The URL can be used to link to this page

Home My WebLink About07091986MAYOR HARRIS CALLED THE MEETING TO ORDER AT 7:00 P.M. COUNCILMAN RONDEAU LED THE PLEDGE OF ALLEGIANCE. REVEREND JAMES PRAYER. LESLIE DID NOT ATTEND THE MEETING AND THERE WAS A MOMENT OF SILENT ROLL CALL: PRESENT: VICE MAYOR KENNETH ROTH COUNCILMAN ROBERT MCCARTHY COUNCILMAN LLOYD RONDEAU ATTORNEY THOMAS C. PALMER ABSENT: COUNCILMAN VA~ ANNOUNCEMENTS/PROCLAMATION MAYOR HARRIS STATED THAT HE ~A~ LETTER FROM[qOUNCILMAN VALLONE ASKING TO BE EXCUSED FROM THIS MEETING AND THE PB'~--Cs~UC4~S D~-B TO ~-~S ATTENDANCE AT A CITRUS CANKER CONFE- RENCE. MAYOR HARRIS SAID MINUTES FROM TH~ ~1986, WO~SHOP MEETING HAD BEEN RECEIVED THIS EVENING AND WOULD BE APPROVEB AT PHE~ULY 16, 1986, MEETING. MAYOR ANNOUNCED THAT THE AGE~A ~T~ ~EG~ING THE PROPOSED LEASE FOR THE SEBASTIAN VOLUNTEER AMBULANCE SQU~ BUILDIN~D~E POSTPONED UNTIL THE JULY 16, 1986, MEE- TING. MAYOR H~RRIS ~S~T~ P~SE~D~~ T~A~E~T THE GOLF COURSE TO BENEFIT THE ~ST~ ~0NT~ ~~NCE BQUAD B~ ~DE A~GE~A ITEM AT THIS MEETING UNDER~ B-J~ES~ AGENDA ITEM UNDER OLD BUSINESS. ALL AYES: MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO TAKE THE CWA CON- TRACT FROM THE TABLE AND CONSIDER AND POSSIBLY TO ACT ON IT AT THIS MEETING. ALL AYES: ~Q~Q~_~R~ MAYOR HARRIS PLACED THIS ITEM UNDER OLD BUSINESS ITEM #3. VICE MAYOR ROTH COMPLIMENTED THE CODE ENFORCEMENT BOARD ON THE WORK THEY ARE DOING; HE SAID THEY HAD COMPLETED THREE OUT OF FIVE CASES AND HAD EXTENDED THE OTHER TWO FOR TEN DAYS. COUNCILMAN MCCARTHY EXPRESSED HIS REGRETS FOR NOT BEING ABLE TO ATTEND THE TREASURE COAST MEETING DUE TO ILLNESS. JOHN VAN ANTWERP, GOLF COURSE ADVISORY BOARD, COMMENTED ON GOLF TOURNAMENT FOR BENE FIT OF SEBASTIAN VOLUNTEER AMBULANCE SQUAD. HE REQUESTED THAT INPUT BY THE GOLF COURSE ADVISORY BOARD AND THE BOND COVENANT BE CONSIDERED WHEN THE DISCUSSION TAKES PLACE. WHEN ASKED BY JAY ANDRE WHY THE CITY IS RESPONSIBLE FOR TAXI INSURANCE, MAYOR HARRIS TOLD HIM THAT THE CITY DOES NOT HOLD THE INSURANCE BUT ONLY WISHED TO INCREASE THE AMOUNT OF INSURANCE REQUIRED FOR TAXI COMPANIES. 1 JULY 9, 1986 PAGE 2 CONSE~ AGENDA RESOLUTION - ABANDONING EASEMENT LOTS 19 & 20, BLOCK 281, UNIT ii/GATES ATTORNEY PALMER READ, BY TITLE ONLY, A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT OF THE NORTH EAST SIDE OF LOT 19 & THE SOUTHWEST SIDE OF LOT 20, BLOCK 281, UNIT 11, SEBASTIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 7/56C, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO ADOPT AS READ, BY TITLE ONLY, A RESOLUTION VACATING, ABOLISHING, ABANDONING AND DISCONTINUING EASEMENT OF THE NORTHEAST SIDE OF LOT 19 & THE SOUTHWEST SIDE OF LOT 20, BLOCK 281, UNIT 11, SEBAS- TIAN HIGHLANDS, ACCORDING TO THE PLAT THEREOF, RECORDED IN PLAT BOOK 7/56C, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA. ALL AYES: RESOLUTION - ESTABLISHING REQUIRED PAYMENT AND PERFORMANCE BOND FOR SAND MINING ATTORNEY PALMER READ, BY TITLE