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HomeMy WebLinkAbout08191981BID OPENING - AUGUST 19, 1981 MEETING CALLED TO ORDER BY MAYOR PAT FLOOD, JR., AT 7:00 P.M. PRESENT: VICE MAYOR EVERETT T. GASS, COUNCILMAN FRANK OBERBECK, COUNCILWOMAN FLORENCE PHELAN, COUNCILMAN RICHARD VOTAPKA, ACTING CITY ATTORNEY DAVID ALCRECHT, AND MAYOR PAT FLOOD, JR. THE CITY CLERK READ THE NOTICE OF PUBLIC HEARING AS IT APPEARED IN THE VERO BEACH PRESS JOURNAL AUGUST 9 AND 16, 1981, FOR A 1900 DIESEL TRACTOR FOR THE SEBASTIAN MUNICIPAL GOLF COURSE. ATTORNEY DAVID ALBRECHT OPENED THE SEALED BIDS FOR THE 1900 DIESEL TRACTOR AND THEY READ AS FOLLOWS: SUNRISE FORD TRACTOR COMPANY, FORT PIERCE, FLORIDA $6,374.00 DELIVERY IN 30 DAYS DEBRA TURF HOLLYWOOD, FLORIDA $7,436.00 DELIVERY IN 30 DAYS MOTION BY COUNCILMAN OBERBECK, SECONDED BY COUNCILMAN VOTAPKA, TO SEND BIDS TO THE AWARDS COMMITTEE AND ALLOW THEM TO SELECT THE LOW BIDDER AND PURCHASE A 1900 DIESEL TRACTOR ACCORDING TO CONTRACT. ROLL CALL VOTE: AYES: COUNCILMAN OBERBECK VICE MAYOR GASS NoNsCOUNCZ';' q 1 COUNC: L p AN ~AYOR FLOrOD NAYS: $~D. OPENING 'CLOSED AT 7:05 P.M. CITY CLERK CARRIED. PUBLIC HEARING..--~AUSUS THE CITY CLERK READ THE NOTICE OF PUBLIC HEARING AS iT APPEARED IN THE VERO BEACH PRESS JOURNAL AUGUST 9 AND 16, 1981, TO CONSIDER THE ADOPTION OF A NON-EXCLUSIVE FRANCHISE TO CA~B~LE TV FUND VIII-A, A LIMITED PARTNERSHIP, JONES INTERCABLE, INC., GENERAL PARTNER, TO OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELEVISION SYSTEM IN THE CITY; REGULATION OF ITS OPERATION; SETTING RATES AND PAYMENTS; PROVIDING SERVICE; CONSTRUCTION AND MAINTENANCE STANDARDS; CONTAINING CERTAIN PROHIBITIONS; PRESCRIBING CERTAIN PENALTIES; PROVIDING A SEVERABILITY CLAUSE; REPEALING PREVIOUS FRANCHISE; PROVIDING AN EFFECTIVE DATE. THE CITY CLERK READ IN ITS ENTIRETY AN ORDINANCE GRANTING A NON~EXCLUSIVE FRANCHISE TO CABLE TV FUND VIII-A, A LIMITED PARTNERSHIP, JONES INTERCABLE, INC., GENERAL PARTNER, TO OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELEVISION SYSTEM IN THE CITY; REGULATION OF ITS OPERATIONS; SETTING RATES AND PAYMENTS; PROVIDING SERVICE; CONSTRUCTION AND MAINTENANCE STANDARD CONTAINING CERTAIN PROHIBITIONS; PRESCRIBING CERTAIN PENALTIES; PROVIDING A SEVERABILITY CLAUSE; REPEALING PREVIOUS FRANCHISE; PROVIDING EFFECTIVE DATE. VICE MAYOR GASS STATED THAT HE DID NOT SEE ANY MENTION OF CUSTOMERS RECEIVING ONE MONTH FREE SERVICE IF A SUBSCRIPTION IS PAID IN FULL FOR ONE YEAR IN ADVANCE. MR. ENGLE, VICE PRESIDENT OF JONES INTERCABLE, STATED THAT THIS WAS AN IN HOUSE POLICY AND THAT