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HomeMy WebLinkAbout05131992 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, MAY 13, 1992 - ?: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 Ed Eb¥ - First Church of the Nazarene, Sebastian 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 92.043 92.043 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. A. ORDINANCE NO. 0-92-06 - Rhodes Annexation 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. (lst Reading 3/25/92, Advertised Legal Notices 4/29/92 and 5/6/92, Public Hearing and Adoption 5/13/92) ORDINANCE NO. 0-92-07 - Rhodes Comprehensive Land Use Plan Amendment 1ST PUBLIC HEARING AND TRANSMITTAL TO DEPARTMENT OF COMMUNITY AFFAIRS - PURSUANT TO F.S. 163.3184 (15)(b)1. "..THE iNTENTION TO HOLD AND ADVERTISE A SECOND PUBLIC HEARING SHALL BE ANNOUNCED AT THE FIRST PUBLIC HEARING." 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. (lst Reading 3/25/92, Advertised Legal Notices 4/29/92 and 5/6/92, Public Hearing and Adoption 5/13/92) PUBLIC INPUT ON AGENDA ITEMS 2 92. 153 92.154 92.155 92.156 92.157 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 - 4/22/92 Regular Meeting, 5/6/92 Workshop RESOLUTION NO. R-92-27 - Amending Resolution No. R-92-12 - Vacation of Easement - Scrivener's Error in Body (City Clerk Recommendation dated 5/6/92, R-92-27) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-92-12, FOR THE PURPOSE OF CORRECTING A SCRIVENER'S ERROR CONTAINED IN SECTION I OF R-92- 12, PERTAINING TO THE LEGAL DESCRIPTION; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-92-28 - Vacation of Easement - Repealing R-92-13 - Scrivener's Error in Title (City Clerk Recommendation dated 5/6/92, R-92-28) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE EASEMENT OF THE EAST 6 FEET OF LOT 1, AND THE WEST 6 FEET OF LOT 2, BLOCK 139, UNIT 3, SEBASTIAN HIGHLANDS ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-99, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-92-13; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Approve 1992/93 Fiscal Year Budget Calendar (Staff Recommendation dated 5/7/92, Calendar) Bid Award - Finance Department Furniture - Sebastian Business Supply, inc. - $3,617.64 (Staff Recommendation dated 5/5/92, Bid Tabulation) Bid Award - Sebastian Municipal Golf Course Tee Time & Point of Sale Hardware & Software - S28,000 (Staff Recommendation dated 5/5/92, Bid Tabulation) 3 92.158 92.159 92.160 92.161 92.162 92.139 10. 11. 12. 13. 14. Robert Privitera - Request to Remove Specimen Tree - One Pine - Lot 31, Block 506, Unit 14, Sebastian Highlands (Staff Recommendation dated 4/29/92, Application, Survey) Ameron Homes - Request to Remove Specimen Tree - One Pine - Lot 14, Block 337, Unit 13, Sebastian Highlands (Staff Recommendation dated 5/5/92, Application) Early Settlers of Lower Indian River County - Request for Use of Riverview Park - 5/23/92 - Approve Use with Standard Condition - Deny Request for City Personnel and Equipment (Staff Recommendation dated 5/6/92, Kroegel Letter) Sa Request Use of Community Center - Faulk Wedding Reception - 9/26/92 - 2 p.m. to 6 p.m. - A/B DOB 1/10/39 - Security Paid (Application) PRESENTATIONS MAYOR AND CITY COUNCIL MATTERS A. Mayor Lonnie R. Powell B. Mr. Frank Oberbeck C. Mrs. Carolyn Corum D. Dr. Peter R. Holyk E. Mr. George G. Reid Discuss Teens Against Boredom (TAB) Use of City Building (TAB Profile) CITY ATTORNEY MATTERS CITY MANAGER MATTERS COMMITTEE REPORTS/RECOMMENDATIONS A. BOARD OF ADJUSTMENT Appointment to Regular Member Position Vacated by Mary Heinicke - Recommendation to Appoint Fred Buechling as Regular Member for Three Year Term to Expire 4/10/95 (Staff Recommendation dated 5/7/92, Four Applications) 4 92.163 92.164 92.165 92.166 92.021 92.167 Appointment to Regular Member Position Vacated by Walter Shields - Recommendation to Appoint John Price as Regular Member for Three Year Term to Expire 5/21/95 (Staff Recommendation dated 5/7/92, Four Applications) 3. Appointment to Two Alternate Member Positions Recommendation to Appoint Cranford Sproul to Fill Unexpired Term Vacated by Fred Buechling to Expire 3/11/95 (Same Recommendation and Applications, City Clerk Memo dated 5/7/92, Two Additional