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HomeMy WebLinkAbout03092005 HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, MARCH 9, 2005 - 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 will address the City Council with respect to agenda items immediately before deliberation of the item by the City Council- limit of five minutes per speaker 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE LED BY VICE MAYOR BARCZYK 3. MOMENT OF SILENCE 4. ROLL CALL 5. FILLING OF COUNCIL VACANCY (City Clerk Transmittal 2/28/05) 05.049 A. Take Filling of Vacancy from Table and Appoint March 8, 2005 One Year I Electee to Fill Vacancy for the March 9, 2005 and March 14, 2005 Meetings 05.049 B. Swearing in by City Clerk and Seating of Member 6. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the written agenda may be added only upon a unanimous vote of City Council members (R.04.26) 7. PROCLAMATIONS~ ANNOUNCEMENTS~ PRESENTATIONS 05.070 A. Certificate of Appreciation to Ken Cosco for Code Enforcement Board Service 3-12 05.071 13-29 05.072 31-33 05.073 35-38 05.074 39-45 05.075 47-51 05.070 53-66 05.076 67~80 CONSENT AGENDA All items on the consent agenda are considered 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 - 2~23~05 Regular Meeting Authorize Mayor to Execute First Addendum to Interlocal Agreement Creating - Indian River Crime Laboratory Advisory Council (Police Chief Transmittal, Addendum) Resolution No. R-05-10 Revised Local Mitigation Strategy Plan (City Clerk Transmittal, letter, R-05-10, Plan on CD and Laserriche in Clerk's Office) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA APPROVING THE "2005 REVISED INDIAN RIVER COUNTY UNIFIED LOCAL MITIGATION STRATEGY PLAN", PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. Approve the City of Sebastian Relay for Life Team Fundraiser to Include Door Charge and Alcohol at Community Center on April 16, 2005 from 6 to 10 pm With Requested Waiver of Rental Fee (Public Works Transmittal 3/1/05, Application, Rule) Approve Work Authorization #5 for Donadio & Associates, PA in the Amount Not to Exceed $18,000 for Sebastian Yacht Club Architectural Services (Public Works Transmittal 2/28/05, Authorization) Authorize Mayor to Execute COPS Secure Our Schools Award Agreement in the Amount of $32,616 and Administer the Grant on Behalf of the School District of Indian River County (Project Summary, School District Letter) COMMITTEE REPORTS/RECOMMENDATIONS A. Code Enforcement Board One Position (City Clerk Transmittal 3/1/05, Code, Two Applications, Ad, List) interview, Unless Waived, and Submit Nominations to Fill: a. One Regular Member Position to Expire 3/1/2008 (Preferably Real Estate) Trees & Landscape Advisory Board Two Positions (City Clerk Transmittal 3/1/05, Code, Three Applications, List, Ad) Interview, Unless Waived, and Submit Nominations to Fill: a. One Regular Member Position to Expire 4/1/2008 b. One Regular Member Position to Expire4/1/2008 c. Fill Alternate Position if Appropriate 2 10. 05.077 81-94 05.048 95-97 PUBLIC HEARINGS Quasi-Judicial Hearin.q Resolution No. R-05-06 Sebastian Lakeview Estates Preliminary Plat Approval (GMD Transmittal 3/1/05, Plat, R-05-06, Staff Report, Applications, P & Z Minutes) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING THE PRELIMINARY PLAT FOR A SUBDIVISION KNOWN AS SEBASTIAN LAKEVIEW ESTATES; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR EFFECTIVE DATE. Procedural Order for Quasi-Judicial Hearing · Mayor opens hearing · City council members disclose ex-parle communication in accordance with law · Applicant or agent makes presentation in favor of request following swearing in by Clerk · Staffpresents findings and analysis following swearing in by Clerk · Council asks questions of applicant and staff · Mayor opens floor for anyone in favor of request who wishes to speak or ask questions · Mayor opens floor for anyone in opposition to the request who wishes to speak or ask questions · Applicant provided opportunity to respond to issues raised by staff or public · Staff provided opportunity to summarize request · City Council deliberation and questions · Mayor calls for a motion · City Council action B. 2nd Readinq and Public Hearing on Ordinance No. O-05-11 Limiting Cars Parked on Residential Lots Overnight (City Attorney Transmittal 2/13/05, 0-05-11 ) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CITY CODE CHAPTER 98 TO LIMIT THE NUMBER OF CARS PARKED ON RESIDENTIAL LOTS OVERNIGHT; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE. Procedures for public hearings (R-04-26) · Mayor opens headng · A~tomey reads ordinance or resolution · Staffpresentation · Public input - Limit of ten minutes per speaker · Staffsummation · Mayor closes hearing · Council action Anyone wishing to speak is asked to sign up before the meeting, when called go to the podium and slate his or her name 05.019 gg-101 11. INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC Item that has occurred or was discovered within the previous six months which is not otherwise on the agenda - sign.up required - limit of five minutes each speaker 12. OLD BUSINESS Resolution No. R-05-11 Temporary Environmental Advisory Committee (City Attorney Transmittal 3/2/05, R-05-11) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, FORMULATING TEMPORARY ENVIRONMENTAL ADVISORY COMMITTEE; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. 