CUSTOMERS WOULD RECEIVE ONE MONTH FREE SERVICE IF A SUBSCRIPTION IS PAID IN FULL FOR ONE YEAR IN ADVANCE. HE STATED THAT HE WOULD PRINT THIS ON THE NEXT BILLING TO INFORM CUSTOMERS OF THIS SERVICE. COUNCILMAN VOTAPKA QUESTIONED THE AMOUNT OF BASIC CHANNELS JONES INTERCABLE WILL PROVIDE AND HOW THEY WILL GUARANTEE THEM AS COMPARED TO THE OLD ORDINANCE. MR. ENGLE STATED THAT THE PROVISION OF THE OLD ORDINANCE IS NOT ENFORCEABLE ANY LONGER. H~ EXPLAINED THAT THE FEDERAL COMMUNICATIONS COMMISSION DOES NOT HAVE THE RIGHT TO DESIGNATE WHAT SIGNALS CAN OR CANNOT BE CARRIED AND THAT THERE HAS BEEN A GRADUAL DEREGULATION OF WHAT IS ALLOWED TO BE IMPORTED. AT THE PRESENT TIME .JONES INTERCABLE IS ONLY REQUIRED TO PROVIDE 5 CHANNELS BUT HE WOULD COMPLY WITH THE CITY AND DRAW UP A CONTRACTUAL LETTER STAT' ING THAT JONES INTERCABLE WILL SUPPLY A MINIMUM OF 12 CHANNELS. PUBLIC HEARING - AUGUST 19, 1981 COUNCILMAN VOTAPKA STATED THAT THERE WAS A SCHEDULE ATTACHMENT ON EXHIBIT "A" SHOWING RATES AND CHARGES BUT THERE WAS NOT A LISTING OR A SERVICE CHARGE SHOWN FOR RELOCATING OUTLETS. MR. ENGLE STATED THAT THIS WAS AN OVERSIGHT AND IT WOULD BE ADDED. COUNCILMAN VOTAPKA ASKED IF THE MONTHLY SERVICE RATES LISTED WERE REFERRING TO COMMERCIAL OR RESIDENTIAL ACCOUNTS AND THAT IT SHOULD BE DIFFERENTIATED SOME HOW AND ADDED TO THE ATTACHMENT. MR. ENGLE STATED THAT THE DISTINCTION BETWEEN COMMERCIAL AND RESIDENTIAL ACCOUNTS WAS AN OVERSIGHT AND THAT HE WOULD CORRECT IT. HE ALSO STATED THAT HE WOULD INCLUDE THAT INSTALL- ATION FOR COMMERCIAL ACCOUNTS WOULD NOT EXCEED TIME AND MATERIALS AND SERVICES WOULD BE NEGOTIATED ON AN INDIVIDUAL BASIS. COUNCILMAN VOTAPKA ASKED THAT THE PUBLIC BE NOTIFIED 30 DAYS IN ADVANCE OF ANY RATE INCREASE. MR. ENGLE STATED THAT HE WOULD PRINT THIS ON THE BILLING, WORDING IT TO THE CITY COUNCIL AND SUBSCRIBERS. COUNCILMAN VOTPAKA ASKED IF A CLAUSE COULD BE ADDED TO THE FRANCHISE REGARDING A PUBLIC SERVICE ANNOUNCEMENT THAT COULD BE MADE OVER THE AIR DURING TIME OF EMERGENCY. HE STATED THAT HE WOULD APPROPRIATE THE PROPER LANGUAGE AND HAVE THE ATTORNEY REVIEW IT. MR. BILL SISK STATED THAT AL~O~A~g~~~IDE COVERAGE FOR EMERGENCY SITUATIONS. COUNCILMAN VOTAPKA DISCUSSED ~HAT WORDI.VG ON \PAFE 3, SECTION 4~ REGARDING THE SEBASTIAN NATIONAL ELECTRIC CODE AND A2KE~T~AT IF BE C~NGED TO THE NATIONAL ELECTRIC CODE AND APPLICABLE LOCAL CODE. ~J__ __ ~ COUNCILMAN VOTAPKA SUGGESTED THAT THE BOND ON PERMANENT PAYMENT PERFORMANCE GUARANTEE SHOULD BE RAISED TO $15,000.00, MR,,-F~VGrR a~REED. COUNCILMAN VOTPAKA ASKED THAT AN ADDITIdN~E MADE ON PAGE 4, SECTION 