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HomeMy WebLinkAbout10251995 City of Sebastian 1225 MAIN STREET r~ SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 25, 1995 7:00 P.M. OR SOON THEREAFTER (FOLLOWING 6:30 P.M. BOARD OF ADJUSTMENT) 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. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE INVOCATION - Reverend Merril Dewey - Sebastian First Nazarene Church 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 95.181 A. Presentation - City of Sebastian Employee of the Quarter 95.182 Proclamation - VFW Buddy Poppy Day - Veterans of Foreign Wars Post 10210 Members Accepting (Ken Crone, Commander; Gail Dean, Ladies' Auxiliary; Leonard Solomon and Tel-ri Hod, Co-Chair Buddy Poppy Drive) 95.183 Proclamation - Make a Difference Day - October 28, 1995 - Exchange Club of Sebastian Members Accepting (Virginia Wetherald, President; Donna Keys, Past President; Rene Van de Voorde, Liaison, Junior Exchange; Rick Giteles, Veto Air Show Co- Chairman; Ted Ahneman, District Director; All Past Presidents) 7. 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. 95.083 ORDINANCE NO. 0-95-26 - C-512 Zoning - Landscape Requirements (Director of Community Development Transmittal 10/17/95, 0-95-26) 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. (lst Reading 9/27/95, Advertised Legal Notices 10/11/95, PH and Adoption 10/25/95) 2 o QUASI-JUDICIAL HEARING Procedures for Quasi-Judicial Hearings as Follows (In accordance with R-95-39): Mayor Opens Hearing-Outlines Rules Clerk Administers Oath Disclosure of Ex-Parte Communication Staff Presentation Applicant Presentation - 15 Minutes Inquiry of Applicant Proponents' Testimony - 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Proponents Opponents' Presentation - Affected Opponents 15 Minutes - Other 3 Minutes or 10 Minutes if Representing 5 or More Inquiry of Opponents Informational Testimony - 3 Minutes or 10 Minutes if Representing 5 or More Closing of Public Informational Period Staff Response and Summary - 10 Minutes Applicant's Rebuttal Presentation - 10 Minutes Board and Staff Inquiry 95.184 Ae RESOLUTIONNO. Px-95-61 - Minor Subdivision Plat for Sandridge Estates (Director of Community Development Transmittal 10/17/95, R-95-61, Application, LDC Section 20A- 16. I(C) 1 of LDC and 20A- 16.3, P & Z Memo 10/6/95, Williams Memo 9/26/95, Masteller Letter 10/5/95, Plats Under Separate Cover) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION PLAT OF SANDRIDGE ESTATES, CONSISTING OF 2.4 ACRES, MORE OR LESS, LYING IN SECTION 19, TOWNSHIP 31 SOUTH, RANGE 39 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORIDA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 95.185 Bo L. F. Hankins - Riverhouse Landings, Inc. Appeal - Planning and Zoning Commission Decision Re: Conditional Use Permit - Charter Boat Facility (Director of Community Development Transmittal 10/17/95, Hankins Letter 10/6/95, MCR Zoning District Code, Definitions, 20A-6.1.c. 17, DCD Memo 9/29/95, P & Z Minutes Excerpt 10/5/95) CON.,SEI~T AGENDA ,41l 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. A. Approval of Minutes - 10/11/95 Regular Meeting 95.041/ 94.196 Greiner, Inc. - Airport Runway 4-22 Engineering - Supplemental Agreement No. 2 (City Manager Transmittal 10/9/95, Supplemental Agreement No. 2) 95.186 Bid Waiver - Asphalt Recycling, Inc. - Grind and Oil Inject Englar Drive Between Schumann Drive and George Street - Sole Source - Not to Exceed $30,000.00 (Public Works Director Transmittal 10/17/95, Smith Memo 10/2/95) 95.187 Reject Pan American Engineering Co. Bid and Rebid Project - Englar Drive Bikepath from Schumann Drive to Barber Street (Public Works Director Transmittal 10/18/95, Bid Documents) 95.188 Bid and Contract Award - Sod Delivery and Installation - March 2, 1996 through March 2, 1997 - R & R Turf Farms (Public Works Director Transmittal 10/17/95, R & R Letter 10/16/95, Bid Tabulation, Bid and Contract Documents) 95.189 Bid and Contract Award - Barber Street Sports Complex Center Core Improvements - Pan American Engineering Co. - $23,749.00 - Time of Completion 75 Consecutive Calendar Days Following Issuance of Notice to Proceed (Public Works Director Transmittal 10/17/95, Bid Tabulation, Bid and Contract Documents) 4 95.190 Go Sebastian River Art Club - Request Use of Riverview Park - 2/17/96 (raindate 2/18/96), 3/9/96 (raindate 3/10/96) - Standard Conditions (Director of Community Development Transmittal 10/11/95, Dougherty Letter 10/11/95) 95.191 City of Sebastian Employees Christmas Party - Community Center - 12/9/95 - 6 p.m. to 12 a.m. - A/B Request (City Clerk Transmittal 10/20/95, Application, R-94-50) 10. PRESENTA~ONS - None 11. COMMITTEE REPORTS/RECOMMENDATIONS A. CONSTRUCTION BOARD 95.192 Interview and Appoint to Electrical Contractor Position - Three Year Regular Term to Expire 9/30/98 - Board Recommends Michael Holdridge (Director of Community Development Transmittal 10/13/95, Holdridge Application) B. POLICE PENSION BOARD OF TRUSTEES 95.193 Appoint Two Members for Two Year Terms to Expire 10/1/97 (City Clerk Transmittal 10/18/95, Section 58-51 Code of Ordinances, Member List, Two Applications) C. PLANNING AND ZONING COMMISSION 95.194 Accept Resignation of Howard Goldstein and Direct City Clerk to Advertise Position (P & Z Memo 10/20/95, Goldstein Memo 10/19/95) 12. OLD BUSINESS - None 13. 95.043 95.056/ 95.028 NEW BUSINESS ORDINANCE NO. 0-95-27 - Amending Occupational License Fees - Manicurists and Cosmetologists (City Clerk Transmittal 10/18/95, 0-95-27) 1st Reading, Set Public Hearing 11/15/95 AN ORDINANCE OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 30, ARTICLE II, SECTIONS 30-51 (11) AND 30-51 (12) OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, PERTAINING TO OCCUPATIONAL LICENSE FEES, PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. B. RESOLUTION NO. R-95-62 - ISS Golf Course Maintenance 94.220 Contract Revision (City Manager Transmittal 10/19/95, R-95-62, Original Contract w/Revised Pages 2 & 3) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE SEPTEMBER 16, 1994 CONTRACT BETWEEN THE CITY OF SEBASTIAN AND ISS LANDSCAPE MANAGEMENT SERVICES, INC.; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. RESOLUTION NO. R-95-24 - Native Tree List (Director of Community Development Transmittal 10/18/95, R-95-24) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A LIST OF NATIVE TREES; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABiLITY; AND PROVIDING FOR AN EFFECTIVE DATE. 6 14. INTRODUCTIO~ OF NEW BUSINESS FROM TI~ PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker 15. CITY COUNCIL MATTERS A. Mr. Raymond Halloran B. Mayor Arthur Firtion C. Vice Mayor Carolyn Corum D. Mrs. Louise Cartwright E. Mrs. Norma Damp 16. CITY ATTORNEY MATTF.,R$ 17. CITY MANAGER MATTERS 18. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL W1TH RESPECT TO ANY MATTER CONSIDERED AT THiS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND M_AY NEED TO ENSURE THAT A VERBAT1M RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 ES.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO 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. 7 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 n FAX (407) 589-5570 ADDENDUM TO A G E N D A SEBASTIAN CITY COUNCIL REGULAR MEETiNG WEDNESDAY, OCTOBER 25, 1995 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 95.041 Presentation by Greiner & Associates Re: Airport Master Plan and Funding ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE B Y THE CITY COUNCIL WITH RESPECT TO ANY MATI'ER CONSIDERED AT THIS MEET1NG (OR HEARING) Vel[J. NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBAT2M RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TEST1MONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286. O105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCObtMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 ~iT LEAST 48 HOURS IN ADVANCE OF THIS MEET1NG. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGN-UP SHEET OCTOBER 25, 1995 REGULAR MEETING USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT OTHER WISE ON THE PREPARED AGENDA - LIMIT OF 10 MINUTES PER SPEAKER Address! "~':'~j ~ ~_~~.~,~'-'.~~, Subject: ~7/~ ~'~~.4,, Subject: ~'~ Addre .:'~ Subject: Name~ Address: Subject: Name: Address: Subject: PUBLIC INPUT ON AGENDA ITEMS $!GN-UP SHEF~ OCTOBER 25, 1995 REGULAR MEETING USE THIS FORM ON~LY FOR INPUT ON ITEMS ON THE PREPARED AGENDA EXCEPT HEARINGS WHICH HA VE THEIR OWN SIGNUPS SHEETS-TIME LIMIT OF 10 MINUTES PER SPEAKER Name' Agenda Item No. and Title: ~5~":'-&P~ / ~Y_5 ~-~ Name: Address: Agenda Item No. and Title: Name; Address: Agenda Item No. and Title: Name~ Address: Agenda Item No. and Title: Name~ Address: Agenda Item No. and Title: Name: Address: Agenda Item No. and Title: QUASI-JUDICIAL HEARING SIGN-UP SHEET OCTOBER 25, 1995 95.185 B. Address For L. F. Hankins - Riverhouse Landings, Inc. Appeal - Planning and Zoning Commission Decision Re: Conditional Use Permit - Charter Boat Facility (Director of Community Development Transmittal 10/17/95, Hankins Letter 10/6/95, MCR Zoning District Code, Definitions, 20A-6.1.c. 17, DCD Memo 9/29/95, P & Z Minutes Excerpt 10/5/95) Against Information Name Address For Against Information Name Address For Against Information Name QUASI-JUDICIAL HEARING SIGN-UP SHEET OCTOBER 25, 1995 95.184 A. RESOLUTION NO. R-95-61 - Minor Subdivision Plat for San&ridge Estates (Director of Community Development Transmittal 10/17/95, R-95-61, Application, LDC Section 20A-16. I(C)I of LDC and 20A- 16.3, P & Z Memo 10/6/95, Williams Memo 9/26/95, Masteller Letter 10/5/95, Plats Under Separate Cover) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RiVER COUNTY, FLORiDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION PLAT OF SANDRIDGE ESTATES, CONSISTING OF 2.4 ACRES, MORE OR LESS, LYING IN SECTION 19, TOWNSHIP 31 SOUTH, RANGE 39 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORiDA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Name Address For Against Information Name Address For Against Information PUBLIC HEARING SIGN-UP SHEET OCTOBER 25, 1995 REGULAR MEETING 95.083 A. ORDINANCE NO. O-95-26 - C-512 Zoning - Landscape Requirements (Director of Community Development Transmittal 10/17/95, 0-95-26) 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. (lst Reading 9/27/95, Advertised Legal Notices 10/11/95, PH and Adoption 10/25/95) Name Address For Against Information Name Address For Against Information Name Address For Against Information City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, OCTOBER 25, 1995 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY 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 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. Invocation was given by Reverend Merril Dewey, Sebastian First Nazarene Church. 4. ROLL CALL City Council Pr~s¢l~t: Mayor Arthur L. Firfion Vice Mayor Carolyn Corum Mrs. Louise Cartwright 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 Public Works Director, Richard Votapka Deputy City Clerk, Sally Maio Regular City Council Meeting October 25, 1995 Page Two AGENDA MODIFICATIONS (ADDITIONS AND/OR D]~LETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (R-95-33) Motions were made at the request of the City Manager as follows: MOTION by Corum/Cartwright I move to remove item B from the consent agenda. (He had requested that this item be removed to 11/1/95) ROLL CALL: Vice Mayor Corum Mrs. Cmwfight Mrs. Damp Mr. Halloran Mayor Firtion - aye - aye - aye - aye MOTION CARRIED 5-0 MOTION by Cartwright/Halloran I move to pull item E as in Edward off the consent agenda until November the 1st. ROLL CALL: Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARR/ED 5-0 2 Regular City Council Meeting October 25, 1995 Page Three 95.181 95.182 95.183 MOTION by Cartwright/Damp I move we table item B of 13 until November 15. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 PROCLAMATIONS AND/OR ANNOUNCEMENTS A. Presentation- City of SebasfiaaEmployee of the Quarter Mayor Firtion read a brief biography and presented a plaque and savings bond to Jerry Converse in honor of his designation as Employee of the Quarter. Proclarr~ation - VFW Buddy Poppy Day - Veterans of Foreign War~ Post 10210 Members Accepting (Ken Crone, GOrtunander; Gail Dean, Ladies' Au2fi!iary: Leonard Solomon and Terrj~Jglod, Co-Chair Budd7 Poglly Drive) Mayor Firtion read and presented the proclamation to members of VFW Post 10210 as listed above. (Commander Ken Crone was absent) Proclamation - Make a Difference Day - October 28, 1995 - I3xchange Club of Sebastian Members Accepting (Virginia Wetheralcl, President; Donna Keys. Past ]'resident; Rene Van de Voorde, Liaison. Junior E~;change; Rick Giteles, Veto Air Show Co- Chairman; T_e~l Almeman, District Dire~t0r; All Past Presidents) Mayor Firtion read and presented the proclamation to members of the Exchange Club. 3 Regular City Council Meeting October 25, 1995 Page Four 7. 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 · StaffPresentation · Public Input · StaffSummation · 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 95.083 ORDILqANCE NO. 0-95-26 - C-512 Zoning - Landscape Requirements (Director of Community Development Transmittal 10/17/95, 0-95-26) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLOR/DA, 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. (1 st Reading 9/27/95, Advertised Legal Notices 10/11/95, PH and Adoption 10/25/95) Mayor Firfion opened the public heating at 7:18 p.m. and the City Attorney read Ordinance No. 0-95-26 by title only. 4 Regular City Council Meeting October 25, 1995 Page Five The City Attorney distributed an amended page 6 adding a new Section 4 relative to refund of the fees proposed to be amended. Mayor Firtion closed the public hearing at 7:21 p.m. MOTION by Cartwright/Halloran I move to approve Ordinance No. 0-95-26 as amended. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwfight - aye Mrs. Damp - aye MOTION CARRIED 5-0 QUASI-JUDICIAL HEARING Procedures for Quasi-Judicial Hearings as Follows (In accordance with R-95-39): Mayor Opens Hearing-Outlines Rules Clerk Administers Oath Disclosure of Ex-Parte Communication Staff Presentation Applicant Presentation - 15 Minutes Inquiry of Applicant Proponents' Testimony - $ Minutes or 10 Minutes if Representing 5 or More Inquiry of Proponents Opponents' Presentation - Affected Opponents 15 Minutes - Other $ Minutes or 10 Minutes if Representing 5 or More Inquiry of Opponents Informational Testimony - 3 Minutes or 10 Minutes if Representing 5 or More Closing of Public Informational Period Staff Response and Summary - 10 Minutes Applicant's Rebuttal Presentation - 10 Minutes Board and Staff lnquiry Regular City Council Meeting October 25, 1995 Page Six 95.184 A. RESOLUTION NO~ R-95-61 - Minor Subdivision Plat for Sandridge Estates (Director of Community Development Transmittal 10/17/95, R-95-61, Application, LDC Section 20A- 16.1 (C) 1 of LDC and 20A- 16.3, P & Z Memo 10/6/95, Williams Memo 9/26/95, Masteller Letter 10/5/95, Plats Under Separate Cover) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO THE ACCEPTANCE OF A MINOR SUBDIVISION PLAT; ACCEPTING THE MINOR SUBDIVISION PLAT OF SANDRIDGE ESTATES, CONSISTING OF 2.4 ACRES, MORE OR LESS, LYING IN SECTION 19, TOWNSHIP 31 SOUTH, RANGE 39 EAST, CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA; AUTHORIZING THE MAYOR TO