HomeMy WebLinkAbout10231991 City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330 u FAX (407) 589-5570
AGENDA
SEBASTIAN CITY COUNCIL
REGULAR MEETING
WEDNESDAY, OCTOBER 23, 1991 - 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.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
INVOCATION - Reverend R. Harold Lee - First Baptist
Church of Sebastian
4. ROLL CALL
5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS)
6. PROCLAMATIONS AND/OR ANNOUNCEMENTS
7. PUBLIC HEARING, FINAL ACTION
91.200
A. Ordinance No. 0-91-27 - Cemetery Markers
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, PERTAINING TO THE CITY OF SEBASTIAN
CEMETERY; AMENDING SECTION 8-33(b) OF THE CODE OF
ORDINANCES OF THE CITY OF SEBASTIAN TO ALLOW FOR
LARGER GRAVE SITE MARKERS; PROVIDING FOR REPEAL OF
ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT
HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF
ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(Discussion 8/7/91 Workshop, 1st Reading 9/25/91,
Advertised 10/9/91, Public Hearing 10/23/91)
91.287
91.288
91.289
91.290
91.291
10.
11.
12.
8. PUBLIC INPUT ON AGENDA iTEMS
Jeffrey R. Horne- Re: CAVCorp Property - Citizen
Poll on Issues Before City Council - Results of
Poll Plus Personal Opinion of Pollster
9. CONSENT AGENDA
A. Approval of Minutes - 10/9/91 Regular Meeting
B. RESOLUTION NO. R-91-40 - Abandonment of Easement
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND
DISCONTINUING THE EASEMENT OF THE WEST FIVE (5) FEET
OF LOT 11 AND THE EAST FIVE (5) FEET OF LOT 12, BLOCK
70, SEBASTIAN HIGHLANDS UNIT 2, ACCORDING TO THE PLAT
THEREOF, RECORDED IN PBI 5/37 PUBLIC RECORDS OF
INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN
EFFECTIVE DATE.
C. RESOLUTION NO. R-91-41 - Abandonment of Easement
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND
DISCONTINUING THE EASEMENT OF THE NORTH TEN FEET OF
THE SOUTH (REAR) TWENTY FOOT EASEMENT OF LOT 9, BLOCK
405, SEBASTIAN HIGHLANDS, UNIT 11 ACCORDING TO THE
PLAT THEREOF, RECORDED IN PBI 7/56G, PUBLIC RECORDS
OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL
OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN
EFFECTIVE DATE.
Rotary Club of Sebastian - Request Use of
Community Center - Turkey Raffle - 11/16/91 - 7
p.m. to 11 p.m. - A/B - Wayne Brandt Permittee -
DOB 6/6/51 (Application)
PRESENTATIONS
MAYOR'S MATTERS
COUNCIL MATTERS
A. Vice Mayor Oberbeck
B. Councilman Holyk
C. Councilman Powell
Occupational Licenses (Section 14-28 Code of
Ordinances)
2
91.199
91.292
91.293
91.294
91.295
91.296
91.297
D. Councilman Reid
13. CITY ATTORNEY MATTERS
14.
15.
