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HomeMy WebLinkAbout03131996 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 13, 1996 7:00 P.M. OR SOON THEREAFTER (FOLLOWING 6:30 P.M. BOARD OF ADJUSTMENT) CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 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-95-33) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - No One Available 4. ROLL CALL AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) PROCLAMATIONS 5ND/OR ANNOUNCEMENTS 96.026A QUASi-JUDICIAI~ HEARINGS, FINAL ACTION Procedures for Quasi-Judicial Hearings as Follows (In accordance with R-95-39): · Mayor Opens Hearing-Outlines Rules ° City Attorney reads Ordinance or Resolution (if Applicable) · Clerk Administers Oath · Disclosure of Ex-Parte Communication · StaffPresentation ° Applicant Presentation - 15 Minutes · Inquiry of Applicant · Proponents' Testimony - 3 Minutes or 10 Minutes ~fRepresenting 5 or More ° Inquiry of Proponents · Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or l O Minutes ~f Representing 5 or More · Inquiry of Opponents ° Informational Testimony - 3 Minutes or 10 Minutes if Representing 5 or More · Closing of Public Informational Period ° StaffResponse and Summary - 10 Minutes · Applicant's Rebuttal Presentation - 10 Minutes · Board and Stafflnquiry RESOLUTION NO. R-96-23 - Sebastian Lakes Amendment to Development Agreement - Continuation of 2/28/96 Heating (City Manager Transmittal 3/7/96, Proposed R-96-23, Agreement, Location Map, City Manager Letter to Howse) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AGREEMENT AMONG THE CITY OF SEBASTIAN, PTC ENTERPRISES, INC. ("PTC") AND LENNAR NORTHEAST PARTNERS LIMITED PARTNERSHIP ("LENNAR"), THAT AGREEMENT BEING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND SEBASTIAN LAKES ASSOCIATES, A FLORIDA GENERAL PARTNERSHIP; PROVIDING FOR RECORDING; PROVIDING FOR SUBMITTAL OF A COPY OF THE RECORDED AGREEMENT TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (P & Z Ad 2/3/96, Notices Mailed, P & Z Heating 2/8/96, 1st Council Ad 2/7/96, PH 2/14/96, Continuation Ad 2/22/96 & 2/23/96, 2nd PH 2/28/96, Continuation Ads 3/6/96, 3rd PH 3/13/96) 2 96.019 RESOLUTION NO. R-96-2~ - Stipulated Settlement Agreement Between DCA/City of Sebastian (City Manager Transmittal 2/28/96, Proposed R-96-29, Revised Agreement w/Exhibits A and B, R-96-19 with Incorrect Version of Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY ATTORNEY TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, A STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (THE "DCA"), STIPULATING THE CONDITIONS FOR SETTLING THE DISPUTE BETWEEN THE DCA AND THE CITY OF SEBASTIAN WITH REGARD TO THE COMPREHENSIVE PLAN AMENDMENT ADOPTED BY THE CITY OF SEBASTIAN BY ORDINANCE NO. 0-92-07 ON MARCH 24, 1993; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-96-19; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Ad 3/1/96, PH 3/13/96) 96.039 ~SOLUTION NO. R-96-25 - Harbor Point Preliminary Plat - Deferred from 2/28/96 Hearing (City Manager Transmittal 3/7/96, Proposed Revised R-96-25, Location Map, Transportation Plan Maps, Masteller and Moler Response, Craven, Thompson & Assoc. Response, Refer to 2/28/96 Agenda Packet for Previously Distributed Documentation) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A PRELIMINARY SUBDIVISION PLAT; APPROVING A PRELIMINARY SUBDIVISION PLAT FOR HARBOR POINT; PROVIDING CONDITIONS FOR SUCH APPROVAL; PROVIDING AN EXPIRATION DATE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 96.046 RESOLUTION NO~ R-96-22 - Cherry Hill Subdivision - Minor Subdivision Plat (Community Development Transmittal 3/5/96, Proposed R-96-22, Application, Plat Under Separate Cover, P & Z Memo 1/19/96, Masteller Letter 6/21/95, MGB Memo 2/26/96, Williams Memo 3/6/96) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION OF CHERRY HlLL PARK, A REPLAT OF TRACT J, SEBASTIAN PLAT HIGHLANDS UNIT 10, CONSISTING 1.01 ACRES, MORE OR LESS, LYING IN SECTION 24, TOWNSHIP 31 SOUTH, RANGE 38 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORIDA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDiNG FOR AN EFFECTIVE DATE. ~J,.C,_]~ARING (,Nol Quasi-judicial), FINAL ACTION The normal order of business for public hearings (R-95-33) is as follows: Mayor Opens Hearing Attorney Reads Ordinance or Resolution Staff Presentation Public Input Staff Summation Mayor Closes Hearing Council A ction 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 City Council. 