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HomeMy WebLinkAbout03241993 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CiTY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 24, 1993 - 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. 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 (Resolution No. R-89-59). 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 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 93.085 P~S 1-2 93.065 PGS 3-20 93.066 P~S 21-26 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. Sebastian Lakes - Terminate Conceptual Development Plan and Consider Rezoning (Staff Recommendation dated 3/18/93, R-92-45) ORDINANCE NO. 0-92-07 - Rhodes (Sebastian Grove Holdings) Comprehensive Land Use Plan Amendment (Staff Recommendation dated 3/18/93, 0-92-07, DCA Letter dated 11/12/92, Findings of Facts) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A CHANGE IN THE COMPREHENSIVE LAND USE PLAN; AMENDING THE COMPREHENSIVE LAND USE PLAN MAP FROM INDIAN RIVER COUNTY RURAL DISTRICT TO CITY LD (LOW DENSITY) DISTRICT FOR LAND LOCATED IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (P & Z Public Hearing 1/16/92, 1st Reading 3/25/92, Letters to Property Owners 4/10/92, Advertised 1/4 Page 5/4/92, 1st Public Hearing 5/13/92, Transmitted to DCA 7/31/92, Council Review of Comments 2/10/93, Letters to Property Owners 2/19/93, Advertised 1/4 Page 3/17/93, 2nd and Final Public Hearing 3/24/93) ORDINANCE NO. 0-92-08 - Rhodes (Sebastian Grove Estates) Rezoning (Staff Recommendation dated 3/18/93, 0-92-08) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO REZONING; REZONING CERTAIN PROPERTY IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY FROM COUNTY ZONING DiSTRiCT AG-1 (AGRICULTURAL) TO CITY ZONING DISTRICT RS-10 (SINGLE-FAMILY RESIDENTIAL); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (P & Z Hearing 1/16/92, Held' for 0-92-07, 1st Reading 3/25/92 and reread 2/10/93, Letters to Property Owners 2/19/93, Public Hearing 3/24/93) 2 PGE 27-39 93. 014 PGE 41-42 93.100 PGE 43-44 93.101 PGE 45-47 93.102 PGE 49-51 93.103 PGE 53-54 93.104 PGE 55-57 PUBLIC INPUT O__N AGENDA ITEMS 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 - 3/10/93 Regular Meeting, 3/15/93 Special Meeting Bid Award - Wave Street Construction - Fischer & Sons, Inc. - $18,456 (Staff Recommendation dated 3/15/93, Bid Tabulation) Bid Award - Riverview Park Boardwalk - Capp Custom Builders, Inc. - $21,348.00 (Staff Recommendation dated 3/17/93, Bid Tabulation) Waiver of Bidding Procedure - Sole Source - Technical Support Agreement - IBM RISC/6000 Computer System - $7,800.00 (Staff Recommendation dated 3/17/93, Agreement) Fraternal Order of Police - Request Rental Fee Waiver and Alcoholic Beverage Use - Community Center - Dances - 7/31/93 and 12/31/93 - Security on Hold - Permittee DOB 4/7/48 (City Clerk Recommendation dated 3/9/93, Hardison Letter dated 3/2/93, Application) Ordonez - Request Alcoholic Beverage Use - Community Center - Birthday Party - 4/24/93 - 4 p.m. to 10 p.m. - Security Paid - Permittee DOB 7/4/51 (City Clerk Recommendation dated 3/15/93, Application) Sebastian Panthers Youth Fundraiser Dance - Request Full Fee Waiver and Security Reduced to $100 for Community Center - 4/17/93 ~ 7 p.m. to 10:30 p.m. (City Clerk Recommendation dated 3/18/93, Raborn Letter dated 3/17/93, Application) 93.105 PGS 59-67 93.111 PGS 69-72 10. 11. 93.106 P~S 73-74 93.107 PGS 75-81 RESOLUTION NO. R-93-10 - Abandonment of Easement Lots 26 & 27, Block 201, Unit 8 (R-93-10, City Engineer Memo dated 3/18/93, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE PUBLIC UTILITY AND DRAINAGE EASEMENTS ON EAST SIX FEET OF LOT 27, AND THE WEST SIX FEET OF LOT 26, BLOCK 201, SEBASTIAN HIGHLANDS UNIT 8, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-12, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Sunshine Quality Construction, Inc. - Request Specimen Tree Removal , Lot 7, Block 52, Unit 2, Sebastian Highlands (Staff Recommendation dated 3/19/93, Application, Survey) PRESENTATIONS - None MAYOR AND CITY COUNCIL MATTERS Mayor Lonnie R. Powell 1. Appoint Members to Indian River County Boards (City Clerk Recommendation dated 3/15/93) 2. Pending City Council Items (Pending List) B. Vice-Mayor Frank Oberbeck C. Mrs. Carolyn Corum D. Mrs. Norma Da~ E. Mr. Robert Freeland 12. 