Loading...
HomeMy WebLinkAbout04281993 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, APRIL 28, 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 INVOCATION - Reverend Donald Swope, Sebastian Presbyterian Church 4. ROLL CALL AOENDA MODIFICATIONS (ADDITIONS kND~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 - None 8. PUBLIC INPUT ON AGENDA ITEMS 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. 93.069 92.216 93.144 A. Approval of Minutes - 4/14/93 Regular Meeting B. ORDINANCE NO, 0-93-09 - Utility Trailers (Staff Recommendation dated 4/22/93, 0-93-09) 1st Reading, Set Public Hearing for 5/26/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE; AMENDING SECTION 20A-5.16.C OF THE LAND DEVELOPMENT CODE PERTAINING TO PARKING OR STORING COMMERCIAL UTILITY TRAILERS AND CARGO TRAILERS AND COMMERCIAL BOATS IN RESIDENTIAL DISTRICTS; AMENDING SECTION 20A- 6.1.C.14.b. OF THE LAND DEVELOPMENT CODE PERTAINING TO HOME OCCUPATIONS; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO__~. O-93-10 - Eight Foot Fences Adjacent to Wentworth Ditch (Staff Recommendation dated 4/22/93, 0-93-10) 1st Reading, Set Publi= Hearing for 5/26/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-5.9 OF THE SEBASTIAN LAND DEVELOPMENT CODE, PERTAINING TO WALLS AND FENCES; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ORDINANCE NO. O-95-11 - Accessory Structures (Staff Recommendation dated 4/22/93, O-93-11) 1st Reading, Set Public Hearing for 5/26/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AMENDING THE LAND DEVELOPMENT CODE; AMENDING SECTION 20A-5.5.D OF THE LAND DEVELOPMENT CODE PERTAINING TO ENCROACHMENTS OF DETACHED STRUCTURES IN A REQUIRED REAR YARD; AMENDING PROVISIONS PERTAINING TO THE LOCATION OF ACCESSORY BUILDINGS; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 93'.116 93.147 93.148 93.149 93.150 10. 11. RESOLUTION NO. R-93-20 - Agenda Deadline (City Clerk Recommendation dated 4/22/93, R-93-20) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-89-59, PROVIDING FOR PREPARATION OF CITY COUNCIL AGENDAS BY THE CITY MANAGER; ESTABLISHING ANAGENDA DEADLINE FOR CITY COUNCIL MEETINGS; REPEALING RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-93-16 - Vacation of Easement - Lots 13 & 14, Block 82, Unit 2, Sebastian Highlands (R-93-16, City Engineer Memo dated 4/9/93, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING, AND DISCONTINUING THE PUBLIC UTILITY EASEMENTS OF THE SOUTH FIVE FEET OF LOT 14 , AND THE NORTH FIVE FEET OF LOT 13, BLOCK 82, SEBASTIAN HIGHLANDS UNIT 2, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5/34, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. Ge Approve FY 93/94 Budget Calendar (Staff Recommendation dated 4/16/93, Calendar, Time Table) Sebastian Area Civic Association Scholarship Awards Presentation - Request Fee Waiver for Use of Yacht Club - 5/7/93 (City Clerk Recommendation dated 4/14/93, Phelan Letter dated 4/14/93) Warren/Weaver Wedding Reception - Request Use of A/B at Community Center - 10/16/93 - Security Paid - Permittee DOB 5/12/57 (City Clerk Recommendation dated 4/15/93, Application) PRESENTATIONS MAYOR AND CITY COUNCIL MATTERS A. Mrs. Norma Damp B. Mr. Robert Freeland C. Mayor Lonnie R. Powell 3 93.139 93.151 93.152 93.153 12. 13. 14. D. Vice-Mayor Frank oberbeck E. Mrs. Carolyn Corum CITY %TTORNEY MATTERS RESOLUTION NO. R-93-11 - Third Amendment to City Attorney Contract (R-93-11, City Clerk Memo dated 4/20/93, Survey) 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 REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABiLITY; AND PROVIDING FOR AN EFFECTIVE DATE. CITY MANAGER MATTERS Report on Washington Street Curb Replacement (City Manager Recommendation dated 4/22/93) Report on Water and Sewer Policies (City Manager Recommendation dated 4/22/93) COMMITTEE REPORTS/RECOMMENDATIONS PLANNING AND ZONING COMMISSION Recommendations Pertaining to Appointment of Board Members (Staff Recommendation dated 4/28/93, ~ ! ~ Letter dated 4/21/93, 12 Applications~ (1) Appoint John W. Falke to Fill the Unexpired Term Regular Member Position Vacated by Norma Damp - Term to Expire 6/94 (2) Appoint Howard Goldstein (2nd Alternate) to Fill the Regular Member Position Vacated by Robert Fullerton - Three Year Term to Expire 4/96 (3) Appoint Carl Fischer (lst Alternate) to Fill the Regular Member Position Vacated by Stanley Krulikowski - Three Year Term to Expire 5/96 4 93.086 93.116 93.154 15. 