Applications) · Recommendation to Appoint Donald Elsessor to Fill Unexpired Term Vacated by John Price to Expire 3/11/95 (Same Recommendation and Applications, City Clerk Memo dated 5/7/92, Two Additional Applications) B. PLANNING AND ZONING COMMISSION Butch Appeal to Approval of Site Plan for United Church of Christ (Staff Recommendation dated 5/1/92, Butch Letter dated 3/3/92, Roseland Acre Subdivision Plat, United Church of Christ Site Plan) 15. OLD BUSINESS CR 512 Connector - Road Alignment (Staff Recommendation dated 5/7/92, City Engineer Memo dated 5/7/92, Drawings [New and Original]) Review Request from Rene Van de Voorde to Locate Laura Jackson House on City Property (Staff Recommendation dated 5/7/92, Van de Voorde Letters dated 2/5/92 and 5/4/92, R-88-18) 5 92.038 92.168 16. NEW BUSINESS 17. ORDINANCE NO. 0-92-10 - Vacation of Alley - Block 5 - Ocean Breeze Heights Subdivision - Kennedy (Staff Recommendation dated 5/1/92, O-92-10, Survey Copy [Original Survey On File - Available for Review]) Reading, Set Public Hearing for 6/10/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A CERTAIN ALLEY LOCATED WEST OF THE EXISTING SEBASTIAN COMMUNITY CENTER ADJACENT TO THE llTH STREET RIGHT-OF-WAY; PROVIDING FOR THE PRESERVATION OF CURRENTLY EXISTING PUBLIC UTILITY EASEMENTS; PROVIDING FOR RECORDING; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Bid Award - Finance Area Renovation - Capp Custom Builders, Inc. of Sebastian - $43,723 (Staff Recommendation dated 5/4/92, Bid Tabulations) 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) 92.169 A. Ron Harsh - Chairman - Community Bandstand Committee - Request Permission to Proceed with Project to Fund Bandstand on Park Property (Harsh Letter dated 5/7/92) 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.) 6 5/13/92 PUBLIC HEARING SIGNUP SHEET 92.043 ORDINANCE NO. 0-92-07 - Rhodes Comprehensive Land Use Plan Amendment 1ST PUBLIC HEARING AND TRANSMITTAL TO DEPARTMENT OF COMMUNITY AFFAIRS - PURSUANT TO F.S. 163.3184 (15)(b)1. "..THE INTENTION TO HOLD AND ADVERTISE A SECOND PUBLIC HEARING SHALL BE ANNOUNCED AT THE FIRST PUBLIC HEARING." 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. (1st Reading 3/25/92, Advertised 1/4 page 5/5/92, Public Hearing and Adoption for transmittal 5/13/92) ADDRESS: i e,l 3-7- FOR: AGAINST: INFORMATION: 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 5/13/92 PUBLIC HEARING SIGNUP SHEET 92.043 A. ORDINANCE NO. 0-92-06 - Rhodes Annexation 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. (lst Reading 3/25/92, Advertised Legal Notices 4/29/92 and 5/6/92, Public Hearing and Adoption 5/13/92) ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: MAY 13, 1992 REGULAR CITY COUNCIL MEETING PUBLIC INPUT ON AGENDA ITEMS NAME:/ s-- ECT: SIGNUP SHEET SU~aECT~,~ ....... // ........ -u-0 ........................... / NAME: ~ ~.~,~ ADDRESS/ / su~: 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 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, MAY 13, 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. The Pledge of Allegiance was recited. Invocation was given by Reverend Ed Eby, Fimst Church of the Nazarene, Sebastian. 4. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor 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 Finance Director, Mike Hudkins Golf Course Manager, Jim DeLarme Deputy City Clerk, Sally Maio Administrative Secretary, Joanne Sandberg Regular City Council Meeting May 13, 1992 Page Two 92.043 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). In accordance with City Manager recommendation, Council concurred to move agenda item 92.169, Ron Harsh - Community Bandstand - to Presentations. 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. A. ORDINANCE NO. 0-92-06 - Rhodes Annexation 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. (lst Reading 3/25/92, Advertised Legal Notices 4/29/92 and 5/6/92, Public Hearing and Adoption 5/13/92) 2 Regular City Council Meeting May 13, 1992 Page Three Mayor Powell opened the public hearing at 7:08 p.m. The City Attorney read Ordinance No. 0-92-06 by title only. Fred Buechling, 1786 Laconia Street, Sebastian, ob3ected to development prior to obtaining Laconia St. right-of-way. Mayor Powell closed the public hearing at 7:11 p.m. The Director of Community Development responded that the developer, during subdivision plat, will have to provide right-of-way. MOTION by Oberbeck/Holyk I would move to adopt Ordinance NO. 0-92-06 Rhodes annexation. ROLL CALL: Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye MOTION CARRIED 5-0. 