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HomeMy WebLinkAbout11051997 City of Sebastian 1225 MAIN STREET g SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 589-5330 ~ FAX (561) 589-5570 SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, NOVEMBER 5, 1997 - 7:00 P.M. CiTY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK - 1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals shall address the CiO/Council with respect to agenda items immediately prior to deliberation of the item by the Cit~ Council - limit often minutes per speaker (R-97-2]) 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. INVOCATION - Police Chaplain Frank Camillo 4. I~OLL CALL 5. AG]~NDA MODIFICATION~ (ADDITIONS AND/O]~ DELETIONS) Items not on the written agenda may be added only upon majority vote of City Cgun¢il members (R-97-21) 6. PROCLAMATIONS, A~OUNCEMENT~; AND/OR PRESENTATIONS 97.252 A. Proclamation Reco~zing SHINE Volunteers - Volunteer Edra Young Accepting 7. CITY ATTORNEY MATTERS 8. CITY MANAGER MATTERS 97.054 97.253 97.254 97.255 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 CiO~ Council so requests; in which event, the item will be removed and acted upon separate~. A. Approval of Minutes - 10/22/97 Regular, 10/29/97 Forum Bo Adopt Resolution No. R~97-77 - Falcon Cable Franchise Extension to January 9, 1998 (City Managex Transmittal 10/27/97, R-97-77) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING AN EXTENSION OF AN EXISTING NON-EXCLUSiVE CABLE TELEVISION FRANCHISE FOR A MAXIMUM OF SIXTY DAYS UNLESS ADDITIONAL TIME IS EXTENDED BY PASSAGE OF AN ADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECTION OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. Adopt Resolution No. R-97-78. Deleting Two Categories from Tested Trades Lists (Community Development Director Transmittal 10/30/97, R-96-62, R-97-78, 10/14/97 Minutes) A RF3(RlYrlON OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING RESOLUTION NO. R-96-62 TO DELETE POOL MAINTENANCE AND FINAL ORADING FROM THE ESTABLISHED LIST OF EXAMINATIONS REQUIRED FOR CERTIFICATION AND ADD TO THE LIST OF NON-TE,STED CATEGORIES, BUT MUST RECEIVE CERTIHCATION FROM THE CITY; PROVIDING FOR REPEAL OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDINO FOR AN EFFECTIVE DATE. Adopt Resolution No. R-97-79 - Vacation of Easement - Lots 1 & 2, Block 1, Unit 1 SH (City Clerk Transmittal 10/29/97, R-97-79, Staff Report, Application, Survey, Map, Approval Forms) A RESOLUTION OF THE CITY OF SEBASTIAN. INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH FIVE (5) FEET OF LOT 1 AND THE SOUTH FIVE (5) FEET OF LOT 2, BLOCK I, SEBASTIAN HIGHLANDS UNIT 1, LESS THE EAST TEN (10) FEET THEREOF, ACCORDING TO THE PLAT THEREOF, RECORDED IN PBI 5-14, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDINO AN EFFECTIVE DATE. Waive Bid and Approve Acquisition of Pre-Owned Badger Excavator from Linder Industrial Machine Co. for $91,800 (Public Works Director Transmittal 10/22/97, PO/Specs) 2 97.251 97.257/ 89.048 91.015 97.218 10. 11. PUBLIC HEARING Procedures for public hearings: (R-97-21) · Mayor Opens Hearing · Attorney Reads Ordinance or Resolution · StaffPresentation ° Public Input - Limit oflOMinutes Per Speaker · Staff Summation · Mayor Closes Hearing ° CouncilAction Anyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, When Called go to the Podium and State His/Her Name for the Record First Reading and First Public Heating - Ordinance No. O-97-65 - Building Moratorium in Riverfront District - Second Reading and Second Public Hearing Scheduled for 11/19/97 (City Manager Transmittal 10/30/97, 0-97-65) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA. AMENDING CHAPTER 20A OF THE SEBASTIAN CODE OF ORDINANCES ENTITLED "ZONING PROVISIONS" BY ADDING A NEW SECTION ENTITLED "BIJIIDINO PERMIT MORATORIUM"; PROVIDING FOR A BUILDING PERMIT MORATO~ FOR THE RIVERFRONT AREA LOCATED BETWEEN THE FLORIDA EAST COAST RAILROAD AND THE INDIAN RIVER LAOOON WITHIN THE CITY OF SEBASTIAN, FLORIDA FOR A PERIOD OF SIX MONTHS; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR AN EFFECTIVE DATE. PUBLIC Hl~ARINGS (QUASI-JUDICIAI. J Procedures are Listed on the Back of the Agenda Resolution No. R-97-74 - Cornerstone Select Homes (Sebastian Woods) Preliminary Plat (Replat) for Portion of Unit 17 Approval (Community Development Director Transmittal 10/30/97, R-97-74, Application, P & Z Minutes, Site Plan, Map) A RE$OtXJTION OF THE crrY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA. APPROVING THE PRELIMINARY PLAT FOR A REPLAT OF A PORTION OF SEBASTIAN HIOHLANDS UNIT 17; PROVIDINO FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. R-97-75. Collier Club PUD-R Subdivison Conceptual Development Plan Approval (Community Development Director Transmittal 10/30/97, R-97-75, Application, P & Z Minutes, Site Plan, Map) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE CONCEPTUAL DEVELOPMENT PLAN FOR COLLIER CLUB; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution No. R-97-76 - Sebastian Lakes Commons - Medical Office. Site Plan and Preliminary Development Plan Approval (Community Development Director Transmittal 10/30/97, R-97-76, Application, P & Z Minutes, Site Plan, Map) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE PRELIMINARY DEVELOPMENT PLAN AND SITE PLAN FOR A MEDICAL OFFICE AT SEBASTIAN LAKES COMMONS; PROVIDINO FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS iN CONFLICT HEREWITH; AND PROVIDINO FOR AN EFFECTIVE DATE. 97.258 97.259 97.260 97.196 97.112 97.012 12. 