HomeMy WebLinkAbout11041992 City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330 [] FAX (407) 589-5570
AGENDA
SEBASTIAN CI?Y COUNCIL
SPECIAL MEETING/WORKSHOP
WEDNESDAY, NOVEMBER 4, 1992 - 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.
THE PURPOSE OF THE SPECIAL MEETING PORTION IS FOR FINAL
ACTION ON THE FOLLOWING ITEMS IN ACCORDANCE WiTH
RESOLUTION NO. R-87-27:
* RESOLUTION NO. R-92-40 - GOLF COURSE RATES
* RESOLUTION NO. R-92-43 - CWA CONTRACT AMENDMENT
* RESOLUTION NO. R-92-45 - SEBASTIAN LAKES
AGREEMENT ADDENDUM
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-89-59).
6. PROCLAMATIONS AND/OR ANNOUNCEMENTS
92.300
7. PUBLIC HEARING, FINAL ADOPTION
The normal order of business for public hearings
(Resolution No. R-88-32) is as follows:
* Mayor Opens Hearing
* Attorney Reads Ordinance Or Resolution
* Staff Presentation
* Public Input
* Staff Summation
* Mayor Closes Hearing
* Council Action
Please Note: Anyone wishing to speak is asked to go
to the podium and state his/her name and address for
the record prior to addressing the Council.
A. RESOLUTION NO. R-92-40 - Golf Course Rates
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, PERTAINING TO GREENS FEES AND GOLF
CART FEES AT THE MUNICIPAL GOLF COURSE; PROMULGATING
A NEW 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; AUTHORIZING 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 RATION OF TEE-TIMES
RESERVATIONS BETWEEN MEMBERS AND NON-MEMBERS;
PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR A
SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
8. PUBLIC INPUT ON AGENDA ITEMS
2
92.301
92.024
92.302
92.303
9. CONSENT 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.
RESOLUTION NO. R-92-43 - Communications Workers
of America Contract Addendum (City Manager
Recommendation dated 10/26/92, R-92-43, Contract
Addendum, PT and FT Step Plans)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, RATIFYING AMENDMENTS TO THE
COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
SEBASTIAN AND THE COMMUNICATION WORKERS OF AMERICA,
FOR THE PERIOD FROM OCTOBER 1, 1992 THROUGH AND
INCLUDING SEPTEMBER 30, 1993; PROVIDING FOR REPEAL OF
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE.
RESOLUTION NO. R-92-45 - Sebastian Lakes
Agreement Addendum (Staff Recommendation dated
10/29/92, R-92-17 and Current Agreement, R-92-45
- New Agreement Forthcoming)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, RATIFYING AMENDMENTS TO THE
AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND SEBASTIAN
LAKES ASSOCIATES, A COPY OF WHICH IS ATTACHED TO THIS
RESOLUTION AS EXHIBIT "A" AND INCORPORATED HEREIN BY
THIS REFERENCE; PROVIDING FOR REPEAL OR RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND
PROVIDING FOR AN EFFECTIVE DATE.
Bid Award - Holiday Decorations - Clark Sales
Display, Inc. of Tavares - $4,845 Annually - Four
Years (Staff Recommendation dated 10/28/92, Bid
Tabulation Form)
Reimbursement of Annual Water Quality Management
Conference Expenses for Councilmember Carolyn
Corum (City Manager Recommendation dated
10/29/92)
10. PRESENTATIONS - None
3
92.216
92.304/
91.235
92.220
92.262
92.305
11. MAYOR AND CITY COUNCIL MATTERS
12.
13.
14.
15.
A. Mr. Frank Oberbeck
B. Mrs. Carolyn Corum
C. Dr. Peter R. Holyk
D. Mr. George G. Reid
E. Mayor Lonnie R. Powell
CITY ATTORNEY MATTERS
CITY MANAGER MATTERS
COMMITTEE REPORTS/RECOMMENDATIONS
WORKSHOP ITEMS
Wentworth Ditch Relocation (Staff Recommendation
dated 10/27/92, City Engineer Memo dated
10/27/92, Community Development Director Memo
dated 10/28/92, Sebastian Elementary PTA Memo
dated 10/16/92)
Golf Course Expansion Commission Appraisal (City
Manager Recommendation dated 10/28/92, Hanson
Appraisal Proposal dated 10/19/92, Armfield-
Wagner Proposal dated 10/22/92, Jones Conceptual
Drawings dated 10/29/92 [Under Separate Cover])
Channel 68 Marina - Richard Fey (Staff
Recommendation dated 10/29/92, Fey Letter dated
10/28/92, Jones Survey dated 9/16/92, DER Notice
dated 10/19/92)
Permitting Skydiving Activities at the Sebastian
Municipal Airport and Leasing Airport Property
(Staff Recommendation dated 10/29/92, Report of
FAA Rulings, City Attorney Letter dated 10/28/92)
Barber Street Sports Complex Expansion - Engage
Services of Mosby and Associates, Inc. -
Preparation of Master Plan (City Manager
Recommendation dated 10/28/92, Mosby Proposal
dated 10/28/92)
4
16.
