HomeMy WebLinkAbout06281995 City of Sebastian
1225 MAIN STREET g SEBASTIAN, FLORIDA 32958
TELEPHONE (407) 589-5330 [] FAX (407) 589-5570
AGENDA
SEBASTIAN CITY COUNCIL
REGULAR MEETING
WEDNESDAY, JUNE 28, 1995
IMMEDIATELY FOLLOWING 6:30 P.M. BOARD OF ADJUSTMENT MEETING
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY
CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA
Individuals shall address the City Council with respect to agenda items immediately
prior to deliberation of the item by the City Council if they have signed the sign-up
sheet provided prior to the meeting - limit often minutes per speaker (R-95-23)
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION - No One Available
4. ROLL CALL
AGENDA_.MODIFICATIONS (,/kDDiTIONS AND/OR 1)~LETiONS)
Items not on the written agenda may be added only upon unanimous
consent of the Council members present (R-95-23)
6. PROCLAMATIOI~S AND/OR ANNOUrqCEMENTS
95.116
Certificate of Achievement - Sebastian Area Little League - Girls
9 & 10 - Winners of the District 17 - Championship in Sebastian
Area - All Star Softball Team
95.117 B. Presentation of Plaque - Earl Shroyer - Planning and Zoning
95.092
QUASI-JUDICIAL_ PUB]~[C ~EARING
Procedures for Quasi-Judicial Hearings as Follows (In accordance with
R-94-54):
- Mayor Opens Hearing
- ClerkAdministers Oath
- Staff Presentation
- Affected Parties May Question Staff
- Applicant's Presentation - 15 Minutes
- Proponents' Presentation - 3 Minutes*
- Inquiry of Applicants
- Opponents'Presentation - Affected 15 Minutes w Other 3 Minutes*
- Inquiry of Opponents
- Informational Testimony - 3 Minutes* - Inquiry of Informational Witnesses
- Mayor Closes Public Information Period
- Staff Response and Summary
- Applicant's Rebuttal - 10 Minutes
- Board and Staff Inquiry
*If representing group of 5 or more - may take up to 10 minutes
ORDINANC.~ NO. 0-95-17 - Fischer Comprehensive Land Use
Plan Amendment - .584 Acres U.S. 1 and Old Dixie Highway
(Director of Community Development Transmittal dated 6/9/95, O-
95-17, Application, Map and Survey, P & Z Recommendation
4/21/95, 20A-11.6C and 20A-11.8C LDC, Policy 1-2.2.2 CLUP
GOP)
1st Quasi-Judicial Hearing for Transmittal to DCA - City Council Intends
to Conduct a Second Hearing Upon Its Return
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, AMENDING THE COMPREHENSIVE LAND USE
PLAN AND THE COMPREHENSIVE LAND USE PLAN MAP;
CHANGING THE LAND USE DESIGNATION IN THE CITY OF
SEBASTIAN, ON CERTAIN PROPERTY CONTAINING APPROXI-
MATELY .584 ACRES, MORE OR LESS FORM COR (COMMERCIAL
OFFICE RESIDENTIAL) TO CL (COMMERCIAL LIMITED); AMENDING
ORDINANCE NO. 0-91-17; PROVIDING FOR REPEAL OF ORDINANCES
OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(Discussion and Direction to City Attorney on 5/2/95)
2
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.
Approval of Minutes - 6/14/95 Workshop, 6/14/95 Regular Meeting,
6/21/95 Special Meeting
95.118
P~$OLUTION NO. R-95-38 - Vacation of Easement (City Clerk
Transmittal dated 6/21/95, R-95-38, Application, Survey, No
Objection Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING
AND DISCONTINUING THE SOUTH TEN FEET OF THE NORTH
TWENTY FEET OF LOT 5, BLOCK 257, SEBASTIAN HIGHLANDS
UNIT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN
PBI 6-37D, PUBLIC RECORDS OF INDIAN RIVER COUNTY,
FLORIDA; PROViDING FOR REPEAL OF RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR
RECORDING; AND PROVIDING AN EFFECTIVE DATE.
