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HomeMy WebLinkAbout06261991 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, JUNE 26, 1991 - 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 0berbeck called the meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. No invocation was given. 4. ROLL CALL Present: Councilman Peter Holyk Vice Mayor 0berbeck Councilman Lonnie Powell Councilman George Reid Absent: Mayor W.E. Conyers (excused) Also Present: City Manager, Robert McClary Asst. City Attorney, Richard Torpy Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Acting Finance Director, Larry Napier Golf Course Manager, Jim DeLarme City Planner, Catherine Hilton City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Regular City Council Meeting June 26, 1991 Page Two 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) None. 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS None. 7. PUBLIC HEARING, FINAL ACTION None. 8. PUBLIC INPUT ON AGENDA ITEMS Vice Mayor Oberbeck announced that he would adhere to the ten minute time limit allowed for public input by Resolution No. R-89-30. Terry Edwards, Jim Wadsworth, Joe Gennerazio, Robert Brodie, and Ruth Sullivan requested to speak under specific agenda items. Council concurred. Steve Pit,ak, 3621 W. Derry Drive, Sebastian, commended Hartman and Associates' report on proposed city water and sewer, however, he expressed concern that Lake Dolores was not included in the report. 9. CONSENT AGENDA A. Approval of Minutes - 6/12/91 Regular Meeting 91.129 CAVCORP Property Lease - Concur with 6/13/91 Letter - Allow Payment of Property Taxes on Pro-Rata Basis in Amount of $810 Per Month (City Manager Recommendation dated 6/20/91, City Manager Letter dated 6/13/91) 91.142 Riverside Assembly of God - Request to Erect Sign and Utilize City Equipment at Riverview Park - 8/17/91 (Staff Recommendation dated 6/18/91, Crosby Letter dated 6/17/91) 91.167 Italian/American Club Request Use of Community Center for Flea Market - 12/7/91 - 9 a.m. to 3 p.m. - Charles Pullara Permittee - Security on Hold (Staff Recommendation dated 6/20/91, Section 7 Resolution No. R-89-20, Application) 2 Regular City Council Meeting June 26, 1991 Page Three 91.168 E. 91.169 F. Approve Side Lot Drainage Culvert Installation - Between 745 and 749 Wentworth Street - Transfer Maintenance Responsibility to Public Works - City Fund Portion of Project Not to Exceed $2,000 (Staff Recommendation dated 6/20/91, George/ Babineau Letter, City Engineer Memo dated 6/19/91, Mosby Plan) Holiday Builders, Inc. - Request Removal of Specimen Tree (Staff Recommendation dated 6/18/91, Application) Vice Mayor Oberbeck read the consent agenda in its entirety. Councilman Powell removed item B; Councilman Holyk removed item A and E; and Vice Mayor Oberbeck removed item C. MOTION by Powell/Holyk I move we approve item D and F. VOICE VOTE on the motion carried 4-0. Item A - 6/12/91 Minutes Councilman Holyk questioned whether item 91.138, regarding Vickers Grove preliminary plat, should reflect a discussion between Vice Mayor Oberbeck and Carolyn Corum. The City Clerk responded that minutes reflect only actions of the City Council and specific staff and Council statements that are more than relative to the outcome of an agenda item and that meeting tapes are available for review. Councilman Holyk requested amendment to his matters. MOTION by Holyk/Powell I move we add to the minutes under item 15 B my (Councilman Holyk) matters "After Councilman Holyk requested information on the directional signs the City Engineer went on to answer that." VOICE VOTE on the motion carried 4-0. 