05.078 B. Approve $2,399.72 Additional Funds to Cover the Balance of the Ancillary lo3 Costs for Relocating the Cain House (Public Works transmittal 2/24/05) 13. NEW BUSINESS - None 14. CITY ATTORNEY MATTERS 15. CITY MANAGER MATTERS 16. CITY CLERK MATTERS 17. CITY COUNCIL MATTERS A. Ms. Monier B. Mr. Barczyk C. Mayor McCollum D. NEW MEMBER E. Mr. Coniglio 18. ADJ OU RN (Ali meetings shall adjourn at 10:30 pm unless extended for up to one half hour by a majodty vote of City Council) HEARING ASSISTANCE HEADPHONES ARE AVAILABLE IN THE COUNCIL CHAMBERS FOR ALL GOVERNMENT MEETINGS. Regular City Council Meetings are Scheduled for Live Broadcast on A T & T Broadband Channel 25 ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING 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. (286.0'I05 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL A CCOMMODA TION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR A T 589-5330 A T LEAST 48 HOURS tN ADVANCE OF THIS MEETING. Upcoming Meetings: March 14, 2005 - Special Election Meeting March 23, 2005 - 7:00 p.m. - Regular Council April 13, 2005 - 7:00 p.m. - Regular Council April 27, 2005- 7.'00 p.m. - Regular Council May l f, 2005 - 7:00 p.m. - Regular Council May 25, 2005- 7:00 p.m. - Regular Council 4 City of Sebastian 1225 IViain Street Sebastian, Florida 32958 Subject: Filling of the Council Vacancy AP P rov~/d fo r S u bmitt~./z~ City Attorney Agenda NO. ~5. OZ~ DepaH~hent Origin: City Clerk ~¢'~ Date Submitted: 2~28~05 For Agenda of: 3/9/05 Exhibits: Expenditure Required: Amount Budgeted: Appropriation Required: SUMMARY STATEMENT At the January 12, 2005 Regular Meeting, a motion was unanimously approved to table the filling of the City Council vacancy until the March 9th Regular Meeting and at that time the appointment of the individual elected to the one year seat at the March 8th election would be placed as the first agenda item. As soon as appointed, this member will be sworn in by the City Clerk and take his seatI at the dais. This member will be sworn in once again during the second half of the March 14, 2005 Special Meeting for the one year term. RECOMMENDED ACTION Move to take the filling of the vacancy off the table and appoint the one year City Council electee (name to be determined on March 8th) to fill the vacancy of former City Council member Mike Heptinstall for the March 9, 2005 meeting and the first half of the March 14, 2005 Special Meeting for certification of election results. The City Clerk will then swear in the appointee and he will take his place at the dais. 2. 3. 4. HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, FEBRUARY 23, 2005 - 7:00 P.M. CITY COUNCIL CHAMBERS '1225 MAIN STREET, SEBASTIAN, FLORIDA The Mayor called the Regular Meeting to order at 7:00 p.m. The Pledge of Allegiance was led by Council Member Monier. A moment of silence was held. ROLLC~ALL City Council Present: Mayor Nathan McCollum 'v~ce-Mayor Joe Barczyk Councilmember Ray Coniglio Councilmember Lisanne Monier Staff Present: Intedm City Manager, Jim Davis City Attorney, Rich Stringer City Clerk, Sally Maio Deputy C~-ty clerk, Jeanette Williams MIS Technician, Barbara Brooke Airport' DirectOr, Jason Milewski City Engineer, David Fisher Goff Course Director, Greg Gardner Public Works Director, Terry Hill Regular City Council Meeting February 23, 2005 Page Two 05.003 05.058 AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONS) Items not on the wrftten agenda may be added only upon a unanimous vote of City Council members The City Attorney reported that Resolution No. R-05-06 for Spencer preliminary plat had been advertised for public hearing but inadvertently left off the agenda, and advised Council to add the item to the agenda under the heading of public hearing, and when addressed, move to continue the hearing to a later date. On MOTION by Mr. Coniglio, and SECOND by Mr. Barczyk, Resolution No. R-05-06 was added to Public Headngs item A on a roll call of 4-0. PROCLAMATIONS~ ANNOUNCEMENTS, PRESENTATIONS A. Certificate of Appreciation to Employee of the 4th Quarter Ernest "Bucky" Gerber was awarded Employee of the Quarter for his hard work and dedication following the hurricanes. Collier Creek Waterway Improvement Pro.qram Presentation by Representatives from Camp, Dresser & McKee The City Engineer introduced Eric Grotke, CDM who gave a PowerPoint presentation (see presentation printout attached to minutes). The City Attorney said the City will be looking at some type of assessment for property owners. Mr. Groetke said some of the existing seawall matedal may be questionable and it would be best covered. All members agreed with option #3 for aesthetic, safety and cost reasons. Mayor McCollum said he would like to see an educational workshop held with the property owners who will be affected by this project, not necessarily attended by Council, but by mail notification and conducted much the same as tonight's presentation. The City Engineer said staff will provide a packet when it sends out the notification. The Interim City Manager said there is a presentation by the City's financial consultants, which can take place at the same time. Regular City Council Meeting February 23, 2005 Page Three 1-11 13-18 05.059 19-26 05.060 27-42 05.004 43-46 05.061 47 05.056 49-60 CONSENT AGENDA All items on the consent agenda acc considered reu~ine 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 - 2/9/05 Regular Meeting B. Approval of Minutes - 2/10/05 Workshop Resolution No. R-05-08 Authorizing the Acting City Manager to Execute a Florida Department of Transportation Supplemental Grant Agreement in the Amount of $36,066 for Taxiway "A" and Construction of Aimraff Parking Apron (Airport Transmittal 2/15/05, R-05-08, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, ~NDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT AND EXECUTE A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE FUNDING TO REHAB TAXIWAY A AND APRON AND CONSTRUCT ADMINISTRATION BUILDING APRON; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE, Resolution No. R-05-09 City of Sebastian Public Broadcast Policy (City Clerk Transmittal 2/16/05, R-05-09, R-03-55) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ADOPTING A "CITY OF SEBASTIAN PUBLIC BROADCAST POLICY', PROVIDING FOR FUTURE AMENDMENTS IN ACCORDANCE WITH UPDATED TECHNOLOGY AND PROGRAMMING ABILITY AND APPROVED BY COUNCIL; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREVVITH; AND PROVIDING FOR AN EFFECTIVE DATE. Authorize the Acting City Manager to Execute "Release of All Claims and Indemnity" Form from Florida Power & Light Company in Exchange for a $141,338.12 Cash Settlement for Hurricane Staging Damage at Sebastian Municipal Airport (Airport 2/15/05, Release) Waive Bidding Process and Approve Special Services Agreement with Craig Jerome at $40.0 Per Hour, Not to Exceed $1,000.00, for Audio/ Visual System Maintenance (City Clerk Transmittal 2/16/05) Authorize One-Year Contract Extension by Execution of Engagement Letter by Acting City Manager for Fiscal Year 2004/2005 Audit by Hoyman, Dobson & Company, PA (Finance Transmittal 2/11/05, Letter) Regular City Council Meeting February 23, 2005 Page Four 05.062 H. 61-63 05.063 I. 65-67' 05.064 J. 69- 70 05.065 K. 71-72 05.066 L. 73 05.067 M. 75-76 Approve Alcoholic Beverages and Door Charge at the Community Center for the Welcome Wagon Club of Sebastian Annual Variety Show Fundraiser on March 12th, 2005 from 6:00 pm to 10:00 pm (Public Works Transmittal (2/14/05, Application, Receipts) Approve Alcoholic Beverages at Commun ty Center for Durkee Wedding Reception on March 5, 2005, 6:00 pm to 10:00 pm (Public Works Transmittal 2/14/05, Application, Receipts) Wah/e Competitive Bidding Process and Approve the Replacement of the Community Center's Roof with Seam Metal Roof from Sun Sky Roofing from Vero Beach in the Amount of $35,053.00 and Approve the Replacement of the Yacht Club's Roof with 5V Metal Roof from Feazel Roofing from Fort Pierce in the Amount of $10,660.00 (Parks and Recreation Transmittal 2/16/05, Tab Sheet) Authorize Change Order No. 1 to Capp Custom Builders, Inc. for Additional Hurricane Repair Work at Golf Course in the Amount of $20,541.67 (Golf Course Transmittal 2/16/05, Change Order) Authorize the Appropriation of $35,000 from the Capital Projects Savings to Construct a Generator Room and Install Generator at City Garage (Public Works Transmittal 2/14/05) A~horize the Appropriation of $544.17 from Capital Surveillance Equipment for Total Expenditure of $8,044.17 for Purchase of Three Radios & Associated Equipment for Police Department from Communications International (PD Transmittal 214/05, Quote) On MOTION by Mr. Coniglio, and SECOND by Ms. Monier all except items D and J were approved on a roll call vote of 4-0. Item D - Policy Mayor McCollum recommended that there be an appeal policy to the City Council after review of non-profit organizations who request placement on Channel 25 and website and are denied by the Committee set out in the policy. On MOTION by Mayor McCollum and SECOND by Mr. Barczyk item D was approved with that amendment on a roll call of 4-0 Regular City Council Meeting February 23, 2005 Page Five Item J - Roof Repairs Mayor McCollum questioned why the project was not bid and the Public Works Director responded that the project was bid out with three responses, but not "sealed bid" due to the current demand for roofers to expedite the repairs. On MOTION by Mayor McCollum and SECOND by Mr. Barczyk item J was approved on a roll call of 4-0 8. COMMITTEE REPORTS/RECOMMENDATIONS 05.018 77-83 Community Redevelopment Advisory Committee Alcohol Sales in Proximity to Chumhes/Schools; CRAC Recommendation & Chamber Comment (Letter, Minutes Excerpt, Draft Ordinance) The City Attorney explained recommendations from the Community Redevelopment Advisory Committee (CRAC) recommendation as set out in a draft ordinance he provided for Council's review. Mayor McCollum also noted there is a ~etter from Beth Mitche~I on behalf of the Chamber of Commerce, Damien Gilliams requested that the record reflect that the ordinance include a provision that the a~cohol volume will not exceed a certain percentage. The City Attorney stated it was included by a cross-reference to the Flodda Statutes, which is approximately 12 proof. Rev. Edwin Creel, asked why the ordinance was changed back to 450 feet (in 1983), and recommended it remain as it is. Sal Neglia stated the CRAC recommendation included that existing churches be grand fathered in. The City Attorney stated per Florida Statutes for'dried wine has more than 17.259% alcohol Kenny Lee, said the code should not be changed for one person. Andrea Coy, said existing churches should be grandfathered under the existing 450 feet to protect them and it was her experience that neighboring businesses do not rely on restaurants serving alcohot to survive. Oscar Loudermilk, deacon of Baptist Church was strictly against the sale of alcohol near the churches. Regular City Council Meeting February 23, 2005 Page Six Tape 1, Side II, 8:02 pm Damien Gilliams said there should be a cap on the alcohol content not to exceed 6%. Louise Kautenberg, Sebastian, said rules change on a regular basis in ail areas of our lives as are appropriate to the times. She noted the vote of CRAC was unanimous. Pastor Ron Thomas, Sebastian, asked what it takes to get through to Council, cited the petition presented representing approximately 900 people, questioned Beth Mitchell,s comments about concern about attracting business, and objected