9. PRESENTATIONS - None
10. COMMITTEE REPORTSfRECOMMI~I~DATIONS
95.028
A. Tree Advisory Board
Grant Use of City Manager's Conference Room for Board
Meetings the First Monday of Each Month Effective August
1995 at 5:30 p.m. (City Clerk Transmittal dated 6/20/95, 0-
95-01 Sec. 20A-14.16)
95.044
B. Fourth of July Committee
Request for "Animal Petting Zoo" in Riverview Park - 7/4/95
(City Manager Transmittal dated 6/21/95)
95.088
Code Enforcement Board - Interview Applicants and Appoint to
Following Positions (Director of Community Development
Transmittal dated 6/21/95, Memo dated 6/21/95, Eight Applications)
a. Expired Resident Member Position to Expire 3/98
(Board Recommends Dave Costa)
b. Expired Subcontractor Position to Expired 2/97
(Board Recommends Ken Cosco)
c. First Alternate Position to Expire 6/98
(Board Recommends Albert Goelz)
d. Second Alternate Position to Expire 6/98
(Board Recommends Neil Duval)
11. OLD BUSINESS - None
12. NEW BUSINESS
95.096
Bid Award - Telephone System to Bell South - $34,279.45 Subject
to Meeting Provisions for Base Bid, Add/Alternate No. 1 and
Add/Alternate No. 3 - Include T- 111 Card (Director of Community
Development Transmittal 6/20/95, Bid Specifications, Bid
Tabulation, Bid Description Summary, Bid Clarifications, Bell South
Letter 6/19/95)
95.029
ORDINANCE NO. O-95-03 - Parking in Residential Districts (City
Clerk Transmittal dated 6/22/95, 0-95-03)
1st Reading, Set Public Hearing 7/26/95
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SEBASTIAN, FLORIDA, AMENDING THE CODE OF ORDINANCES,
RESTRICTING PARKING IN RESIDENTIAL DISTRICTS AND ON
STREET RIGHTS-OF-WAY, PROVIDING DEFINITIONS, SETTING
PENALTIES FOR VIOLATIONS, PROVIDING METHODS FOR
ENFORCEMENT, PROVIDING FOR SEVERABILITY, PROVIDING
FOR CODIFICATION; PROVIDING FOR CONFLICTS, AND
PROVIDING FOR AN EFFECTIVE DATE.
4
95.120
RESOLUTIDN NO. R-95-37 - Fraternal Order of Police - Collective
Bargaining Agreement (Human Resources Director Transmittal
dated 6/21/95, R-95-37, Addendum to Contrac0
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, RATIFYING AMENDMENTS TO THE
COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
SEBASTIAN AND THE FRATERNAL ORDER OF POLICE, FOR THE
THIRD YEAR OF A THREE YEAR CONTRACT FROM 10/01/94
THROUGH AND INCLUDING 9/30/95; PROVIDING FOR REPEAL OF
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
13.
INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC
Which is not otherwise on the agenda - limit often minutes for each speaker
14.
CITY
A.
B.
C.
D.
E.
couNcIL MATTERS
Vice Mayor Carolyn Corum
Mrs. Louise Cartwright
Mrs. Norma Damp
Mr. Raymond Halloran
Mayor Arthur Firtion
15. CITY ATTORNEY MATTERS
16. CITY MANAGER MATTERS
17. ADJOURN
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL
WITH RESPECT TO ANY MA~ER CONSIDERED AT THIS MEETING (0 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.
(286.0~05 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.