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)
17. 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.)
NOVEMBER 4, 1992 SPECIAL CITY COUNCIL MEETING/WORKSHOP
PUBLIC INPUT ON AGENDA ITEMS
SIGNUP SHEET
NAME:
ADDRESS:
(Use this form ~ for input on items on the prepared agenda
except for public hearings which have their own signup sheets.
If you wish to speak during the actual discussion of the matter
rather than du. ri~g "Public Input on Agenda Items" please note. )
' NAME ' :[-,. "?'
NAME: ~% ·
ADDRESS:
SUBJECT:
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NOVEMBER 4, 1992 SPECIAL CITY COUNCIL MEETING/WORKSHOP
PUBLIC HEARING SIGNUP SHEET
RESOLUTION NO. R-92-40 - GOLF COURSE RATES
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY,
FLORIDA, PERTAINING TO GREENS FEES AND GOLF CART FEES AT THE
MUNICIPAL GOLF COURSE; PROMULGATING A NEW 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; AUTHORIZING 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
RATION OF TEE-TiMES RESERVATIONS BETWEEN MEMBERS AND NON-MEMBERS;
PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN
CONFLICT HEREWITH; PROVIDING FOR A SEVERABiLITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE.
FOR:
AGAINST:
ll NAME:
ADDRESS:
FOR:
AGAINST:
INFORMATION:
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2
City of Sebastian
POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978
TELEPHONE (407) 589-5330 [] FAX (407) 589-5570
MINUTES
SEBASTIAN CITY COUNCIL
SPECIAL MEETING/WORKSHOP
WEDNESDAY, NOVEMBER 4, 1992 - 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.
REF~OLU~IO~ ~0. R-87-27:
* RESOLUTION NO. R-92-40 - GOLF COURSE RATES
* RESOLUTION NO. R-92-43 - CWA CONTRACT AMENDMENT
* RESOLUTION NO. R-92-45 - SEBASTIAN LAKES
AGREEMENT ADDENDUM
Mayor Powell called the special meeting to order at
7:02 p.m. and stated that when all special meeting
items are completed, he would close the special
meeting portion and then open the workshop.
2. The Pledge of Allegiance was recited.
3. ROLL CALL
Present:
Mayor Lonnie Powell
Vice Mayor Frank Oberbeck
Mrs. Carolyn Corum
Dr. Peter Holyk
Mr. George Reid
Also Present:
City Manager, Robert McClary
City Attorney, Rick Torpy
Director of Community Development,
Bruce Cooper
City Engineer/PW Director, Dan Eckis
Finance Director, Mike Hudkins
Golf Course Manager, Jim DeLarme
City Clerk, Kathryn O'Halloran
Deputy City Clerk, Sally Maio
Special City Council Meeting/Workshop
November 4, 1992
Page Two
Mayor Powell moved the special meeting items forward
on the agenda.
4. PUBLIC HEARING, FINAL ADOPTION
The normal order of business for public hearings
(Resolution No. R-88-32) is as follows:
* Mayor Opens Hearing
* Attorney Reads Ordinance Or Resolution
* Staff Presentation
* Public Input
* Staff Summation
* Mayor Closes Hearing
* Council ACtion
Please Note: Anyone wishing to speak is asked to go
to the podium and state his/her name and address for
the record prior to addressing the Council.