13. 14. 15. INTRODUCTION OF NEW IlU$!NI~SS FROM THE PUBLIC Ighich is not otherwise on the agenda - sign-up required - limit often minutes for each speaker COMMITTEE I~PORTSmECOMMENDATION$ A. CitizeIl., Adyisory Task Force Street Lighting Plan for Indian River Drive (Community Development Transmittal 10/30/97, Specs) B. Tree Advisow_ Board Approve 1997/98 Work Plan (Community Development Director Transmittal 10/30/97, Proposed Work Plan & Enclosures, Minutes 9/8/97) OLD BUSINESS [~IEW BUSINESS Chamber of Commerce Request for Riverview Park - Santa's SaiMn and Winter Wonderland (Managed by Rotary Club) at Riverview Park - November 17, 1997 through December 29, 1997 - Electricity (City Clerk Transmittal 10/30/97, Chamber Letter w/schedule, 3 Dept. Memos) Sebastian Lion's Club Request for Cavcorp Property for Carnival in Conjunction with Winter Wonderland on December 1 i, 12, 13, 14 (City Clerk Transmittal 10/30/97, Lions Club Letter w/attachments, 3 Dept. Memos) First Reading of Ordinance No. O-97-59 - Special Exceptions - Schedule Second Reading, Public Hearing and Adoption for 12/3/97 (Community Development Director Transmittal 10/30/97, 0-97- 59) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, ~DA, AMENDING THE LAND DEVELOPMENT CODE DELETING THE SPECIAL EXCEPTION PROVISION; PROVIDING FOR CA)DIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR RESOLUTION OF CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. First Reading of Ordinance No. O-97-62 - Parking Recreational Vehicles (Community Development Director Transmittal 10/30/97, 0-97-62) AN ORDINANCE OF THE CiTY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 20A-5216, 20A- 5.16.1, AND 20A-6.1.14 OF THE LAND DEVELOPMENT CODE REGARDING THE DEFINITION OF A BOAT, THE PARKING AND STORAGE OF RECREATIONAL VEHICLES, THE PARKING AND STORAGE OF COMMERCIAL TRAILERS AND BOATS, TEMPORARY TRAILERS, THE PARKING OF LARGE TRUCKS AND HEAVY EQUIPMENT AND HOME OCCUPATIONS; PROVIDING FOR CODiFiCATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Correction Agreement with Cornerstone Select Homes Re: Abandonment of Streets in a Portion of Unit 17 (Community Development Director Transmittal 10/30/97, Correction Agreement, Location Map) 4 97.262 F. 97.138 G. Discuss Tennis Professional at Schumann Park and Provide Direction to City Manager (City Manager Transmittal 10/30/97) Barber Street Sports Complex North Drainage Improvements - Change Orders for Fischer & Sons in the Amount of $3,352 and Craven Thompson in the Amount of $7,750 - Appropriate Additional $24,828.19 bom BSSC Football Field Lighting and Hardee Park Restrooms (Public Works Director Transmittal 10/29/97, BSSC Drainage Improvements Budget Analysis) 16. CITY COIjN~I~ MATTERS A. Mrs. Ruth Sullivan B. Mayor Walter Barnes C. Vice Mayor Richard Taraeka D. Mrs. Louise Cartwright E. Mr. Larry Paul 17. ADJOURN (All meetings shall adjourn at l O: 30 p. m. unless extended for up to one half hour by a majority vote of CiO~ Council} ~VY PFa~ON WHO DECIDF~ TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL wITH RESPECT TO ANY MA TTER 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 TESTIIvlONY 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 SPECL4L ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. Hearing Assistance Headphones are Available in the Council Chambers for all Government Meetings. Upcoming Meetings: Workshop on CLUP - WedneSday, November 12, 1997 ~ 7pm RegularMeeting - Wednesday, November 19, 1997 ~ 7pm Regular Meeting- Wednesday, December 3, 1997 ~ 7pm Special Meeting - Wednesday, December 10, 1997 ~ 7pm Regular Meeting - Wednesday, December 17, 1997 ~ 7pm 5 Procedures for Quasi-Judicial Hearings as Follows (In accordance with R-97-46): · Mayor/Presiding O~cer Opens Hearing and Outlines Rules Cio' Attorney reads Ordinance or Resolution (if Applicable) If Requested by Affected Party - Clerl~Secretary Administers Oath to Other Affected Party(ies) Ft~ho Intend to Testify · For Non-Land Use Matters - Disclosure of Ex-Parte Communication · Applicant Presentation . Uninterrupted I§ Minutes · Inquiry of Applicant or Applicant 'S Witnesses by Cduncil/Board (or Staffor Applicant or Other Affected Parties through Mayor or Presiding O#icer) · StaffPresentation . Uninterrupted 15 Minutes · Inquiry of Staffby Council/Board (or Applicant and/or Other Affected Parties through Mayor or Presiding O~cer) ° Proponents' Testimony - Up to I $ Minutes (these are affectedparties) · Inquiry of Proponents by Council/Board (or Staff or Applicant or Other Affected Parties through Mayor or Presiding Ofi/~cer) · Opponents' Presentation. Uninterrupted 15 Minutes (th~se are affectedparties) · Inquiry of Opponents or Opponent 'S Witnesses by Council/Board (or Staff or Applicant or Other Affected Parties through Mayor or Presiding O~cer) · Opening of Informational Testimony - Any Member of Public with Information or Need for Clarification - 3 Minutes or 10 Minutes if Representing Groups of $ or More ° Inquiry of Informational ~itnesses by Council/Board · Closing of Public Information Period. No AdditionaIPublic Comments AllowedExcept in Response to Council/Board Questions ° Applicant's RebuttaIPresentation. 