96.026B ORDINANCE NO. 0-96-09 - Sebastian Lakes Tranfer and Vacation of Real Property - Continued from 2/28/96 (City Manager Transmittal 3/7/96, 0-96-09, City Manager Letter to Howse, Location Map) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE VACATION OF CERTAIN REAL PROPERTY IN THE CITY OF SEBASTIAN; AUTHORIZING THE TRANSFER AND EXCHANGE OF CERTAIN REAL PROPERTY IN THE CITY OF SEBASTIAN TO ALIGN PROPERLY ROSELAND ROAD SOUTH OF C.K 512; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 2/16/96, Advertised Legal 2/16/96, 2/28/96 PH Not Conducted - Continued to 3/13/96, Continuation Ad 3/2/96, PH 3/13/96) 96.034 B. ORDINANCE NO. 0-96-08 - Temporary Signs (0-96-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECTION 20A-15.5 OF THE CODE OF ORDINANCES REGARDING TEMPORARY SIGNS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 2/16/96, Ad 2/28/96, PH 3/13/96) CONSENT AGENDA All 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. A. Approval of Minutes - 2/28/96 Regular Meeting 96.047 RESOLUTION NO. R-96-27 - Support Efforts to Save Old Courthouse (City Clerk Transmittal 2/22/96, R-96-27) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, IN SUPPORT OF INDIAN RIVER COUNTY, IN ITS EFFORTS TO RESTORE, REHABILITATE, SEEK OTHER ADAPTIVE USES AND THE HISTORICAL RECOGNITION OF THE "OLD" COUNTY COURTHOUSE LOCATED AT 2145 14TH AVENUE, DOWNTOWN VERO BEACH; PROVIDING FOR AN EFFECTIVE DATE. 96.048 Sebastian Christian Church - Request for Twelve Month Site Plan Extension - To Expire 1/19/97 (Community Development Transmittal 3/5/96, Application, Fee) 96.049 Do Bid and Contract Award - Supply and Haul Coquina Boulders for Sebastian Riverview Park Shoreline Stabilization Project - Florida Aggregates Intergroup, Inc., Ft. Pierce - $25.36 Per Ton Boulders - 2 to 2 ½ Feet in Diameter and $24.60 Per Ton - 6" to 9" in Diameter (Public Works Director Transmittal 3/4/96, Bid Review Summary, Bid and Contract Documents) 96.010 Adjust the Time of 3/18/96 Special City Council Meeting from 7 pm to 5 pm (City Manager Transmittal 3/6/96) 96.050 San Juanito Chico - Request Use of Community Center - Wedding - 3/30/96 - 2 p.m. to Midnight - AfB and Extension of Time - Security Paid (City Clerk Transmittal 2/23/96, Application, Excerpt of R-94-50) 10. ~TATIONS 11. COMMITTEE REPORTS/RECOMMENDATIONS 12. OLD BUSINESS 96.009 Finalization of Appointments of Members to the Riverfront Committee (City Manager Transmittal 3/7/96, Koford Memo 2/16/96) 13. NEW BUSINESS 96.051 Ao Interview and Appoint Planning and Zoning Commission Members (Community Development Transmittal 3/5/96, Applications, P & Z Memo 2/16/96, Sec. 10 R-94-51) Three Year Regular Member Position - Term to Expire 2/99 - P & Z Recommends Robert Pliska Three Year Alternate Member Position - Term to Expire 1/99 - P & Z Recommends Kelly Mather 6 96.012 14. 15. 16. 17. 18. B. City Attorney Applicants for the City of Sebastian for Both In-House Position Consideration and for Legal Services (City Manager Transmittal 3/7/96, Human Resources Memo 3/5/96, Itemized Costs, Applications) INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker CiTY COUNCIL MATTERS A. Mrs. Louise Cartwright B. Mrs. Norma Damp C. Mr. Raymond Halloran D. Mayor Arthur Firtion E. Vice Mayor Carolyn Corem CITY ATTORNEY MATTERS CITY MANAGER MATT]~RS 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. 7 QUASI-JUDICIAL HEARING SIGN-UP SHEET MARCH 13, 1996 96.026A A. ]?