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HomeMy WebLinkAbout08281996 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 n FAX (561) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WORKSHOP WEDNESDAY, AUGUST 28, 1996 - 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA No public input is allowed at a workshop, unless provided in the meeting call (in accordance with R-95-33) 1. Mayor Cartwright called the workshop to order at 6:00 p.m. 2. ROLL CALI~ City Council Presenl~; Mayor Louise Cartwright Vice Mayor Walter Barnes Mrs. Norma Damp Mr. Richard Taracka Staff Present: City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio City Council ~hsent: Mr. Raymond Halloran (excused) City Council Workshop August 28, 1996 Page Two 3. WORKSHOP ITEMS 96.125 A. Review Proposecl Open Burnirlg Ordinance (City Attorne,3, Memo 8/20/96 w/3 Samples Attache0 Previousl7 Distributed) The City Attorney had distributed a recommended ordinance (see attached) and briefly explained it. It was the consensus of City Council to direct that this language (recommendation 5) be drafted into ordinance form and brought back. 4. Being no further business, Mayor Cartwright adjourned the Workshop at 6:13 p.m. Approved at the ~ Jz/ ,1996, Regular City Council Meeting. Kathryn 1~I. O'Halloran, CMC/AAE City Clerk LoUise R. Cartwright Mayor 2 DATE: TO: FROM: SUBJECT: City of Sebastian '1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 388-8200 [] FAX (407) 589-5570 MEMORANDUM August 20, 1996 Honorable Members of City Council Valerie F. Settles, City Attorney Open Burning Ordinance Workshop I have prepared some sample amendments for the Open Burning Ordinance Workshop. These are as follows: 2. 3. 4. The existing open burning ordinance. A sample amendment clarifying open burning prohibitions and eliminating variance procedures. The existing open burning ordinance with more detailed criteria on the granting of a variance. The sample amendment described in 2. with variance procedures. Some members of the City Council expressed concern that the existing ordinance did not give adequate grounds to deny a recent application for a variance from the 1,000 foot requirement for open burning of wood and vegetation from land clearing operations. There is no legal requirement to allow for a variance of the open burning restrictions. For this reason, I have eliminated the variance procedures from the sample amendment. If the City Council wishes to continue to allow variances, it can provide more detail on what constitutes a "hardship". This is what the language in 3. and 4. attempts to accomplish. After meeting with the City Manager and receiving input from the Indian River County Fire Prevention Bureau Chief, I recommend number two with some changes that they have suggested. The recommended ordinance, entitled "Recommended Ordinance", is enclosed herewith" RECOMMENDED ORDINANCE Sec. 42-48 Outdoor Fircs Control of Open Burning. A. Open Burning Restrictions. No person shall cause, suffer, allow or permit open burnin~ except as provided herein. No person shall fail or refuse to take all reasonable and necessary steps and precautions to prevent open burning u~on any premises owned, occupied or under control of such person. No person shall fail or refuse to take all reasonable and necessary steps and precautions to extinguish or otherwise terminate and abate any open burning which has originated through any cause whatsoever upon any_premises owned, occupied or under the control of such .person or upon premises upon which such person is carrying out any operation or activity. B. The following are exceptions and restrictions against open burning: ~} Rcsidcntial burning and other small firm. (1) Campfires used solely for recreational purposes, warming fires for outdoor workers, fires for noncommercial cooking, and small fires for ceremonial purposes are allowed anywhere within the City without any permit from any governmental body provided that the fire does not create excessive smoke, or cause a nuisance in any manner. (2) Small household trash and household paper product fires are prohibited. (b~) Open burning of vegetation and wood materials resulting from .(L) ~and clearing fires. Open burning of wood and vegetation piled up during a land clearing operation may be permitted burned provided all of the following conditions are complied with: (a) The burning shall first be approved by the Division of Forestry, the fire chief and the City Council. In order to approve a request to allow open burning under this subsection, the City Council must find that it is in the public interest; (b) All of the requirements of Chapter 17-5 of the Florida Administrative Code must be met; (c) An air curtain incinerator permitted by the State and County must be utilized in connection with burning of materials; (d) The fire shall be at least 1,500 feet from the nearest occupied building and at least 150 feet f~om the nearest public road; (e) The piles of materials to be burned shall burn out completely one hour before su~set; (f) The f~re sh~tt not bc started beferc 9:00 a.m. Burning shall be conducted only on days of low pollution potential, and only between the hours of 9:00 a.m. and 4:00 p.m. on such days; (g) Smoke shall not blow over a road to obstruct vehicular traffic; (h) Air traffic shall not be obstructed; (i) Prior authorization shall be obtained from the division of forestry, the Chief of the fire department and the City Building Official; (j) Only clean fuel not containing garbage, rubber, plastics fires; and or other refuse shall be allowed for the start-up of (k) Prohibited firc~. The burning of tires, other rubber materials, roofing materials, plastics and creosoted wood are prohibited. (d)C. Cancellation of fires. Any police officer, fired department officer or code enforcement officer of the city may order the immediate termination of any outdoor fire within the city limits if weather conditions change, whereby a fire may constitute a dannger of wild fire, air pollution, or other nuisance. City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, AUGUST 28, 1996 7:00 P.M. OR SOON