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HomeMy WebLinkAbout09071993 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL SPECIAL MEETING TUESDAY, SEPTEMBER 7, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. PURPOSE: First Public Hearing - 1993/94 Proposed Millage and Tentative Budget: * Resolution No. R-93-40 Proposed Millage * Resolution No. R-93-41 Tentative Budget * Schedule Public Hearing for Golf Course Rates Resolution for 9/22/93 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. PUBLI~ HEARING The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action 93. 148 PGS 1-4 Please Note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. RESOLUTION NO, ~-93-40- Proposed Millage Rate of 6.900 MILLS (Tentative Approval - 2nd Public Hearing and Final Adoption Scheduled for 9/22/93) (Finance Director Transmittal dated 9/3/93, R-93-40) RESOLUTION NO. R-93-40 IS TO BE READ IN FULL IN ~CCORDANCE WITH FS 200.065 (2)(d) 93.148 PGS 5-14 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE LEVY OF AD VALOREM TAXES FOR THE CALENDAR YEAR 1993; PROVIDING FOR DEPOSIT OF TAX LEVIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. B® RESOLUTION NO__~. R-93-41 - Tentative 93/94 Fiscal Year Budget (Tentative Approval - 2nd Public Hearing and Adoption Scheduled for 9/22/93) (Finance Director Transmittal dated 9/3/93, R-93-41, Pgs 59-60 GC Budget) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1993, AND ENDING SEPTEMBER 30, 1994; APPROPRIATING FUNDS FOR THE EFFICIENT AND EFFECTIVE OPERATION OF THE GOVERNMENT OF THE CITY OF SEBASTIAN AND ALL OF ITS DEPARTMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1994, SUCH APPROPRIATIONS BEING FROM ANTICIPATED REVENUE; PROVIDING A MEANS TO AMEND THE SAID ANNUAL BUDGET SO AS TO CARRY FORWARD THE FUNDING OF PURCHASE ORDERS, WORK ORDERS, AND GRANTS OUTSTANDING AS OF SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND THE SAID BUDGET TO REFLECT GRANTS RECEIVED AFTER SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND SAID BUDGET SO AS TO CARRY FORWARD UNENCUMBERED BALANCE IN CAPITAL PROJECTS FUND; AUTHORIZING THE TRANSFER OF FUNDS HEREIN APPROPRIATED SO LONG AS THE TOTAL COMBINED APPROPRIATIONS SHALL NOT BE INCREASED THEREBY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 2 93.271 5. PGB 15-22 Cm Prior to Conclusion of Hearing, Amend Tentative Budget or Adopt Tentative Budget - If Necessary Recompute Proposed Millage Rate and Publicly Announce Percent by Which Recomputed Proposed Millage Exceeds Rolled-Back Rate Schedule Public Hearing on Proposed Golf Course Rate Amendment for September 22, 1993 (Finance Director Transmittal dated 9/3/93, R-93-46) 6. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) PUBLIC HEARING SIGN-UP SHEET SEPTEMBER 7, 1993 SPECIAL MEETING A. RESOLUTION NO. R-93-40 - Proposed Millage Rate of 6.900 MILLS (Tentative Approval - 2nd Public Hearing and Final Adoption scheduled for 9/22/93) RESOLUTION NO. R-93-40 IS TO BE READ IN FULL IN ~CCORD~NCE WITH FS 200.06~ (2) (d) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE LEVY OF AD VALOREM TAXES FOR THE CALENDAR YEAR 1993; PROVIDING FOR DEPOSIT OF TAX LEVIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Use this form ONL~ for public input on the above referenced public hea:~g/ item NAME: ,, ~ ADDRESS: ~C~ NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: _NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: 2 IgAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAM]~: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: 3 PUBLIC HEARING SIGN-UP SHEET SEPTEMBER 7, 1993 SPECIAL MEETING B. RESOLUTION NO. R-93-41 - Tentative 93/94 Fiscal Year Budget (Tentative Approval - 2nd Public Hearing and Adoption Scheduled for 9/22/93) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1993, AND ENDING SEPTEMBER 30, 1994; APPROPRIATING FUNDS FOR THE EFFICIENT AND EFFECTIVE OPERATION OF THE GOVERNMENT OF THE CITY OF SEBASTIAN AND ALL OF ITS DEPARTMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1994, SUCH APPROPRIATIONS BEING FROM ANTICIPATED REVENUE; PROVIDING A MEANS TO AMEND THE SAID ANNUAL BUDGET SO AS TO CARRY FORWARD THE FUNDING OF PURCHASE ORDERS, WORK ORDERS, AND GRANTS OUTSTANDING AS OF SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND THE SAID BUDGET TO REFLECT GRANTS RECEIVED AFTER SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND SAID BUDGET SO AS TO CARRY FORWARD UNENCUMBERED BALANCE IN CAPITAL PROJECTS FUND; AUTHORIZING THE TRANSFER OF FUNDS HEREIN APPROPRIATED SO LONG AS THE TOTAL COMBINED APPROPRIATIONS SHALL NOT BE INCREASED THEREBY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Use this form ONLY for public input on the above referenced public hearing item NAME.: / ''~-~ ,, ,, mi ' ADDRESS: I ..... '-~:~ ........ "'~' .................... ...... ~ ~ ' ..... NAME: ADDRESS: . ADDRESS: NAME: ADDRESS: NAME: ADDRE$~: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAMe: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: 2 NAME: ADDRESS: NAM]~: ADDRESS: NAM]~: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING TUESDAY, SEPTEMBER 7, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. PURPOSE: First Public Hearing - 1993/94 Proposed Millage and Tentative Budget: * Resolution No. R-93-40 Proposed Millage * Resolution No. R-93-41 Tentative Budget * Schedule Public Hearing for Golf Course Rates Resolution for 9/22/93 Mayor Powell called the special meeting to order at 7:04 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Attorney, Charles Nash Acting City Manager/Director of Community Development, Bruce Cooper Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Golf Course Pro/Manager, Joseph O'Rourke Deputy City Clerk, Sally Maio Administrative Secretary, Joanne Sandberg Special City Council Meeting September 7, 1993 Page Two 93.148 4. PUBLIC The normal order of business for public hearings (Resolution No. R-88-32) is as follows: * Mayor Opens Hearing * Attorney Reads Ordinance Or Resolution * Staff Presentation * Public Input * Staff Summation * Mayor Closes Hearing * Council Action Please Note: Anyone wishing to speak is asked to go to the podium and state his/her name and address for the record prior to addressing the Council. A® RESOLUTION ~ ~-93-40 - Proposed Millage Rate of 6.900 MILLS (Tentative Approval - 2nd Public Hearing and Final Adoption Scheduled for 9/22/93) (Finance Director Transmittal dated 9/3/93, R-93-40) RESOLUTION NO. R-93-40 IS TO BE READ IN FULL IN ACCORDANCE WITH FS 200.065 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE LEVY OF AD VALOREM TAXES FOR THE CALENDAR YEAR 1993; PROVIDING FOR DEPOSIT OF TAX LEVIES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Powell opened the public hearing at 7:05 p.m. and the City Attorney read Resolution No. R-93-40 in its entirety. The Finance Director gave a brief explanation of procedures and discussed the proposed millage rate. A1 Vilardi, 445 Georgia Boulevard, Sebastian, addressed City Council on the increase in the millage rate. Mayor Powell closed the public hearing at 7:11 p.m. Each City Council member offered input on the proposed millage rate. Special City Council Meeting September 7, 1993 Page Three MOTION by Corum I make a motion for the approval of the proposed millage rate of 6.90 and and set the second public hearing and final adoption for 9/22/93. Mr. Oberbeck requested that "Resolution No. R-93-40" be added to the motion, Mrs. Corum concurred and he seconded the motion. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 5-0 93.148 RESOLUTION NO. R-93-4% - Tentative 93/94 Fiscal Year Budget (Tentative Approval - 2nd Public Hearing and Adoption Scheduled for 9/22/93) (Finance Director Transmittal dated 9/3/93, R-93-41, Pgs 59-60 GC Budget) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING THE ANNUAL BUDGET OF THE CITY OF SEBASTIAN, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1993, AND ENDING SEPTEMBER 30, 1994; APPROPRIATING FUNDS FOR THE EFFICIENT AND EFFECTIVE OPERATION OF THE GOVERNMENT OF THE CITY OF SEBASTIAN AND ALL OF ITS DEPARTMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 1994, SUCH APPROPRIATIONS BEING FROM ANTICIPATED REVENUE; PROVIDING A MEANS TO AMEND THE SAID ANNUAL BUDGET SO AS TO CARRY FORWARD THE FUNDING OF PURCHASE ORDERS, WORK ORDERS, AND GRANTS OUTSTANDING AS OF SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND THE SAID BUDGET TO REFLECT GRANTS RECEIVED AFTER SEPTEMBER 30, 1993; PROVIDING A MEANS TO AMEND SAID BUDGET SO AS TO CARRY FORWARD UNENCUMBERED BALANCE IN CAPITAL PROJECTS FUND; AUTHORIZING THE TRANSFER OF FUNDS HEREIN APPROPRIATED SO LONG AS THE TOTAL COMBINED APPROPRIATIONS SHALL NOT BE INCREASED THEREBY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Powell opened the public hearing at 7:18 p.m. and the City Attorney read Resolution No. R-93-41 by title only. 3 Special City Council Meeting September 7, 1993 Page Four The Finance Director stated that the revised overall budget dated August 16, 1993 and the Golf Course budget dated August 16, 1993 with new pages 59 and 60 are the final proposed budgets for consideration. Keith Miller, 961 Riviera Avenue, Sebastian, addressed city Council on the proposed budget. The Finance Director and Utilities Director responded to Mr. Miller's concerns. Mayor Powell adjourned the public hearing at 7:27 p.m. City Council members offered input on the proposed budget. The Finance Director said computer expenses can be reduced by not relying on the state contract price. Mr. Oberbeck said he would like to see some funds remain in the budget for christmas decorations. The Finance Director suggested that the Christmas decoration funds not be appropriated at this time, that the current contract be discontinued and subsequent to budget adoption, funds for some type of decorations be found. MOTION by Freeland/Damp I make a motion we accept Resolution No. R-93-41 and set a second public hearing for September 22, 1993. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. oberbeck - aye MOTION CARRIED 5-0 Ce Prior to Conclusion o_~f Hearing, Amend Tentative Budget o_~r Adopt Tentative Budge~ - If Necessary Recomput9 Proposed Millage Rat~ and Publicly Announce Percent bv Which Recomputed Proposed Millage Exceeds Rolled-Back Rate No action was necessary since the millage and budget were tentatively adopted as presented. 4 Special city Council Meeting September 7, 1993 Page Five 93.271 5. ® Schedule Public Hearing on Proposed Golf Course Rate Amendmen% for September 22, 1993 (Finance Director Transmittal dated 9/3]93, R-93-461 MOTION by Oberbeck/Freeland I would move to hold a public hearing on Golf Course rates Resolution No. R-93-46 for September 22, 1993. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 Being no further business, Mayor Powell adjourned the special meeting at 7:32 p.m. Approved at the_~w~f~~3~ , 1993, City Council Kathry~ M. O'Halloran, CMC\AAE city Clerk 5