6, REGARDING, RESTORA. TION. HE FELT BEING JONES INTERCABL~-~IS D~ING WORK IN THE CITY THAT THEY SHOULD BE RESPON. SIBLE FOR REPLACING GRASS, SOD OR L~NDSdA~ING. COUNCILWOMAN PHELAN QUESTIONED PAG~--~, SECTI'ON 17, REGARDING, ONE FREE CONNECTION TO A MUNICIPALLY OWNED OR LEASED BUILDING. SHE FELT AN OUTLET SHOULD BE iNSTALLED AT THE CITY CLERK MAYOR REGULAR COUNCIL MEETING - AUGUST 19, 1981 REGULAR COUNCIL MEETING CALLED TO ORDER BY MAYOR PAT FLOOD, JR., AT 8:27 P.M. PRESENT: VICE MAYOR EVERETT T. GASS, COUNCILMAN FRANK OBERBECK, COUNCILMAN RICHARD VOTAPKA, COUNCILWOMAN FLORENCE PHELAN, ACTING CITY ATTORNEY DAVID ALBRECHT, AND MAYOR PAT FLOOD, JR. MR. LAKE, CITY RESIDENT GAVE A BRIEF PRESENTATION OF A MAGAZINE CALLED FISH FINDERS AND ASKED THE COUNCIL TO CONSIDER TAKING A SUBSCRIPTION IN ADVERTISING IN THE MAGAZINE. MOTION BY COUNCILWOMAN PHELAN, SECONDED BY VICE MAYOR GASS, TO TABLE A DECISION ON TAKING ~ SUBSCRIPTION IN ADVERTISING IN THE FISH FINDER MAGAZINE UNTIL THE NEXT COUNCIL MEETING, SEPTEMBER 16, 1981. CARRIED. MAYOR FLOOD ANNOUNCED THAT THE SEBASTIAN INLET TAXING DISTRICT WILL BE HOLDING A PUBLIC HEARING ON THE 1981 - 1982 BUDGET AT 7:30 P.M., IN SEBASTIAN CITY HALL, ON AUGUST 26, 1981 MOTION BY VICE MAYOR GASS, SECONDED BY COUNCILMAN VOTAPKA, THAT THE COUNCIL SEND A PLANT~..T, MR. CRAGG OUT OF RESPECT FROM THE COUNCIL AND TO LET HIM KNOW WE ARE THINKING OF HIM AND WISHING HiM WELL. CARRIED. COUNCILMAN VOTAPKA ANNOUNCED THAT THERE WILL BE A MEETING OF THE ARCHITECTURAL DEVELOPMENT THEME COMMITTEE ON AUGUST 24, 1981, AT 7:30 P.M., IN CITY HALL. REGULAR COUNCIL MEETING - AUGUST 19, 1981 THE CITY CLERK READ FOR THE FIRST TIME BY TITLE ONLY AN ORDINANCE GRANTING A NON-EXCLUSIVE FRANCHISE TO CABLE TV FUND VIII-A, A LIMITED PARTNERSHIP, JONES INTERCABLE, INC., GENERAL PARTNER, TO OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELEVISION SYSTEM IN THE CITY; REGULATION OF ITS OPERATION; SETTING RATES AND PAYMENTS; PROVIDING SERVICE, CONSTRUCTION AND MAINTENANCE STANDARDS; CONTAINING CERTAIN PROHIBITIONS; PRESCRIBING CERTAIN PENALTIES; PROVIDING A SEVERABILITY CLAUSE; REPEALING PREVIOUS FRANCHISE; PROVIDING EFFECTIVE DATE. MOTION BY COUNCILMAN OBERBECK, SECONDED BY COUNCILMAN VOTAPKA, TO ACCEPT THE FIRST READING BY TITLE ONL~ AS AMENDED, OF AN ORDINANCE GRANTING A NON-EXCLUSIVE FRANCHISE TO CABLE TV FUND VIII-A, A LIMITED PARTNERSHIP, JONES INTERCABLE, iNC., GENERAL PARTNER, TO OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELECISION SYSTEM IN THE CITY; REGULATION OF ITS OPERATI01 SETTING RATES AND PAYMENT; PROVIDING