THEREAFTER CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA /iLL AGENDA ITEMS MAYBE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225MAINSTREET, SEBASTI/IN, FLORID/I Individuals shall address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-95-33) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION 4. RQLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR D]~LETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 96.176 A. Presentation of Plaque - George Metcalf- Code Enforcement Board - 8/90 through 8/96 96.177 B. Presentation of Certificates - Girls District 17 Softball Championship 96.126A 96.126B PI~BLIC HEARING, FINAL ACTION Procedures for public hearings: 01-95-33) · Mayor Opens Hearing · Attorney Reads Ordinance or Resolution ° Staff Presentation · Public Input - Limit of 10 Minutes Per Speaker ° Staff Summation · Mayor Closes Hearing · Council Action Anyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, Podium and State His/Her Name for the Record When Called go to the Ordinarle~ No, O-96-14 - Standard Codes of Southern Building god~ (~9ngre~s International, Inc. and National Fire Protection Association as Revised LCornmunity Development Transmittal 8/19/96, ReYj$~cl Q-96-14) ORDINANCE N_Os 0-96-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 26 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "BUILDINGS AND BUILDING REGULATIONS" BY ADOPTING AND AMENDING CERTAIN STANDARD CODES OF THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC. AND OF THE NATIONAL FIRE PROTECTION ASSOCIATION; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading and Revised 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) ~)rdinance No. O-96-15 - Fire Prevention ariel Protection - Standard Fire Protection and l.,jfe Safety Codes (Community Developlll~:rll Transmittal 8/19/96, O-96-15) ORDINd~Ct3 NO. 0-96-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 42 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "FIRE PREVENTION AND PROTECTION" BY SUBSTITUTING LATER EDITIONS OF THE FIRE PROTECTION CODE OF THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC. AND THE LIFE SAFETY CODE OF THE NATIONAL FIRE PROTECTION ASSOCIATION FOR THE EDITIONS PREVIOUSLY ADOPTED BY THE CITY COUNCIL; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) 2 am 96178/ 95. 061 96179 96180 96181 96182 CONSENT AG]~NDA ,4ll items on the consent agenda are considered to be routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 8/8/96 Special Meeting, 8/8/96 Workshop - Stormwater, 8/12/96 Workshop - Cable Public Forum, 8/14/96 Regular Meeting Bo Approve City Clerk Copier Lease Upgrade - Mita DC 5590 - EGP, Inc. - Continue to "Piggyback" Indian River County School Board Contract and Current Lease Amount of $363.06 Per Month (City Clerk Transmittal 8/19/96, EGP Letter 8/14/96) Reject Bid for On-Site Sewage Disposal System for Barber Street Sports Complex South for Redesign (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Award Bid for Public Works - Two Flair Axe Brush Cutters - Pippin Tractor and Equipment, Inc. of Ft. Pierce - $9,176 (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Eo Appropriate Additional $2,729.50 from Cemetery Trust Fund to Fund Balance of Contract Amount for Construction of Cemetery Irrigation Shed and Award Bid/Contract to Capp Custom Homes of Sebastian - $8,729.50 (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Fo Appropriate Additional $3,609 from General Fund Non-Departmental Reserves to Fund Balance of Contract Amount for City Council Chambers Roof Replacement and Removal of Unnecessary Appurtenances - Award Bid/Contract to Bid Lake Roofing, Inc. of Okeechobee - $13,609 - Contract Time 12 Consecutive Calendar Days (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Big Lake Bid, Bid and Contract Documents on File in City Clerks Office) 96.183 96184 96185 Adopt R¢~olution No. R-96-58 - Vacation of Easement - Lot J 3, Block ! 80, Sebastian Highlal~ds Unit 8 (City Clerk Transmittal_8~22J96, K-96-58, Application, Survey, Letters of No Objection) RESOLUTION NO. R-96-58 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTH SIX FEET LESS THE WEST TEN FEET THEREOF, OF LOT 13, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 180, SEBASTIAN HIGHLANDS UNIT 8, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-13, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Adopt Resoltgiort No. R-96-59 - Vacation of Easement - L0t~ 22 & 23, Block 288, Sebastian Highlands Unit 10 (City Clerk Transmittal 8/22/96. R-96-59,. Application, Survey, Letters of No Objection) RESOLUTION NO. R-96-59 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTHWEST 4.6 FEET OF THE SOUTHEAST 20 FOOT REAR PUBLIC UTILITY AND DRAINAGE EASEMENT, LESS THE NORTHEAST SIX FEET AND THE SOUTHWEST SIX FEET THEREOF OF LOTS 22 AND 23, BLOCK 288, SEBASTIAN HIGHLANDS UNIT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-37F, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. Adopt R,S01ution No. R-96-60 - Vacation of Easement - Lot 12. Block 580, ,Sebastian Highlands Unit 17 (City Clerk Transmittal 8/22L9_6, R-96-60, Application w/Attachm~ot~, Survey, Letters of No Objection) RESOLUTION NO. R-96-60 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH .6 FEET OF THE SOUTH SIX FOOT SIDE YARD PUBLIC UTILITY AND DRAINAGE EASEMENT, LESS THE WEST 20 FEET THEREOF, OF LOT 12, BLOCK 580, SEBASTIAN HIGHLANDS UNIT 17, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 8-46, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 96.186 10. 11. 96. 032/ 95. 041 12. 96131 96. 