10 Minutes (Affected Parties or StaffMay Request to be Allowed to Point Out Errors of Fact ?r Ask Questions of Applicant or Applicant Witnesses) ° StaffResponse and Summary - I 0 Minutes (Response to Applicant, Proponents, Opponents or Informational Witnesses- Affected Parties May Request to be Allowed to Point Out Errors of Foct or Ask Questions of Staff or Staff F~itnesses) ° Cio' Council/BoardInquiry of Applicanis, Proponents, Opponents or StaffMember · Close Hearing Upon Completion of Testimony o Act Upon Application Persons who desire to make a presentation or present information or comment on an application or item must register with the CiO, Clerk or Board secretary prtor to the time in the meeting at which such item is to be heard in accordance with R-97-21. (meeting procedures) ~ffected Partes are the Applicant, City Staff and Persons Entitled to Notice Under Code or Statut*, A homeowners or property owners association ~,vhose members ~nclude an affected party shall'be granted affected party status by the City Councii/Board provided the association has been established pursuant to Florida Law. A certificate of good standing from the Florida Secretary of State 's ofi~ce and a resolution of the board of the association authorizing said representation shall be filed with the City Clerk 's o~ce prior to the entity's request to be granted affected party status. Affected Parties May Request F. xtension of Time J~om City Council/Board and may object to the introduction of any evidence, whereupon, the presiding o.~cer may rule upon the objection to the admissibility of any evidence. The City Council/Board members may a~rm or overrule the ruling. Persons addressing Council/Board shall identify any educational, occupational or other e.~perience which may be relevant to the matter. Disclosure of ex-parte communication in land-use matters is not required and such non-disclosure shall not be deemed prejudicial to the decision of the Cio' Council/Board. All decisions of the City Council/Board on land use matters must be supported by substantial, competent evidence in the record pertinent to the proceeding, irrespective of such communications. A person who appears before the decision making body who is not an affectedparty may be allowed to testify before the decision making body, may be requested to respond to questions from the decision making body but need not be sworn as a witness and is not be subject to cross-examination and is not required to qualify as an e~pert witness. The decision maMng body shall assign weight and credibility to such testimony as it deems appropriate. \wp-min\quasi.pro 6 PUBLIC HEARING SIGN-UP SHEET NOVEMBER 9, 1997 REGULAR MEETING 97.251 A. First Reading and First Public Hearing - Ordinance No. O-97-65 - Building Moratorium in Riverfront District - Second Reading and Second Public Hearing Scheduled for 11/19/97 AN ORDINANCE OF THE CITY OF SEBA~.qTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A OF THE SEBASTIAN CODE OF ORDINANCES EN'ITI'LED "ZONING PROVISIONS" BY ADDING A NEW SECTION ENTITLED "BUILDING PERMIT MORATORIUM"; PROVIDING FOR A BUILDINO PERMIT MORATORIUM FOR THE RIVERFRONT AREA LOCATED BETWEEN THE FI.~RIDA EAST COAST RAILROAD AND THE INDIAN RIVER LAGOON WITHIN THE CITY OF SEBASTIAN, FLORIDA FOR A PERIOD OF SIX MONTHS; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDINO FOR AN EFFECTIVE DATE Name Address Address ::. J-. f ............... .............................................................................. Address ~.~ i~[k~ ~ QUASI-JUDICiAL HEARING SIGN-UP SHEET WEDNESDAY, NOVEMBER 5, 1997 Persons who desire to make a presentation or present information or comment on an application or item must register with the City Clerk or Board secretary prior to the time in the meeting at which such item is to be heard in accordance with R-97-21. (meeting procedures) Affected Parties are the Applicant, City Staff and Persons Entitled to Notice Under Code or Statut~ A homeowners or properly owners associatio~ whost membtrs include an affected party shall be granted affected party status by the City Council/Board provided the association has been established pursuant to Florida Law. ,4 certificate of good standing from the Florida Secretary of State's office and a resolution of the board of the association authorizing said representation shah be filed with the City Clerk's oj~ce prior to the entity's request to be granted affected party status. ,4 person who appears before the decision making body who is not an affected party may be allowed to testify before the decision making body, may be requested to respond to questions from the decision making body but need not be sworn as a witness and is not subject to crass.examination and is not required to qualify as an expert witness. The decision making body shall assign weight and credibility to such testimony as it deems appropriate. 97.256 A. Resolution No. R-97-74 - Cornerstone Select Homes (Sebastian Woods) Preliminary Plat (Replat) for Portion of Unit 17 Name Address Affected Parties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent Opponent __ Informational Witness (not required to be sworn as witness) ......................................................................... ~...~.~ .............................. Name Address Affected Parti~: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent Opponent __ Informational Witness (not required to be sworn as witness) ".,...