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HomeMy WebLinkAbout11031993 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL SPECIAL MEETING WEDNESDAY, NOVEMBER 3, 1993 - 6:00 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. PURPOSE: 1) RESOLUTION NO. R-93-61 - Establishing Compliance with 180.301 F.S. and Ratification of GDU Purchase & Sales Agreement 2) RESOLUTION NO. R-93-58 Rea Bond for GDO Water and Wastewater Facillty Acquisition 1. CALL TO ORDER 2. ROLL CALL 93.263 3. PGS 1-32 RESOLUTION NO. R-93-61 - Establishing Compliance with 180.301 F.S. and Ratification of GDU Purchase & Sales Agreement (Finance Director Transmittal dated 10/28/93, R-93-61, Purchase and Sale Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN DETERMINATIONS, FINDINGS, AND STATEMENTS AS REQUIRED IN SECTION 180.301, FLORIDA STATUTES; RATIFYING THE CITY OF SEBASTIAN, FLORIDA/GENERAL DEVELOPMENT UTILITIES, INC. WATER AND SEWER SYSTEM PURCHASE AND SALE AGREEMENT AS SIGNED BY THE MAYOR AND CITY CLERK, A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION AS EXHIBIT "A"; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. 93.263 PG 33 RESOLUTION NO., R-93-58 - Bond for GDU Water and Wastewater Facility Acquisition (Finance Director Transmittal dated 10/28/93, R-93-58) 35* A RESOLUTION AUTHORIZING THE ISSUANCE BY THE CITY OF SEBASTIAN, FLORIDA OF NOT EXCEEDING $5,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF UTILITIES SYSTEM REVENUE BONDS, SERIES 1993, TO FINANCE THE COST OF THE ACQUISITION OF AND THE CONSTRUCTION AND ACQUISTION OF CERTAIN ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE GENERAL DEVELOPMENT UTILITIES WATER AND SEWER SYSTEM; PLEDGING THE NET REVENUES OF THE UTILITIES SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SAID BONDS; PROVIDING FOR SEVERABILITY; AUTHORIZING THE INSTITUTION OF VALIDATION PROCEEDINGS; AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS RESOLUTION. * FOR PAGE NOS. FOR THIS RESOLUTION. PLEASE REFER TO THOSE PRIHTED ON THE DOCU~ - CONSULTANTS PROVIDED DOCUNENTS FOR ALL PACKETS 5. 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.) 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. City of Sebastian /~,~.~ /?/,~/~Z/ ,.5~'~. FLORiD~.5-,~~ ~- ~:~ 33X"733;~7 D SEBASTIAN, TELEPHONE (407) 589-5330 D FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL SPECIAL MEETING WEDNESDAY, NOVEMBER 3, 1993 - 6:00 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. PURPOSE: 1) RESOLUTION NO. R-93-61 - Establishing Compliance with 180.301 F.S. and Ratification of GDU Purchase & Sales Agreement 2) RESOLUTION NO. R-93-58 Re: Bond for GDU Water and Wastewater Facility. Acquisition Mayor Powell called the special meeting to order at 6:00 p.m. and explained its purpose. 2. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Clerk/Acting City Manager, Kathryn M. O'Halloran City Attorney, Charles Nash Finance Director, Marilyn Swichkow Utilities Director, Richard Votapka Deputy City Clerk, Sally Maio Special city Council Meeting November 3, 1993 Page Two Vice Mayor Oberbeck inquired whether City Council wanted to permit public input, however, no one in the audience expressed a desire to address City Council. 93.263 RESOLUTION NO. R-93-61 - Establishing Compliance with 180.301 F.S. and Ratification of GDU Purchase & Sales agreement (Finance Director Transmittal dated 10/28/93, R-93-61, Purchase and Sale Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN DETERMINATIONS, FINDINGS, AND STATEMENTS AS REQUIRED IN SECTION 180.301, FLORIDA STATUTES; RATIFYING THE CiTY OF SEBASTIAN, FLORIDA/GENERAL DEVELOPMENT UTILITIES, INC. WATER AND SEWER SYSTEM PURCHASE AND SALE AGREEMENT AS SIGNED BY THE MAYOR AND CITY CLERK, A COPY OF WHICH IS ATTACHED TO THIS RESOLUTION AS EXHIBIT "A"; 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-93-61 by title only, and explained the purpose of the resolution. City Council discussion followed. The City Attorney noted that the plan is for an escrow closing on December 14, 1993 with actual closing on December 16, 1993. Mrs. Corum expressed concern for giving away water rights on the U.S. 1 corridor. MOTION by Freeland/Oberbeck I move that we adopt Resolution No. R-93-61, establishing compliance with 180.301 F.S. and ratification of GDU Purchase & Sales Agreement. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - nay Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 4-1 (Damp - nay) 2 Special City Council Meeting November 3, 1993 Page Three 93.263 4. RESOLUTION NO__~. R-93-58 - Bond for GDU Water and Wastewater Facility Acquisition (Finance Director Transmittal dated 10/28/93, R-93-58) A RESOLUTION AUTHORIZING THE ISSUANCE BY THE CITY OF SEBASTIAN, FLORIDA OF NOT EXCEEDING $5,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF UTILITIES SYSTEM REVENUE BONDS, SERIES 1993, TO FINANCE THE COST OF THE ACQUISITION OF AND THE CONSTRUCTION AND ACQUISTION OF CERTAIN ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE GENERAL DEVELOPMENT UTILITIES WATER AND SEWER SYSTEM; PLEDGING THE NET REVENUES OF THE UTILITIES SYSTEM TO SECURE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON SAID BONDS; PROVIDING FOR THE RIGHTS OF THE HOLDERS OF SAID BONDS; PROVIDING FOR SEVERABILITY; AUTHORIZING THE INSTITUTION OF VALIDATION PROCEEDINGS; AND PROVIDING FOR AN EFFECTIVE DATE FOR THIS RESOLUTION. The City Attorney read Resolution No. R-93-61 by title only. The Finance Director briefly explained bonding procedures and introduced Mark Mustian of Nabors, Giblin and Nickerson. Mr. Mustian further advised city Council on bonding procedures, and briefly explained the purpose of the bond resolution. city Council discussion followed relative to development of a master plan, the possibility of obtaining grant funds, and the city's bond rating. MOTION by Oberbeck/Freeland I would move that we adopt Resolution No. R-93-58 utility system bond resolution. ROLL CALL: Mrs. Corum - aye Mrs. Damp - nay Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 4-1 (Damp - nay) Being no further business, Mayor Powell adjourned the Special Meeting at 6:40 p.m. Special City Council Meeting November 3, 1993 Page Four Approv~ at the ~~~t~ J/~.~_~. ~~ Meet ing. Kathry~. O~Halloran, CMC/AAE City Clerk , 1993, City Council onnie R. Po~ell~ Mayor City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNESDAY, NOVEMBER 3, 1993 - 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 3. 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 (Resolution No. R-93-19). 5. ANNOUNCEMENTS 6. 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. 93.328 93.329 93.330 93.331 93. 140 93.332 93.333 9. 7. MAYOR AND CITY COUNCIL MATTERS A. Mayor Lonnie R. Powell B. Vice-Mayor Frank Oberbeck C. Mrs. Carolyn Corum D. Mrs. Norma Damp E. Mr. Robert Freeland CITY ATTORNEY MATTERS CITY MANAGER MATTERS WORKSHOP ITEMS American Aviation Export - Purchase J & S Aviation (City Clerk/Acting City Manager Transmittal dated 10/28/93, Scalabrin Letter dated 9/21/93, Airport Aviation Export Letter dated 10-26-93 w/backup) Establishing a Tree Location Policy (City Engineer Transmittal dated 10/14/93, PW Duty Roster, city Engineer Memo dated 9/30/93) Basketball Court Bids (city Engineer Transmittal dated 10/5/93, Bid Tabulation, Engineering Cost Estimate) Basketball Court Locations (city Engineer Transmittal dated 10/5/93, Location Map) Remedial Action Plan - Central Garage (city Engineer Transmittal dated 9/19/93) Rear Drainage Pipe Installation - Unit 13 Between Seahouse and Whitmore (city Engineer Transmittal dated 10/19/93) Review Policy Re: Civic Organization Signs Within Right-of-Way (Director of Community Development Transmittal dated 10/27/93, city Engineer Memo dated 10/4/93, McGovern Letter dated 9/28/93) 2 93.334 I. 93.249 J. 93.335 K. Request from Earl Shroyer to Have city of Sebastian Administer a Fund and To Further Regulate Contractors (Director of Community Transmittal dated 10/27/93, Shroyer Letter dated 10/23/93, shroyer Proposal dated 10/18/93) Presentation by Peter Jones - Detailed Outline of Events - Santa Sail-In, Indian River Holidays, Light Up Night (City Clerk/Acting City Manager Transmittal dated 10/28/93, Jones Letter dated 10/27/93) Golf Course Rates Concerns - Nine Hole Walkers - Henry Dolan (city Clerk/Acting City Manager Transmittal dated 10/28/93, Dolan Letter dated 10/28/93, Rates) ll. 