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HomeMy WebLinkAbout09271995 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 27, 1995 7:00 P.M. OR SOON THEREAFTER (FOLLOWING 6:30 P.M. BOARD OF ADJUSTMENT) CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ~ILL ~4 GENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 M~4IN STREET, SEB~4STL4N, FLORIDa4 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. CALL TO ORDER 2. PLEDGE OF ALLEGiANCE INVOCATION 4. ROLL CALL 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) 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 95.089 95.115 PUBLIC HEARING, FINAL ACTION The normal order ofbusiness for public hearings (R-95-33,) 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 City Council. ORDINANCE NO. 0-95-25 - Consenting to Imposition of Special Assessments by indian River County (City Manager Transmittal 9/21/95, 0-95-25) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, CONSENTING TO THE IMPOSITION OF SPECIAL ASSESSMENTS AND OR THE INCLUSION OF ALL OF iTS INCORPORATED AREAS WITHIN ONE OR MORE MUNICIPAL SERVICE BENEFIT UNITS CREATED BY iNDIAN RIVER COUNTY TO PROVIDE WATER OR WASTEWATER FACILITIES, SERVICES OR PROGRAMS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. ORDINANCt~ NO, 0-95-21 - Temporary Use Permit (Director of Community Development Transmittal 9/20/95, 0-95-21, R-95-36, R-95-54) 1st Public Hearing, 2nd Public Hearing Scheduled for 10/11/95 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE TO PROVIDE FOR TEMPORARY USE PERMITS; PROVIDING DEFINITIONS; ESTABLISHING CRITERIA FOR ISSUANCE OF TEMPORARY USE PERMITS; ESTABLISHING APPLICATION PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 95.158 QILDINANCE NO. O-95-24 - Changing Permitted Use in CG Zoning - Temporary Use Permits (Director of Community Development Transmittal 9/21/95, 0-95-24) 1st Public Hearing, 2nd Public Hearing Scheduled for 10/11/95 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 3.10.B OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, FLORIDA, TO PERMIT COMMERCIAL AMUSEMENTS (TEMPORARY) IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. CONSENT AGENDA All 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 - 9/7/95 Special Meeting, 9/13/95 Board of Adjustment, 9/13/95 Regular Meeting 95.138 RESOLUTION NOL R-95-52 - Skydive Sebastian Special Use Permit (Director of Community Development Transmittal 9/20/95, R-95-57) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTING A SPECIAL USE PERMIT; FINDING THE USE IS NOT DETRIMENTAL TO THE PUBLIC SAFETY, HEALTH AND WELFARE AND IS CONSISTENT WITH THE PURPOSE AND INTENT OF THE AIRPORT AND INDUSTRIAL FACILITIES DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 95.159 Co Approve Expenses for Mayor Firtion - Attendance at Advanced Institute for Elected Officials - Boca Raton - 10/13/95 & 10/14/95 (City Clerk Transmittal 9/21/95, Conference Info) 95.160 Sebastian River Area Chamber of Commerce - Santa Sail-In/Winter Wonderland - Riverview Park - Use of Park and Electricity 11/22/95 through 1/14/95 - Events from 12/8/95 through 12/24/95 (City Manager Transmittal 9/18/95, SRACC Letter 8/25/95) 95.161 Pelican Island Art Group - Art Shows - Riverview Park - 11/11/95, 11/12/95, 2/10/96, 2/11/96, 3/16/96, 3/17/96 - Standard Conditions (Director of Community Development Transmittal 9/19/95, Searfoss Letter 9/13/95) 95.162 Fraternal Order of Police - Sebastian Lodge 139 - Community Center - 11/11/95 - 7 pm to 11 pm - Dance - Admission Fee and A/B Requests - Security Pd - Joseph Scarpa Permittee (DOB 4/48) (City Clerk Transmittal 8/21/95, Excerpt of R-94-50, Application) 9. PRESENTATIONS - None 10. COMMITTEE REPORTSfRECOMMENDAT!O~$ 11. OLD BUSINESS 95.124 