--'~ . QUASI-JUDICIAL HEARING SIGN-UP SHEET WEDNESDAY, NOVEMBER 5, 1997 o desire to make a presentation or present information or comment on an application or item mu~t register with the CiO~ Clerk or Board secretary prior to the time in the meeting at which such item is to be heard in accordance with R-97-~1. (meeting procedures) Affected Parties are the Applicant, City Staff and Persons Entitled to Notice Under Code or Statut~ A homeowners or property owners a~ociation whose members include an affected par~v shall be granted affected parO~ status by the CiO~ Council/Board provided the association has been established pursuant to Florida Law. A certificate of good standingj~om the Florida Secretary of State's o~ce and a resolution of the board of the association authorizing said representation shall be filed with the CiO~ Clerk's od~ce prior to the enti(v's request to be granted affected parO~ status. A person who appears before the decision making body who is not an affectedparO, may be allowed to testify before the decision making body, may be requested to respond to questions from the decision maMng body but need not be sworn as a witness and is not subject to cro.~s-examination and is not required to qualify as an ea~oert witness. The decision mala'ng body shall assign weight and credibili(y to such testimony as it deems appropriate. Resolution No. R-97-75 - Collier Club PUD-R Subdivison Conceptual Development Plan Affected Parties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent. Opponent ~ Informational Witness (not required to be sworn as witness) Affected Parties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent.....~ Opponent ~ Informational Witness (not required to be sworn as witness) Nam~ Affected Parties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent Opponent ~ Informational Wimess (not required to be sworn as witness) Address Affeqted Parties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent Opponent __ Informational Witness (not required to be sworn as witness) Ad&~s Affected Patties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent Opponcnt __ [rfformational Witness (not rcquil'cd to be sworn as witness) QUASI-JUDICIAL HEARING SIGN-UP SHEET WEDNESDAY, NOVEMBER 5, 1997 Persons who desire to make a presentation or present information or comment on an application or item must register with the CiO~ Clerk or Board secretary prior to the time in the meeting at which such item is to be heard in accordance with R-97-21. (meeting procedures) Affected Pargies are the Applicant, City Staff ~nd Persons Entitled to Notice Under Code or Statutg A homeowners or property owners t~ocitttion whose members include an affected party shall be granted affected parO, status by the City Council/Board provided the associatian has been establlshed pursuant to Florida Law. A certificate of good standing from the Florida Secretary of State's office and a resolution of the board of the association authorizing said representation shall be filed with the City Clerk '~ qffice prior to the entitY's request to be granted a.~Tected partY status. A person who appears before the decision maMng body who is not an affectedpartY may be allowed to testify before the decision making body, may be requested to respond to questions from the decision making body but need not be sworn as a witness and is not subject to cross.examination and is not required to qualify a~ an expert witness. The decision making body shall assign weight and credibilitY to such testimony as it deems appropriate. 97.218 C. Resolution No. R-97-76 - Sebastian Lakes Commons - Medical Office - Site Plan and Preliminary Development Plan Nanlo Address Affected Parties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent Opponent ~ Informational Witness (not required to be sworn as witness) ........................ ~#~ ...................................................................................... Name Address Affected Parties: (Applicant, Staff, and Persons Subject to Notice Under the Code or Statute) Proponent Opponent __ Informational Witness (not required to be sworn as witness) INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC SIGN-UP SHEET NOVEMBER 5, 1997 REGULAR MEETING USE THIS FORM ONLY FOR INTRODUCTION OF NEW BUSINESS NOT OTHERWISE ON THE PREPARED AGENDA . LIMIT OF 10 MINUTES PER SPEAKER Name ~ Address: Subject: Name: Address: Subject: Naine~ Address: Subject: Name~ Address: Subject: Name~ Address: Subject: Name~ Address: Subject: City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (561) 58975330 [] FAX (561) 589-5570 SEBASTIAN CITY COUNCIL REGULAR MEETING WEDNESDAY, NOVEMBER 5, 1997 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 2. 3. 4. Mayor Barnes called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was recited. There was a moment of silence. ROLLC~LL CiW Coljacil Present: Mayor Walter Barnes Vice Mayor Richard Taraeka Mrs. Louise Cartwright Mr. Larry Paul Mrs. Ruth Sullivan ~3taff Present: City Manager, Thomas Frame City Attorney, Valcrie Settles City Clerk, Kathryn O'Halloran Director of Community Development, Bob Massarelli City Planner, Tracy Hass Chief of Police, Randy White Public Works Director, Pat Brennan City Engineer, Martha Campbell Deputy City Clerk, Sally Maio ovgUlar City Council Meeting ember 5, 1997 Page Two AGENDA MODIFICATIONS ~ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon majority vote of City Council members (R-97-21) None. 6. PROCLAMATIONS. ANNOI.