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HomeMy WebLinkAbout08231989City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 23, 1989 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS LISTED BELOW MAY BE INSPECTED iN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. Mayor Votapka called the meeting to order at 7:02 p.m. 2. The City Clerk led the Pledge of Allegiance. 3. Invocation was given by Reverend Harold C. Rust, Concordia Lutheran Church. 4. ROLL CALL Present: Councilman Lloyd Rondeau Councilman Frank Oberbeck Councilman Robert McCollum Mayor Richard Votapka Also Present: Absent: City Attorney, Charles Nash Director of Community Development, Bruce Cooper Finance Director, Carol Carswell Chief of Police, Charles Reynolds Golf Course Manager, William Vincent City Planner, Peter Jones City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Vice Mayor Robert McCarthy (excused) City Manager, Robert McClary (excused) Regular City Council Meeting August 23, 1989 Page 2 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) None. 6. CONSENT AGENDA A. Approval of Minutes - 8/9/89 Regular Meeting 89.148 B. Police Department - Request for Purchase - Micro Recorders and Transcriber - $1,200 from Forfeiture Funds (City Manager Recommendation dated 8/10/89 - Memo from Police Chief dated 8/7/89) 89.149 C. North County Democratic Club - Request for Use of Riverview Park - Vendor Sales and Public Address System on 10/21/89 or 10/28/89 (City Manager Recommendation dated 8/7/89 - Letter from G. Schum dated 8/7/89) 89.150 D. Formal Approval of Request for Fee Waiver for .Community Center - Red Cross Infant and Child CPR !Course - 8/18/89 - 8:00 a.m. to 4:00 p.m. (Memo from City Clerk dated 8/17/89, Letter from Red Cross dated 7/20/89) Councilman Rondeau removed item (6)(A) Approval of 8/9/89 Regular Meeting Minutes from the Consent Agenda. MOTION by Oberbeck/Rondeau I move we approve Consent Agenda items B, C and D. ROLL CALL: Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye MOTION CARRIED 4-0. Councilman Rondeau requested amendment of the 8/9/89 minutes, page 9, item 89.024, to reflect a statement by Assistant County Attorney, William Collins, that Indian River County would probably sue the city if it attempted to opt out of the county impact fee. There was no objection and the City Clerk was instructed to review the tape of that meeting and said she would do a verbatim of Attorney Collins comments regarding litigation. (see attached) 2 Regular City Council Meeting August 23, 1989 Page 3 Councilman Rondeau noted that on page 10, it states the City Manager said CWA had ratified its contract, and he questioned the CWA's display at this evening's meeting. Mayor Votapka responded that it was an informational picketing which would be addressed under public input. MOTION by Oberbeck/McCollum I move we approve the 8/9/89 Regular Meeting minutes as amended based on the addition of the attorney's comments with regard to possible litigation against the city over the impact fee and that be added to the minutes as per the tape. VOICE VOTE on the motion carried 4-0. 7. PROCLAMATIONS AND/OR ANNOUNCEMENTS None. 89.138 PUBLIC HEARING, FINAL ACTION A. ORDINANCE NO. O-89-16 - Model Home Permit Approval and Renewal AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO CONDITIONAL USES; AMENDING THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN; AMENDING CLAUSE 20A-6.1.C.19.b.(1) OF THE LAND DEVELOPMENT CODE PROVIDING FOR THE APPROVAL OF RENEWALS OF MODEL HOME PERMITS BY THE PLANNING AND ZONING COMMISSION; DELETING CLAUSE 20A-6.1.C.19.b.(2) OF THE LAND DEVELOPMENT CODE REGARDING NOTICE REQUIREMENTS; RESERVING CLAUSE 20A-6.1.C.19.b.