92.300
A. RESOLUTION NO. R-92-40 - Golf Course Rates
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, PERTAINING TO GREENS FEES AND GOLF
CART FEES AT THE MUNICIPAL GOLF COURSE; PROMULGATING
A NEW 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; AUTHORIZING 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 RATION OF TEE-TIMES
RESERVATIONS BETWEEN MEMBERS AND NON-MEMBERS;
PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF
RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR A
SEVERABiLITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
(Advertised Sebastian Sun 10/30/92)
The City Attorney read Resolution No. R-92-40 by
title only and Mayor Powell opened the public hearing
at 7:13 p.m.
Ken Roth, 402 SW Ash Street; Stanley Brewer, 500
Balboa St.; Jerry Lemm, 2465 Pine Avenue, Veto Beach;
John Hruby, 19 Sunset Drive, River's Edge
Subdivision; and Bob Freeland, 733 Wentworth Street;
Thomas Wojciechowski, 425 Peterson Street; Herbert
Brady, 1166 6th Avenue, Vero Beach; Dr. Harry Beller,
1010 Persian Lane; addressed City Council.
Special City Council Meeting/Workshop
November 4, 1992
Page Three
TAPE i - SiDE ii (7:47 p.m.)
The City Manager explained that the rate resolution
is done in accordance with the bond covenant, said
that public concerns are taken seriously and will be
looked at, and reviewed proposed fees.
Mr. Oberbeck was excused from 7:56 p.m. to 7:57 p.m.
The City Manager offered suggestions to save
revenues and said if Council chooses to modify fees
downward staff will have to modify expenses downward.
The Finance Director gave a brief explanation of
proposed fees and discussed this year's expenditures.
Mayor Powell closed the public hearing at 8:10 p.m.
A lengthy City Council discussion ensued relative to
promotion to increase summer play, unfavorable
conditions at the course, management concerns,
membership structure, increased expenditures and
reduction in revenues.
TAPE II - SIDE I (8:45 p.m.)
Discussion continued relative to revenues. The
Finance Director said there is no deficit, the golf
course is comfortable but that there is a requirement
that says "revenues must equal expenses and debt
service".
Mayor Powell recommended holding off on expansion of
the Golf Course clubhouse at this time and keeping
rates as they were approved at budget time.
The City Manager suggested that City Council adopt
the resolution as is with the exception of the
increase in membership fees and allow staff to put
together a plan to make up the 848,000 that won't be
collected from memberships.
MOTION by Oberbeck/Holyk
I would move that we adopt Resolution No. R-92-40
Golf Course rates with the exception of any
membership rate increases.
Special City Council Meeting/Workshop
November 4, 1992
Page Four
92.301
Further discussion followed.
ROLL CALL:
Mr. Oberbeck
Mrs. Corum
Dr. Holyk
Mr. Reid
Mayor Powell
aye
aye
aye
aye
aye
MOTION CARRIED 5-0.
Mayor Powell called recess at 8:59 p.m. and
reconvened the meeting at 9:10 p.m. Ail members were
present.
SPECIAL MEETING ITEMS
RESOLUTION NO. R-92-43 - Communications Workers
of America Contract Addendum (City Manager
Recommendation dated 10/26/92, R-92-43, Contract
Addendum, PT and FT Step Plans)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, RATIFYING AMENDMENTS TO THE
COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
SEBASTIAN AND THE COMMUNICATION WORKERS OF AMERICA,
FOR THE PERIOD FROM OCTOBER 1, 1992 THROUGH AND
INCLUDING SEPTEMBER 30, 1993; PROVIDING FOR REPEAL OF
RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT
HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE.
The City Attorney read Resolution No. R-92-43 by
title only.
MOTION by Oberbeck/Reid
I would move that we adopt Resolution No. R-92-43
the Communications Workers of America contract
addendum.
ROLL CALL:
Mrs. Corum aye
Dr. Holyk aye
Mr. Reid aye
Mayor Powell aye
Mr. Oberbeck aye
MOTION CARRIED 5-0.
4
Special City Council Meeting/Workshop
November 4, 1992
Page Five
92.024 B.
RESOLUTION NO. R-92-45 - Sebastian Lakes
Agreement Addendum (Staff Recommendation dated
10/29/92, R-92-17 and Current Agreement, R-92-45
- New Agreement Forthcoming)
A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER
COUNTY, FLORIDA, RATIFYING AMENDMENTS TO THE
AGREEMENT BETWEEN THE CITY OF SEBASTIAN AND SEBASTIAN
LAKES ASSOCIATES, A COPY OF WHICH IS ATTACHED TO THIS
RESOLUTION AS EXHIBIT "A" AND INCORPORATED HEREIN BY
THIS REFERENCE; PROVIDING FOR REPEAL OR RESOLUTIONS
OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND
PROVIDING FOR AN EFFECTIVE DATE.