to any change in the existing ordinance. Ms. Monier sba~ecl this issue did begin with one person but became a citywide issue, said this ordinance could cripple Lhe c~y, and cited state law that allows restaurants next to any church or school. She said she agreed there should be no bars, said the petition included names of people not from Sebastiat% and she concurred ~ the dfui'i, ordinance presented. Mayor McCollum said this needs to have an end, that there will not be a vote tonight because there needs to be a first reading and then a public hearing, and Council can change whatever it deems appropriate at that tb.e~ He said i~ speaking tothe City Attomey that it is eot a good idea for cae Cmmci} to have a first reading and then another Council adopt after the election, and suggested that the City Attomey~be directed to bdng an ordinance to the Mamh 23rd for first reading and April 13 the public headng. He further agreed that existing churches should be grandfathered. Mr. Barczyk said he would like to hold off and let a new Council deal with this. Mr. Coniglio said he had hoped for a compromise on this by the two groups, but agreed that it should be held over for a new Coundl. He reiterated ~ unanimous vote of CRAC on this issue. Mayor McCollum said for the reco~ it was the City Attorney's suggestion and not his. The City Attorney said by consensus he can place this on the March 23m agenda. Mayor McCollum directed the draft presented tonight be brought to the new Council on March 23~. Mr. Ceniglio asked that the CRAC minutes be provided Regular City Council Meeting February 23, 2005 Page Seven and Mayor McCollum asked that the minutes be placed on the city website. The City Clerk said they could. The City Attorney said no motion was necessary and he had a consensus. Mayor McCollum called recess at 8:30 p.m. and reconvened the meeting at 8:40 p.m. and all members were present. 9. PUBUC HEARING Reso[ution No. R-05~06 - Spencer Praliminar¢ Plat (added to the a,qenda under Agenda Modifications due to prior le.qal notice On MOTION by Mr. Barczyk, and SECOND by Mr. Coniglio the public headng on Resolution No. R-05-6 was continued to March 9, 2005 on a mil call vote of 4-0. 05.068 8,~99 Resolution No. R-05-07 Sale/Abandonment of Two City Right of Way Parcels to Robert Collins Development Project (GMD Transmittal 2/16/05, R-05-07, Map, Application, Public Notice, Attorney Opinion) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, ABANDONING A PORTION OF PLA I m bO RIGHTS-OF-WAY FOR 10~ STREET (MADiSON STREET} AND 111~ STREET (JACKSON STREET); PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABIUTY; PROVIDING FOR EFFECTIVE DATE. The City Attorney read the title and advised on procedures for abandonment of platted rights-of-way. He said Mr. Collins had an appraisal done on this property and it came out to about $115,000 worth of seUabte property however since the original owner, Ocean Breeze Heights Subdivision gave the City the ~ights-of- way for road maintenance, it cannot be sold. He stated the only use for the rights-of-way would be for internal access within the project and pond and staff recommended putting the lind back on the tax rolls. Damian Gilliams clirir,~d by explination of the City Attorney that the right-of-way ~:~es .--'-'~a~-.-'-. ;_cz ::he 6u,~n;_ ewne, n~,: .~-,,e o~iginat owner. He recommended that the pr~ be asse~.~sed and find out if other adjacent property owners have an interest because it is not going back to the original owner. The City Attorney reiterated as a matter of law, the City cannot sell this property. Carolvn Corum recommended +r,~ ............ to see uplands % mile from the lowlands. Regular City Council Meeting February 23, 2005 Page Eight Louise Kautenberg, asked if the City would have to build a bridge and maintain the road if it kept the property, The City Attorney said it would be the City's responsibility for maintenance. In response to Mayor McCollum, the City Attorney said people do not have to maintain their right-of-way, and that Council could request a covenant to give substitution parcels for the rights-of-way, however, he did not think the applicant would bother to go through with this because of title difficulties. The City Attorney stated the City would receive tax benefits from prime commercial property. Ms. Monier recommended that a deal could be made to expand a portion of Palm Avenue in the future in exchange. The City Attorney stated her concern is incorporated in the site plan. On MOTION by Mr. Coniglio, and SECOND by Ms. Monier, Resolution No. R-05- 07 was adopted on a roll call vote of 3-1 (McCollum - nay) 10, INTRODUCTION OF NEW BUSINESS FROM THE PUBUC* Item that has occurred or wes discovered within the previous six months which is not otherwise on the agenda - sign-up required - limit of five minutes each speaker Damian Gilliams asked what is going to happen to the snowshoe house that was moved to Riverview Park and said it is a code violation. Tape II, Side I, 9,'12pm 11. OLD BUSINESS - None 12. NEW BUSINESS - None 13. CITY ATTORNEY MATTERS - None 14. CITY MANAGER MATTERS 05.069 A. 101-104 Authorize Department of Agr culture to Place Shellfish Aquaculture and Aquatic Preserves Environmental Education Kiosk (Proiect description) The intedm City Manager reiterated the request from the Department of Agriculture to place a 9' X 12' educational kiosk in the area of the Main Street boat ramp regarding clam farming. 