Review Ordinance No. 0-91-28 - Garage Sale
Regulations and Set First Reading (Staff
Recommendation dated 10/17/91, O-91-28)
CITY MANAGER MATTERS
COMMITTEE REPORTS/RECOMMENDATIONS
A. BOARD OF ADJUSTMENT
Accept Resignation of Gale Matthews -
Effective November 1, 1991 (Staff
Recommendation dated 10/16/91, Matthews
Letter dated 9/10/91)
Appoint Alfred Vilardi as Regular Member -
Term Effective November 1, 1991 to Expire
November 1, 1994 (Staff Recommendation dated
10/16/91)
B. CONSTRUCTION BOARD
Appoint Randy Mosby to Regular Member -
Engineer Position for Three Year Term to
Expire 9/30/94 (Community Development/
Construction Board Recommendation dated
10/17/91, Application, Warrant Check)
Reappoint Michael Capp as Regular Member for
Three Year Term to Expire 9/30/94 (Community
Development/Construction Board Recommendation
dated 10/17/91, Capp Letter dated 9/6/91,
Application, Warrant Check)
Reappoint Chuck Neuberger as Regular Member
- Electrical Contractor Position for One Year
Term to Expire 9/30/92 (Community
Development/Construction Board Recommendation
dated 10/17/91, Neuberger Memo dated 9/4/91,
Application, Warrant Check)
Reappoint Dennis Dernbach as Regular Member -
Concerned Citizen Position for Three Year
Term to Expire 9/30/94 ( Community
Development/Construction Board Recommendation
dated 10/17/91, Dernbach Letter dated 9/9/91,
Application, Warrant Check)
3
91.298
91.299
91.129
91.277
91.071
91.300
Reappoint James Haney as Regular Member for
Three Year Term to Expire 9/30/94 (Community
Development/Construction Board Recommendation
dated 10/17/91, Haney Letter dated 8/16/91,
Application, Warrant Check)
Reappoint Bill Kelley as Alternate Member
for One Year Term to Expire 9/30/92
(Community Development/Construction Board
Recommendation dated 10/17/91, Kelley Letter
dated dated 9/4/91, Application, Warrant
Check)
16. OLD BUSINESS
Approve Contract for Purchase - CAVCorp Property
- Accept Option 3 of Barnett's Financing
Commitment (City Manager Recommendation dated
10/16/91, Contract, Addendum and Financing
Commitment, City Attorney Opinion dated 10/17/91)
Authorize Mayor and City Clerk to Sign Florida
Department of Law Enforcement (FDLE)
Communications Terminal User's Agreement (City
Manager Recommendation dated 10/14/91, FDLE
Contract, Chief Petty Memo dated 10/14/91, FDLE
Memo dated 2/8/91)
Approve Contract with Hartman & Associates, Inc.
for Professional Engineering Services Re: Water
and Sewer Matters (City Manager Recommendation
dated 10/16/91, Hartman Letter and Contract dated
10/14/91)
17. NEW BUSINESS
18.
Grant Waiver of Bidding Procedure - Purchase
Computer Components from Microage - GSA Price -
$11,376 Total (Staff Recommendation dated
10/14/91)
INTRODUCTION O__F BUSINESS BY THE PUBLIC (Which is Not
Otherwise on the Agenda - By Resolution No. R-89-30
Limit of Ten Minutes for Each Speaker)
19. 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.)
4
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OCTOBER 9.3, 1991 REGULAR MEETING
PUBLIC INPUT ON AGENDA ITEMS
SIGNUP SHEET
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City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330 [] FAX (407) 589-5570
M I N U T E S
SEBASTIAN CITY COUNCIL
REGULAR MEETING
WEDNESDAY, OCTOBER 23, 1991 - 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.
1. Mayor Conyers called the meeting to order at 7:00
p.m.
2. The Pledge of Allegiance was recited.
Invocation was given by Reverend R. Harold Lee,
First Baptist Church of Sebastian.
4. ROLL CALL
Present:
Mayor W.E. Conyers
Councilman Peter Holyk
Vice Mayor Frank Oberbeck
Councilman Lonnie Powell
Councilman George Reid
Also Present:
City Manager, Robert McClary
City Attorney, Charles Nash
Director of Community Development,
Bruce Cooper
City Engineer/PW Director, Dan Eckis
Finance Director, Mike Hudkins
City Clerk, Kathryn O'Halloran
Deputy City Clerk, Sally Maio
Regular City Council Meeting
October 23, 1991
Page Two
91.200
5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS)
None.
6. PROCLAMATIONS AND/OR ANNOUNCEMENTS
None.
7. PUBLIC HEARING, FINAL ACTION
A. Ordinance No. O-91-27 - Cemetery Markers
AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, PERTAINING TO THE CITY OF SEBASTIAN
CEMETERY; AMENDING SECTION 8-33(b) OF THE CODE OF
ORDINANCES OF THE CiTY OF SEBASTIAN TO ALLOW FOR
LARGER GRAVE SITE MARKERS; PROVIDING FOR REPEAL OF
ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT
HEREWITH; PROVIDING FOR INCLUSION IN THE CODE OF
ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
(Discussion 8/7/91 Workshop, 1st Reading 9/25/91,
Advertised 10/9/91, Public Hearing 10/23/91)
The City Attorney read Ordinance No. O-91-27 by title
only.
Mayor Conyers opened the public hearing at 7:04 p.m.
and, being no input, he closed the public hearing
immediately.
