Loading...
HomeMy WebLinkAbout03251992 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 25, 1992 - 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 - Ron Barber - Community Baptist Church 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 ?. 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. 92.009 92.087 92.088 92.089 92.090 92.091 ORDINANCE NO. 0-92-09 - Refuse Franchise - St. Lucie Waste Services AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING AN EXCLUSIVE RESIDENTIAL SOLID WASTE COLLECTION FRANCHISE TO ST. LUCIE WASTE SERVICES, INC.; PROVIDING FOR DEFINITIONS; PROVIDING FOR A FIXED TERM; PROVIDING FOR MANDATORY SERVICE BY CONTRACTOR; PROVIDING FOR A DESCRIPTION OF SERVICES TO BE PERFORMED; PROVIDING FOR RESIDENTIAL COLLECTION; PROVIDING SCHEDULES AND ROUTE REQUIREMENTS; PROVIDING OTHER PROVISIONS; PROVIDING FOR PAYMENT OF FRANCHISE FEE TO CITY; SETTING RATES; PROVIDING FOR FORFEITURE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR ATTORNEYS' FEES AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 3/11/92, Advertised Legal Notices 3/14/92, Public Hearing and Adoption 3/25/92) 8. PUBLIC INPUT ON AGENDA ITEMS m 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 - 3/11/92 Regular Meeting, 3/16/92 Special Meeting Request for Community Center - Witt - Wedding Reception - 5/23/92 - 5 p.m. to 11 p.m. - A/B - Permittee G. Witt DOB 7/28/64 - Security Paid (Application) Receive Code Enforcement Orders - Case No. 92- 6198 Rich - Case No. 92-6132 Benham (Orders) Approve Addition of One Vehicle to Police Department Inventory for Community Service Volunteer Program (Staff Recommendation dated 3/16/92, Petty Memo dated 3/4/92) Hourly Increase to Effect Insurance Buyout for Department Heads and Unlimited Time Status Employees - $ .69 Per Hour (Staff Recommendation dated 3/13/92) Award Bid for Installation of Lift Station - A & R Utilities - $19,750 (Staff Recommendation dated 3/16/92, Bid Tabulation, Budget Analysis dated 3/17/92) 2 92.092 92.093 92.094 92.095 92.096 92.097 92.098 92.099 10. 11. National Pollutant Discharge Elimination Systems Permit - Approve Invoice for Municipal Airport - 85,585 - DO Not Participate in Part Two for City Garage and Vehicle Maintenance Facility (Staff Recommendation dated 3/16/92, City Engineer Memo dated 3/16/92, Florida Association of Counties Memos dated 2/11/92 and 2/26/92) Ha RESOLUTION NO. R-92-21 - Pelican Island National Wildlife Regular Buffer Lands Purchase - Requested by Council Member Corum (Staff Recommendation dated 3/19/92) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING THE APPLICATION PRESENTED BY THE INDIAN RIVER LAND TRUST TO THE STATE OF FLORIDA CONSERVATION AND RECREATION LANDS (CARL) COMMITTEE REQUESTING PURCHASE OF PROPERTIES BORDERING THE PELICAN ISLAND NATIONAL WILDLIFE REFUGE; AND PROVIDING FOR AN EFFECTIVE DATE. PRESENTATIONS - None MAYOR AND CITY COUNCIL MATTERS A. Mayor Powell Appointments to Indian River County Committees (City Clerk Recommendation dated 3/17/92) Transportation Planning Committee - Regular (Open) and Alternate (Currently Holyk) (White Letter dated 3/11/92) b. Land Acquisition (Currently Powell) Economic Development Council (Currently Reid) da Emergency Services District Advisory (Currently Powell) Association for Retarded Citizens of Indian River County - Advisory Board to the Supported Employment Program - New Board (ARC Letter dated 2/19/92) Appoint Member to Attend U.S. Fish and Wildlife Service Workshop - Development of Management Plan - Pelican Island National Wildlife Refuge - 4/11/92 (Hight Letter dated 3/16/92) 3 92.100 92.059 92.044 91.016/ 92.101 B. Vice Mayor Oberbeck C. Council Member Cortuu D. Council Member Holyk E. Council Member Reid 12. CITY ATTORNEY MATTERS 13. 14. 