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HomeMy WebLinkAbout08141991 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 91.028 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 14, 1991 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALI. 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 - Reverend Terri Hill, Roseland United Methodist Church 4. ROLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) 6. PRESENTATIONS A. Presentation of Plaques to 4th of July Committee Members 7. PROCLAMATIONS AND/OR ANNOUNCEMENTS 1 8. PUBLIC HEARING, FINAL ACTION 91.207 91.199 91.200 91.201 91.202 RESOLUTION NO. R-91-26 - Fisher Museum - Special Use Permit (Site Plans Under Separate Cover)(Staff Recommendation dated 8/8/91) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE GRANTING OF A SPECIAL USE PERMIT FOR THE OPERATION OF A MUSEUM FACILITY, PURSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FOR A TRACT OF LAND APPROXIMATELY .398 ACRES IN SIZE LOCATED SOUTH OF FIRST STREET, WEST OF INDIAN RIVER DRIVE, NORTH OF MAIN STREET, AND EAST OF U.S. HIGHWAY 1, ALSO KNOWN AS STATE ROUTE 5, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR THE IMPOSITION OF CONDITIONS FOR THE ISSUANCE OF THE SPECIAL USE PERMIT; PRESCRIBING A TIME WHEN THE SPECIAL USE PERMIT EXPIRES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (Advertised 8/7/91, Public Hearing 8/14/91) PUBLIC INPUT ON AGENDA ITEMS ITEMS NOT ADDRESSED AT THE AUGUST 7, 1991 WORKSHOP (City Clerk Memo dated 8/8/91) Review Proposed Language - Garage Sale Regulation - Direct City Attorney to Draft Ordinance (Staff Recommendation dated 8/1/91, Director of Community Development Memo dated 7/19/91, (Director of Community Development Memo dated 6/28/91 [Not Provided Previously]) Consider Amendment to Section 8-33(B) City Code Re: Cemetery Monument Size (Staff Recommendation dated 7/25/91, City Engineer Memo dated 7/25/91, Sexton Memo dated 5/16/91, Cemetery Committee Memo w/ Attachments) Announce Appointment to Indian River County Transportation Planning Committee (Mayor Conyers) (No Backup) Discuss Handicapped Self-Evaluation Committee Concerns (Mayor Conyers) (Mayor's Memo dated 7/29/91) 2 91.203 91.204 91.205 91.206 91.208 91.209 91.210 91.211 91.212 91.213 10. Discuss Federal Railroad Administration Order Re: Resumption of FEC Train Whistles Use Between 10 P.M. and 6 A.M. (Mayor Conyers)(FEC Letter dated 7/26/91) Discuss Cable Television Franchise - Attorney General Report (Mayor Conyers)(Datagram 7/23/91) Discuss Proposed Scott 2000 Airport - Veto Beach (Mayor Conyers)(FDOT Letter dated 7/25/91, Meeting Notice) Introduction of Business from the Public - John J. Kanfoush, 1437 Seahouse Street - Accumulation of Water Since End of May Due to Construction (No Backup)(Must Work Until 8 P.M. - May Require Being Moved on Agenda) CONSENT AGENDA Approval of Minutes - 7/24/91 Regular Meeting, 7/31/91 Special Meeting, 8/7/91 Special Meeting, 8/7/91 Workshop Sebastian River Area Art Club - Use of Riverview Park (Staff Recommendation dated 7/26/91, Doughert¥ Letter dated 6/4/91) Sebastian Panthers Youth Sports Association - Request Use of Community Center - Fund Raising Dance - 8/24/91 - 7 p.m. to 10 p.m. (Staff Recommendation dated 8/8/91, Reborn Letter dated 7/25/91 Dean/Scott - Request Use of Community Center - Wedding Reception - 12/28/91 - A/B - Permittee Heather Scott - DOB 6/14/55 - Security Paid Receive Code Enforcement Orders 91-5411, 91-5241 - Wade (Orders) Request to Remove Specimen Tree - Burgoon Berger Construction Corp. - 2 Oak Trees - Lot 4, Block 303, Unit 10, SH (Staff Recommendation dated 8/7/91, Application) Request to Remove Specimen Tree - Burgoon Berger Construction Corp. - 1 Pine Tree - Lot 9, Block 301, Unit 10, SH (Staff Recommendation dated 8/7/91, Application) 3 91.214 91.195 91.215 91.216 91.217 11. 12. 13. 14. 15. 