MOTION by Holyk/Oberbeck
I move we accept the public hearing on Ordinance
No. 0-91-27 cemetery markers and move for final
approval.
ROLL CALL:
Mayor Conyers
Councilman Holyk
Vice Mayor Oberbeck
Councilman Powell
Councilman Reid
aye
aye
aye
aye
aye
MOTION CARRIED 5-0.
Regular City Council Meeting
October 23, 1991
Page Three
8. PUBLIC INPUT ON AGENDA ITEMS
91.287 A.
Jeffrey R. Home - Re: CAVCorp Property ~ Citizen
Poll on Issues Before City Council - Results of
Poll Plus Personal Opinion of PollsTer
Jeff Horne presented survey results on twelve issues
currently before Council. (survey form attached)
B. Other Public
William Bertram, 1265 George Street, Sebastian; Nancy
Ballard, 1209 George Street, Sebastian; and Betty
Preuter, 281 Caravan Terrace, Sebastian all addressed
City Council on the dam break on the Elkcam Waterway.
A lengthy discussion ensued relative to the dam
break. Council scheduled a special meeting for
Tuesday, October 29, 1991 to determine how to assist
affected residents, however, the City Attorney and
City Manager recommended against it, advising that
there is a procedure to follow for residents to file
a claim under state law and that the city's insurance
carrier should address the matter prior to Council
discussion.
Carolyn Corum, 881 Dolores Street, Sebastian
addressed City Council on the CAVCorp purchase and
the proposed garage sale ordinance.
Vice Mayor Oberbeck was excused from 7:55 p.m. to 7:58
p.m.
Further discussion by Council relative to the Elkcam
Waterway followed.
Richard Davis, 718 Concha Drive, Sebastian, addressed
Council on the dam break.
Mayor Conyers called recess at 8:13 p.m. and
reconvened the meeting at 8:28 p.m. Ail Council
members were present.
3
Regular City Council Meeting
October 23, 1991
Page Four
91.288
91.289
91.290
9. CONSENT AGENDA
A. Approval of Minutes - 10/9/91 Regular Meeting
B. RESOLUTION NO. R-91-40 - Abandonment of Easement
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND
DISCONTINUING THE EASEMENT OF THE WEST FIVE (5) FEET
OF LOT 11 AND THE EAST FIVE (5) FEET OF LOT 12, BLOCK
70, SEBASTIAN HIGHLANDS UNIT 2, ACCORDING TO THE PLAT
THEREOF, RECORDED IN PBI 5/37 PUBLIC RECORDS OF
INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF
RESOLUTIONS OR PARTS OF RESOLUTIONS iN CONFLICT
HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN
EFFECTIVE DATE.
C. RESOLUTION NO. R-91-41 - Abandonment of Easement
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND
DISCONTINUING THE EASEMENT OF THE NORTH TEN FEET OF
THE SOUTH (REAR) TWENTY FOOT EASEMENT OF LOT 9, BLOCK
405, SEBASTIAN HIGHLANDS, UNIT 11 ACCORDING TO THE
PLAT THEREOF, RECORDED IN PBI 7/56G, PUBLIC RECORDS
OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL
OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN
EFFECTIVE DATE.
Rotary Club of Sebastian - Request Use of
Community Center - Turkey Raffle - 11/16/91 - 7
p.m. to 11 p.m. - A/B - Wayne Brandt Permittee -
DOB 6/6/51 (Application)
Mayor Conyers read the Consent Agenda in its
entirety.
Councilman Holyk noted an error in the October 9,
1991 minutes on page 13 - Powell vote should read
"absent" rather than "nay".
Mayor Conyers removed item D.
MOTION by Oberbeck/Holyk
I move to approve items A, B, and C of the
consent agenda.
4
Regular City Council Meeting
October 23, 1991
Page Five
ROLL CALL:
Councilman Holyk
Vice Mayor Oberbeck
Councilman Powell
Councilman Reid
Mayor Conyers
MOTION CARRIED 5-0.
aye
aye
aye
aye
aye
Item D
Wayne Brandt, Rotary Club, requested use of the
Community Center starting at 6:00 p.m. and a waiver
of the rental fee.
MOTION by Oberbeck/Holyk
I move we approve use of the Community Center for
the Sebastian Rotary Club for their turkey raffle on
November 16, 1991 from 6 to 11 p.m. and that we waive
the rental fee but retain the security deposit.
