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HomeMy WebLinkAbout06241998 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 SEBASTIAN CiTY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, JUNE 24, 1998 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA iTEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAINSTREET, SEBASTIAN, FLORIDA Individuals shah address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council - limit often minutes per speaker (R-97-21) CALL TO ORDER PLEDGE OF ALLEGIANCE INVOCATION - Police Chaplain Frank Camillo RQLL CALL AGENDA MODIFICATIO.N$ (ADDITIONS AND/OR DF~I~TiONS) Items not on the written agenda may be added only upon majority vote of City Council members (R-97-21) 6. PROCLAMATIOI~;,3NNOUNCEMENTS AN[~[OI~ PRESENTATIONS 98.1:26 A. Presentation of Sebastian River Area Coverlet by Sebastian River Junior Woman's Club (Richter 1. 2. 3. 4. 5. 98.127 Letter 6/10/98) CiTY ,aTTORNEY MATTERS CITY MANAGF, aR MATTERS A. Workshop Schedule (No Backup) 9~.131 H. Vero Beach/Indian River County Recreation Request for Temporary Closing of Indian River Drive and Use of Riverview Park Halloween Parade and Judging - Electricity - Reserve Community Center in Event of Rain - 10/31/98 (City Clerk Transmittal 5/6/98, Burdick Letter 5/6/98) 98.093 Approval of Contract Between Ranger Construction Industries, Inc. and City of Sebastian for Community Development Block Grant Improvements - $434,891.55 Grant Funded (City Manager Transmittal 6/18/98, Notice of Award, Contract on File in Purchasing Agents' Office for Inspection) 98.134 Approval of Agreement with Indian River County in Development of Local Mitigation Strategy (City Manager Transmittal 6/18/98, Proposed Agreement, Guidebook) 15. CITY COUNCIL MATTERS B. C. D. Mr. Larry Paul Mayor Ru~h Sullivan Vice Mayor M~rtha Wininger ~rs. Louise Cartwright 98.135 1. Impose Water Restriction Chapter 102 Code of Ordinances by Declaration of Council E. Mr. Ch~k Neuberger 16. ADJOURN (All meetings shall adjourn at lO:30 p. m. unless extended for up to one half hour by a majority vote of City Council) NY PERSON WHO DECIDES' TO APPEAL ANY DECISION MADE BY THE CITY CO UNCIL WITH RESPECT 70 ANY MA~ER 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 1S MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A ,SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. Hearing Assistance Headphones are Available in the Council Chambers for all Government Meetings. Upcoming Mggtings: Regular Meeting - Wednesday, duty 8, 1998 ~ 7pm Budget Workshop - Tuesday, July 21, 1998 ~ 7pm Regular Meeting - Wednesday, duty 22, 1998 ~ 7pm Budget Workshop (if needed) - Thursday, July 23, 1998 @ 7 pm Public Forum - Wednesday, July 29, 1998 ~ 7pm 4 PUBLIC HEARING SIGN-UP SHEET JUNE 24, 1998 REGULAR MEETING 98.108B A. Second Readigg. Public Hearing and Final Adoption of Ordinanco No. O-9~-0~ - R~i0¢/~tial Solid Waste Collection Franchise AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ORANTINO AN EXCLUSIVE RESIDENTIAL SOLID WASTE COLLECTION FRANCHISE TO R & R CORPORATE SYSTEMS< INC DBA CAPITAL SANITATION; 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 REQI. IiREMENTS; PROVIDING OTHER PROVISIONS; PROVIDING FOR PAYMENT OF FRANCHISE FEE TO CITY; SETTING RATES; PROVIDING FOR FORFEITURE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIYICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR ATTORNEYS' FEES AND PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading 6/10/98, Advertised Legal Notices 6/13/98, PH 6/24/98) Name Address Address ~ .......................... ~ ................................... ~--~--~~ .......................... Sallie Address Name Address Name OAddress INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGN-UP SHEET JUNE 24, 1998 REGULAR MEETING USE THIS FORM ONLY FOR INTRODUCTION OF NEFF BUSINES$ NOT OTHERWISE ON THE PREPARED AGENDA - LIMIT OF 10 MINUTES PER SPEAKER Address: Subject: Subject: Name: Address: Subject: Name: Address: Subject: Name: Address: Subject: Name: Address: Subject: City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 [] FAX (561) 589-5570 SEBASTIAN CiTY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, JUNE 24, 1998 - 7:00 P.M. CiTY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 2. 