3 Regular City Council Meeting June 26, 1991 Page Three MOTION by Holyk/Powell I move we approve item A as amended. VOICE VOTE on the motion carried 4-0. Item B - CAVCORP Property Lease Councilman Powell stated for the record that he will vote NO for purchase or lease of the CAVCORP property. The City Manager requested Council authorization to pay $810 per month in property taxes on the CAVCORP ninety day lease and said purchase of additional insurance beyond the city insurer's coverage of the CAVCORP property will be needed to indemnify CAVCORP for the ninety day lease and Superamerica for the 4th of July in the amount of $830. Attorney Torpy advised that Council approve the purchase of the additional insurance. The City Manager said a request had been received from Richard Fey of Channel 68 Marina to hold him harmless in regard to a request to use his property by the 4th of July Committee and specifically the Pelican Island Jaycees to serve food and beer on the 4th. He said subsequent to a review this day by staff, it was determined that this use would not comply with city codes. Council concurred. Vice Mayor Oberbeck stated he would go along with the ninety day lease and lease purchase based on use of city funds only for property acquisition to be used by residents only. Councilman Powell said he would concur with ton±ghts' recommendation but had concerns he would address before the actual purchase. MOTION by Powell/Holyk I move we approve item B with $830 add on for the separate insurance policy. ROLL CALL: Councilman Holyk - aye Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye MOTION CARRIED 4-0. 4 Regular City Council Meeting June 26, 1991 Page Five Item C - Riverside Assembly of God Discussion took place on the length of time a sign may be in place and it was questioned what precedence had been established. MOTION by Holyk/Oberbeck I move we approve the sign and the time length, before the event, will be contingent upon prior practice and we'll set that time once we've checked prior practice. VOICE VOTE on the motion carried 4-0. Item E - Wentworth Drainage Culvert Maintenance responsibilities, use of cement pipe as opposed to steel and implementation of a master drainage program were discussed at this time. The City Manager requested that Council approve of sharing in some of the expense in this particular matter as the city has participated in some costs in the past. He said the City Engineer had concerns about the city's side swale agreement policy, specifically, its requirement for homeowners' perpetual responsibility for culvert pipes. He stated staff will come back with a recommendation to do away with that policy. The City Engineer recommended that staff look into alternative pipe materials. Fred George, 749 Wentworth Street, concurred with waiting for approval while staff looks into alternative materials. MOTION by Holyk/Powell I move we keep item E off the consent agenda for tonight and direct staff - engineering - to look into this (alternate type methods) and bring it back to Council for the next meeting. ROLL CALL: Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye Councilman Holyk - aye MOTION CARRIED 4-0. 5 Regular City Council Meeting June 26, 1991 Page Six 10. PRESENTATIONS 91.170 A. 91.045 Jim DeLarme, Golf Course Pro-Manager - Presentation to "Longest Day of Golf" Volunteers (Staff Recommendation dated 6/19/91) The Golf Course Manager presented certificates to Vice Mayor Oberbeck and Councilman Powell for their participation in the "Longest Day of Golf" for the American Cancer Society, recognized Dennis and Theresa Fink and commended all others involved. The other two participants, Zeno Rawley and Ray Ladd were unable to attend the meeting and will receive certificates. Carol Harrison, American Cancer Society, recognized participants Gerry and Jinny Oltman, Councilman Powell, Vice Mayor Oberbeck, Ray Ladd, Zeno Rawley, Eagles Nest Restaurant Owners, cart drivers and the City of Sebastian with plaques and noted that the event raised S3500. Vice Mayor Oberbeck called recess at 8:08 p.m. and reconvened the meeting at 8:16 p.m. All