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HomeMy WebLinkAbout09281994 City of Sebastian 1225 MAIN STREET n SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 28, 1994 - 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. 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-93-19) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION 4. ROLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS AND]OR DELETIONS) - Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). 6. PROCLAMATIONS AND/OR ANNOUNCEMENTS 94.231 National Housing Week - 10/2/94 - 10/9/94 - Requested by Treasure Coast Builder's Association - Tim Zorc Accepting 94.232 Domestic Violence Awareness Month - October 1994 - Requested by Safespace, Inc. 94.180 94.180 7. PUBLIC HEARING (QUASI-JUDiCIAL) 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. RESOLUTION NO. R-94-48 - Special Assessment Hearing - Riverfront Water Project (City Manager Transmittal dated 9/22/94, R-94-48) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA EAST OF U.S. 1 TO INDIAN RIVER DRIVE RUNNING FROM THE CITY'S SOUTHERN BOUNDARY TO ITS NORTHERN BOUNDARY AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE CITY COUNCIL AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO THE MANNER AND PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. 8. SPECIAL MATTERS RESOLUTION NO. R-94-53_- Special Assessment Authorizing Riverfront Water Project (City Manager Transmittal dated 9/22/94, R-94-53 w/Exhibits) A RESOLUTION OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING A PROJECT FOR WATER MAIN AND WATER EXTENSION LINES FOR THE AREA EAST OF U.S. 1 TO THE INDIAN RIVER RUNNING FROM THE CITY'S SOUTHERN BOUNDARY TO ITS NORTHERN BOUNDARY; EQUALIZING, APPROVING, CONFIRMING AND LEVYING SPECIAL ASSESSMENTS ON PROPERTY SPECIALLY BENEFITED BY THE PROJECT TO PAY THE COSTS THEREOF; PROVIDING FOR THE PAYMENT AND COLLECTION OF SPECIAL ASSESSMENTS BY THE METHOD PROVIDED FOR BY CHAPTER 170, FLORIDA STATUTES; PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 94.198 94.233 94.203 94.234 94.235 94.236 10. INTRODUCTION OF NEW BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) CONSENT AGENDA Ail 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 - 9/14/94 Regular Meeting, 9/21/94 Special Meeting Bid Award - Community Center Air Conditioner - Palm Aire and Electric - $3,318.00 (Engineering /Public Works Transmittal dated 9/16/94, Bid Tabulation Form) Waiver of Bidding Procedure - Police Department - Below State Contract Price - Eighteen Ballistic Vests - Lawmen's and Shooters Supply, Inc. of Veto Beach - $442.70 Each - FY '95 (Chief of Police Transmittal dated 9/19/94) Utility Department Contract Mowing and Grounds Maintenance - Reject Previous Bids and Rebid Contract (Utilities Director Transmittal dated 9/19/94, Bidding Contractor List) MGB Construction - Specimen Tree Removal Request - One 21" Pine - Lot 7, Block 4, Unit 1, Sebastian Highlands (Director of Community Development Transmittal dated 9/21/94, Application, Scrub Jay Approval Letter, Survey) Manning Financial Group VP Meeting - Request Community Center - 10/1/94 - 6 pm to 11 pm - A/B - DOB 11/17/54 - Security Paid (City Clerk Transmittal dated 9/14/94, Application) Pelican Island Art Group - Request Use of Riverview Park - 11/12/94, 11/13/94, 2/11/95, 2/12/95, 3/18/95, 3/19/95 - Art Shows - Standard Conditions (City Clerk Transmittal dated 9/20/94, Searfoss Letter dated 9/2/94) 94.021 94.237 94.238 11. 12. 13. 14. 15. PRESENTATIONS - None COMMITTEE REPORTS/RECOMMENDATIONS OLD BUSINESS - None NEW BUSINESS Az ORDINANCE NO. 0-94-10_- Trinity Lutheran Church - Abandonment of Riqht-of-Wa3 (City Manager Transmittal dated 9/15/94, O-94-10) 1st Reading, Set Public Hearing 10/26/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ABANDONING A PORTION OF THE ROAD RIGHT-OF- WAY OF SCHUMANN DRIVE; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-94-54 - Golf Cart Maintenance Contract Approval ~ Custom Carriages, Inc. - $10,320 (City Manager Transmittal dated 9/22/94, Bid Tabulation, Addendum, R-94-54) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, AN