13. 93.108 A. PGS 83-134 14. 15. 93.091 A. PGS 135-138 CITY ATTORNEY MATTERS CITY MANAGER MATTERS Finance Department Operation (Finance Director Recommendation dated 3/18/93 w/ Attached Report) COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS Blossom Lake Improvements (Staff Recommendation dated 3/15/93, Casagrande Letter dated 3/5/93, Drawing and Petition) 4 16. 93.001 ~QS 139-140 93.109 PGS 141-144 93.110 PGS 145-150 17. 93.013 92.189 NEW BUSINESS Airport Manager - Direct city Attorney to Prepare Ordinance to Further Extend Effective Date of ordinance No. O-92-14 for Ninety Days (City Manager Recommendation dated 3/17/93, Van Antwerp Letter dated 3/16/93) ORDINANCE NO__~. 0-93-07 - Reimbursement of City Council Expenses (City Manager Recommendation dated 3/18/93) First Reading, Set Public Hearing for 4/14/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ADMINISTRATION; AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CiTY OF SEBASTIAN BY ADDING NEW SECTION 2-34 TO PROVIDE FOR REIMBURSEMENT OF EXPENSES OF COUNCIL MEMBERS; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Bid Award - Golf Course Irrigation Pump System - French Enterprises, Inc. - $58,963 (Staff Recommendation dated 3/18/93, Bid Tabulation, GCS Memo dated 3/17/93, Alternate Proposal) INTRODUCTION OF BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-89-30 Limit of Ten Minutes for Each Speaker) A. John Kanfoush - Basketball Courts (No Backup) Herbert Sturm - Code Enforcement Board (No Backup) 18. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS iS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) PUBLIC HEARING SIGN-UP SHEET MARCH 24, 1993 REGULAR MEETING ORDINANCE NO. 0-92-08 - RHODES (SEBASTIAN GROVE HOLDINGS) REZONING AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO REZONING; REZONING CERTAIN PROPERTY IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY FROM COUNTY ZONING DISTRICT AG-1 (AGRICULTURAL) TO CITY ZONING DISTRICT RS-10 (SINGLE-FAMILY RESIDENTIAL); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROViDI~AN EFFECTIVE DATE. NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: PUBLIC HEARING SIGN-UP SHEET MARCH 24, 1993 REGULAR MEETiNG ORDiNANCE NO. 0-92-07 - RHODES (SEBASTIAN GROVE HOLDiNGS) COMPRE~NSIVE LAND USE PLAN AMENDMENT AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A CHANGE iN THE COMPREHENSIVE LAND USE PLAN; AMENDING THE COMPREHENSIVE LAND USE PLAN MAP FROM INDIAN RIVER COUNTY RURAL DISTRICT TO CITY LD (LOW DENSITY) DISTRICT FOR LAND LOCATED IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: 1 NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: PUBLIC HEARING SIGN-UP SHEET SEBASTIAN LAKES - CONSIDER TERMINATION OF CONCEPTUAL DEVELOPMENT PLAN AND REZONING MARCH 24, 1993 REGULAR MEETING NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: 2 PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET MARCH 24, 1993 REGULAR CITY COUNCIL MEETING (Use this form ONLY for input on items on the prepared agenda except for public hearings which have their own slgnup sheets. If you wish to speak during the actual discussion of the matter rather th~h during "Public Input on Agenda Items" please note.) NAME: .... ~ ....... ' '"' ' '~ : .... SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 2 NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 3 INTRODUCTION OF BUSINESS FROM THE PUBLIC SIGNUP SHEET MARCH 24, 1993 REGULAR MEETING (Use this form ONLY for presentation of matters NOT on the prepared agenda. Introduction of Business from the Public is the last item on the agenda) NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 2 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 24, 1993 - 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. 