025 Adopt Resolution No. R-96-61 - Vacation of Easement - Lots 1, 2, 3 and 4, First A!;tdition to the City of Sebastian (City Clerk Transmittal 8/22/96, R-96-60, Applicatiotl, Survey, Letters of No Objection) RESOLUTION NO. R-96-61 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE WEST FIVE FOOT EASEMENT OF LOT 1, THE EAST FIVE FOOT EASEMENT OF LOT 2, THE EAST FIVE FOOT EASEMENT OF LOT 3, AND THE WEST FIVE FOOT EASEMENT OF LOT 4, THE FIRST ADDITION TO THE CITY OF SEBASTIAN, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 2-70, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. PRESENTATIONS - None COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS Bid/Contract Award - Airport Runway 4-22 Reconstruction Project - Martin Paving Company - Base Bid Plus Alternate A - $401,836.00 (City Manager Transmittal 8/22/96, Greiner Recommendation, FDOT Letter 8/22/96, Bid Tabulation Sheet, Bid and Contract Documents on File in City Clerk's Office) ~IEW BU~I~ESS ho Establish City Council Travel Expense Policy - Requested by Vice Mayor Barnes (Sec. 2-34 Code of Ordinances, City Manager Memo 8/7/96 w/Attached Employee Travel Expense Policy) Bo Approve Change Order No. 1 - C.R. McLellan - Lake/Wimbrow Outfall Emergency Repair (City Manager Memo 8/22/96, Hill Letter 8/21/96, Change Order Unit Price Analysis, Change Order No. 1 and Acknowledgment, Maps) 96.187 96.188/ 94.143 96.189 Adopt Resolution No. R-96-62 - Establishing List of Trades Which Are Tested and/or Licensed in the City of Sebastian (Community Development Transmittal 8/21/96, R-96-62) RESOLUTION NO. R-96-62 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING THAT THE CONSTRUCTION LICENSING BOARD SHALL ESTABLISH A LIST OF TRADES TESTED AND/OR LICENSED AND APPROVED; ESTABLISHING THE MANNER IN WHICH SUCH LIST SHALL BE CREATED; APPROVING A LIST OF TRADES TESTED AND/OR LICENSED; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. Adopt Resolution No. R-96-63 - Conceptual Design for Walkway - East Side of Indian River Drive - Authorize Staff l;o~oblnit tO FDOT (Community Development Transmittal 8/21/~}6, R-96-63, Report) RESOLUTION t,J_O, R-26-6~ A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING A CONCEPTUAL DESIGN FOR A WALKWAY LOCATED EAST OF INDIAN RIVER DRIVE, AUTHORIZING THE CITY MANAGER TO SUBMIT THE CONCEPTUAL DESIGN TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVEKABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Adopt Resolution No. R-96-64 - Authorize Mayor to Sign and Submit Hist~t~CO,1 Grant Application (Community Development_Transmittal 8/21/96, R-96-64, Solin Memo) RESOLUTION NO. R-96-64 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING AN APPLICATION FOR A HISTORICAL RESOURCES GRANT-IN-AID, AUTHORIZING THE MAYOR TO SIGN A CIVIL RIGHTS ASSURANCE OF COMPLIANCE, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT THE GRANT-IN-AID APPLICATION, AND PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 96.110 96002 96190/ 95. 029 First Reading Ordinatl~ bio^ 0-9{~-22 - Establishing Special Revenue Fund for H0mmunity Development Block Grant (CDBG) - Set Public Heating for 9_/25/96 (finance Director Tr0,lll3111ittal 8/22/96, 0-96-22) ORDINANCE NO. 0-96-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING AND ESTABLISHING A SPECIAL REVENUE FUND FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT CDBG AND ADOPTING A CDBG BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1995 AND ENDING SEPTEMBER 30, 1996; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE ACTIVITIES OF THE PROGRAM AND ESTIMATING RECEIPTS FOR THE FISCAL YEAR; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. First Reading Ordinan~ NO, 0-96-23 - Establishing a Debt Service Fund for RiveffLord:. Waterline Assessment - SetPubli~ Heating for 9/25/96 (Finance Director Transmittal 8/22/96, 0-96-23) ORDINAlX~HF.,_ NQ. O-96-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CiTY OF SEBASTIAN, INDIAN roVER COUNTY, FLORIDA ESTABLISHING AN AGENCY FUND FOR THE RIVERFRONT WATERLINE ASSESSMENT PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. First Re~qting Ordinance No. O-96-24 - Parkingjrl Residential Districts - Set Public Hearing for 9J25/96 (Community Development Transmittitl 8[21/96, 0-96-24) ORDINANCE NO. O-96-2~ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE CODE OF ORDINANCES, RESTRICTING PARKING IN RESIDENTIAL DISTRICTS AND ON STREET RIGHTS-OF-WAY, PROVIDING DEFINITIONS, SETTING PENALTIES FOR VIOLATIONS, PROVIDING FOR METHODS FOR ENFORCEMENT, PROVIDING FOR SEVERABILITY, PROVIDING FOR COD~ICATION, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE. 7 96.191 96.192/ 95.145 96141 13. First Reading Ordinance No. 0-96-25 Mini Storage Facilities in PUD-C (Planned Unit Deyelopment - Commercial) and IN (Industrial) - Set Two Public Hearings for 9/11/96 and 9/25/96 (Community Developmem Tronsmittol 8119196,.D-~6-25) ORDINANCE NO. 0-96-25 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING PERMITTED LAND USE IN COMMERCIAL PLANNED UNIT DEVELOPMENT, PERMITTED LAND USE IN THE INDUSTRIAL DISTRICT, PROVIDING FOR A DEFINITION OF MINI-STORAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. First Reading Ordinance No. 0-96-26 - Fences arid Barb~_c] ¥~r~ - Set Publi~: Hearing tot 9/25/96 (Community Development Transmittal 8/19/96, 0-96-26) ORDINANCE NO. 0-96-26 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING HEIGHT OF FENCES AND WALLS, TEMPORARY CONSTRUCTION FENCES, TYPES OF FENCES, PROHIBITED FENCES AND WALLS, AND BARBED WIRE FENCES; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. First Rea~ljng Orclinance No. 0-96-27 - Tree Advisory Board Alternate M~m~x~ - $~1 Public Hearing for 9/25/96 (Community Dcy?lopment Transmittal 8/19/96, 0-96-26) ORDINANCE NO. 0-96-27 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE PROVIDING FOR ALTERNATES ON THE TREE ADVISORY BOARD; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. INTRODUCTION OF NEW BI~$][NF~; FROM THE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker 14. 1~. 16. 