ROLL CALL:
Vice Mayor Oberbeck
Councilman Powell
Councilman Reid
Mayor Conyers
Councilman Holyk
MOTION CARRIED 5-0.
aye
aye
aye
aye
aye
10. PRESENTATIONS
None.
11. MAYOR'S MATTERS
12.
Mayor Conyers reported that he and the City Manager
will tour the Vero Beach water and sewer plant
tomorrow; and inquired as to the time of the meeting
between John Little and the city's water and sewer
engineers.
COUNCIL MATTERS
A. Vice Mayor Oberbeck
Vice Mayor Oberbeck reported on a letter from a
Sebastian resident to Commissioner Richard Bird
requesting a shaded walkway in Dale Wimbrow Park; and
noted Indian River County's increase for an animal
license from $5 to $40.
Regular City Council Meeting
October 23, 1991
Page Six
91.291
91.199
B. Councilman Holyk
Councilman Holyk said he has never neglected to
return a phone call from a resident; and recommended
that Council listen to the advice of its Attorney and
suggested that staff contact the city's insurance
carrier relative to holding the special meeting.
C. Councilman Powell
Councilman Powell said he did not say the city was
responsible for the dam break, only repeated what he
had read in the newspaper.
Occupational Licenses (Section 14-28 Code of
Ordinances)
Councilman Powell requested that this item be
deferred to the December 4, 1991 workshop.
D. Councilman Reid
Councilman Reid said he had misgivings relative to
conducting a special meeting and encouraged Council
to take the advice of the City Attorney.
Following another brief discussion on the dam break
on the Elkcam Waterway, Council concurred to cancel
the special meeting on Tuesday, October 29, 1991.
The City Manager said he would contact those citizens
who spoke at this meeting in regard to the dam but
had left before the meeting was cancelled.
Councilman Reid expressed dismay at accusations that
certain Councilmen are inaccessible.
13. CITY ATTORNEY MATTERS
Review Ordinance No. O-91-28 - Garage Sale
Regulations and Set First Reading (Staff
Recommendation dated 10/17/91, O-91-28)
The City Attorney noted a change on page five that
was not included in the revision as follows: Section
32-9 "Display of sale property. Personal property
offered for sale may be displayed within a residence,
in a garage, carport and/or front yard ~m a ~ea~ yfl~
but only in such areas .... "
Regular City Council Meeting
October 23, 1991
Page Seven
91.292
91.293
The City Attorney said although Council had requested
a provision for off-premise signs on private
property, no ordinances he had received from Florida
League of Cities contained such provisions and the
city currently did not allow commercial off-premise
signs except for open house signs, therefore, he did
not include it in this ordinance.
City Council set the first reading of Ordinance 0-91-
28 for November 13, 1991.
14. CITY MANAGER MATTERS
None.
15. COMMITTEE REPORTS/RECOMMENDATIONS
A. BOARD OF ADJUSTMENT
Accept Resignation of Gale Matthews -
Effective November 1, 1991 (Staff
Recommendation dated 10/16/91, Matthews
Letter dated 9/10/91)
MOTION by Oberbeck/Powell
I move we accept the resignation of Gale Matthews
from the Board of Adjustment with regret effective
November 1, 1991.
ROLL CALL:
Councilman Powell
Councilman Reid
Mayor Conyers
Councilman Holyk
Vice Mayor Oberbeck
aye
aye
aye
aye
aye
MOTION CARRIED 5-0.
Appoint Alfred Vilardi a__~s Regular Member -
Term Effective November 1_~ 1991 to Expire
November 1, 1994 (Staff Recommendation dated
10/16/91)
MOTION by Oberbeck/Holyk
I move to appoint Alfred Vilardi as regular
member - term effective November 1, 1991 to expire
November 1, 1994 to the Board of Adjustment.
Regular City Council Meeting
October 23, 1991
Page Eight
91.294
91.295
91.296
ROLL CALL:
Councilman Reid
Mayor Cony,rs
Councilman Holyk
Vice Mayor Oberbeck
Councilman Powell
aye
aye
aye
aye
MOTION CARRIED 5-0.