1. Mayor Powell called the meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. There was no invocation. 4. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Finance Director, Marilyn swichkow Asst. Finance Director, Larry Napier City Clerk, Kathryn O'Halloran Deputy city Clerk, Sally Maio Regular City Council Meeting March 24, 1993 Page Two 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-89-59). None. 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS Mayor Powell said the PTA is holding a golf tournament on Saturday to benefit the Sebastian Elementary School. 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. 93.085 Sebastian Lakes - Terminate Conceptual Development Plan and Consider Rezoninq (Staff Recommendation dated 3/18/93, R-92-45) Mayor Powell opened the public hearing at 7:03 p.m. The Director of Community Development presented further information submitted by Sebastian Lakes Representative, Barbara Hall. (see attached). The city Attorney swore in Barbara Hall, Attorney-at- Law, Greenberg - Traurig, 515 East Los Olas Boulevard, Ft. Lauderdale, Florida, representing St. Paul Corporation, owner of the subject property, who reiterated issues addressed in the above referenced letter dated March 24, 1993, requested that the matter be held for sixty days to further negotiate a settlement and stated that $65,000 will be placed in escrow for Laconia Street at this time. 2 Regular City Council Meeting March 24, 1993 Page Three The City Attorney swore in Cheryl Frendlich, St. Paul Corporation, New York, New York, who addressed City council. The Director of Community Development recommended concurrence with the extension. MOTION by Oberbeck/Freeland I would move to continue the public hearing on Sebastian Lakes and Laconia Street to May 26, 1993. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Mayor Powell closed the public hearing at 7:18 p.m. 93.065 ORDINANCE NO. 0-92-07 - Rhodes (Sebastian Grove Holdings) Comprehensive Land Use Plan Amendment (Staff Recommendation dated 3/18/93, 0-92-07, DCA Letter dated 11/12/92, Findings of Faots) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO A CHANGE IN THE COMPREHENSIVE LAND USE PLAN; AMENDING THE COMPREHENSIVE LAND USE PLAN MAP FROM INDIAN RIVER COUNTY RURAL DISTRICT TO CITY LD (LOW DENSITY) DISTRICT FOR LAND LOCATED IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (P & Z Public Hearing 1/16/92, 1st Reading 3/25/92, Letters to Property Owners 4/10/92, Advertised 1/4 Page 5/4/92, 1st Public Hearing 5/13/92, Transmitted to DCA 7/31/92, Council Review of Comments 2/10/93, Letters to Property Owners 2/19/93, Advertised 1/4 Page 3/17/93, 2nd and Final Public Hearing 3/24/93) The City Attorney read Ordinance No. 0-92-07 by title only and Mayor Powell opened the public hearing at 7:20 p.m. 3 Regular City Council Meeting March 24, 1993 Page Four 93.066 Wayne Komara, 1690 Whitmore Avenue, Sebastian, requested information on procedures for this amendment. The Director of Community Development briefly explained the application and approval process and recommended adoption. Mayor Powell closed the public hearing at 7:25 p.m. and a brief city Council discussion followed. MOTION by Damp/Oberbeck I move that we approve Ordinance No. 0-92-07 which is Sebastian Grove Holdings to change from the County Rural District to City Low Density which would be city of Sebastian residential. ROLL CALL: Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Corum - nay) ORDINkNCE NO. 0-92-08 - Rhodes (Sebastian Grove Estates) Rezonlng (Staff Recommendation dated 3/18/93, 0-92-08) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO REZONING; REZONING CERTAIN PROPERTY IN THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED SOUTH OF BLOCK 339, WEST OF LACONIA STREET AND NORTH OF THE SEBASTIAN RIVER FLOODWAY FROM COUNTY ZONING DISTRICT AG-1 (AGRICULTURAL) TO CITY ZONING DISTRICT RS-10 (SINGLE-FAMILY RESIDENTIAL); PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (P & Z Hearing 1/16/92, Held for 0-92-07, 1st Reading 3/25/92 and reread 2/10/93, Letters to Property Owners 2/19/93, Public Hearing 3/24/93) Mayor Powell opened the public hearing at 7:29 p.m. and the City Attorney read Ordinance No. 0-92-08 by title only. 4 Regular City Council Meeting March 24, 1993 Page Five The Director of Community Development briefly explained the rezoning. Wayne Komaro, 1069 Whitmore Avenue, and Fred Buechling, 1786 Laconia Street, Sebastian, addressed City Council. Mayor Powell closed the public hearing at 7:35 p.m. MOTION by Oberbeck/Damp I would move that we adopt ordinance No. 0-92-08. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay MOTION CARRIED 4-1 (Corum - nay) 8. PUBLIC INPUT ON AGENDA ITEMS Shirley Kilkelly, 950 Franciscan Avenue, Sebastian, spoke on item 93.111 regarding specimen tree removal and suggested alternatives to removal. Keith Miller, 961 Riviera Avenue, spoke on 93.091 Blossom Lake Park. 9. CONSENT AGENDA Ail items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of city Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 3/10/93 Regular Meeting, 3/15/93 Special Meeting 93. 014 Bid Award - Wave Street Construction - Fischer & Sons, Inc. - $18,456 (Staff Recommendation dated 3/15/93, Bid Tabulation). 93.100 Bid Award ~ Riverview Park Boardwalk - Capp Custom Builders, Inc. - $21,348.00 (Staff Recommendation dated 3/17/93, Bid Tabulation) 5 Regular City Council Meeting March 24, 1993 Page Six 93.101 D. 93.102 E. 93.103 F. 93.104 G. 93.105 H. 93.111 Waiver of Bidding Procedure - Sole Source - Technical Support Agreement - IBM RISC/6000 Computer System - $7,800.00 (Staff Recommendation dated 3/17/93, Agreement) Fraternal Order of Police - Request Rental Fee Waiver and Alcoholic Beverage Use - community Center - Dances - 7/31/93 and 12/31/93 - Security on Hold - Permittee DOB 4/7/48 (City Clerk Recommendation dated 3/9/93, Hardison Letter dated 3/2/93, Application) Ordonez - Request Alcoholic Beverage Use - Community Center - Birthday Party - 4/24/93 - 4 p.m. to 10 p.m. - Security Paid - Permittee DOB 7/4/51 (City Clerk Recommendation dated 3/15/93, Application) Sebastian Panthers Youth Fundraiser Dance - Request Full Fee Waiver and Security Reduced to $100 for Community Center - 4/17/93 - 7 p.m. to 10:30 p.m. (City Clerk Recommendation dated 3/18/93, Raborn Letter dated 3/17/93, Application) RESOLUTION NO. R-93-10 - Abandonment of Easement Lots 26 & 27, Block 201, Unit 8 (R-93-10, City Engineer Memo dated 3/18/93, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE PUBLIC UTILITY AND DRAINAGE EASEMENTS ON EAST SIX FEET OF LOT 27, AND THE WEST SIX FEET OF LOT 26, BLOCK 201, SEBASTIAN HIGHLANDS UNIT 8, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-12, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Sunshine Quality Construction, Inc. - Request Specimen Tree Removal - Lot 7, Block 52, Unit 2, Sebastian Highlands (Staff Recommendation dated 3/19/93, Application, Survey) The City Manager read the consent agenda in its entirety including title of Resolution No. R-93-10. Regular City Council Meeting March 24, 1993 Page Seven Mr. Oberbeck removed items F and I; Mr. Freeland removed items D and F; Mrs. Damp removed items F and I; and Mrs. Corum removed items A, E, F and i. MOTION by Oberbeck/Freeland I would move that we approve items B, C, G, and H of the consent agenda. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 ITEM A Mrs. Corum questioned whether the election of the Vice Mayor at the 3/15/93 Special Meeting was valid because it was not voted on. The City Attorney advised that since no other nominations were received, Vice-Mayor was elected. MOTION by Freeland/Powell I move that Mr. Oberbeck be our next Vice-Mayor. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay Mrs. Damp - nay Mr. Freeland - aye MOTION CARRIED 3-2 (Damp and Corum nay) MOTION by Corum/Damp I move to approve item A with the adjustment. ROLL CALL: Mr. Oberbeck - aye TAPE I - SIDE II (7:46 p.m.) Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 Regular City Council Meeting March 24, 1993 Page Eight Mr. Oberbeck said City Council should adhere to its procedural rules for items not on the written agenda. ITEM D The City Attorney said there was no conflict of interest in Mr. Freeland's vote on an IBM purchase, in accordance with 112.312(4) FS. MOTION by Freeland/Oberbeck I make a motion we accept item D. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 ITEM E Mrs. Corum recommended that city Council workshop discussion of waiving fees for use of City facilities and suggested deferring item E until such time. MOTION by Oberbeck/Freeland I would move that we approve item E of the consent agenda. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay MOTION CARRIED 4-1 (Corum - nay) ITEM F City Council members questioned whether an alcoholic beverage request for a sixteenth birthday party is appropriate. 8 Regular City Council Meeting March 24, 1993 Page Nine MOTION by Freeland/Damp I make a motion that we allow use of the Community Center for a birthday party but deny alcoholic beverages be present. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 ITEM I Mr. Oberbeck suggested that staff evaluate relocation of trees scheduled for removal. Mr. Cormier, Sunshine Builders, said he would save the oak and work with the city to relocate trees. MOTION by Oberbeck/Damp I would move that we approve item I of the consent agenda to remove only two trees. ROLL CALL: Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 Mayor Powell called recess at 8:05 p.m. and reconvened the meeting at 8:20 p.m. Ail members of City Council were present. 10. PRESENTATIONS None. 11. MAYOR AND CITY COUNCIL MATTERS 93.106 Mayor Lonnie R~ Powell 1. Appoint Members t__o Indian River County Boards (City Clerk Recommendation dated 3/15/93) Mrs. Damp volunteered for the Economic Development Council. Mr. Freeland volunteered for the alternate position on the Transportation Planning Committee. 9 Regular City Council Meeting March 24, 1993 Page Ten Mrs. Corum suggested that the Council of 100 be contacted to see if they want a representative. 93.107 2. Pending City Council Items (Pending List) Mayor Powell requested that City Council members review the list for the April 7, 1993 workshop. The City Manager said he would present comments. In response to Mayor Powell the Director of Community Development said there is a special permit that can be issued to approve construction work beyond normal business hours under special circumstances. In response to Mayor Powell, the City Manager said he had contacted DER and had been informed that the city could approve an ordinance to adopt stricter water regulations, however, GDU franchise language states that DER standards prevails in this case. He said he would report further under his matters. B. Vice-Ma~or Frank Oberbeck Mr. Oberbeck inquired about City Attorney billing for Skydive Sebastian, drainage work being done by staff in the drop zone, work being done by staff on sleeves on U.S. 1; and expressed concerns for loss of golf course revenues. C. Mrs. Carolyn Corum Mrs. Corum inquired about the air quality problem at the Police facility; and placed an item relative to ethics rules on the April 7, 1993 workshop agenda. D. Mrs. Norma Damp Mrs. Damp reported that there has been a pay phone installed outside of City Hall; and inquired about the City Attorney's billing. TAPE II - SIDE I (8:49 p.m.) E. Mr. Robert Freeland Mr. Freeland expressed his gratitude to all those involved in his election to office. Mr. Oberbeck inquired whether US Fish and Wildlife was due reimbursement from the City for Pelican Island Day funding. The City Manager said they were. 10 Regular City Council Meeting March 24, 1993 Page Eleven 12. 