QUASI-JUDICIAL HEARING SIGN-UP SHEET
JUNE 28, 1995
95.092 A.
ORDINANCE NO. 0-95-17 - Fischer Comprehensive Land Use
Plan Amendment - .584 Acres U.S. 1 and Old Dixie Highway
1 st Quasi-Judicial Hearing for Transmittal to DCA - City Council Intends to Conduct a
Second Hearing Upon Its Return
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY,
FLORIDA, AMENDING THE COMPREHENSIVE LAND USE PLAN AND THE
COMPREHENSIVE LAND USE PLAN MAP; CHANGING THE LAND USE
DESIGNATION IN THE CITY OF SEBASTIAN, ON CERTAIN PROPERTY
CONTAINING APPROXI-MATELY .584 ACRES, MORE OR LESS FORM COR
(COMMERCIAL OFFICE RESIDENTIAL) TO CL (COMMERCIAL LIMITED);
AMENDING ORDINANCE NO. 0-91-17; PROVIDING FOR REPEAL OF
ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(Discussion and Direction to City Attorney on 5/2/95)
Sallie
Address
For Against Information
Name
Address
For Against Information
Name
Address
For
Against Information
PUBLIC INPUT ON AGENDA ITEMS
$1GN-UP SHEET
JUNE 28, 1995 REGULAR MEETING
USE THIS FOI~ ONZ r FOg INPUT ON ITEMS ON THE PREPARED AGENDA
EXCEPT H~NGS ~ICH HZ ~ rHEIa 0 ~ SlGNUPS SHEETS-TIME rlMlr OF
10 MINUTES PER SP~ER ~ Ch~ ,~ ~ ~
Agenda Item No. md Titl~ ~ ~~~-'
Name: .: .............. : ....... : .............
Address: ' ..........
Agenda Item No. and Title:
Name:
Address:
Agenda Item No. and Title:
INTRODUCTION OF NEW BUSINESS
FROM THE PUBLIC
SIGN-UP SHEET
JUNE 28, 1995 REGULAR MEETING
USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT
OTHER WISE ON THE PREPARED AGENDA - LIMIT OF 10 MINUTES
PER SPEAKER
Addres~s: ~Z/~/~ ~ ~
-- /~ / · //, /
N~e: /~,''
Subject:
Address:
Subject:
Sam¢~
Address:
Subject:
City of Sebastian
1225 MAIN STREET ri SEBASTIAN, FLORIDA 32958
TELEP.ONE ~{/~ 589-50001NU y~ ~,, s89-5570
SEBASTIAN CITY COUNCIL
REGULAR MEETING
WEDNESDAY, JUNE 28, 1995- 7:oo P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY
CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA
Individuals shall address the City Council with respect to agenda items immediately
prior to deliberation of the item by the City Council if they have signed the sign-up
sheet provided prior to the meeting - limit often minutes per speaker (R-95-23)
1. Mayor Firfion called the Regular Meeting to order at 7:00 p.m.
2. The Pledge of Allegiance was recited.
3. INVOCATION - No One Available
4. ROLL CALI~
Cil~ Council Present:
Mayor Arthur L. Firtion
Vice Mayor Carolyn Corum
Mrs. Norma Damp
Mr. Raymond Halloran
Staff Present:
City Manager, Joel Koford
City Attorney, Timothy Williams
City Clerk, Kaflmyn O'Halloran
Zoning Technician, Jan King
Secretary, Linda Galley
Absent:
Mrs. Louise Cartwright (Excused)
Regular City Council Meeting
June 28, 1995
Page Two
AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS)
Items not on the written agenda may be added only upon unanimous
consent of the Council members present (R-95-23)
None.
6. PROCLAMAIIOiN$ AND/OR ANNOUNCEMENTS
95.116
Certificate of Achievement - Sebastian Area Little League - Girls
9 & I0 - Winners of the District 17 - Championship in Sebastian
Area - All Star Softball lean
Mayor Firtion presented a certificate of achievement and recognized each
member of the Sebastian Area Little League - Girls 9 & 10, winners of the
District 17 championship in the Sebastian area.
95.117
B. PresenIati~ll of Plaque - t3arl Shroyer - Planning and Zoning
Presentation of the plaque to Mr. Shroyer had been made previously in the
City Clerk's office.