~MENTS AND/OR PRESENTATIONS 97.252 A. Proclamation Reco~iahlg ~SHINE Volunteers - Volunteer Edra Young A~:¢~pting Mayor Barnes read and presented the proclamation to F_Ara Young and read the list of SHINE volunteers who were honored by Governor Chiles. Mrs. Young urged residents to volunteer their time. 7. cITY ATTORNEY MATTERS None. S. CITY MA~IAGER MATTERS The City Manager reported on the City's proposed Christmas decorations, stating that it would not be possible to put them on CR 512, and described the decorations proposed to be installed near Thanksgiving; and reported on a Board of Adjustment meeting which was held which did not have a quorum, noting that items acted upon will be brought back next month. CONSJ~NT 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 CiO~ Council so requests; in which event, the item will be removed and acted upon separate~. A. Approval of Minutes - 10/22/97 Regular, 10/29/97 Forum 97.054 Adopt Resolution No. R-97-77 - Falcon Cable Franchise Extension to January 9, 1998 (City Manager Transmittal 10/27/97, R-97-77) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, GRANTING AN EXTENSION OF AN EXISTING NON-EXCLUSIVE CABLE TELEVISION FRANCHISE FOR A MAXIMUM OF SIXTY DAYS UNLESS ADDITIONAL TIME IS EXTENDED BY PASSAOE OF AN ADDITIONAL RESOLUTION OF THE CITY COUNCIL; PROVIDING FOR THE RETROACTIVE COLLECTION OF ANY FRANCHISE REVENUE; AND PROVIDING FOR AN EFFECTIVE DATE. 97.253 Adopt Resolution No. R-97-78 - Deleting Two Categories from Tested Trades Lists (Community Development Director Transmittal 10/30/97, R.96-62, R-97-78, 10/14/97 Minutes) A RF,,~LIJ~ON OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDINO RESOLUTION NO. R-96-62 TO DELETE POOL MAINTENANCE AND FINAL ORADING FROM THE ESTABLISHED LIST OF EXAMINATIONS REQUIRED FOR CERTIFICATION AND ADD TO THE LIST OF NON-TESTED CATEGORIES, BUT MUST RECEIVE CERTIFICATION FROM THE CITY; PROVIDING FOR REPEAL OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDINO FOR AN EFFECTIVE DATE. 2 egular City Council Meeting  November 5, 1997 Page Three 97.254 D. Adopt Resolution No. R-97-79 - Vacation of Easement - Lots 1 & 2, Block 1, Unit 1 SH (City Clerk Transmittal 10/29/97, R-97-79, Staff Report, Application, Survey, Map, Approval Forms) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING, ABOLISHING, ABANDONING AND DISCONTINUING THE NORTH FIVE (5) FEET OF LOT 1 AND THE SOWI~ FIVE (5) FEET OF LOT 2, BLOCK 1, SEBASTIAN HIGHLANDS UNIT 1, LESS THE EAST TEN (10) FEET THEREOF, ACCORDING TO THE PLAT THERF_33F, RECORDED IN PBI 5-14, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA; PROVIDING FOR REPEAL OF RF_~O~ONS OR PART~ OF RESOLUTIONS IN CONF~CT HEREWITH; PROVIDING FOR RECORDING; AND PROVIDING AN EFFECTIVE DATE. 97.255 E. Waive Bid and Approve Acquisition of Pre-Owned Badger Excavator from Linder Industrial Machine Co. for $91,800 (Public Works Director Transmittal 10/22/97, PO/Specs) The City Manager read the Consent Agenda and the City Attorney read Resolution Nos. R-97-77, R- 97-78 and R-97-79 by title. Mrs. Sullivan removed items C and E; and Mayor Barnes removed item A. MOTION by Taracka/Paul I move to approve items B and D of the consent agenda. ROLL CALL: Mr. Taracka - aye Mrs. Caxtwright - aye Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye MOTION CARRIED 5-0 Itl:~ A - Minutes Mayor Barnes asked for clarification on the $60 the Lions would receive fi.om the bench advertisements, however, no one knew the answer at this time. MOTION by Barnes/Taracka i'll move to approve item A of the coment agenda. ROLL CALL: Mrs. Cartwright Mr. Paul Mrs. Sullivan Mr. Barnes Mr. Taracka - aye - aye - aye - aye - aye MOTION CARRIED 5-0 gular City Council Meeting ovemher 5, 1997 ge Four Ilam (2 - Px-97-78 Amending Tested Trades List Mrs. Sullivan inquired about elimination of final grading fi.om tested trades. The Director of Community Development said he did not know if this was standard and described the function of final grade. MOTION by Sullivan/Taracka I move approval of item C of the consent agenda. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 Item E - Excavator Mrs. Sullivan inquired about the waiver procedure and the need for the equipment. The Public Works Director said this equipment has been used as well as two other types, described the equipment's function and said it has already proven to increase productivity sixfold. MOTION by Sullivan/Paul I would move that we approve item E for purchase of the pre-owned Badger Excavator for $91,800. ROLL CALL: Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye MOTION CARRIED 5-0 4 Regular City Council Meeting November 5, 1997 Five 97.251 10. PUBLIC HEARING Procedures for public hearings: (R-97-21) · Mayor Opens Hearing Attorney Reads Ordinance or Resolution · Staff Presentation · Public Input - Limit of 10 Minutes Per Speaker StaffSummation · Mayor Closes Hearing CouncilAction Anyone Wishing to Speak is Asked to Sign Up Prior to the Meeting, When Called go to the Podium and State His/Her Name for the Record Ao F~t Reading and First Public Hearipg - Ordinance No. O-97-65 - Buil~g Moratorium in Riveffront Disti:j~ - $~:ond Rea,ding and Second Publi9 H~0xing Scheduled for 11/19/97 Manager Transmittal 10/30/97. O-97-65) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING CHAPTER 20A OF THE SEBASTIAN CODE OF ORDINANCES ENIITLED "ZONING PROVISIONS" BY ADDING A NEW SECTION ENTITLED "BUILDING PERMIT MORATORIUIW~, PROVIDING FOR A BUILDING PERMIT MORATORIUM FOR THE RIVERFRONT AREA LOCATED BETWEEN THE FLORIDA EAST COAST RAILROAD AND THE INDIAN RIVER LAGOON WITHIN THE CITY OF SEBASTIAN, FLORIDA FOR A PERIOD OF