(2) FOR FUTURE PROVISIONS; 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 A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 7/26/89, Advertised 8/9/89, PH 8/23/89) Attorney Nash read Ordinance No. O-89-16, for the second time, by title only. Mayor Votapka opened the public hearing at 7:13 p.m. The Director of Community Development gave a brief explanation of the amendment which will give Planning & Zoning initial and renewal approval for model homes. 3 Regular City Council Meeting August 23, 1989 Page 4 Mayor Votapka closed the public hearing at 7:14 p.m. MOTION by Oberbeck/McCollum I move we adopt Ordinance No. O-89-16 as read by the City Attorney by title only. ROLL CALL: Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye Councilman McCollum - aye MOTION CARRIED 4-0. 89.139 B. ORDINANCE NO. 0-89-17 - Cemetery Fees AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE MUNICIPAL CEMETERY; AMENDING THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; AMENDING SECTION 8-24 PERTAINING TO FEE TO BE CHARGED BY THE CITY FOR WORK PERFORMED WITH RESPECT TO A GRAVESITE AT A TIME OTHER THAN DURING THE REGULAR WORKING HOURS; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 7/26/89, Advertised 8/9/89, PH 8/23/89) Attorney Nash read Ordinance No. 0-89-17 for the second time by title only. Mayor Votapka opened the public hearing at 7:16 p.m. The Finance Director briefly explained the amendment that would allow setting fees for callout work at the cemetery by resolution. Mayor Votapka closed the public hearing at 7:18 p.m. MOTION by McCollum/Oberbeck I move we adopt Ordinance No. 0-89-17 as read by the City Attorney by title only. ROLL CALL: Councilman Rondeau - aye Mayor Votapka - aye Councilman McCollum - aye Councilman Oberbeck - aye MOTION CARRIED 4-0. 4 Regular City Council Meeting August 23, 1989 Page 5 89.032 C. ORDINANCE NO. O-89-19 - Comprehensive Plan FIRST PUBLIC HEARING FOR TRANSMITTAL TO DCA & STATEMENT OF INTENT TO HOLD SECOND PUBLIC HEARING APPROXIMATELY FEBRUARY 1990 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE COMPREHENSIVE PLAN; AMENDING ARTICLE III OF CHAPTER 20 OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; AMENDING SECTION 20-51 OF THE CODE OF ORDINANCES PERTAINING TO THE COMPREHENSIVE PLAN; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. (lst Reading 8/9/89, Advertised 1/4 page 8/14/89, 1st PH 8/23/89) Attorney Nash read Ordinance No. 0-89-19 by title only. Mayor Votapka opened the public hearing at 7:20 p.m. The Director of Community Development noted that Planning Consultant, Les Solin, had not yet arrived and suggested waiting for his arrival. The City Planner gave a brief overview of revisions which had been presented to Council in their agenda packets and stated that Mr. Solin would be presenting additional revisions and DCA comments. George Metcalf, 425 Pine Street, Sebastian, read and suggested using language in the Indian River County Comp Plan regarding airport land use to bring the city's plan into compliance with the county. The City Planner recommended that Council leave the current language in the city's plan intact. Les Solin arrived at 7:28 p.m., presented Council with a forty page memo from him regarding recommended changes to the City of Sebastian Comprehensive Plan pursuant to DCA comments dated August 23, 1989 and revised pages to the plan and explained the plan process. 5 Regular City Council Meeting August 23, 1989 Page 6 Councilman Rondeau suggested that language in the sentence on page 1-22, policy 1-2.4.1 of Mr. Solin's revisions that reads, "The Federal Aviation Administration (FAA) Regulations shall govern placement and specifications of structures within this area", should be changed to "shall participate in". Mayor Votapka thanked all those involved in preparation of the Comp Plan and closed the public hearing at 8:04 p.m. MOTION by McCollum/Rondeau I move we adopt Ordinance No. O-89-19 at first public hearing and transmit it to DCA. ROLL CALL: Mayor Votapka - aye Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye MOTION CARRIED 4-0. 