3. 4. Mayor Sullivan called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. There was a moment of silence. ROLL CALL City Council Pres¢Ilt; Mayor Ruth Sullivan Vice Mayor Martha Wininger Mrs. Louise Cartwright Mr. Chuck Neuberger Mr. Larry Paul StaffPresent: City Manager, Thomas Frame City Attorney, Valeric Settles Acting Public Works Director/City Engineer, Martha Campbell Police Chief, Randy White Deputy City Clerk, Sally Maio Administrative Assistant, Linda Galley oRegular City Council Meeting une 24, 1998 Page Two 98.126 98.127 Mayor said to provide all Council members the opportunity to speak, she will rotate the order when calling for input from members on an item, and that Council members request to be recognized by the Chair before they speak for the benefit of the listening audience. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon majority vote of City Council members (R-97-21) None. PROCLAMATIONS. ANNOUNCEMENTS AND/OR PRESENTATIONS Ao Presentation of Sebastian Riy~r Area Coverlet by Sebastian River Junior ~/9man's Club (Richter Letter 6/1 Q/98) Ann Richter and Teddy Hulse, on behalf of the Sebastian River Jumor Woman's Club, presented a Sebastian River Area coverlet to the City of Sebastian. CITY ATTORNEY MATTER~ The City Attorney distributed the final order on the Libertino vs City of Sebastian case, advising that Council will be required to conduct a new hearing on the application for special use permit, at which time both sides will be allowed to provide new evidence. CITY M~NAGER MATTERS A. Workshop Schedule Following a brief explanation of the need for workshops for review of the telecommunications ordinance, cable franchise, code enforcement procedures, minor issues such as uniform speed limit, and review for adoption of the entire Land Development Code; City Council concurred with scheduling workshops for the telecommunications ordinance and cable franchise review for July 1, 1998, and code enforcement procedures for July 15, 1998 following the special meeting scheduled for a quasi-judicial hearing on that date. The City Attorney said she would be unavailable for July 15, and the City Manager said he would contact attorney Kevin MacWilliams to see if he could attend. It was noted that there may be time after the July 29, 1998 public forum, that there are Wednesdays available in August. Mayor Sullivan said she preferred to have workshops on available Wednesdays or following quasi heatings. Mrs. Cartwfight suggested available Tuesdays or Thursdays. The City Manager said he will come back following these scheduled workshops to schedule Land Development Code workshops. 2 Regular City Council Meeting 24, 1998 age Three 98.001 98.128/ 97.277 98.057 98.026 98.129 98.130 98.131 CONSENT AGENDA All 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. A. Approval of Minutes - 6/10/98 Regular Meeting Resolution No. R-98-26 - Falcon Cable Franchise Extension to 9/4/98 (City Manager Transmittal 6/18/98, R-98-26) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING AN EXTENSION OF AN EXISTING NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FOR A MAXIMIYM OF SIXTY DAYS UNLESS ADDITIONAL TIME IS EXTENDED BY PASSAGE OF AN ADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECTION OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. Police Department HVAC - Change Order to Hansen Engineers Re: Independent Test and Balance Not to Exceed $7,000 and Approval for Final Air Quality Analysis by Wil Spaul, Inc. in the Amount of $4,500 - Funds from