SIX MONTHS; PROVIDING FOR REPEAL OF INCONSISTENT PROVISIONS; PROVIDING FOR AN EFFECTIVE DATE. Mayor Barnes opened the public hearing at 7:23 p.m. and the City Attorney read Ordinance No. 0- 97-65 by title. The City Manager gave a brief presentation, noting that City Council is currently working on the Riverfront Plan recommendations, specifically dealing with land use proposals, architectural design standards, landscaping and signs. The following people objected to the moratorium: Dan Prenss, 936 U.S. 1, Preuss Realty and ReMax, Sebastian John Mellinger, 9825 Riverview Drive, ReMax Riverside Louise Kautenberg, 973 Oswego Avenue, Sebastian In response to Mrs. Sullivan, the Director of Community Development cited pending development applications. Mayor Barnes stated the goal of the moratorium is to provide time to properly take action on the Riverfront Plan to make the City of Sebastian more desirable. Mrs. Cartwright inquired and Was told the moratorium does not affect any pending applications, and asked about minor modifications. TAPE I - SIDE II (7:46 p.m.) Regular City Council Meeting la OVember 5, 1997 ge Six The City Attorney said minor modification would come under the more general site plan approval, but exceptions could be established by adopting the definition of"development" in Florida Statutes Chapter 380. Mrs. Cartwright suggested shortening the moratorium to three months and Mr. Paul said he was concerned about holding up the Cavcorp property. Mayor Barnes closed the public hearing at 8:06 p.m. MOTION by Barnes/Taracka I move to approve Ordinance O-97-65 on fa'st hearing and set the second reading and second public hearing for 11/19/97 as amended to add the definition of development. The Director of Community Development said he could have the Cavcorp site plan application in- house within one week and could meet the moratorium deadline. ROLL CALL: Mr. Taracka - aye Mrs. C .ar~vright . nay Mr. Paul - nay Mrs. Sullivan - aye Mr. Barnes ~ aye MOTION CARRIED 3-2 (Cartwright, Paul - nay) 11. PUBLIC HEARINGS (QUASI-JUDI~AL) 97.256 Resoluti0/1 N0~ P,,-97-74 - Cornerstone Select Homes 65ebastian 3~t9o~) preliroi~ary Plat (Replat) for PortiQll 0fUnjt 17 Approval (Communily_ l~,dopment Director Transmjl~a110/30/97, R-97-74. Application, P & Z Minutes. Site Plan. MoO) A RF_,SOI.KrHON OF THE CiTY OF SEBASTIAN, INDIAN RIVER COLrNTY, FLORIDA, APPROVING THE PRELIMINARY PLAT FOR A REPLAT OF A PORTION OF SEBASTIAN HIOHLANDS UNIT 17; 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-97-74 by title and Mayor Barnes opened the public hearing at 8:07 p.m. Bill Adair, Cornerstone Homes, waived administration of oaths, addressed City Council on the preliminary plat, and requested the City to accept maintenance of the stormwater retention area. The City Attorney said the City is generally not obligated to accept stormwater maintenance, but in accordance with the City's settlement agreement with General Development Corporation, the City must accept it in this instance. ~e_ _ gular City Council Meeting November 5, 1997 Page Seven The Director of Community Development cited conditions of the Resolution and recommended approval. Mr. Taracka said he would like to see Cornerstone complete construction of its houses. In response to Mrs. Cartwright, the Director of Community Development said recommendations number 3 and 4 in the staff report need to be added to the Resolution as conditions 6 and 7. Mrs. Cartwright recommended requiring a street light in the cul.de-sac. The Director of Commtmity Development said in compliance with the GDC agreement, the developer cannot be compelled, however, FPL can be requested to install it. Being no further input, Mayor Barnes closed the hearing at 8:25 p.m. MOTION by Cartwright/Taracka I move to approve Resolution 97-74.with the addition of the two staff recommended conditions number three and four. ROLL CALL: Mis. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taraeka - aye MOTION CARRIED 5-0 97.257/ 89.048 91.015 Resolution No. R-97-75 - CoJlj~r (~hlb PUD-R Subdivison Conceptual Development Plan Approval (Community Development Dir~tor Transmittal 10/30/97, K-97-75, Application, P & Z Minutes. Site Plau..Map~ A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORID& APPROVING THE CONCEPTUAL DEVELOPMENT PLAN FOR COLLIER CLUB; PROVIDINO FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDINO FOR AN EFFECTIVE DATE. The City Attorney read Resolution No. R-97-75 by title and Mayor Barnes opened the public hearing at 8:26 p.m. Chuck Meehling, On-Site Management Group, waived adminisiration of oaths and presented the conceptual development plan. TAPE II - SIDE I (8:32 p.m.) 7 ~Negular City Council Meeting ovember 5, 1997 Page Eight His proposal included working with the City to access through and use a portion of the Golf Course parking lot, proposal to add a tennis community, sidewalks, park spaces, curb and gutter, minimum 1400 square foot houses and underground utilities. He said the group is m agreement with eveD~Jfing in the resolution and submitted newspaper articles about the group. The Director of Community Development read a letter from Bob Keating, Indian River County, at the request of Mr. Mechling. Mr. Mechling discussed vegetation buffeting adjacent to the airport; said he will work with the City in any way relative to golf cart crossovers, recreational vehicles will not be allowed outside of a garage, however, they may consider an outside