92.043 ORDINANCE NO. 0-92-07 - Rhodes Comprehensive Land Use Plan Amendment 1ST PUBLIC HEARING AND TRANSMITTAL TO DEPARTMENT OF COMMUNITY AFFAIRS - PURSUANT TO F.S. 163.3184 (15)(b)1. "..THE INTENTION TO HOLD AND ADVERTISE A SECOND PUBLIC HEARING SHALL BE ANNOUNCED AT THE FIRST PUBLIC HEARING." 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. (lst Reading 3/25/92, Advertised 1/4 page 5/5/92, 1st Public Hearing for transmittal DCA 5/13/92) 3 Regular City Council Meeting May 13, 1992 Page Four Mayor Powell opened the public hearing at 7:14 p.m. The City Attorney read Ordinance No. 0-92-07 by title only. Charles Stachel, 1698 Coral Reef Street, requested approval be contingent on adoption of the proposed tree protection ordinance. Mayor Powell closed the public hearing at 7:18 p.m. MOTION by Oberbeck/Holyk I would move to adopt Ordinance No. 0-92-07 the Rhodes Comprehensive Land Use Plan amendment with the additions as read by you. (Refers to Mayor Powell's prior announcement that a correction has been made to the notation relative to dates of 1st reading, advertisement, and public hearing for transmittal to DCA following title and statement that the City intends to hold and advertise a second public hearing) ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 5-0. 8. PUBLIC INPUT ON AGENDA iTEMS Ail persons listed requested to speak during the item discussion. 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 - 4/22/92 Regular Meeting, 5/6/92 Workshop 4 Regular City Council Meeting May 13, 1992 Page Five 92.153 B. 92.154 92.155 92.156 92.157 92.158 RESOLUTION NO. R-92-27 - Amending Resolution No. R-92-12 - Vacation of Easement - Scrivener's Error in Body (City Clerk Recommendation dated 5/6/92, R-92-27) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-92-12, FOR THE PURPOSE OF CORRECTING A SCRIVENER'S ERROR CONTAINED IN SECTION I OF R-92- 12, PERTAINING TO THE LEGAL DESCRIPTION; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-92-28 - Vacation of Easement - Repealing R-92-13 - Scrivener's Error in Title (City Clerk Recommendation dated 5/6/92, R-92-28) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE EASEMENT OF THE EAST 6 FEET OF LOT 1, AND THE WEST 6 FEET OF LOT 2, BLOCK 139, UNIT 3, SEBASTIAN HIGHLANDS ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-99, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH, INCLUDING RESOLUTION NO. R-92-13; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Approve 1992/93 Fiscal Year Budget Calendar (Staff Recommendation dated 5/7/92, Calendar) Bid Award - Finance Department Furniture - Sebastian Business Supply, inc. - $3,617.64 (Staff Recommendation dated 5/5/92, Bid Tabulation) Bid Award - Sebastian Municipal Golf Course Tee Time & Point of Sale Hardware & Software - $28,000 (Staff Recommendation dated 5/5/92, Bid Tabulation) Robert Privitera - Request to Remove Specimen Tree - One Pine - Lot 31, Block 506, Unit 14, Sebastian Highlands (Staff Recommendation dated 4/29/92, Application, Survey) Regular City Council Meeting May 13, 1992 Page Six 92.159 H. Ameron Homes - Request to Remove Specimen Tree - One Pine - Lot 14, Block 337, Unit 13, Sebastian Highlands (Staff Recommendation dated 5/5/92, Application) 92.160 I. Early Settlers of Lower Indian River County - Request for Use of Riverview Park - 5/23/92 - Approve Use with Standard Condition - Deny Request for Ci%¥ Personnel and Equipment (Staff Recommendation dated 5/6/92, Kroegel Letter) 92.161 J. Request Use of Community Center - Faulk Wedding Reception - 9/26/92 - 2 p.m. to 6 p.m. - A/B DOB 1/10/39 - Security Paid (Application) The City Manager read the consent agenda in its entirety, including titles of Resolution Nos. R-92-12 and R-92-13. Mr. Reid removed item G; Mr. Oberbeck removed items D, G, H and I; Mrs. Corum removed items A, G and I. MOTION by Oberbeck/Holyk I move to approve items B, C, E, F and J of consent agenda. ROLL CALL: Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye MOTION CARRIED 5-0. Item A Mrs. Corum noted, regarding her matters in the May 6, 1992 minutes, that her intention was to establish a complete recycling program for the city. MOTION by Corum/Holyk I move that we approve it with the correction. VOICE VOTE on the motion carried 5-0. 