Non-Departmental Undistributed Account (Asst to City Manager/Purchasing Transmittal 6/18/98, Hansen Engineers Letter, Spaul Letter) Authorize City Manager and Police Chief to Seek Approval of COPS-MORE '98 Grant and to Implement if Awarded (Police Chief Memo 6/17/98) Authorize City Manager to Execute Agreement with Kimley-Horn and Associates for Structural Engineering in an Amount Not to Exceed $34,520 (Public Works/City Engineer Transmittal 6/17/98, Scope of Services) Fo Sebastian River Art Club Use of Riverview Park for Annual Shows with Standard Conditions - 11/21/98 (I 1/22/98 Raindate), 12/12/98 (12/13/98 Raindate), 1/16/99 (1/17/99 Raindate), 2/20/99 & 2/21/99, 3/20/99 (3/21/99 Raindate), 4/17/99 (4/18/99 Raindate)(City Clerk Transmittal 6/16/98, Ritenour Letter 6/16/98) Craft Club of Sebastian Use of Riverview Park for Annual Shows with Standard Conditions - 10/3/98 (10/4/98 Raindate), 11/7/98 (11/8/98 Raindate), 12/5/98 and 12/6/98, 1/2/99 (1/3/99 Raindate), 2/6/99 (2/7/99 Raindate), 3/6/99 (3/7/99 Raindate), 4/3/99 (4/4/99 Raindate), 5/I/99 (5/2/99 Raindate) (City Clerk Transmittal 6/18/99, Goble Letter 6/1/98) Vero Beach/Indian River County Recreation Request for Temporary Closing of Indian River Drive and Use of Riverview Park Halloween Parade and Judging - Electricity - Reserve Community Center in Event of Rain - 10/31/98 (City Clerk Transmittal 5/6/98, Burdick Letter 5/6/98) Regular City Council Meeting une 24, 1998 Page Four 98.ool B. The CityManager readth¢consentagendaandtheCityAttorneyreadResolutionNo. R-98-26 by title. Mayor Sullivan removed item A and Mr. Neuberger removed items B and C. MOTION by Cartwright/Ncuberger I move to approve items D, E, F, G and H of the consent agenda. ROLL CALL: Mrs. Cartwright - aye Mr. Neuberger - aye Mr. Paul - aye Mrs. Sullivan - aye Mrs. Wininger - aye MOTION CARRIED 5-0 Approval of Minutes - 6/10_/98 l~egular Meeting Mayor Sullivan amended the minutes as follows: pg 4 - Mayor Sullivan Matters - add Janet Isman's name on line one; pg 11 - change "time" to "mileage" on line six. MOTION by SullivardNeuberger I would move approval of the minutes of 6/10/98 as amended. VOICE VOTE on the motion carded 5-0. Resolution No. R-98-26 - Falc0rl Cable Franchise Extension to ~/4/98 Mr. Neuberger inquired whether the 60 day extension can be reduced and Mrs. Wininger agreed that too many extensions have been granted. The City Attorney explained that now that final legislation has been received the city can move forward and that a new ordinance and agreement, once adopted, will supersede the existing agreement. It was the consensus of Council to authorize the City Manager to invite Ken Vickers to participate in the July 1st workshop. MOTION by Neuberger/Cartwright I make a motion to approve Resolution R-98-26. ROLL CALL: Mr. Neuberger - aye Mr. Paul - aye Mrs. Sullivan - aye Mrs. Wininger - aye Mrs, Cartwright - aye MOTION CARRIED 5-0 Regular City Council Meeting une 24, 1998 age Five 9S.128/ C. 97.2"/7 Police Department HVAC - Change Order to Hansen Engineers Re: Independent Test and Balanc~ Not to Exceed $7,000 and Approval for Final Air Quality Analysis by Will Spaul, Inc. in the Amount of $4,,500 - Funds fi.om Non-DepgrtIl~.ental Undistributed Account Mr. Neuberger stated that the contractor should be required to certify his own work and make corrections if needed. TAPE I - SIDE II (7:45 p.m.) Discussion followed on the need for the independent test and balance. It was noted that the agenda incorrectly reflected a cost of $2,500 for Wil Spaul and that it should read $4,500. Vice Mayor Wininger requested that when funds are to come fi.om non-departmental, a nmning balance be provided. The City Attorney advised that Council take extra precautions based on the troubled history of the building. MOTION by CartwrightfPaul I move to approve item C of the consent agenda. In response to Mr. Paul, the City Manager said he could try to negotiate the price with Hansen Engineers. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mrs. Wininger - aye Mrs. Cartwright - aye Mr. Neuberger - nay MOTION CARRIED 4-1 (Neuberger - nay) uneRegular City Council Meeting 24, 1998 age Six 10. I~UBLIC HEARING 98.108B A. Second Reading, Public Hearing and Final Adoption of Ordinance No. O-98-09 - Residential Solid Waste Collection Franchise_ {City Manager Transmittal 6/18/98, 0-98-09, Agreemen0 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTINO AN EXCLUSIVE RESIDENTIAL SOLID WASTE COLLECTION FRANCHISE TO R & R CORPORATE SYSTEMS, INC DBA CAPITAL SANITATION; PROVIDING FOR DEFINITIONS; PROVIDINO FOR A FIXED TERM; PROVIDINO FOR MANDATORY SERVICE BY CONTRACTOR; PROVIDINO FOR A DESCRIPTION OF SERVICES TO BE PERFORMED; PROVIDINO FOR RESIDENTIAL COLLECTION; PROVIDING SCHEDULES AND ROUTE REQUIREMENTS; PROVIDING OTHER PROVISIONS; PROVIDINO FOR PAYMENT OF FRANCHISE FEE TO CITY; SETTINO RATES; PROVIDING FOR FORFEITURE; PROVIDING FOR CONFLICTS; PROVIDING FOR CODIFICATION; PROVIDINO FOR SEVERABILITY; PROVIDING FOR ATTORNEYS' FEES AND PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading 6/10/98, Advertised Legal Notices 6/13/98, PH 6/24/98) The City Attorney read Ordinance No. O-98-09 by title, and Mayor Sullivan opened the hearing at 8:05 p.m. The City Manager gave a brief presentation, however, being no other input, Mayor Sullivan closed the hearing at 8:08 p.m. MOTION by Cartwright/Paul I move to adopt Ordinance O-98-09. Mr. Neuberger noted a typo on page 2 "part"; and questioned definitions for certain infractions. The City Manager explained the meaning of legitimate complaint, noting that when resolved there would be no fine. ROLL CALL: Mrs. Sullivan - aye Mrs. Wininger - aye Mrs. Cartwright - aye Mr. Neuberger - aye Mr. Paul - aye MOTION CARRIED 5.0 Authorize City Manager to Execute Exclusive Fral~hi~e Agreement Between R & R Corporate Systems, Inc ~ Capital Sanitation and City of Scbas.[i~ ($e¢ Transmittal Above - This is not a MOTION by Cartwright/Sullivan I move to authorize the City Manager to execute the exclusive franchise agreement with R&R Corporate Systems. 6 Regular City Council Meeting une 24, 1998 Page Seven 11. 12. 13. ROLL CALL: Mrs. Wininger Mrs. Camvright Mr. Neub~rger Mr. Paul Mrs. Sullivan - aye - aye - aye - aye - aye MOTION CARRIED 5-0 INTRODUCTION OF NEW BUSINESS FROM THE PU]~IC Which ts not otherwise on the agenda - sign-up required - limit often minutes for each speaker Tut Connelly, 149 Kildare Drive, Sebastian, objected to use of utility taxes and franchise fees, and asked for an answer to his May 30, 1996 letter regarding Fellsmere's repeal of the utility tax. Harry Thomas, 654 Balboa Street, Sebastian, said funds collected from these fees should be placed in escrow for future needs. Sal Neglia, 461 Georgia Boulevard, Sebastian, objected to the City Manager giving the former Community Development Director severance pay without Council approval. Walter Barnes, 402 Azine Terrace, Sebastian, recommended that Pat Richter, who was instrumental in obtaining the grant for the BSSC green building renovation be sent a letter of thanks; suggested she be utilized for future grants; noted the important job Council has with its many upcoming meetings and workshops; and asked if the personnel procedures, including department head evaluation policies, had been completed. The City Manager said Paul Horsey is working on the procedures. Mayor Sullivan called recess at 8:30 p.m. and reconvened the meeting at 8:47 p.m. All members were present. COMMITTEE REPORTS/RE COMMENDATION~ None. OLD I~U$INESS None. 7 Regular City Council Meeting une 24, 1998 Page Eight 14. NEW BUSINESS 98.119 A. Resolution No. R-98-27 - Eslabli~hi~g Temporary Budget Advisory Committee (Backup Forthcoming) The City Attorney read Resolution R-98-27 by title. The City Manager explained that