8 Regular City Council Meeting February 23, 2005 Page Nine Carolyn Corum, said in 1996 the City placed porcelain and enamel artwork material (which will tast for 50 years) with information about the dverfront. She noted this proposed fiberglass sign is not of the same quality and would clash with the riverfront. Sat Neglia agreed with Mrs. Corum and wondered where it would be located. Mr. Coniglio suggested the park property southeast of Riverview Park. Ms. Monier suggested three smaller signs along the dverfront, or that they come back with a different design. The Interim City Manager said he would relay Council's concerns back to the Department of Agriculture, noting another location may be identified. The Intedm City Manager reported on the following: o Building permit process is approximately 2-3 week duration from time of submission to issuance o Sign replacement program is underway, waiting for material, completion is targeted for mid May o Schumann and Barber intersection completion by late Mamh o Louisiana AveNue improvement active with targeted completion in November o City cost for debris pickup in pdvate subdivision approximately $110,000 and not reimbursable by FEMA o Noted the Community Center and Yacht Club roofs approved tonight are part of the continual prioritizing of hurricane damage repairs to city properties Mayor McCollum asked if there was a need for temporary hetp in the Building Department and the Intedm City Manager said this was being discussed but the department was presently sufficient. Mr. Coniglio asked for a breakdown of gated communities and debris removal costs incurred by name. 15. CITY CLERK MATTERS Reported on the Mamh 8, 2005 Election and early voting taking place in City Hall through Mamh 7, 2005 excluding Sundays. Regular City Council Meeting February 23, 2005 Page Ten Reported on the MPO Overnight Committee meeting scheduled for Fdday 10 am to-noon in Council Chambers. t6. CITY COUNCIL MATTERS A, Mr. Coni.qlio None. Ms. Monier Said she was available to answer any public questions, and gave her phone number to the public. C. Mr. Barczyk None. Mayor McCollum Asked about the Environmental committee previously discussed and the City Attomey said he would bring back a resolution to the next Council meeting and have the new Council in April make appointments. The City Clerk noted that Council would be making individual appointments to the Budget Advisory Committee and Community Redevelopment Advisory Committees as well. Said he had heard references to being in conflict on council matters because he works for the county and stated he has never filed a conflict of interest on any vote before Council. 17. Being no further business, the Mayor adjourned the meeting at 9:40 p.m. Approved at the Regular City Council Meeting. Nathan B. McCollum, Mayor A'I-rEST: Sally A. Maio, MMC, City Clerk ~OME .~r ~LICA~ CITY OF SEBASTIAN AGENDA TRANSMrlTAL Subject: Approved for Submittal by: City Manager AgendaNo. 0~, 0 Oepa.ment Orion: Purchasing/Contracting.~.,/ Finance Director: City Attorney: City Clerk: ' Date Submitted: 3/2/2005 For Agenda of: 03/9/2005 Exhibits: Proposed Inter-local Agreement (Crime Lab Council) EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION N/A N/A REQUIRED: N/A SUMMARY The Indian River Crime Laboratory ("Crime Lab") provides assistance to Law Enforcement Agencies operating within the circuit and for a number of years the parties have coordinated the funding, administration and management of the Crime Lab. The proposed addendum to the inter-local agreement proposes to delete the indemnification provisions set forth in paragraph 6 of the agreement. RECOMMENDED ACTION Move to authorize the Mayor to execute the proposed addendum deleting paragraph 6 from the inter- local Crime Lab agreement. THIS FIRST ADbENbUM mode tMs -- doy of 2004, FE~5~ERE, ~ F{orid~ municipal corporation; ,h~ C~ OF FORT PIERCE, o Florid~ municipal corpor~tfon: fh~ TOWN CF INDIAN ~E~ SHO~ES, ~ Florida municipal PORT ST. LU~E, ~ Florid~ municipal corporation; the ~ OF 5EBAS~AN, ~ Florid~ municipal corporofion; the TOWN OF 5~ALL'~ POINT,~ Florido municipal corporct[on; the C~ OF STUART, ~ Floria~ municipal corporation; ~na ?h~ C~ OF VEtO BEACH, ~ Florid~ municipal WHEREAS, Section 163.01, Florid~ 5,~,u¢es, provid~ th~, local 9overnm~t units end independen, con~tiiutiom~] officer~ m~y cooper~t~ by agreement to provide n~c~sory and essential public service=; WHEREA~, the p~rtie~ ho~e or ~nticip~te enterin9 into on ~nferlocal ~reememt re~ardin9 ,~e oper~fion of the Zn~ion River dr{mc L~bor~tory, hereinafter c~llcd "Agreement"; end, WN~EA~, the portie~ hove ~greed fo delete fhe indemnificcfion provisions set forth ~n the Agre~me~, dates b~bw written. ST. LU¢i~ COUNF'I'Y SHERIFF By: Date: WZTN6SS~$: By: MA~,T~N COL/N~t 6HERZFF By:__ ~TTEST: Clerk Clerk A WEST: Clerk OKEECHOSEE COUNT~ SNE~IFF By: TOWN OF FELLSM, E~E ,, Approved as to Form ~d Correc?ne~s; ~y: Town Attorney CITY OF FORT PIERCE By;. I)~te: Approved os 1'o Form ~ncl Correctncs=; TOWN OF TNDZAN ~'rVEE 5HQI~E5 By:. Moyor AtteST: Cl~k Cl~rk 4 CEI-~ OF OKEECHO@I~EE By: Mayor bate: Approved as 1'o Form a~d ¢orrecl'ness: CH'y Al'l'o~ey ~ OF POET ST. LUCRE By: Mayor Approved as to Form and Correctness: ByL City A~orney TOWN OF SEWALL'$ POZNT By: Mayor Approved os ,o Form ond Corr~c1.n~ss: Town A'FT'F..5'~ : CZ'FY OF 5Et~AS'F~AN M~yoi" Dc~t~: Approved cs ,o Form and Correc,~¢ss: C['h/ A~orney c&'~ Y OF STUAI~T Approved as to Form and Correctness: Ely: , Cj't'y At~'orney Clerk _~:\etty\m?~.r[~c \~h~'i f f -crime. lab.oddendum.wpd C~TY OF VEtO EtEACH Date: Approved os to Form ond Correctness: City Attorney INTERLOCAL A?