6 Regular City Council Meeting May 13, 1992 Page Seven Item D George Metcalf, 425 Pine Street, Sebastian, questioned budget calendar wording. MOTION by Oberbeck/Reid I would move to approve item D of the consent agenda. VOICE VOTE on the motion carried 5-0. Item G A lengthy discussion ensued relative to specimen tree removal, in particular, whether applications exhibit all specimen trees on the sub3ect lot and whether compromises can be reached to save trees. MOTION by Oberbeck/Holyk I would make a motion to approve it based on staff going out and researching this property and verifying that the condition as shown on the survey is the only condition that exists and if in fact there's any way to work with the property owner or developer to protect this tree, staff should go ahead and make this effort. Further discussion followed. ROLL CALL: Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum nay Dr. Holyk aye MOTION CARRIED 4-1 (Corum - nay). 7 Regular City Council Meeting May 13, 1992 Page Eight Item H MOTION by Oberbeck/Reid Based on the discussion that took place on item G, I would now move to approve item H of the consent agenda. ROLL CALL: Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye MOTION CARRIED 5-0. Item I Wayne Kroegel, on behalf of the Early Settlers of Lower Indian River County, requested use of city equipment and staff time for setup for a picnic at Riverview Park. TAPE I - SIDE II Following discussion on the request, motion was made. MOTION by Oberbeck/Corum I would move that we go ahead and allow them the use of the equipment and the p.a. system and that Mr. Wayne Kroegel be responsible for picking it up and maintaining the condition of it and returning it to wherever he gets it from. Further discussion took place on whether this use would set a precedent, whether a rental fee can be established for use of city equipment and whether community benefit can be derived from the use. ROLL CALL: Mr. Oberbeck aye Mrs. Corum nay Dr. Holyk nay Mr. Reid nay Mayor Powell nay MOTION FAILED 1-4 (Nay - Corum, Holyk, Reid, Powell) Regular City Council Meeting May 13, 1992 Page Nine 92.169 MOTION by Oberbeck/Holyk I would move that we authorize the use of Riverview Park for the Early Settlers' picnic on 5/23/92 with standard conditions. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 5-0. Mayor Powell called recess at 8:02 and reconvened the meeting at 8:14 p.m. All members were present. 10. PRESENTATIONS Ron Harsh L Chairman_- Community Bandstand Committee - Request Permission to Proceed with Project to Fund Bandstand on Park Property (Harsh Letter dated 5/7/92) Ron Harsh, 550 Bayharbor Terrace, Sebastian, presented a proposal to place a gazebo, built and maintained through community donation and participation, and proposed that the property be combined with Riverview Park by creating a cul-de- sac on Fellsmere Road. Discussion followed on uses for the property. Charles Stachel, 1698 Coral Reef Street, recommended the park be used in harmony for varied uses. Discussion followed on establishing a master plan for the park property. Staff was directed to review the proposal and report back to Council. TAPE II - SIDE I Regular City Council Meeting May 13, 1992 Page Ten 92.162 11. MAYOR AND CITY COUNCIL MATTERS A. Mayor Lonnie R. Powell Mayor Powell recommended the junior golf program be expanded if necessary; inquired as to growth of grass on newly paved roads; and asked who residents may contact regarding GDU water. The City Attorney advised that residents may contact DER and HRS. B. Mr. Frank Oberbeck Mr. 0berbeck advised that citizens with concerns should contact staff prior to making statements without proper facts. C. Mrs. CarOlyn Corum Mrs. Corum requested that the community map be printed on recycled paper; and defined mitigation of endangered