The City Attorney read Resolution No. R-92-45 by
title only.
The Director of Community Development presented an
overhead exhibit of the proposed site plan for
relocation of Laconia Street, recommended minor
changes to the proposed agreement addendum received
this evening, and advised that the City Attorney will
review the addendum before execution by the Mayor if
City Council is inclined to approve it tonight.
MOTION by Holyk/Oberbeck
I would move that we approve Resolution No.
R-92-45 Sebastian Lakes agreement addendum.
ROLL CALL:
Dr. Holyk aye
Mr. Reid aye
Mayor Powell aye
Mr. Oberbeck aye
Mrs. Corum aye
MOTION CARRIED 5-0.
Mayor Powell adjourned the special meeting at 9:20
p.m. and called the workshop to order. All members
were present.
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-89-59).
None.
Special City Council Meeting/Workshop
November 4, 1992
Page Six
6. PROCLAMATIONS AND/OR ANNOUNCEMENTS
None.
7. PUBLIC INPUT ON AGENDA ITEMS
A1Vilardi, 445 Georgia Boulevard, addressed City
Council on proposed Golf Course expansion.
John Kanfoush, 1437 Seahouse Street, inquired why no
basketball court has been installed at Barber Street
Sports Complex.
CONSENT AGENDA
Ail items on the consent agenda are considered to be
routine and will be enacted b~ one motion. There
will be no separate discussion of consent agenda
items unless a member of CitU Council so requests; in
which event, the item will be removed and acted upon
separately.
(Items A and B had been moved to the Special Meeting)
92.302
Bid Award - Holiday Decorations - Clark Sales
Display, Inc. of Tavares - $4,845 Annually - Four
Years (Staff Recommendation dated 10/28/92, Bid
Tabulation Form)
92.303
Reimbursement of Annual Water Quality Management
Conference Expenses for Councilmember Carolyn
Corum (City Manager Recommendation dated
10/29/92)
The City Manager read the consent agenda in its
entirety.
Mr. Oberbeck removed item C.
MOTION by Holyk/Reid
i would move approval of item D of the consent
agenda as written for the reimbursement of Annual
Water Quality Management Conference expenses for
Councilwoman Corum.
ROLL CALL:
Mr. Reid aye
Mayor Powell aye
Mr. Oberbeck aye
Mrs. Corum aye
Dr. Holyk aye
MOTION CARRIED 5-0.
6
Special City Council Meeting/Workshop
November 4, 1992
Page Seven
The City Manager advised that, in the future,
requests of this sort be made in advance of the
event.
Item C
Mr. Oberbeck requested that staff stay with the
budgeted amount of $4000.
MOTION by Oberbeck/Corum
I would move that if we have to reduce some of
the decorations reduce them but stay within our
budgeted amount of $4000.
The City Manager inquired whether it was City
Council's intent to reject all bids and renegotiate
the price with the low bidder, to which Council
concurred.
ROLL CALL:
Mayor Powell aye
Mr. Oberbeck aye
Mrs. Corum aye
Dr. Holyk aye
Mr. Reid aye
MOTION CARRIED 5-0.
9. PRESENTATIONS
None.
10. MAYOR AND CITY COUNCIL MATTERS
A. Mr. Frank Oberbeck
None.
B. Mrs. Carolyn Corum
TAPE II - SIDE II (9:35 P.M.)
Mrs. Corum said she would welcome Sam's and Walmart
in this area and wanted to let them know. The City
Manager said he would follow through with the Chamber
of Commerce.
C. Dr. Peter R. Holyk
Dr. Holyk commented on the election and said he was
thrilled with the voter turnout.
Special City Council Meeting/Workshop
November 4, 1992
Page Eight
D. Mr. George G. Reid
None.
E. Mayor Lonnie R. Powell
Mayor Powell commented on the land acquisition bond
issue.
11. CITY ATTORNEY MATTERS
None.
12. CITY MANAGER MATTERS
The City Manager said that U.S. Fish and Wildlife has
requested a city representative to meet with them on
November 10, 1992 at the North County library, and
being no response from City Council, the City Manager
said staff will provide volunteers.