9. PUBLIC INPUT A. Non-Agenda Items 89.151 Maura Raborn - CWA Contract Negotiations (no backup) Maura Raborn, 155 Harris Drive, Sebastian, read the title of a petition signed by fifty-two employees of the City of Sebastian (see attached), stated that they felt the city had bargained in bad faith by stating that all city employees would receive $500 across the board and then authorized larger increases for management, and requested that the CWA contract not be ratified until this issue is settled. Councilman Oberbeck concurred with the employees' position. Mayor Votapka suggested that this issue be re-examined with the City Manager upon his return from vacation. Councilman Oberbeck was excused from the meeting at 8:22 p.m. and returned at 8:24 p.m. Regular City Council Meeting August 23, 1989 Page 7 B. Agenda items Peg Rondeau, 285 Easy Street, Sebastian, read and presented to the City Clerk a proposed letter that Council might write to the Indian River County Commission to expedite construction of the proposed North County Library. Mayor Votapka said that Council should talk to County Commissioners to see what they can do to make sure that acceptable bids are obtained and groundbreaking begins. Mayor Votapka closed public input at 8:35 p.m. 10. COMMITTEE REPORTS/RECOMMENDATIONS Councilman McCollum said the Economic Development Council would meet next on September 26, 1989. 11. OLD BUSINESS None. 12. NEW BUSINESS 89.152 Discuss Delay i__n North County Librar~ Construction L Councilman Rondeau (no backup) This item was addressed by Mrs. Rondeau under public input. 89.051 ORDINANCE NO. O-89-15 - Establishing Police Pension Fund FIRST READING, SET PUBLIC HEARING 9/13/89 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO POLICE PENSIONS; AMENDING CHAPTER TWO OF THE CODE OF ORDINANCES BY ADDING ARTICLE VI THEREBY CREATING A PENSION PLAN FOR POLICE OFFICERS; CREATING A NEW SECTION PERTAINING TO DEFINITIONS; CREATING A NEW SECTION PERTAINING TO MEMBERSHIP IN THE PENSION PLAN FOR POLICE OFFICERS; CREATING A NEW SECTION PERTAINING TO BENEFIT AMOUNTS AND ELIGIBILITY; CREATING A NEW SECTION PERTAINING TO OPTIONAL FORMS OF BENEFITS; CREATING A NEW SECTION PERTAINING TO CONTRIBUTIONS TO THE PENSION PLAN FOR POLICE OFFICERS; CREATING A NEW SECTION PERTAINING TO ADMINISTRATION OF THE PENSION PLAN FOR POLICE OFFICERS; CREATING A NEW SECTION PERTAINING TO 7 Regular City Council Meeting August 23, 1989 Page 8 FINANCES AND FUND MANAGEMENT; CREATING A NEW SECTION PERTAINING TO THE REPEAL OR TERMINATION OF THE PENSION PLAN; CREATING A NEW SECTION PERTAINING TO MISCELLANEOUS MATTERS AFFECTING THE PENSION PLAN; PROVIDING FOR REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. Attorney Nash read Ordinance No. O-89-15, for the first time, by title only. MOTION by Oberbeck/McCollum I move we accept Ordinance No. O-89-15 on first reading and set it for public hearing on September 13, 1989. ROLL CALL: Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye MOTION CARRIED 4-0. 89.153 RESOLUTION NO. R-89-42 - Establish Fee Schedule for Cemetery Services Rendered - After Hours A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO CEMETERY FEES; ESTABLISHING A FEE SCHEDULE FOR SERVICES RENDERED IN CONNECTION WITH THE MUNICIPAL CEMETERY WHICH ARE PROVIDED DURING TIMES OTHER THAN NORMAL WORKING HOURS; REQUIRING PAYMENT OF FEES TO THE CITY CLERK; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Attorney Nash read Resolution No. R-89-42 by title only. MOTION by Oberbeck/McCollum I move we adopt Resolution No. R-89-42 as read by the City Attorney by title only. ROLL CALL: Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye MOTION CARRIED 4-0. 