SIGN THE PLAT; DIRECTING THE CITY CLERK TO PRESENT THE PLAT TO THE CLERK OF THE CIRCUIT COURT FOR INDIAN RIVER COUNTY, FLORIDA, FOR RECORDING; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Firtion opened the public hearing at 7:22 p.m. and the City Clerk swore in all those who intended to offer testimony. Mrs. Cartwright disclosed she had spoken to the City Manager about the property owner of Tract P; Vice Mayor Corum disclosed she had discussed future plans for the subject property with the City Manager; and Mrs. Damp said she had listened to the Planning and Zoning Commission meeting relative to the matter. The Director of Community recommended approval. Randy Mosby, Mosby and Associates, briefly addressed the matter. Mayor Firtion closed the hearing at 7:26 p.m. and the City Attorney read Resolution No. R-95-61 by title only. 6 Regular City Council Meeting October 25, 1995 Page Seven MOTION by Damp/Cartwright I move to adopt Resolution No. R-95-61. Vice Mayor Corem stated she believed commercial would be a better use of this COR property. ROLL CALL: Mayor Firtion - aye Vice Mayor Corum - nay Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 4-1 (Corum - nay) 95.185 B. L. F. Hankins - Rjvertlo~,qe Landings, Inc. Appeal - Planning and Zoning Commission Decision Re: ConditionalUse Permit - Charter I3oat Facility £Director of Community Development Transmittal 10/17/95, Hankins Letter 1016195, MCR Zoning District Code, Definitions, 2OA-6.1.c. 17, DCD Memo 9/29/95, P & Z Minutes I3x~erp~ ! 0/5/95) Mayor Firtion opened the public heating at 7:33 p.m. and the City Clerk swore in all those who intended to offer testimony. Mrs. Cartwright and Mayor disclosed they each had spoken to Peter Jones on the matter; Mrs. Damp disclosed she had attended the Planning and Zoning meeting at which the use was denied. The Director of Community Development explained Planning and Zoning Commission denial of the requested conditional use and said staff maintains the use complies with conditional use criteria for this zoning district. The City Attorney concurred and stated, upon review of law in this area, he finds that, on use questions, the construction is to be in favor of the land owner and construed as against the governmental body. 7 Regular City Council Meeting October 25, 1995 Page Eight Peter Jones, Minnotty and Associates, and Randy Mosby, Mosby and Associates, addressed City Council on behalf of the applicant, noting that site plan approval has been obtained pending the outcome of the appeal. Sal Neglia, 461 Georgia Boulevard, Sebastian, inquired about intended uses and his questions were addressed by Mr. Mosby and Mr. Jones. Mayor Firtion closed the public hearing at 7:48 p.m. The Director of Community Development again recommended approval based on staff's interpretation that this is a conditional use in MCR zoning. TAPE I - SIDE II (7:48 p.m.) MOTION by Damp/Corem I move we approve the conditional use permit for the Riverhouse Landings for the excursion boat. Mrs. Cartwfight inquired about the number and duration of trips; and Vice Mayor Corem inquired about boat repairs onsite and environmental concerns. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye MOTION CARRIED 5-0 ~ONSENT 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. Regular City Council Meeting October 25, 1995 Page Nine A. Approval of Minutes - 10/11/95 Regular Meeting 95~.04tt B. 94.1-96 Greiner, Inc. - Ah'port Runway 4-22 Enginecring- Supplemental Apoeement No. 2 (City Manager Transmittal 10/9/95, Supplemental Agreement No. 2) 95.186 C. Bid Waiver - Asphalt Recycling, Inc. - Grind and Oil Inject Englar Drive Between Schumann Drive and George Street - Sole Source - Not to Exceed $30,000.00 (Public Works Director Transmittal 10/17/95, Smith Memo 10/2/95) 95.187 D. Reject Pan American Engineering Co. Bid and Rebid Project - Englar Drive