species for the public's benefit. D. Dr. Peter R. Holyk Dr. Holyk urged that Council be careful not to engage in dialogue after the floor has been relinquished; urged citizens to obtain proper facts prior to criticizinG 9overnment; and reiterated praise for public works employees Philip Patnode and Brian Greziak. E. Mr. GeorGe G. Reid In response to Mr. Reid, the City ManaGer stated that the Riverview Park flow well drip can be lowered. Discuss Teens AGainst Boredom (TAB) Use of City Building (TAB Profile) Mr. Reid said that, in his opinion and based on information provided to Council at this meetinG, Council should object to the use of the teen center by the Macedonia Baptist Church and consider establishinG a policy regardinG use of city facilities by religious organizations. 10 Regular City Council Meeting May 13, 1992 Page Eleven MOTION by Reid/Holyk I'm going to move that the Council reject the application of the Macedonia Baptist Church to use the teen center * which was the item we failed to take action on at the last meeting. * (During restatement of the motion, "for religious services" was added by Mr. Reid.) Further discussion took place on whether use by the church for services falls into the scope of the original approval for the teens to use the building, whether Council action should be directed toward the teens rather than the church group, and whether a lease agreement for the facility needs to be established. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 5-0. Staff was directed to come back to a workshop with a policy statement regarding use of city facilities by religious organizations and review the possibility of a lease for the teen center. TAPE II - SIDE II 12. CITY ATTORNEY MATTERS None. 13. CITY MANAGER MATTERS The City Manager said he had received a request from U.S. Department of Interior Fish and Wildlife to use the council chambers for monthly meetings for a period of six to twelve months. 11 Regular City Council Meeting May 13, 1992 Page Twelve 92.139 14. MOTION by Oberbeck/Reid I would move that we deny the request as submitted to this premise and authorize the use of the Yacht Club on a no fee basis. Mr. Oberbeck noted that the fee waiver included waiver of security deposit. ROLL CALL: Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye MOTION CARRIED 5-0. Mr. Oberbeck excused 9:46 p.m. to 9:48 p.m. COMMITTEE REPORTS/RECOMMENDATIONS A. BOARD OF ADJUSTMENT Appointment to Regular Member Position Vacated by Mary Heinicke - Recommendation to Appoint Fred Buechling as Regular Member for Three Year Term to Expire 4/10/95 (Staff Recommendation dated 5/7/92, Four Applications) Discussion followed relative to a need for more information on the application. MOTION by Oberbeck/Reid I would move to appoint Fred Buechling as regular member of Board of Adjustment for a three year term. ROLL CALL: Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye MOTION CARRIED 5-0. 12 Regular City Council Meeting May 13, 1992 Page Thirteen 92.163 2. 92.164 Appointment to Regular Member Position Vacated by Walter Shields - Recommendation Appoint John Price as Regular Member for Three Year Term to Expire 5/21/95 (Staff Recommendation dated 5/7/92, Four Applications) MOTION by Holyk/Oberbeck I move that we appoint to the regular member position vacated by Walter Shields, Mr. John Price as a regular member for a three year term to expire 5/21/95. ROLL CALL: Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye MOTION CARRIED 5-0. 3. Appointment to Two Alternate Member Positions Recommendation to Appoint Cranford Sproul to Fill Unexpired Term Vacated by Fred Buechling to Expire 3/11/95 (Same Recommendation and Applications, City Clerk Memo dated 5/7/92, Two Additional Applications) MOTION by Holyk/Oberbeck I move to appoint Cranford Sproul to fill the unexpired term vacated by Fred Buechling to expire 3/11/95. ROLL CALL: Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye MOTION CARRIED 5-0. 