8 Regular City Council Meeting August 23, 1989 Page 9 89.154 D. Golf Course - Purchase 76 Used 1988 DS Electric Club Cars - $98,800 (Staff Recommendation dated 8/16/89, Two Memos from Golf Course Manager dated 8/15/89, Letters from Club Car and Islander Golf Cars, Inc.) MOTION by Oberbeck/Rondeau I move we approve the purchase of 76 used 1988 DS Electric Club Cars for a total of $98,800. ROLL CALL: Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye Councilman McCollum - aye MOTION CARRIED 4-0. 13. MAYOR'S MATTERS None. 14. COUNCIL MATTERS A. Vice Mayor McCarthy 89.042 1. Request Amendment to Resolution No. R-89-30 - Public Input Policy (tabled from 8/2/89 workshop) - (Memo dated 7/27/89) i - This item was not addressed due to the absence of Vice Mayor McCarthy. B. Councilman McCollum None. C. Councilman Oberbeck 89.144 Councilman Oberbeck requested further approval for use of various profit making merchants at the Chamber of Commerce 1st Annual Fall Food Festival as is done on the Fourth of July. Donna Keys, Board of Directors, Chamber of Commerce, addressed Council regarding this request. Attorney Nash said, for the record, he was concerned for the legal issues regarding the city allowing use of public property for private profit. He said it could be done by renting the park to the Chamber of Commerce at fair market value and requiring them to 9 Regular City Council Meeting August 23, 1989 Page 10 pay for police department use. MOTION by McCollum/Rondeau I move we approve the use of Riverview Park on November 12, 1989, for the Chamber of Commerce 1st Annual Fall Food Festival without charge, approve local advertisement in the immediate and surrounding area, and allow local merchants to participate at a profit. ROLL CALL: Councilman Rondeau - aye Mayor Votapka - aye Councilman McCollum - aye Councilman Oberbeck - aye MOTION CARRIED 4-0. Councilman Oberbeck said he had received complaints regarding weed growth from Lake Hardee to adjacent properties and questioned whether the city is still under contract with Ameriquatic. The Director of Community Development said he would look into it. Councilman Oberbeck announced the August 30, 1989 Joi~t workshop between Council and Construction Board reg~rd±ng unlicensed contractors working in the city. Councilman Rondeau said he may be unable to attend the August 30, 1989 workshop. D. Councilman Rondeau Upon question by Councilman Rondeau, Attorney Nash said he had not yet completed his report on opting out of the Indian River County impact fee. 15. CITY ATTORNEY MATTERS 89.155 Attorney Nash reported on the question of whether the city is obliged to indemnify Vice Mayor McCarthy for any legal expenses he may have in opposing a recall petition. Councilman Rondeau objected to any discussion of the possible recall. Attorney Nash read from several Attorney General opinions and suggested that Council request a more recent opinion. 10 Regular City Council Meeting August 23, 1989 Page 11 MOTION by McCollum/Oberbeck I move we instruct the City Attorney to request an Attorney General opinion as to reimbursement of legal funds in the event of recall of a Council- person. ROL~ CALL: Councilman McCollum - aye Councilman Oberbeck - aye Councilman Rondeau - aye Mayor Votapka - aye MOTION CARRIED 4-0. 89.003 Attorney Nash announced, regarding the Snell case, Mr. Snell will file an amended petition and the city will file another motion to dismiss the amended petition. 16. CITY MANAGER MATTERS 89.003 The City Planner gave an update on the Airport Planning Study, said input will be received from all interested parties before completion of the scope of work and said he was documenting his time spent on airport related matters. In response to question by Councilman Rondeau, John Van Antwerp said the voluntary noise regulation pamphlets were ready for distribution. 17. Mayor Votapka adjourned the meeting at 9:30 p.m. · 1989 ~ Council Meeting. 11 WE, "['HE UNDERSIGNED CITY EMPLOYEES CONTEND THAT THE CWA UNION CONTRAC'[ WAS NEGOTIATED IN POOR FAITH BY MANAGEMENT. DLJRING THE UNION VOTE WE AGREED ACCEPT THE $500 RAISE WITH THE UNDERSTANDING THAT EVERYONE EMPLOYED BY THE CITY OF SEBASTIAN, INCLUDING MANAGEMENT PERSONNEL WOULD RECEIVE THE SAME RAISE OF' $500. WE FEEL THAT THE RAISES OF ALL CITY EMPLOYEES NEED TO BE DISCUSSED AND RENEGOTIATED. 