16. Request to Remove Specimen Tree - Prudential Building Co., Inc. - 2 Pine Trees - Lot 3, Block 455, Unit 17, SH (Staff Recommendation dated 8/7/91, Application) Emergency Management Committee - Request Purchase of Cellular Phone for "EOC" - Communications International, inc. of Veto Beach - (Staff Recommendation dated 8/9/91, Chief Petty Memo dated 8/9/91) Waive Bid Procedure to Purchase Pre-School Playground Equipment - Dominica Recreation Products Proposal - $5,221.00 (Staff Recommendation dated 8/7/91, Dominica Recreation Products Proposal) Local Option Gas Tax - Authorize Mayor to Execute Interlocal Agreement (Staff Recommendation dated 8/5/91, City Engineer Memo dated 8/5/91, IRC Letter 7/29/91 w/ Attachments) Damian Gilliams - Receive Appeal to Planning & Zoning Commission Action of July 11, 1991 and Set Public Hearing August 28, 1991 (Staff Recommendation dated 8/8/91, Gilliams Letter dated 8/7/91, 7/11/91 P & Z Minutes) MAYOR'S MATTERS COUNCIL MATTERS A. Vice Mayor Oberbeck B. Councilman Holyk C. Councilman Reid D. Councilman Powell CITY ATTORNEY MATTERS CITY MANAGER MATTERS COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS 4 91.189 91.218 17. NEW BUSINESS Ordinance No. 0-91-22 - Amending LDC Section 20A- lO.2.B. 1st Reading, Public Hearing Set for 8/28/91 & 9/11/91 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE APPEARANCE OF SITES AND STRUCTURES; AMENDING SECTION 20A-lO.2B OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING CRITERIA FOR EVALUATING THE APPEARANCE OF SITES AND STRUCTURES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Police Department - Proposed Reorganization of Rank Structure (Staff Recommendation dated 8/6/91, Chief Petty Memo dated 7/29/91 w/ Attachments) 91.219 18. Sebastian Municipal Airport - Planning Study Forecast (Staff Recommendation dated 8/8/91, TCI Letter dated 7/1/91, WHS Letter dated 7/12/91, City Manager Memo dated 7/15/91, APM Memo dated 7/24/91) iNTRODUCTION O_~F 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.) PUBLIC HEARING SIGNUP SHEET 91.207 A. RESOLUTION NO. R-91-26 - Fisher Museum - Special Use Permit (Site Plans Under Separate Cover)(Staff Recommendation dated 8/8/91) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE GRANTING OF A SPECIAL USE PERMIT FOR THE OPERATION OF A MUSEUM FACILITY, PURSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FOR A TRACT OF LAND APPROXIMATELY .398 ACRES IN SIZE LOCATED SOUTH OF FIRST STREET, WEST OF INDIAN RIVER DRIVE, NORTH OF MAIN STREET, AND EAST OF U.S. HIGHWAY 1, ALSO KNOWN AS STATE ROUTE 5, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR THE IMPOSITION OF CONDITIONS FOR THE ISSUANCE OF THE SPECIAL USE PERMIT; PRESCRIBING A TIME WHEN THE SPECIAL USE PERMIT EXPIRES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (Advertised 8/7/91, Public Hearing 8/14/91) ADDRESS: gj FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: FOR: AGAINST: INFORMATION: NAME: ADDRESS: SUBJECT: AUGUST 14, 1991 REGULAR CITY COUNCIL MEETING PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: 1 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 r~ FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 14, 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. Mayor Conyers called the meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. Invocation was given by Reverend Terri Hill, Roseland United Methodist Church. 4. ROLL CALL Present: Mayor W.E. Conyers Councilman Peter Holyk Vice Mayor Frank Oberbeck Councilman Lonnie Powell Councilman George Reid Also Present: City Manager, Robert McClary City Attorney, Charles Nash Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Chief of Police, Earle Petty City Planner, Catherine Hilton City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Regular City Council Meeting August 14, 1991 Page Two 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Mayor Conyers announced that the presentation of plaques to 4th of July Committee members would take place at the September 4, 1991 workshop. 