13 Regular City Council Meeting May 13, 1992 Page Fourteen 92.165 b. 92.166 Recommendation to Appoint Donald Elsessor to Fill Unexpired Term Vacated by John Price to Expire 3/11/95 (Same Recommendation and Applications, City Clerk Memo dated 5/7/92, Two Additional Applications) MOTION by Holyk/Oberbeck I would move to appoint Donald Elsessor to fill the unexpired term vacated by John Price to Expire 3/11/95. ROLL CALL: Mrs. Corum aye Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 5-0. B. PLANNING AND ZONING COMMISSION Butch Appeal to Approval of Site Plan for United Church of Christ (Staff Recommendation dated 5/1/92, Burch Letter dated 3/3/92, Roseland Acre Subdivision Plat, United Church of Christ Site Plan) The City Attorney advised City Council that it was acting in a 3udicial capacity in this matter, explained procedures and swore in James Butch. Mr. Butch presented his appeal to Planning and Zoning approval of site plan for United Church of Christ and waived his right to have a court reporter present. The Director of Community Development was sworn in and stated that site plan and conditional use were approved in accordance with the Land Development Code and met proper notice requirements. The City Attorney advised that City Council can amend or affirm Planning and Zoning Commission's action and if affirmed, Mr. Burch can file an appeal with the circuit court within thirty days. Following a brief discussion, J.W. Thompson was sworn in and gave testimony relative to Planning and Zoning Commission's findings. 14 Regular City Council Meeting May 13, 1992 Page Fifteen TAPE III - SIDE I MOTION by Holyk/Oberbeck I would move that based on the evidence presented this evening that the Council find that 1) proper notice was given to the appealer, Mr. Butch; 2) that the conditional use plans comply with the Land Development Code of the City of Sebastian; and 3) that the actions of the Planning and Zoning Board were in accordance with the dictates of the Land Development Code. ROLL CALL: Dr. Holyk aye Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye MOTION CARRIED 5-0. MOTION by Holyk/Oberbeck I move that we affirm the decision of the Planning and Zoning Board. ROLL CALL: Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum nay Dr. Holyk aye MOTION CARRIED 4-1 (Corum - nay) MOTION by Holyk/Oberbeck I would make a motion that we adjourn for five minutes and then resume for a period not to exceed twenty minutes. VOICE VOTE on the motion carried 5-0. Mayor Powell called recess from 10:30 p.m. to 10:35 p.m. All members were present. Council concurred to move New Business item B up to this point on the agenda. 15 Regular City Council Meeting May 13, 1992 Page Sixteen 92.168 B. Bid Award - Finance Area Renovation - Capp Custom Builders, Inc. of Sebastian - $43,723 (Staff Recommendation dated 5/4/92, Bid Tabulations) MOTION by Oberbeck/Reid I would make a motion that we go ahead and approve the bid award for the renovations to the Finance area in city hall. Discussion ensued relative to the addition of police facility cabinets. (see explanation memo attached) ROLL CALL: Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye Mr. Reid aye MOTION CARRIED 5-0. 15. OLD BUSINESS 92.021 CR 512 Connector - Road Alignment (Staff Recommendation dated 5/7/92, Cit~ Engineer Memo dated 5/7/92, Drawings [New and Original]) Jim Davis, Indian River County Public Works Director, presented a modified plan for CR 512 connector road alignment as presented to Council in its packet. (new alternative IIi using existing Louisiana Avenue) The City Manager recommended the original alternative III using High Street as the north-south connector with the cul-de-sac of Louisiana and addition of the extension of Veterans Memorial Way to the westbound leg of CR 512. TAPE III - SIDE II MOTION by Oberbeck/Reid I would move that we approve the original plan as submitted by Kimball-Lloyd for the CR 512 connector roads. Mr. Oberbeck included in his motion the modification recommended by the City Manager to extend Veteran's Memorial Way. 16 Regular City Council Meeting May 13, 1992 Page Seventeen ROLL CALL: Mr. Oberbeck Mrs. Corum Dr. Holyk Mr. Reid Mayor Powell aye aye aye aye aye MOTION CARRIED 5-0. MOTION by Oberbeck I would move in the interest of time that we continue the meeting and clean up these two items as expeditiously as possible. Council consented unanimously to the extension, although not by voice vote. 92.167 Review Request