Loading...
HomeMy WebLinkAbout07161986PUBLIC HEARING AND REGULAR CITY COUNCIL MEETING JULY 16, 1986 - 7:00 P.M. MINUTES MAYOR HARRIS CALLED THE MEETING TO ORDER AT 7:00 P.M. COUNCILMAN MCCARTHY LED THE PLEDGE OF ALLEGIANCE. INVOCATION WAS SHALOM. GIVEN BY RABBI RICHARD MESSING OF TEMPLE BETH ROLL CALL: PRESENT: VICE MAYOR KENNETH ROTH COUNCILMAN ROBERT MCCARTHY COUNCILMAN LLOYD RONDEAU COUNCILMAN PETER VALLONE ATTORNEY THOMAS C. PALMER MAYOR L. GENE HARRIS MAYOR HARRIS F EQUESTED rkAT ~E~OMMENDATIONS ON NEW RATES AND ACTION. L~ ROLL CALL VOTE.' ~ AYES: COUNCILMA5 VICE MAYOR ROTH MCCARTHY THIS WAS PLACED AS ITEM #8 UNDER NEW BUSINESS. MAYOR HARRIS SAID HE ALSO HAD A MEMO FROM AL PELTIER REGARDING THE PAVING OF THE CITY HALL PARKING LOTS AND 2 1/2 MILES OF STREETS AND WHETHER TO TAKE THE STATE CONTRACT OR GO TO BID. MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN MCCARTHY, TO PLACE THE DISCUSSION OF WHETHER TO USE THE STATE CONTRACT OR TO GO TO BID FOR THE PAVING OF CITY HALL PARKING LOTS AND 2 1/2 MILES OF CITY STREETS UNDER OLD BUSINESS. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU COUNCILMAN VALLONE MAYOR HARRIS THIS WAS PLACED AS ITEM #3 UNDER OLD BUSINESS. MAYOR HARRIS SAID THAT HE WOULD LIKE PLACED ON THE AGENDA A LETTER FROM FINANCE DIRECTOR, CAROL CARSWELL ABOUT THE POSSIBLE TAX INCREASE PUBLIC HEARING DATES UNDER OLD BUSINESS. CITY COUNCIL MEETING MINUTES jULY 16, 1986 PAGE 2 MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY, TO PLACE ON THE AGENDA DISCUSSION OF POSSIBLE TAX INCREASE PUBLIC HEARING DATES UNDER OLD BUSINESS. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU COUNCILMAN VALLONE MAYOR HARRIS THIS WAS PLACED AS ITEM %4 UNDER OLD BUSINESS. COUNCILMAN VALLONE ANNOUNCED THAT THE EQUAL OPPOrTUNiTY COUNCIL OF INDIAN RIVER COUNTY DOES NOT MEET FOR JUNE AND JULY, WHICH IS WHY THERE HAS BEEN NO REPORT FROM HiM ON THE COUNCIL. HE DiD SAY THAT THE COUNCIL IS PREPARING TO GO BEFORE THE COUNTY COMMISSION TO REQUEST FUNDS FOR 86-87. ~QCLAMATIQN~S___-_liMPLQYEE_QF__THF~_~QNTH_~QR_~II/~~ ATTORNEY PALMER READ THE PROCLAMATION, HONORING WILLIAM BEPLER AS EMPLOYEE OF THE MONTH FOR JUNE 1986. MAY OR HARRIS PRESENTED WILLIAM BEPLER WITH THE PROCLAMATION AND A PLAQUE, AND CONGRA~TEg- ~BhIC ~EARI~ - MAYOR HARRIS OPENED THE P[B],I~ARING AT 7:11 P.M. ! ATTORNEY PALMER READ, ~Y~T/T5~ ONLY, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, 'A'M~ND~NG SUB-PARAGRAPH (C) (9) (B) (5) OF SECTION 20A-6 . 