members were present. Jim Davis, IRC Director__°f Public Works and Roger Cain, IRC County Engineer - Direction on CR 512 Twin Pairs (City Manager Recommendation dated 6/13/91) Jim Davis, Indian River County Public Works Director, presented an update on the CR 512 project specifically revenue and traffic projections (see Davis memo attached). Roger Cain, Indian River County Engineer, addressed City Council and presented several cross sections demonstrating grades at various stages and alignments for CR 512. A lengthy discussion ensued. * (Amended at the 7/10/91 Regular City Council Meeting) Regular City Council Meeting June 26, 1991 Page Seven Jim Wadsworth, representing Sebastian Highlands Property Owners Association, objected to the twin pairs pro3ect. Joe Gennerazlo, 1058 Barber Street, Sebastian, objected to the twin pairs. Robert Brodie, 11155 Roseland Road, recommended that county staff research Powerline Road as an alternative reliever. The City Manager stated that Mayor Conyers had requested action on this item be delayed until he returns, however, it was up to Council to defer action. The City Manager then went on to reiterate the three options available to Council in regard to the twin pairs (see City Manager recommendation attached) and recommended that construction of the west portion of CR 512 be expedited. MOTION by Holyk/Powell I move we send a message to Indian River County that City Council supports the idea of building out CR 512 west of the Sebastian Elementary School for its entire length. ROLL CALL: Councilman Powell - aye Councilman Reid - aye Councilman Holyk - aye Vice Mayor Oberbeck - aye MOTION CARRIED 4-0. MOTION by Holyk/Powell I move that we send to the county a message that we in Sebastian at the City Council disagree with the concept of the twin pairs as its currently stated until further study had been done and we'd like the County to come back and present additional alternatives to the City Council. ROLL CALL: Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye Councilman Holyk - aye MOTION CARRIED 4-0. 7 Regular City Council Meeting June 26, 1991 Page Eight Councilman Powell was excused from 9:36 p.m. to 9:38 p.m. 91.071 C. 12. 13. Gerald Hartman - Hartman & Associates, Inc. and Attorney Thomas Cloud - Gray, Harris, Robinson, Kirschenbaum & Peeples - Water & Sewer Utility Report (City Manager Recommendation dated 6/19/91, Report Under Separate Cover 6/24/91) Gerald Hartman, Hartman & Associates, Inc., introduced his associates Susan TaSsel and Tom Cloud of Gray, Harris, Robinson, Kirchenbaum and Peeples and his partner, Hal Schmidt, Hartman & Associates, Inc. and went on to reiterate the report as submitted on June 24, 1991 and entitled "Investigation of Existing Utility Franchise and the Advantages and Disadvantages of Providing Water and Wastewater Services for the City of Sebastian, Florida" (on file in City Clerk's Office). Following a lengthy presentation, the City Manager requested action be held to the July 10, 1991 regular meeting for staff comment. Tom Cloud stated that no one is criticizing Indian River County in this report. Ruth Sullivan thanked Council for obtaining the services of Hartman & Associates and Attorney Cloud for the consideration of city water and sewer. At 10:30 p.m. motion was made as follows: MOTION by Reid/Holyk I move we extend the meeting fifteen minutes to 10:45 p.m. VOICE VOTE carried 4-0. OLD BUSINESS - None NEW BUSINESS City Council rearranged the agenda to address New Business items D and E since both had deadlines. The City Manager suggested that this meeting be continued on July 3, 1991 if time ran out. 8 Regular City Council Meeting June 26, 1991 Page Nine 91.175 D. ORDINANCE NO. O-91-19 - Subpoena Powers and Grandfathering of Specialty (Floor Covering) Contractors (Staff Recommendation dated 6/19/91, Construction Board Memo dated 6/12/91, 