17. CITY COUNCIL MATTERS A. Mrs. Norma Daml~ B. Mr, Raym~lltl Halloran C. Mr. Richard Taracka D. Mayor Louis~ Cartwfigh. t E. Vice Mayor Walt. er 13~rnes CITY ATTORNEY MATERS CITY MA~qAGER MATTERS ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH ~SPECT 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. O105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. Upcoming City Council Meetings: Workshop - PubBc Forum - Cable Special Meeting - Quasi-Judicial Hearings Special Meeting - 1st Budget Hearing Regular Meeting Special Meeting - 2nd Budget Hearing Regular Meeting - Thursday, August 29, 1996 ~ 7:00p. m. - Thursday, September 5, 1996 ~ 7:00p. m. - Friday, September 6, 1996 ~ 7:00p. m. - Wednesday, September 11, 1996 ~ 7:00p. m. - Wednesday, September 18, 1998 ~ 7:00p. m. - Wednesday, September 25, 1996 ~ 7:00p. m. 9 PUBLIC HEARING SIGN-UP SHEET AUGUST 28, 1996 REGULAR MEETING ORDINANCE NO. 0-96-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 26 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "BUILDINGS AND BUILDING REGULATIONS" BY ADOPTING AND AMENDING CERTAIN STANDARD CODES OF THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC. AND OF THE NATIONAL FIRE PROTECTION ASSOCIATION; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading and Revised 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) Name Address For Against Information Name Address For Against Information Name Address For Against Information PUBLIC HEARING SIGN-UP SHEET AUGUST 28, 1996 REGULAR MEETING ORDINANCE_ biO. O-96-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 42 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "FIRE PREVENTION AND PROTECTION" BY SUBSTITUTING LATER EDITIONS OF THE FIRE PROTECTION CODE OF THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC. AND THE LIFE SAFETY CODE OF THE NATIONAL FIRE PROTECTION ASSOCIATION FOR THE EDITIONS PREVIOUSLY ADOPTED BY THE CITY COUNCIL; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) ,(;i, / /.. '..: .',:.. ,,,.: l '._ ~I ~ ;'. ,,~'~.L Address Information For Against Name Address For Against Information Name Address For Against Information PUBLIC INPUT ON AGENDA ITEMS SIGN-UP SHEET AUGUST 28, 199~:~_. ~EETING USE THIS FORM ONLY FOR INPUT ON ITEMS ON THE PREPARED AGENDA EXCEPT FOR PUBLIC HEARINGS WHICH HA VE THEIR OWN SHEETS-TIME LIMIT OF 10 MINUTES PER SPEAKER Agenda Item No. and Title:q 6, ,/8 "It'- Address: ~ ~ /,~ Agenda Item No. ~d Title: Name: ~~C t,O Address: 0 ~ '"2.~ ,~x Agenda Item No. and Title: INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGN-UP SHEET AUGUST 28, 1996 REGULAR MEETING USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT OTHER WISE ON THE PREPARED AGENDA - LIMIT OF 10 MINUTES PER SPEAKER NltiIle: Address: Subject: Name: Address: Subject: Name: Address: Subject: Name: Address: Subject: --~w~--~t~ ......................... ~----~ ............................... ~ ....................... City of Sebastian 1225 MAIN STREET r~ SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 n FAX (561) 589-5570 SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, AUGUST 28, 1996 7:00 P.M. OR SOON THEREAFTER CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAINSTREET, SEBASTIAN, FLORIDA Individuals shah address the City Council with respect to agenda items immediately prior to deliberation of the item by the City Council if they have signed the sign-up sheet provided prior to the meeting - limit often minutes per speaker (R-95-33) 1. Mayor Cartwright called the Regular Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was led by Vice Mayor Barnes and recited. Pastor Aaron Robertson, Sebastian Church of God gave the invocation. 4. ROLL CALL City Council Present: Mayor Louise Cartwright Vice Mayor Walter Barnes Mrs. Norma Damp Mr. Kichard Taracka StaffPres_ent: City Manager, Thomas Frame City Attorney, Valerie Settles City Clerk, Kathryn O'Halloran City Planner, Robert Massarelli Deputy City Clerk, Sally Maio City Council Absent: Mr. Raymond Halloran (excused) Regular City Council Meeting August 28, 1996 Page Two 96.176 96.177 AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) Mayor Cartwright said she had spoken with the City Planner and had been informed the parking ordinance needed more work and consolidation within the code. MOTION by Cartwright/Damp I'll move we pull item 12 H off' the agenda. The City Planner said the revision could be back in about four weeks. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 4-0 PROCLAMATIONS AND/OR ANNOUNCEMENTS A. l?resentation of Plaque - George Metcalf r Code Enforcement Board - 8/90 through 8/96 Mayor Cartwright presented the plaque to George Metcalf. B. l~resentation of Certificates - Girls District 17 Softball Championship Mayor Cartwright presented certificates to the Girls District Softball champions. Tiffany Beam Tara Bess Holly Davis Courtney Diamond Kerri Heaney Samantha Holler DeDe Justice Michele Mitchell Jackie Parker Jennifer Pike Kristy Tankersley Manager: Rodney Davis Coach: Jerry Diamond 2 Regular City Council Meeting August 28, 1996 Page Three 96.126A PUBLIC BEARINGs FINAL ACTION Procedures for public hearings: (R-95-33) · Mayor Opens Hearing ° Attorney Reads Ordinance or Resolution ° Staff Presentation ° Public Input - Limit of 10 Minutes Per Speaker · Staff Summation ° Mayor Closes Hearing · Council Action Anyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, Podium and State His/Her Name for the Record When Called go to the Ordinance_No. 0-9644 - Standard Codes of Southern Building Code Congrel3s Inlemational, Iuc. and National Fire Protection Associa~i0n as Revise~l (Communit~v__ Development Transmittal 8/19/96~ Revised O-96-14) ORDINANCE NO, O-96-14 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 26 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "BUiLDINGS AND BUILDING REGULATIONS" BY ADOPTING AND AMENDING CERTAIN STANDARD CODES OF THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC. AND OF THE NATIONAL FIRE PROTECTION ASSOCIATION; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (lst Reading and Revised 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) Mayor Cartwright opened the public hearing at 7:10 p.m. and the City Attorney read Ordinance No. O-96-14 by title. The City Planner gave a brief explanation of the revision directed at the first reading. Mayor Cartwright closed the public heating at 7:12 p.m. Regular City Council Meeting August 28, 1996 Page Four 96.126B B. City Council discussion followed. MOTION by Barnes/Taracka I'll make a motion to approve Ordinance O-96-14. ROLL CALL: Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARRIED 4-0 Ordinance lqo. 0-96-15 - Fire Prevention and Protection - Standard Fire,Protection and Life Safety Codes (Community Development Transmittal 8/19/96, Q-96-15) ORDINANCE NO. 0-96-15 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 42 OF THE CITY OF SEBASTIAN CODE OF ORDINANCES ENTITLED "FIRE PREVENTION AND PROTECTION" BY SUBSTITUTING LATER EDITIONS OF THE FIRE PROTECTION CODE OF THE SOUTHERN BUILDING CODE CONGRESS INTERNATIONAL, INC. AND THE LIFE SAFETY CODE OF THE NATIONAL FIRE PROTECTION ASSOCIATION FOR THE EDITIONS PREVIOUSLY ADOPTED BY THE CITY COUNCIL; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. (1 st Reading 7/24/96, Advertised Legal 8/14/96, PH and Final Adoption 8/28/96) Mayor Cartwright opened the public hearing at 7:21 p.m. and the City Attorney read Ordinance No. O-96-15 by title. The City Planner gave a brief explanation. Martha Winninger, 106 Thunderbird Drive, Sebastian, discussed high vegetation in rights- of-way which hides fire hydrants. She read from a letter from the Public Works Director. 