Amended Golf Professional Services Agreement - Patrick Cerjan (City Manager Transmittal 9/19/95, Agreement) 12. NEW BUSINESS 95.098 Craven, Thompson & Associates, Inc. - Approve Supplemental Agreement No. 5 (City Manager Transmittal dated 9/8/95, Supplemental Agreement No. 5) 95.163 FDOT Standard Instrument Approach Procedures (SIAP) (City Manager Transmittal 9/21/95, Van Antwerp Memo 9/19/95, FDOT Letter 9/11/95) 95.083 95.041 ORDINANCE NO. 0-95-26 - C-512 Landscaping (Director of Community Development Transmittal 9/21/95, 0-95-26, P & Z Memo 3/17/95, 4/26/95 Minutes Excerpt) 1st Reading, Set Public Hearing 10/25/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 3.8(A)d(8) OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE TO AMEND THE REAR YARD LANDSCAPE REQUIREMENTS; TO PROVIDE SUFFICIENT SCREENING FROM THE ZONING DISTRICTS; TO MAKE CORRECTIONS 1N THE LAND DEVELOPMENT CODE; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FLORIDA; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR RATIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. ILI~$OLUTION NO, R-95-56 - FDOT Joint Participation Agreement Airport Runway 4-22 Reconstruction/Overlay (City Manager Transmittal 9/18/95, R-95-56, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A JOINT PARTICIPATION AGREEMENT (GRANT) WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR RECONSTRUCTION AND OVERLAY OF SEBASTIAN MUNICIPAL AIRPORT RUNWAY 4- 22 IN THE AMOUNT OF $475,200.00; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 5 95.164/ E. RESOLUTION NO. R-95-58 - Brian E. Barry Airport Lease (City 94.208 Manager Transmittal, R-95,58, Lease) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AIRPORT LEASE AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND BRIAN E. BARRY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 13. INTRODUCTION OF NEW BUSINESS FROM TIlE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker 14. CITY COUNCIl, i~IATTERS A. Mrs. Louise Cartwright B. Mrs. Norma Damp C. Mr. Raymond Halloran D. Mayor Arthur Firtion E. Vice Mayor Carolyn Corum 15. CITY ATTORNEY MATTER~ 16. CITY MANAGER MATTERS 17. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MAiTER CONSIDERED AT THIS MEETING (OR HEARlNG) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, VfHICH RECORD INCLUDES THE TESTEVIONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105F. S.) 1N COMPLIANCE WiTH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE Vt'HO 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. 6 95.089 PUBLIC HEARING SIGN-UP SHEET SEPTEMBER 27, 1995 REGULAR MEETING ORDINANCE NO, 0-95-25 - Consenting to Imposition of Special Assessments by Indian River County (City Manager Transmittal 9/21/95, 0-95-25) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, CONSENTING TO THE IMPOSITION OF SPECIAL ASSESSMENTS AND OR THE INCLUSION OF ALL OF ITS INCORPORATED AREAS WITHIN ONE OR MORE MUNICIPAL SERVICE BENEFIT UNITS CREATED BY INDIAN RIVER COUNTY TO PROVIDE WATER OR WASTEWATER FACILITIES, SERVICES OR PROGRAMS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Name Address For Against Information Name Address For Against Information Name Address For Against Information 95.115 PUBLIC HEARING SIGN-UP SHEET SEPTEMBER 27, 1995 REGULAR MEETING Bo ORDINANCENO. 0-95-21 - Temporary Use Permit (Director of Community Development Transmittal 9/20/95, 0-95-21, R-95-36, R-95-54) 1st Public Hearing, 2nd Public Hearing Scheduled for 10/11/95 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE TO PROVIDE FOR TEMPORARY USE PERMITS; PROVIDING DEFINITIONS; ESTABLISHING CRITERIA FOR ISSUANCE OF TEMPORARY USE PERMITS; ESTABLISHING APPLICATION PROCEDURES; PROVIDING FOR SEVERABiLITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Address ~2 'f-4 -- -'-' ~) -  Against ' Information Address [o For L~ Against Information Name Address Against Information Against Information d? Against Information Address ~ ,,.