0-91-19) lS? READING, SET PUBLIC HEARING 7/10/91 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE VII OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN PERTAINING TO CONTRACTORS; AMENDING SECTION 7-95 TO PROVIDE THE CONSTRUCTION BOARD AND ALLEGED VIOLATORS WITH SUBPOENA POWER; AMENDING SECTION 7-103 TO PROVIDE FOR ISSUING COMPETENCY CARDS TO CONTRACTORS WHO HAVE VALID AND ACTIVE CERTIFICATE OF COMPETENCY ISSUED BY INDIAN RIVER COUNTY, FLORIDA, UNDER CERTAIN CIRCUMSTANCES; 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. Attorney Torpy read Ordinance No. 0-91-19 by title only. MOTION by Reid/Powell I move we accept the first reading of Ordinance No. O-91-19 and set the public hearing for July 10, 1991. ROLL CALL: Councilman Holyk - aye Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye MOTION CARRIED 4-0. 9 Regular City Council Meeting June 26, 1991 Page Ten 91.176 E. 91.172 91.016/ 91.173 Florida "America the Beautiful" Urban and Community Forestry Grant_- Direct Staff to Proceed with Grant Application and Direct City Attorney t~o Review Resolution No. R-91-23 and Place on 7/10/91 Agenda (Staff Recommendation dated 6/19/91, Draft R-91-23, Application, Cit~ Engineer Memo dated 6/19/91, CLUP, Grant Guidelines) MOTION by Holyk/Powell I move to direct the staff of the City of Sebastian to proceed with the grant application and to direct the City Attorney to review Resolution No. R-91-23 and to place it on the July 10, 1991 agenda. ROLL CALL: Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye Councilman Holyk - aye MOTION CARRIED 4-0. Audit_- Fiscal Year 1991 - Approve Engagement Letter from Dobson, Bjerning, Duffy and Rosenfield_- $26x900 (City Manager Recommendation dated 6/13/91, Engagement Letter dated 6/3/91, 6/13/90 Council Minutes Excerpt) MOTION by Powell/Reid I move we acceDt the audit for fiscal year 1991 of Dobson, BJerning, Duffy and Rosenfield and engage them for $26,900. ROLL CALL: Councilman Powell - aye Councilman Reid - aye Councilman Holyk - aye Vice Mayor Oberbeck - aye MOTION CARRIED 4-0. Award Contract - Environmental Consulting - Envirx of Vero Beach - $22,500 (Staff Recommendation dated 6/20/91, Bid Tabulation Form, City Engineer Memo dated 6/20/91) The City Manager stated that the contract had been reviewed by Attorney Torpy who advised that the indemnification and liability clauses needed rewriting. Terry Edwards stated that Envirx had no objection. 10 Regular City Council Meeting June 26, 1991 Page Eleven 91.174 91.136 11. MOTION by Holyk/Powell I move we award the contract for environmental consulting to Envirx of Veto Beach for an amount of $22,500 subject to approval by the City Attorney. ROLL CALL: Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye Councilman Holyk - aye MOTION CARRIED 4-0. Golf Course - Computer Tee Time System (Staff RecommendatiOn dated 6/14/91, GC Manager Memo dated 5/23/91, Rodenberg Letter dated 5/21/91, Proposed Contract, Analysis, Rodenberg Memo dated 5/21/91, Software Info) MOTION by Powell/Holyk I move we approve the request for computer tee time system on a trial basis two months for $720. Councilman Holyk commented that the city still needs to address City Hall computer matters. ROLL CALL: Councilman Holyk - aye Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye MOTION CARRIED 4-0. COMMITTEE REPORTS/RECOMMENDATIONS A. PLANNING AND ZONING COMMISSION Recommendation Re: Riverfront Study Committee Report (P & Z Memo dated 6/14/91, Krulikowski Memo dated 6/14/91) Council by consensus scheduled the workshop with the Planning and Zoning Commission for Wednesday, July 17, 1991 at 7:00 p.m. to discuss the Riverfront Study. 11 Regular City Council Meeting June 26, 1991 Page Twelve 91.171 2. Reappointment of Jim Wadsworth to Three Year Term to 6/94 (Staff Recommendation dated 6/18/91, P & Z Memo dated 6/10/91) MOTION by Powell/Holyk I move we reappoint Jim Wadsworth to a three year term to June 1994. ROLL CALL: MOTION CARRIED 4-0. 