~E$OLUTION NO. R-96-23 - Sebastian Lakes Amendment to Development Agreement - Continuation of 2/28/96 Heating A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AGREEMENT AMONG THE CITY OF SEBASTIAN, PTC ENTERPRISES, INC. ("PTC") AND LENNAR NORTHEAST PARTNERS LIMITED PARTNERSHIP ("LENNAR"), THAT AGREEMENT BEING AN AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND SEBASTIAN LAKES ASSOCIATES, A FLORIDA GENERAL PARTNERSHIP; PROVIDING FOR RECORDING; PROVIDING FOR SUBMITTAL OF A COPY OF THE RECORDED AGREEMENT TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (P & Z Ad 2/3/96, Notices Mailed, P & Z Hearing 2/8/96, 1st Council Ad 2/7/96, PH 2/14/96, Continuation Ad 2/22/96 & 2/23/96, 2nd PH 2/28/96, Continuation Ads 3/6/96, 3rd PH 3/13/96) Name Address For Against Information Name Address For Against Information Nsnle Address For Against Information QUASI-JUDICIAL HEARING SIGN-UP SHEET MARCH 13, 1996 96.019 B. gESOLUTION NO. 1~-96-2P - Stipulated Settlement Agreement Between DCA/City of Sebastian Address A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CiTY ATTORNEY TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, A STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (THE "DCA"), STIPULATING THE CONDITIONS FOR SETTLING THE DISPUTE BETWEEN THE DCA AND THE CITY OF SEBASTIAN WITH REGARD TO THE COMPREHENSIVE PLAN AMENDMENT ADOPTED BY THE CITY OF SEBASTIAN BY ORDINANCE NO. 0-92-07 ON MARCH 24, 1993; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING_RESOLUTION NO. R-96-19; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Ad 3/1/96, PH 3/13/96) For Against ~ Informafion.~ '~ Name Address For Against Information Name Address For Against Information QUASI-JUDICIAL HEARING SiGN-UP SHEET MARCH 13, 1996 96.039 C. RESOLUTION NO. R-96-25 - Harbor Point Preliminary Plat - Deferred from 2/28/96 Hearing A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A PRELIMINARY SUBDIVISION PLAT; APPROVING A PRELIMINARY SUBDIVISION PLAT FOR HARBOR POINT; PROVIDING CONDITIONS FOR SUCH APPROVAL; PROVIDING AN EXPIRATION DATE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Name Address For Against Information Name Address For Against Information Name Address For Against Information Name Address For Information Against QUASI-JUDICIAL HEARING SIGN-UP SHEET MARCH 13, 1996 96.046 D. RESOLUTION NO. R-96-22 - Cherry Hill Subdivision - Minor Subdivision Plat A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION OF CHERRY HILL PARK, A REPLAT OF TRACT J, SEBASTIAN PLAT HIGHLANDS UNIT 10, CONSISTING 1.01 ACRES, MORE OR LESS, LYING IN SECTION 24, TOWNSHIP 31 SOUTH, RANGE 38 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORIDA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Name Address For Against Information Name Address For Against Information Name Address For Against Information PUBLIC HEARING SIGN-UP SHEET MARCH 13, 1996 REGULAR MEETING 96.026B A. ORDINANCE NO. 0-96-09 - Sebastian Lakes Tranfer and Vacation of Real Property - Continued from 2/28/96 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE VACATION OF CERTAIN REAL PROPERTY IN THE CITY OF SEBASTIAN; AUTHORIZING THE TRANSFER AND EXCHANGE OF CERTAIN REAL PROPERTY IN THE CITY OF SEBASTIAN TO ALIGN PROPERLY ROSELAND ROAD SOUTH OF C.R. 512; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading 2/16/96, Advertised Legal 2/16/96, 2/28/96 PH Not Conducted - Continued to 3/13/96, Continuation Ad 3/2/96, PH 3/13/96) Name Address For Against Information Name Address For Against Information Name Address For Against Information // ,!' PUBLIC HEARING SIGN-UP SHEET MARCH 13, 1996 REGULAR MEETING 96.034 B. ORDINANCE NO. 0-96-08 - Temporary Signs AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECTION 20A-15.5 OF THE CODE OF ORDINANCES REGARDING TEMPORARY SIGNS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 2/16/96, Ad 2/28/96, PH 3/13/96) Nanle Address For Against Information Name Address For Against Information Name Address For Against Information ~0 PUBLIC INPUT ON AGENDA ITEMS SIGN-UP SHEET MARCH 13, 1996 REGULAR MEETING USE THIS FORM ONLY FOR INPUT ON ITEMS ON THE P~PARED AGENDA EXCEPT FOR PUBLIC HEARINGS WHICH HA VE THEIR OWN SHEETS-TIME LIMIT OF 10 MINUTES PER SPEAKER Name: Address: Agenda Item No. and Title: ~---~ .................................... ~-~w~~-~-~---~ ............................ Address. Agenda Item No. ~d Title: Name: Address: Agenda Item No. and Title: -~m~--~ .................................. ~-~--~m~mm~m~-~ ................................ Name: Address: Agenda Item No. and Title: Name: Address: Agenda Item No. and Title: INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGN-UP SHEET MARCH 13, 1996 REGULAR MEETING USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT OTHER WISE ON THE PREPARED AGENDA -LIMIT OF 10 MINUTES PER SPEAKER Address: /-]0 ~.. Subject: Address: Subject: Name: Address: Subject: Name: Address: Subject: Name: Address: Subject: City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 13, 1996 7:00 P.M. OR SOON THEREAFTER CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 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-95-33) Mayor Firtion called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. No one was available for invocation. 4. ROLL CALL City Council Present: Mayor Arthur L. Firtion Vice Mayor Carolyn Corem (7:02 p.m.) Mrs. Louise Cartwright Mrs. Norma Damp Mr. Raymond Halloran Staff Pres~r~t: City Manager, Thomas W. Frame City Attorney, Timothy Williams City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Zoning Technician, Jan King Regular City Council Meeting March 13, 1996 Page Two AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIQN$) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) The City Manager recommended, on behalf of Ron Howse, engineer for the Sebastian Lakes project, that those issues be continued for another two weeks as follows: 96.026A - R-96-23 the amendment to the development agreement and 96.026B - 0-96-09 vacation and transfer of property. MOTION by Cartwright/Damp I move that we continue item 96.026A and 96.026B until our regular meeting on March 27, 1996. ROLL CALL: Vice Mayor Corum Mrs. Cartwright Mrs. Damp Mr. Halloran Mayor Firtion - aye - aye - aye - aye MOTION CARRIED 5-0 PROCLAMATIONS AND/OR ANNOUNCEMENTS Mayor Firtion announced that the City Manager, City Attorney, John Hill and he had gone to St. John's River Water Management District in Palatka today to present the plan for the lake project and had received a positive response. Regular City Council Meeting March 13, 1996 Page Three 96.026A QUASI-JUDICIAI~ HEARINGS, FINAL ACTION Procedures for Quasi-Judicial Hearings as Follows (in accordance with R-95-39): Mayor Opens Hearing-Outlines Rules City Attorney reads Ordinance or Resolution (if Applicable) Clerk Administers Oath Disclosure of Ex-Parte Communication Staff Presentation Applicant Presentation - 15 Minutes Inquiry of Applicant Proponents' Testimony- 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Proponents Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Opponents Informational Testimony - 3 Minutes or l O Minutes if Representing 5 or More Closing of Public Informational Period Staff Response and Summary - 10 Minutes Applicant's Rebuttal Presentation - 10 Minutes Board and Staff lnquiry RESOLUTION NO. R-96-23 - Sebastian Lakes Amendment to Development Agreement - Continuation of 2/28/96 Heating (City Manager Transmittal 3/7/96, Proposed R-96-23, Agreement, Location Map, City Manager Letter to Howse) This item had been previously continued to March 27, 1996 under Agenda Modifications. 