from Rene Van de Voorde to Locate Laura Jackson House on City Property (Staff Recommendation dated 5/7/92, Van de Voorde Letters dated 2/5/92 and 5/4/92, R-88-18) Rene Van de Voorde, presented a request to place the Laura Jackson House on the old police station site. The City Attorney advised that legal aspects of this use will need to be addressed. The City Manager recommended against this site and instead recommended use of the Schumann site approved by prior council under a special use permit or the Cavcorp property. Arlene Westphal, Sebastian River Area Historical Society, addressed Council and a lengthy discussion ensued. TAPE IV - SIDE Following further discussion motion was made. MOTION by Oberbeck/Corum I would move that consideration be given to locating this the house on the southwest corner of Indian River Drive and Main Street. ROLL CALL: Mrs. Corum nay Dr. Molyk aye Mr. Reid nay Mayor Powell aye Mr. Oberbeck aye MOTION CARRIED 3-2 (Corum, Reid - nay) 17 Regular City Council Meeting May 13, 1992 Page Eighteen 16. NEW BUSINESS 92.038 A. 17. 18. ORDINANCE NO. O-92-10 - Vacation of Alley - Block 5 - Ocean Breeze Heights Subdivision - Kennedy (Staff Recommendation dated 5/1/92, 0192-10, Survey Copy [Original Survey On File - Available for Review]) Reading, Set Public Hearing for 6/10/92 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING A CERTAIN ALLEY LOCATED WEST OF THE EXISTING SEBASTIAN COMMUNITY CENTER ADJACENT TO THE llTH STREET RIGHT-OF-WAY; PROVIDING FOR THE PRESERVATION OF CURRENTLY EXISTING PUBLIC UTILITY EASEMENTS; PROVIDING FOR RECORDING; 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. 0-92-10 by title only. MOTION by Holyk/Oberbeck I would move that we accept the first reading of Ordinance No. O-92-10 and set the public hearing for 6/10/92. ROLL CALL: Mr. Reid aye Mayor Powell aye Mr. Oberbeck aye Mrs. Corum aye Dr. Holyk aye MOTION CARRIED 5-0. INTRODUCTION O_~F 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 adjourned the meeting at 11:32 p.m. 18 Regular City Council Meeting May 13, 1992 Page Nineteen Approved at the ~/~ ~/ , 1992 Council Meeting. ~onn~e~.~Mayor ~athr~n-M. O'Halloran, City Clerk 19 City of Sebastian POST OFFICE BOX 780127 c~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MEMORANDUM DATE: TO, THROUGH: FROM: REFERENCE, May 12, 1992 Mayor and City Council Robert S. McZlary/~ City Manager Bruce Cooper Director of Community Development Clarification Regarding Finance Bid Procedure There has been some questions concerning the procedure on the Finance Renovation Bid which, this memorandum should clarify the procedure and staff's recommendation. In the past, renovations have been accomplished by either: (1) Hiring individual subcontractors and the City acting as the General Contractor. This method is acceptable and requires a member of staff (usually myself) to cooridlnate, and monitor the job. (2) Hiring a general contractor or builing contractor to Construct all of the renovations as a "Turn Key Job". There has been some concerns expressed in the past regarding the City acting as a general contractor. In order to determine which method would be benefical to the City, staff prepared two separate bids for the Finance Department renovation. One bid was advertised for a General Contractor to perform all tasks (Carpentry, Painting, Carpet, Ceiling Tiles, Air Conditioning, etc.) and supply all materials involved with the renovation of the Finance Department. Staff also requested bids on individual subcontractors such as painting, drywall, electrical, acoustical ceiling, carpentry, carpet and cabinet work. Due to the minimal expense on items such as plumbing, hardware, glass and air conditioning ducts, bids were not requested. While the bid for the finance renovation bid was being prepared, it was determined that the new police facility PAGE 2 needed a bid for cabinet work. In order to save costs, staff incorporated the police cabinet work within the cabinet bid of the subcontractor as an add alternate and included the police cabinet work within the General Contractor as a deduct alternate. I hope this information will clarify any questions you may have concerning this matter. Thank you. BC/gk frbp.doc