The City Manager announced that the FOP has ratified
its three year contract and requested concurrence
from City Council to implement the 4% wage increase
at this time. He said he will bring the adopting
resolution to City Council on November 18th.
it was the consensus of City Council to approve the
4% increase at this time.
13. COMMITTEE REPORTS/RECOMMENDATIONS
Mayor Powell announced that traffic lights are being
installed at Chessers Gap; and reported on the
groundbreaking for the north county high school.
14. WORKSHOP ITEMS
92.216
Wentworth Ditch Relocation (Staff Recommendation
dated 10/27/92, ~ Engineer Memo dated
10/27/92, Community Development Director Memo
dated 10/28/92, Sebastian Elementary PTA Memo
dated 10/16/92)
The City Engineer reported on three meetings
conducted with Indian River County representatives,
City staff and residents, and recommended City
Council concurrence on staff recommendation to concur
with the County's plan for relocation and city staff
recommendation to revise the fence ordinance to allow
for eight foot fences in this area.
Special City Council Meeting/Workshop
November 4, 1992
Page Nine
92.304/
91.235
The City Manager said the County today confirmed the
placement of bikepath locations on both sides of CR
512 and the City Engineer said the County's Forester
has recommended planting red cedar instead of wax
myrtle.
MOTION by Oberbeck/Corum
I would move that we approve the agreement for
the Wentworth Ditch relocation.
ROLL CALL:
Mr. Oberbeck aye
Mrs. Corum aye
Dr. Holyk aye
Mr. Reid aye
Mayor Powell aye
MOTION CARRIED 5-0.
Golf Course Expansion Commission Appraisal (City
Manager Recommendation dated 10/28/92, Hanson
Appraisal Proposal dated 10/19/92, Armfield-
Wagner Proposal dated 10/22/92, Jones Conceptual
Drawings dated 10/29/92 [Under Separate Cover])
The City Manager reiterated his recommendation to
City Council and explained the need for the
appraisal. He said the proposal from Armfield-Wagner
best meets the city's needs and that staff is asking
for concurrence of City Council to look into whether
purchase of land is feasible.
Following some discussion, motion was made.
MOTION by Holyk/Corum
I would move that we hire Armfield-Wagner to
appraise the property for the proposed Golf Course
expansion.
ROLL CALL:
Mrs. Corum aye
Dr. Holyk aye
Mr. Reid aye
Mayor Powell nay
Mr. Oberbeck nay
MOTION CARRIED 3-2 (Powell, Oberbeck - nay)
Mr. Oberbeck was excused from 10:19 p.m. to 10:20
p.m.
9
Special City Council Meeting/Workshop
November 4, 1992
Page Ten
92.220 C.
Channel 68 Marina - Richard Fey (Staff
Recommendation dated 10/29/92, Fey Letter dated
10/28/92, Jones Survey dated 9/16/92, DER Notice
dated 10/19/92)
Richard Fey, Channel 68 Marina, addressed City
Council.
TAPE III - SIDE I (10:21 P.M.)
The City Manager said Mr. Fey is requesting further
relief to place tie poles within one foot of the
city's riparian rights line. He said the second
issue is whether the city should comment on the DER
permit and expressed concern that the document does
not correctly depict the dock in relationship to the
riparian rights.
The Director of Community Development further
explained Mr. Fey's request.
Following a brief discussion, at 10:30 p.m. Mayor
Powell announced that the meeting would have to be
extended in order to continue.
MOTION by Reid/Corum
I move that we extend the meeting 15 minutes.
VOICE VOTE failed 4-1 (Oberbeck - nay)
Mayor Powell adjourned the workshop at 10:30 p.m.,
the following items were not addressed and will be
carried to the November 18, 1992 Regular Meeting.
92.262
Dw
Permitting Skydiving Activities at the Sebastian
Municipal Airport and Leasing Airport Property
(Staff Recommendation dated 10/29/92, Report of
FAA Rulings, City Attorney Letter dated 10/28/92)
92.305
Barber Street Sports Complex Expansion - Engage
Services of Mosby and Associates, Inc. -
Preparation of Master Plan (City Manager
Recommendation dated 10/28/92, Mosby Proposal
dated 10/28/92)
15.
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)
10
Special City Council Meeting/Workshop
November 4, 1992
Page Eleven
L~onn~,~ R. P6well, Mayor
Kathr~h M. O'Halloran, City Clerk
11