HomeMy WebLinkAbout10081997 City of Sebastian
1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958
TELEPHONE (561) 589-5330 [] FAX (561) 589-5570
SEBASTIAN CITY COUNCIL
AGENDA
REGULAR MEETING
WEDNESDAY, OCTOBER 8, 1997 - 7:00 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 CiO~ Council with respect to agenda items immediate!y prior to deliberation of the item by the City Council- limit often
minutes per speaker (R-97-21)
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION - Police Chaplain Frank Camillo
4. ROLL CALL
5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS}
Items not on the written agenda may be added on~ upon majoriO, vote of CiO~ Council members (R.97.21)
6. PROCLAMATIONS, ANNOUNCEMENTS AND/OR PRESENTATIONS
97.134 A. Fourth of July Activities - John Malek - Lions Club Donated Funds for Riverview Park for 1996
(copy of check for $5,702.74; Letter to City Manager from John Malek dated 9/18/97)
B. Fourth of July Activities - Lions Club Fireworks Revenues for 1996 & 1997 (copy of checks for
$1,205.00 and $1,500.00; Memo from City Manager to Finance Dept.dated 9/10/97)
7. CITY ATTORNEY MATTERS
8. CITy MANAGER MATTERS
97.230
97.231
97.063
97.232
97.233
CONSI~IYF 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 CiO~ Council ~o requests; in which event, the item will be removed
and acted upon separately.
Approval of Minutes ~ 9/17/97 Special Meeting, 9/24/97 Special Meeting, 9/25/97 Regular Meeting,
10/1/97 Special Meeting, 10/1/97 Workshop
Adopt Resolution No. R-97-61 Approving the Construction Inspector Job Description (Human
Resources Transmittal 9/29/97, R-97-61, Job Description)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR
THE POSITION OF CONSTRUCTION INSPECTOR; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY
OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
Adopt Resolution No. R-97-62 - Vacation of Easement - Lots 18 & 19, Block 11, Sebastian
Highlands Unit l(City Clerk Transmittal 9/29/97, R-97-62, Staff Report, Application, Map,
Approval Forms)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING,
ABANDONING AND DISCONTINUING THE PUBLIC UTILITY AND DRAINAGE EASEMENT LOCATED ON THE WEST FIVE
FEET OF LDT 18 AND THE EAST FiVE FEET OF LOT 19, BLOCK 11, SEBASTIAN HIGHLAND UNIT 1, LESS THE SOUTH TEN
FEET THEREOF, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-14, PUBLIC RECORDS OF INDIAN RIVER
COUNTY, FLORID34 PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH;
PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE.
Do
Adopt Resolution No. R-97-63 - Conceptual Scrub Jay Habitat Conservation Plan (Community
Development Transmittal 10/2/97, R-97-63)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING, IN CONCEPT, THE
CONSERVATION AND MANAGEMENT OF SCRUB JAY HABITAT ON CITY OWNED PROPERTY, AS PART OF A SEBASTIAN
AREA-WIDE HABrrAT CONSERVATION PLAN BEING DEVELOPED BY INDIAN RIVER COUNTY TO MITIGATE SCRUB JAY
HABITAT IMPACTS ASSOCIATED WITH THE DEVELOPMENT OF PRIVATELY OWNED SCRUB LOTS IN SEBASTIAN
HIGHLANDS SUBDIVISION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
Adopt Resolution No. R-97-65 - Annual Golf Course Fees - No Change bom Current Rates (City
Manager Transmittal 10/2/97, R-97-65)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO GREENS FEES AND
GOLF CART FEES AT THE MUNICIPAL GOLF COURSE; CONTINUING AN ANNUAL SCHEDULE OF GREENS FEES AND GOLF
CART FEES; PROMULGATING A NEW SCHEDULE OF ANNUAL MEMBERSHIP FEES; AUTHORIZING THE GOLF COURSE
MANAGER TO MAKE ADJUSTMENTS TO THE HOURS AND CONDITIONS UNDER CERTAIN CIRCUMSTANCES;
AUTHORIZJNG THE GOLF COURSE MANAGER TO ADJUST THE SUMMER FEE SCHEDULE WITHIN THE SPECIAL RANGE
FOR MARKETING PURPOSES; AUTHORIZING THE GOLF COURSE MANAGER TO ADJUST THE RATIO OF TEE-TIMES
RESERVATION BETWEEN MEMBERS AND NON-MEMBERS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
Adopt Resolution No. R-97-66 - Parking Restriction - Sebastian Yacht Club Parking Lot -
Restricting Parking in Designated Spaces to Vehicle with Attached Boat Trailer (City Manager
Transmittal 10/2/97, R-97-66)
A RF3OI. i.~ON OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING
*NO PARKING' (OR RES~D PARKING) AREAS PURSUANT TO 0-97-55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROViDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
97.234
97.235
97.236
97.171
97.237
97.238
97.239
97.240
10.
