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Home My WebLink About06031987L. Gene Harris Mayor City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978-0127 TELEPHONE (305) 589-5330 Kathryn M. Benjamin City Clerk MINUTES SEBASTIAN CITY COUNCIL NOP~$~OP MEETING wEPNESD.AM, J~ 3. 1987 n 7:00P.M. CITY COUNCIL 1225MAIN ~TREET, SEBAST/~ FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON OTHER ITEMS LISTED BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CiTY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Mayor Harris called the meeting to order at 7:00.P.M. Vice Mayor Roth led the Pledge of Allegiance. invocation was given by Reverend Paul Hauenstein Christ the King Lutheran Church. Present: Vice Mayor Kenneth Roth Councilman Robert McCarthy Councilman George Metcalf Councilman Peter Vallone Mayor L. Gene Harris Attorney Thomas C. Palmer 5. ~ROCLAMATIONS AND/OR ANNOUNCEMENTS Mayor Harris announced the display of photos of past Mayors since 1925 in City Hall on June 5, 1987, at 1:00 P.M.; Planning and Zoning Commission meeting on June 4, 1987 at 7:00 P..M.; and postponement of the Airport Master Plan Public Hearing on June 10, 1987. Discussion took place on the postponed Airport Public Hearing. 1 MOTION by Roth/McCarthy I move we place discussion of scheduling of Phase II of the Airport Master Plan on this agenda under Old Business. ROLL CALL on the motion failed. (Nay - Metcalf) MOTION by Metcalf/Vallone I move we place discussion of scheduling of Phase II of the Airport Master Plan on this agenda under Old Business. ROLL CALL on the motion carried unanimously. (5-0) A. Employee of the ~on~h 1. April 1987 - Lieutenant David Pus~[ Attorney Palmer read the proclamation in its entirety. Mayor Harris presented the proclamation and plaque to Lieutenant Puscher. 2. May 1987 - ~eland Bacon Attorney Palmer read the proclamation in its entirety. Mayor Harris presented the proclamation and plaque to Leland Bacon. Certificate of ARP~e~ia~iQ~ ~ J.W. Thompson ~lanning and Zoning CommissiQ~ Mayor Harris presented a Certificate of Appreciation to Tommy Thompson for his service on the Planning and Zoning Commission. 6. COMMITTEE REPQ~T$ Councilman Metcalf announced the Overall Economic Development Plan Meeting at the County Administration Building on June 4, 1987. 7. INTRODUCTION OF DOSINESS FROM THE PUDLIC None. 8. CONSENT AGENDA None. 87.147 87.014 9. OLD BUSINESS: Airpor[ ~aster Elan Councilman McCarthy said he would request a physical noise study at the Workshop on June 23, 1987. John Van Antwerp said Post, Buckley is only obligated to do what is in their contract. MOTION by Vallone/McCarthy I move we schedule an Airport Master Plan Workshop with Planning and Zoning, City Council and the Airport Advisory Board on June 23, 1987 and schedule a Public Hearing July 8, 1987. VOICE VOTE on the motion carried unanimously. (5-0) DiscussioB r_ Stor~wate~ Management as a Uki!ity Discussion took place on Stormwater Management as a Utility, mechanisms for billing, i.e., insert in tax bill, separate billing. Mayor Harris asked Hector Franco to look into costs. Vice Mayor Roth said he would like cost figures in three weeks. Ordinanc~ ~ Sebastian Riv~ Area Cham~er of QD3mme~Ge Ken Vickers, Chamber of Commerce, read a letter into the record. (see attached) He stated that a logical Ordinance would relate to categorization of licenses. He said he liked the Ordinance from Coconut Creek, Florida. Councilman McCarthy said Council should look into the feasiblility of stopping Home Occupational Licenses. Mr. Vickers said Florida Statutes allow Home Occupational Licenses. Pat Lambert suggested using the new Occupational License Application when doing renewals in September. "Reapplication for Occupation License" was made a June 10, 1987, agenda item. 87.135 87.158 10. MAYOR'S MATTERS Mayor Harris requested that "Acquisition of Land in the vicinity of Barber Street Ballfield" be made an agenda item for June 10, 1987. 11. COUNCIL MATTERS Councilman McCarthy stated he could not attend the PBA Caucus of June 5, 1987 at 9:30 A.M. Mayor Harris requested that he meet with Attorney Palmer to be filled in on the items in question. Councilman McCarthy said Council should look into reducing the limit for purchasing without bid to $500.00. Mayor Harris requested the Finance Director give Council a list of items that need policy changes according to the 1986/87 Fiscal Year Audit and then they will be put on the agenda. Vice Mayor Roth requested the City Attorney to do the same. 12. CITY ATTORNEY MATTERS None. 13. NEW ~U$INE$S A. POLICE DEPARTMENT 1. RESOLUTION NO. R-87-35 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING THAT THE CITY POLICE DEPARTMENT SHALL BE AUTHORIZED TO CHARGE CERTAIN FEES FOR THE STORAGE OF VEHICLES OR THE CUSTODY OF ANIMALS; PROVIDING AN EFFECTIVE DATE. This item was taken off the agenda since Resolutions cannot be acted upon at Workshop Meetings. 2. Impact Fees ~ Lt. Dave Puscher Lieutenant Puscher made a presentation to Council on the possiblity of an alarm Ordinance, an impact Ordinance and more Police Department input in Planning and Zoning and site plan approval. Councilman Vallone recommended that this be tabled until the City Manager is on board. 87.154 87.155 87.156 87.157 Mayor Harris instructed Attorney Palmer to research the possibility of charging an impact fee and how figures are arrived at. F. PLANNING AND ZONING CQ~MI$$ION Memo - Proposed ChaRg~ to Land Development Mayor Harris instructed Hector Franco to go back to Planning and Zoning with his recommendations to them regarding the proposed changes and then report back to Council. 2. Memo - M~or Thoroughfare Plan Discussion took place on the Proposed Plan. Appoint Alternat~ M~er to the County Transportation Planning Councilman Metcalf was appointed Alternate to the Transportation Committee. City Codes and Code Enforcemer~ - CQuB¢ilman Discussion took place on a Code Enforcement Case involving Hurricane Harbor which had been resolved by the Code Enforcement Board. MOTION by Roth/McCarthy I move we adjourn the meeting. ROLL CALL on the motion carried unanimously. (5-0) 17. Mayor Harris adjourned the meeting at 9:35 P.M. MINUTES WERE APPROVED AT THE JUNE 10TH. 198~/MEETING 'Ig~/~('OR L, GENE HARRIS ATTEST: KATHRYN..M'. BENJAMIN, CITY ;CLERK