3 Regular City Council Meeting March 13, 1996 Page Four 96.019 B. llESOLUTION NO. R-96-29 - Stipulated Settlement Agreement Between DCA/City of Sebastian (City Manager Transmittal 2/28/96, Proposed R-96-29, Revised Agreement w/Exhibits A and B, R-96-19 with Incorrect Version of Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR AND CITY ATTORNEY TO SIGN AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, A STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS (THE "DCA"), STIPULATING THE CONDITIONS FOR SETTLING THE DISPUTE BETWEEN THE DCA AND THE CITY OF SEBASTIAN WITH REGARD TO THE COMPREHENSIVE PLAN AMENDMENT ADOPTED BY THE CITY OF SEBASTIAN BY ORDINANCE NO. 0-92-07 ON MARCH 24, 1993; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-96-19; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (Ad 3/1/96, PH 3/13/96) Mayor Firfion opened the hearing at 7:05 p.m., the City Attorney read Resolution No. R-96-29 by title only, and the City Clerk swore in the City Manager. There was no disclosure of ex-parte communication. The City Manager explained that the reason the item was back before Council was an error in reference to exhibits in paragraphs 15 and 16 of the agreement. He advised that the non-compliance notice attached to the agreement and referred to as exhibit A be taken out. Being no further input, Mayor Firtion closed the hearing at 7:09 p.m. 4 Regular City Council Meeting March 13, 1996 Page Five MOTION by Halloran/Cartwright I move to adopt Resolution No. R-96-29 authorizing execution of the stipulated settlement agreement. ROLL CALL: Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARRIED 5-0 96.039 RESOLUTION NOL R-96-2,.5 - Harbor Point Preliminary Plat - Deferred from 2/28/96 Heating (City Manager Transmittal 3/7/96, Proposed Revised R-96-25, Location Map, Transportation Plan Maps, Masteller and Moler Response, Craven, Thompson & Assoc. Response, Refer to 2/28/96 Agenda Packet for Previously Distributed Documentation) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A PRELIMINARY SUBDIVISION PLAT; APPROVING A PRELIMINARY SUBDIVISION PLAT FOR HARBOR POINT; PROVIDING CONDITIONS FOR SUCH APPROVAL; PROVIDING AN EXPIRATION DATE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the hearing at 7:10 p.m., the City Attorney read Resolution No. R-96-25 by title only, and the City Clerk swore in all those who intended to offer testimony. All City Council members disclosed ex-pa_rte communication with the applicant and others. Regular City Council Meeting March 13, 1996 Page Six The City Manager recommended requiring street lights be placed at the intersection of Fleming extension and proposed Harbor Point Drive and the cul-de-sac on Harbor Point Drive, that sidewalks be installed on both sides of Fleming unless waived by City Council based on the sidewalk requirement in Chessers Gap, and inclusion of safety signs. John King, Century 21 Realty King, representing Harold Adams, presented an overhead display exhibiting the original plat from 1971 for the subject property, stating that the GDC agreement allows that the developer has the right to develop the property in accordance with regulations in effect in 1971; and said the original plat is unfeasible due to current requirements for realignment of Fleming Street, St. John's stormwater standards, and minimum lot size. He then exhibited the proposed plat. Randy Mosby, Mosby & Associates, reiterated Mr. King's concerns about current criteria and urged waiver of the sidewalk and street light requirement. Al Vilardi, 445 Georgia Boulevard, Sebastian, recommended sidewalks be installed. Being no further input, Mayor Firtion closed the hearing at 7:35 p.m. Vice Mayor Corum recommended additional ingress and egress, funding from the developer in lieu of park land, and discussed the need for a commitment to hook up to future water and sewer. The City Manager said it was his assumption that all conditions have been required, but said he did not know what City Council has done in the past. TAPE I - SIDE II (7:45 p.m.) Regular City Council Meeting March 13, 1996 Page Seven Mr. Halloran said the City Manager's recommendation is acceptable to him except to require that the contractor supply a bond that states that when future development occurs beyond this development, he will install sidewalks. Mrs. Cartwright suggested sidewalks be installed only on the west side of Fleming Street and that the street lighting at the end of the cul-de-sac be waived. She said the development is surrounded on three sides by water and did not see a safety problem with only one ingress/egress as