I1.
Adopt Resolution No. R-97-67 - Prohibiting Parking on Indian River Drive Right-of-Way East of-
East Edge of Pavement Lying Between Harrison Street and Fellsmere Road (R-97-67)
A RF3OIJ. rrlON OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING
'NO PARKING' (OR RF_3'IRICYI~D PARKINC}) AREAS PURSUANT TO 0-9%55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Adopt Resolution No. R-97-68 - Prohibiting Parking on Indian River Drive Right-of-Way West of
West Edge of Pavement Lying Between Southerly City Limits and Northerly City Limits (R-97-68)
A RE,~IJ_rFION OF THE crrY COUNCIL OF THE cITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING
'NO PARKING' (OR ~CTED PARKiNO) AREAS PURSUANT TO 0-9%55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Adopt Resolution No. R-97-69 - Restricting Parking for Unattended Vehicles East of Indian River
Drive and West of indian River Lagoon Between Fellsmere Road and Coolidge Street - 30 Minutes
(R-97-69)
A RESOLUTION OF THE crrY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING
'NO PARKING' (OR RF3'I~C~D PARKING) AREAS PURSUANT TO 0-97-55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROViDINO FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Approve NCR Computer Upgrade for City Clerks Office - Sole Source - $13,714.50 (City Clerk
Transmittal 10/1/97, 6/25/97 Minutes, Clerk Memo 6/11/97, Sec. 2-91(d) and (r), Budget
Page, NCR Quotes)
Approve Purchase of Carryall II Pickup for Golf Course - Piggyback GSA Contract - Jeffrey Allen,
Inc. of Bradenton - $6,253.13 Less Trade-In of Old Equipment in the Amount of $1,500
(City Manager/Asst to City Manager Transmittal 10/2/97)
Annette Weber - Request for Use of Riverview Park for Fundraiser - Evans Cancer Fund - 1/11/98
1 pm to 4 pm - Electricity and Conditions in Effect at Time of Use (City Clerk Transmittal
9/30/97, Weber Letter)
Andrea Scarpa - Sebastian River High School Band - Request for Use of Riverview Park for
Barbeque Dinner Fundraiser - 11/9/97 - 11 am to 4 pm - Electricity - Conditions in Effect at Time of
Use (City Clerk Transmittal 9/30/97, Scarpa Letter)
Thursday Night Bridge - Yacht Club Christmas Party - A/B Request - 12/4/97 6:30 pm to 10 pm -
Age Verified - Security on Hold (City Clerk Transmittal 9/30/97, Application)
pUBLIC I~I~ARING - None
INTRODUCTION OF ~W BUSINESS FROMTHE PUBLIC
Ye~hich is not otherwise on the agenda - sign-up required - limit often minutes for each speaker
12. COMMITTEE REPORTS/RECOMMENDATIONS
97.207
97.241
97.174
97.242
97.243
97.244
13.
14.
15.
16.
A. C~le ]~rff0rcement Board
Interview and Appoint to Unexpired Regular Member Position - Term to Expire 3/1/98
(Community Development Transmittal 10/1/97, Application, Minutes)
B. l~olice Officers Retirement
Interview and Appoint Two Members (City Clerk Transmittal, Sec. 58-51, Committee List,
Three Applications)
oLP BUSINESS
A. George Street Speed/Traffic Study (Engineering Transmittal 10/1/97, City Engineer Memo)
NEW III. JSINI SS
Adopt Resolution No. R-97-64 - Approving the Contract Between the City of Sebastian and
Communications Workers of America (Human Resources Director Transmittal 10/2/97, R-97-64,
CWA Collective Bargaining Agreement and Contract Extension Agreement - Previously Distributed)
A RESOL~ON OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, RATIFYING A CONTRACT BETWEEN
THE CITY OF SEBASTIAN AND THE COMMUNICATIONS WORKERS OF AMERICA FOR THE PERIOD FROM OCTOBER 1,
1997 THROUOH AND INCLUDING SEPTEMBER 30, 1998; PROVIDING REPEAL OF RESOLUTIONS OR PARTS OF
RESOI_U~ONS IN CONFI~CT HEREWITH; PROVIDINO FOR SEVERABILITY; AND PROVIDINO FOR AN EFFECTIVE DATE.