14. MAYOR'S MATTERS Absent. 15. COUNCIL MATTERS Vice Mayor Oberbeck - aye Councilman Powell - aye Councilman Reid - aye Councilman Holyk - aye A. Vice Mayor Oberbeck None. B. Councilman Holyk Councilman Holyk urged newspapers to accurately represent discussions with public officials; and, urged people to volunteer as chaperones for the teen center. C. Councilman Powell None. D. Councilman Reid None. 16. CITY ATTORNEY MATTERS None. 17. CITY MANAGER MATTERS None. 12 Regular City Council Meeting June 26, 1991 Page Thirteen 18. 19. 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) None. Being no further business, Vice Mayor Oberbeck adjourned the meeting at 10:43 p.m. as amended. Kathryn//M. O'Hailoran, City Clerk · 199 · ~ Council Meeting~ . Con¥~~y0r 13 INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS MEMORANDUM TO: FROM: SUBJECT:. DATE: Members of the City of Sebastian City Council James W. Davis, P.E.,~-.'.~/ Public Works Director-- ~F'- · Indian River County Information on County Road 512 Roadway Widening Project June 26, 1991 FILE: CR512.jun Revenue Projections District 3 Road Impact Fees FY90/91 projection ~ Current Fund Balance 5/30/91 Average Yearly Revenue Spent to date $ $ Traffic Count Projections ADT at FEC RR 1986 1987 1988 1989 1990 $ 285,000/year $2,537,578.60 $ 475,000.00 165,000 Kimball-LLoyd Associates 94,000 Right-of-way 7,100 7,300 7,800 8,500 9,900 Annual average increase approximately 700 vpd/year Projections 1991 10,600 1992 11,300 1993 12,000 1994 12,700 1995 13,400 1996 14,100 Capacity of 2-lane road LOS "C" Annual Average Group "B" 14,500 Based upon Peak hour/Peak season, 630 vpd will be projected prior to 1995 FEC Railroad Coordination A meeting was held on May 17, 1991, with Chief Engineer W.S. Stokely, FEC Railroad regarding the compatibility of implementing the existing CR512 Twin Pairs project with future consideration of constructing a grade separated interchange at the existing CR512 roadway and the FEC Railway. Mr. Stokely is of the opinion that at this time, the two projects are compatible for the following reasons: 1) 2) 3) 4) The Twin Pairs alignment can serve to maintain traffic during future widening of the existing roadway. It would take a minimum of five years to engineer and construct the grade separated interchange. Since the project will cost $5-7 million, the FEC RR will assist in requesting federal participation to fund the project. ~ The FEC RR must perform a feasibility study to: determine the maximum elevation that the railroad can be raised and effects on abutting properties/US 1. Mr. Stokely agreed to begin preliminary studies and County staff agreed to begin roadway geometrics investigation. Design of Widening the .Existing CR512 Roadway Extensive right-of-way acquisition. Water table encountered at Elev. 15.5'. Access to property frontage will be affected. Old Dixie Highway/CR512 intersection will be affected. Stormwater Management Tracts must be acquired. City of Sebastian POST OFFICE BOX 780127 t~ SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589~5330 ~ FAX (407) 58g-5570 gUBJBCT: CE $12 Twin Pairs Approved For submittal City Nanager RXPBNDITURR RE~UIRND: Dept. of Origint City Manager Date Submitted: 96/13/91 For Agenda Of: 06/26/9[ ~xhibits: city Council Minutes Pg.9 12-9-8¥ R~gula~ M~ting AHOUNT BUDGRTED! ~PPROPRIATION RBQUIRBD: 8UNNAR¥ HTATRNENT At the request of Vice-Mayor Frank oberbeck, who is the City's voting representative on the Indian River County Transportation Planning Committee, I attended a committee meeting on June 12, 1991. Both Vice-Mayor Oberbeck and his alternate, Councilman Peter Holyk, were unable to attend due to personal business and professional commitments. The Transportation Planning Committee received a verbal report from IRC Public Works Director, Jim