16. (4) Appoint Walter Barnes to Fill the Unexpired Term of 1st Alternate Vacated by Carl Fischer - Term to Expire 11/95 (5) Appoint Jean Brantmeyer to Fill the Unexpired Term of 2nd Alternate Vacated by Howard Goldstein - Term to Expire 1/96 BUSINESS NEW BUSINESS RESOLUTION NO. R-95-14 - Side Lot Culvert (City Engineer Recommendation dated 4/21/93, City Attorney Letter dated 4/20/93, R-93-14, Agreement, Application Form) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING A SIDE LOT CULVERT POLICY; ESTABLISHING COSTS; ESTABLISHING ANAPPLICATION FOR SIDE LOT CULVERT; ESTABLISHING ANAPPLICATION FEE; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO ENTER SIDE LOT CULVERT AGREEMENTS; REPEALING RESOLUTION NO. R-88-37; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RgSOLUTION NO. R-93-19 - Publio Input (City Clerk Recommendation dated 4/22/93, R-93-19) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-89-30, PERTAINING TO PUBLIC INPUT AT CITY COUNCIL MEETINGS; PROVIDING FOR DEFINITIONS; PROMULGATING GENERAL RULES OF PROCEDURE FOR PUBLIC INPUT AND INTRODUCTION OF NEW BUSINESS BY THE PUBLIC AT CITY COUNCIL MEETINGS; PROVIDING FOR THE REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO, R-93-Zl - Sixty Day Extension - Vacation of a Portion of North Central Avenue - Sebastian Inlet Marina (Staff Recommendation dated 4/22/93, R-93-21, Collins Letter dated 4/19/93, smith Letter dated 4/21/93, Kalish and Smith Letters dated 4/20/93, O-92-13) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A TIME EXTENSION OF 60 DAYS IN REGARDS TO THE CONDITIONS SET FORTH IN SECTION 3 OF ORDINANCE NO. O- 92-13; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 5 93.155 RESOLUTION NO. R-93-22 - Assistant Golf Professional Job Description (Staff Recommendation dated 4/21/93, R-93-22) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF ASSISTANT GOLF PROFESSIONAL; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR THE REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR 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.) PUBLIC iNPUT ON AGENDA ITEMS SIGNUP SHEET APRIL 28, 1993 CITY COUNCIL REGULAR MEETING (Use this form ONLY for input on items on the prepared agenda except for public hearings which have their own signup sheets. If you wish to speak during the actual discussion of the matter rather than during "Public Input on Agenda Items" please note.) NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAM~: ADDRESS: SUBJECT: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ~DDRESS= SUBJECT= NAME: ADDRESS: SUBJECT: NAME: ADDRESS= SUBJECT= NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT~ 2 NAME: ADDRESS: SUBJECT: ~DDRES~: SUEJECT~ NAME = ~DDRESS: SUBJECT: NAME ~ &DDRESS: SUBJECT: NAME: ~DDRESS= SUBJECT= NAME: ~DDRESS: SUBJECT: NAME: ~DDRESS~ SUBJECT: INTRODUCTION OF BUSINESS FROM THE PUBLIC SIGNUP SHEET APRIL 28, 1993 REGULAR CITY COUNCIL MEETING (Use this for~ ONLY for ~resentation of ~atter$ 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: ~DDRESS: SUBJECT: NAME: ADDRESS~ SUBJECT= NAME: ~DDRESS~ SUBJECT: NAME: ~DDRESS~ SUBJECT: NAME = ~DDRESS: SUBJECT: NAME ~ ADDRESS~ SUBJECT~ NAME ~ ADDRESS~ SUBJECT~ NAME = ADDRESS: 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, APRIL 28, 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. vice Mayor Oberbech