he amended the submittal of the committees' comments to "prior to first hearing", due to lack of time prior to the first budget workshop on July 21. He said a special meeting may have to be scheduled to receive their report prior to September 2. TAPE II - SIDE I (8:52 p.m.) The City Attorney suggested that their report also be in writing. Mrs. Cartwright suggested receiving a copy of their meeting minutes. Mr. Neuberger reminded Council that its appointees must fill out application. MOTION by Neuberger/Sullivan I make a motion to accept R-98-27. ROLL CALL: Mrs. Canwright - aye Mr. Neuberger - aye Mr. Paul - aye Mrs. Sullivan - aye Mrs. Wininger - aye MOTION CARRIED 5-0 98.132 B. Interlocal Agre~went with Indian River Coumy - Blossom Ditch Outfo[l.(P.ublic Works Director/Ci~ Engineer Transmittal 6/17/98, Proposed_ Agreement) Mrs. Cartwright recommended describing the ditch in paragraph two, and adding "baffle box and drainage outfall" in paragraph 5. The City Engineer said the scope of services would outline what the improvements would be, but that it could state "drainage pipe and baffiebox". MOTION by Cartwright/Neuberger I move to approve the interlocal agreement with Indian River County for the engineering, permitting, and construction of the baffle box and drainage outfall for Blossom ditch including the paragraph five addition recommended by City staff. ROLL CALL: Mr. Neuberger - aye Mr. Paul - aye Mrs. Sullivan - aye Mrs. Wininger - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 8 JunegularCity Meeting Council e 24, 1998 Page Nine 98.133 C. 98.093 D. 98.134 E. Authorizo Purchase_Order with Shenandoah Construction in the Amount of $20,725 for Main Street Drainage Pil~e Rehabilitati01a (Public Works Director/City Engineer Tr~smittal 6/17/98) The City Manager said this project will be piggy-backed off of an FDOT contract. MOTION by Neuberger/Cartwfight I move to approve the Main Street drainage pipe rehabilitation by Shenandoah Construction with an expense required of $20,725. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mrs. Wininger - aye Mrs. Canwfight - aye Mr. Neuberger - aye MOTION CARRIED 5-0 Approval of Contract Between Ranger Construction Industries. Inc. and City of Sebastian for Community E~velopm~nt Block Grant improvements - $434,891.55 Grant Funded (City M0aager Tr~srnittal 6/18/98, Notice 0f Award. £ontra{:t on File il~ Purchasing Agents' Office for Insp_ectiorl~l MOTION by Cartwfight/Sullivan I move to authorize the City Manager to execute the contract with Ranger Construction Inc. for the CDBG improvements. ROLL CALL: Mrs. Sullivan - aye Mrs. Wininger - aye Mrs. Cartwright - aye Mr. Neuberger - aye Mr. Paul - aye MOTION CARRIED 5-0 Approval of Agreement with Indian River County in Development of Local Mitigation Strategy (City M~ager Tral~rnittal 6/18/98, Proposed Agreement, Guidebook) MOTION by Neuberger/Cartwright i move to approve the agreement with Indian River County in the development of a Local Mitigation Strategy for Indian River County. Regular City Council Meeting 24, 1998 : Ten 15, ROLL CALL: Mrs. Wininger Mrs. Cartwright Mr. Neuberger Mr. Paul Mrs. Sullivan - aye - aye - aye - aye - aye MOTION CARRIED 5-0 CITY COUNCIL MATTERS A. Mr. Larry Paul Said he had received 15 calls regarding the proposed water restriction Asked for an update on Barber Street striping Distributed an article from 1997 regarding a family rollerblading at Barber Street Sports Complex and cautioned Council not eliminate that ability B. Mayor Ruth Sullivan Asked the City Manager to look into grant funds available for damage to homes related to E! Nino C. Vice M~or Martha W/ningcr Asked for a running balance of the contingency fund when Council is asked to approve purchases from that fund Asked for an update on the uniform speed limit, and the City Manager responded it would be considered at a future workshop Discussed a recommendation