Bikepath from Schumann Drive to Barber Street (Public Works Director Transmittal 10/18/95, Bid Documents) 95.188 E. Bid and Contract Award - Sod Delivery and Installation - March 2, 1996 through March 2, 1997-- R & R Tmf Fmms (Public Works Diree~r Transmittal 10/17/95, R & R Letter 10/16/95, Bid Tabulation, Bid and Contract Documents) 95.189 F. Bid and Contract Award - Barber Street Sports Complex Center Core Improvements - Pan American Engineering Co. - $23,749.00 - Time of Completion 75 Consecutive Calendar Days Following Issuance of Notice to Proceed (Public Works Director Transmittal 10/17/95, Bid Tabulation, Bid and Contract Documents) 95.190 G. Sebastian River Art Club - Request Use of Riverview Park - 2/17/96 (raindate 2/18/96), 3/9/96 (raindate 3/10/96) - Standard Conditions (Director of Community Development Transmittal 10/11/95, Dougherty Letter 10/11/95) 95.191 H. City of Sebastian Employees Christmas Party - Community Center - 12/9/95 - 6 p.m. to 12 a.m. - A/B Request (City Clerk Transmittal 10/20/95, Application, R-94-50) The City Manager read consent agenda items A, C, D, F, G and H. (Items B and E had been removed under Agenda Modifications. Regular City Council Meeting October 25, 1995 Page Ten Mrs. Cartwright removed items C and F. All others confmned removal of item F. MOTION by Corum/Cartwright I move approval of item A, D, G and H of the consent agenda. ROLL CALL: Mrs. Cartwfight - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARRIED 5-0 Item C - Bid WajY~r - Asphalt Recycling Mrs. Cartwright said she would like to see some documentation from the vendor before she made a decision. The Public Works Director responded that this vendor is sole source and had been used in the past. Mr. Halloran said he would like to see the project bid out. MOTION by Cartwright/Halloran I move to deny the bid waiver for Asphalt Recycling until staff can determine if there other companies. The Public Works Director said this item can be brought back to the November 15, 1995 meeting and that he would solicit references. ROLL CALL: Mrs. Damp Mr. Halloran Mayor Firtion Vice Mayor Corem Mrs. Cartwright MOTION CARRIED 5-0 - aye - aye - aye - aye 10 Regular City Council Meeting October 25, 1995 Page Eleven Itean 1~ - Bid - BSSC Center Core Mrs. Cartwright inquired about elevating the walkways. Mayor Firtion said bids received were 10 to 30% too high, that he had checked with other contractors and that the City could save $4000 to $6000. The Public Works Director said 29 contractors had received bids, Indian River County had been contacted for its price for this type of work and urged approval so as not to disrupt the Soccer and Little League seasons. The City Manager said a rebid can be completed in 45 days. Mayor Firtion suggested including Englar bikepath and golf course cart paths, noting that cart paths have already been engineered by the golf pro and ISS. Vice Mayor Corum requested that all City Council members be informed of these matters when they occur. MOTION by Cartwright/Corum I'll move to approve item F of the consent agenda. The City Attorney distributed the proposed contract. TAPE II - SIDE I (8:36 p.m.) ROLL CALL: Mr. Halloran - nay Mayor Firtion - nay Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - nay MOTION FAILED 2-3 (Halloran, Firtion, Damp - nay) ll Regular City Council Meeting October 25, 1995 Page Twelve 95.041 10. 