called the meeting to order at ?:00 p.m. The Pledge of Allegiance was recited. Invocation was offered by Reverend Donald Swope, Sebastian Presbyterian Church ROLL CALL Present: Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Absent: Mayor Lonnie Powell (excused) Also Present: city Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper city Engineer/PW Director, Dan Eckis Utilities Director, Richard Votapka Golf Course Manager/Director, Joseph O'Rourke City Clerk, Kathryn O'Halloran Secretary, Joanne Sandberg City Council Regular Meeting April 28, 1993 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 ~NNOUNCEMENTS Vice Mayor announced that the Sebastian River Junior Woman's Club, one of 75 units in the state of Florida returned from Orlando with many awards for participation of community projects. They were also the recipients of the "Mary Clark" award. PUBLIC HEARING, FINAL ACTION - None PUBLIC INPUT ON AGENDA ITEMS J.W. Thompson, 125 Main Street spoke to Utility Trailers, he addressed the subject as a member of the P&Z commission and also as a private citizen. He also spoke to Accessory Structures. G.A. Geiger 1026 Schumann Dr., was informed he was not signed up on the appropriate sheet to enable the Council continuity. Staff will contact Mr. Geiger. 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. The City Attorney, at this time, requested Council remove Items B (Ord. No. 0-93-09) Utility Trailers and C (Ord. No. 0-93-10) 8 foot fences adjacent to Wentworth Ditch from the Consent Agenda. The Vice Mayor called for a motion on these two items. City Council Regular Meeting April 28, 1993 MOTION by Damp/Freeland I so move. VOICE VOTE ON THE MOTION CARRIED 4-0 A. Approval of Minutes - 4/14/93 Regular Meeting 93.069 B. ORDINANCE NO. 0-93-09 - Utility Trailers (Staff Recommendation dated 4/22/93, 0-93-09) 1st Reading, Set Public Hearing for 5/26/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE; AMENDING SECTION 20A-5.16.C OF THE LAND DEVELOPMENT CODE PERTAINING TO PARKING OR STORING COMMERCIAL UTILITY TRAILERS AND CARGO TRAILERS AND COMMERCIAL BOATS IN RESIDENTIAL DISTRICTS; AMENDING SECTION 20A- 6.1.C.14.b. OF THE LAND DEVELOPMENT CODE PERTAINING TO HOME OCCUPATIONS; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 93.146/ 92.216 ORDINANCE NO- O-93-10 - Eight Foot Fences Adjacent to Wentworth Ditch (Staff Recommendation dated 4/22/93, O-93-10) 1st Reading, Set Publlc Hearing for $/26/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTION 20A-5.9 OF THE SEBASTIAN LAND DEVELOPMENT CODE, PERTAINING TO WALLS AND FENCES; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. City Council Regular Meeting April 28, 1993 93.144 D. ORDINANCE NO. O-93-11 - Accessory Structures (Staff Recommendation dated 4/22/93, O-93-11) 1st Reading, Set Public Hearing for 5/26/93 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AMENDING THE LAND DEVELOPMENT CODE; AMENDING SECTION 20A-5.5.D OF THE LAND DEVELOPMENT CODE PERTAINING TO ENCROACHMENTS OF DETACHED STRUCTURES IN A REQUIRED REAR YARD; AMENDING PROVISIONS PERTAINING TO THE LOCATION OF ACCESSORY BUILDINGS; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 93.116 Ew RESOLUTION NO. R-93-20 - Agenda Deadline (City Clerk Recommendation dated 4/22/93, R-93-20) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-89-59, PROVIDING FOR PREPARATION OF CITY COUNCIL AGENDAS BY THE CITY MANAGER; ESTABLISHING AN AGENDA DEADLINE FOR CITY COUNCIL MEETINGS; REPEALING RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 93.147 Fe RESOLUTION NO. R-93-16 - Vacation of Easement - Lots 13 & 14, Block 82, Unit 2, Sebastian Highlands (R-93-16, City Engineer Memo dated 4/9/93, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, iNDiAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING, AND DISCONTINUING THE PUBLIC UTILITY EASEMENTS OF THE SOUTH FIVE FEET OF LOT 14 , AND THE NORTH FIVE FEET OF LOT 13, BLOCK 82, SEBASTIAN HIGHLANDS UNIT 2, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5/34, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. 