to adopt a resolution specifying what trees may be planted on city property. The City Manager recommended a recommendation from the Tree Board. Asked about the FPL crossing access and whether gates had been installed. The City Attorney reported on the legal aspects and stated that the city would have to provide some type of access. The City Manager said he would report back on the gates. Asked if there was a policy in place regarding who is in charge when the City Manager and City Clerk are away. The City Manager said if he is going to be away long term he designates an Acting City Manager, but that he would research what other cities do. 10 ,~gular City Council Meeting June 24, 1998 Page Eleven D. Mrs. Louise Canwrigh5 98.135 1. Inlpo~O Water Restriction Chapter 102 Code of Ordinances by Declaration of Council Mrs. Cartwfight recommended Council declare a water restriction in light of the recent drought, and give people a week's notice to comply. Mr. Neuberger agreed but suggested it not be called an emergency. Vice Mayor Wininger said a resident had expressed concern about violation of his private property rights. Mayor Sullivan agreed with the restriction but agreed it should not be labeled an emergency. Mr. Paul said the city needs to be environmentally sensible. TAPE II - SIDE II (9:37 p.m.) The City Attorney advised that even though the ordinance does not specify that the declaration has to be publicly advertised, the way this item is listed on the agenda doesn't give the public sufficient notice that the restriction was going to be imposed at this meeting; and said the restriction should be based on some finding. Mrs. Cartwright said she had been advised by St. Johns River Water Management District that water levels are down and shallow wells are in jeopardy and that there is a letter from St. Johns. The City Attorney recommended that at a minimum Council have the restrictions start enforcement on a given date sometime in the future; and that, in the future, items such as these be placed under New Business and not Council matters. MOTION by Cartwright/Paul I move to declare a water shortage emergency enacting Chapter 102 Code of Ordinances effective immediately with enforcement to begin July 8. Vice Mayor Wimnger asked if there should be an ending date in the motion, and Mrs. Cartwright said it would have to be declared over. It was noted that an advertisement would be run. VOICE VOTE on the motion carried 5-0. Mrs. Cartwright continued her matters. Expressed concern for Barber Street paving where it intersects with Englar and Carnation to Tulip Said she agreed with the severance pay to the former Community Development Director, noting the City Manager had advised Council about the agreement before it was signed Requested she receive equitable treatment in regard to new procedures announced by the Mayor at the beginning of the meeting 11 iRegular City Council Meeting une 24, 1998 Page Twelve go Mr. Chuck Neuberger Said it is rude when Mrs. Cartwright interrupts other Council members Said the Dempsey/Vocelle project is worse (~arl~') Recommended the green building at Barber Street not be renovated Expressed further concern about the left turn at CR 512 and US 1 and still does not have a red arrow. The City Manager said he would set up a meeting between Mr. Neuberger and IRC Traffic Said the home rule charter provision regarding employee residence brought up at a forum was never brought to the City Attorney's attention, but that she had now informed him it is illegal Recommended a workshop on franchise fees The City Attorney said for all other boards she had dealings with, members are required to raise their hands and be recognized by the Chair. 16. Being no further business, Mayor Sullivan adjourned the Regular Meeting at 10:02 p.m. Kathryn M. ~O'Halloran, CMC/AAE City Clerk ,1998, Regular City Council Meeting. Ruth Sullivan Mayor 12