7. QUASI-JUDICIAL PUBLIC HEARING
95.092
ORDINANCE NO. O-95-17 - Fischer Comprehensive Land Use
Plan Amendment - .584 Acres U.S. 1 and Old Dixie Highway
(Director of Community Development Transmittal dated 6/9/95, O-
95-17, Application, Map and Survey, P & Z Recommendation
4/21/95, 20A-11.6C and 20A-11.8C LDC, Policy 1-2.2.2 CLUP
GOP)
1st Quasi-Judicial Hearing for Transmittal to DCA - City Council Intends
to Conduct a Second Hearing Upon Its Return
2
Regular City Council Meeting
June 28, 1995
Page Three
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, AMENDING THE COMPREHENSIVE LAND USE
PLAN AND THE COMPREHENSIVE LAND USE PLAN MAP;
CHANGING THE LAND USE DESIGNATION IN THE CITY OF
SEBASTIAN, ON CERTAIN PROPERTY CONTAINING APPROXI-
MATELY .584 ACRES, MORE OR LESS FORM COR (COMMERCIAL
OFFICE RESIDENTIAL) TO CL (COMMERCIAL LIMITED); AMENDING
ORDINANCE NO. 0-91-17; PROVIDING FOR REPEAL OF ORDINANCES
OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(Discussion and Direction to City Attorney on 5/2/95)
The City Clerk administered an oath to all those intending to offer testimony,
the City Attorney read Ordinance No. 0-95-17 by title only and Mayor Firfion
opened the quasi-judicial hearing at 7:05 p.m.
The City Manager gave a brief staff presentation and Mayor Firtion closed the
hearing at 7:10 p.m.
Discussion followed relative to parking and the Zoning Technician and
applicant Carl Fischer responded that parking would be addressed in the site
plan review before Planning and Zoning.
MOTION by Halloran/Damp
I move to approve the first reading of Ordinance No. O-95-17 and
transmit this land use amendment to the Department of Community Affairs,
and also announce the intentions of the City Council to hold a second public
hearing after receiving the Department of Community Affairs' comments.
ROLL CALL: Vice Mayor Corem
Mrs. Cartwright
Mrs. Damp
Mr. Halloran
Mayor Firtion
MOTION CARRIED 4-0
- aye
- absent
- aye
- aye
- aye
Regular City Council Meeting
June 28, 1995
Page Four
COINSENT 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.
Approval of Minutes - 6/14/95 Workshop, 6/14/95 Regular Meeting,
6/21/95 Special Meeting
95.118
RESOLUTION NO. R-95-38 - Vacation of Easement (City Clerk
Transmittal dated 6/21/95, R-95-38, Application, Survey, No
Objection Letters)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING
AND DISCONTINUING THE SOUTH TEN FEET OF THE NORTH
TWENTY FEET OF LOT 5, BLOCK 257, SEBASTIAN HIGHLANDS
UNIT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN
PBI 6-37D, PUBLIC RECORDS OF INDIAN RIVER COUNTY,
FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS
OF RESOLUTIONS IN CONFLICT HEREWiTH; PROVIDING FOR
RECORDING; AND PROVIDING AN EFFECTIVE DATE.
The City Manager read the consent agenda and the City Attorney read
Resolution No. R-95-38 by title only.
MOTION by Corum/Halloran
I move approval of item A and B of the consent agenda and that is
the entire consent agenda.
ROLL CALL:
Mrs. Cartwright - absent
Mrs. Damp - aye
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corum - aye
MOTION CARRIED 4-0
Regular City Council Meeting
June 28, 1995
Page Five
10.
95.028
PRESENTATIONS
None.
COMMITTEE REPORTS/RECOMMENDATIONS
A. Iree Ad¥isory_B ~
Grant Use of City Manager's Conference Room for Board
Meeting8 the First Monday of Each Month Effective August
1995 at 5:30 p.m. (City Clerk Transmittal dated 6/20/95, O-
95-0! Sec, 20A-14.16)
The City Manager briefly explained the request. Vice Mayor Corem
additionally requested use of the conference room for July 10, 1995 at 5:30
p.m.