Approve Proposed Agreement - Expansion Plans of Eagles Nest Restaurant (City
Manager Transmittal 10/3/97; Proposed Agreement; Proposed Expansion Plans Attached)
Adopt Resolution No. R-97-70 - Adopting a Strategic Plan for the City of Sebastian (City Manager
Transmittal 10/2/97; Resolution R-97-70; Exhibit "A")
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTINO A
STRATEGIC PLAN FOR THE CITY OF SEBASTIAN, PROVIDINO FOR THE ESTABLISHMENT OF STRATEOIC
POLICY; PROVIDING FOR GOALS AND STRATEGIES; AND PROVIDiNG FOR AN EFFECTIVE DATE.
ClT~ COUNCIL MATTERS
A. Mrs. Louise Cartwright
B. Mr. Larry Paul
C. Mrs. Ruth Sullivan
Mayor Walter Barnes
E. Vice Mayor Richard Taracka
ADJOURN (All meetings shall adjourn at l O: 30 p. m. unless extended for up to one half hour by a majority
vote of City Council)
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL [VITH RESPECT TO ANY MATTER CONSIDERED
oAT THIS MEETING (OR HEARING) MLL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM
RECORD OF THE PROCEEDINGS IS MADE, WItlCH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL
IS TO BE HEARD. (286.0105ES.)
IN COMPLIANCE IV1TH THE AMERICANS IVITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECL4L ACCOMMODATION FOR
THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING.
Up£ptojn~g Meetings:
tVorkshop on CLUP - IVednesday, October 15, 1997 (~ 7pm
Regular Meeting- ~Vednesday, October 22, 1997 (~ 7pm
Quarterly Open Forum - IVednesday, October 29, 1997 ~ 7pm
Regular Meeting - V/ednesday, November 5, 1997 ~ 7pm
Workahop on CLUP - iVednesday, November 12. 1997 ~ 7pm
Regular Meeting - IVednesday, November 19, 1997 ~ 7pm
Regular Meeting - IVednesday, December 3, 1997 ~ 7pm
SpeciaI Meeting - tVednesday, December 1 O, 1997 ~ 7 pm
Regular Meeting - IVednesday, December 17, 1997 ~ 7pm
iNTRODUCTION OF NEW BUSINESS
FROM THE PUBLIC
SIGN-UP SHEET
OCTOBER 8, 1997 REGULAR MEETING
USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT OTHERWISE ON THE
PREPARED AGENDA. LllVIIT OF I0 3,1IN~ES PER SPEAKER
Name:
Address:
Subject:
Name:
Address:
Subject:
Name:
Address:
Subject:
Name:
Address:
Subject:
Name ~
Address:
Subject:
City of Sebastian
1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958
TELEPHONE (561) 589-5330 [] FAX (561) 589-5570
SEBASTIAN CITY COUNCIL
MINUTES
REGULAR MEETING
WEDNESDAY, OCTOBER 8, 1997 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
2.
3.
4.
Mayor Barnes called thc Regular Meeting to order at 7:00 p.m.
Thc Pledge of Allegiance was recited.
Invocation was given by Police Chaplain Frank Camillo.
ROLL CALL
City Council Present:
Mayor Walter Barnes
Mrs. Louise Cartwright
Mr. Larry Paul
Mrs. Ruth Sullivan
City Council Absent:
Vice Mayor Richard Taracka (excused)
StaffPresent:
City Manager, Thomas Frame
City Clerk, Kathtyn O'Halloran
Director of Community Development, Bob Massarelli
Deputy City Clerk, Sally Maio
Regular City Council Meeting
October 8, 1997
~'age Two
97.134
97.23O
AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIOiN$)
Items not on the written agenda may be added only upon majori(y vote of City Council members (R.97-21)
NoI~.
i'li.O~AMATIONS. ANNOUNCEMENTS AND/OR PRI~,~ENTATION$
Fourth of July Activiti~ - Jolm Malek - Lions Club Donated Funds for Riverview Park for.1996
f. Cogy of che~k fg[ $5.702.741 Letter to City Manager from John Malek dated 9/18/97)
The City Manager acknowledged John Malek for his contribution to the City for his years of chairing
the Fourth of July festivities.
Fourth l~f J01y Activifigs - Lions Club Fireworks Rewnucafor 1996 & 1997 (CQgY of Checks for
$1,205.00 and $1,500L00.; Memo from City Manager to Finance Dept. dated 9/10/97)
Mayor Barnes acknowledged the Lions Club and John Ellis for their contribution to the City for
sponsoring the Fourth of July festivities.
CIT.Y ATTORNEY MATTERS
Mayor Barnes noted the City Attorney had contacted him and asked to be excused t?om this meeting. Mrs.