6. PRESENTATIONS 91.028 Presentation of Plaques to 4th of July Committee Members Deferred. 7. PROCLAMATIONS AND/OR ANNOUNCEMENTS The Director of Community Development announced that public surveys in the Sebastian Sun relative to Riverfront development can be submitted to the Sun or the Community Development office. 8. PUBLIC HEARING, FINAL ACTION 91.207 RESOLUTION NO. R-91-26 - Fisher Museum - Special Use Permit (Site Plans Under Separate Cover)(Staff Recommendation dated 8/8/91) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE GRANTING OF A SPECIAL USE PERMIT FOR THE OPERATION OF A MUSEUM FACILITY, PURSUANT TO SECTION 20A-2.6 OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FOR A TRACT OF LAND APPROXIMATELY .398 ACRES IN SIZE LOCATED SOUTH OF FIRST STREET, WEST OF INDIAN RIVER DRIVE, NORTH OF MAIN STREET, AND EAST OF U.S. HIGHWAY 1, ALSO KNOWN AS STATE ROUTE 5, LOCATED IN THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR COMPLIANCE WITH THE REQUIREMENTS OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR THE IMPOSITION OF CONDITIONS FOR THE ISSUANCE OF THE SPECIAL USE PERMIT; PRESCRIBING A TIME WHEN THE SPECIAL USE PERMIT EXPIRES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (Advertised 8/7/91, Public Hearing 8/14/91) The City Attorney read Resolution No. R-91-26 by title only. Regular City Council Meeting August 14, 1991 Page Three Mayor Conyers opened the public hearing at 7:04 p.m. Klm Fisher, 265 DelMonte Road, Sebastian, addressed Council on behalf of Mel and Taffi Fisher. He assured Council that the property owners were willing to work with the city on exterior design of the building. Mayor Conyers closed the public hearing at 7:06 p.m. MOTION by Oberbeck/HOlyk I move we adopt Resolution No. R-91-26 Fisher Museum Special Use Permit. ROLL CALL: Mayor Conyers Councilman Holyk Vice Mayor Oberbeck Councilman Powell Councilman Reid aye aye aye aye aye MOTION CARRIED 5-0. 9. PUBLIC INPUT ON AGENDA ITEMS 10. Carolyn Corum, 881 Delores Street, Sebastian, commented on proposed garage sales regulation. ITEMS NOT ADDRESSED AT THE AUGUST 7, 1991 WORKSHOP (City Clerk Memo dated 8/8/91) 91.199 Review Proposed Language - Garage Sale Regulation - Direct City Attorney to Draft Ordinance (Staff ~ecommendation dated 8/1-~91, Director of Community Development Memo dated 7/19/91, (Director of Community Development Memo dated 6/28/91 ,[Not Provided Previously]) Following a brief discussion motion was made. MOTION by Reid/Holyk I move that we direct the Council to prepare an ordinance in accordance with Mr. Cooper's memo June 28, 1991 to Planning and Zoning and to include the requirements for a permit, a $1 permit fee and a limit of one sale every six months with the exceptions that are stated in Mr. Cooper's letter regarding non-profit organizations and church organizations. 3 Regular City Council Meeting August 14, 1991 Page Four 91.200 Further discussion ensued. ROLL CALL: Councilman Holyk Vice Mayor Oberbeck Councilman Powell Councilman Reid Mayor Conyers aye nay nay aye nay MOTION FAILED 2-3 (Oberbeck, Powell, Conyers - nay) MOTION by Oberbeck/Powell I move we that direct staff to prepare the ordinance regarding garage sales and that we permit the general public as we have in writing here with regard to charitable organizations and non-profit organizations to have garage sales four times per year and I would suggest to staff a card issued by city at a cost of $2 the permitting fee and I would add that the signs be placed on private property with permission of property owner as stated in this recommendation. Edra Young, 1151Clearmont Street, Sebastian, questioned the administrative costs if permitting is implemented. ROLL CALL: Vice Mayor Oberbeck Councilman Powell Councilman Reid Mayor Conyers Councilman Holyk aye aye aye aye aye MOTION CARRIED 5-0. The City Manager said staff would prepare an administrative cost analysis. Consider Amendment to Section 8-33(B) Cit~ Code Re: Cemetery Monument Size (Staff Recommendation dated 7/25/91, City Engineer Memo dated 7/25/91, Sexton Memo dated 5/16/91, Cemetery Committee Memo w/ Attachments) MOTION by Oberbeck/Holyk I move to direct the City Attorney to prepare an ordinance change to Ordinance No. 0-87-02 Section 8- 33(B) pertaining to monument size as per the recommendations of the Cemetery Committee. 