~REEMENT THIS INTERLOCAL AGREEMENT madethis dayof ,2003, between the INDIAN RIVER COUNTY SHEP. IFF; the ~AARTIN COUNTY SHERIFF; the OKEECHOBEE COUNTY SHERIFF; the ST. LUClE COUN~ SHERIFF; the ~ OF FELLS~ERE, ~ FIo~id~ municipal coPpoP~tion, ~he C~ OF FORT PIERCE, ~ FIo~id~ municipal co~po~otion; the TOWN OF INDIAN RIVER SHORES, ~ Florid~ municipal co~po~tion; the ~ OF OKEECHOBEE, ~ FIo~id~ municipal corporation; the C~ OF PORT ST. LU~E, ~ FIoPid~ municipal corpoP~tion; the C~ OF 5EBAS~AN, ~ FIo~id~ municipol coPpor~tion; the TOWN OF 5EWALL'5 POINT, ~ FIoPid~ municipal co~poP~tion; the CI~ OF 5~ART, ~ Flo~id~ municipal coPpoP~tion; ~nd ~he CI~ OF VERO BEACH, ~ FloPid~ municipal corporation. WHEREAS, Section 163.01, Florida 5to,utes, provides that local government units and independent constitulional officers may cooperate by agreemen? to provide necessa?y and essential public services, and WHEREAS, the Indian Eive~ Crime Laboratory, hereinafter c~lled "Crime Lob" p~ovides assistance ~o Iow enforcemen~ agencies opera,in9 wiihin ~he circuit; ~nd, WHEREAS, for o numbe~ of years the parties h~ve coordinated ~he funding, administration and management of ~he Crime Lob; and, g:\otl~/\~greemnt \interloc\sherif f-crime Job WHEREAS, the parties desire to formally create the ]:ndian River Crime Laboratory Advisory Council (the "Crime Lab Council") and establish its responsibilities with regard to the Crime Lab: WHEI~EA$, the parties further d~ir¢ to transfer th~ responsibili~ for administration and management of the Crime Lab to the St. Lucia Coun~ Sheriff, who agrees ~o assume those responsibilities. NOW, THEEEFOEE, ~N CONS~DEEA~ON of their mutual covenants and promises the parties agree as follows: GENEEAL This Agreement is entered into pursuant to 5action ]63.0~, Florida 5refutes Florida ~ntertocal Cooperation Act. CEEA~ON OF COUNCIL Pursuant to Section ~63.0l, Florida Statutes, the parties hereby creat~ and establish the Indian Eiver Crime Laboratory Advisory Council (the "Crime Lab Council") composed of the following agencies authorized to vote on matters r~l~ting to the operation of the Crime g:\atty\ogr¢¢mnt\interloc\sh~riff-crim¢ lab Lab; St, Lucia County Sheriff's Office Indian River County Sheriff's Office Martin County Sheriff's Office Okeechobee County Sheriff's Office Veto Beach Police Department Fort Pierce Police Department Sebastian Police Department 5ewall's Point Police Department Port St. Luci¢ Police bepartment Indian River Shores Public Safety bepartment Okeechobee Police bepartment. Stuart Police Department Fellsmere Police Department It is the parties' express intent that the Crime Lab Council shall have sovereign immunity pursuant to the provisions of Section 768.;)8, Florida Statutes. 3. COUNCIL RESPONSIBILITIES The C~ime Lab Council ~nd contributions f~om the 5~te of Florida sh~ll fund the C~ime L~b. The Council members will make contributions to the CPim~ L~b b~sed on the popubtion of the member agency's jurisdiction and number of submissions. ~e formub used will be determined by ~ simple m~jo~ity vo~e of the cont~ibutin~ Council members. The C~ime L~b Gouncil will meet semi-~nnually. The first meetin~ will be to ~eview ~nd ~pp~ove the proposed budget. A second meetin~ will be held to ~eview the ~ctivities of the C~ime L~b ~nd receive ~ briefing by the St. Lucie County Sheriff ~bout the budget status and other pertinent issues facing the Crime Lab and/or its personnel. The Crime Lab Council will h~w totol discretion over expenditures. Upon approval of these budget expenditures, it ~ill be the responsibility of the St. Lucie Coun~ Sheriff to manog~ these funds ~nd make them available to the Crime Lab for operational and c~pital expenses. g:\~tty\agr~mnt \int~rloc\sherif f-crim~ lab 4. ST. LUCIE COUNTY SHERIFF RESPONSlBII,z ~rES The pnrties acknowledge that the St. Lucia County Sheriff shall administer and manage the dny to day operations of the Crime Lnb. The St. Lucia County Sheriff shall also manage the finances of the Crime Lab which shall include the preparation of a draft budget for submission to the funding agencies each fiscal year. The St. Lucia County Sheriff shall arrange for an independent audit of the Crime Lob. During the term of this Agreement, all employees of the Crime Lab shall be deemed to be employees of the St. Lucia County Sheriff. 5. TERM The term of this agreement shall begin on the date first above written and shall continue until terminated os set forth in Paragraph 7. 6. INDEMNITY Subject to the provisions of Sectfon 768.28, Florida Statutes, each of the parties individually agrees to indemnify and hold the St. Lucia County $heriff harmless from and against any actions at law to recover damages in tort for money damages for injury or loss of property, personal injury, or death arising out of this Agreement and caused by the negligent or wrongful act or omission of any of their respective employees while acting within the scope of his office or employment under circumstances in which the party, if a private person, would be liable to the claimant, in accordance with the general laws of the State of Florida. g:\atty\agre~mnt\interloc\sh~rif f-crime lab 4 Subject to the provisions of Section 768.28, Florida Statutes, the St. Lucie County Sheriff agrees to indemnify and hold the other parties harmless from and ogainst any actions at law to recover damages in tort for money damages for injury or loss of property, personal injury, or d~oth ~rising out of this Agreement and c~used by the n~glig~nt or wrongful ~ct or omission of th~ St. Luci~ Coun~ Sheriff or any ~mploy~e of th~ St. Lucie Coun~ Sheriff while acting within the scope of his offic~ or ~mploym~nt under circumstances in which th~ St. Lucie Coun~ Sheriff, if ~ priwt~ p~rson, would be liebl~ to the claimant, ~n occordonc~ with the 9~n~rol laws of th~ Stot~ of Florida. 