proposed. Mayor Firtion disagreed with the waiver of the cul-de-sac light for safety reasons. Randy Mosby said the developer would agree to the cul-de-sac light under protest. In response to Vice Mayor Corem, the City Manager said it would be his intent that the developer would have to comply with any conditions imposed by the Land Development Code that are not specifically waived by Council. MOTION by CartwrighffDamp I move that we approve Resolution R-96-25 with the condition of a street light be specifically placed at the end of Harbor Point Drive where it terminates with the cul-de-sac and a street light at the intersection of Fleming and Harbor Point Drive and also sidewalks will be required on the west side only of Fleming Street, and he's required to install the applicable safety signs. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - nay Mrs. Cartwfight - aye MOTION CARRIED 4-1 (Corum - nay) Regular City Council Meeting March 13, 1996 Page Eight 96.046 D. RESO_L_UT!ON NO. R-96-22 - Cherry Hill Subdivision - Minor Subdivision Plat (Community Development Transmittal 3/5/96, Proposed R-96-22, Application, Plat Under Separate Cover, P & Z Memo 1/19/96, Masteller Letter 6/21/95, MGB Memo 2/26/96, Williams Memo 3/6/96) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION OF CHERRY HILL PARK, A REPLAT OF TRACT J, SEBASTIAN PLAT HIGHLANDS UNiT 10, CONSISTING 1.01 ACRES, MORE OR LESS, LYING IN SECTION 24, TOWNSHIP 31 SOUTH, RANGE 38 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORIDA, FOR RECORDING; PROViDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROViDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the heating at 8:03 p.m., the City Attorney read Resolution No. R-96-22 by title only, and the City Clerk swore in all those who intended to offer testimony. There was no disclosure of ex-parte communication. The City Manager explained the application for final plat, noting the request is in compliance. Mayor Firtion closed the hearing at 8:06 p.m. Regular City Council Meeting March 13, 1996 Page Nine MOTION by Cartwright/Halloran I move to adopt Resolution 96-22. ROLL CALL: Mr. Halloran Mayor Firtion Vice Mayor Corum Mrs. Cartwright Mrs. Damp - aye - aye - aye - aye MOTION CARRIED 5-0 PUBLIC HEARING {Not Quasi-JudiciaD,.FlNAL ACTION The normal order of business for public hearings (R-95-33) is as follows: Mayor Opens Hearing Attorney Reads Ordinance or Resolution Staff Presentation Public Input Staff Summation Mayor Closes Hearing Council A ction 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 City Council. 96.026B QtLDINA2gCE NOL O-96-09 - Sebastian Lakes Transfer and Vacation of Real Property - Continued from 2/28/96 (City Manager Transmittal 3/7/96, 0-96-09, City Manager Letter to Howse, Location Map) This item had been previously continued to March 27, 1996. 9 Regular City Council Meeting March 13, 1996 Page Ten 96.034 B. ORDINANCE NO. O-96-0~ - Temporary Signs (0-96-08) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECTION 20A-15.5 OF THE CODE OF ORDINANCES REGARDING TEMPORARY SIGNS; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 2/16/96, Ad 2/28/96, PH 3/13/96) Mayor Firtion opened the hearing at 8:08 p.m. The City Attorney read Ordinance No. 0-96-08 by title only. The City Manager and City Attorney gave a brief explanation for this ordinance. Mayor Firtion closed the heating at 8:10 p.m. MOTION by Halloran/Cartwright I move to approve Ordinance 0-96-08. ROLL CALL: Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 10 Regular City Council Meeting March 13, 1996 Page Eleven CON$1~NT AGENDA All items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Minutes - 2/28/96 Regular Meeting 96.047 ]g,F,$OLUTION NO. R-96-27 - Support Efforts to Save Old Courthouse (City Clerk Transmittal 2/22/96, R-96-27) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, IN SUPPORT OF INDIAN RIVER COUNTY, IN ITS EFFORTS TO RESTORE, REHABILITATE, SEEK OTHER ADAPTIVE USES AND THE HISTORICAL RECOGNITION OF THE "OLD" COUNTY COURTHOUSE LOCATED AT 