24 25 26 27 28 29 3 31 32 50 51 52 53 54 55 56 57 58 59 61 62 63 64 65 66 67 68 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 FAX 407-589-5570 MEMORANDUM DATE: TO: FROM: RE: August 30, 1989 Mayor Votapka, City Council Members City Manager, City Attorney Kathryn M. O'Halloran ~.~'~ City Clerk Councilman Rondeau's Requested Amendment to August 9, 1989 Regular City Council Meeting Minutes Re: City Attorney Report - Opting Out of the County Impact Fee Attached please find a verbatim transcript of a relevant portion of an excerpt of the above referenced minutes. It is apparent by the transcript that Assistant County Attorney Williams did not state at the meeting that Indian River County would sue the City of Sebastian, although City Attorney Nash did state that he was told this by Attorney Collins in a phone conversation. Therefore, it is my opinion that the minutes should stand as presented unles~ City Council wants to add the statement made by Attorney Nash. Please advise me as to your decision regarding the disposition of the August 9, 1989 minutes. sam EXCERPT OF 8/9/89 REGULAR CITY COUNCIL MEETING MINUTES~ PAGE NINE CITY ATTORNEY MATTERS, ITEM 89.024 REPORT - OPT OUT OF COUNTY IMPACT FEE NASH - OKAY NOW YOU WANT ME TO REPORT ON OPTING OUT OF COUNTY IMPACT FEES. I'M NOT COMING HERE TONIGHT I GUESS WITH AN ANSWER FOR YOU THOUGH I KNOW THAT'S WHAT EVERYONE WOULD LIKE BECAUSE IT'S GOING TO BE MUCH MORE INVOLVED THAN THAT. WHAT I DID WHEN I WAS AT THE FLORIDA MUNICIPAL ATTORNEYS ASSOCIATION CONFERENCE I TALKED WITH A NUMBER OF CITY ATTORNEYS ABOUT THIS ISSUE. IN PARTICULAR I TALKED WITH THE DAYTONA BEACH CITY ATTORNEY, FRANK GUMMY(?), WHO IS A VERY WELL RESPECTED, RENOWNED CITY ATTORNEY WHO ADVISED ME NUMBER ONE HIS CITY DID NOT PARTICIPATE IN THAT SUIT INVOLVING VOLUSIA COUNTY AND ONE REASON THEY DIDN'T IS THEY WORKED OUT A PRETTY GOOD DEAL WITH VOLUSIA COUNTY THAT THEY MADE THEM NOT WANT TO BE INVOLVED IN THAT SUIT. HE DID REFER ME TO A COUPLE OTHER CITY ATTORNEYS WHO HE THOUGHT WOULD BE OF ASSISTANCE TO ME. ONE OF THOSE PEOPLE IS THE CITY ATTORNEY FOR ORMOND BEACH WHO IS ONE OF THE PRIMARY CITY ATTORNEYS INVOLVED IN THAT SUIT. I WAS ABLE TO REACH HIM BY TELEPHONE TODAY AND HE ADVISED ME THAT NUMBER ONE HE DIDN'T FEEL THAT THE FIFTH DISTRICT COURT DECISION WAS A GOOD DECISION. SEVERAL OTHER CITY ATTORNEYS I SPOKE TO AT THE CONFERENCE HAD THE COMMENT 'BAD FACTS MAKE BAD LAWS'. WE DISCUSSED THE OPINION THAT THE PART THE PART OF THE OPINION THAT FOCUSED ON THE FACT THAT VOLUSIA COUNTY'S A CHARTERED COUNTY AND THE CITY ATTORNEY FOR ORMOND BEACH ADVISED ME THAT EVEN THOUGH THE FIFTH DCA DID DISCUSS THAT AS BEING AN ISSUE IT REALLY WASN'T BECAUSE THE PROVISIONS IN THEIR CHARTER DO NOT RELATE TO HAVING SPECIFIC AUTHORITY OVER TRAFFIC IN VOLUSIA COUNTY SO REALLY THEY'RE MORE ON PAR WITH WHAT WE HAVE HERE IN INDIAN RIVER COUNTY AS FAR AS THE AUTHORITY OF THE COUNTY VS. THE AUTHORITY OF THE CITY. I ALSO WAS DIRECTED TO DISCUSS THIS MATTER WITH THE CITY ATTORNEY FOR CASSELBERRY. UNFORTUNATELY I WAS NOT ABLE TO REACH HIM TODAY BUT I DID LEAVE A MESSAGE AND WANT TO TALK TO HIM. THE CITY ATTORNEY FOR ORMOND BEACH IS GOING TO SEND ME A GREAT DEAL OF MATERIALS THAT HE FEELS WOULD BE HELPFUL FOR ME TO FURTHER ANALYZE SOME OF THE ISSUES INCLUDING THE APPELLATE BRIEFS THAT WERE SUPPLIED BOTH BY VOLUSIA COUNTY AND BY ORMOND BEACH AND ALSO BY ANOTHER ATTORNEY THAT WAS REPRESENTING ONE OF THE OTHER CITIES TO THE FIFTH DCA. ANOTHER ATTORNEY THAT I WAS DIRECTED TO TALK WAS THE CITY ATTORNEY FOR ST. AUGUSTINE WHO'S INVOLVED IN A SIMILAR DISPUTE UP IN ST. JOHNS COUNTY WHICH AGAIN IS PART OF THE FIFTH DCA AND I DID PUT A CALL INTO THAT PERSON TOO AND I'M ~'AWAITING