AGREEMENT WITH CUSTOM CARRIAGES, INC., FOR THE PURPOSE OF PROVIDING CART MAINTENANCE SERVICES FOR THE SEBASTIAN MUNICIPAL GOLF COURSE; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILiTY; AND PROVIDING FOR AN EFFECTIVE DATE. November/December 1994 City Council Meeting Schedule (City Clerk Transmittal dated 9/19/94, Calendars) CITY COUNCIL MATTERS A. Mr. Robert Freeland B. Mr. Frank Oberbeck c. Mayor Arthur Firtion D. Vice-Mayor Carolyn Corum E. Mrs. Norma Damp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pecial Assessment Hearing - Riverfront Water Project (City Manager Transmittal dated 9/22/94, R-94-48) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA EAST OF U.S. 1 TO INDIAN RIVER DRIVE RUNNING FROM THE CITY'S SOUTHERN BOUNDARY TO ITS NORTHERN BOUNDARY AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE CITY COUNCIL AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO THE MANNER AND PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND ~OVIDING FOR AN EFFECTIVE DATE. ADDRESS: NAME: ~~ ADDRESS: i~ I-/i~L ~.A[ NAME: . ~:::.?': : 'A:~. ..-.. .r :...? ,: _~..,'~ .. ,.... .... : :: f~",.,",..,: ? ..... ,% ADDRE S S - : ,~' , , NAME: ADDRESS: ~0 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: NAME: ADDRESS: NAME: ADDRESS: NAME: ADDRESS: ITEM 9. ~ INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGNUP SHEET SEPTEMBER 28, 1994 REGULAR CITY COUNCIL MEETING (Use this form ONLY for presentation of NEW matters NOT on the prepared age~ NAME: ' SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: NAME: ADDRESS: SUBJECT: PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET SEPTEMBER 28, 1994 REGULAR MEETING Use this form ONLY for input on items on the prepared agenda EXCEPT for public hearings which have their own signup sheets. Speakers will address City Council immediately prior to the deliberation of the item by the City Council (R-93-19) NAME : ADDRESS : ITEM NO : SUBJECT : NAME : ADDRESS : ITEM NO : SUBJECT : NAME : ADDRESS : ITEM NO : SUBJECT : NAME : ADDRESS : ITEM NO : SUBJECT : City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, SEPTEMBER 28, 1994 - 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. 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-93Jg) Mayor Firtion called the Regular Meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. No invocation was given. 4. ROLL CALL City Council Present: Mayor Arthur Firtion Vice Mayor Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Mr. Frank Oberbeck Staff Present: city Manager, Joel L. Koford city Clerk, Kathryn M. O'Halloran City Attorney, Clifton A. McClelland, Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Airport/Golf Course Manager, John Van Antwerp Zoning Technician, Jan King Deputy City Clerk, Sally Maio Jr. Regular City Council Meeting September 28, 1994 Page Two 94.231 94.232 5. AGENDA MODIFICATIONS (ADDITIONS ANDIOR DELETIONS) - items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). None. PROCLAMATIONS AND/OR ANNOUNCEMENTS ae National Housing Week - 10/2/94 - 10/9/94 - Requested bv Treasure Coast Builder's Association Mayor Firtion read and presented the proclamation to Chip Landers, past Chapter Chairman. Domestic Violence Awareness Month - October 1994 - Requested by Safespace, Inc. Mayor Firtion read the proclamation and directed the City Clerk to mail it to Rae DelVecchio. 7. PUBLIC 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 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. 2 Regular city Council Meeting September 28, 1994 Page Three 94.180 A. RESOLUTION NO. R-94-48 - Special Assessment Hearing - Riverfront Water Project (City Manager Transmittal dated 9/22/94, R-94-48) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA EAST OF U.S. 1 TO INDIAN RIVER DRIVE RUNNING FROM THE CITY'S SOUTHERN BOUNDARY TO ITS NORTHERN BOUNDARY AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE CITY COUNCIL AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO THE MANNER AND PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the public hearing at 7:10 p.m. The City Attorney announced, in