93.108 CITY ATTORNEY MATTERS The city Attorney said a lengthy billing explanation is on file in the Finance Department for City Council review, and said he had provided a contract amendment to staff for placement on a future agenda. 13. CITY MANAGER MATTERS The City Manager reported on the Elkcam Seawall agreement, stating that all claimants had signed but one. The City Attorney said that the estate can be reopened, all signatures can be obtained in one week and advised that, if not done, a claim could be filed against the city at a later date. The City Manager said staff will make every effort to finalize the settlement. The City Manager said GDU has contacted Hartman and Associates stating that they wish to continue negotiations on April 8, 1993. Finance Department Operation (Finance Director Recommendation date~ 3/18J93 w! Attached Report) The Finance Director justified her request for a full time computer operator, and at the request of city Council, read her memo to the City Manager dated March 15, 1993 (see attached), city Council commended the Finance Director for her report. Mr. Oberbeck excused from 9:26 p.m. to 9:28 p.m. MOTION by Corum/Damp I make a motion for Council to approve a full- time computer operator position in place of the part- time clerical worker paid by the Utilities Department - working and reporting under Finance. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 11 Regular city Council Meeting March 24, 1993 Page Twelve 14. COMMITTEE REPORTS/RECOMMENDATIONS Mrs. Corum said the Land Acquisition Committee has scheduled a field trip to see the Wabasso Scrub. 15. OL__D BUSINESS 93.091 A. Blossom Lake Improvements (Staff Recommendation dated 3/15/93, Casagrande Letter dated 3/5/93, Drawing and Petition) The City Engineer reiterated his recommendation for minor improvements to remove understory vegetation and seed and mulch the area. Mr. Oberbeck brought up the requests that were made by children in the area for a dock and boat launch and the City Manager concurred that he would like to see some benches placed in the area. TAPE II - SIDE I (9:35 p.m.) Mrs. Corum stated that there is concrete under the soil in the southwest area of the park and the City Engineer said he would look at it. It was the consensus of city Council to direct staff to proceed as recommended if able to do for approximately $500. 16. NEW BUSINESS 93.001 Airport Manager - Direct City Attorney to Prepare Ordinance to FurTher Extend Effective Date of Ordinance No. O-92-14 for Ninety Day~ (cit~ Manager Recommendation dated 3/17/93, Van Antwerp Letter dated 3~16193) The City Manager explained that the Airport Manager is actively attempting to sell his business and recommended that the ordinance be further extended. Following some discussion and a suggestion by Mrs. Damp, the City Attorney said an ordinance could be drafted to include language that any future managers not be required to be FBOs. The City Manager stated that there exists no conflict of interest with Mr. Van Antwerp acting as Airport Manager. 12 Regular City Council Meeting March 24, 1993 Page Thirteen 93.109 MOTION by Oberbeck/Freeland I would make a motion to direct the city Attorney to draft an ordinance to amend O-92-14 to make it inapplicable to present personnel, Airport Manager, Mr. Van Antwerp. ROLL CALL: Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Corum - nay) ORDINANCE NO. 0-93-07 - Reimbursement of City Council Expenses (city Manager Recommendation dated 3/18/93) First Reading, Set Public Hearing for 4/14/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO ADMINISTRATION; AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN BY ADDING NEW SECTION 2-34 TO PROVIDE FOR REIMBURSEMENT OF EXPENSES OF COUNCIL MEMBERS; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-93-07 by title only. MOTION by Corum/Damp I make a motion Council approves Ordinance No. 0-93-07 and set public hearing for April 14, 1993. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 13 Regular City Council Meeting March 24, 1993 Page Fourteen 93.110 C. 17. 93.013 92.189 Bid Award - Golf Course Irrigation Pump System - French Enterprises, Inc. - $58,963 (Staff Recommendation dated 3/18/93, Bid Tabulation, KCS Memo dated 3/17/93, Alternate Proposal) Following a brief discussion, motion was made. MOTION by Oberbeck/Freeland I would move to award the bid for the golf course pump station renovations to the lowest and best bidder, French Enterprises, Inc., in the amount of $58,963.00. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. oberbeck - aye Mrs. Corum - nay (changed to aye following roll call) Mrs. Damp - aye MOTION CARRIED 5-0. INTRODUCTION OF BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-89-30 Limit of Ten Minutes for Each Speaker) A. John Kanfoush ~ Basketball Courts (No Backup) Mr. Kanfoush, 1437 Seahouse Street, Sebastian, inquired about progress on basketball courts; and expressed concern about damage to private properties by large trucks during construction. The City Manager said basketball courts are on the City Engineer's project list. Mr. Oberbeck was excused from 10:10 p.m. to 10:12 p.m. Herbert Sturm - Code Enforcement Board {No Backup} Mr. Sturm, 549 Saunders Street, Sebastian, presented objections to Code Enforcement Board procedural matters. 14 Regular City Council Meeting March 24, 1993 Page Fifteen TAPE III - SIDE I (10:21 p.m.) City Council discussion followed. 18. Being no further business, Mayor Powell adjourned the meeting at 10:25 p.m. Approved at the Meeting/ K~athry~_ M. O' City Clerk , 1993, City Council 15 6RI[NB[R6 &TTO ~# g TS &T LAV T'RflUBI6 Transmittal Cover Sheet TO Company Fax Number Phone Nnmber FROM File Number Mr. Brace Cooper City of Sebastian 407.589-5570 407-589-5330 Barbara A. HaIL Esq. 99999.364768 Comments Date No. Pages Ma~ch 24, 1993 Including this cover sheet Please no6fy us immediately ff not received properly at 305-765-0500 or 305-768-8236. The tnformmMn b0nlilflod In 1bM b'anomlldMI It Illomey prMleged 4md mnMenlid, it Ii Intofldod only for mO UN of the ]ndhddum or inifly nmMzl above. I~ ~*NP ~ of this miim0o Is not the ~rdmdod rodplen*, yma are ho~oby notified that 8fly dbisominlMn, dllMbulion M (X)py Of ljllt em~munMIt~ I~ ~d~ prohllMlKI. If you hive rumlved this mmmunlcmtlon In ~n~, M ~ qal Immedl~My by ~eig4xme mllem tfld mum trw ortgirgil mlmlee to uo ~t ~he mdrmm Imlow vii me U.S. PMIM 8MMM. We wtll mimll)uml you ~r your ~. Thm~k you. L, Fl~nk Card,rte jonnn,~ Albc~ A. del A~ T. Dimo~d 1~ A. Doughboy W~m B. ~k ~cnne L. Robin F. Rub~ C. Richn~ ~u L. Ciid~ Kieh~ ~e Gode~ Ahn 5, Gold Joel x. Batt~a A. Hail 3O5-768-8236 &T TO ~ N g Y 5 AT LAW Cindy A. NMB. D~d M. ~v~ Alan 5, Monhe M, M~ · ~in ~m E ~umi~ B~c g, M~donou[h Rober~ P. M~iaa A~Md J. Inom M~-P~e~.m ~dm J, M~n~F~ ~oel ~ Jtn~ L Miu~ R. Ol~ ~b~a 5b~ L, OH~m March24, 1993 V~A T~U~¢OPY Mr. Bruce Cooper Director of Comlnpnity Development City of Sebastian Sebastian, Florida 32978 Re: Sebastian Lakes Dear Mr. Cooper: in respome to your request I am providing you with a written outline of my client, St Paul Corporation's proposal to achieve a cornprehemive solution to all of our issues with the C~ty and to provide the property with ce~nin development rights that will a~low the client to effectively market the property, 1. St. Paul Corporation will givc the City $65,000,00 to construct Laconia Road from C, randuer Avenue to Fellsmere Road and will provide the City with copies of its completed plans