SERVICE, CONSTRUCTION AND MAINTENANCE STANDARDS; CONTAINING CERTAIN PROHIBITIONS; PRESCRIBING CERTAIN PENALTIES; PROVIDING A SEVERABILITY CLAUSE; REPEALING PREVIOUS FRANCHISE; PROVIDING EFFECTIVE DATE. ROLL CALL VOTE: AYES: NAYS: COUNCILMAN OBERBECK COUNCILMAN VOTAPKA MAYOR FLOOD VICE MAYOR GASS COUNCILWOMAN PHELAN CARRIED. MAYOR FLOOD STATED THAT HE WANTED THE AMENDED ORDINANCE FOR JONES INTERCABLE TO BE READY MAYOR FLOOD ASKED MR. SISK TO R~[~ORT BA.I~ ON [~t~OGRESS THAT IS BEING MADE AS FAR AS INSTALL' ING CABLE SOUTH OF STATE ROA~ AZD BA!BER ~REET. MAYOR FLOOD REPORTED THAT MR. RAY CAPRA WAS IN THE PROCESS OF GETTING A TOTAL PACKAGE TOGETHER REGARDING THE PRE-CUT MAN/$FA~TU4~N~ FACILITY AND THAT HE WOULD REPORT BACK TO THE COUNCIL AS SOON AS IT WAS COMPLET~D~~ ~ ~ MOTION BY VICE MAYOR GASS, SECONDED 3Y CO~CILWOMAN PHELAN, TO ELIMINATE THE STATE ROAD 512 MORATORIUM ON BUILDING. ~ ~ ROLL CALL VOTE: AYES: ~N s.~O~3N1T2 LWd~Mg~ IPH~A~ O~ LM~ ~A~ CARRIED. MAYOR FLOOD STATED THAT HE WANTED BUILDING PLANS TO BE SENT TO THE ZONING AND PLANNING COMMISSION WITH INSTRUCTIONS TO THE :ZONING AND PLANNING COMMISSION, THAT BUILDINGS WILL COMPLIMENT EACH OTHER, HE ALSO STATED THAT HE WANTED THE ARCHITECTUAL BOARD TO BE ESTABLISHED AND TO CONTINUE WITH SETTING STANDARD FOR BUILDING. MOTION BY COUNCILMAN OBERBECK, SECONDED BY VICE MAYOR GASS, THAT THE ZONING AND PLANNING COMMISSION WILL REVIEW ALL ARCHITECTURAL DESIGNS FOR ALL COMMERCIAL SITE PLANS SUBMITTED THROUGHOUT THE ENTIRE CITY. ROLL CALL VOTE: AYES: NAYS: VICE MAYOR GASS COUNCILMAN OBERBECK COUNCILMAN VOTAPKA COUNCILWOMAN PHELAN MAYOR FLOOD NONE CARRIED. ATTORNEY ALBRECHT STATED THAT ALL SITE PLANS THAT HAVE BEEN APPROVED PRIOR TO THE MORATO- RIUM WILL REMAIN THE SAME AND CAN BE PUT INTO PROGRESS. MOTION BY VICE MAYOR GASS, SECONDED BY COUNCILMAN OBERBECK, TO TABLE THE DISCUSSION ON COD AND ASSOCIATES REPORT FOR A SPECIAL MEETING TO BE HELD AUGUST 27, 1981, AT 7:00 P.M. AND HAVE MR. NICK PELLEGRINO, CODY CONSULTANT, PRESENT. CARRIED. MOTION BY COUNCILMAN OBERBECK, SECONDED BY COUNCILWOMAN PHELAN, TO TABLE THE HOLD HARMLESS AGREEMENT FOR TONLY CLOPEIN UNTIL SUCH TIME THE CiTY ATTORNEY RETURNS TO THE NEXT COUNCIL MEETING. CARRIED. REGULAR COUNCIL MEETING - AUGUST 19, 1981 MOTION BY COUNCILWOMAN PHELAN, SECONDED BT COUNCILMAN VOTAPKA, TO TABLE THE BID FOR llTH. STREET, UNTIL THE REGULAR COUNCIL MEETING, SEPTEMBER 16, 1981. CARRIED. MAYOR FLOOD REPORTED THAT HE HAD RECEIVED A MONTHLY WATER CONSUMPTION REPORT AND THERE WAS STILL AN OVER ABUNDANCE OF WATER BEING USED. HE THOUGHT MAYBE AN ORDINANCE