compound elsewhere. Charlie Hart, Roseland Gardens Property Owners Association, said, although a proponent, he is concerned about increased traffic on Roseland Road, drainage on Airport Drive, and impact on the Golf Course. The City Attorney advised the public as to definition of"Affected Party" and "Informational Witness". John Mellinger, 9825 Riverview Drive, said he liked the concept. Louise Kautenberg, 973 Oswego Avenue, Sebastian, objected to location next to the airport. Walt Good, 414 Ponoka Street, Sebastian, asked how wide the streets will be in Phase I. The Director of Community Development said the majority of streets in the PUD will be 24 feet of paved area. Bob Denton, 11245 Roseland Road, expressed concern for increased Roseland Road traffic. The Director of Community Development said it is Indian River County's intent to four lane Roseland Road; and explained the three phases of development, the second of which will be preliminary development, at which time traffic concerns will be addressed. Mr. Denton expressed concern for the proximity of the airport, runoff into the Sebastian River, and whether the tennis facility will be commercial and who will nm it. The City Manager read condition 9 of the Resolution and suggested the words "by the developer" be added after "constructed" and m condition 15, said for the record, the City reserves the right in the future to require that such avigafion easement shall include the requirement to soundproof houses within certain sound contours. 8 ~,~Regular City Council Meeting ovember 5, 1997 I~P ~age Nine The Director of Community Development noted that Attachment A, the development schedule, had not been included in the backup and distributed it. The Director of Community Development read proposed language to be added as condition 19, "A four foot wide sidewalkshall be constructed in the adjacent right-of-way prior to the issuance of certificate of occupancy for each home. A sidewalk shall be constructed adjacent to the recreation area, Roseland Road, and along the right-of-way crossing the Collier Creek conservation area. The sidewalk shall be maintained by the developer or duly created homeowners association." TAPE II - SIDE II (9:20 p.m.) and then went on to recommend approval as amended. Esther Elam, 741 Ponoka Street, Sebastian, suggested changing condition 17 to minimmn living area shall be 1400 square feet and increasing lot size. Mr. Mechling concurred with changing the condition to 1400 square feet of"living area". Being no further input, Mayor Barnes closed the hearing at 9:25 p.m. MOTION by Taracka/Paul I move to approve Resolution R-97-75 as amended by the City Manager on Section 9 and 17 and as amended on Section 19 by the City Planner. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 Mayor Barnes called recess at 9:26 p.m. and reconvened the meeting at 9:40 p.m. All members were present. 97.218 Co Resolution No. R-97-76 - Sebastian L~,,s Commons - Medical Office - Site Plan arlgl Preliminary Development Plan Approval (Community Development Director Transmittal 10/3._0/~?, R-97-76, Application, P & Z Minut~.q, 8itc Plaa, Map] A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE PRELIMINARY DEVELOPMENT PLAN AND SITE PLAN FOR A MEDICAL OFFICE AT SEBASTIAN LAKES COMMONS; PROVIDING FOR REPEAL OF R.F, SO~ONS OR PARTS OF ~LUTiONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. 9 egular City Council Meeting ovembcr 5, 1997 Page Ten The City Attorney read Resolution No. R-97-76 by title and Mayor Barnes opened thc public heating at 9:41 p.m. Scott Nichols, Bussen-Mayer Engineers, waived administration of oaths, presented the site plan and preliminary development plan for the Sebastian Lakes Commons Medical Office, and responded to City Council questions regarding open space, green area and enhanced landscaping. The Director of Community Development recommended approval. Being no further input, Mayor Barnes closed the hearing at 9:51 p.m. MOTION by Taracka/Paul I move to approve R-97-76. ROLL CALL: Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye MOTION CARRIED 5-0 12. I]~z~fRODUCTION OF NEW BUSINE~;S i~OM THE PUBLIC Which is not otherwise on the agenda - sign-up required - limit often minutes for each speaker Ray Halloran, 754 South Fischer Circle, Sebastian, gave the City Manager a piece of the Hardee Park fitness equipment that had broken off and asked what had happened to money budgeted for repair; congratulated City Council on its work on th..~,.budget and asked that it place a cap on its wages; commended the City Manager and challenged him tS~ousiness on how to run the City. ' COMMITTEE P~PQRT$/RECOMMENDATIONS 97.258 A. ci~i~ns Advisory Task Foree Street Lighting plan for Indian RiYer Drive (Corr~ity Development Transmittal 10/30/97, Sp~ MOTION by Taracka/Paul I move to approve the Citizens Advisory Task Force recommendations in regards to Indian River Drive street lighting. 10 NRegular City Council Meeting ovember 5, 1997 Page Eleven ROLL CALL: Mr. Barnes Mr. Taracka Mrs. Cartwright Mr. Paul Mrs. Sullivan - aye - aye - aye - aye - aye MOTION.CARRIED 5-0 97.259 B. Tree Advisory Board APPrOVe 1997/98 Work Plan (Community Development Dir.