Davis, who discussed the status of the County Staff evaluation of a possible grade separation of CR 512 and FEC, whereby the railroad would be elevated above the County road. Mr. Davis presented two (2) scenarios. One option would cal~ for a 220 foot wide right-of-way with a 160 foot pavemg~t section containing seven (7) lanes with a four (4) to one (1) slope on the excavation. Under this option, the buildings situated to the west of the railroad and ~outh of CR 512 would have to be acquired by the County. The other option would move the alignment slightly to the north, require a 260 foot right-of-way with a 160 foot pavement section with seven (7) lanes and a four (4) to one (l) slope. Under either option, vertical retaining walls must be constructed at the railroad. Mr. Davis stated that vertical retaining walls could also be .Utilized ~n lieu of %he four (4) to one (1) slopes, but are considered an expensive maintenance item and not aesthetically pleasing. The Transportation Planning Committee wants formal input from the Sebastian City Council. I responded that the C~ty's inte~ests are expressed through its voting member, but that I would 'report this meeting to the Sebastian City Council and request formal action to make a specific recommendation to the Transportation Planning Committee. For your information, ! present the following obse~vaEion~t 1. gveryone seems in agreement with the proposed Phase ! of the project, which is to four (4) lane CE 512 from the Sebastian ~lementary School to a point west oi Rogeland Road. The construction would include five (5) signalized intersections. 2. There will be greater demands on CR 512 and U. S. {1 as the community grows. There will also be more train traffic as Florida continues to grow. 3. Both the city and the County are governed by the growth Management Act of 1995 which mandates traffic planning and concurrency requirements that infrastructure be in place as growth happens. 4. That a grade separation at CR 512 and the FtC Railroad would be very desirable, ltowever, it would take seven (7) to ten years and five {5) to seven (7) million dollars to complete such a project. (Sourcel Jim Davis remark~ at June 12, 1991 committee meeting.) 5. The ~ebastian city council, by adoptiou of Resolution R-89- 77, On January 25, 1989, conditionally endorsed the geith and Schnars Study. lloweverl a. The Twin Pairs conoept was a foregone conclusion. Indian River county had already purchased the right-of-way, both abandoned railroad right-of-way and private property alon~ O. $. {1, for the west bound leg. b. The geith and Schnars Study primarily dealt with the impact on the city street .ygtem o~ traffic at build-out conditions of the Sebas~{n of CR 512 and how the improvements would fit within the right-of-way. c. The city Council, contrary to popular belief, did not conduct a public hearing on the Keith and Schnars Study and have never taken a formal vote on the twin pairs issue except for the implied endorsement of the twin pairs as part of the Keith and Schnars Study and adtion to approve a study of CR 512 (see attached minutes of Regular City Council Meeting of 12/9/87). 6. While Indian River County staff engineers have reviewed the options to the twin pairs, the county has not had an engineering consultant, who was not already committed to the twin pairs concept, evaluate the alternatives. Generally, I would identify the alternatives as follows. 'RE: CR 512 Twin Pairs Page #3 a. Build seven (7) lanes in the current, yet expanded, right-of-way. b. Build seven (7) lanes in the abandoned railroad right-of-way. c. Build the "Twin Pairs" with three (3) east bound lanes in the existing right-of-way and three (3) west bound lanes in the abandoned railroad right-of-way. (Plus storage lanes for turning movements.) d. Should there be a grade separation between the railroad and the County road, and if so, would such a separation be feasible and compatible with options a, b or c above? 