accordance with Chapter 170 Florida Statutes, the statute requires that at the time and place that was named in the notice on special assessments, the Council was to meet and first hear testimony from affected property owners as to the propriety and advisability of making the improvements and funding them with special assessments. He said the statutes specifically require testimony which means that the comments would have to be under oath. After the City Council finishes the hearing under the statute then the City Council votes as to whether or not they want to go forward and to levy the special assessments. The city Council by its vote makes a final decision at that time. After that decision is made by the Council, if the Council decides to go forward, then the Council conducts a public hearing as a Board of Equalization and that is to hear the complaints about specific assessments and to determine whether or not the special assessments on individual parcels are equal or should be adjusted. He further stated the first resolution, R-94-48, which is in the agenda folder, is the resolution City Council adopted last time, so it would not be adopting that resolution but simply be making a decision whether or not to go forward. The second Regular City Council Meeting September 28, 1994 Page Four resolution, Resolution R-94~53, is the resolution that would be adopted if Council decided to, at the end of the equalization hearing, as a final decision to levy the specific assessments. The resolution should have the equalization assessment roll attached to it in its final form. Mr. Oberbeck inquired whether, if the assessment is in error, the City Council should conduct another review once it is corrected. The City Attorney said if there are errors they must be corrected prior to adoption of Resolution No. R-94-53. The Finance Director said the assessment roll had been revised for distribution to the city Council and explained reasons for the adjustments. The City Manager distributed the revised assessment roll dated September 23, 1994 and gave a brief presentation on the proposed assessment for the Riverfront Water Project, stating that notice requirements have been met. Mayor Firtion read all names on the sign-up sheet, whereupon those attendees stood and the city Clerk swore them in. David Underill, objected; Robert Wheeler, 933 Indian River Drive, Sebastian, objected; Ernestine Park, 1651-11th Avenue, Vero Beach, objected and expressed concerns for possible health problems with existing water; Mary Heinicke, 705 Cleveland Street, Sebastian, objected. Allen French and Kurt Wallach were sworn in by the City Clerk. Anna Loudermilk, 1919 U.S. 1, Sebastian, objected; Allen French, 925 Indian River Drive, Sebastian; objected and inquired about mandatory hook-up; Kurt Wallach, 256 Ocean Way, representing himself and Citrus Bank, objected; Tom Collins, Captain Hiram's, Sebastian, concurred and cited DCA compliance. Charles Humphrey, David Dabroski, and Kathryn Timm were sworn in by the City Clerk. 4 Regular City Council Meeting September 28, 1994 Page Five Charles Humphrey, Sebastian, objected and suggested a vote of the affected parties; David Dabroski, 1532 Indian River Drive, Sebastian, objected to the manner of assessment. TAPE I - SIDE II (7:49 p.m.) Mr. Dabroski continued; and Kathryn Timm, 1626 North Central Avenue, Sebastian; objected. The City Manager responded to concerns remarking he is not aware of any health problems with current water, that there will be no mandatory hook-up requirement unless three certain conditions exist; explained assessment methodology, the proposed looping system, construction cost savings by piggybacking the County contract, and the project timeframe. Mayor Firtion closed the public hearing at 7:56 p.m. City Council discussion followed. Mr. Freeland discussed development of a commercial tax base; Vice Mayor Corum expressed concern for lack of future water sources and public health issues; Mr. Oberbeck said the project would be beneficial to the community at large, that the assessment is equitable with Highlands' properties previously