~ctor Transmittal 10/30/97. Proposed Work Plan & Enclosures, Minutes 9/8/97) Shirley Kilkelly, 950 Franciscan Avenue, Sebastian, urged approval and listed activities conducted by the Tree Board in the past year. The City Manager said he would like to come back with recommendation to budget funds for the Tree Nursery program. MOTION by Taracka/Paul I'll move to approve the Tree Advisory Board work plan as suggested. ROLL CALL: Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye MOTION CARRIED 5-0 14. OLDBUSINESS -None IS. N~W BUSINESS 97.260 Ao Chartlber of Commerce Req~es.~ for Riverview park - Santa'~ Sail-In and Winter Wond_e~-Iand {~vlanaged by Rotaly Club) at Riverview Park - Novel~ber 17, 19.,97 through December 29, 1997 - I~!cctricilb' (City ClerkTranlsmittal 10/30/97, Chamber L~tter w/sch~xlule, 3 De, pt. Memos) The City Manager gave a brief presentation of the request. Sal Neglia, 461 George Street, Sebastian, objected to allowing pets in the park as requested. 11 P~aggular City Council Meeting ovembex S, 1997 e Twelve MOTION by Cartwright/Sullivan I move to approve the request of the Chamber of Commerce for Riverview Park, Santa sail- in and Winter Wonderland. ROLL CALL: Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - aye · Mr. Barnes - aye Mr. Taracka - aye MOTION CARRIED 5-0 97.261 Sebastian Lion's Club Request for Cavcorp Property for Carlliyal i;~ (~onj~:tion with Winter Wonderland on December 11, 12, 13, 14 (CRy Clerk Transmittal L0130/97. Lions Cltjb L tt r w/attachmeat~ 3 Dept. Memo0 The City Manager presented the request and said there could be potential parking problems. Discussion took place on whether carnivals had ever occurred at this time of year, potential parking problems, when the last carnival took place, and conflict with other scheduled functions in the park. - SIDE I (10:23 p.m.) F_Ara Young, 1151 Clearmont Street, Sebastian, objected to the carnival at this time of the year. Richard McKinney, Vocelle Avenue, Sebastian, Lions Club member, responded to some of Council's concerns. MOTION by Cartwright/Sullivan I move to extend the meeting. ROLL CALL: Mr. Paul - aye Mrs. Sullivan - aye Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye MOTION CARRIED 5.0 John Ellis, Rolling Hill Drive, Sebastian, Lions Club, said they had originally planned the event for October, however, had been asked by the Chamber of Commerce to move it to December. MOTION by Cartwrightfraracka With deep regret I have to move to deny the request. 12 ~Re~ar City Council Meeting ~4~ ovember 5, 1997 Page Thirteen ROLL CALL: Mrs. Sullivan Mr. Barnes Mr. Taracka Mrs. Cartwright Mr. Paul - aye - aye - aye - aye - aye MOTION CARRIED 5-0 97.196 First Readirtg of Ordinance No. 0-97-59 - Special Exee,9~jon$ - Schedule Second Reading. Public Heatitlg,~nd Adoption for 12/3/97 (.Community Deveklpment Director Transmittal 19[~0/97. 0,97- AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING THE LAND DEVELOPMENT CODE DELETINO THE SPECIAL EXCEPTION PROVISION; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR RESOLUTION OF CONFLICTS; AND PROVIDINO FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O-97-59 by title only. MOTION by Sullivanfraracka I would move thc first reading of Ordinance 97.59 and set a public hearing and second reading for December 3, 1997. ROLL CALL: Mr. Barnes - aye Mr. Taracka - aye Mrs. Cartwright - aye Mr. Paul - aye Mrs. Sullivan - 4ye MOTION CARRIED 5-0 97.112 First Reading of Ordinance bio. O-97-62 - Pal:kirlg R~reational Vehicles (Community Development I)ire~tor Transmittal 10130/97..O-97-62,) AN ORDINANCE OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AMENDING SECTIONS 20A-5.16, 20A- 5.16.1, AND 20A-6.1.14 OF THE LAND DEVELOPMENT CODE REOARDING THE DEFINITION OF A BOAT, THE PARKING AND STORAGE OF RECREATIONAL VEHICLF~, THE PARKING AND STORAGE OF COMMERCIAL TRAILERS AND BOATS, TEMPORARY TRAILERS, THE PARKING OF LARGE TRUCKS AND HEAVY EQUiPMENT AND HOME OCCUPATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The City Attorney read Ordinance No. O.97-62 by title only. Mrs. Cartwright reconunended screening rather than limiting the number of Rvs. 13 ~Novgular City Council Meeting ember 5, 1997 Page Fourteen Mr. Paul asked what a pole trailer was; requested that "improved" be deleted in several areas relative to parking Rvs. The Director of Community Development explained setback requirements for comer lots. Chief White said references to maximum carrying capacity needed to be changed when this comes back. Time ran out at this time, therefore, this item will be earned to the November 19, 1997 meeting. Mayor Barnes adjourned the Regular Meeting at l 1:00 p.m. Thc following items were not addressed and will also be carried to thc November 19, 1997 Regular Meeting. 97.012 E. Correction Agreement with Cornerstone Select Homes Re: Abandonment of Streets in a Portion of Unit 17 (Community Development Director Transmittal 10/30/97, Correction Agreement, Location Map) 97.262 F. Discuss Tennis Professional at Schumann Park and Provide Direction to City Manager (City Manager Transmittal 10/30/97) 97.138 G. Barber Street Sports Complex North Drainage Improvements - Change Orders for Fischer & Sons in the Amount of $3,352 and Craven Thompson in the Amount of $7,750 - Appropriate Additional $24,828.19 from BSSC Football Field Lighting and Hardee Park Restrooms (Public Works Director Transmittal 10/29/97, BSSC Drainage Improvements Budget Analysis) 16. CITY COUNCIL MATTERS Approved at the Kathr M. 0 I-I llor bI C/AAE City Clerk A. Mrs. Ruth Sullivan B. Mayor Walter Barnes C. Vice Mayor Richard Taracka D. Mrs. Louise Cartwright E. Mr. Larry Paul ,1997, Regular City Council Meeting. Walter W. Barnes Mayor 14