2145 14TH AVENUE, DOWNTOWN VERO BEACH; PROVIDING FOR AN EFFECTIVE DATE. 96.048 Sebastian Christian Church - Request for Twelve Month Site Plan Extension - To Expire 1/19/97 (Community Development Transmittal 3/5/96, Application, Fee) 96.049 Bid and Contract Award - Supply and Haul Coquina Boulders for Sebastian Riverview Park Shoreline Stabilization Project - Florida Aggregates Intergroup, Inc., Ft. Pierce - $25.36 Per Ton Boulders - 2 to 2 ½ Feet in Diameter and $24.60 Per Ton - 6" to 9" in Diameter (Public Works Director Transmittal 3/4/96, Bid Review Summary, Bid and Contract Documents) 96.010 Adjust the Time of 3/18/96 Special City Council Meeting from 7 pm to 5 pm (City Manager Transmittal 3/6/96) 96.050 San Juanito Chico - Request Use of Community Center - Wedding - 3/30/96 - 2 p.m. to Midnight - A/B and Extension of Time - Security Paid (City Clerk Transmittal 2/23/96, Application, Excerpt of R-94-50) 11 Regular City Council Meeting March 13, 1996 Page Twelve The City Manager read the consent agenda. The City Attorney read Resolution No. R-96-27 by rifle. Mr. Halloran removed item E. MOTION by Comm/Cartwdght I move approval of item A, B, C, D and F of the consent agenda. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwfight - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye MOTION CARRIED 5-0 Mr. Halloran suggested that all future Council meetings be adjusted to 6:00 p.m. The City Clerk noted the change would require an amendment to the current resolution and that this item would have to be a future agenda item. MOTION by HalloratffCartwright I move to approve item E as requested. ROLL CALL: Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARRIED 5-0 12 Regular City Council Meeting March 13, 1996 Page Thirteen Mayor Firtion called recess at 8:15 p.m. and reconvened the meeting at 8:27 p.m. All members were present. 10. ~TATIONlj None. 11. COMMITTF.,~ R~I~ORTS/RECOMMF.,~NDATIQNS None. 12. OL1) BUSINESS 96.009 A. Finalization of Appointments of Members to the Riverfront Committee (City Managex Transmittal 3/7/96, Ko£ord Memo 2/16/96~1 Bob Freeland, 733 Wentworth Street, Sebastian, suggested that the two additional appointments be made by the incoming Council members. Mrs. Damp said she had nominated Tommy Thompson for the at-large positions. Mrs. Cartwright said Bennett and Moore membership affiliations need to be switched. Vice Mayor Corum expressed concern because all of the members were business owners and suggested starting the selection process over. She had distributed a suggested membership after the recess (see attached). 13 Regular City Council Meeting March 13, 1996 Page Fourteen Mayor Firtion conducted a poll of council relative to whether they wanted to change the composition oft he Riverfront Conunittee: * Mr. Halloran - keep five nominees that Council selected o Vice Mayor Corum - yes ° Mrs. Cartwright - not change individual names given to previous City Manager and said thought we agreed to seven members * Damp - keep same as before * Firtion - keep same as before Mrs. Cartwright nominated Tommy Thompson. Mr. Halloran seconded. Vice Mayor Corem nominated herself, but there was no second. Roll call on Tommy Thompson. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - nay Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 4-1 (Corum - nay) Mrs. Damp nominated Stanley Krulikowski as the at-large CATF member. Mr. Halloran seconded. ROLL CALL: Mayor Firfion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 14 Regular City Council Meeting March 13, 1996 Page Fifteen MOTION by Cartwright/Halloran I'd like to add that if Mr. Kmlikowski is not available, that we allow the City Manager to scan the CDBG committee to get a volunteer from there and keep it from coming back to Council and delaying this committee. ROLL CALL: Vice Mayor Corum - aye Mrs. Canwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye MOTION CARRIED 5-0 13. NEW 96.051 A. Lnteryj~w md Appoint Planning and Zoning Commission Members (Community Development Transmittal 