7. TER~MA~ON Any of the p~rties m~y terminete its p~rticip~tion in ?he Council ond r~ponsibilities under this Agreement upon written notice to the other p~rties on or before ~une 1'~. Such termination sh~ll be effective on October 1'* of the ye~ in which the notice is 9iven. All r~sponsibilities ~nd obligations of the p~rty under this A~reement sh~ll terminate ot that time. 8. WHOLE A~REE~ENT This Agreement embodies the whole underst~ndin~ of the p~rties. Ther~ ~re no promises, terms, conditions or obligotions other th~n those contained herein; ~nd this Agreement sh~ll supersede ~11 previous communications, repres~ntotions, or ~re~ments, either verbol o~ written, between the p~rti~s hereto. 9:\~tty\agrcernnt \intcrloc\sh~rif f-c~im¢ lab g. AMENDMENTS The Agreement may only be amended by a written document signed by all parties and filed with the Clerks of the Circuit Court of Indian River, Martin, Okeechobee, and St. Lucia Counties, Florida. 10. NOg'T. CES All notices or other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or sent by certified mail, return receipt requested, and addressed as follows: Tf to St. Lucia County Sheriff: St. Lucie County Sheriff 4700 West Midway Road Fort Pierce, Florida 34950-5652 Zf to Mar~in County Sheriff: Martin County Sheriff 800 SE/~onterey Road Stuart, Florida 34994 Tf to City of Fellsmere: City Manager 21 5. Cypress Street Fellsmere, Florida 32948 zf to Zndian River County Sheriff: ]~ndian River County Sheriff 4055 41~* Avenue Veto Beach, Florida 32960-1808 Zf to Okeechobee County Sheriff: Okeechobee County Sheriff 504 NW Fourth Street Okeechobee, Florida 34972 Tf to City of Fo~r Pierce: City ~anager P.O. Box 1480 Fort Pierce, Florida 34954 If to Town of Tndian River Shores: Town Manager 6001 N. A-1-A Indian River 5hares, Florida 32963 g: \otty\ogreemnt\interloc \sherif f-crime lab 6 Tf to City of Okeechobee: City Manager 55 SE 3rd Avenue Okeechobee, Florida 34974 If to City of Port St. Lucia: City Manager ]2! SW Port St. Lucia Blvd. Port St. Lucia, Florida 34984 If to City of Sebastian: City Manager P.O. Box 780!27 Sebastian, Florida 32f)78 Tf to Ci~ of Veto Beach: City Man~ger P.O. Box Veto Beech, Florida Tf tO Town of Sewall's Point: Town Manager ! $. Sewell's Point Road Sewali's Point, Florida 34996 If to City of Stuart: City Manager 121 SW Flegler Avenue Stuart, Florida 34c)94 FILING This Agreement shell be filed with the Clerks of the Circuit Court of Tndien River, Martin, Okeechobee, end St. Lucie Counties, Florida, prior to its effectiveness. TN WITNESS WHEREOF, dates below written. WITNESSES: the parties hereto have executed this Agreement on the ST. LUCIE COUNTY SHERIFF By:. bate: g: \~tty\agreemnt \inttr[oc\sherif f-crime lab 7 WITNESSES: INDIAN RIVER COUNTY SHERIFF By: WITNESSES: MARTIN COUNTY 5HER'rFF By: bate: WITNESSES: OKEECHOBEE COUNTY SHERIFF By: Date: ATTEST: Clerk TOWN OF FELLSMERE By: Mayor Date: Approved as to Form and Correctness: Town Al~rorne¥ atty\agrcemnt\interloc\she, riff-crim¢ lob 8 ATTEST: 01"1',/ OF FORT PTI:'RCE Clerk By: bate: Mayor Approved as to Form and Correctness: By: City Attorney ATTEST: TOWN OF ZNDIAN RTVER SHORES Clerk By: bate: Mayor Approved as to Form and Correctness: By: Town Attorney ATTEST: CiTY OF OKEECHOBBEE Clerk By: bate: Approved as toForm and Correctness: By: City A,,orney g:\affy\agreemnt\interloc\sherif f-crime lab ATTEST: C~T¥ OF PORT ST. LUCTE Clerk Date: Mayor Approved os to Form ond Correctness: City Attorney ATTEST: TOWN OF 5EWALL'S POTNT Clerk Dote: Approved os to Form ond Correctness: Town A~rtorney ATTEST: C~TY OF SEBASTIAN Clerk ~y:. Dote: Mayor Approved os to Form and Correctness: By:, City Attorney at~\agreernnf\interloc\sherif f-crirne lab 10 ATTEST: C£ I Y OF STUART Clerk By: Date: Approved as to Form and Correctness: By: City Attorney CZTY OF VERO BEACH Clerk By: Date: Mayor Approved as to Form and Correctness: City Attorney g:\atty\agreemnt\interloc\sheriff-crirne lab City of Sebastian 1225 Main Street Sebastian, Florida 32958 Subject Resolution No. R-05-10- Revised Local Mitigation Strategy Plan Approv~ for Subm..ittal/bT~ ' City Attorney Agenda No. ~)5.072 Department Origin: City Clerk ~/~' Date Submitted: 3/1/05 For Agenda of: 3/9/05 Exhibits: IRC EMS Letter dated 2/24/05, R-05-10 Expenditure Required: Amount Budgeted: Appropriation Required: N/A SUMMARY STATEMENT In 1998 the City of Sebastian approved an agreement with Indian River County to participate in the development of a Local Mitigation Strategy for Indian River County. The plan was completed in 1999 and subsequently modified twice that year. The Department of Emergency Services has provided us a 2005 Revised Indian River County Unified Local Mitigation Strategy plan which has been approved by FEMA, will allow receipt of hazard mitigation grants, will have no adverse impact on the City of Sebastian, and replaces the plan and modifications approved in 1999. The plan is a 354-page document and was provided on CD in PDF format by the County. If anyone wishes to review it we will be happy to load it for you on your computers in City Hall. RECOMMENDED ACTION Move to adopt Resolution No. R-05-10. Indian River County Board of County Commissioners Department of Emergency Services 1840 25Ih Street, Vero Beach, Florida 32960-3365 February 24, 2005 Mr. James Davis, Acting City Manager City of Sebastian 1225 Main Street Sebastian, Florida 32958 Dear Mr. Davis: Periodically, the Indian River County Emergency Management Division is required to complete updates to the Local Mitigation Strategy Plan. As you know, this plan provides information and procedures essential to obtaining Hazard Mitigation Grant Program funds after a disaster. The updates provided