MOTION by Corum/Damp
I move that the Tree Advisory Board be granted the availability of
the City Manager's Conference room the first Monday of each month
effective August 1995 at 5:30 p.m. and also move to approve the use of the
City Manager's Conference room for the July 10th, for the Tree Advisory
Board to meet.
ROLL CALL:
Mrs. Damp - aye
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corum - aye
Mrs. Cartwright - absent
MOTION CARRIED 4-0
Regular City Council Meeting
June 28, 1995
Page Six
Vice Mayor Corem requested City Council consensus to enable the City to
become a "Tree City U.S.A." under the auspices of the Tree Advisory
Board.
MOTION by Comm/Halloran
I would make a motion for the Tree Advisory Board to take on the
task of the City of Sebastian becoming a Tree City U.S.A.
ROLL CALL:
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corum - aye
Mrs. Cartwright - absent
Mrs. Damp - aye
MOTION CARRIED 4-0
95.044
B. Fourth of July Committee
Request for "Animal Petting Zoo" in_~y, elview Park - 7/4/95
(City Manager Transmittal dated 6/21/95)
The City Manager noted the code prohibits animals in City parks, therefore,
City Council must grant special permission if it wishes to.
Dave LaPorte responded to questions from Council. He stated that he had
public liability insurance in the amount of $100,000 and would present it to
the City prior to the 4th of July.
MOTION by Damp/Corum
I move that we grant the request for the animal petting zoo at
Riverview Park for the 4th of July.
Vice Mayor Corum added "with the conditions of the proof of the insurance
to Mr. Koford" and Mrs. Damp agreed.
6
Regular City Council Meeting
June 28, 1995
Page Seven
ROLL CALL:
Mayor Firtion
Vice Mayor Corum
Mrs. Cartwright
Mrs. Damp
Mr. Halloran
- absent
- aye
- aye
MOTION CARRIED 4-0
95.O88 C.
Code Exffor~ement Bo~d - Interview Applicants and Appoint to
Following Positions (Director of Community Development
Transmittal dated 6/21/95, Memo dated 6/21/95, Eight Applications)
a. Expired Resident Member Position to Expire 3/98
(Board Recommends Dave Costa)
b. Expired Subcontractor Position to Expired 2/97
(Board Recommends Ken Cosco)
c. First Alternate Position to Expire 6/98
(Board Recommends Albert Goelz)
d. Second Alternate Position to Expire 6/98
(Board Recommends Neil Duval)
The following were recognized by Mayor Firtion from the sign-up sheet:
Mack May, resubmitted an application to City Council for a position being
considered.
Herbert Storm, 549 Saunders Street, Sebastian, spoke on the Code
Enforcement Board.
Sal Neglia, 461 Georgia Boulevard, Sebastian, said he had recommended
Mr. May originally.
MOTION by Corem/Damp
I move to add Mr. Mack May's application to the list of applicants
for Code Enforcement this evening.
Regular City Council Meeting
June 28, 1995
Page Eight
ROLL CALL:
Vice Mayor Corem - aye
Mrs. Cartwright - absent
Mrs. Damp - aye
Mr. Halloran - nay
Mayor Firtion - aye
MOTION CARRIED 3-1 (Halloran - nay)
The following applicants were interviewed by City Council: Dave Costa,
Ken Cosco, Albert Goelz, and Mack May.
l~xoir~clJ~esJ~lent Meml0er.Eositionto Expire 3/98
MOTION by Corum/
I move for Council to accept Mr. Mack May's application to the
expired resident position for three years to expire March 1998.
Motion died for lack of a second.
MOTION by Damp/Corum
I move for Al Goelz for the resident position to expire 3/98.
ROLL CALL:
Mrs. Cartwright - absent
Mrs. Damp - aye
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corum - aye
MOTION CARRIED 4-0
Expired Subcontractor Position to Expire 2/97
MOTION by Corum/Damp
I would move to accept Mr. Mack May's application for the
subcontractor position for the three year term to expire on February 1997.
