALLAGHER NONE MOTION CARRIED. MOTION BY COUNCILMAN SZELUGA, SECONDED BY VICE MAYOR ROTH, TO GRANT A MODEL CONDITIONAL USE PERMIT FOR LOT 1, BLOCK 57, UNIT 2 - CASEY JONES. MOTION CARRIED. HOME MOTION BY COUNCIr~MAN SZEr. UGA,,._CECO~D~ ~% ~~A¢O~ ROT~, TO POSTPONE UNTIr. TaZ MARC~ ~T~ WORKSHOP MEETIN~~ S~U-S~.~\~TrUBUTION Or' GZNER~. DEVE~.OPMENT CORPORATION. \'/ MOTION CARRIED. MOTION BY VICE MAYOR ROTH, ~E~O~DF.D BY £OUNC~MAN SZELUGA, TO POSTPONE ACTION ON IMPACT FEES UNTI~. WORKSHOP MEE~U'~C.- -- MOTION CARRIED. DR. BELLER MADE SOME COMMENTS ON T~C~TY--CU~NCIL PERSONNEL SURVEY. MOTION BY COUNCILMAN SZELUGA THAT MAYOk GA~LAGHER CENSURE MR. VALLONE AT THE NEXT REGULAR COUNCIL MEETING OF THE CITT DF ~I~BASTIAN FOR CONDUCT UNBECOMING A CITY OFFICIAL. MAYOR GALLAGHER POINT~D~DU/ ~ COUNCILMAN SZELUGA THAT ONLY THE COUNCIL COULD CENSURE SOMEONEt NOT THE MAYOR-..--' MOTION BY COUNC A REQUEST T~ OFFICIAL. MO ARTHUR LEMIRE ~ GALLAGHER STA~ POLICE DEPARTME] N~,U£m...T~A~--% AS..~%INF~-~E~R ~-~TH~.'-I~-NCIn DO HEREBY MAKE :C~C~SF-~T9 C~S~RE/~ ~L~NE FO~ fgNDUC~I UNBECOMING A CITY ~ IN~I~oNW ROBERT FAUST, A MEMBER OF THE GOLF COURSEr PRESENTED HIS SUGGESTIONS RE: MEMBERSHIP FEES, ETC. AT THE GOLF COURSE. CART FEES, MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN SZELUGA, TO REFER PROPOSAL TO GOLF COURSE ADVISORY BOARD AND ASK THEM TO REVIEW AND MAKE RECOMMENDATION. MOTION CARRIED. ATTORNEY PALMER READ BY TITLE ONLY, A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING PARAGRAPHS 11 AND 12 OF RESOLUTION R-86-4, AND OBLIGATING THE SEBASTIAN MUNICIPAL GOLF COURE TO PAY AN ANNUAL USE FEE TO THE MUNICIPAL AIRPORT ACCOUNT FOR THE USE OF AIRPORT PROPERTIES AS A MUNICIPAL GOLF COURSE AND OTHER OBLIGATIONS REGARDING THE USE OF THE MINICIPAL GOLF COURSE. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN SZELUGA~ TO ADOPT AS READ A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA~ AMENDING PARAGRAPHS 11 AND 12 OF RESOLUTION R-86-4, AND OBLIGATING THE SEBASTIAN MUNICIPAL GOLF COURSE TO PAY AN ANNUAL USE FEE TO THE MUNICIPAL AIRPORT ACCOUNT FOR THE USE OF AIRPORT PROPERTIES AS A MUNICIPAL GOLF COURSE AND OTHER OBLIGATIONS REGARDING THE USE OF THE MUNICIPAL GOLF COURSE. ROLL CALL VOTE: AYES: NAYS: VICE MAYOR ROTH COUNCILMAN SZELUGA MAYOR GALLAGHER NONE MOTION CARRIED. 3 REG~LA~ I.~ COUNCIL ME~T!N~ MINUTE~ FEBRUARY 19, 1986 PAGE 4 MEETING ADJOURNED AT 8:35 P.M. MINUTES APPROVED AT COUNCIL MEETING OF 6/11/86 CITY CLERK MAYOR