4 City Council Regular Meeting April 28, 1993 93.148 G. 93.149 H. 93.150 I. Approve FY 93/94 Budget Calendar (Staff Recommendation dated 4/16/93, Calendar, Time Table) sebastian Area Civic Association Scholarship Awards Presentation - Request Fee Waiver for Use of Yacht Club - 5/7/93 (City Clerk Recommendation dated 4/14/93, Phelan Letter dated 4/14/93) Warren/Weaver Wedding Reception - Request Use of A/B at Community Center - 10/16/93 - Security Paid - Permittee DOB 5/12/57 (City Clerk Recommendation dated 4/15/93, Application) The City Manager read the consent agenda in its entirety including all titles to Ordinances and Resolution except for Items B & C which were withdrawn by Council action. Bruce Cooper, at the request of the Vice Mayor, explained the reason and intent for Item D, O-93-11 - Accessory Structures. MOTION by Damp/Corum Approve A,D,E,F,G,H, and I. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 4-0 Discussion followed relating to Items B & C and the City Attorney suggested that the Council accept the first reading on both of these ordinances and set the public hearing Jun~ 9_~ 1993 (as opposed to May 26, 1993) and afford Planning and Zoning time to make their recommendations to Council. The city Attorney read 0-93-09 by title only. MOTION by Damp/Freeland I make a motion that we send this back for the Planning and Zoning to go through it in their meetings in May, continue the first hearing tonight, but to have it sent back to us in June. 5 City Council Regular Meeting April 28, 1993 Mrs. Damp added that this motion is accepting the first reading and setting the public hearing for June 9, 1993. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 4-0 Item C - Ordinance No. 0-93-10 Eight Foot Fences Adjacent to Wentworth Ditch This Ordinance was read by title by the City Attorney. MOTION Damp/Freeland I make a motion that we accept this for the first reading and it be sent back the Council for June 9, 1993. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 4-0 10. PRESENTATIONS None 11. MAYOR AND CITY COUNCIL MATTERS A. Mrs. Norma Damp Congratulated Mr. McClary for his perseverance in his correspondence to Mr. Webb of F.D.O.T regarding the U.S. #1 median left turn projects for correction AND The report that was included in the package on water and sewer policy he prepared and requested that he read that report. 6 City Council Regular Meeting April 28, 1993 7:45 pm Tape One Side II B. Mr. Robert Freeland Questioned the policy for drug testing in the work place. The Manager replied that the Personnel Director was now reviewing the City's policy. He questioned the appointment procedures for P&Z members? City Manager replied that this was not policy but tradition. Cm Mayor Lonnie R. Powell Absent D. Vice-Mayor Frank Oberbeck inquired as to Laconia St. Bruce Cooper is now waiting for the completion of a feasibility study by Mr. Hartman. He also asked about the progress at Hardee Park and both Dan Eckis and Bruce Cooper replied on the condition of trees. E. Mrs. Carolyn Corum noted that developers are encroaching on abutting private property. Bruce Cooper replied that a report will be forthcoming. She also expressed her concern for the need of a Planner for the City. The Vice Mayor noted that the city now has a "Newsletter" and Barbara Corapi, receptionist, City Clerk's office named it "City Matters". 