A RETURN PHONE CALL. IN THE MIDDLE OF ALL THIS I DID--' GET A CALL FROM BILL COLLINS, ASSISTANT COUNTY ATTORNEY FOR INDIAN RIVER COUNTY, AND AS BILL WILL PROBABLY WILL TELL YOU HIMSELF WE DISCUSSED THE ISSUE BRIEFLY. I ADVISED HIM THAT I WASN'T COMING TONIGHT WITH A RECOMMENDATION BUT I WAS COMING TONIGHT WITH A REPORT. IT WASN'T MY POSITION TO SAY WHETHER YOU'RE INCLINED TO DO THIS OR NOT TO DO THIS. OF COURSE, I THIN~ THAT YOU'LL PROBABLY WANT TO WAIT FOR MORE INPUT FROM ME BEFORE YOU MAKE THE DECISION BUT MR. COLLINS ADVISED ME THAT IT WAS THE INTENT OF THE COUNTY TO SUE SEBASTIAN AND APPARENTLY ALSO TO SUE FELLSMERE IF SEBASTIAN OPTS OUT OF THE COUNTY IMPACT FEE. HIS POSITION IS THAT THEY'LL WIN I'M NOT SO INCLINED THAT I'M WILLING TO ACCEPT THAT AT THIS POINT ESPECIALLY BASED ON SOME OF THE CONVERSATIONS I'VE HAD WITH OTHER CITY ATTORNEYS. I ALSO ASKED MR. COLLINS WHETHER THE COUNTY'S GOING TO SUE FELLSMERE REGARDLESS OF WHAT SEBASTIAN D'OES SINCE FELLSMERE HAD ALREADY OPTED OUT OF THE COUNTY IMPACT FEE ORDINANCE AND MR. COLLINS DID NOT HAVE AN ANSWER FOR ME AS TO THE COUNTY'S POSITION AT THIS 'TIME. SO I THEN CALLED UP NICK (?) WHO IS THE CITY ATTORNEY FOR FELLSMERE AND LET HIM KNOW WHAT THE COUNTY WAS THINKING ABOUT ON THESE LINES AND NICK THANKED ME AND I TOLD HIM I'M SURE THAT WE'D COLLABORATE TOGETHER IF SEBASTIAN ENDS UP OPTING OUT OF THE COUNTY IMPACT FEE ORDINANCE. OBERBECK - WELL IT MAY BE SO FAR DOWN ON THE LIST NOW IT WOULDN'T MATTER. NASH - SO I THINK I WOULD RECOMMEND TO COUNCIL THAT YOU HAVE ME PURSUE THIS AND BE ABLE TO COME BACK WITH YOU ONCE I COLLECT SOME ADDITIONAL DATA. I WOULD ALSO STATE THAT I THINK THAT IF YOU'RE INCLINED TO WORK TOWARD OPTING OUT OF THE COUNTY IMPACT FEE ORDINANCE YOU NEED TO BE IN A POSITION TO REPLACE IT WITH YOUR OWN IMPACT FEE ORDINANCE AND I ALSO RECOMMEND THAT YOU AUTHORIZE A CITY STAFF MEMBER TO ATTEND A CONFERENCE THAT'S GOING TO BE HELD OVER IN I THINK ORLANDO NEXT MONTH. NOT ME. YOU ALREADY SENT ME TO ENOUGH SEMINARS I KNOW BUT PERHAPS MAYBE PETER JONES. IT'S A TWO DAYS SEMINAR. IT'S NOT EXPENSIVE. THEY GIVE VERY REDUCED LODGING RATES OVER THERE IF HE STAYS OVER THE NIGHT AND I THINK IT WOULD BE A VERY BENEFICIAL SEMINAR FOR YOUR CiTY PLANNER TO ATTEND AND HE'S GOING TO BRING BACK MATERIALS THAT I CAN LOOK AT ALSO ON THE SUBJECT MATTER. DOES ANYBODY ON THE COUNCIL HAVE ANY QUESTIONS? MCCARTHY - YES I DO HAVE A FEW QUESTIONS. ACTUALLY WHAT YOU'RE SAYING HERE IS THAT YOU FEEL THAT YOU WOULD LIKE TO GO ALONG WITH THIS AND PURSUE~IT COME UP WITH SOME TYPE OF DRAFT ORDINANCE. IS THAT WHAT YOU'RE SAYING OR YOU WANT TO ACTUALLY INVESTIGATE IT MORE THOROUGHLY AND THEN REPORT BACK TO THE COUNCIL? NASH - WELL I WOULD LIKE A CHANCE TO INVESTIGATE THIS FURTHER AND COME BACK WITH A MORE IN-DEPTH ANALYSIS OF WHAT I PERCEIVE THE STATE OF THE LAW TO BE AND THEN IF COUNCIL WANTED TO PURSUE OPTING OUT I WOULD RECOMMEND THAT YOU NEED TO DO THE NECESSARY STUDY TO ENACT YOUR OWN IMPACT FEE FOR TRAFFIC AND THAT WOULD REQUIRE AN ORDINANCE. AND THEN I WOULD SAY CONCURRENT WITH THAT IF YOU FEEL COMFORTABLE THAT WE HAVE A DEFENSIBLE POSITION TO OPT OUT OF THE COUNTY'S IMPACT FEE ORDINANCE AT THE SAME TIME YOU PASS AN ORDINANCE THAT OPTS OUT OF THE COUNTY IMPACT FEE. MCCARTHY - ALRIGHT..MR. COLLINS IS HERE. ~-~COLLINS - MR. CHAIRMAN, IF I MAY FOR THE RECORD, MY NAME'S WILLIAM COLLINS, I'M ASSISTANT COUNTY ATTORNEY FOR INDIAN RIVER-,. COUNTY AND I FEEL THE NEED TO TAKE AN (INAUDIBLE). YOU'RE PROBABLY WELL AWARE THAT I CAN NOT DECIDE TO SUE THE CITY OF SEBASTIAN PERSONALLY. THIS MATTER HAS NOT COME BEFORE THE BOARD  F COUNTYCOMMISSIONERS. I DID HAVE THE CONVERSATION WITH MR. , NASH THIS MORNING BECAUSE WE HAD HEARD A COUPLE DAYS AGO THAT YOU WERE GOING TO BE DISCUSSING THE MATTER AND I DID TELL HIM THAT THE STAFF FEELS IT IS IMPORTANT THAT OUR IMPACT FEE ORDINANCE REMAIN IN PLACE AND THAT THE STAFF WOULD