8
Regular City Council Meeting
June 28, 1995
Page Nine
ROLL CALL:
Mrs. Damp
Mr. Halloran
Mayor Firtion
Vice Mayor Corem
Mrs. Cartwright
- aye
- aye
- aye
- absent
MOTION CARRIED 4-0
First Alternate Position to Expire 6/98
MOTION by Damp/Corem
I move that we accept Mr. Cosco's application for fn'st alternate,
expiration June '98.
ROLL CALL:
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corem - aye
Mrs. Cmwfight - absent
Mrs. Damp - aye
MOTION CARRIED 4-0
Second Alternate Position to Expire 6/98
MOTION by Corum/Halloran
I would move that we do not appoint a second alternate member
position at this time.
ROLL CALL:
Mayor Firtion - aye
Vice Mayor Corem - aye
Mrs. Cartwright - absent
Mrs. Damp - aye
Mr. Halloran - aye
MOTION CARRIED 4-0
Regular City Council Meeting
June 28, 1995
Page Ten
11.
12.
95.096
OLD BUSINESS
None.
NEW BUSINESS
Bid Award - Telephone System to Bell South - $34,279.45 Subject
to Meeting Provisions for Base Bid, Add/Alternate No. 1 and
Add/Alternate No. 3 - include T- 111 Card (Director of Community
Development Tran~millol 6_/20/95, Bid Specifications, Bid
Tabulation, Bid Description Summary, Bid Clarifications, Bell South
Letter 6/19/95)
The City Manager gave a brief explanation of the bid and recommendation
and introduced Cliff Wright and Francis Rhinesmith of Bell South.
The Zoning Technician was present to answer Council questions.
MOTION by Halloran/Damp
I move to award the phone bid to Bell South, in the mount of
$34,279.45 subject to vendor meeting all provisions for the base bid,
Add/Alternate No. 1, and Add/Alternate No. 3, as outlined in the phone
system specifications for City Complex dated March 16, 1995 and
Addendum No. 1 thereto dated April 4, 1995. Amounts awarded to include
aT-111 card.
ROLL CALL:
Vice Mayor Corum - aye
Mrs. Cartwright - absent
Mrs. Damp - aye
Mr. Halloran - aye
Mayor Firtion - aye
MOTION CARRIED 4-0
Mayor Firfion called recess at 8:15 p.m. and reconvened the meeting at 8:21
p.m. All members present at roll call were present.
10
Regular City Council Meeting
June 28, 1995
Page Eleven
95.029 B.
ORDINANCE NO. 0-95-03 - Parking in Residential Districts (City
Clerk Transmittal dated 6/22/95, O-95-03)
1st Reading, Set Public Hearing 7/26/95
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SEBASTIAN, FLORIDA, AMENDING THE CODE OF ORDINANCES,
RESTRICTING PARKING IN RESIDENTIAL DISTRICTS AND ON
STREET RIGHTS-OF-WAY, PROVIDING DEFINITIONS, SETTING
PENALTIES FOR VIOLATIONS, PROVIDING METHODS FOR
ENFORCEMENT, PROVIDING FOR SEVERABILITY, PROVIDING
FOR CODIFICATION; PROVIDING FOR CONFLICTS, AND
PROVIDING FOR AN EFFECTIVE DATE.
The City Attorney read Ordinance No. 0-95-03 by title only.
Herbert Storm suggested amending the ordinance by adding "rated
capacity". The City Attorney concurred to add "rated carrying capacity" to
Section 5.
Following a lengthy discussion of Section 6, and a suggestion to strike "in
front of any unimproved lot", the City Clerk called for a consensus for
clarification purposes. The consensus of the Council was to have the clause
remain.
MOTION by Corem/Damp
I move Council approves the first reading and sets the public hearing
for July 26, 1995 on Ordinance 0-95-03 with the change in item 5 to add
the word "rated" between the word "a" and "carrying".