1 OF THE LAND DEVELOPMENT CODE AND THEREBY MOD T CO ONAL USE OF MAY~ ~[RR AS F BL NPt]T. ~ }_ADL SAF5 cLAUSE RECOMMENDED BY PLANNING AND ZONING, ATTORNEY PALMER SAID HE HAD NOT BUT WOULD BRING IT UP UNDER OLD BUSINESS. THERE BEING NO MORE PUBLIC INPUT, HEARING AT 7:13 P.M. MAYOR HARRIS CLOSED THE PUBLIC ~PP~Q~Ah Q~ M~ESi BID OPENING, PUBLIC HEARING & WORKSHOP MEETING OF JULY 2 & REGULAR COUNCIL MEETING OF JULY 9, 1986 COUNCILMAN VALLONE STATED THAT REGARDING THE REGULAR MEETING OF JULY 9, 1986, HIS REASON FOR BEING ABSENT WAS NOT ATTENDANCE AT A CITRUS CANKER CONFERENCE BUT HIS ATTENDANCE AT A RECERTIFICATION CLASS IN JACKSONVILLE FOR DWI INSTRUCTORS. MAYOR HARRIS APOLOGIZED FOR THE ERROR. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO APPROVE JULY 2, 1986 AND JULY 9, 1986 CITY COUNCIL MINUTES AS CORRECTED. 2 CITY COUNCIL MEETING MINUTES jULY 16, 1986 PAGE 3 ALL AYES: COUNCILMAN MCCARTHY STATED HE WOULD BE ATTENDING THE TREASURE COAST PLANNING COUNCIL ON FRIDAY, JULY 18, 1986. HE SAID HE HAD ATTENDED A PUBLIC HEARING AT THE COUNTY COMMISSION ON COMMERCIAL REZONING NEAR THE SEBASTIAN MIDDLE SCHOOL WITH JIM GALLAGHER. HE SAID THE COUNTY COMMISSIONERS INTEND TO SCHEDULE ANOTHER PUBLIC HEARING ON JULY 29, 1986 ON THE SUBJECT. HE SAID THAT, IN HIS OPINION, THE AREA IS AN EXCELLENT CHOICE FOR A SECOND HIGH SCHOOL. COUNCILMAN MCCARTHY READ A LETTER HE HAD RECEIVED PALMER GOLF MANAGEMENT COMPANY. FROM ARNOLD MAYOR HARRIS STATED THAT FINANCE DIRECTOR, CAROL CARSWELL, HAD ALSO BEEN SENDING,INQUIRiES TO GOLF COURSE MANAGEMENT COMPANIES AND THAT EFFORTS SHOULD BE COORDINATED SO AS NOT TO CAUSE CONFUSION. COUNCILMAN RONDEAU STATED THAT THE NORTH INDIAN RIVER COUNTY FIRE TAXING DISTRICT MEETING WAS HELD LAST NIGHT, THE BUDGETS FOR ALL FIVE FIRE DISTRICTS W RE SUBMITTED AND MR. BAI OF THE COUNTY BUDGET/.I~PAR-T-~N~ .... ~_~_3-~HE FUNDS WERE AVAILABLE AND EXPECTED APP~O,.,,~/~.~__ka~ ~.OLI~ICI%N6g RONDEAU ALSO STRESSED THE .C S SS COUNCILMAN RO~U TH~5 SPDFE ON THE SEBASTIAN ECONOMIC PLANNING AND D~PMENT uCMMITTEE, A B~NCH OF A COUNTY COUNCIL HEADED BY COMMi~ON~ WO~KE, ~EATED IN EARLY JUNE OF THIS YEAR. THE COMMITTEE'S PURPOSE IS TO PROMOTE BUSINESS AND LIGHT INDUSTRY TO THE NORTH COUN~E~ HE SAID PEOPLE ARE RELUCTANT TO ESTABLISH BUSINESSE~N~fS~THERE IS A WASTEWATER SYSTEM SO THE SEBASTIAN COMMITTEE HAS pCT~N I~OLVED IN THE WASTEWATER PROG~M. ALL PROPER~ OWNERS ~O~ ~H~EAST OF THE R.R. ~TRACKS WERE SENT LETTERS ON jUNE 25, ~ .~8~. [ SO FAR, HE SAID, ~HERE HAVE 'BEEN 327 EQUILAVENT RESIDENT~N~ COMMITTED OUT OF A ~EEDED 700 E.R.U.s. HE SAID HE WAS HOPEFUL THE GOAL WOULD BE REACHED. R_~I~ PAI.~I~ ~A~"b ~I'H,Q.