4 Regular City Council Meeting August 28, 1996 Page Five The City Manager said it was his opinion that it is probably the responsibility of the County to clean around fire hydrants. Mrs. Winninger recommended that City Council set a policy regarding responsibility. Mayor Cartwright closed the public hearing at 7:28 p.m. Mayor Cartwright recommended the provision regarding approval%vithin 90 days be added to this ordinance as well. MOTION by Cartwright/Barnes I move we adopt Ordinance No. O-96-15 as amended. ROLL CALL: Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs, Damp - aye MOTION CARRIED 4-0 96.178/ 95. 061 CONSENT~GENDA All items on the consent agenda are considered to be routine attd will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. Approval of Minutes - 8/8/96 Special Meeting, 8/8/96 Workshop - Stormwater, 8/12/96 Workshop - Cable Public Forum, 8/14/96 Regular Meeting Approve City Clerk Copier Lease Upgrade - Mita DC 5590 - EGP, Inc. - Continue to "Piggyback" Indian River County School Board Contract and Current Lease Amount of $363.06 Per Month (City Clerk Transmittal 8/19/96, EGP Letter 8/14/96) 5 Regular City Council Meeting August 28, 1996 Page Six 96.179 C. 96.180 D. 96.181 E. 96.182 F. 96.183 G. Reject Bid for On-Site Sewage Disposal System for Barber Street Sports Complex South for Redesign (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Award Bid for Public Works - Two Flair Axe Brush Cutters - Pippin Tractor and Equipment, Inc. of Ft. Pierce- $9,176 (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Appropriate Additional $2,729.50 from Cemetery Trust Fund to Fund Balance of Contract Amount for Construction of Cemetery Irrigation Shed and Award Bid/Contract to Capp Custom Homes of Sebastian - $8,729.50 (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Bid and Contract Documents on File in City Clerks Office) Appropriate Additional $3,609 from General Fund Non-Departmental Reserves to Fund Balance of Contract Amount for City Council Chambers Roof Replacement and Removal of Unnecessary Appurtenances - Award Bid/Contract to Bid Lake Roofing, Inc. of Okeechobee - $13,609 - Contract Time 12 Consecutive Calendar Days (Public Works Director Transmittal 8/21/96, Bid Summary and Tabulation Sheet, Big Lake Bid, Bid and Contract Documents on File in City Clerks Office) Adopt P~solution No. R-96-58 - Vacatiorl 9f Easement ~ Lot. 13, Block 180, Sebastian Higlllands Unit 8 (City Clerk Transmilgi~l 8/22/96, R-96-58, Application, Suryey, Letters of No Objection) RESOLUTION NO. R-96-51~ A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE SOUTH SIX FEET LESS THE WEST TEN FEET THEREOF, OF LOT 13, PUBLIC UTILITY AND DRAINAGE EASEMENT, BLOCK 180, SEBASTIAN HIGHLANDS UNIT 8, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-13, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 6 Regular City Council Meeting August 28, 1996 Page Seven 96.184 H. Adopt Resolution No. R,~96-59 - Vacation of Easement ~ Lgtl~ 22 & 23, Block 288, Sebastian Highlands Unit 10 (.City Clerk Transmittal 8/22/96, R-[96_-.,59, Application, Survey, Letter~ of No Objection) RESOLUTION NO. R-96-59 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTHWEST 4.6 FEET OF THE SOUTHEAST 20 FOOT REAR PUBLIC UTILITY AND DRAINAGE EASEMENT, LESS THE NORTHEAST SIX FEET AND THE SOUTHWEST SIX FEET THEREOF OF LOTS 22 AND 23, BLOCK 288, SEBASTIAN HIGHLANDS UNIT 10, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 6-37F, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 96.185 I. Adopt Resolution No. R-96-61~ - yacation of Easement -Lot 12, Block 580, Sebastian Highlands Unit 17 (City Clerk Transmittal 8/22/96, R-96-60, Application w/Attachment% ~;urve¥, Letters of No Objex;Ilion) RESOLUTION NO. R-96-60 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH .6 FEET OF THE SOUTH SIX FOOT SIDE YARD PUBLIC UTILITY AND DRAINAGE EASEMENT, LESS THE WEST 20 FEET THEREOF, OF LOT 12, BLOCK 580, SEBASTIAN HIGHLANDS UNIT 17, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 8-46, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 7 Regular City Council Meeting August 28, 1996 Page Eight 96.186 J. Adgl~[ Resolution No. R-96-61 - Vacatj9.11 0fEasement - Lots 1, 2, 3 and 4, First Addition to the City of Sebastian (Cio Clerk Trarl~mithal 8/22/96, R-96-60, Application. Survey, Letters of No O~ection) RESOLUTION NO. R-96-61 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATiNG, ABOLISHING, ABANDONiNG AND DISCONTINUING THE WEST FIVE FOOT EASEMENT OF LOT 1, THE EAST FIVE FOOT EASEMENT OF LOT 2, THE EAST FIVE FOOT EASEMENT OF LOT 3, AND THE WEST FIVE FOOT EASEMENT OF LOT 4, THE FIRST ADDITION TO THE CITY OF SEBASTIAN, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 2-70, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDiNG AN EFFECTIVE DATE. The City Manager read the consent agenda and the City Attorney read Resolution Nos. 96-58, R-96-59, R-96-60 and R-96-61. Vice Mayor Barnes removed items G, H and I and Mrs. Damp removed item H. MOTION by Barnes/Taracka I move to approve items A, B, C, D, E, F and J of the consent agenda. ROLL CALL: Mr. Taracka - aye Mrs. Cartwfight - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent MOTION CARRIED 4-0 8 Regular City Council Meeting August 28, 1996 Page Nine Items G, H and I - Vacatior~ Vice Mayor Barnes noted that construction took place in easements in all cases and that two of the applications appeared to be shoddy work by the contractor. TAPE I - SIDE II (7:36 p.m.) He said he would like to have a complaint filed with the Department of Building Regulation. MOTION by Barnes/Cartwright I'll make a motion to approve items G and I. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye MOTION CARRIED 5-0 Item H - Vacation Mrs. Damp said the pool in the easement is a blatant error. The City Planner said the original survey did not show the twenty foot drainage easement and that he had been informed that there was a misunderstanding about which easement had been abandoned when the pool contractor was informed the side easement had been abandoned. MOTION by Damp/Cartwright I move to deny R-96-59. ROLL CALL: Mr. Barnes - nay Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - nay Mrs.' Cartwright - nay MOTION FAILED 1-3 (Barnes, Taracka, Cartwright - nay) 9 Regular City Council Meeting August 28, 1996 Page Ten MOTION by Barnes/Taracka I'll make a motion to approve Resolution No. R-96-59 with the hold harmless agreement as contained in Mr. Hill's letter of August 21, 1996. ROLL CALL: Mrs. Damp - nay Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwdght - aye Mr. Barnes - aye MOTION CARRIED 3-1 (Damp - nay) 9. p~SENTATIONS - None 10. COMMITTEE REPORTS/RI~OMMENDATIONS None. 11. OLD BUSINESS 96. 032/ 95. 041 Bid/Contract Award - Airport Runway 4-22 R~qonstruction Project - Martin Paving Company - Base Bid Plus Alte~al~ A - $401,836.00 (City Manager Trans~Bi~tal 8/22/96, Greiner Recommendatiol:kFDOT Letter 8/22/96, Bid Tabulatio~ ~h~et, Bid and Contract Documents on File in City Clerk's Office) The City Manager said FDOT had recommended approval. MOTION by Barnes/Taracka I'll make a motion to award the contract for the runway 4-22 reconstruction project to Martin Paving Company for the base bid plus alternate A in the amount of $401,836.00 ROLL CALL: Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 4-0 10 Regular City Council Meeting August 28, 1996 Page Eleven 12. NEW BUSliSESS 96131 A. 96 025 B. Establish CiLv Council Travel Expense Policy - Requested by Vice Mayor Barnes ;~-~!4 Code of Ordinances, City Manager Memo 8/7/96 w/Attache0_13raployee Travel 13.xpense Policy) Vice Mayor Barnes said he would like to see a travel expense policy for City Council similar to that established for employees. Mayor Cartwright suggested the code be amended to comply with travel policy established in the memo. The City Manager suggested establishing the policy by resolution for easier modification. He said he will bring back an ordinance amending 2-34 of the code noting that the policy will be established by resolution and a new resolution. It was the consensus of City Council to direct as recommended. Approve Change Order No. 1 - C LR. McLellan - Lake/Wimbro~ Oljtfall Emergency Repair (Ci~lVlgrlager Memo 8/22/96. Hill Letter 8/21/96, Change Orcler Unit Price Araa[y~i~, Change Order No~ 1 and Acknowledgment, Mops) John Hill, Craven Thompson & Associates, Inc., distributed additional information and presented the requested change order. MOTION by Bames/Taracka I'll make a motion to approve change order no. 1, CR McLellan, Lake/Wimbrow outfall emergency repair with change order unit price analysis, change order no. 1 and acknowledgment, maps attached for $54,639.00 from undistributed non-departmental funds. (Include staff recommendation) ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent MOTION CARRIED 4-0 11 Regular City Council Meeting August 28, 1996 Page Twelve 96.187 C. Adopt Resolution No. R-96-62 - Estal~li$hjrlg List of Trades Which Are Tested and/or Licensed in fl~e City of Sebastian (Community Development Transmittal 8/2M96, R-96-62) RESOLUTION NO. Px-96-62 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING THAT THE CONSTRUCTION LICENSING BOARD SHALL ESTABLISH A LIST OF TRADES TESTED AND/OR LICENSED AND APPROVED; ESTABLISHING THE MANNER IN WHICH SUCH LIST SHALL BE CREATED; APPROVING A LIST OF TRADES TESTED AND/OR LICENSED; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-62 by title and the City Planner gave a brief explanation. Mayor Cartwright suggested on page two changing the word "allowed" to "required" relative to who takes the test through the City. The City Attorney suggested "allowed and/or required". MOTION by Damp/Cartwright I move to adopt Resolution R-96-62 as amended. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye MOTION CARRIED 4-0 12 Regular City Council Meeting August 28, 1996 Page Thirteen 96.188/ D. 94.143 Adopt Resolution No. R-96-63 - Con~.egtual D~ign for Walkway - ~ast Side of In~liata River Drive - Authorize Staffto Submit to FDOT [Comma~ityDevelo~me~t Transmittal 8/21/96, R-_,96-6~...Report) RI3SOLUTION NO. R-96-63 A RESOLUTION OF THE CITY OF SEBASTIAN, iNDIAN RIVER COUNTY, FLORIDA, SUPPORTING A CONCEPTUAL DESIGN FOR A WALKWAY LOCATED EAST OF INDIAN RIVER DRIVE, AUTHORIZING TIlE CITY MANAGER TO SUBMiT THE CONCEPTUAL DESIGN TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-96-63 by title. The City Planner reviewed the conceptual design for the indian River Drive Walkway as attached to the resolution. He recommended the sidewalk at the south end of the Floodtide Marina due to truck activity in the area, however, he noted that the Riverfront Committee and Citizens Advisory Task Force recommend continuing it to the north city limit. Ruth Sullivan, 1215 Indian River Drive, president, indian River Drive Property Owners Association, read a letter which she had distributed to City Council into the record recommending a standard six foot bikepath along the road edge of the east side of Indian River Drive. TAPE ii - SIDE I (8:24 p.m.) Mrs. Sullivan continued protesting the piecemeal waterfront plan being presented by the Riverfront Committee. Steven Wild, 607 Davis Street, Sebastian, member of Riverfront Committee, spoke on behalf of those he believes want to see the meandering sidewalks which will be installed on city right-of-way. Carolyn Corum, 881 Dolores Street, Sebastian, member of Riverfront Committee, recommended the sidewalk be extended to the north city limit. 