7. The proposed City Traffic Circulation Plan will not address the twin pairs. The City does not design or evaluate County or State roads within the City, but would review the impact of such roads in relationship to the overall traffic system of the City. RECOMMENDED A~TION Since the Indian River County Transportation Planning Committee requests formal action of the City Council, I would first recommend that the City Council endorse the proposed Phase improvements, consisting of four (4) laning CR 512 from the Sebastian Elementary School to a point west of Roseland Road and including five (5) signalized intersections. As to Phase II, the section of CR 512 between Sebastian Elementary School and U. S. #1, there appears to be three (3) general options: Option "A" - "Dam the torpedoes. Full speed ahead!" This would represent the "status quo" to build the twin pairs as contemplated and planned and without reference ~o a grade separation. Option "B" - "Stop the presses!" This option would stop the twin pairs and proceed with construction of the improvements in the current right-of-way (east bound) and for the construction of a railroad overpass. Option "C" - "Me thinkith thou protest too much" Under this option, the County Transportation Planning Committee would be asked to have an independent' consulting engineer evaluate the alignment alternatives between U. S. #1 and Sebastian Elementary School, egaluate the feasibility of a grade separation and evaluate the compatibility with the short term improvements of improving CR 512 with multiple lanes to the long term improvgment of constructing a grade separation. 87.259 11. .QLD BUSINESS I. CRS_l~horough~are plan A lengthy discussion took place on the County's plan for CR 512. Mayor Harris said to begin the study the County needs to know what is acceptable to Council. MOTION by Metcalf/Roth I move we advise the County Commission that we are in favor of the start of their study and do not disagree with the twin pairs concept for CR 512 off U.S. 1. ROLL CALL: Councilman Vallone - Aye Vice Mayor Roth - Aye Councilman McCarthy - Aye Councilman Metcalf - Aye Mayor Harris - Aye MOTION CARRIED. Mayor Harris Instructed the City Clerk to draft a letter to the County Commission stating Council's action. RE$OLUTiO~ NO. ~-87-68A (Revised by Attorney Palmer) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING RESOLUTION NO. R-87-68 AND THEREBY ADDING A NEW PARAGRAPH 20 TO T~E RULES AND REGULATIONS FOR TItE USE OF THE COMMUNITY CENTER AND YACHT CLUB, WHICH NEW RULE PROHIBITS PROFIT MAKING ACTIVITIES BY USERS OF SUCH FACILITIES. Attorney Palmer read Resolution No. R-87-6~A by title only. ~ Attorney Palmer said "not for profit or tax exempt" in the body of the resolution should read "only such entities". MOTION by Vallone/Metcalf I move we adopt Resolution No. R-87-68A as amended by the City.'Attorney. VOICE VOTE: Vice Mayor Roth - Nay Councilman McCarthy - Aye Councilman Metcalf - Aye Councilman Vallone - Aye Mayor Harris - Aye City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 91.129 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, JUNE 26, 1991 - 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 3. INVOCATION - No One Available 4. ROLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS ?. PUBLIC HEARING, FINAL ACTION - None 8. PUBLIC INPUT ON AGENDA ITEMS 9. CONSENT AGENDA A. Approval of Minutes - 6/12/91 Regular Meeting B. CAVCORP Property Lease - Concur with 6/13/91 Letter - Allow Payment of Property Taxes on Pro-Rata Basis in Amount of $810 Per Month (City Manager Recommendation dated 6/20/91, City Manager Letter dated 6/13/91) 1 91.142 91.167 91.168 91.169 91.170 91.045 91.071 91.136 91.171 10. Riverside Assembly of God - Request to Erect Sign and Utilize City Equipment