PROBABLY GO TO THE BOARD WITH A RECOMMENDATION THAT THERE IS NEW STATE LAW AUTHORITY SAYING THAT OPTING OUT OF THE IMPACT FEE ORDINANCE DOES NOT SERVE A VALID PUBLIC PURPOSE AND THAT SUCH ORDINANCES WOULD (INAUDIBLE). NOW I WILL NOT ARGUE THAT IT MAY NOT BE POSSIBLE TO DRAFT AN ORDINANCE THAT DOES SERVE SOME VALID PUBLIC PURPOSE AND THUS WOULD BE A CONFLICTING ORDINANCE AND BE ABLE TO REPLACE THE COUNTY IMPACT FEE. THE (INAUDIBLE) THAT WE'RE HERE TONIGHT ON IS TO ADVISE YOU THAT AT LEAST THE STAFF WILL..THE COUNTY HAS BEEN WORKING WITH YOUR CITY MANAGER AND YOUR CITY PLANNER FOR A NUMBER OF MONTHS HOPING TO COME TO SOME METHOD WHEREBY THE IMPACT FEES THAT WE DO COLLECT FROM THE CITY OF SEBASTIAN COULD BE UTILIZED (INAUDIBLE) ON EXISTING COUNTY COLLECTOR ROADS BUT SOMEHOW (INAUDIBLE). I THINK YOU'RE AWARE THAT IMPACT FEES CAN'T BE USED FOR GENERAL MAINTENANCE AND UPKEEP LIKE PAVING POTHOLES OR TO KEEP YOUR EXISTING ROAD NETWORK IN PLACE (INAUDIBLE) GOING TO HAVE TO UPGRADE YOUR CAPACITY OF YOUR COLLECTOR ROAD SYSTEM AND THE COUNTY OVER THE LAST TWO MONTHS IN ITS COMPREHENSIVE PLANNING PROCESS HAS BEEN WORKING ON DEVELOPING A COMPUTER MODEL WHICH IDENTIFIES THE ROAD NETWORK IN THE COUNTY AND WHICH ROADS CARRY HIGH LEVEL TRIPS AND WHAT WE CONSIDER COLLECTOR ROADS. WHERE THOSE ROADS TRAVERSE YOUR CITY AND ALSO GO INTO THE UNINCORPORATED AREA. SUCH ROADS COULD BE CONSIDERED COLLECTOR ROADS UNDER THE COUNTY, I'M SORRY, UNDER THE STATE LAWS (INAUDIBLE) AND IN THOSE CASES THERE MAY BE AN OPPORTUNITY BASED ON THE NUMBER OF TRIPS ON YOUR COLLECTOR ROAD SYSTEM IF THEY EXTEND INTO UNINCORPORATED AREAS TO UTILIZE SOME IMPACT FEES MONEY THAT WE COLLECT FOR YOUR ROADS. THIS MODEL WAS JUST DELIVERED TO THE COUNTY, THE COMPUTER MODEL, IN THE LAST FEW WEEKS AS PART OF THE TRAFFIC CIRCULATION ELEMENT OF OUR COMPREHENSIVE PLAN AND I'M NOT SURE THAT OUR PUBLIC WORKS AND PLANNING STAFF HAD AN OPPORTUNITY TO SIT DOWN WITH IT BUT I CAN TELL YOU THAT ITS BEEN THEIR INTENTION TO WORK WITH YOUR STAFF AND SEE IF WE CAN'T EXPAND THE NETWORK OF SEBASTIAN ROADS WHERE THE FUNDS ARE AVAILABLE AND IF I'M MISSPEAKING AND I'M SURE THAT MR. (INAUDIBLE) CAN CORRECT ME ON THIS BUT I BELIEVE THAT THE STATUS (INAUDIBLE) STAFF REPORT THAT THE IMPACT FEE (INAUDIBLE) IF THE CITY SIMPLY PASSED AN ORDINANCE TO SAY WE OPT OUT WE DON'T WANT TO PAY THE COUNTY IMPACT FEE THE TWO DISTRICT COURTS THE FOURTH AND (INAUDIBLE) THE FIFTH CIRCUIT AND ALSO WELL THERE'S TWO I THINK THE SECOND DISTRICT RIGHT HAVE SAID THAT THE PROVISIONS IN THE CONSTITUTION DEALING WITH CONFLICTING ORDINANCES ONLY APPLY WITH CONFLICTING ORDINANCE (INAUDIBLE) TO SIMPLY OPT OUT OF A PROGRAM THAT THE LEGISLATURE HAS ENDORSED (INAUDIBLE) AS A MEANS OF FINANCING ROAD IMPROVEMENTS DOESN'T SERVE ANY VALID PUBLIC PURPOSE SO THAT AT A MINIMUM YOU HAVE TO ADVANCE SOME PUBLIC PURPOSE FOR OPTING OUT OF THE COUNTY'S ORDINANCE. I'M NOT SAYING IT CAN'T BE DONE BUT WE'RE VERY CONCERNED ABOUT WHAT EFFECT THAT WOULD HAVE ON ROADS SUCH AS THE TWIN PAIRS, CR 512, ROSELAND ROAD, AND THE COUNTY'S ABILITY TO DO OR NOT TO DO BUT TO FUND THOSE (INAUDIBLE) AS YOU KNOW IT COULD BE NOT ONLY IMPACT FEE MONEY FROM SEBASTIAN AREA BUT ALSO FROM 3 GAS TAX MONEY INTO THOSE iMPROVEMENTS AND THE CONCERN WE HAVE PRIMARILY IS THAT ONE OF THE FUNDING SOURCES FOR THESE ROADS THAT THE COUNTY HAS ~0 COME UP WITH FOR LIKE 512 WOULD BE ELIMINATED AND WHEN THE SOURCE OF FUNDS IS ELIMINATED THE ABILITY OF THE COUNTY TO MAKE IMPROVEMENTS WOULD BE (INAUDIBLE) RATHER THAN HAVE THAT COME TO PASS BY OPTING OUT WE'D RATHER CONTINUE TO WORK WITH YOU AND YOUR STAFF IN (INAUDIBLE) IF YOU'VE (INAUDIBLE) COLLECT iIMPACT FEES THAT THE COUNTY COLLECTS BY VIRTUE OF YOUR ROADS --~ QUALIFYING AS COUNTY COLLECTOR ROADS AND I JUST WANT YOU TO E'RE NOT COMING HERE TO SUE. I DON'T HAVE THE AUTHORITY TO SUEv OU. WE ARE CONCERNED ABOUT THIS. WE'RE AWARE OF THESE COURT ASES AND WILL