13 Regular City Council Meeting August 28, 1996 Page Fourteen Tut Connolly, 154 Kildare Drive, Sebastian, suggested FDOT be contacted as to the difference between a bikepath and a sidewalk. Mayor Cartwright concurred with extending the sidewalk to the north city limit noting a group of Roseland residents are trying to continue the sidewalk into the county. The City Planner suggested an alternative to construct a crosswalk over to the west side of Indian River Drive in that area, but noted 'possible liability problems. Mrs. Damp concurred with the extension to the north city limit on the east side. Vice Mayor Barnes and Mr. Taracka expressed concern for the extension unless problems are resolved. The City Planner said the Floods are adamant that they do not want the sidewalk on the east side, have discussed the issue with an attorney and believe they will prevail. He said he does not see an alternative truck parking area on the marina site. The City Attorney said the property owners have no property fights to right-of-way, however, if additional parking requirements are imposed the City could run into some problems. She suggested the possibility of an agreement with the property owner for alternate parking. The City Manager suggested installing the sidewalk up to the south side of the Floodtide Marina and then from the north side of Archie Carr north to the city limit at this time while staff works out the matter with the property owner. 14 Regular City Council Meeting August 28, 1996 Page Fifteen MOTION by Barnes/Damp I move to adopt Resolution No. R-96-63 conceptual design for the walkway with the provision that the sidewalk go from to the north city limits between the paved area in fi-ont of Archie Can' fishhouse and the Floodtide and that the staff negotiate with the owners to continue the sidewalk past their property. The City Manager suggested the motion be reworded as follows "the resolution have the sidewalk running fi.om as proposed by the staff, from the south city limits line northerly to the southerly portion of the Floodtide property and then it pick up again on the north side of the Archie Smith property and go to the city limits line and that the staffbe directed to negotiate the portion in between where there will be no new proposed construction at this time to work out a solution". Vice Mayor Barnes and Mrs. Damp concurred. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 4-0 Mayor Cartwright called recess at 9:10 p.m. and reconvened the meeting at 9:25 p.m. All members were present. 96.189 Adol21; Resolution No. R-96-64 - AutllorJi~e Mayor to Sign and Submit Histoyi~al Grant Agl2!ication (Community Developmellt Transmittal 8/21/96, R-96-64, Solin Memo) RESOLUTION NO. R-96-64~ A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORID& SUPPORTING AN APPLICATION FOR A HISTORICAL RESOURCES GRANT-IN-AID, AUTHORIZING THE MAYOR TO SIGN A CIVIL RIGHTS ASSURANCE OF COMPLIANCE, AUTHORIZING THE CITY MANAGER TO SIGN AND SUBMIT THE GRANT-IN-AID APPLICATION, AND PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 15 Regular City Council Meeting August 28, 1996 Page Sixteen The City Attorney read Resolution No. R-96-64 by title. The City Planner briefly explained the historic grant, an optional element of the comprehensive land use plan. TAPE II - SIDE II (9:26 p.m.) Larry Driver, 462 B DelMonte Road, Sebastian, inquired whether this item had to do with refurbishing a building on Main Street. Mayor Cartwright said it did not. Vice Mayor Barnes asked that Council be informed sooner by staff regarding grant applications. MOTION by Taracka/Barnes I move to approve Resolution No. R-96-63. ROLL CALL: Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye MOTION CARRIED 4-0 96.110 Fo First Reading Ordinance2,1o,.O-96-22 - Establishing Special Revenue F.utlcl for Community Development Bloc:k Orant (CDBG) - Set Public Hearing for 9/25/96 (Finance Director Transmittal 8/22/96, 0-96-22) ORDINANCE NO. 0-96-22 AN ORDINANCE OF THE CITY COUNCIL OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, CREATING AND ESTABLISHING A SPECIAL REVENUE FUND FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT AND ADOPTING A CDBG BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1995 AND ENDING SEPTEMBER 30, 1996; DETERMINING AND FIXING THE AMOUNTS NECESSARY TO CARRY ON THE ACTIVITIES OF THE CDBG PROGRAM AND ESTIMATING RECEIPTS FOR THE FISCAL YEAR; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 16 Regular City Council Meeting August 28, 1996 Page Seventeen 96. 002 G. The City Attorney read Ordinance No. 0-96-22 by title and the City Manager briefly explained its purpose. The Finance Director distributed revised backup reflecting that this is a first reading to schedule a public hearing on September 25, 1996 and including an effective date in the ordinance. MOTION by Barnes/Taracka rll move to approve the first reading of Ordinance 0-96-22 and set the second reading and public hearing for September 25, 1996. ROLL CALL: Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye MOTION CARRIED 4-0 First Reading Ordirla,0ce No. O-96-23 - Establishing l_Debt Service Fund for Riverfront Walerline Assessment - Set Public Hearing for 9/25/96 (Finance Director Trargqmittal ~22/96. 0-96-23) ORDINANCE IxJ..O, 0-96-23 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ESTABLISHING AN AGENCY FUND FOR THE RIVERFRONT WATERLINE ASSESSMENT PROGRAM; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-96-23 by title. The Finance Director briefly explained its purpose and had distributed revised backup reflecting that this is a first reading to schedule a public hearing on September 25, 1996 and including an effective date in the ordinance. MOTION by Barnes/Taracka I'll move to approve the first reading of Ordinance 0-96-23 and set the second reading and public hearing for September 25, 1996. 17 Regular City Council Meeting August 28, 1996 Page Eighteen ROLL CALL: Mr. Taracka Mrs. Cartwright Mr. Barnes Mrs. Damp Mr. Halloran - aye - aye - aye - absent MOTION CARRIED 4-0 96.190/ 95. 