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HomeMy WebLinkAbout05101989City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 M I N U T E S SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MAY 10, 1989 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS LISTED BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. Mayor Votapka called the meeting to order at 7:03 p.m. 2. City Engineer, David Fisher led the Pledge of Allegiance. Invocation was given by Reverend Donald Swope, Sebastian Presbyterian Church. 4. ROLL CALL Present: Vice Mayor Robert McCarthy Councilman Lloyd Rondeau Councilman Frank Oberbeck Councilman Robert McCollum Mayor Richard Votapka Also Present: City Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper Finance Director, Carol Carswell Chief of Police, Earle Petty City Engineer, David Fisher City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio 89.080 89.081 89.077 89.072 89.012 89.078 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) The City Manager requested the addition of three items related to the airport to agenda item (iO)(A) as follows: 1) ordinance schedule regarding airport referendum, 2) consultants and 3) meeting between FAA and the City's counsel. MOTION by Oberbeck/McCarthy I move we add three airport related items to the agenda under item (10)(A) as requested by the City Manager. VOICE VOTE on the motion carried 5-0. 6. CONSENT AGENDA Approve Minutes - 4/20/89 Special Meeting, 4/26/89 Regular Meeting, 5/3/89 Workshop Request for Community Center - Sebastian Area County Library - Fee Waiver - 6/16/89, 7/14/89, 8/11/89 - 7:00 p.m. (Letter dated 4/26/89) Resolution No. R-89-19 - Abandonment of Easement - Lots 13 & 14, Block 22, Unit 1 Request for Community Center - Sebastian River Shrine Club - A/B - Christmas Party - 12/8/89 - 6:30 p.m. to 10:30 p.m. - security paid RESOLUTION No. R-89-25 - Agreement - Solid Waste Recycling Program A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO SOLID WASTE RESOURCE RECOVERY AND MANAGEMENT; PROVIDING AUTHORITY TO ENTER INTO AN AGREEMENT WITH THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, TO JOINTLY DEVELOP AND IMPLEMENT A SOLID WASTE RECYCLING PROGRAM PURSUANT TO THE SOLID WASTE MANAGEMENT ACT OF 1988; PROVIDING FOR'REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Appointment of 4th of July Committee (Memo from City Manager dated 4/28/89) Approve Staff Recommendation Re: Method of Payment for City ERUs - North County Waste Water System (Memo from Director of Community Development dated 4/21/89) H. Adopt 1989/90 Budget Calendar 2 89.082 RESOLUTION NO. R-89-24 - Softball Fee Schedule (Memo from Parks and Recreation dated 5/5/89) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO RECREATIONAL FEES; ESTABLISHING A REVISED FEE SCHEDULE FOR ADULT SOFTBALL LEAGUES; REQUIRING PAYMENT OF FEES TO THE CITY CLERK; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION by Rondeau/McCarthy I move we approve Consent Agenda items (A) Approve Minutes - 4/20/89 Special Meeting, 4/26/89 Regular Meeting, 5/3/89 Workshop; 89.080 (B) Request for Community Center - Sebastian Area County Library - Fee Waiver - 6/16/89, 7/14/89, 8/11/89 - 7:00 p.m. 89.081 (C) Resolution No. R-89-19 - Abandonment of Easement - Lots 13 & 14, Block 22, Unit 1; (D) Request for Community Center - Sebastian River Shrine Club - A/B - Christmas Party - 12/8/89 - 6:30 p.m. to 10:30 p.m. - security paid; 89.077 (E) RESOLUTION No. R-89-25 - Agreement - Solid Waste Recycling Program; 89.072 (F) Appointment of 4th of July Committee; 89.012 (G) Approve Staff Recommendation Re: Method of Payment for City ERUs - North County Waste Water System; 89.078 (H) Adopt 1989/90 Budget Calendar; and 89.082 (I) RESOLUTION NO. R-89-24 - Softball Fee Schedule. ROLL CALL: Vice Mayor McCarthy - aye Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye Councilman McCollum noted a typo in the roll call on page four of the April 26, 1989 minutes. ("Councilman McCarthy" should read "Councilman McCollum") MOTION CARRIED 5-0. PROCLAMATIONS AND/OR ANNOUNCEMENTS Mayor Votapka welcomed David Fisher, interim City Engineer/Public Works Director, introduced Charles Reynolds, Chief of Police, and his wife Jan, and announced the Just Say No to Drugs walk on Saturday, May 13 at 10:00 a.m. 3 89.051 Certificate of Appreciation L Airport Advisory Board Members Mayor Votapka presented certificates of appreciation to Airport Advisory Board members Ken Meguin and Rene Van de Voorde. Certificates for members not present will be mailed. Proclamation - Teacher Appreciation Week - 5/14/89 to 5/20/89 Mayor Votapka presented a proclamation for Teacher Appreciation Week to Sandra L. Bowden. It was noted that the week is actually 5/17/89 through 5/27/89. Proclamation & Certification of Appreciation - Sylvia Garcia -- Florida Hometown USA Pageant Mayor Votapka presented a certificate and proclamation to Sylvia Garcia. Ms. Garcia presented a plaque to the city. Proclamation - Municipal Clerk's Week - 5/7/89 to 5/13/89 Mayor Votapka presented a proclamation for Municipal Clerk's Week to the City Clerk and Deputy Clerk. 