4 Regular City Council Meeting August 14, 1991 Page Five 91.201 91.202 91.203 91.204 ROLL CALL: Councilman Powell Councilman Reid Mayor Conyers Councilman Holyk Vice Mayor Oberbeck aye aye aye aye aye MOTION CARRIED 5-0. Announce Appointment to Indian River County Transportation Planning Committee (Mayor Conyers) (No Backup) Mayor Conyers announced that since Councilman Holyk's schedule did not allow him to attend all meetings of the Indian River Transportation Planning Committee, Mayor Conyers would take the position and Councilman Holyk would continue to serve as alternate. Discuss Handicapped Self-Evaluation Committee Concerns (Mayor Conyers) (Mayor's Memo dated 7/29/91) Following input from Mayor Conyers relative to concerns expressed to him by a member of the Handicapped Self-Evaluation Committee during his Mayor's forum, the City Manager stated he would contact the committee to obtain their input. Discuss Federal Railroad Administration Order Re: Resumption of FEC Train Whistles Use Between 10 P.M. and 6 A.M. (Mayor Conyers)(FEC Letter dated 7/26/91) Subsequent to a brief discussion, it was the consensus of Council to send a letter in support of Indian River County'S appeal to the Federal Railroad Administration's order overriding the ban on train whistles between 10 p.m. and 6 a.m. Discuss Cable Television Franchise - Attorney General Report (Mayor Conyers)(Datagram 7/23/91) Mayor Conyers provided information to City Council regarding the City of Niceville, Florida going into the cable business and inquired whether Council wanted to consider doing investigative work to do likewise. Although Council expressed no urgency, staff was directed to look into the matter. 5 Regular City Council Meeting August 14, 1991 Page Six 91.205 G. 91.206 91.208 91.209 91.210 91.211 91.212 Discuss Proposed Scott 2000 Airport - Veto Beach (Mayor Conyers)(FDOT Letter dated 7/25/91, Meeting Notice) The Airport Manager addressed Council and expressed no concerns for this proposed residential airport in Veto Beach. Introduction of Business from the Public - John J. Kanfoush, 1437 Seahouse Street - Accumulation of Water Since End of May Due to Construction (No Backup)(Must Work Until 8 P.M. - May Require Being Moved on Agenda) Mr. Kanfoush had not yet arrived and the City Clerk advised that he had requested that his item be moved up for his arrival. Council concurred. 10. CONSENT AGENDA ae Approval of Minutes - 7/24/91 Regular Meeting, 7/31/91 Special Meeting, 8/7/91 Special Meeting, 8/7/91 Workshop Be Sebastian River Area Art Club - Use of Riverview Park (Staff Recommendation dated 7/26/91, Dougherty Letter dated 6/4/91) Ce Sebastian Panthers Youth Sports Association - Request Use of Community Center - Fund Raising Dance - 8/24/91 - 7 p.m. to 10 p.m. (Staff Recommendation dated 8/8/91, Raborn Letter dated 7/25/91 De Dean/Scott - Request Use of Community Center - Wedding Reception - 12/28/91 - A/B - Permittee Heather Scott - DOB 6/14/55 - Security Paid Receive Code Enforcement Orders 91-5411, 91-5241 - Wade (Orders) Request to Remove Specimen Tree - Burgoon Berger Construction Corp. - 2 Oak Trees - Lot 4, Block 303, Unit 10, SH (Staff Recommendation dated 8/7/91, Application) 6 Regular City Council Meeting August 14, 1991 Page Seven 91.213 G. 91.214 H. 91.195 I. 91.215 J. 91.216 K. 91.217 L. Request to Remove Specimen Tree - Burgoon Berger Construction Corp. - 1 Pine Tree - Lot 9, Block 301, Unit 10, SH (Staff Recommendation dated 8/7/91, Application) Request to Remove Specimen Tree - Prudential Building Co., Inc. - 2 Pine Trees - Lot 3, Block 455, Unit 17, SH (Staff Recommendation dated 8/7/91, Application) Emergency Management Committee - Request Purchase of Cellular Phone for "EOC" - Communications International, Inc. of Vero Beach - (Staff Recommendation dated 8/9/91, Chief Petty Memo dated 8/9/91) Waive Bid Procedure to Purchase Pre-School Playground Equipment - Dominica Recreation Products Proposal - $5,221.00 (Staff Recommendation dated 8/7/91, Dominica Recreation Products Proposal) Local Option Gas Tax - Authorize Mayor to Execute Interlocal Agreement (Staff Recommendation dated 8/5/91, City Engineer Memo dated 8/5/91, IRC Letter 7/29/91 w/ Attachments) Damian Gilliams - Receive Appeal to Planning & Zoning Commission Action of July 11, 1991 and Set Public Hearing August 28, 1991 (Staff Recommendation dated 8/8/91, Gilliams Letter dated 8/7/91, 7/11/91 P & Z Minutes) Mayor Conyers read the consent agenda in its entirety and removed item I - Emergency Management Committee_- Request Purchase of Cellular Phone for "EOC" - Communications International, Inc. of Veto Beach. He said that Bell South Mobility had called him and offered a $1000 grant to the City of Sebastian, for purchase of cellular phones, therefore, this item can be removed. The City Manager said Bell South has a contract with a government rate that he is recommending the city utilize. Council concurred in acquiring two phones, one of which will be placed in the City Manager's vehicle. 7 Regular City Council Meeting August 14, 1991 Page Eight Vice Mayor Oberbeck requested that a letter be sent to Steve Fisher, Communications International, Inc. of Veto Beach, thanking for his assistance in this matter. Vice Mayor Oberbeck withdrew item J - Waive Bid Procedure to Purchase Pre-School Playground Equipment - Dominica Recreation Products Proposal - $5,221.00 He questioned why the installation price--was removed and when did the Council approve this purchase. The City Manager responded that the intent is to move certain equipment from Candy Land Park to Riverview Park and contrary to staff recommendation, he concurred with Vice Mayor Oberbeck that Dominica should be responsible for the installation of the equipment. MOTION by Oberbeck/Powell I move we remove that (item j) in its entirety from the consent agenda and then I will with the approval of the Council bring that up immediately after we vote on the consent agenda. ROLL CALL: Councilman Reid Mayor Conyers Councilman Holyk Vice Mayor Oberbeck Councilman Powell aye aye aye aye aye MOTION CARRIED 5-0. MOTION by Holyk/Powell I move we approve the remainder of the consent agenda A, B, C, D, E, F, G, H, K and L. ROLL CALL: Mayor Conyers Councilman Holyk Vice Mayor Oberbeck Councilman Powell Councilman Reid aye aye aye aye aye MOTION CARRIED 5-0. MOTION by Oberbeck/Holyk I move we approve a contract in the amount of $6596 to Dominica Recreation Products to furnish the equipment and to install it at Riverview Park as per the specification and I'm sure that staff will make sure that they're properly licensed. 8 Regular City Council Meeting August 14, 1991 Page Nine 91.206 11. 12. ROLL CALL: Councilman Holyk Vice Mayor Oberbeck Councilman Powell Councilman Reid Mayor Conyers aye aye aye aye aye MOTION CARRIED 5-0. Mayor Conyers called recess at 8:19 and reconvened the meeting at 8:30 p.m. All members were present. Introduction of Business from the Public - John J. Kanfoush, 1437 Seahouse Street - Accumulation of Water Since End of May Due to C~nstruction (No Backup)(Must Work Until 8 P.M. - May Require Being Moved on Agenda) John Kanfoush, 1437 Seahouse Street, Sebastian, requested assistance from Council in regard to water standing in his rear yard allegedly as a result of new construction ad3acent to his property and recommended that Council adopt an ordinance to alleviate problems such as this. Mr. Kanfoush was advised that his property was most likely not correctly designed for proper drainage, that it probably required additional fill under the direction of the Public Works Department and Department of Community Development. MAYOR'S MATTERS None. COUNCIL MATTERS A. Vice Mayor Oberbeck None. B. Councilman ~ At the request of Councilman Holyk, the City Manager said it was his intent to place the pending item list on an upcoming workshop agenda. 