for the construction of Laconia Road, if water management permits have not been obtained from the St. John's Water Management District, the City shall be responsible for obtaining those permits and St. Paul will reimburse the City for its costs in permitting up to $3000.00 GREgNIIERC-, THAIIRIG, HOI~'teMAS. Lx~oFr, RosEs dr QOm(TEL, P.A. EAST LA50LAS ~OUL~VARD FoRT LAUDERDA~, FLOmDA 3S~01 305,765-0500 FAX 305-765-1477 MIAMI FoRT LAUDgRbALE WKgTPALMDKACH JACISONVIL~ TAL~N&~S~E Mr. Bruce Cooper March 24, 1993 Page 2 for an ~80 St. Paul Corporation will dedicate to the Ci~ the additional 20 feet required foot corridor on Roseland Road. The construction of Roseland Road shall not be required until the development of commercial uses within the property. The City will cooperate with St. Paul Corporation in its efforts to obtain County road impact fee credit for the dedication of right of way for Roseland Road and for its consmiction. 3. St. Paul Corporation will convey to the Sebastian Lakes sewer ul~Lity and will convey to the Ctty the lands on which the utility is located. In payment for that utility and for the land the City will grant to the property a c~edit which will entitle the owner of the property to 200 sewer connections to the City-operated utility without charge, in the event that the City ceases to serve the property prior to thc time that 200 connections are obtained, the City shall ensure the property will continue to maintain such rights with any subsequent sewer service provider. 4. St. Paul Corporation will provide the City with a check for S3000.00 within 10 days. The City shall use those funds to hire a consultant to prepare a feasibility study for the City with respect to thc City's acquisition of the utility. 5. The City will enter a developer's agreement with St. Paul that would agree to allow thc property to remain within thc current comprehensive plan land use designations and remain within zoning designations that would allow thc development of the remaining undeveloped property with general commercial uses in areas where that use is now permitted and allow the development of residential uses up to a density of 8 units to the acre on the remaining undeveloped property that is now designated as Medium Residential use under the City's Comprehensive Plan. This provision would not prevent a subsequent property owner from seeking a change in the land use and zoning to change some of the commercial areas to residential and/or to alter the density permitted. Any such request would be evaluated by the City based on it merits. The agreement would not oblige the City to approve any such change. , 6. Thc developer's agreement would also reco~iTe that the inf~.astmcture unprovernents required for the development of the property have been detcrlmned in thc agreement and that such improvements will provide adequate capacity on all affected roadways for the development of the remaining undeveloped property with uses that do not exceed the impacts of 14.5 acres of commercial uses and 240 residential units. This provision would not prevent the City from requiring minor improvements such as turn lanes to serve thc site at the dine that the uses are developed. The agreement would also exempt the property from any future roadway impact fees assessed to thc property by thc ~ Mr. Bruc~ Cooper March 24, 1993 Page 3 In the interest of providing you with an outlin~ in writing for tonight's meeting I have sketched the details o~ a comprehensive strategy to resolve the concerns of the City and protect the development potential of the property. Complete details will be worked out ovcr thc next two months, We are requesting that thc City continue its public hearing for at least 60 days ~o allow the city's consulumt to provide the City with a report on the utility issue and allow us to jointly reach written agreements on all issues, BaH/amc Yours truly,