-. , , . , :, ,, ~ , i.. ~:.,x. ,~.,, Id""',  Against Information Address ~. ......................................... !?: .................................... ~5t~:lt: ....... Addre~ ~. ~:2~?- ~ x~ ,.J ~ ' ~ Against Ifformation 2 Address  Against Information Address /--~ , Against I~o~ation Name Address ,, ...... ,'h --, '4 "'"  ' Against I~o~ation Nme ("'~. /. ~, :,,,.,...:..~),,., .:~ ~.:~' ~..' ~_.. .~ ~ I .... ,, , Address '1 , / ~ ~ , ~ ,, . Against Infomation Name Address [_.:x,:j% ~. ~j u q. '~- t .... '-':::.::.,~ l.,}, .~&Q-~ ~? ,,;, ..... {~.~ Against Information NalTle Address For Against Information 95.158 PUBLIC HEARING SIGN-UP SHEET SEPTEMBER 27, 1995 REGULAR MEETING Co ORDINANCE NO. 0-95-24 - Changing Permitted Use in CG Zoning - Temporary Use Permits (Director of Community Development Transmittal 9/21/95, 0-95-24) 1st Public Hearing, 2nd Public Hearing Scheduled for 10/11/95 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 3.10.B OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, FLORIDA, TO PERMIT COMMERCIAL AMUSEMENTS (TEMPORARY) IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Name Address For Against Information Name Address For Against Information Name Address For Against Information PUBLIC INPUT ON AGENDA ITEMS SIGN-UP SHEET SEPTEMBER 27, 1995 REGULAR MEETING USE THIS FORM ONLY FOR INPUT ON ITEMS ON THE PREPARED AGENDA EXCEPT HEARINGS WHICH HAVE THEIR OWN SIGNUPS SHEETS-TIME LIMIT OF 10 MINUTES PER SPEAKER Agenda Item No. ~d Title: Address: Agenda Item No. and Title: enda Item No. and Title: Address: ao,c~7c~..,4~,~ ~' ~ ~ Agenda Item No. and Title: ~" 'F ,7 o ~. f q.";: ~ Agenda Item No. and Title: ~'.5. / ~ ~'b ~'7-- (~:/~ro) Name: ~ ~.~__.~ Address: ~ _~-r~ ~-, Agenda .......... ................................... Agenda Item No. and Title: Address: t-,c 4-6~ C2e,ov ~1; o~ fS/t~ ~ 2~ ~ 5 ~ t~__~ :.~5:~5__~ 5_~_~ ..... ~...~~ ...................... N~e: /,' ~ ,r~ Ad&ess: :?~5 ,:.~~~,/~;~" Agenda Item No. ~d Title: f~-./~ ~e,~ ~~.,.,.~-....,- ........................................... ~ ....................... ~'~ ..... ~ ...................... Name~ Address: Agenda Item No. and Title: Name: Address: Agenda Item No. and Title: 2 INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGN-UP SHEET SEPTEMBER 27, 1995 REGULAR MEETING USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT OTHER WISE ON THE PREPARED AGENDA - LIMIT OF I 0 MINUTES PER SPEAKER AddresS: ~oc/e,,'z../',~_. C~. Subject: ~oc_ ~c'~_ ~'7-~ Subject: Name: / ." / Address: Subject:,_... Address: Subject: Name: Address: Subject: Name: Address: Subject: Narfle: Address: Subject: Nalne: Address: Subject: Subject: win\wp-minXnbi-form 2 .t City of Sebastian 1225 MAiN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 27, 1995 - 7:18 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA 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. Mayor Firtion called the Regular Meeting to order at 7:18 p.m. 2. The Pledge of Allegiance was recited. 3. Invocation was given by Father Thomas Otto, St. Sebastian Catholic Church. 4. ROLL CALL City Council Present: Mayor Arthur L. Firfion Vice Mayor Carolyn Corem Mrs. Louise Cartwdght Mrs. Norma Damp Mr. Raymond Halloran Staff Present: City Manager, Joel Koford City Attorney, Clifton McClelland, Jr. City Clerk, Kathryn O'Halloran Director of Community Development, Bruce Cooper Airport Manager, John Van Antwerp Deputy City Clerk, Sally Maio Regular City Council Meeting September 27, 1995 Page Two 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) The City Manager requested that item 12 E under New Business, Barry Airport Lease, be tabled to October 11, 1995. MOTION by Comm/Cartwright I move to remove item 12E on behalf of the City Manager and table it until October 11, 1995. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwfight - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye MOTION CARRIED 5-0 PROCLAMATIOI~t~ AND/OR ANNOUNCEMENTS None. PUBLIC HEARING, FINAL ACTION The normal order of business for public hearings (R-95-33) 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 City Council. 2 Regular City Council Meeting September 27, 1995 Page Three 95.089 A. !~tLD1NANCE NO. 0-95-25 - Consenting to Imposition of Special Assessments by Indian River County (City Manager Transmittal 9/21/95, 0-95-25) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, CONSENTING TO THE IMPOSITION OF SPECIAL ASSESSMENTS AND OR THE INCLUSION OF ALL OF ITS INCORPORATED AREAS WITHIN ONE OR MORE MUNICIPAL SERVICE BENEFIT UNITS CREATED BY INDIAN RIVER COUNTY TO PROVIDE WATER OR WASTEWATER FACILITIES, SERVICES OR PROGRAMS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Mayor Firtion opened the public heating at 7:21 p.m., the City Attorney read Ordinance No. 0-95-25 by title only and, being no input, the Mayor closed the heating. MOTION by Cartwright/Damp i move to adopt Ordinance No. 0-95-25. ROLL CALL: Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye MOTION CARRIED 5-0 3 Regular City Council Meeting September 27, 1995 Page Four 95.115 B. ORDINANCI~ NO. 0-95-21 - Temporary Use Permit (Director of Community Development Transmittal 9/20/95, O-95-21, R-95-36, R-95-54) 1st Public Hearing, 2nd Public Hearing Scheduled for 10/11/95 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE TO PROVIDE FOR TEMPORARY USE PERMITS; PROVIDING DEFINITIONS; ESTABLISHING CRITERIA FOR ISSUANCE OF TEMPORARY USE PERMITS; ESTABLISHING APPLICATION PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-95-21 by title only and Mayor Firtion opened the public hearing at 7:24 p.m. Don Studley, 13501 North US 1, Roseland; Susie Parker, 674 Helicon Terrace, Sebastian; Mort Levow, 512 Tarpon Drive, Barefoot Bay; Scottie Studley, 13501 North US 1, Roseland; and Jack Eromin, 595 Cross Creek Circle, Sebastian supported the proposed Christmas in Sebastian concert. The City Attorney recommended moving paragraph 12 of Section 2 to Section 5 as paragraph two, in accordance with previous recommendation. The City Manager inquired whether the basis for denial would be non- compliance with the 12 items listed in Section 2. The City Attorney advised that non-compliance with those items and other ordinances of the City would be the basis for denial. 4 Regular City Council Meeting September 27, 1995 Page Five Mayor Firfion closed the public hearing at 7:35 p.m. MOTION by Cartwright/Corum I accept the reading of Ordinance No. 0-95-21 and set the second public hearing for October 11, 1995. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 95.158 Co ORDiNANCE NO. 0-95-24 - Changing Permitted Use in CG Zoning - Temporary Use Permits (Director of Community Development Transmittal 9/21/95, 0-95-24) 1st Public Hearing, 2nd Public Hearing Scheduled for 10/11/95 AN ORDiNANCE OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 3.10.B OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, FLORIDA, TO PERMIT COMMERCIAL AMUSEMENTS (TEMPORARY) IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; PROVIDiNG FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firfion opened the public hearing at 7:36 p.m. and the City Attorney read Ordinance No. 0-95-24 by title only. The Director of Community Development gave a brief presentation and, being no further input, Mayor Firtion closed the public hearing. Regular City Council Meeting September 27, 1995 Page Six MOTION by Corum/C~ght I move for Council to accept the fu'st public hearing and set the second public hearing on Ordinance No. 0-95-24 for October 11, 1995. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 5-0 CONSENT AGENDA All 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 - 9/7/95 Special Meeting, 9/13/95 Regular Meeting 95.138 KESOLUTION NO. P,,:95-57 - Skydive Sebastian Special Use Permit (Director of Community Development Transmittal 9/20/95, R-95-57) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, GRANTiNG A SPECIAL USE PERMIT; FINDING THE USE IS NOT DETRIMENTAL TO THE PUBLIC SAFETY, HEALTH AND WELFARE AND IS CONSISTENT WITH THE PURPOSE AND INTENT OF THE AIRPORT AND iNDUSTRIAL FACILITIES DISTRICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Regular City Council Meeting September 27, 1995 Page Seven 95.159 C. 95.160 D. 95.161 E. 95.162 F. Approve Expenses for Mayor Firtion - Attendance at Advanced Institute for Elected Officials - Boca Raton - 10/13/95 & 10/14/95 (City Clerk Transmittal 9/21/95, Conference Info) Sebastian River Area Chamber of Commerce - Santa SaiMn/Winter Wonderland - Riverview Park - Use of Park and Electricity 11/22/95 through 1/14/95 - Events from 12/8/95 through 12/24/95 (City Manager Transmittal 9/18/95, SRACC Letter 8/25/95) Pelican Island Art Group - Art Shows - Riverview Park - 11/11/95, 11/12/95, 2/10/96, 2/11/96, 3/16/96, 3/17/96 - Standard Conditions (Director of Community Development Transmittal 9/19/95, Searfoss Letter 9/13/95) Fraternal Order of Police - Sebastian Lodge 139 - Community Center - 11/11/95 - 7 pm to 11 pm - Dance - Admission Fee and A/B Requests - Security Pd - Joseph Scarpa Permittee (DOB 4/48) (City Clerk Transmittal 8/21/95, Excerpt of R-94-50, Application) The City Manager read the consent agenda and the City Attorney read Resolution No. R-95-57 by title only. MOTION by Cartwright/Halloran I move to accept the consent agenda all items. ROLL CALL: Mayor Firfion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 Regular City Council Meeting September 27, 1995 Page Eight 9. ~TATIONS None. 10. COMMITTEE REPORTS/RECOMMENDATIONS None. 11. OLD BUSINESS 95.124 A. Amended Golf Prgf¢~sional Services Agreement - Patrick Ce0an (City Manager Transmitlal 9/19/95, Agreemen0 The City Manager and City Attorney proposed changes to the agreement as follows: 1) Pg. 7 - Sec. 6 (1) A and B add "gift certificate sales" after "pro shop merchandise sales". 2) Pg. 9 - Sec. 6 (1) C - change 2nd sentence to "A quarterly audit .... " 3) Designate the 317 sq. ft. Pro Shop as Exhibit "A" in the diagram 4) Pg. 5 - Sec. 5 B - change sentence to "Beginning on consultant shall have the exclusive fight .... " the 5) Pg. 8 - Sec 6 (1) A - add colon after "collected from" and number each item listed - change item 9 to "the use of balls at the driving range" 6) Pg. 10 - Sec 6 D (3) - delete after July 17, 1995 "of this Agreement" Barrett Balthaser, 679 Bayharbor Terrace, Sebastian, spoke on behalf of Patrick Cerjan, commending him for his work ethic and determination and urged approval of the contract. Thomas Wojciekowski, 425 Peterson Street, Sebastian, urged approval of the contract and hiring of two new pros. Regular City Council Meeting September 27, 1995 Page Nine Frank Oberbeck, 601 Layport Drive, Sebastian, expressed concern for the two new pros and compliance with the bond regarding free play, cancellation of the city's ball retrieval contract and water balls being given to Mr. Cerjan. Ralph Wood, 582 Benedictine Terrace, Sebastian, said Mr. Cerjan was doing a tremendous job. Herb Brady, 1166 6th Avenue, Vero Beach, Men's