at Riverview Park - 8/17/91 (Staff Recommendation dated 6/18/91, Crosby Letter dated 6/17/91) Italian/American Club Request Use of Community Center for Flea Market - 12/7/91 - 9 a.m. to 3 p.m. - Charles Pullara Permittee - Security on Hold (Staff Recommendation dated 6/20/91, Section 7 Resolution No. R-89-20, Application) Approve Side Lot Drainage Culvert Installation - Between 745 and 749 Wentworth Street - Transfer Maintenance Responsibility to Public Works - City Fund Portion of Project Not to Exceed $2,000 (Staff Recommendation dated 6/20/91, George/ Babineau Letter, City Engineer Memo dated 6/19/91, Mosby Plan) Holiday Builders, Inc. - Request Removal of Specimen Tree (Staff Recommendation dated 6/18/91, Application) PRESENTATIONS Jim DeLarme, Golf Course Pro-Manager - Presentation to "Longest Day of Golf" Volunteers (Staff Recommendation dated 6/19/91) Jim Davis, IRC Director of Public Works and Roger Cain, IRC County Engineer - Direction on CR 512 Twin Pairs (City Manager Recommendation dated 6/13/91) Gerald Hartman - Hartman & Associates, Inc. and Attorney Thomas Cloud - Gray, Harris, Robinson, Kirschenbaum & Peeples - Water & Sewer Utility Report (City Manager Recommendation dated 6/19/91, Report Under Separate Cover 6/24/91) 11. COMMITTEE REPORTS/RECOMMENDATIONS A. PLANNING AND ZONING COMMISSION Recommendation Re: Riverfront Study Committee Report (P & Z Memo dated 6/14/91, Krulikowski Memo dated 6/14/91) Reappointment of Jim Wadsworth to Three Year Term to 6/94 (Staff Recommendation dated 6/18/91, P & Z Memo dated 6/10/91) 2 12. 13. 91.172 91.016/ 91.173 91.174 91.175 91.176 OLD BUSINESS - None NEW BUSINESS Audit - Fiscal Year 1991 - Approve Engagement Letter from Dobson, Bjerning, Dully and Rosenfield - $26,900 (City Manager Recommendation dated 6/13/91, Engagement Letter dated 6/3/91, 6/13/90 Council Minutes Excerpt) Award Contract - Environmental Consulting - Envirx of Vero Beach - $22,500 (Staff Recommendation dated 6/20/91, Bid Tabulation Form, City Engineer Memo dated 6/20/91) Golf Course - Computer Tee Time System (Staff Recommendation dated 6/14/91, GC Manager Memo dtaed 5/23/91, Rodenberg Letter dated 5/21/91, Proposed Contract, Analysis, Rodenberg Memo dated 5/21/91, Software Info) ORDINANCE NO. O-91-19 - Subpoena Powers and Grandfathering of Specialty (Floor Covering) Contractors (Staff Recommendation dated 6/19/91, Construction Board Memo dated 6/12/91, 0-91-19) 1ST READING, SET PUBLIC HEARING 7/10/91 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING ARTICLE VII OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN PERTAINING TO CONTRACTORS; AMENDING SECTION 7-95 TO PROVIDE THE CONSTRUCTION BOARD AND ALLEGED VIOLATORS WITH SUBPOENA POWER; AMENDING SECTION 7-103 TO PROVIDE FOR ISSUING COMPETENCY CARDS TO CONTRACTORS WHO HAVE VALID AND ACTIVE CERTIFICATE OF COMPETENCY ISSUED BY INDIAN RIVER COUNTY, FLORIDA, UNDER CERTAIN CIRCUMSTANCES; 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. Florida "America the Beautiful" Urban and Community Forestry Grant - Direct Staff to Proceed with Grant Application and Direct City Attorney to Review Resolution No. R-91-23 and Place on 7/10/91 Agenda (Staff Recommendation dated 6/19/91, Draft R-91-23, Application, City Engineer Memo dated 6/19/91, CLUP, Grant Guidelines) 3 14. 15. MAYOR'S MATTERS COUNCIL MATTERS B. C. D. Vice Mayor Oberbeck Councilman Holyk Councilman Powell Councilman Reid 16. CITY ATTORNEY MATTERS 17. CITY MANAGER MATTERS 18. 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) 19. 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.) 4 JUNE 26, 1991 REGULAR CITY COUNCIL MEETING SUBJECT: PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET NAME: q~ /DRESS: SUBJECT: /0, ~)NAME: SUBJECT: ADDRESS: /(~ !o SUBJECT: 1 NAME: · ~D~.ss:t -~/._~ .~'×~ .~//_/,,-..~, ,,<:~ v~'~. ~_ _O NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 2