Cartwfight requested that her contract be reviewed relative to providing representation in her absence.
CITY MANAGER MATTERS
Chief White distributed and explained a monthly police patrol activity summary and a courtesy parking
violation notice to be used in the fu'st month of new parking restrictions in the Riverfront area which are
being considered tonight.
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 Ci~ Council so requests; in which event, the item will be removed
and acted upon separate~.
Approval of Minutes - 9/17/97 Special Meeting, 9/24/97 Special Meeting, 9/25/97 Regular Meeting,
10/1/97 Special Meeting, 10/1/97 Workshop
Adopt Resolution No. R.97-61 Approving the Construction Inspector Job Description (Human
Resources Transmittal 9/29/97, R-97-61, Job Description)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A JOB DESCRIPTION FOR
TI-gE POSITION OF CONSTRUCTION INSPECTOR; PROVIDING FOR INCLUSION OF SUCH JOB DESCRIPTION IN THE CITY
OF SEBASTIAN STANDARD OPERATING PROCEDURES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
d~l~egular City Council Meeting
~tober 8, 1997
Page Three
97.231 C.
Adopt Resolution No. R-97-62 - Vacation of Easement - Lots 18 & 19, Block 11, Sebastian
Highlands Unit 1 (City Clerk Transmittal 9/29/97, R-97-62, Staff Report, Application, Map,
Approval Forms)
A RESOLI. rI'ION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING,
ABANDONING AND DISCONTINUING THE PUBLIC UTILITY AND DRAINAGE EASEMENT LOCATED ON THE WEST FIVE
FEET OF LOT 18 AND THE EAST FIVE FEET OF LOT 19, BLOCK 11, SEBASTIAN HIGHLAND UNIT 1, LESS THE SOUTH TEN
FEET THEREOF, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-14, PUBLIC RECORDS OF INDIAN RIVER
O3UN'I~, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH;
PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE.
97.063 D.
Adopt Resolution No. R-97-63. Conceptual Scrub Jay Habitat Conservation Plan (Community
Development Transmittal 10/2/97, R-97-63)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING, IN CONCEPT, THE
CONSERVATION AND MANAGEMENT OF SCRUB JAY HABITAT ON CITY OWNED PROPERTY, AS PART OF A SEBA$TIAN
AREA-WIDE HABITAT CONSERVATION PLAN BEING DEVELOPED BY INDIAN RIVER COUNTY TO MITIGATE SCRUB JAY
HABITAT IMPACTS ASSOCIATED WITH THE DEVELOPMENT OF PRIVATELY OWNED SCRUB LOTS IN SEBASTIAN
HIGHLANDS SUBDIVISION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE.
97.232 E.
Adopt Resolution No. R-97-65 - Annual Golf Course Fees - No Change from Current Rates (City
Manager Transmittal 10/2/97, R-97-65)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO GREENS FEES AND
GOLF CART FEF3 AT THE MUNICIPAL GOLF (X)URSF~ CONTINUING AN ANNUAL SCHEDULE OF GREENS FEES AND GOLF
CART FEES; PROMULGATING A NEW SCHEDULE OF ANNUAL MEMBERSHIP FEES; ALrrHORIZING THE GOLF COURSE
MANAGER TO MAKE ADJUSTMENTS TO THE HOURS AND CONDITIONS UNDER CERTAIN CIRCUMSTANCES;
A~RIZING THE GOLF COURSE MANAGER TO ADJUST THE SUMMER FEE SCHEDULE WITHIN THE SPECIAL RANGE
FOR MARKETING PURPOSES; AUTHORIZING THE GOLF COURSE MANAGER TO ADJUST THE RATIO OF TEE-TIMES
RESERVATION BETWEEN MEMBERS AND NON-MEMBERS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
97.233 F.
Adopt Resolution No. R-97-66 - Parking Restriction - Sebastian Yacht Club Parking Lot -
Restricting Parking in Designated Spaces to Vehicle with Attached Boat Trailer (City Manager
Transmittal 10/2/97, R-97-66)
A RESOll3TION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RiVER COUNTY, FLORIDA, ESTABLISHING
'NO PARKING' (OR RESTRICTED PARKING) AREAS PURSUANT TO 0°97-55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
97.234 G.
Adopt Resolution No. R-97-67 - Prohibiting Parking on Indian River Drive Right-of-Way East of-
East Edge of Pavement Lying Between Harrison Street and Fellsmere Road (R-97-67)
A RESOLUTION OF THE CITY COUNCIL OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING
'NO PARKING' (OR RESTRICTED PARKING) AREAS PURSUANT TO 0-97-55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROVIDING FOR SEVERABIL1TY; PROVIDING FOR AN EFFECTIVE DATE,
97.235 H.
Adopt Resolution No. R-97-68 - Prohibiting Parking on Indian River Drive Right-of-Way West of
West Edge of Pavement Lying Between Southerly City Limits and Northerly City Limits (R-97-68)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING
'NO PARKING' (OR ~CTED PARKING) AREAS PURSUANT TO 0097-55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
{~mgUlberar City Council Meeting
8, 1997
Page Four
97.236 I.
97.171 J.
97.237 K.
97.238 L.
,7.239 M.