Golf Association, said he had received many favorable comments from golfers at eight other courses about Mr. Cerjan subsequent to last Friday's tournament. TAPE I - SIDE II (8:05 p.m.) Mr. Brady continued. Al Vilardi, 445 Georgia Boulevard, Sebastian, expressed concern for the method by which the City obtained the services of Mr. Cerjan. The City Attorney said, in his opinion, this type of contractural services is not governed by the Competitive Negotiation Act. MOTION by Damp/Corum I move we approve the amended Golf Professional Services Agreement with the changes outlined by the City Manager and City Attorney. Mrs. Cartwright inquired about the current ball retrieval contract with Global Golf Balls. The City Manager said he had sent notice of termination to the contractor and that Mr. Cerjan had made arrangements with them. Mrs. Cartwright noted that termination was premature since the services agreement had not been approved as yet. She noted that Mr. Cerjan had insurance and an occupational license. 9 Regular City Council Meeting September 27, 1995 Page Ten The City Manager said the City will have complete control of the hours worked by the two new assistant pros and they will be governed by the Fair Labor Standards Act in response to Mr. Halloran. Mrs. Cartwright noted that there were no funds budgeted for overtime. Vice Mayor Corum urged people to throw their full support behind the pro, noted that the bond holders have approved this revised agreement, however, expressed concern relative to the fact that the City will not keep record of the funds Mr. Cerjan will derive from pro shop sales and ball retrieval. The City Manager said the question of whether pro shop revenues flow through the City depends on the question of the concession and audit results. He said if Mr. Cerjan decides not to have funds flow through the City, the City would not have accountability. The City Attorney said Mr. Cerjan would not have to disclose the funds derived from golf ball retrieval. MOTION by Corum/C~ght I move to amend the main motion in 5 B of the Professional Services Agreement line six from the bottom "The Consultant shall have the exclusive right to retrieve and sell golf balls recovered for water hazards at the golf course as long as the the consultant is engaged by the City", to remove that sentence and that will have to be removed from items 6 A and B. ROLL CALL: AMENDMENT: Mrs. Cartwright - aye Mrs. Damp - nay Mr. Halloran - nay Mayor Firtion - nay Vice Mayor Corum - aye MOTION FAILED 2-3 (Damp, Halloran, Firtion - nay) 10 Regular City Council Meeting September 27, 1995 Page Eleven 12. ROLL CALL: MAIN MOTION: Mrs. Damp Mr. Halloran Mayor Firtion Vice Mayor Corum Mrs. Cartwright MOTION CARRIED 5-0 NEW BUSINESS - aye - aye - aye - aye 95.O98 A. 95.163 Crave~l, Thompson & Associates, Inc. - Approv~ Supplemental Agreement No. 5 (City Manager Transmittal dated 9/8/95, Supplemental Agreement No. 5) MOTION by Damp/Cartwright I move that we approve supplemental agreement #5 effective today. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 FDOT Standard Instrument Approach Procedures (SIAl?) (City Manager Transmittal 9/21/95, Van Antwerp Memo 9/19/95, FDOT Letter 9/11/95) Sal Neglia, 461 Georgia Boulevard, Sebastian, discussed the FDOT grant. Warren Dill, 11675 Roseland Road, Sebastian, handed out information from the City's airport master plan and expressed concern that this proposal may be inconsistent with the plan or its timing aspects. 