$'~ ~NVOLVED INR. FIRST FROM THE FAA. HE SAID THAT IT WAS IN S~ THE. PUD FOR THE THE PUD ' S BEST MAYOR HARRIS SAID HE WOULD CALL THE PEOPLE FROM THE PUD THE NEXT DAY AND SUGGEST THIS TO THEM. COUNCILMAN RONDEAU SAID IF THEY WOULD COMMIT, THE NECESSARY E.R.U.s WOULD BE OBTAINED. VICE MAYOR ROTH STATED THAT THE COUNTY AND THE D.E.R. ALLOWING ANY MORE SMALL WASTEWATER SYSTEMS. ARE NOT MAYOR HARRIS OPENED THE PUBLIC INPUT AT 7:26 P.M. DAVID BRADLEY SCHWARTZ STRONGLY RECOMMENDED THE LOCATION FOR THE NEW HIGH SCHOOL. THERE BEING NO MORE INPUT FROM THE PUBLIC, THE PUBLIC INPUT AT 7:29 P.M. NORTH COUNTY MAYOR HARRIS CLOSED 3 CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE 4 AN ORDINANCE AMENDING SECTION 20A-6.1 PARAGRAPH (C) (9) (B) (A) THE LAND DEVELOPMENT CODE MODIFYING SCREENING REQUIREMENTS OF ATTORNEY PALMER READ, BY TITLE ONLY, AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA AMENDING SUB-PARAGRAPH (C)i(9) (B) (5) OF SECTION 20A-6.1 OF THE LAND DEVELOPMENT CODE AND THEREBY MODIFYING THE SCREENING REQUIREMENTS FOR THE CONDITIONAL USE OF DRIVE-THROUGH FACILITIES; PROVIDING AN EFFECTIVE DATE. ~ ATTORNEY PALMER STATED THAT PLANNING AND ZONING RECOMMENDS THAT A SENTENCE BE ADDED TO THE ORDINANCE. HE SAID THE SENTENCE WOULD READ, "THIS REQUIREMENT MAY BE REQUIRED BY THE PLANNING AND ZONING COMMISSION AFTER ORIGINAL SITE PLAN APPROVAL IF THE USE OF ADJACENT LAND ON THE SIDE OR REAR OF THE PROPERTY SHOULD CHANGE". MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN REQUEST ATTORNEY PALMER TO AMEND THE ORDINANCE WITH LANGUAGE AND BRING IT BACK TO COUNCIL. VALLONE, TO THE PROPER ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY ATTORNEY PALh~STATED ]~HAT ~ANOTHER ORDINANCE WOULI~ KEQuIR~. ' PUBLIC HEARING ON THE REQUEST FROM COUNCIL~_A~ M([C~RTHY TO DISCUSS OR ESTABLISH SPECIAL MEETING ON FINANCE D~}A~TM~ COUNCILMAN MCCART~Y~T~TE~ THAT REFERRING TO REPORTS FROM PEAT, MARWICK, DATED SEPT~R~1984, AND DELOITTE, HASKINS AND SELLS, IN HIS OPINION, PERHAPS A MORE SOPHISTICATED AND QUALIFIED FINANCE DJJ~3CTOR SHOULII_ B~G~ ~ D~SION NOW OR A %C~N~IL~A~ -V~LL~N~ ~ ST~ ~AT NE W~ ~IN PA~0R OF A SPECIAL ~O~~ S~E~HAT THE ~URR~T FINANCE DIRECTOR MORE THAN MEETS THE REQUIREMENTS IN THE STANDA~ OPE~TING PROCEDURES A~ THAT WHAT DELOITTE, HASKINS A~ SELLS RECOMME~ED WAS THAT THE STAFF IN THE DEPARTMENT BE INCREASED. COUNCILMAN MCCARTHY STATED THAT IN HIS OPINION, THE CURRENT FINANCE DIRECTOR WOULD NOT QUALIFY FOR THE ASSISTANT FINANCE DIRECTOR JOB THAT WILL BE ADVERTISED FOR. HE THEN ASKED CAROL CARSWELL IF SHE WOULD MEET THE REQUIREMENTS AND SHE STATED THAT SHE WOULD MORE