3/5./5}6, Applications, P & Z Memo 2/1_.6/~}6, Sec. 10 R-94-51) City Council interviewed Mr. Pliska and Mr. Mather. No other applicants were in attendance. TAPE II - SIDE I (8:41 p.m.) Three Year Regular Member Positi_oll - Term to Expire 2/99 - P & Z Reconunends Robert Pliska Mr. Halloran suggested filling Walter Barnes' regular member position at this time and directing Planning and Zoning to recommend again for the alternate position. Mr. Barnes said he had submitted his resignation to Planning and Zoning today. MOTION by Halloran/Cartwright I move that we accept Robert J. Pliska for the full three year term on Planning and Zoning. 15 Regular City Council Meeting March 13, 1996 Page Sixteen ROLL CALL: Mrs. Cartwright Mrs. Damp Mr. Halloran Mayor Firtion Vice Mayor Corem - aye - aye - aye - aye MOTION CARRIED 5-0 MOTION by HalloratffCartwfight I move to accept Kelly Mather to fill Mr. Barnes' unexpired term. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 96.012 B. CitY Attorney Applicants for the City of Sebastian for Both In-Hou~ Positioll Consideration and for Legal Services (City Manager Transmittal 3/7/96., Human Resources Memo 3/5/96, Itemized_Costs, A0pli~i~tions) Walter Barnes, 402 Azine Terrace, Sebastian, inquired what tonight's action on the matter would be. He was informed that there would only be discussion. Following a brief discussion, the City Manager suggested that the issue be deferred to the March 27, 1996 meeting to allow new Council members input and allow staff to review backup for accuracy. City Council concurred. 16 Regular City Council Meeting March 13, 1996 Page Seventeen 14. 15. INTRODUCTION OF NEW BUSII~IE,$S FROM THE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker Louis Priore, Mango Avenue, Sebastian, expressed his objections to receiving Mrs. Damp's letter regarding candidates Barnes and Taracka. CITY COUNCIL MATTERS A. Mrs. Louise Cartwfight Mrs. Cartwright asked, on behalf of John Hill, all people to remm surveys. Mrs. Normal Damp None. C. Mr. Raymond Halloran Mr. Halloran thanked Vice Mayor Corum and Mayor Firtion. D. Mayor Arthur Firtion Mayor Firtion said he had served Sebastian the best he could, thanked everyone and said he would not be able to attend the Special Meeting on March 18, 1996 due to health reasons. E. Vice Mayor Carolyn Corunl Vice Mayor Corum suggested that the Charter be amended to change the policy whereby City Councils are sworn in the morning after the election; again suggested a new membership formula for the Riverfront Committee; said she may be leaving the seat but will be in the area and that it has been a pleasure to serve; and explained the volunteer bucket brigade to stabilize the Riverview Park shoreline. Regular City Council Meeting March 13, 1996 Page Eighteen 16. CITY ATTORNEY MATTERS None. 17. CITY MANAGER MATTERS 18. None. Being no further business, Mayor Firtion adjourned the regular meeting at 9:10 p.m. Approved at the '~t~ c~ ~ ,1996, Regular City Council Meeting. City Clerk Louise R. Cartwright r~/ Mayor 18 RIVERFRC]NT DEVELOPMENT COMMITTEE 7 VOTING MEMBERS ( 3 business, 3 non-business, 1 watersiqed interest small business owner large business owner district r~.si dent 2 at 1 argo 1 resident 1 resident or business owner ~c~.,.,~,., ,m, ern,.bsr= r~siasnt ~r business ( if s~conC at larg~ is business owner than this would be a resi~Jen~ position, if the second at large person is a resident position then a business owner will fill tills position.) Sebastian Watershed Action Committee memi3er ( the group's main focus is river-front reiated - stormwater, erosion, kiosks placement, educational projects ) ~efinitinns ... "at large "= Sebastian resident not in the district boun[Jeries "district resident" = ~ person who owns their home that lives in the district, with no business interest. "small business owner" mom & pop type business,under five employees "large business owner" = over five employees preferably at least twenty employees "CDBG ' = Cr~mmunity Development Black Grant Committee