B. CONSTRUCTION BOARD
Appoint Randy Mosby t__qo Regular Member -
Engineer Position for Three Year Term ~o
Expire 9/30/94 (Community Development/
Construction Board Recommendation dated
10/17/91, Application, Warrant Check)
MOTION by Oberbeck/Powell
I would move to that effect.
VOICE VOTE on the motion carried 5-0.
Reappoint Michael Capp as Regular Member for
Three Year Term to Expire 9/30/94 (Community
Development/Construction Board Recommendation
dated 10/17/91, Capp Letter dated 9/6/91,
Application, Warrant Check)
MOTION by Oberbeck/Powell
I move to reappoint Mickey Capp as regular member
to the Construction Board.
Councilman Holyk recommended that all motions include
"regular" member rather than "permanent" as noted in
the backup material.
VOICE VOTE on the motion carried 5-0.
Reappoint Chuck Neuberger a~s Regular Member
- Electrical Contractor Position for One Year
Term to Expire 9/30/92 (Community
Development/Construction Board Recommendation
dated 10/17/91, Neuberger Memo dated 9/4/91,
Application, Warrant Check)
MOTION by Oberbeck/Powell
I move to appoint Chuck Neuberger as regular
member to the Construction Board representing the
electrical contractor position for a one year term.
VOICE VOTE on the motion carried 5-0.
Regular City Council Meeting
October 23, 1991
Page Nine
91.297 4.
Reappoint Dennis Dernbach as Regular Member L
Concerned Citizen Position for Three Year
Term to Expire 9/30/94 ! Community
Development/Construction Board Recommendation
dated 10/17/91, Dernbach Letter dated 9/9/91,
Application, Warrant Check)
MOTION by Oberbeck/Holyk
i move to reappoint Dennis Dernbach as a regular
member - concerned citizen position for a three year
term expiring 9/30/94.
VOICE VOTE on the motion carried 5-0.
91.298
Reappoint James Hane~ as Regular Member for
Three Year Term to Expire 9/30/94 (Communit~
Development/Construction Board Recommendation
dated 10/17/91, Haney Letter dated 8/16/91,
Application, Warrant Check)
MOTION by Oberbeck/Holyk
I move to reappoint James Hane¥ as a regular
member for a three year term to expire 9/30/94 to the
Construction Board.
VOICE VOTE on the motion carried 5-0.
91.299
Reappoint Bill Kelley as Alternate Member
for One Year Term to Expire 9/30/92
(Community Development/Construction Board
Recommendation dated 10/17/91, Kelley Letter
dated dated 9/4/91, Application, Warrant
Check)
MOTION by Oberbeck/Holyk
I move to reappoint Bill Kelley as alternate
member to the Construction Board for a one year term
to expire 9/30/92.
VOICE VOTE on the motion carried 5-0.
Vice Mayor Oberbeck was excused from 9:08 p.m. to
9:10 p.m.
9
Regular City Council Meeting
October 23, 1991
Page Ten
16. OLD BUSINESS
91.129 A.
Approve Contract for Purchase - CAVCorp Property
- Accept Option 3 of Barnett's Financing
~ommitment (Cit~ Manager Recommendation dated
10/16/91, ContractL Addendum and Financing
Commitment, City Attorney Opinion dated 10/17/91)
The City Manager announced that the Closure
Assessment Report relative to removal of contaminated
soil from the subject property is on file in the
office of the City Clerk.
In response to Councilman Holyk, Barbara Tilton,
Barnett Bank, defined "bank's consent" in regard to
use of the one cent sales tax.
The City Attorney noted addition of the word
"reasonable" in regard to attorney fees in two areas
and addition of the paragraph "For purposes of
determining reasonable attorney fees, a rate of
8150.00 per hour for legal services shall be deemed
to be reasonable. Issuers shall be entitled to
review all time records for legal services rendered
for the bank.", to the Barnett commitment letter.
Ron Harsh, 550 Bay Harbor Terrace, Sebastian; George
Metcalf, 425 Pine Street, Sebastian; and Warren Dill
addressed Council.
MOTION by Holyk/Powell
I move we approve the contract for purchase of
CAVCorp Property and accept option three of Barnett's
financing commitment.