15. RESOLUTION NO. R-92-20 - City Attorney Contract - Second Amendment (City Attorney Letter dated 3/16/92, R-92-20, Second Amendment to Agreement) A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE EMPLOYMENT OF A CITY ATTORNEY; PROVIDING AUTHORITY TO ENTER INTO AN AMENDMENT TO THE EXISTING CONTRACTUAL SERVICE AGREEMENT WITH CHARLES IAN NASH FOR THE PURPOSES OF PROVIDING LEGAL REPRESENTATION TO THE CITY; PROVIDING FOR THE EXTENSION OF THE EXISTING CONTRACTUAL SERVICE AGREEMENT BETWEEN THE CITY AND CHARLES IAN NASH; PROVIDING FOR AN INCREASE IN THE HOURLY RATES CHARGED; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROViDiNG FOR AN EFFECTIVE DATE. CITY MANAGER MATTERS Golf Course Pro Shop Renovation Project (City Manager Recommendation dated 3/19/92, City Manager Letter dated 3/19/92, Hudkins Memo dated 3/16/92, DeLarme Memo dated 3/17/92, PGA Report [pg. 16] dated 10/13/91, Brodie Letters dated 3/13/92, Jones Letter dated 1/22/92) COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS Golf Course Club House Expansion Project (Staff Recommendation dated 3/18/92, Construction Costs and Available Funds) Contaminated Soil - Central Garage Location - Direct Staff to Solicit Bids for Removal (City Engineer Recommendation dated 3/17/92, City Engineer Memo dated 3/17/92, Envirx Report dated 3/16/92, Hudkins Memo dated 3/17/92) 4 16. 91.012/ 92.102 92.103 91.123/ 92.104 91.189/ 92.105 NEW BUSINESS Approve Time Extension for Sebastian Development Project - Phase I to March 21, 1993 (Staff Recommendation dated 3/12/92, Fisher Letter dated 2/27/92) Salary Adjustment - Community Development Director (City Manager Recommendation dated 3/18/92, City Manager Memo dated 3/25/92) C. ORDINANCE NO. 0-91-20 - Security Alarm 1st Reading, Set Public Hearing 4/22/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING A NEW CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, PERTAINING TO THE REGULATION OF ALARMS AND ALARM SYSTEMS WITHIN THE CITY OF SEBASTIAN, FLORIDA; PROVIDING PURPOSE AND SCOPE; PROVIDING DEFINITIONS; REGULATING AUTHORITY TO INSTALL AND MAINTAIN ALARM SYSTEMS; PROVIDING REGULATIONS GOVERNING ALARM BUSINESSES AND ALARM USERS; PROHIBITING AUTOMATIC DIALING DEVICES; REQUIRING AUTOMATIC DEACTIVATION OF ALARMS; PROVIDING REGULATIONS GOVERNING FALSE ALARMS; AUTHORIZING ALARM MONITORING BY THE CITY; PROVIDING FOR ALARM USER PERMITS; PROVIDING FOR REMEDIES AND PENALTIES; PROVIDING FOR APPEAL OF PENALTIES; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. 0-92-05 - Sites and Structures (Staff Recommendation dated 3/17/92, 0-92-05) 1st Reading, Set Public Hearing 4/22/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE APPEARANCE OF SITES AND STRUCTURES; AMENDING SECTION 20A-10.2B OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING CRITERIA FOR EVALUATING THE APPEARANCE OF SITES AND STRUCTURES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 5 92.043 92.043 92.043 ORDINANCE NO. 0-92-06 - Rhodes Annexation (Staff Recommendation dated 3/17/92, 0-92-06) 1st Reading, Set Public Hearing 5/13/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO VOLUNTARY ANNEXATION; ANNEXING A PARCEL OF LAND GENERALLY BORDERING THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED DIRECTLY SOUTH OF BLOCK 339, TO THE 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. ORDINANCE NO. 0-92-07 - Rhodes Comprehensive Land Use Plan Amendment (Staff Recommendation dated 3/17/92, 0-92-07) 1st Reading, Set 1st Public Hearing 5/13/92 for Transmittal to DCA 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. ORDINANCE NO. 0-92-08 - Rhodes Rezoning (Staff Recommendation dated 3/17/92, 0-92-08) 1st Reading - Public Hearing will be scheduled upon return of 0-92-07 - CLUP 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. 17. 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) 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.) 