8. PUBLIC HEARING, FINAL ACTION A. ORDINANCE NO. 0-89-03 - Funding Police Pension AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO POLICE PENSIONS; PROVIDING FOR THE LEVYING AND IMPOSING UPON ALL INSURERS, NOW OR HEREAFTER ENGAGING IN OR CARRYING ON THE BUSINESS OF INSURING WITH RESPECT TO CASUALTY RISKS, AN EXCISE TAX OR LICENSE TAX IN ADDITION TO ANY TAX NOW LEVIED, OF .85% OF THE GROSS AMOUNT OF RECEIPTS OF ALL PREMIUMS FROM CASUALTY INSURANCE POLICIES INSURING PROPERTY WITHIN THE MUNICIPAL LIMITS OF THE CITY OF SEBASTIAN; PROVIDING WHEN SAID EXCISE TAX SHALL BE DUE AND PAYABLE; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. (lst Reading 4/12/89, Advertised 4/26/89, PH 5/10/89) Attorney Nash read Ordinance No. 0-89-03, for the second time, by title only. Mayor Votapka opened the public hearing at 7:30 p.m. 4 The City Manager stated that this was a result of last year's PBA negotiations. George Metcalf, 425 Pine Street, Rene Van de Voorde, 12450 Roseland Road and Donna Keyes, 167 Stonecroft questioned Police Pension fund policies. Mayor Votapka closed the public hearing at 7:45 p.m. MOTION by Oberbeck/McCarthy I move we adopt Ordinance No. 0-89-03 as read by the City Attorney by title only. Discussion took place on disability benefits provided by the fund and the possibility of reduced contribution by the city in the future as a result of growth. ROLL CALL: Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye Vice Mayor McCarthy - aye MOTION CARRIED 5-0. 89.049 B. ORDINANCE NO. 0-89-06 - Final Plat Procedures AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE RECORDING AND ACCEPTANCE OF PLATS; AMENDING CHAPTER 20A-16 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; AMENDING SECTION 20A-16.4.C. TO PROVIDE THAT THE CITY CLERK SHALL SUBMIT AN APPROVED PLAT TO THE CLERK OF THE CIRCUIT COURT FOR RECORDING; AMENDING SECTION 20A-16.4.C.4.1.vi TO PROVIDE FOR ADOPTION OF PLATS BY RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR REPEAL OF ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT CODE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (lst Reading, Advertised 4/26/89, PH 5/10/89) Attorney Nash read Ordinance No. 0-89-06, for the second time, by title only. Mayor Votapka opened the public hearing at 7:50 p.m. Mayor Votapka closed the public hearing at 7:51 p.m. 5 89.072 89.046 MOTION by McCarthy/McCollum I move we adopt Ordinance No. 0-89-06 as read by the City Attorney by title only. ROLL CALL: Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye Vice Mayor McCarthy - aye Councilman McCollum - aye MOTION CARRIED 5-0. PUBLIC INPUT Mayor Votapka opened public input at 7:55 p.m. 4th of July Committee_- Request Use of Riverview Park, Yacht Club, and Indian River Drive on 7/4/89 (Letter from Mr. Falco dated 5/1/89) Mr. Falco presented his request to Council for the use of Riverview Park, the Yacht Club and Indian River Drive for 4th of July festivities. MOTION by McCollum/Oberbeck I move we approve the request of the 4th of July Committee for use of Riverview Park, the Yacht Club parking lot and Indian River Drive on July 4, 1989, as stated in their letter of May 1, 1989. VOICE VOTE on the motion carried 5-0. MOTION by McCarthy/Oberbeck I move we authorize staff to coordinate with the 4th of July Committee for use of the Community Center on July 4, 1989, for the purpose of serving refreshments to parade participants, not to exceed S300. ROLL CALL: Mayor Votapka - aye Vice Mayor McCarthy - aye Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye MOTION CARRIED 5-0. George Metcalf - Action to be Taken on Slurry Seal and RemovaT of Lights from Runway 4/22 George Metcalf, 425 Pine Street, said the hiring of airport attorneys and bids for engineering services for slurry seal of 4/22 did not comply with FS 287. 