9 Regular City Council Meeting August 14, 1991 Page Ten Councilman Holyk initiated a discussion of criteria used in choosing the placement of legal ads and suggested a bidding procedure. The City Manager suggested that staff bring a recommendation to Council in the new fiscal year. C. Councilman Reid Councilman Reid advised citizens to demonstrate an interest in city government and become more aware of its inner workings. D. Councilman Powell None. 13. CITY ATTORNEY MATTERS None. 14. CITY MANAGER MATTERS 15. 16. The City Manager reported on the City Engineer's preparation of RFPs for a drainage utility and proposed water and sewer; arrival of a proposal from Tom Cloud within a week; the airport study; formation of a staff committee to interview consultants for the Traffic Circulation Study; tomorrow's staff meeting regarding police station matters; status of GDC negotiations; proposals to the city's three unions; and the status of tanks at the airport. COMMITTEE REPORT$/RECOMMENDA?IONS None. OLD BUSINESS None. 10 Regular City Council Meeting August 14, 1991 Page Eleven 17. NEW BUSINESS 91.189 A. Ordinance No. 0-91-22 - Amending LDC Section 20A- 10.2.B. 1st Reading, Public Hearing Set for 8/28/91 & 9/11/91 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE APPEARANCE OF SITES AND STRUCTURES; AMENDING SECTION 20A-10.2B OF THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING CRITERIA FOR EVALUATING THE APPEARANCE OF SITES AND STRUCTURES; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-91-22 by title only. MOTION by Oberbeck/Reid I move that we approve the first reading of the ordinance and set the public hearing dates for 8/28/91 and 9/11/91. ROLL CALL: Vice Mayor Oberbeck Councilman Powell Councilman Reid Mayor Conyers Councilman Holyk aye aye aye aye aye MOTION CARRIED 5-0. 91.218 Police Department_- Proposed Reorganization of Rank Structure (Staff Recommendation dated 8/6/91, Chief Petty Memo dated 7/29/91 w/ Attachments) Chief Petty said now is an opportune time to suggest a reorganization of the department which would fill the position of Police Captain, eliminate two lieutenant positions and increase sergeant responsibilities and pay structure at a savings to the city. The City Manager concurred. 11 Regular City Council Meeting August 14, 1991 Page Twelve 91.219 18. 19. MOTION by Oberbeck/Holyk I move we approve the reCommended reorganization by the Chief of Police. ROLL CALL: Councilman Powell Councilman Reid Mayor Conyers Councilman Holyk Vice Mayor Oberbeck aye aye aye aye aye MOTION CARRIED 5-0. Sebastian Municipal Airport_- Planning Study Forecast (Staff Recommendation dated 8/8/91, TCI Letter dated 7/1/91, WHS Letter dated 7/12/91, City Manager Memo dated 7/15/91, APM Memo dated 7/24/91) MOTION by Oberbeck/Powell I move we concur and accept that recommendation (CFASPP Data). The Airport Manager explained what determines local and itinerant traffic. The City Manager explained that CFASPP used physical data to support its results. ROLL CALL: Councilman Reid Mayor Conyers Councilman Holyk Vice Mayor Oberbeck Councilman Powell aye aye aye aye aye MOTION CARRIED 5-0. 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, Mayor Conyers adjourned the meeting at 9:15 p.m. 12 Regular City Council Meeting August 14, 1991 Page Thirteen Approved at the ~. Kathr~ M. O'Halloran, City Clerk 1991 ~~ Council Meeting. W.E. Conyers. l~ror 13