7 3/25/92 PUBLIC HEARING SIGNUP SHEET ORDINANCE NO.: 0-92-09 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING AN EXCLUSIVE RESIDENTIAL SOLID WASTE COLLECTION FRANCHISE TO ST. LUCIE WASTE SERVICES, INC.; PROVIDING FOR DEFINITIONS; PROVIDING FOR A FIXED TERM; PROVIDING FOR MANDATORY SERVICE BY CONTRACTOR; PROVIDING FOR A DESCRIPTION OF SERVICES TO BE PERFORMED; PROVIDING FOR RESIDENTIAL COLLECTION; PROVIDING SCHEDULES AND ROUTE REQUIREMENTS; PROVIDING OTHER PROVISIONS; PROVIDING FOR PAYMENT OF FRANCHISE FEE TO CITY; SETTING RATES; PROVIDING FOR FORFEITURE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR ATTORNEYS' FEES AND PROVIDING FOR AN EFFECTIVE DATE. ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: 2 NAME: ADDRESS: SUBJECT: MARCH 25, 1992 REGULAR COUNCIL MEETING PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 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: City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MARCH 25, 1992 - 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. Invocation was given by Jim Brown, Community Baptist Church. 4. ROLL CALL Present: Mayor Lonnie Powell Mr. Frank Oberbeck Mrs. Carolyn Corum Dr. Peter Holyk Mr. George Reid Also Present: City Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Finance Director, Mike Hudkins Assistant Finance Director, Larry Napier Chief of Police, Earle Petty (9:30 p.m.) Golf Course Manager, Jim DeLarme City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Regular City Council Meeting March 25, 1992 Page Two 92.009 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 None. 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. ORDINANCE NO. 0-92-09 - Refuse Franchise - St. Lucie Waste Services AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING AN EXCLUSIVE RESIDENTIAL SOLID WASTE COLLECTION FRANCHISE TO ST. LUCIE WASTE SERVICES, INC.; PROVIDING FOR DEFINITIONS; PROVIDING FOR A FIXED TERM; PROVIDING FOR MANDATORY SERVICE BY CONTRACTOR; PROVIDING FOR A DESCRIPTION OF SERVICES TO BE PERFORMED; PROVIDING FOR RESIDENTIAL COLLECTION; PROVIDING SCHEDULES AND ROUTE REQUIREMENTS; PROVIDING OTHER PROVISIONS; PROVIDING FOR PAYMENT OF FRANCHISE FEE TO CITY; SETTING RATES; PROVIDING FOR FORFEITURE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILiTY; PROVIDING FOR ATTORNEYS' FEES AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 3/11/92, Advertised Legal Notices 3/14/92, Public Hearing and Adoption 3/25/92) 2 Regular City Council Meeting March 25, 1992 Page Three Mayor Powell opened the public hearing at 7:02 p.m. and the City Attorney read Ordinance No. 0-91-09 by title only. Norma Damp, requested staff response relative to public confusion on the refuse collection franchise. Mayor Powell closed the public hearing at 7:07 p.m. The Finance Director and City Manager responded to Mrs. Damp's concerns. Following a brief discussion relative to approval of rates by staff rather than City Council, as established An section 8.4, motion was made. MOTION by Reid/Holyk I move to accept Ordinance No. 0-92-09 as amended. The City Manager restated that the amendment would strike the last sentence An section 8.4 and substitute it with the following, "Ail petitions for rate changes must be approved in advance by the City Council and evidenced by corroborative evidence reviewed and approved by the City Manager.". ROLL CALL: Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye MOTION CARRIED 5-0. 8. PUBLIC INPUT ON AGENDA ITEMS t Dorothy Eger, 483 Floraland Avenue, Sebastian, requested that the Community Center PA system be repaired or replaced. The City Manager said that was being done. 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. 