029 l~jrst Reading Ordinance No. O-96-24 - ParkiBg jla Residential Districts - Set Public Hearing for 9/25/96 (Community Development Transmittal 8/21/96, 0-96-24) ORDINANCI3 NO. 0-96-24 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE CODE OF ORDINANCES, RESTRICTING PARKING IN RESIDENTIAL DISTRICTS AND ON STREET RIGHTS-OF-WAY, PROVIDING DEFINITIONS, SETTING PENALTIES FOR VIOLATIONS, PROVIDING FOR METHODS FOR ENFORCEMENT, PROVIDING FOR SEVERABILITY, PROVIDING FOR CODIFICATION, PROVIDING FOR CONFLICTS, AND PROVIDING FOR AN EFFECTIVE DATE. This item was withdrawn under agenda modifications. 96.191 First Reading Ordinance No. 0-96-25 Mini Storage Facilities in PUD-C (Planned Unit Develogment - Commercial) and IN (Itl.~u~.trial) - Set Two Public Hearings for 9/1.1/9{i and 9/25/96 (Community Development Transmittal 8119/96, 0-96-25) ORDINANCE NO_ 0-9(3-25 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE REGARDING CONDITIONAL LAND USE IN COMMERCIAL PLANNED UNIT DEVELOPMENT, PERMITTED LAND USE IN THE INDUSTRIAL DISTRICT, PROVIDING FOR A DEFINITION OF MINI-STORAGE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 18 Regular City Council Meeting August 28, 1996 Page Nineteen The City Attorney read Ordinance No. O-96-25 by title. The City Planner briefly explained the ordinance and recommended amendment to the title to change the word "permitted" to "conditional" in the third line. John Dean, John H. Dean Architect & Associates, distributed a letter dated today regarding Indian River County's storage facilities ordinance, which allows different types of storage in various zoning districts. The City Attorney and City Manager suggested this ordinance could be addressed at this time and then the issue of overall mini-storage use could be addressed comprehensively during review of revision to the Land Development Code. City Council concurred. MOTION by Barnes/Taracka I move to approve the first reading of Ordinance No. O-96-25 mini-storage facilities in PUD-C (Planned Unit Development - Commercial) and IN (Industrial) and to set the two public hearings for 9/11/96 and 9/25/96 as amended. ROLL CALL: Mrs. Cartwright - aye Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye MOTION CARRIED 4-0 96.192/ 95.145 First Reading Ordinance No. 0-96-2(3 - Fences and Barbed Wire - Set Public Hearing for 9/25/96 (Community Development Transmittal 8/19/96, O-96-~6) ORDINANCE lgO, 0-96-26 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORID& AMENDING THE LAND DEVELOPMENT CODE REGARDING HEIGHT OF FENCES AND WALLS, TEMPORARY CONSTRUCTION FENCES, TYPES OF FENCES, PROHIBITED FENCES AND WALLS, AND BARBED WiRE FENCES; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-96-26 by title. 19 Regular City Council Meeting August 28, 1996 Page Twenty 96.141 K The City Planner briefly discussed the ordinance. MOTION by Damp/Taracka I move we approve the first reading of Ordinance No. 0-96-26 and set the second reading and public hearing for September 25, 1996. ROLL CALL: Mr. Barnes - aye Mrs. Damp - aye Mr. Halloran - absent Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 4-0 First Rea~ling Ordinance No. 0-96-27 - Tree Advisory Boar~l Alternate Members - Set Public Hearing for 9J2,5/96 (Community Development Transmittal 8/19_/,96, 0-96-26) ~)K[)INANCE NO. 0-96-27 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING TIlE LAND DEVELOPMENT CODE PROVIDING FOR ALTERNATES ON THE TREE ADVISORY BOARD; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-96-27 by title. The City Planner reiterated his recommendation. Discussion took place on term duration for alternates and it was decided this matter will be addressed when overall board procedures are revised. MOTION by Barnes/Cartwright I'll make a motion to approve the first reading of Ordinance 0-96-27 Tree Advisory Board alternate members and set the public hearing for 9/25/96. 20 Regular City Council Meeting August 28, 1996 Page Twenty One 13. 14. ROLL CALL: Mrs. Damp Mr. Halloran Mr. Taracka Mrs. Cartwright Mr. Barnes - aye - absent - aye - aye - aye MOTION CARRIED 4-0 INTRODUCTION O~ ~IEW BUSINESS FROM TH~ PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker Larry Driver, DelMonte Road, Sebastian, requested additional time to allow him to read a letter from Sal Neglia regarding Planning and Zoning public input procedures; and requested that responsibility for the Barber Street Sports Complex drainage problems be looked into; said the City Manager had informed him that P & Z procedures would come before Council; and recommended that the City Attorney attend Planning and Zoning meetings. CITY COUNCIL MATTE~q~S A. Mrs. ~Qrma Damp Mrs. Damp spoke to an article written by Ruth Davies regarding a proposal to pave the Cavcorp property. The City Planner said there is no intention to pave and reported that public meetings will be held in the near future. B. Mr. Raymond Hallorail Absent. C. Mr. Richard Tarack~t None. 21 Regular City Council Meeting August 28, 1996 Page Twenty Two D. Mayor Louise Cartwright Mayor Cartwright announced this weekend's fireworks display; said she had received many complaints from citizens regarding lack of mowing in tights-of-way; and commended the City Planner his preparation of ordinances and resolutions on tonight's agenda. E. Vice Mayor Walter Ba~es None. 15. CITY ATTORNEY MATTERS None. 16. CITY MAJqAGER MATTERS The City Manager said he will contact Indian River County to determine responsibility for cleaning around fire hydrants and work toward establishing a policy; reported on the Strategic Planning meeting held at the Yacht Club last week; announced there will be an Indian River County Commission public hearing on scrub lot purchases; said he had given authority to the Lions Club to have a cotton candy/ice cream vendor in the park for the fireworks; applauded the public participation idea for Cavcorp property design and said board procedures must be brought into consistency. 17. * as amended/-~-~ Approved at the ~ Being no further business, Mayor Cartwright adjourned the Regular Meeting at 10:15 p.m. City Clerk // ,1996, Regular City Council Meeting. Lduise R. Cartwright Mayor 22