assessed by the County and noted that all citizens will be assessed by the City eventually, expressed concern for possible future public health problems, saltwater intrusion, and need for increased fire protection; Mrs. Damp discussed the need for commercial development; and Mayor Firtion expressed concern for public health issues. The City Attorney reiterated procedures to be followed by city council. After conclusion of the testimony, the City Council made a final decision to levy the special assessment for the public water improvement for the Riverfront Water Project. MOTION by Corum/Damp I make a motion for Council to move forward to levy the special assessment to the Riverfront water line property owners. Regular City Council Meeting September 28, 1994 Page Six 94. 180 ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 The city Attorney advised the City Council to convene as the Board of Equalization and to hear complaints about the special assessments. He said some of the factors to consider are whether the entire cost of the improvement has been proportionately laid out against all property that may be required to pay part of the improvement and that the assessments are uniform so that the burden on every parcel will bear a just proportion to that proposed on every other parcel. If there are any errors in the assessment roll, the public has an opportunity at this junction to come forward and put any complaints before the Council about the assessment roll so that Council can equalize the assessment roll. 8. SPECIAL MATTERS RESOLUTION ~Q.~... R-94-53 - Special Assessment Authorizing Riverfront Water Project (City Manager Transmittal dated 9/22/94, R-94-53 w/Exhibits) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING A PROJECT FOR WATER MAIN AND WATER EXTENSION LINES FOR THE AREA EAST OF U.S. 1 TO THE INDIAN RIVER RUNNING FROM THE CITY'S SOUTHERN BOUNDARY TO ITS NORTHERN BOUNDARY; EQUALIZING, APPROVING, CONFIRMING AND LEVYING SPECIAL ASSESSMENTS ON PROPERTY SPECIALLY BENEFITED BY THE PROJECT TO PAY THE COSTS THEREOF; PROVIDING FOR THE PAYMENT AND COLLECTION OF SPECIAL ASSESSMENTS BY THE METHOD PROVIDED FOR BY CHAPTER 170, FLORIDA STATUTES; PROVIDING FOR SPECIAL ASSESSMENT LIENS TO BE MADE OF RECORD; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS, CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the hearing of the Equalization Board at 8:10 p.m. 6 Regular City Council Meeting September 28, 1994 Page Seven Ernestine Park, Vero Beach, inquired how property owners will determine whether any errors exist. The City Manager explained that the mathematical computation is determined by the total amount of the estimated cost divided by the actual square footage in the project area to give per square foot assessed value. Scott Bell was sworn in by the City Clerk. Scott Bell, 12875 North Indian River Drive, Sebastian, inquired whether this can be put off an additional month. The City Manager stated the County's contract will not be available in one month. David Dabroski, suggested a possible bidding process. The City Manager responded that the City will piggyback onto the County's current contract for cost savings. Mr. Oberbeck said that information is available to the public. Mayor Firtion called recess at 8:19 p.m. and reconvened the hearing at 8:35 p.m. Ail members were present. Allen French, 925 Indian River Drive, Sebastian, inquired about Phase II of the water project. The City Manager directed Mr. French to a map and explained the County's looping process which will include properties from U.S. 1 west to FEC and explained why the project cost is not being pro-rated to include those property owners. Mr. Oberbeck reiterated that the average cost for assessment is $1600.00 at this time. The City Manager stated that, subsequent to a review of several methods of assessment, square footage was chosen as the most equitable method. 