3 Regular City Council Meeting March 25, 1992 Page Four 92.087 B. 92.088 C. 92.089 D. 92.090 E. 92.091 F. 92.092 G. 92.093 H. Approval of Minutes - 3/11/92 Regular Meeting, 3/16/92 Special Meeting Request for Community Center - Witt - Wedding Reception - 5/23/92 - 5 p.m. to 11 p.m. - A/B - Permittee G. Witt DOB 7/28/64 - Security Paid (Application) Receive Code Enforcement Orders - Case No. 92- 6198 Rich - Case No. 92-6132 Benham (Orders) Approve Addition of One Vehicle to Police Department Inventory for Community Service Volunteer Program (Staff Recommendation dated 3/16/92, Petty Memo dated 3/4/92) Hourly Increase to Effect Insurance Buyout for Department Heads and Unlimited Time Status Employees - $ .69 Per Hour (Staff Recommendation dated 3/13/92) Award Bid for Installation of Lift Station - A & R Utilities - $19,750 (Staff Recommendation dated 3/16/92, Bid Tabulation, Budget Analysis dated 3/17/92) National Pollutant Discharge Elimination Systems Permit - Approve Invoice for Municipal Airport - 85,585 - Do Not Participate in Part Two for City Garage and Vehicle Maintenance Facility (Staff Recommendation dated 3/16/92, City Engineer Memo dated 3/16/92, Florida Association of Counties Memos dated 2/11/92 and 2/26/92) RESOLUTION NO. R-92-21 - Pelican Island National Wildlife Refuge Buffer Lands Purchase - Requested by Council Member Corum (Staff Recommendation dated 3/19/92) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING THE APPLICATION PRESENTED BY THE INDIAN RIVER LAND TRUST TO THE STATE OF FLORIDA CONSERVATION AND RECREATION LANDS (CARL) COMMITTEE REQUESTING PURCHASE OF PROPERTIES BORDERING THE PELICAN ISLAND NATIONAL WILDLIFE REFUGE; AND PROVIDING FOR AN EFFECTIVE DATE. 4 Regular City Council Meeting March 25, 1992 Page Five The City Manager read the consent agenda in its entirety, including the title of R-92-21. Mayor Powell removed item H and Mr. Reid removed item G. Dr. Holyk commented on items D and E. MOTION by Holyk/Oberbeck I move to approve consent agenda items A, B, C, D, E and F. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 5-0. Item G In response to Mr. Reid, the City Manager said NPDES permit funds will come from the airport enterprise fund. MOTION by Reid/Holyk I move to approve item G. ROLL CALL: Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye MOTION CARRIED 5-0. Item H Mayor Powell and Mr. Oberbeck requested that resolutions be workshopped or directed to be prepared by Council prior to adoption. The City Manager said although no rule had been established, he would be more careful in exercising his discretion in placement of resolutions on future agendas. Regular City Council Meeting March 25, 1992 Page Six 92.094 92.095 92.096 92.097 MOTION by Holyk/Oberbeck I move that we approve item H Resolution No. R-92-21. Mr. Reid aye Mayor Powell nay Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye ROLL CALL: MOTION CARRIED 4-1 (Powell - nay). 10. PRESENTATIONS None. MAYOR AND CITY COUNCIL MATTERS A. Mayor Powell 11. Appointments to Indian River County Committees (City Clerk Recommendation dated 3/17/92) Transportation Planning Committee - Regular (Open) and Alternate (Currently Holyk) (White Letter dated 3/11/92) Mayor Powell appointed Mr. Oberbeck as regular member and Councilman Holyk retained the alternate position. b. Land Acquisition (Currently Powell) Mayor Powell appointed Mrs. Corum to the position. Economic Development Council (Currently Reid) Mr. Reid retained the position. Emergency Services District Advisory (Currently Powell) Mayor Powell retained the position. 6 Regular City Council Meeting March 25, 1992 Page Seven 92.098 e. 92.099 Association for Retarded Citizens of Indian River County - Advisory Board to the Supported Employment Program - New Board (ARC Letter dated 2/19/92) The City Manager volunteered for the position and was appointed. Appoint Member to Attend U.S. Fish and Wildlife Service Workshop - Development of Management Plan - Pelican Island National Wildlife Refuge ~ 4/11/92 (Hight Letter dated 3/16/92) Mrs. Corum volunteered to attend the workshop. Other Matters Mayor Powell requested that a student be given space at Council meetings to take notes for extra school credits. Council concurred. The Finance Director corrected an error in the year to date capital projects expenditures section of the operating statement to $1,025,426. B. Mr. Oberbeck Mr. Oberbeck inquired as to status of the special legislation relative to alcoholic beverage sales at the Golf Course restaurant; requested an explanation of the Golf Course bond refunding "windfall". The City Manager said he had heard the legislation had not gone through although no official notice has been given and the Finance Director distributed handouts and clarified the gain derived from the Golf Course bond refunding. TAPE I - SIDE II C. Mrs. Corum Mrs. Corum said she would support local businesses and requested that the public be made aware of the recycling program. 