89.023 June 8 or 12, 1989 - special meeting (preferably June 8 afternoon) for 2nd reading, public hearing and adoption of the ordinance Discussion took place on the City Attorney's time frame to review the ordinance after receipt and before advertisement. The City Attorney said he would contact Attorney Potter to assure that the ordinance can be received sooner. MOTION by McCarthy/McCollum I move we adopt the ordinance schedule as outlined in the City Manager's report with the public hearing at a special meeting on June 8, 1989 at 3:00 p.m. ROLL CALL: Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye Vice Mayor McCarthy - aye MOTION CARRIED 5-0. The City Manager reported that the new estimate for consultants regarding the financial operating analysis for the airport was $13,500; and read a letter from Cutler & Stanfield advising that the meeting with the FAA be held between legal representatives only. Mayor Votapka called recess at 8:54 p.m and reconvened the meeting at 9:09 p.m. Ail members present at recess were present at recall. Sebastian Lakes Utilities_- Withdrawal of Request for Rate Increase (Staff Recommendation dated 5/3/89 - Letter from Attorney Gildan dated 4/28/897 MOTION by McCarthy/Oberbeck I move we accept staff's recommendation to accept the withdrawal of a rate increase request from Sebastian Lakes Utilities. VOICE VOTE on the motion carried 5-0. 11. NEW BUSINESS 8 88.170 89.065 Council Concurrence with Appointment of Police Chief (Memo from City Manager dated 5/5/89) MOTION by McCarthy/McCollum I move we concur with the City Manager's appointment of Charles Reynolds to the position of Police Chief for the City of Sebastian. ROLL CALL: Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye Vice Mayor McCarthy - aye Councilman McCollum - aye MOTION CARRIED 5-0. ORDINANCE NO. O-89-10 - Amend Section 20A-11.3 - P & Z Alternates FIRST READING, SET PUBLIC HEARING 6/14/89 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE CITY PLANNING AND ZONING COMMISSION; AMENDING THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; AMENDING PARAGRAPH A OF SECTION 20A-11.3 TO PROVIDE FOR THE CITY PLANNING AND ZONING COMMISSION TO HAVE TWO ALTERNATE MEMBERS; 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 A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Attorney Nash read Ordinance No. O-89-10, for the first time, by title only. MOTION by Oberbeck/McCarthy I move we accept Ordinance No. O-89-10 on first reading and set it for public hearing on June 14, 1989. ROLL CALL: Councilman Rondeau - aye Mayor Votapka - aye Vice Mayor McCarthy - aye Councilman McCollum - aye Councilman Oberbeck - aye MOTION CARRIED 5-0. 9 89.014 89.083 ORDINANCE NO. 0-89-11 - Prohibition of Train Whistles Between 10:00 p.m. and 6:00 a.m. FIRST READING, SET PUBLIC HEARING 6/14/89 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REGULATING THE SOUNDING OF RAILROAD TRAIN HORNS BETWEEN CERTAIN HOURS; ADOPTING CERTAIN PROVISIONS OF THE FLORIDA STATUTES PERTAINING TO RAILROAD-HIGHWAY GRADE CROSSINGS; PROVIDING FOR PENALTIES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. Attorney Nash read Ordinance No. O-89-11, for the first time, by title only. MOTION by McCollum/Oberbeck I move we accept Ordinance No. 0-89-11 on first reading and set it for public hearing on June 14, 1989. ROLL CALL: Mayor Votapka - nay Vice Mayor McCarthy - nay Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye MOTION CARRIED 3-2 (Votapka, McCarthy - nay) RESOLUTION NO. R-89-23 - Florida Institute of Government A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REQUESTING THE FLORIDA LEGISLATURE TO CONTINUE FUNDING THE FLORIDA INSTITUTE OF GOVERNMENT; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR AN EFFECTIVE DATE. (Requested by City Clerk) The City Clerk read Resolution No. R-89-23 by title only. MOTION by McCollum/Oberbeck I move we adopt Resolution No. R-89-23 as read by the City Clerk by title only. ROLL CALL: Vice Mayor McCarthy - aye Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye MOTION CARRIED 5-0. 10 89.044 12. RESOLUTION NO. R-89-26 - Airport Director Job Description A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR THE OFFICE OF AIRPORT DIRECTOR; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROViDiNG FOR AN EFFECTIVE DATE. The City Manager read Resolution No. R-89-26 by title only. MOTION by McCarthy/Rondeau I move we adopt Resolution No. R-89-26 as read by the City Manager by title only. ROLL CALL: Councilman McCollum - aye Councilman Oberbeck - nay Councilman Rondeau - aye Mayor Votapka - aye Vice Mayor McCarthy - aye MOTION CARRIED 4-1 (Oberbeck - nay) COMMITTEE REPORTS/RECOMMENDATIONS None. 13. MAYOR'S MATTERS None. 14. COUNCIL MATTERS None. A. Vice Mayor McCarthy None. B. Councilman McCollum None. C. Councilman Oberbeck Councilman Oberbeck requested, at a future meeting, a presentation by a McKee Jungle Gardens preservation group. Mayor Votapka recommended he coordinate the presentation with staff. 11 D. Councilman Rondeau None. 15. CITY ATTORNEY MATTERS None. 16. CITY MANAGER MATTERS None. 17. Mayor Votapka adjourned the meeting at 9:25 p.m. Approved at the ~~ (~~ Kathr~h M00'Halloran, City Clerk 1989 ~~~ Council Meeting. Richard B. Votapka, Mayor 12