7 Regular City Council Meeting September 28, 1994 Page Eight The City Attorney advised that the next action for Council to consider, if it elected to go forward, is the adoption of Resolution No. R-94-53 and that the final assessment roll as corrected would be the appropriate exhibit to be referenced in the Resolution. The City Manager advised that it be the "final preliminary assessment roll". Mayor Firtion closed the public hearing at 8:42 p.m. The City Attorney read Resolution No. R-94-53 by title only. MOTION by Damp/Oberbeck I move that we adopt Resolution No. R-94-53 with the approved method of assessment for the project providing the water outlined in the provisions of R-94-48. The city Clerk inquired whether Mrs. Damp wished "to include the preliminary roll"; the City Attorney added "assessment roll"; and Mr. Freeland added "revised September 23rd". Mrs. Damp concurred. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 INTRODUCTION OF NEW BUSINESS BY THE PUBLIC (Which is Not Otherwise on the Agenda - By Resolution No. R-93-19 Limit of Ten Minutes for Each Speaker) Sal Neglia, 461 Georgia Boulevard, Sebastian, reported on a blood drive sponsored by Sebastian Property owners at K-Mart on October 4th; and suggested City welcome signs be left in place and offered $25 to begin a fund to refurbish them. 8 Regular City Council Meeting September 28, 1994 Page Nine 94.198 94.233 94.203 94.234 94.235 94.236 10. CONSENT AGENDA Ail 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 - 9/14/94 Regular Meeting, 9/21/94 Special Meeting Bid Award - Community Center Air Conditioner - Palm Aire and Electric - $3,318.00 (Engineering /Public Works Transmittal dated 9/16/94, Bid Tabulation Form) Waiver of Bidding Procedure - Police Department - Below State Contract Price - Eighteen Ballistic Vests - Lawmen's and Shooters Supply, Inc. of Vero Beach - $442.70 Each - FY '95 (Chief of Police Transmittal dated 9/19/94) Utility Department Contract Mowing and Grounds Maintenance - Reject Previous Bids and Rebid Contract (Utilities Director Transmittal dated 9/19/94, Bidding Contractor List) MGB Construction - Specimen Tree Removal Request - One 21" Pine - Lot 7, Block 4, Unit 1, Sebastian Highlands (Director of Community Development Transmittal dated 9/21/94, Application, Scrub Jay Approval Letter, Survey) Manning Financial Group VP Meeting - Request Community Center - 10/1/94 - 6 pm to 11 pm - A/B - DOB 11/17/54 - Security Paid (city Clerk Transmittal dated 9/14/94, Application) Pelican Island Art Group - Request Use of Riverview Park - 11/12/94, 11/13/94, 2/11/95, 2/12/95, 3/18/95, 3/19/95 - Art Shows - Standard Conditions (City Clerk Transmittal dated 9/20/94, Searfoss Letter dated 9/2/94) The City Manager read the consent agenda. Regular City Council Meeting September 28, 1994 Page Ten TAPE II - SIDE I (8:47 p.m.) Mrs. Damp removed D; Mr. Oberbeck removed A and B. MOTION by Freeland/Oberbeck I'd move that we approve items C, E, F and G on the consent agenda. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 ITEM A - Minutes Mr. Oberbeck noted a lack of second to a motion in the 9/14/94 minutes, page 7. MOTION by Oberbeck/Damp I would now move that we approve item A of consent agenda. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 iTEM B - Community Center A/C Mr. Oberbeck inquired whether the EER, tonnage and unit make have been investigated. MOTION by Damp/Freeland I would move to postpone to the next regular meeting to be put back on the consent agenda. ROLL CALL: Mayor Firtion - aye Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Corum - nay) 10 Regular City Council Meeting September 28, 1994 Page Eleven 94.021 ITEM D - Utility Site Mowing Contract Mrs. Damp inquired about the discrepancy in acreage in question. The City Manager stated that the original bid included property the City did not actually own and recommended rebidding. MOTION by Damp/Oberbeck I recommend that we approve the rejection of the bids on the Utility Department item, item D of this consent agenda. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye MOTION CARRIED 5-0 11. PRESENTATIONS None. 12. COMMITTEE REPORTS]RECOMMENDATIONS None. 13. OLD BUSINESS None. 14. NE__W BUSINESS ORDINANCE NO. O-94-10 - Trinit~ Lutheran Church Abandonment of Right-of-Way (City Manager Transmittal dated 9/15/94, O-94-10) 1st Reading, Set Public Hearing 10/26/94 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ABANDONING A PORTION OF THE ROAD RIGHT-OF-WAY OF SCHUMANN DRIVE; PROVIDING FOR SEVERABILiTY; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. The city Attorney read Ordinance No. O-94-10 by title only. 11 Regular City Council Meeting September 28, 1994 Page Twelve 94.237 MOTION by Corum/Freeland I make a motion to accept the first reading of Ordinance No. O-94-10 and set the public hearing for October 26, 1994. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye MOTION CARRIED 5-0 RESOLUTION NO. R-94-54 - Golf Cart Maintenance Contract Approval - Custom Carriages, Inc. - ~10~320 (City Manager Transmittal dated 9/22/94, Bid Tabulation, Addendum, R-94-54) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST, ON BEHALF OF THE CITY, AN AGREEMENT WITH CUSTOM CARRIAGES, INC., FOR THE PURPOSE OF PROVIDING CART MAINTENANCE SERVICES FOR THE SEBASTIAN MUNICIPAL GOLF COURSE; 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-94-54 by title only. MOTION by Oberbeck/Damp I'll move to adopt Resolution No. R-94-54. Mr. Freeland inquired about the Custom Carriage letter (see attached) and the Golf Course Manager responded. MOTION and SECOND were withdrawn. Following some discussion, the City Attorney advised that the agreement be identified as "Exhibit A", and advised that the July 25, 1994 letter be attached and referred to in paragraph 2 as an amendment to the contract, although, in light of ambiguities in the letter, it was his preference that the item be brought back to the next regular meeting to give him time to revise the contract. 12 Regular City Council Meeting September 28, 1994 Page Thirteen MOTION by Freeland/Oberbeck Move to postpone this item to the next regular meeting. ROLL CALL: Mr. Freeland - aye Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 94.238 November/December 1994 city Council Meeting Schedule (city Clerk Transmittal dated 9/19J94, Calendars) MOTION by Freeland/Oberbeck I'd move to adopt the schedules that are put forth in '%his week's agenda for November and December. ROLL CALL: Mr. Oberbeck - aye Mayor Firtion - aye Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye MOTION CARRIED 5-0 15. CITY COUNCIL MATTERS A. Mr. Robert Freeland Mr. Freeland gave a definition for "crap". B. Mr. Frank Oberbeck Mr. Oberbeck said it was not his intent to delay the air conditioner bid. C. Mayor Arthur Firtion Mayor Firtion said he was misquoted relative to the welcome signs. 13 Regular City Council Meeting September 28, 1994 Page Fourteen 16. D. Vice-Mayor Carolyn Corum vice Mayor Corum suggested a resolution be drafted regarding the Yacht Club and Community Center and it was noted one already exists; and said a resolution should be drafted to negate building permit fee waivers for certain groups. Mr. Freeland concurred, Mr. Oberbeck disagreed. The City Attorney advised that City Council not discriminate on the basis of religion and should adopt uniform rules. Vice Mayor Corum reiterated her request for consensus on not waiving building permit fees for any organization. Mrs. Damp and Mayor Firtion concurred. It was the consensus of City Council to have a resolution drafted. Mayor Firtion said there is no provision for use of the Council Chambers in the current facilities resolution. The city Attorney advised, that if City Council wishes to stop use of the City Council by other than governmental agencies, it is better practice to have a resolution in this case. city Council concurred. E. Mrs. Norma DamR None. CITY ATTORNEY MATTERS The City Attorney reported on the lawsuit against the City and Director of Community Development, Bruce Cooper, relative to Walmart and obtained City Council concurrence to represent Mr. Cooper as agent for the City. 17. CITY MANAGER MATTERS None. 14 Regular City Council Meeting September 28, 1994 Page Fifteen 18. Being no further business, Mayor Firtion adjourned the meeting at 9:25 p.m. Approved at the ~~ /~ , 1994, city Council ~~ Meet ing .~~ - .' Arthur L. Firtion, Mayor City Clerk 15