95.192 ll. Plll]i.Sg;NTATIONS A. Greiner and Associates - Airport MaaterJ'lan and Funding Eric Neilson and Don Dyer, Greiner and Associates, gave an updated report on the Airport Master Plan (distributing material that was exhibited); noting that reactivation of runway 9-27 will most likely not be funded by FAA; that FAA does not list Sebastian Airport in the National Aviation System Plan; that FDOT has not yet approved the City's airport master plan; that runway 4-22 will need overlay regardless of action on 9-27; and recommended that although he had doubts about receiving approval from FDOT on the airport master plan, the city should continue to maintain the current airport master plan and pursue FDOT funding. COMMITTEE RF.,PORT$/RECOMMENDATIONS A. CONSTRUCTION BOARD Interview and Appoint to Ele~trical Contractor Position - Three Year Regular Term to ]~xpire 9/30/98 -Board l~¢colmnends Michael Holdfidge (Dir~tQr of Community Development Transmjttill 10/13/95, Holdridge Application) City Council interviewed Michael Holdddge. MOTION by Cartwright~alloran I move to appoint Michael Holdddge to the Sebastian Construction Board in the electrical contractor position with a term to expire 9/30/98. ROLL CALL: Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 12 Regular City Council Meeting October 25, 1995 Page Thirteen B. POLICE PENSION BOARD OF TRUSTEES 95.193 1. Appoint Two Members for Two Year Terms to Expire 10/1/97 (City Clerk Transmittal 19/18/95. Section 58-51 Code of Ordinances~Member List, Two Al>p!i~cations3 City Council interviewed Wayne Komara. Marilyn Waldis was not able to attend the meeting. MOTION by Cartwright~alloran I move to appoint Marilyn Waldis to the Police Officers Retirement System Board of Trustees for a two year term to expire 10/1/97. ROLL CALL: Vice Mayor Corum - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firfion - aye MOTION CARRIED 5-0 MOTION by Halloran/Cartwright I move to appoint Wayne D. Komara to the Police Officers Retirement System Board of Trustees for a two year term to expire 10/1/97. ROLL CALL: Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye MOTION CARRIED 5-0 13 Regular City Council Meeting October 25, 1995 Page Fourteen C. PLANNR'~O AND ZONING COMMISSION 95.194 1. 12. Accept Resignation ofYloward Gol~l~tein and Direct City Clerk to Advertise Position (P & Z Memo 10/20/95, Goldstein Memo 10/19/95) MOTION by Corem/Damp I move to accept the resignation of Howard Goldstein with regrets. Vice Mayor Corum expressed concern for Mr, Goldstein's problems with the committee as stated in his resignation. ROLL CALL: Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 Mayor Firtion called recess at 9:20 p.m. and reconvened the meeting at 9:28 p.m. OLD BUSINESS None. 14 Regular City Council Meeting October 25, 1995 Page Fifteen 13. NEW BUSINESS 95.043 A. ORDINANCE NO. 0-95-22 - Amending Occupational License Fees - Manicurists and Cosmetologists (City Clerk Transmittal 10/18/95, 0-95-27) 1st Reading, Set Public Hearing 11/15/95 AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 30, ARTICLE II, SECTIONS 30-51 (11) AND 30-51 (12) OF THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN, PERTAINING TO OCCUPATIONAL LICENSE FEES, PROVIDING FOR INCLUSION IN THE CODE OF ORDINANCES OF THE CITY OF SEBASTIAN; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. 0-95-27 and said he had distributed a revised ordinance with a new Section 4 regarding refunds. It was the consensus of City Council to include the new Section 4. MOTION by Comm/Halloran I move Council approves the first reading on Ordinance No. 0-95-27 and sets the public hearing for 11/15/95. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 5-0 15 Regular City Council Meeting October 25, 1995 Page Sixteen 95.056/ B. 94.220 RESOLUTION NO. R-95-62 - ISS Golf Course Maintenance Contract Revision (City Manager Transmittal 10/19/95, R-95-62, Original Contract w/Revised Pages 2 & 3) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RiVER COUNTY, FLORIDA, AMENDING THE SEPTEMBER 16, 1994 CONTRACT BETWEEN THE CITY OF SEBASTIAN AND ISS LANDSCAPE MANAGEMENT SERVICES, INC.; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. This item had been tabled to November 15, 1995 under Agenda Modifications. 