BRING THOSE TO THE ATTENTION OF THE BOARD IF IT CAME TO THAT POINT. WE'RE HERE PRIMARILY TO FIND OUT WHAT YOU'RE THINKING ABOUT, WHAT YOUR NEEDS ARE, WHAT ARE YOUR REASONS FOR YOU CONSIDERING OPTING OUT OF THE IMPACT FEE, WHAT ALTERNATIVES YOU'RE PROPOSING SO WE CAN DISCUSS IT OURSELVES. MCCARTHY - IF I MAY, MR. MAYOR, MR. COLLINS, I GUESS I BROUGHT THIS UP TO THE COUNCIL HERE AT LEAST TWICE IN THE PAST SIX MONTHS. PRIOR TO THAT THIS RESOLUTION THAT WAS SENT TO THE COUNTY, RESOLUTION 88-77, WHICH I HAVE IN FRONT OF ME. I DON'T BELIEVE WE HAVE ANY ANSWER TO OR FROM THE COUNTY. BUT IT WOULD BE OUR INTENTION, OR AT LEAST MINE, I CAN'T SPEAK FOR THIS ENTIRE COUNCIL TO OPT OUT ON THE PREMISE THAT WE OURSELVES NEED THE IMPACT FEES FOR OUR OWN HEALTH, WELFARE AND SAFETY AND NOT TO JUST OPT OUT FROM THE COUNTY. WE APPRECIATE THE COUNTY. IN FACT WE'VE GIVEN IN IMPACT FEES JUST SEBASTIAN ALONE AS OF 8/4/89 ONE MILLION ONE HUNDRED AND SEVENTEEN THOUSAND EIGHTY EIGHT DOLLARS AND ELEVEN CENTS. BUT WE FEEL, OR AT LEAST AGAIN I CAN'T SAY WE SO PLEASE EXCUSE ME WHEN I SAY THAT, I'M TRYING TO CONVINCE THE COUNCIL HERE, THAT TO OPT OUT IN LIEU OF HAVING OUR OWN ORDINANCE TO SUPPLEMENT THE IMPACT FEES BY ADDRESSING OUR OWN ROAD SYSTEM AS FAR AS IMPROVEMENTS ON THOSE ROADS NOT TO REPAIR THEM WE KNOW THAT WE'RE WELL AWARE OF THAT AS YOU ARE BUT THAT WE DO HAVE OUR OWN SYSTEM HERE AND OF COURSE THE GROWTH MANAGEMENT ACT WE ALSO HAVE TO COMPLY WITH AND WE FEEL THAT WE CANNOT PUT AN ADDITIONAL IMPACT FEE ON OUR OWN CITIZENS THAT COME INTO THIS CITY THEREFORE THIS IS WHY I'M ASKING THIS COUNCIL TO MAKE THAT CHOICE TO OPT OUT WITH THE STIPULATION THAT WE NEED THOSE FEES OURSELVES. COLLINS - I APPRECIATE YOUR EXPLANATION (INAUDIBLE) TRY AND UNDERSTAND WHAT REASON YOU HAVE FOR OPTING OUT. I ALSO BELIEVE THAT MR. DAVIS BROUGHT A LETTER TO MR. MCCLARY TONIGHT ADDRESSING SOME OF THOSE POINTS IN THAT RESOLUTION THAT YOU HAVE iN FRONT OF YOU AND IT MIGHT BE MORE APPROPRIATE FOR MR. DAVIS TO SPEAK TO COUNCIL. MCCARTHY - RIGHT. WE NEVER HEARD, YOU KNOW THERE WAS NEVER AN ANSWER TO THIS RESOLUTION FOR EIGHT MONTHS OR SO. VOTAPKA - RIGHT. THAT WAS A CONCERN OF OURS LAST TIME. I THINK ROBB HAD MENTIONED WITH SPECIFIC REGARD TO RIGHT-OF-WAY ACQUISITION WE HAD PUT A PROVISION IN THE RESOLUTION THAT THE BOARD OF COUNTY COMMISSIONERS FOR INDIAN RIVER COUNTY PUT A RIGHT-OF-WAY ACQUISITION PROGRAM AS PART OF A LONG RANGE MAJOR 4 STREET AND HIGHWAY PROGRAM FOR DISTRICT THREE. THERE WAS ANOTHER PROVISION IN THE RESOLUTION THAT THE BOARD OF COUNTY COMMISSIONERS FOR INDIAN RIVER COUNTY UTILIZE FUNDING SOURCES FOR IMPROVEMENTS TO.CR 512 WHICH ARE IN ADDITION TO IMPACT FEES COLLECTED WITHIN DISTRICT THREE AND I THINK THAT YOU EXPLAINED THAT YOU ARE USING SOME OF THE COUNTY OPTION GAS TAX MONEYS TOWARDS THE IMPROVEMENTS FOR THAT ROAD. COLLINS - RIGHT AND WE WHEN THE COUNTY PASSED THE ONE CENT OPTIONAL SALES TAX IN MARCH ONE OF THE FIVE PRIORITY ITEMS THAT WAS (INAUDIBLE) BASED UPON WAS ADVANCED ACQUISITION OF ADDITIONAL RIGHT-OF-WAY. I DON'T BELIEVE ANY PARTICULAR ROADWAYS WERE TARGETED BUT I (INAUDIBLE) USE SOME OF THOSE SALES TAX FUNDS ALSO FOR REPAIR AND IMPROVEMENTS. VOTAPKA - OKAY. THE CONCERNS EXPRESSED BY VICE MAYOR MCCARTHY (INAUDIBLE) TO IS THAT YOU NEED A CONCURRENCY PROVISION OF THE COMPREHENSIVE LAND USE PLAN ACT PASSED BY THE STATE OF FLORIDA THAT WE'RE NOT ROBBED OF MONEY SO TO SPEAK FOR IMPROVEMENTS OUTSIDE OF THE CITY WHEN THOSE IMPROVEMENTS WE WOULD HAVE TO BE FORCED UNDER CONCURRENCY PROVISIONS OF THE STATE TO MAKE AND WE WOULDN'T HAVE THE MONEY OR THE FUNDING TO DO SO. SO THAT WOULD IN A SENSE IMPACT OUR ABILITY. COLLINS - I APPRECIATE YOUR WORDS (INAUDIBLE) THERE IS THE OPTION OF (INAUDIBLE) FACTOR OF HAVING A DUAL LAYER IMPACT FEES (INAUDIBLE) SO I REALIZE THAT'S NOT NECESSARILY (INAUDIBLE) DISCUSSION CONTINUED ON THE MATTER, BUT MR. COLLINS DID NOT SPEAK AGAIN. 5