ROLL CALL:
Mrs. Cartwright - absent
Mrs. Damp - aye
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corem - aye
MOTION CARRIED 4-0
11
Regular City Council Meetings
June 28, 1995
Page Twelve
95.120 C.
RESOLUTION NO. R-95-37 - Fraternal Order of Police - Collective
Bargaining Agreement (Human Resources Director Transmittal
dated 6/21/95, R-95-37, Addendum to Contrac0
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, RATIFYING AMENDMENTS TO THE
COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
SEBASTIAN AND THE FRATERNAL ORDER OF POLICE, FOR THE
THIRD YEAR OF A THREE YEAR CONTRACT FROM 10/01/94
THROUGH AND INCLUDING 9/30/95; PROVIDING FOR REPEAL OF
RESOLUTIONS OR PARTS OF RESOLUTIONS 1N CONFLICT
HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING
FOR AN EFFECTIVE DATE.
The City Attorney read Resolution No. R-95-37 by title only.
The Personnel Director addressed the City Council and was commended for
her outstanding work with the City's unions.
MOTION by Comm/Halloran
I move to approve the addendum to the collective bargaining
agreement and adopt Resolution No. R-95-37 authorizing the City Manager
to approve the addendum to this contract.
ROLL CALL:
Mrs. Damp - aye
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corum - aye
Mrs. Cartwright - absent
MOTION CARRIED 4-0
12
Regular City Council Meeting
June 28, 1995
Page Thirteen
13.
INTRODUCTION OF NEW tlUSINESS FROM THE PUBLIC
Which is not otherwise on the agenda - limit often minutes for each speaker
Sal Neglia, Georgia Boulevard, Sebastian, discussed special use permits;
Harry Thomas, 654 Balboa Street, Sebastian, inquired about the date of the
180 heating; Al Vilardi, 445 Georgia Boulevard, Sebastian, spoke on the
utility system, audit report, airport and golf course.
14. CITY COUNCIL MATTERS
A. Vice Mayor Carolyn Comra
Vice Mayor Corem inquired about the date of the 180 heating and the City
Manager suggested it be July 19, 1995 at 7:00 p.m; reported that city staff
had killed trees at Blossom Lake Park, noting that there were three or four
six to eight foot bald cypress trees (taxodiumdistichum) which were
approximately seven years old, and it was the consensus of City Council
that the trees be replaced to which Vice Mayor Corum responded that trees
of a lesser height would be acceptable if necessary; and questioned when
City Council would receive permit fee changes.
B. Mrs. Louise Cartwright
Absent.
C. Mrs, Norm0 Damp
Mrs. Damp announced that George Bonacci had received certification as a
Building Official.
D. Mr. Raymond Halloran
None.
13
Regular City Council Meeting
June 28, 1995
Page Fourteen
E. Mayor Arthur Firtion
Mayor Firtion explained the Airport West road improvement funds will
come from the Airport enterprise fund.
15. CITY ATTORNEY MATTERS
None.
16. CIT~ MANAGER MATTERS
The City Manager requested official action on the public heating.
MOTION by Corem/Damp
I move to put the issue of utilities on the agenda tonight.
ROLL CALL:
Mr. Halloran - aye
Mayor Firtion - aye
Vice Mayor Corem - aye
Mrs. Cartwright - absent
Mrs. Damp - aye
MOTION CARRIED 4-0
The City Manager recommended that the FS 180.301 heating be conducted
on July 19, 1995 at 7:00 p.m.
MOTION by Corem/Damp
i move to set the public hearing for Florida Statutes 180.301 for July
19, 1995 at 7:00 p.m.
14
Regular City Council Meeting
June 28, 1995
Page Fifteen
ROLL CALL:
Mayor Firtion
Vice Mayor Corum
Mrs. Cartwright
Mrs. Damp
Mr. Halloran
- absent
- aye
- aye
MOTION CARRIED 4-0
17.
Being no further business, Mayor Firtion adjourned the meeting at 9:05
p.m.
Approved at the
Meeting.
02 3 ~ ,1995, Regular City Council
Arthur L. Firtion, Mayor
Kathryn 1~I. O Ha oran, C C/
City Clerk
15