ONLY, A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, ESTABLISHING THE AMOUNTS OF/~'~i~-~3~N~-~ PERFORMANCE BOND REQUIRED BEFORE A MINING PERMIT SHALL BE ISSUED R~ TH~ CITY T~LOW SAND MINING; PROVIDING AN EFFEC- TIVE DATE. MOTION BY VICE MAYOR ROTH, %S~NDED BY COUNCILMAN MCCARTHY, TO ADOPT AS READ, BY TITLE ONLY, A RESOLUTION OF ~E'CI-5~ O~-SEBA~TIAN, FLORIDA, ESTABLISHING THE AMOUNTS ALL AYES: Lq ~Q~Q~ ~R~ REQUEST FROM SEBASTIAN VOLUNTEER AMBULANCE SQUAD FOR BUDGET FUNDING 2) $ 859.~0/ ~-~P~.C~'A~ SV~T$ ~b~ UNUoED /~ % 3) $2650~ ~-LA-N~G~ND~ON~ COMM~SS_-ON ~3N~ UNPileD JULY 7, 1986 THE MAYOR HARRIS STATED THAT A MOTION WAS NEEDED TO AMEND THE BUDGET. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO TRANSFER $1500.00 OF UNALLOCATED GASOLINE FUNDS; $850.00 OF UNALLOCATED SPECIAL EVENTS FUNDS; AND $2650.00 OF UNALLOCATED PLANNING AND ZONING COMMISSION FUNDS TO THE SEBASTIAN VOLUNTEER AMBU- LANCE SQUAD. AFTER SOME DISCUSSION, THE ORIGINAL MOTION WAS AMENDED AND SECONDED TO INCLUDE: TO AUTHORIZE THE CITY ATTORNEY TO DRAFT THE PROPER RESOLUTION FOR TRANSFER OF BUDGET FUNDS AND TO AUTHORIZE THE MAYOR TO SIGN THE RESOLUTION. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS PROPOSED FUND RAISING GOLF TOURNAMENT FOR SEBASTIAN VOLUNTEER AMBULANCE SQUAD MAYOR HARRIS STATED THAT GOLF COURSE MANAGER, RAY LADD, HAS PROPOSED A FUND RAISING GOLF TOURNAMENT TO BENEFIT THE SEBASTIAN VOLUNTEER AMBULANCE SQUAD ON AUGUST 16, 1986, WITH A $25.00 ENTRY FEE PER PLAYER ALONG WITH AN ITEM TO BE AUCTIONED AT A FUND RAISING AUCTION. REGULAR CITY COUNCIL MEETING MEETING JULY 9, 1986 PAGE 3 ATTORNEY PALMER AND FINANCE DIRECTOR, CAROL CARSWELL STATED THAT THIS TYPE OF BENEFIT WOULD NOT AFFECT THE BOND COVENANT. MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO ALLOW RAISING GOLF TOURNAMENT AT THE SEBASTIAN MUNICIPAL GOLF COURSE TO BENEFIT THE TIAN VOLUNTEER AMBULANCE SQUAD ON AUGUST 16, 1986. A FUND SEBAS- JAKE GARRETT, SPOKE TO COUNCIL ON FUNDING FOR THE AMBULANCE SQUAD. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS RECOMMENDATION RE: AWARDING ~F~ ~%RP~ ~LF COURSE RECOMMENDATION WAS TO AWARD TH~ID TO CREAT~V~E/FLOORS FOR $4244.40. MOTION BY VICE MAYOR BOTH, SE~C~DED~BY OOUNC~MAN MCCARTHY, TO AWARD THE BID FOR THE GOLF COURSE CARPET TO CREATIK~w~OOR._B, __VERO ~_~ACH, FL IN THE AMOUNT OF $4244.40, AS THE LOW BID. ROLL CALL VOTE: H~' AYES: VICE MAYOR RO COUNCILMAN MCCARTHY COUNCILMAN RO~DF~AU! MAYOR HARRIS ~Q~IQ~_~~ CONTRACT ON T~S~F ~C~ ~I~WI~ 3 ~~ ~N~. TO REJECT THE CWA COUNCILMAN MCCARTHY STATED THAT THIS IS THE ONLY ITEM ON THE CONTRACT THAT HE DIS- AGREES WITH. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS NONE. COUNCILMAN RONDEAU STATED THAT THE COUNCIL OWES CHIEF OF POLICE, GERALD NAPPI A VOTE OF THANKS, REGARDING HIS PRESS CONFERENCE. MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO EXPRESS A VOTE OF CONFIDENCE AND APPROVAL TO CHIEF OF POLICE, GERALD NAPPI, FOR THE STAND THAT HE MADE IN AN EFFORT TO STRENGTHEN THE COOPERATION BETWEEN THE CITY AND THE SHERIFF'S OFFICE. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY REGULAR CITY COUNCIL MEETING MINUTES COUNCILMAN RONDEAU MAYOR JULY 9, 1986 PAGE 4 HARRIS ~ITY ATTORNEY'S MATTERS NONE. ORDINANCE - AMENDING SECTION 29-21/INSURANCE REQUIREMENTS FOR TAXI CABS ATTORNEY PALMER READ FOR THE FIRST TIME, BY TITLE ONLY, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECTION 29-21 OF THE CODE OF ORDINANCES AND THEREBY INCREASING THE MINIMUM LIMITS OF INSURANCE COVERAGE REQUIRED FOR TAXI CABS OPERATING WITHIN THE CITY LIMITS UNDER FRANCHISE FROM THE CITY; PROVIDING AN EFFECTIVE DATE. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY, TITLE ONLY, AND SET FOR PUBL~HEA/~IN~u_Q~~T 6, 1986, AN ORDINANCE OF THE UNDER FRANCHISE FROM THE CIT~;~P~OVIDING AN EFFECTIVE DATE. ALL AYES: -- -- =~Q~!Q~ QAEE~ TO APPROVE AS READ, BY CITY OF MINIMUM LIMITS ORDINANCE- AMENDING SECTION 18-1/~P~N~ PARK OPEN HOURS ATTORNEY PALMER READ FOR THE FIRST TIME, aY TITLE ONLY, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING SECTION .[~ 18-1 OF THE CITY CODE AND THER~B~ E;XTE~DING THE HOURS AT PUBLIC PARKS AND PUBLIC RECREATIONAL FACILITIES ARE OPEN T/D_~THE-~UBLIC EXCEPT WHERE FACILITY RULE OR SPECIAL CITY COUNCIL PERMISSION PROVIDE OTHERWISE; PROVIDING AN EFFECTIVE DATE. SEBASTIAN, FLaRe, DA, ~MENDI~G ~O~-1 OF THE :I~C~DE ~= THEREBY EXTENDING THE HOURS AT PUBL~RK~AND ~%~C~E~R~NAL FACiLIT~RE ~P~N TO THE PUBLIC EXCEPT WHERE PACILI~~E~$~~~C~L P~RMI~I~P~Vi~THERWISE; PROVIDING AN ALL AYES: APPOINT A MEMBER TO THE CODE ENFORCEMENT BOARD VICE MAYOR STATED THAT AT THE CODE ENFORCEMENT BOARD MEETING THAT DAY, THE RECOMMENDATION WAS TO APPOINT TO THE MARCH 1988 UNEXPIRED TERM, HENRY ANDREW FISCHER; AND TO APPOINT TO THE MARCH 1989 UNEXPIRED TERM, CLIFFORD MCCOOL. MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO CLOSE NOMINATIONS. ALL AYES: ~Q~!Q~ QARRI~ MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY, TO APPOINT HENRY a. FISCHER TO THE UNEXPIRED MARCH 1988 TERM AND CLIFFORD MCCOOL TO THE UNEXPIRED 1989 TERM OF THE CODE ENFORCEMENT BOARD. ALL AYES: REQUEST FROM PARKS AND RECREATION RE: TRANSFER OF FUNDS FINANCE DIRECTOR, CAROL CARSWELL, STATED THAT $8000.00 MIGHT BE NEEDED PURCHASE OF LOTS ADJACENT TO BARBER STREET FIELD AND SAID SHE CANNOT SEE $2000.00 OF PARKS AND RECREATION FUNDS. FOR THE RELEASING MOTION BY COUNCILMAN MCCARTHY, SECONDED BY COUNCILMAN RONDEAU, FOR INTERLINE TRANSFER OF $2000.00 OF PARKS AND RECREATION FUNDS TO PURCHASE SOD FOR THE LITTLE LEAGUE FIELD. 4 REGULAR CITY COUNCIL MEETING MINUTES JULY 9, 1986 PAGE 5 ALL AYES: REQUEST FOR USE OF RECREATIONAL FACILITIES MOTION BY ALCOHOLIC 1986. COUNCILMAN MCCARTHY, SECONDED BY ViCE MAYOR ROTH, TO APPROVE THE USE OF BEVERAGES BY THE SEBASTIAN ELKS AT THE COMMUNITY CENTER, ON SEPTEMBER 6, ALL AYES: MAYOR HARRIS ADJOURNED THE MEETING AT 7:50 P.M. MINUTES APPROVED AT THE JULY 16, 1986 M~TI _ CITY CLERK 5