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.) 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. 3 PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET NOVEMBER 3, 1993 WORKSHOP MEETING (Use this form ONLY for input on items on the prepared agenda EXCEPT for public hearings which have their own signup sheets. You will now speak immediately prior to the subject after being recognized by the Mayor.) SUBJECT : NAME : ADDRESS : 'No.: 93..-3-~ SUBJECT ITEM NO.: 93. SUBJECT : ,-% J ITEM NO.: 93. SUBJECT : NAME ADDRESS iTEM NO.: 93. ...........~~ ,~ ~ ~ ~ :-~' ,-- _,~-<--~ ~ .............. N~E : ; ~ ~ '~ ~" SUBJECT : SUBJECT : , NAME : NAME : RESS : ITEM NO.: SUBJECT : NAME TEM NO.: SUBJECT : NAME : ADDRESS : ITEM NO.: 93. SUBJECT : NAME : ADDRESS : ITEM NO.: 93. SUBJECT : City of Sebastian TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNESDAY, NOVEMBER 3, 1993 - 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. Mayor Powell called the workshop meeting to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Clerk/Acting City Manager, Kathryn M. O'Halloran Assistant City Attorney, Richard Torpy Director of Community Development, Bruce Cooper City Engineer/PW Director, Dan Eckis Utilities Director, Richard Votapka Airport Manager, John Van Antwerp Golf Course Pro/Manager, Joseph O'Rourke Deputy City Clerk, Sally Maio City Council Workshop November 3, 1993 Page Two AGEND~ 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). None. 5. ANNOUNCEMENTS Vice Mayor Oberbeck announced Sebastian Hospital's public programs. 6. CONSENT AGENDA None. 7. MAYOR AND CITY COUNCIL MATTERS A. Mayor Lonnie ~ ?owell Mayor Powell expressed concerns about drainage complaints and employees possibly being rude to citizens, to which the City Engineer responded; and inquired about Fischer & Sons using Riviera Avenue to haul, to which the Director of Community Development and the Acting city Clerk responded that it will be checked on tomorrow. B. Vice-Mayor ~rank Oberbeck Vice Mayor Oberbeck inquired about Laconia Street, to which the Director of Community Development responded that a public hearing will be conducted November 10 and 17 and that the development agreement is in hand; expressed concern about the drainage problem in the city and suggested that a drainage district be established as was once proposed; suggested that people call City Hall first with problems; inquired whether the city has ever taken possession of Stratton Avenue, to which the Director of Community Development responded that acceptance is in the works; suggested that the pending list be reviewed, to which the Acting City Manager responded that each department head is reviewing the list. Mayor Powell inquired about the curb recently constructed on Fleming Street, to which the City Engineer and city Attorney responded. City Council Workshop November 3, 1993 Page Three C. Mrs. Carolyn Corum Mrs. Corum expressed concern for truck traffic on Riviera Avenue, to which the Director of Community Development responded that the sandmining operation was in effect prior to the implementation of the sandmining code in the Land Development Code and no expiration date can be established and said he was reviewing the matter; inquired about the Vickers Grove sandmining expansion; asked about plans for U.S. 1 median strip planting, to which the City Engineer responded that the irrigation system must be installed after FDOT approval is given, that the city must now bid for the plants and that the subject plants would have to be planted in September or early spring; inquired about positions approved for the Police Department and not put in the budget, to which the Acting city Manager responded that the Crime Scene Technician was funded, however, upgrades were not funded and will be on the November 10 agenda; suggested that Council tell each department head to cut five percent from his/her department for next year's budget and develop a reward system for cost cutting efforts by staff; and noted that Indian River Community College will offer classes in the north county if enough people are