THAN MEET THEM. COUNCILMAN RONDEAU STATED THAT QUALIFICATIONS ARE ONE THING AND GETTING A JOB DONE IS ANOTHER THING. HE SAID THE AUDITING FIRM SAID SOME VERY UNCOMPLIMENTARY THINGS TO THE FINANCE DIRECTOR AND EXPRESSED SURPRISE THAT SHE THEN WANTED TO REHIRE THEM. MAYOR HARRIS SAID THAT THE CRITICISM OF DELOITTE, HASKINS AND SELLS WAS FOR THE LACK OF STAFF AND WAS NOT DIRECTED AT CAROL CARSWELL. HE SAID THAT IF THERE ARE CHARGES BEING MADE THEY SHOULD BE PUT IN WRITING. VICE MAYOR ROTH STATED THAT HE HAD ALSO SPOKEN TO THE CURRENT AUDITING FIRM AND SUGGESTED THAT ALL CONCERNED PARTIES BE BROUGHT 4 CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE 5 TOGETHER AT A MEETING TO TRY TO RESOLVE THE INADEQUACIES IN THE FINANCE DEPARTMENT. HE SAID HE HAS BEEN TOLD BY FRANK JAUMOT THAT THE EXISTING COMPUTER SYSTEM IS A BIG PART OF THE PROBLEM. CAROL CARSWELL STATED THAT THE RESPONSIBILITIES GIVEN TO THE FINANCE DEPARTMENT IN RECENT YEARS DUE TO GROWTH OF THE CITY CAN NO LONGER BE HANDLED BY THREE EMPLOYEES. SHE ALSO SAID THAT WHEN DELOITTE, HASKINS AND SELLS DID THEIR AUDIT, IT WAS DISCOVERED THAT PEAT, MARWICK HAD LEFT WORK UNDONE. MOTION BY COUNCILMAN MCCARTHY, SECONDED BY COUNCILMAN RONDEAU, TO SET A SPECIAL MEETING ON AUGUST 14, 1986, AT 7:00 P.M.TO DISCUSS THE FINANCE DEPARTMENT. VICE MAYOR REQUESTED THAT ONE OF THE AUDITORS FROM DELOITTE, HASKINS AND SELLS AND LEE JACKSON BE IN ATTENDANCE AT THE SPECIAL MEETING. MAYOR HARRIS REQUESTED THAT COUNCILMEMBERS EXPRESS THEIR CONCERNS IN WRITING BEFORE THE MEETING. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY ~-..~ C OU N~.I,~ N ~-I~O/q~ E A U . CO NC L N \ L ONE MAYOR ~RR~'/ ~Q~ .~A~ PAVING OF STRE~~A~I~G L~ - MEMO FROM ~ PELTIER, PUBLIC WO~S DIRECTOR THERE WAS PAVING. MOTION BY AUTHORIZE PAVING OF DISCUSSION~S~MENTS FOR FUTURE PAYMENT OF STREET COUNCILMAN VALLONE~7'SECONDED BY COUNCILMAN MCCARTHY, TO PUBLIC WOR~D~R~qTOR, AL PELTIER, TO GO TO BiD FOR THE THE TWO CITY-~FAR.K-I~NG LOTS. ADVISE DAVID NOLTE OF POSSIBLE 115% MILLAGE RATE INCREASE AND ESTABLISH HEARING DATES MOTION BY VICE MAYOR ROTH, SECONDED COUNCILMAN MCCARTHY, BY TO GO TO THE 115% RATE AND NOTIFY DAVID NOLTE OF ITS POSSIBILITY.. MAYOR HARRIS STATED THAT THiS WOULD INCREASE THE MILLAGE RATE FROM 4.99 TO 5.6439. ROLL CALL VOTE: AYES: NAYS: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS COUNCILMAN VALLONE 5 CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE 6 MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY, TO ESTABLISH PUBLIC HEARING DATES OF SEPTEMBER 3 AND 17, 1986 ON THE POSSIBLE 115% MILLAGE RATE INCREASE. ALL AYES: MAYOR HARRIS ANNOUNCED WITH REGRET THAT DEL CHINN WAS RETIRING FROM THE HANDICAPPED COMMITTEE AND SUGGESTED THAT A PLAQUE BE PRESENTED TO HER. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN VALLONE, TO INSTRUCT THE MAYOR TO DRAW UP THE PROPER RESOLUTION FOR DEL CHINN. ALL AYES: MAYOR HARRIS STATED THAT, REGARDING THE TRAFFIC LIGHT ON SCHUMANN DRIVE AND U.S. #1, IT IS ON SCHEDULE EXCEPT FOR THE FINALIZING OF FUNDING LEVELS FOR THE EQUIPMENT PURCHASE PROGRAM, PER TRAFFIC ENGINEER, MICHAEL ORR'S LETTER OF JULY 15, 1986. MAYOR HARRIS ADVISED COUNCIL THAT IT HAS BEEN BROUGHT TO HIS ATTENTION THAT THE COMMUNITY CENTER IS BEING USED BY NORTH COUNTY RECREATION FOR AEROBICS CLASSES FOR THREE MORNINGS AND TWO EVENINGS A WEEF~q9~ T~'E~D~ TO HAVE THE AIRCONDITIONER LEFT RUNNING SO ?H~.~THE BU2~DIN~ ~ COOL FOR THEIR USE. MAYOR HARRIS SAID HE FELT IT WAS ~OT P~S~IBLE FOR THE AIR CONDITIONER TO BE LEFT RUN~IN~.~SO LONG.I UN~SS THERE IS ANOTHER FUNCTION PRECEDING THEiRS.~ ~ ~E TOLD CpUNC~q HE WOULD BE IN TOUCH WITH THE CHAIRMAN OF COUNT~CF~F,1TIO~TO T~KE CARE OF THE PROBLEM. ~!TY_~QUN¢~L'S MATTERaf-~.R ~D COUNCILMAN VALLONE ~UESTION WHAT HAD HAPPENED TO THE FITNESS TRAIL. AL PELTIER TCLD HiM T/~T'THE WORK WAS NOW BEING DONE AT HARDEE PARK. COUNCILMAN VALLONE SPO ~E LETTER DATED JULY 14, 1986, FROM GEORGE METCALF TO MAYOR HARRIS AND COUNCIL MEMBERS REGARDING BOND RF. gfg~kUT£-fhN-1 S~INION~.0~E~IO~ OF-~HE'-~;~'-I~ TRIENNIAL. C RSW EO L E ULLED OFF THAT LIKELY SmF~N _BE ~XZlh%ZDL3 ~ ~ -- _u ,, u~ COUNCILMAN MCCARTHY QUESTIONED THE EXPIRATION OF PLANNING' AND ZONING COMMISSION AND GOLF COURSE ADVISORY BOARD MEMBERSHIPS. MAYOR HARRIS STATED THAT HE WAS CURRENTLY WORKING ON THE MEMBERSHIP TERMS. RECESS WAS CALLED AT 8:27 P.M. MEETING WAS RECALLED AT 8:35 P.M. ALL COUNCIL MEMBERS WERE PRESENT. PROPOSAL OF LEASE FOR SEBASTIAN VOLUNTEER AMBULANCE SQUAD BUILDING ATTORNEY PALMER STATED THAT THE LEASE WAS IN PROPER FORMAT FOR APPROVAL AT THIS TIME. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN MCCARTHY, THAT THE LEASE AGREEMENT WITH THE SEBASTIAN VOLUNTEER AMBULANCE SQUAD BE ADOPTED BY THE COUNCIL AND THE MAYOR AND CITY CLERK BE CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE 7 AUTHORIZED TO SIGN THE LEASE AGREEMENT ON BEHALF OF THE CITY. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU COUNCILMAN VALLONE MAYOR HARRIS PROPOSAL FROM SEBASTIAN GENERAL PARTNERSHIP, B.F.T. RE: POLICE STATION JIM GALLAGHER, DIRECTOR OF SEBASTIAN GENERALi PARTNERSHIP, SAiD THAT THE ORGANIZATION IS AWARE OF THE CITY'S,~DESIRE FOR A LARGER POLICE STATION AND SAID THEY ARE OFFERING THEvPOSSIBiLITY OF THE STATION BEING LOCATED ON THE NORTHEAST CORNER OF THEIR PROPERTY COMMONLY REFERRED TO AS CHESSER'S GAP, BECAUSE OF ITS CENTRAL LOCATION IN THE CITY, ITS FRONTAGE ON A MAJOR CITY HIGHWAY AS WELL AS SECURITY BENEFITS IT ADDS TO BUSINESSES WHO MAY WANT TO COME iNTO THE CHESSER'S GAP AREA. MR. GALLAGHER'WENT~ ON TO PRESENT SOME IDEAS FOR THE STATION DESIGN. WHEN ASKED BY MAYOR HARRIS WHAT KIND OF TIME FRAME HE WAS TALKING ABOUT, MR. GALLAGHER SAID THAT IT COULD BE DONE IN SIXTY DAYS IF THE CITY SO DESIRED. COUNCILMAN MCCA~-~HY =TATED TH~ HE WAS IN FULL ACCORDANCE WITH THE IDEA OF A ANDtgISCUSSION. MAYOR HARRIS SAID NEIWOTLDL~ET TOGETHER WITH CHIEF GERALD NAPPI, CITY ENGINEER, HECTOR FP~NCO, AND ATTORNEY PALMER TO LOOK iNTO QU~ fl~_%~-~'I~'"-R~QI~I~~D~ CI,]~.~CO~NCI~-~Y ~. ~O~THY TALBERT ~O~OP~TA~]tT~ ~i~*N, INDIAN /R~E" C~'N~ SCHOOL BOA~, ~U~D~R~[~~ COUNCIl ~ ~E~COMMENDATION FOR ~LOCATION FOR~ N~ H~H SC~OL ~NCg THE SC.OOL BOA~ WiLL BE DISCUSSING THE SUBJECT AT THEIR JULY 22, 1986 MEETING. SHE POINTED OUT ON A ~AP TO COUNCIL THS PROPOSSD SIT~S~ A PEW BEING TH~ ~EA OP SEBASTIAN RIVER ~IDDLE SCHOOL, ONE IN TH~ HOBART AR~A A~ ON~ IN TH~ ~NGLAR DRIVE AR~A. COUNCILMAN VALLONE AND MAYOR HARRIS STATED STRONG SUPPORT FOR A HIGH SCHOOL IN THE SEBASTIAN RIVER MIDDLE SCHOOL AREA. MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN MCCARTHY, TO RECOMMEND TO THE INDIAN RIVER SCHOOL BOARD THAT WE ARE IN FAVOR OF THE NORTH COUNTY HIGH SCHOOL BEING BUILT IN THE IMMEDIATE VICINITY OF THE SEBASTIAN RIVER MIDDLE SCHOOL, MAYOR HARRIS REQUESTED THAT THE CITY CLERK PREPARE A LETTER TO THE iNDIAN RIVER SCHOOL BOARD BEFORE THEIR MEETING OF JULY 22, 1986. CONSIDER INDIAN RIVER COUNTY PROPOSED ORDINANCE RE: INCREASE FOR FIRE TAXING DISTRICT MILLAGE RATE ATTORNEY PALMER READ FOR THE FIRST TIME, BY TITLE ONLY, AN CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE 8 ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING, SUBJECT TO A REFERENDUM ELECTION, AN INCREASE IN THE AUTHORIZED MILLAGE OF THE NORTH INDIAN RIVER COUNTY FIRE DISTRICT FROM ONE-HALF MILL TO A MAXIMUM OF ONE MILL; PROVIDING AN EFFECTIVE DATE. MOTION BY COUNCILMAN RONDEAU, SECONDED BY COUNCILMAN MCCARTHY, TO APPROVE AS READ FOR THE FIRST TIME, BY TITLE ONLY, AND SET FOR PUBLIC HEARING AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING, SUBJECT TO A REFERENDUM ELECTION, AN INCREASE IN THE AUTHORIZED MILLAGE OF THE NORTH INDIAN RIVER COUNTY FIRE DISTRICT FROM ONE-HALF MILL TO A MAXIMUM OF ONE MILL; PROVIDING AN EFFECTIVE DATE. UNDER DISCUSSION, THE PUBLIC HEARING WAS SET FOR AUGUST 6, 1986. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU COUNCILMAN VALLONE MAYOR HARRIS MEMO FROM CAROL CAR~WELL_~ FINANCE, RE: THE SPECIAL MEEtiNG l%T THE SP~C ~AL DEPARTMENT. ,~ / MOTI ON BY COUNC I LMI~AI~BONET-, SECEDED ADDITONAL PERSONNEL SUBJECT BE ADDRESSED AT MEETING ON THE FINANCE BY COUNCILMAN RONDEAU, TO ATTORNEY PALMER DRAFT A RESOLUTION FOR JOB DESCRIPTION FOR HAVE ACCOUNTING CLERK II, F~S~A~A~D OPERATING PROCEDURE. RECOMMENDATION FROM CEMETERY COMMITTEE: 1) APPOINT ALLEN G. SCHOFIELD AS MEMBER ---"U) -f-dkA --tONfO-- ~ --<4)I~RVE~~I~ OF U~I~ ~T C~ERY A ~5~ ~O~EL~S M~ER ~ ~M~ ~MMITTEE, PER RECOMME~ATION OF CEMETERY COmmITTEE. ALL AYES: ~Q~IQ~ .CAR~D DISCUSSION TOOK PLACE ON GUIDELINES OF GREEN AREAS IN OLD PROPOSED AREAS OF THE CEMETERY. AND COUNCILMAN PROCEDURE TREE. VALLONE SAID THAT REGARDING MRS. SAVAGE, PROPER WAS NOT FOLLOWED TO GIVE HER PERMISSION TO PLANT A ATTORNEY PALMER STATED THAT LIVING MEMORIALS ARE ALLOWED IF THERE IS APPROVAL OF THE CEMETERY COMMITTEE. HE SAID IF THERE WAS NO APPROVAL THE LIVING MEMORIALS CAN BE REMOVED. MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN MCCARTHY, TO DENY MRS. SAVAGE'S REQUEST FOR A LIVING MEMORIAL ON LOT 19, BLOCK 38, UNIT 1, AND THE TREE BE REMOVED AND RELOCATED AFTER NOTIFICATION. ' ......... Iiii III l~l ............ Illlllllll ~;- .... CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE 9 ROLL CALL VOTE: AYES: ViCE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU COUNCILMAN VALLONE MAYOR HARRIS MOTION BY COUNCILMAN VALLONE, SECONDED BY COUNCILMAN RONDEAU, TO INSTRUCT ATTORNEY PALMER TO DRAFT A RESOLUTION FOR AN ACROSS THE BOARD INCREASE OF $50.00 FOR CEMETERY LOTS. VICE MAYOR ROTH DISAGREED WITH THE MOTION SINCE THE TAXPAYERS ARE PAYING FOR THE UPKEEP OF THE CEMETERY. WOULD SUPPORT A LARGER INCREASE FOR THOSE OUTSIDE LIMITS. SEBASTIAN HE SAiD HE THE CITY MOTION AND SECOND WERE WITHDRAWN. MOTION BY COUNCILMAN VALLONE, SECONDED BY VICE MAYOR REFER THE MATTER OF THE INCREASE BACK TO THE CEMETERY FOR FURTHER STUDY. ROTH, TO COMMITTEE ALL AYES: ~QTIQ~ ~AP~D COUNCILMAN VALLO~TATEQ~-T~T~'TCEMETERY COMMITTEE GOING INTO UNIT' n LITTLE MAYOR HARRIS STA~T~AT CD['NCI~ ~AS ~READY ~PROVED INTO NEGOTIATIO~T~DAN~L C~AHAN FOR THE SURVEY AT THE CEMETERY. RECOMMENDED BY STARTING AND ENTERED OF UNIT 4 AFTER SOME DISCUSSIO~ FIND THE ORIGINAL MOTIO] RECOMMENDATION FROM~ MEMBER FROM ALTERNATE'~ ~ WA----~ECIDED TO RESEARCH THE MINUTES I ~PTVING THE SURViY. ,2~I~G & ZONING RE. APPOINTMENT OF ~F[YL-L POSITION/OLTMAN TO RONDEAU, TO ~T~ ~E /%E~O~N~T~N~OF T~E~ \PLA~G A~ ZONING S$~N TO/ /AC~Mp~ G~R~D OLT~AN ~ ~U~q TiM~ ~EMBER OF THE ~ING~JAND_~NIh~%~MM~ON FOR T~E~E~R ~a~, JULY, 1986 JULY ~8 . GOLF COURSE CARD CARRIERS MAYOR HARRIS READ RATES FOR CARD CARRIERS AT GOLF COURSE; FLAG, LUNG, ARTHRITIS, CANCER, V.I.P. MOTION BY COUNCILMAN MCCARTHY, SECONDED BY COUNCILMAN RONDEAU, TO CONCUR WITH RECOMMENDATION OF RAY LADD, TO CHANGE TIME FOR CARD CARRIERS TO 10:00 A.M. ON SATURDAYS, SUNDAYS, AND HOLIDAYS. ROLL CALL VOTE: AYES: GOLF COURSE RATES VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU COUNCILMAN VALLONE MAYOR HARRIS MAYOR HARRIS STATED THAT RAY LADD HAS RECOMMENDED THAT RATES BE CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE 10 LOWERED FOR THE REST OF THE SUMMER. HE READ THE PROPOSED RATES. ATTORNEY STATED THAT A RESOLUTION MAY BE NEEDED TO LOWER RATES AT THE GOLF COURSE. MOTION BY COUNCILMAN VALLONE, ATTORNEY. TO REFER THE MATTER TO THE CITY MOTION DIED FOR LACK OF A SECOND. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN RONDEAU, TO APPROVE THE RATES AS PROPOSED AS OF JULY 21, 11986, CONTINGENT ON ATTORNEY PALMER CHECK ON LEGALITY. ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS NAYS: COUNCILMAN VALLONE REQUEST FOR RECREATIONAL FACILITIES THERE WAS A RE~T f~gR~E~-~O~TFEES, COLLECTION OF AND ALCOHOLIC ~EFERAG~-US~ ~TVT~E COMMUNITY CENTER ON 1986, FOR THE SC(Yi~ SHERBROOK ~E~AL FUND. MOTION BY COL1NC~AN VAILONE ~OIDENY THE REQUEST. VICE MAYOR ROTH SECONDED THE MOTION TO DENY THE REQUEST FOR FEE WAIVER AND COUN=ILMAN VALLONE SAID THAT HIS MOTION WAS DENY THE REQUEST '~-~'~H~E OF THE COMMUNITY CENTER FOR SCOTT SHERBROOK LEGAL F~N?.~ COUNCILMAN DONATIONS JULY 27, THE TO THE COMMUNITY VALLONE SAID, AS FAR AS HE WAS CONCERNED, NOT FOR THIS JULY 27, 1986, FOR THE SCOTT SHERBROOK LEGAL FUND. TO WITH ON ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS NAYS: COUNCILMAN VALLONE THERE WAS A REQUEST BY THOMAS HALL FOR USE OF ALCOHOLIC BEVERAGES AT THE COMMUNITY CENTER ON OCTOBER 17, 1986. MOTION BY VICE MAYOR ROTH, SECONDED BY COUNCILMAN APPROVE THE REQUEST FOR ALCOHOLIC BEVERAGES AT CENTER ON OCTOBER 17, 1986, FOR THOMAS HALL. MCCARTHY, TO THE COMMUNITY COUNCILMAN VALLONE QUESTIONED THE REASON FOR THE RENTAL. 10 CITY COUNCIL MEETING MINUTES JULY 16, 1986 PAGE ROLL CALL VOTE: AYES: VICE MAYOR ROTH COUNCILMAN MCCARTHY COUNCILMAN RONDEAU MAYOR HARRIS NAYS: COUNCILMAN VALLONE MAYOR HARRIS ADJOURNED THE MEETING AT 10:12 P.Mo MINUTES APPROVED AT THE AUGUST 6, 1986, COUNCIL MEETING. CITY CLERK ~YOR ~ 11