7 Regular City Council Meeting March 25, 1992 Page Eight 92.100 D. Dr. Holyk Dr. Holyk commended work done on Main Street/U.S. 1 handicap ramps and City Manager input on obtaining a traffic light at Barber and CR 512; inquired as to union grievance procedures; and requested comments relative to Bromwell-Carrier negotiations. The City Manager Justified staff's recommendation to cease negotiations with BCI. E. Mr. Reid Mr. Oberbeck requested that the city further assist Mrs. Young in her quest to locate a Federal Records Depository in Sebastian. Mr. Reid, following a brief presentation relative to inherent difficulties due to the Sunshine Law and lack of procedures to evaluate certain employees, made a motion to authorize the increase for the Director of Community Development in the amount of $2370 and an increase for the City Manager in the amount of $5000, however, the motion died for lack of a second. Mayor Powell gave the City Clerk a letter from Talmage Rogers for distribution to City Council. Mayor Powell called recess at 8:19 and reconvened the meeting at 8:33 p.m. Ail members were present. 12. CITY ATTORNEY MATTERS RESOLUTION NO. R-92-20 - City Attorney Contract - Second Amendment (City Attorney Letter dated 3/16/92, R-92-20, Second Amendment to Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE EMPLOYMENT OF A CITY ATTORNEY; PROVIDING AUTHORITY TO ENTER INTO AN AMENDMENT TO THE EXISTING CONTRACTUAL SERVICE AGREEMENT WITH CHARLES IAN NASH FOR THE PURPOSES OF PROVIDING LEGAL REPRESENTATION TO THE CITY; PROVIDING FOR THE EXTENSION OF THE EXISTING CONTRACTUAL SERVICE AGREEMENT BETWEEN THE CITY AND CHARLES IAN NASH; PROVIDING FOR AN INCREASE IN THE HOURLY RATES CHARGED; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 8 Regular City Council Meeting March 25, 1992 Page Nine 92.059 13. The City Attorney read Resolution No. R-92-20 by title only. MOTION by Oberbeck/Holyk I move that we approve Resolution No. R-92-20 and authorize the increase in hourly rate to Mr. Nash and his firm for eighty dollars per hour for non- litigation matters and one hundred dollars per hour for litigation matters. ROLL CALL: Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye MOTION CARRIED 5-0. CITY MANAGER MATTERS The City Manager commended all those involved in the installation of the handicap grades at the Main Street/U.S. 1 intersection; thanked Mr. Reid for his support and explained his application for the Jupiter position. Golf Course Pro Shop Renovation Project (City Manager Recommendation dated 3/19/92, City Manager Letter dated 3/19/92, Hudkins Memo dated 3/16/92, DeLarme Memo dated 3/17/92, PGA Report [pg. 16] dated 10/13/91, Brodie Letters dated 3/13/92, Jones Letter dated 1/22/92) Robert Brodie, Village Architects, distributed a handout to Council expressing his concerns relative to termination of his contract. TAPE II - SIDE I The City Manager presented staff's position to terminate the contract due to the high estimates being projected for the renovation and to engage Peter Jones. A lengthy discussion ensued. Regular City Council Meeting March 25, 1992 Page Ten MOTION by Holyk/Corum I would move that the city put the contract with Mr. Brodie and Village Architects on hold and send this matter back to staff to further elaborate on design and then sit down and renegotiate with Mr. Brodie at that point that is dependent on Mr. Brodie's agreement to that. Discussion ensued relative to possible costs involved should the contract be put on hold and the form of the contract. ROLL CALL: Mr. Oberbeck nay Mrs. Corum nay Dr. Holyk aye Mr. Reid nay Mayor Powell nay MOTION FAILED 1-4 (Oberbeck, Corum, Reid, Powell - nay ) Discussion followed on staff reviewing the renovation and determining what it wants. MOTION by Oberbeck/Reid I would move to exercise the city's option to terminate the contract with Village Architects without prejudice to Mr. Brodie and not to engage an architect per the reoommendation at this time. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 5-0. Vice Mayor Oberbeck excused from 9:30 to 9:32 p.m. The City Manager was advised to get with staff, re-evaluate and simplify the renovation, come back to Council and then approach the architects. 10 Regular City Council Meeting March 25, 1992 Page Eleven 92.044 91.016/ 92.101 14. 15. COMMITTEE REPORTS/RECOMMENDATIONS Mayor Powell recommended that the city place a banner on the Dole Citrus bike race route. The City Manager said he'd handle it. TAPE II - SIDE II OLD BUSINESS Golf Course Club House Expansion Project (Staff Recommendation dated 3/18/92, Construction Costs and Available Funds) A lengthy discussion took place regarding the pros and cons of expanding the restaurant and use of funds. MOTION by Reid/Corum I move to approve the Golf Course renovation project and direct staff to proceed with required administrative activity to effect bidding and procurement of required services. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell nay Mr. Oberbeck nay MOTION CARRIED 3-2 (Powell, Oberbeck - nay). Contaminated Soil - Central Garage Location - Direct Staff to Solicit Bids for Removal (Ci~ Engineer Recommendation dated 3/17/92, Cit~ Engineer Memo dated 3/17/92, Envirx Report dated 3/16/92, Hudkins Memo dated 3/17/92) Mayor Powell received Council concurrence to allow two people to speak on this matter. Jerry Young, Atlantis Environmental, addressed Council relative to alternative methods of disposal and introduced Dr. Drew Bentley. Mr. Young and Dr. Bentley were advised that since the recommendation was to go out to bid on removal, they should not address Council at this time. 11 Regular City Council Meeting March 25, 1992 Page Twelve 16. 91.012/ 92.102 MOTION by Reid/Holyk I move to direct staff to solicit bids from qualified contaminated soil disposal companies to remove the contaminated soll from the City Garage site and have it disposed in a legal manner. Mrs. Corum said public funds may be available, however, the Finance Director said his office had contacted Department of Revenue and that the city would not be eligible. The City Manager said funds would come from general reserves. ROLL CALL: Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye MOTION CARRIED 5-0. TAPE III - SIDE I NEW BUSINESS Approve Time Extension for Sebastian Development Pro3ect - Phase I to March 21, 1993 (Staff Recommendation dated 3/12/92, Fisher Letter dated 2/27/92) MOTION by Holyk/Oberbeck I move to approve the time extension for Sebastian Development - Phase I to March 21, 1993. ROLL CALL: Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye MOTION CARRIED 5-0. 12 Regular City Council Meeting March 25, 1992 Page Thirteen 92.103 B. 91.123/ 92.104 Salary Adjustment_- Community Development Director (City Manager Recommendation dated 3/18/92, Cit~ Manager Memo dated 3/25/92) MOTION by Oberbeck/Holyk I move to accept the recommended action and increase Mr. Cooper's salary in the amount of $2370. A brief discussion ensued. ROLL CALL: Mr. Oberbeck aye Mrs. Corum nay Dr. Holyk aye Mr. Reid aye Mayor Powell aye MOTION CARRIED 4-1 (Corum - nay). C. ORDINANCE NO. 0-91-20 - Security Alarm 1st Reading, Set Public Hearing 4/22/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING A NEW CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, PERTAINING TO THE REGULATION OF ALARMS AND ALARM SYSTEMS WITHIN THE CITY OF SEBASTIAN, FLORIDA; PROVIDING