interested. D. Mrs. Norma Damp Mrs. Damp asked if a curb can be installed on the corner of Wave Street and George Street, to which the City Engineer responded with alternative solutions and said he'd look into it; inquired about sidewalks in the area of Schumann Drive, Pelican TAPE I - SIDE II (7:50 p.m.) Island Elementary, and Barber to Tulip; discussed drainage problems; suggested that people call in pole numbers for street lights that are flickering; inquired whether maintenance of swales and drainage ditches is the responsibility of property owners, to which the City Engineer responded that his department encourages people to maintain those areas but not to alter them in any way; and asked if there is some way to locate a property for FPL in the city, to which the Director of Community Development said he would contact them relative to a trade-off. City Council Workshop November 3, 1993 Page Four 10. 93.328 E. Mr. Robert Freeland Mr. Freeland said he'd received calls regarding a residence on Joy Street at which many vehicles are parked, and suggested that something be done about this, to which the Director of Community Development responded that P & Z is considering regulations; directed the Acting City Manager to check on Golf Course revenues; and spoke on public agencies looking into privatization. 8. CITY ATTORNEY MATTERS None. 9. CITY MANAGER MATTERS It was decided to place criteria for interviewing city Manager applicants on the December workshop. WORKSHOP ITEMS American Aviation Export_- Purchase J & S Aviation (city Clerk/Acting city Manager Transmittal dated 10/28/93, Scalabrin Letter dated 9/21/93, Airport Aviation Export Letter dated 10-26-93 w/backup~ The Acting City Manager explained that Mr. Van Antwerp had asked her to handle the matter to alleviate any possibility of conflict. Walter Scalabrin, American Aviation Exports, gave a presentation to City Council relative to his firm and its ideas for future relocation to Sebastian Municipal Airport. Following a brief discussion, City Council directed staff to work with Mr. Scalabrin. Mayor Powell called recess at 8:15 p.m. and reconvened the meeting at 8:35 p.m. Ail members were present. 4 city Council Workshop November 3, 1993 Page Five 93.329 B. Establishing ~ Tre~ Location Policy (City Engineer Transmittal dated 10/14/93, PW Duty Roster, City Engineer Memo dated 9/30/93) The city Engineer reiterated his recommendation on relocation of trees as submitted in his backup. Following a brief discussion, it was the consensus of City Council that it was not economically prudent or feasible for current public works staff to make a tree relocation policy a priority. 93.330 C. Basketball Court ~ (¢it~ Engineer Transmittal dated 10/5/93~ Bid Tabulation, Engineering ~ Estimate) The City Engineer reported on the Fischer and Sons bid. TAPE II - SIDE I (8:55 p.m.) Mr. Oberbeck recommended a full court at Barber Street Sports Complex, with clearing and grubbing by staff. It was the consensus of City Council to direct staff to rebid flat work. 93.331 Basketball Court Locations (City Enginee~ Transmittal dated 10/5/93, Location John Kanfoush, 1437 Seahouse Street, and Keith Miller, 961 Riviera Avenue, Sebastian, addressed City Council. The City Engineer reiterated his recommendation for court locations. Mrs. Corum noted that she had requested a map of all available properties and the Director of Community Development said a map will be prepared by the Zoning Technician and available within thirty days. TAPE II - SIDE II (9:30 p.m.) It was the consensus of city Council to locate a half court at Blossom Park, and a full court at Barber Street Sports Complex. 5 City Council Workshop November 3, 1993 Page Six 93. 