SHOULD BE PASSED IN ORDER TO ENFORCE THE CONSUMPTION OF WATER. MAYOR FLOOD RECOMMENDED THAT GENERAL DEVELOPMENT UTILITIES BE PRESENT AT THE WORKSHOP MEETING, SEPTEMBER 9, 1981 AND TO HAVE ALL THE STATISTICS ON WATER CONSUMPTION AND USAGE. HE ALSO STATED, THAT MAYBE AT THIS TIME A REVERSE ORDINANCE COULD BE ESTABLISHED, STATING THAT THE MORE WATER THAT IS USED THE MORE IT WiLL COST. MOTION BY COUNCILWOMAN PHELAN, SECONDED BY COUNCILMAN OBERBECK, THAT THE CITY FORMULATE A LETTER THAT WOULD BE SENT TO INDIVIDUALS, STATING THAT THIS IS THE FIRST STEP THAT IS BEING TAKEN IN TRYING TO CONTROL THE USAGE OF WATER WHILE A MANDATED ORDINANCE IS BEING DRAWN UP. CARRIED. MAYOR FLOOD REPORTED THAT A PUBLIC HEARING WILL BE HELD PRIOR TO THE WORKSHOP MEETING ON SEPTEMBER 9, 1981, TO DISCUSS THE REVENUE SHARING BUDGET FOR 1981 - 1982. MR. JOSEPH LANCASTER, FINANCE DIRECTOR, SUGGESTED THAT THE DOLLAR AMOUNTS FOR OCCUPATIONAL LICENSES SHOULD BE INCREASED. MR. ED PALUCH, CITY RESIDENT, SUGGESTED THAT THE OCCUPATIONAL LIVENSES SHOULD BE ISSUED EVERY TWO YEARS. CHANGES THAT NEED TO BE MADE CN~CCUPATTCNAL\~ENSES. MAFOR FLOOD ASKED FOR A REPORT AT THE NEXT REGULAR COUNCIL M~ETING, AT~WHIC~-- -- ~IME AN EXTENSION COULD BE ISSUED ON MOTION BY COUNCILWOMAN PHELAN~C~DED~Y C05h~CILMAN VOTPAKA, TO FORM A COMMITTEE TO REVIEW THE OCCUPATIONAL LICENSES. CARRIED. MOTION BY COUNCILMAN OBERBECK, SE~ ~ICE MAYOR GASS, TO PERMIT DIANNE COOKSEY TO SERVE ALCOHOLIC BEVERAGES AT HER WEDDINC ~CEPTION TO BE HELD AT THE SEBASTIAN COMMUNITY CENTER, SEPTEMBER 19, 1981. ~ CARRIED. MAYOR FLOOD REPORTED TO THE COUNCi~T~AT~HE GROW IN PHASE AT THE GOLF COURSE IS READY TO BE IMPLEMENTED. COUNTY WANTE ?SE%8 AVE ON INDIAN RIVER BOULEVA STREET BE ONE TOP PRIORITIES ANY ROAD MAINTENANCE. VICE MAYOR GASS STATED THAT HE HAD WRITTEN TO SENATOR LEWIS AND MR. VARN, SECRETARY OF TRANSPORTATION, STRESSING THE CITY'S DESIRE TO ELIMINATE THE HILL ON STATE ROAD 512. MR. VARN REPLIED THAT THE NEED TO REMOVE THE HILL WAS RECOGNIZED, BUT SUCH WORK WOULD INVOLVE EXTENSIVE EXCAVATION AND THE ACQUISITION OF AN ADDITIONAL RIGHT-OF-WAY AND THAT THIS WORK CANNOT BE FUNDED WITH RESURFACING MONIES. BETTERMENT FUNDS ARE THE APPROPRIATE FUNDS FOR THIS TYPE OF WORK AND SINCE NO BETTERMENT FUNDS HAVE BEEN RECEIVED FOR THE NEXT FISCAL YEAR, THERE ARE NO FUNDS FOR THIS WORK. MR. VARN ADDED THAT SOME IMPROVEMENTS HAVE BEEN ORDERED TO PROVIDE A SUBSTANTIALLY SAFE FACILITY. MAYOR FLOOD STATED THAT THE IM- PROVEMENT PROVIDED IS THE WIDENING OF STATE ROAD 512 FROM 10' TO 12' MEETING ADJOURNED AT 10:16 P.M. CITY CLERK MAYOR