12. CITY ATTORNEY MATTERS The $65,000 for Sebastian Lakes has been deposited in escrow. He noted that the Legislature had passed a number of bills that will effect the City. 93.139 RESOLUTION NO. R-93-11 - Third Amendment to City Attorney Contract (R-93-11, City Clerk Memo dated 4/20/93, Survey) 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 7 City Council Regular Meeting April 28, 1993 AGREEMENT BETWEEN THE CITY AND CHARLES IAN NASH; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The city Attorney read Resolution No. R-93-11 by title only. MOTION by Freeland/Damp Move to approve Resolution R-93-11 ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 4-0 13. CITY MANAGER F.%TTER~ 93.151 93.152 ae Report on Washington Street Curb Replacement (City Manager Recommendation dated 4/22/93) Mr. McClary gave a very brief report on the Washington Street curb and gutter between U.S. ~1 and Indian River Drive and the cooperation of the F.D.O.T. No action was requested at this time. Report on Water and Sewer Policies (City Manager Recommendation dated 4/22/93) This report was for informational purposes only and no action was requested at this time. City Manager read his report for the record as requested by Mrs. Damp. Recess 8:02 P.M. Ail members present at 8:14 14. COMMITTEE REPORTS/RECOMMENDATIONS Mr. Freeland reported that on behalf of the City he had attended a Victim Rights Awareness program held in Vero Beach on Tuesday, April 27, 1993. 8 City Council Regular Meeting April 28, 1993 PLANNING AND ZONING COMMISSION 93.153 A. Recommendations Pertaining to ADpointment of Board Members (Staff Recommendation dated 4/28/93, P & Z Letter dated 4~21/93. 12 Applications~ (1) Appoint John W. Falke to Fill the Unexpired Term Regular Member Position Vacated by Norma Damp - Term to Expire 6/94 MOTION by Corum/Freeland Move that we appoint Mr. John Falke to fill the unexpired term to expire in June of 94. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 4-0 (2) Appoint Howard Goldstein (2nd Alternate) to Fill the Regular Member Position Vacated by Robert Fullerton - Three Year Term to Expire 4/96 MOTION by Freeland/Corum Motion to accept Mr. Goldstein as a regular member term to expire April 1996. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 4-0 (3) Appoint Carl Fischer (lst Alternate) to Fill the Regular Member Position Vacated by Stanley Krulikowski - Three Year Term to Expire 5/96 9 City Council Regular Meeting April 28, 1993 MOTION Damp/Freeland Motion to appoint Carl Fischer to the three year term to expire May 1996. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 4-0 (4) Appoint Walter Barnes to Fill the Unexpired Term of 1st Alternate Vacated by Carl Fischer - Term to Expire 11/95 MOTION by Corum/Damp Motion to accept Mr. Walter Barnes to fill the unexpired term to November 1995 ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 4-0 (5) Appoint Jean Brantmeyer to Fill the Unexpired Term of 2nd Alternate Vacated by Howard Goldstein - Term to Expire 1/96 MOTION by Damp/Freeland Motion to appoint Jean Brantmeyer to the term of a second alternate to expire January 1996. Mr. Freeland stated that after reviewing all the application he felt Mr. Munsart had an extensive background that would qualify him for this appointment. The Vice Mayor was in agreement. ROLL CALL: Mr. Freeland - no Mr. Oberbeck - no Mrs. Corum - aye Mrs. Damp - aye MOTION~9~RR~2-2 SPLIT VOTE 10 City Council Regular Meeting April 28, 1993 It was the consensus of the Council to have P&Z reconsider this appointment. 15. OLD BUSINESS The Vice Mayor questioned the tourism study letter. Staff to follow up. None 16. NEW BUSINESS 93.086 A. RESOLUTION NO. R-93-14 - Side Lot Culvert (City Engineer Recommendation dated 4/21/93, City Attorney Letter dated 4/20/93, R-93-14, Agreement, Application Form) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING A SIDE LOT CULVERT POLICY; ESTABLISHING COSTS; ESTABLISHINGANAPPLICATION FOR SIDE LOT CULVERT; ESTABLISHING AN APPLICATION FEE; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO ENTER SIDE LOT CULVERT AGREEMENTS; REPEALING RESOLUTION NO. R-88-37; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. R-93-14 was read by title only by the city Attorney. Vice Mayor requested Dan Eckis to read the summary statement. MOTION by Damp/Freeland Move that we approve the Resolution R-93-14 and side lot culvert agreement. Discussion followed relating to the application. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 4-0 11 City Council Regular Meeting April 28, 1993 Changes (minor) by the City Attorney were noted and incorporated into the Resolution prior to the meeting. (R-93-14) 93.116 RESOLUTION NO. R-93-19 - Publlc Input (City Clerk Recommendation dated 4/22/93, R-93-19) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-89-30, PERTAINING TO PUBLIC INPUT AT CITY COUNCIL MEETINGS; PROVIDING FOR DEFINITIONS; PROMULGATING GENERAL RULES OF PROCEDURE FOR PUBLIC INPUT AND INTRODUCTION OF NEW BUSINESS BY THE PUBLIC AT CITY COUNCIL MEETINGS; PROVIDING FOR THE REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. R-93-19 was read by the city Attorney by title only The city Manager explained the intent of this resolution. The City Attorney requested that item "H" the last line "Discretion is given to the City Manager to determine whether copy costs should be levied." B__E STRICKEN. MOTION BY Corum/Freeland Approve Resolution R-93-19. A brief discussion followed relating to the cost of copies and also that 10 copies must be submitted to the City Clerk's office for back up material. It was also noted that citizens unable to speak at a meeting due to time constraints will be heard at the next meeting. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 4-0 12 City Council Regula Meeting April 28, 1993 93.154 C. RESOLUTION NO. R-93-21 - Sixty Day Extension - Vacation of a Portion of North Central Avenue - Sebastian Inlet Marina (Staff Recommendation dated 4/22/93, R-93-21, Collins Letter dated 4/19/93, Smith Letter dated 4/21/93, Kalish and Smith Letters dated 4/20/93, O-92-13) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A TIME EXTENSION OF 60 DAYS IN REGARDS TO THE CONDITIONS SET FORTH IN SECTION 3 OF ORDINANCE NO. O- 92-13; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. R-93-21 was read by the City Attorney by title only. Vice Mayor explained the intent of this Resolution. MOTION by Corum/Freeland Move to approve Resolution R-93-21. Mrs. Damp questioned various reasons for this item. 8:45 P.M. Tape 2 side 1 93.155 ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 4-0 RESOLUTION NO. R-93-ZZ - Assistant Golf Professional Job Description (Staff Recommendation dated 4/21/93, R-93-22) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE POSITION OF ASSISTANT GOLF PROFESSIONAL; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR THE REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. 13 City Council Regular Meeting April 28, 1993 Resolution No. R-93-22 was read by title only by the City Attorney. Joe O'Rourke, Golf Course Manager/Pro spoke to the Council noting that this request is for a part-time apprentice. He elaborated on the duties for this job. The City Manager noted that this person would fulfill all the duties of the desk clerk first on a part-time basis, the one difference would be he/she would be working in an apprenticeship program to qualify for a PGA pro. Mr. Freeland posed his concerns to O'Rourke and referred to the Summary Statement and Job Description Mr. O'Rourke and Mr. McClary replied. The Vice Mayor expressed his concerns about lack of advertisements and promotions in chronicles. A rate increase was also discussed. MOTION by Freeland/Corum Move to approve Resolution R-93-22 as a part-time position. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 4-0 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) Being no further business to co~m~ before the Council the meeting· ADJOURNED at 9:10~~. P~ M~yor City Clerk City Council Regular Meeting April 28, 1993 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.) 15