ROLL CALL:
Mayor Conyers
Councilman Holyk
Vice Mayor Oberbeck
Councilman Powell
Councilman Reid
aye
aye
nay
nay
aye
MOTION CARRIED 3-2 (Oberbeck, Powell - nay)
10
Regular City Council Meeting
October 23, 1991
Page Eleven
91.277 B.
Authorize Mayor and City Clerk to Sign Florida
Department of Law Enforcement (FDLE)
Communications Terminal User's Agreement (City
Manager Recommendation dated 10/14/91, FDLE
Contract, Chief Petty Memo dated 10/14/91, FDLE
Memo dated 2/8/91)
MOTION by Holyk/Oberbeck
I move we authorize the Mayor and City Clerk to
sign the Florida Department of Law Enforcement
Communications Terminal Users Agreement.
ROLL CALL:
Councilman Holyk
Vice Mayor Oberbeck
Councilman Powell
Councilman Reid
Mayor Conyers
aye
aye
aye
aye
aye
MOTION CARRIED 5-0.
91.071
Approve Contract with Hartman & Associates, Inc.
for Professional Engineering Services Re: Water
and Sewer Matters (Cit~ Manager Recommendation
dated 10/16/91, Hartman Letter and Contract dated
10/14/91)
Followin9 a brief discussion and request by Mayor
Conyers for Council to reconsider its stand on water
and sewer motion was made.
MOTION by Oberbeck/Powell
i move to approve the contract between the City
and Hartman and Associates, Inc.
In response to a request by Mayor Conyers for a City
Council member to attend the meeting between John
Little and Hartman and Associates, the City Manager
said Mr. Little had requested that specific
individuals attend the meeting.
The City Manager and City Attorney noted certain
revisions to the contract.
ROLL CALL:
Vice Mayor Oberbeck
Councilman Powell
Councilman Reid
Mayor Conyers
Councilman Holyk
aye
aye
aye
nay
aye
MOTION CARRIED 4-1 (Conyers - nay)
ll
Regular City Council Meeting
October 23, 1991
Page Twelve
17. NEW BUSINESS
91.300 A.
18.
19.
Grant Waiver of Bidding Procedure - Purchase
Computer Components from Microage - GSA Price
811,376 Total (Staff Recommendation dated
10/14/91)
MOTION by Oberbeck/Powell
I move to grant a waiver of the bidding procedure
and authorize the purchase of computer components
from Microage as specified above.
ROLL CALL:
Councilman Powell
Councilman Reid
Mayor Conyers
Councilman Holyk
Vice Mayor Oberbeck
aye
aye
aye
aye
aye
MOTION CARRIED 5-0.
INTRODUCTION OF BUSINESS BY THE PUBLIC (Which is Not
Otherwise on the Agenda - By Resolution No. R-89-30
Limit of Ten Minutes for Each Speaker)
None.
Being no further business, Mayor Conyers adjourned
the meeting at 9:55 p.m.
O'Halloran, City Clerk
W. . Conyer~~or .
Council Meeting.
12
e
Are you a registered voter of Indian River County an_~d the city of
Sebastian ? since? yes no
2. Do you reside in the city of Sebastian on a full time basis?
months/year? ye s no
3. Are you: currently retired retired working part-
time currently employed full-time currently employed
part-time currently umemployed.
4. Do you have dependent children? yes no
$. Are you a property owner in the city of Sebastian? ... yes ~ no
commercial re sidential
6. Rate the followin~ issues now before city council in their order of
imoortance to you .~ beinE most important, 12 bein~ least important:
C~I .... Municipal Sewer (I Improvements to Drainage
t Municipal Water (J " Improvements to Street Surfaces
( Golf Course Expansion (E ~ Cable Television
(D1 Trash Collectio~ (L -- Expansion of C.R. 512
(E)'-----_ Recreational Facilities
(F) Waterfront Development
(G)~ Construction of Police Station
(H)--~ Purchase of CAV, Corp property
7. Did you vote on the referendum in 1986 to authorize the city of
Sebastian to purchase the CAV, Corp. property? yes no
8. Would you vote in favor of purchase of the CAV, Corp pro._--~rty if it
were on the next ballot? ~ yes ~ no
Would you vote in favor of the one cent optional sales tax beinz used
to fund the purchase of the CAV, Corp property? ~yes ....... no
Of the twelve issues listed here previously, what issue(s) do you
believe should be funded by the one cent optional sales tax?
ISSUe: , , , ,
Comments:
how many?
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