11 Regular City Council Meefng September 27, 1995 Page Twelve TAPE II - SIDE I (8:53 p.m.) Mr. Dill continued, urging Council to conduct a workshop on the plan. The Airport Manager said he recommended a workshop on the SLAP proposal, commenting that this is a complex issue that needs review. Following some discussion, it was the consensus of City Council to postpone any action on this proposal, however, there was some agreement that a workshop on the airport master plan should be conducted. 95.083 ORDINANCE NO. 0-95-26 - C-512 Landscaping (Director of Community Development Transmittal 9/21/95, 0-95-26, P & Z Memo 3/17/95, 4/26/95 Minutes Excerpt) 1st Reading, Set Public Hearing 10/25/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A, SECTION 20A- 3.8(A)d(8) OF THE CITY OF SEBASTIAN LAND DEVELOPMENT CODE TO AMEND THE REAR YARD LANDSCAPE REQUIREMENTS; TO PROVIDE SUFFICIENT SCREENING FROM THE ZONING DISTRICTS; TO MAKE CORRECTIONS IN THE LAND DEVELOPMENT CODE; PROVIDING FOR THE REPEAL OF ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR THE INCLUSION OF THIS ORDINANCE IN THE LAND DEVELOPMENT CODE OF THE CITY OF SEBASTIAN, FLORIDA; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR RATIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-95-26 by title only. 12 Regular City Council Meeting September 27, 1995 Page Thirteen MOTION by Halloran/Cartwright I move to approve the first reading of Ordinance No. 0-95-26 and set the public hearing for October 25, 1995. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 5-0 95.041 RESOLUTION 1~0, R,-95-56 - FDOT Joint Participation Agreement Airport Runway 4-22 Reconstruction/Overlay (City Manager Transmittal 9/18/95, R-95-56, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST A JOINT PARTICIPATION AGREEMENT (GRANT) WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR RECONSTRUCTION AND OVERLAY OF SEBASTIAN MUNICIPAL AIRPORT RUNWAY 4- 22 IN THE AMOUNT OF $475,200.00; 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-95-56 by title only. MOTION by Cartwright/Halloran I move we authorize the Mayor to execute and the City Clerk to attest the State of Florida Department of Transportation Joint Participation Agreement on behalf of the City of Sebastian. 13 Regular City Council Meeting September 27, 1995 Page Fourteen ROLL CALL: Mayor Firtion Vice Mayor Corum Mrs. Cartwright Mrs. Damp Mr. Halloran MOTION CARRIED 5-0 95.164/ E. 94.208 - aye - aye - aye - aye 13. RESOLUTION NO. R-95-58 - Brian E. Barry Airport Lease (City Manager Transmittal, R-95-58, Lease) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AIRPORT LEASE AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND BRIAN E. BARRY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. This item was tabled to October 11, 1995. Mayor Firtion called recess at 9:15 p.m. and reconvened the meeting at 9:25 p.m. All members were present. INTRODUCTION Or N~W ~VS~ESS I~RO~ TH~ PVBL~C Which is not otherwise on the agenda, limit of ten minutes for each speaker Richard Taracka, 1320 Coverbrook Lane, Sebastian, inquired about the promotion of Eugene Ewert to lieutenant when that position is not in the budget or chart. Wally Kxamer, Mi~c0, inquired why certain people can speak for twenty minutes and said he admired those who are watchdogs. Regular City Council Meeting September 27, 1995 Page Fourteen ROLL CALL: Mayor Firtion Vice Mayor Corum Mrs. Cartwright Mrs. Damp Mr. Halloran MOTION CARRIED 5-0 95.164/ E. 94.208 - aye - aye - aye - aye 13. RESOLUTION NO. R-95-55 - Brian E. Barry Airport Lease (City Manager Transmittal, R-95-58, Lease) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO SIGN, ON BEHALF OF THE CITY, AN AIRPORT LEASE AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND BRIAN E. BARRY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. This item was tabled to October 11, 1995. Mayor Firtion called recess at 9:15 p.m. and reconvened the meeting at 9:25 p.m. All members were present. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker Richard Taracka, 1320 Coverbrook Lane, Sebastian, inquired about the promotion of Eugene Ewert to lieutenant when that position is not in the budget or chart. Wally Kramer, Micco, inquired why certain people can speak for twenty minutes and said he admired those who are watchdogs. 14 Regular City Council Meeting September 27, 1995 Page Fifteen Frank Oberbeck, 601 Layport Drive, Sebastian, inquired why Council does not respond to questions posed by the public during public input and asked if Council approved the "no thru tracks" signs on Wave Street. Barrett Balthaser, 679 Bay Harbor Terrace, Sebastian, said he was sick of negative articles in the newspaper, commended ISS for maintenance of the golf course and supported the purchase of equipment. 14. CITY COUNCIL MATTERS A. Mrs. Louise Cartwright Mrs. Cartwright again requested and received a full consensus to conduct a workshop on the airport master plan at the end of October or beginning of November; requested the City Manager to respond to the request of the historical society relative to use of the old utility building to which the City Manager responded the item would be placed on the October 4, 1995 workshop agenda; requested that procedures for setting up the November 29, 1995 business workshop agenda be placed on the October 4, 1995 agenda to which the City Manager responded he is expecting responses from staff by October 12. TAPE II - SIDE II (9:47 p.m.) Mrs. Cartwright inquired about the status of lights on CR 512 and the Director of Community Development gave a brief report and said he will follow-up with FPL. 15 Regular City Council Meeting September 27, 1995 Page Sixteen Mrs. Cartwright inquired about the police lieutenant matter and the City Manager said he would review it with the Human Resources Director. Mrs. Cartwright said the Wave Street matter did not require Council action. B. Mrs. Nornll~ Damp None. C. Mr. Raymond Hallor~ Mr. Halloran said he thought the six weeks prior to the holidays was not a good time for the business workshop. Mayor Firtion said the Chamber Board of Directors had not taken a vote on the date for the next meeting, however, Mrs. Cartwright said she had heard no conflict for November 29. D. Mayor Arthur Firtion None. E. Vice Mayor Carolyn Corum Vice Mayor Corum said she would attend the November 29 business meeting; inquired about the 30 day report from the City Manager regarding Capital Sanitation to which the City Council concurred to have the City Manager handle the report; inquired about the increase in copy charge to 15 cents and as a result it was the general feeling of Council to have the City Attorney draft a resolution to keep the fee at 10 cents; inquired whether the agenda can be printed in the Press Journal to which the City Manager responded he would have the City Clerk look into it; requested that staff come up with a policy regarding mowing of overgrown lawns to which the City Manager and Director of Community Development responded. 16 Regular City Council Meeting September 27, 1995 Page Seventeen 15. CITY ATTORNEY MATTERS None. 16. CITY MANAGER MATTI~R~ The City Manager announced that people should go to the Clerk of the Circuit north county office for utility matters beginning next Monday; said he would include a monthly newsletter in Council paychecks; said he would be off the fa'st and third weeks of October and announced that parking, fences and fee schedules would be on the October 4, 1995 agenda. 17. Being no further business, Mayor Firtion adjourned the Regular Meeting at 10:15 p.m. Approved at the .~ //~5 .1995, Regular City Council 0~4( ~ ~~~ur L. Firfion, Mayor ~~ .M~O'Halloran, CMC/AAE City Clerk 17