PURPOSE AND SCOPE; PROVIDING DEFINITIONS; REGULATING AUTHORITY TO INSTALL AND MAINTAIN ALARM SYSTEMS; PROViDiNG REGULATIONS GOVERNING ALARM BUSINESSES AND ALARM USERS; PROHIBITING AUTOMATIC DIALING DEVICES; REQUIRING AUTOMATIC DEACTIVATION OF ALARMS; PROVIDING REGULATIONS GOVERNING FALSE ALARMS; AUTHORIZING ALARM MONITORING BY THE CITY; PROVIDING FOR ALARM USER PERMITS; PROVIDING FOR REMEDIES AND PENALTIES; PROVIDING FOR APPEAL OF PENALTIES; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-91-20 by title only. 13 Regular City Council Meeting March 25, 1992 Page Fourteen 91.189/ 92.105 Ron Harsh, Sebastian Alarm, addressed Council. Mr. Harsh was advised to provide his comments at the public hearing since time was running out. At 10:30 p.m., motion was made as follows. Mr. Harsh was advised to provide his comments at the public hearing. MOTION by Reid/Holyk I move that we extend the meeting for fifteen minutes. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 5-0. MOTION by Holyk/Oberbeck I move to accept the first reading of Ordinance No. O-91-20 and set the public hearing for 4/22/92. ROLL CALL: Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye MOTION CARRIED 5-0. ORDINANCE NO. 0-92-05 - Sites and Structures (Staff Recommendation dated 3/17/92, 0-92-05) 1st Reading, Set Public Hearing 4/22/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE APPEARANCE OF SITES AND STRUCTURES; AMENDING SECTION 20A-10.2B OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING CRITERIA FOR EVALUATING THE APPEARANCE OF SITES AND STRUCTURES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 14 Regular City Council Meeting March 25, 1992 Page Fifteen The City Attorney read Ordinance No. 0-92-05 by title only. MOTION by Holyk/Oberbeck I move to accept the first reading of Ordinance No. 0-92-05 and set the public hearing for 4/22/92. ROLL CALL: Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye MOTION CARRIED 5-0. 92.043 ORDINANCE NO. 0-92-06 - Rhodes Annexation (Staff Recommendation dated 3/17/92, 0-92-06) Reading, Set Public Hearing 5/13/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO VOLUNTARY ANNEXATION; ANNEXING A PARCEL OF LAND GENERALLY BORDERING THE SOUTHWEST SECTION OF THE CITY, APPROXIMATELY 18.4 ACRES, MORE OR LESS, LOCATED DIRECTLY SOUTH OF BLOCK 339, TO THE 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. The City Attorney read Ordinance No. 0-92-06 by title only. MOTION by Holyk/Reid I move to accept the first reading of Ordinance No. 0-92-05 and set the public hearing for 5/13/92. ROLL CALL: Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye MOTION CARRIED 5-0. 15 Regular City Council Meeting March 25, 1992 Page Sixteen 92.043 F. ORDINANCE NO. 0-92-07 - Rhodes Comprehensive Land Use Plan Amendment (Staff Recommendation dated 3/17/92, 0-92-07) 1st Reading, Set 1st Public Hearing 5/13/92 for Transmittal to DCA 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. The City Attorney read Ordinance No. 0-92-07 by title only. MOTION by Oberbeck/Reid I would move to accept the first reading of Ordinance No. 0-92-07 and set the public hearing for 5/13/92. ROLL CALL: Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye MOTION CARRIED 5-0. 16 Regular City Council Meeting March 25, 1992 Page Seventeen 92.043 G. 17. 18. ORDINANCE NO. 0-92-08 - Rhodes Rezoning (Staff Recommendation dated 3/17/92, 0-92-08) 1st Reading - Public Hearing will be scheduled upon return of 0-92-07 - CLUP 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. The City Attorney read Ordinance NO. 0-92-08 by title only. MOTION by Oberbeck/Holyk I would move to approve the first reading of Ordinance No. 0-92-08. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck 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) None. Being no further business, Mayor Powell ad3ourned the meeting at 10:40 p.m. 17 Re§ular City Council Meeting March 25, 1992 Page Eighteen Kathr~n M. O'Halloran, City Clerk 18