97.240 N.
Adopt Resolution No. R-97-69 - Restricting Parking for Unattended Vehicles East of Indian River
Drive and West of Indian River Lagoon Between Fellsmere Road and Coolidge Street - 30 Minutes
(R-97-69)
A RE. SOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING
'NO PARKING' (OR RESTRICTED PARKING) AREAS PURSUANT TO 0-9%55; PROVIDING FOR REPEAL OF INCONSISTENT
PROVISIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.
Approve NCR Computer Upgrade for City Clerks Office - Sole Source - $13,714.50 (City Clerk
Transmittal 10/1/97, 6/25/97 Minutes, Clerk Memo 6/11/97, Sec. 2-91(d) and (r), Budget
Page, NCR Quotes)
Approve Purchase of Carryall II Pickup for Golf Course - Piggyback GSA Contract - Jeffrey Allen,
Inc. of Bradenton - $6,253.13 Less Trade-In of Old Equipment in the Amount of $1,500
(City Manager/Asst to City Manager Transmittal 10/2/97)
Annette Weber - Request for Use of Riverview Park for Fundraiser - Evans Cancer Fund - 1/11/98
1 pm to 4 pm - Electricity and Conditions in Effect at Time of Use (City Clerk Transmittal
9/30/97, Weber Letter)
Andrea Scarpa - Sebastian River High School Band - Request for Use of Riverview Park for
Barbeque Dinner Fundraiser - 11/9/97 - 11 am to 4 pm - Electricity - Conditions in Effect at Time of
Use (City Clerk Transmittal 9/30/97, Scarpa Letter)
Thursday Night Bridge - Yacht Club Christmas Party - MB Request - 12/4/97 6:30 pm to I0 pm -
Age Verified - Security on Hold (City Clerk Transmittal 9/30/97, Application)
The City Manager read the consent agenda and the City Clerk read Resolution Nos. R-97-61, R-97-
62, R-97-63, R-97-65, R-97-66, R-97~67, and R-97-69.
Mrs. Sullivan removed items D, G, and H; Mr. Paul removed items F, I and M; Mrs. Cartwright
removed items D, F, and I; Mayor Barnes removed item B.
MOTION by CartwfightJBames
I move to approve items A, C, E, J, K, L, and N of the Consent Agenda.
ROLL CALL:
Mr. Taracka - absent
Mrs. Cartwright - aye
Mr. Paul - aye
Mrs. Sullivan - aye
Mr. Barnes - aye
MOTION CARRIED 4-0
4
)bar City Council Meeting
8, 1997
Page Five
97.230 B.
97.063 D.
Resolution No,.]tz~)7-6 ! Approving the Construction Insp~tor Job Description
Mayor Barnes asked why there was no technical training requirement and thc Public Works Director
responded that an "in-thcficld" public works person with experience is being sought. The Human
Resources Director addressed Council on thc required experience. Mayor Barnes requested that "two
years" be removed and icfl as "verifiable experience".
MOTION by Barnes/Sullivan
I'll make a motion to approve item B as amended.
ROLL CALL:
Mrs. Cartwright - aye
Mr. Paul - aye
Mrs. Sullivan - aye
Mr. Barnes - aye
Mr. Taracka - absent
MOTION CARRIED 4-0
Res~JutJon No. R-97-63 - Concel>tual Scrub J~ Habitat Corl~orvation Plan
Mrs. Sullivan said she had removed the item for a citizen, however, the gentleman had let~ the
meeting.
Mrs. Cartwfight suggested thc resolution be amended to refer specifically to thc property cited in the
resolution.
The Director of Community Development gave a brief update on Indian River County's proposed
habitat conservation plan, noting the City Council will have the final say on it, therefore, cautioned
against limiting the language in the resolution.
MOTION by Sullivan/Cartwfight
I would move approval of Resolution R-97-63.
ROLL CALL:
Mr. Paul - aye
Mrs. Sullivan - aye
Mr. Barnes - aye
Mr. Taracka - absent
Mrs. Cartwright - aye
MOTION CARRIED 4-0