95.028 RESOLUTION NO. R-95-24 - Native Tree List (Director of Community Development Transmittal 10/18/95, R-95-24) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A LIST OF NATIVE TREES; 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-95-24 by title only. Vice Mayor Corem inquired whether the Tree Advisory Board had reviewed and made a recommendation on this resolution. TAPE II - SIDE II (9:31 P.M.) 16 Regular City Council Meeting October 25, 1995 Page Seventeen MOTION by Comm/Camvfight I move to table Resolution No. R-95-24 until 11/15/95 and send this whole information packet that the county received given to the Tree Board to review. Shirley Kilkelly, 950 Franciscan Way, Sebastian, member of the Tree Board said the committee had not yet recommended on the resolution. ROLL CALL: Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye MOTION CARRIED 5-0 14. INTRODUCTION OF NEW BUSINESS FROM Tilt PUBLIC Which is not otherwise on the agenda - limit often minutes for each speaker Herbert Storm, 549 Saunders Street, Sebastian distributed documentation to City Council relative to the Bassi/Cooper matter. Sal Neglia, 461 Georgia Boulevard, Sebastian, inquired what happens to permit and application fees charged by the City; inquired why the Police Department has no tickets to hand out for parking violations; inquired about amendments to the proposed revised ISS agreement; and inquired how the public goes about obtaining answers to questions of City Council. Jolm Hadaway, 1671 No. U.S. 1, Sebastian, commended Brace Cooper and expressed concern about the police department budget. 15. CITY COUNCILMATTE. RS A. MrL Raymond Halloran Mr. Halloran requested the Barber Street Sports Complex project be rebid with due haste. "~~~ll~ 17 .: Regular City Council Meeting October 25, 1995 Page Eighteen 16. 17. B. Mayor ~ur Firtion Mayor Firfion invited the public to call him at home with questions. C. Vice Mayor Carol3~ Corum Vice Mayor Corum said the Pelican Island Pelican Club was responsible for inception of the U.S. I median landscaping project; inquired about grubbing at Chessers Gap; suggested that all applicants for special use permits obtain all permits before they come before P & Z or Council; expressed concern for Masteller and Moler's recommendation for stop signs on Wave Street; and inquired about solutions to the dangerous curve on George Street. D. Mrs. Louise Cartwright None. E. Mrs. Norma Damp Mrs. Damp noted there is still time to enter the United Way golf tournament. CITY ATTORNEY MATTERS None. CITY MANAGER MATTERS The City Manager received a consensus from City Council to tell the property owners of the St. Sebastian PUD the City endorses pursuing the sale of the property to CARL if the owners will consider the City's interest in obtaining Gibson Street right-of-way; said he received a letter from John Malek stating the Chamber of Commerce is not in a financial position to rent or lease the utilities building and said he would like to pursue its use by the city; said he received notification from SJRWMD that the public heating on Airport Drive West will be November 7, 1995; said he 18 Regular City Council Meeting October 25, 1995 Page Nineteen was postponing his surgery at this time; announced the Director of Community Development had accepted a lay-off effective October 27, 1995, that George Bonacci would run the Building Department and that he would recruit for a Planner to run Community Development; and distributed a proposed City Manager advertisement which the City Council, by consensus poll, directed him to place. TAPE III - SIDE I (10:18 p.m.) Discussion took place on the procedure to follow. Mrs. Cartwright and Vice Mayor Corum requested a committee to review applications. 18. Being no further business, Mayor Firtion adjourned the Regular Meeting at 10:30 p.m. Approved at the /,5~ , 1995, Regular City Council Arthur L. Firtion, Mayor Kathryn 1~I. O'Hall.oran, CMC/AAE City Clerk 19