140 E. Remedial Action Plan - Central Garage (city Engineer Transmittal dated 9/191931 The city Engineer reiterated his recommendation that staff be authorized to go out to bid for another environmental agency and for purchase and installation of groundwater equipment. No action necessary. Vice Mayor Oberbeck was excused 9:35 p.m. to 9:37 p.m. 93.332 Rear Drainage Pipe Installation - Unit 13 Between Seahouse ~ Whitmore (City Engineer Transmittal dated 10/~9193) A1 Goelz, 1618 Seahouse Street, Sebastian, submitted to the Acting city Manager, for the record, photographs of the subject drainage area, and recommended that the city seek bid proposals for stormwater drainage; Russ Hayden, 1642 Seahouse Street; Claudean $ilvio, 641 Crystal Mist Avenue; Patricia Peltier, 1626 Seahouse Street; Albert Fontaine, 1666 $eahouse Street; addressed City Council. The City Engineer clarified, for the record, that there is no special assessment being recommended for this area. He recommended going out to bid for a contractor to pipe the drainage ditch, proposed it be funded out of Schumann drainage funds or some other source and noted that this is top priority. Mr. Freeland was excused from 9:52 p.m. to 9:54 p.m. It was the consensus of City Council to direct staff to find funding and go out to bid to install the pipe. 93.333 Review Policy Re: Civic Organization Signs Within Right-of-Way ~Director of Community Development Transmittal dated 10/27/93L City Engineer MemQ dated 10/4/93, McGovern Letter dated 9/28/93) The Director of Community Development requested direction relative to organization signs in right-of- way TAPE III - SIDE I (10:00 p.m.) and recommended that they be allowed and kept at approximately the size of a street sign. 6 City Council Workshop November 3, 1993 Page Seven 93.334 93.249 It was the consensus of city Council to concur with signs in right-of-way and keep them to a minimal size. Request Srom Earl Shroyer to Have City of Sebastian Administer a Fund and To Further Regulate Contractors (Director of Community Transmittal dated 10/27/93, Shroyer Letter dated 10~3/93. Shroyer Proposal dated 10/18193) Earl Shroyer, 416 Columbus Street, Sebastian, addressed City Council suggesting a $50.00 fee be added to all building permits and $100.00 be charged to all contractors to establish a fund to review homeowner's claims. The Assistant City Attorney addressed City Council on the legal aspects of establishment of such a fund. Vice Mayor Oberbeck was excused from 10:05 p.m. to 10:07 p.m. Mayor Powell was excused from 10:09 p.m. to 10:11 p.m. The Assistant City Attorney stated that the property owner can require a bond from his contractor. Following input from each member, it was the consensus of City Council not to take any action on this request. Presentation bv Peter Jones ~ Detailed Outline of Events - Santa Sail-In, Indian River Holidays, Light ~ N__i~ (city Clerk/Acting City Manager Transmittal dated 10/28/93, Jones Letter dated 10/27/93k Peter Jones, Chamber of Commerce, requested approval for activities on three day weekends throughout the month of December, placement of structures throughout the park depicting holiday scenes, and placement of lights, offering to split electricity costs with the city if necessary. At 10:28 p.m. motion was made as follows. City Council Workshop November 3, 1993 Page Eight MOTION by Oberbeck/Damp I would move that we extend the meeting twenty minutes. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye MOTION CARRIED 5-0 Mr. Jones continued his presentation. TAPE III - SIDE II (10:30 p.m.) It was the consensus of City Council to approve the use and requested that the Chamber work with the two groups already approved for use of the park during December. 93.335 Golf Course Rates Concerns - Nine Hole Walkers Henry Dolan (City ClerklActing City Manager Transmittal dated 10~28/93, Dolan Letter dated 10/28/93, Rates) Henry Dolan, Ponoka Street, Sebastian, addressed City Council objecting to fees and times established for nine-hole walkers. The Golf Course Manager responded to Mr. Dolan's concerns. At 10:50 p.m. motion was made as follows. MOTION by Freeland/Oberbeck I make a motion we extend for five minutes. ROLL CALL: Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - aye MOTION CARRIED 5-0 It was the consensus of City Council to try this system this year and see how it works out. 8 City Council Workshop November 3, 1993 Page Nine Being no further business, Mayor Powell adjourned the workshop at 10:55 p.m. Approved at the~~ , 1993, City Council Meeting. ~-thry~-~. O'~alloran, CMC/AAE City Clerk