this year have been discussed during the LMS Working Group meetings, of which your municipality is a participating member. As a participant of the Local Mitigation Strategy plan, the City of Sebastian needs to formally adopt a Resolution accepting the 2005 Revised Indian River County Unified Local Mitigation Strategy Plan in order to be eligible for 2005 HMGP funding. I have enclosed a computer disk, which contains the revised plan. I am also enclosing a copy of Resolution 2005-023, which was approved by the Indian River County Board of County Commissioners on February 22, 2005. After your City Council approves the Resolution, please forward a sealed copy to me for proper filing with the State of Florida. Allow me to thank you in advance for your assistance and cooperation in this most important matter. If you have any questions, please do not hesitate to contact me. Cc: Etta LoPresti, EM Planner Division of Division of Emergency Medical Services Animal Control 772-567-8000 772-567-8000 Ext. 1217 Ext. 1446 SUNCOM 224-144,4 Nathan B. McCollum, C.E.M. Emergency Management Coordinator Division of Emergency Management Division of Division of Fire Services Emergency Management 772-562-2028 772-567-8000 Ext. 1444 FAX (772) 567-9528 RESOLUTION NO. R4)$-10 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA APPROVING THE "2005 REVISED INDIAN RIVER COUNTY UNIFIED LOCAL MITIGATION STRATEGY PLAN", PROVIDING CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on November 16, 1999, Indian River County's Unified Local Mitigation Strategy (LMS) was adopted by Resolution No. #99-125, and WHEREAS, the LMS plan requires periodic updates to comply with state and federal policies should Indian River County apply for Hazard Mitigation Grant program funds (HMCP); and WHEREAS, the Local Mitigation Strategy Plan has been revised and the Federal Emergency Management Agency (FEMA) has approved all modifications and is now ready for approval. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA as follows: Section1. The "2005 REVISED INDIAN RIVER COUNTY UNIFIED LOCAL MITIGATION STRATEGY PLAN'; dated February 2005 as provided by indian River County Department of Emergency Services, is hereby adopted. Section 3. REPEAL. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed. Section 4. EFFECTIVE DATE. This Resolution shall take effective immediately upon its adoption. The foregoing Resolution was moved for adoption by Councilmember · The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Nathan McCollum Vice Mayor Joe Barczyk Councilmember Ray Coniglio Councilmember Lisanne Monier The Mayor thereupon declared this Resolution duly passed and adopted this __ ,2005. day of CiTY OF SEBASTIAN, FLORIDA ATTEST: Nathan McCollum, Mayor Approved as to Form and Content for Reliance by the City of Sebastian Only: Sally A, Maio, MMC - City Clerk Rich Stringer - City Attorney CITY OF SEBASTIAN AGENDA TRANSMITI'AL Subject: City of Sebastian Relay for Life Team Poker Tournament at the Community Center on April 16, 2005 from 6 to 10PM. Approved for Submittal by: Acting City Manager Agenda No. OZ.OT~ ~ Department Origin:/~'~ r~ /~-~ Purchasin g/Contraet"fmg¢ Finance Director: City Attorney: ~4¢L~] { City Clerk: Date Submitted: March 1, 2005 For Agenda of: March 9, 2005 EXPENDITURE REQUIRED: None AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: None SUMMARY The City of Sebastian Relay for Life Team will hold a fundraiser Poker Tournament on April 16, 2005 at the Community Center. Since we are sponsored by the City of Sebastian, we are asking for waiver of fees and the requirement of a police officer under paragraph K of the roles and regulations. They are also requesting approval of an entry fee for the tournament. RECOMMENDED ACTION Approve City of Sebastian Relay for Life Team fundraiser at the Community Center on April 16, 2005 from 6 to 10 PM with waivers as requested. DATE: NAME OF PEtLMITTEE: ',j.].~ CITY OF SEBASTIAN RENTAL PERMIT APPLICATION [] YACHT CLUB ADDRESS OF PERMITTER: /~I ~P S .,,~,q., ~ No, Street PHONE # (77m~) ~, ~f' S)~XMAILING ADDRESS: NAME OF, GROUP OR ORGANIZATION: ~C~A~D ~ER OF PERSONS A~E~G REQUESTED DATE: £¢ /~;,~Z~.~TIME: From: PLEASE ANSWER YES ORNO: 1. Are You a Resident of Sebastian? 2. Will There Be 'An Admission or Door Chaxge? 3. Will Alcoholic Beverages Be Served? To: /P.'O ¢) Office Use Only Rem ............... Non-Resident.. Total ................ (a) If answer to #3 is Yes, Permirtee's proof of age: DL Make checks payable m City of Sebastian (A service fee of 5% or $10.00, whichever is greater, may be charged for a dishonored check per City Resolution No. R-96-41) P. O. Serv/ces Total ....... SECURITY DEPOSIT .............. $~0.00 RENT ............................. _~ __ 7% TAX ........................... POLICE OFFICER SERVICES OFFICE USE ONLY DATE PAID RECEIPT NO. INITIALS Alcohol Beverage Reqaest [] APPROVED [] DISAPPROVED Police Department Agreement Confirmed (if applicable) {)0 ~,'re [~E','~Ler<. ~ Date Key Pickup Date: Key Returned Date: Security D~posit Returned By City Checlc~ For $ On: TO RENTERS OF SEBASTiq2q COMMED,KT~ ~ OK YACI-1T CLIZB:. A d=posi~ of two-hundred f~, dollars ($250.00) for cleanup rnu~ be m~de with the ~M~iiomSom T~ds deposit is ~fundable if the buiiding is ]mit clean and undaraaged by pe~'~Mttee. If oleanlng or repaiz is necessary by Ci~ employees, this deposk or a pardon of the deposit shall be forfeiZed, b~sed on information supplied by the superimeaden~ of buildings. City Clerk and regulations and a~ee to ~ ~e conditions' ~smd. F~or~ I ~d~d depot. · Date .//- heating, air conditioning, or lighting, he shall disclose the details of such necessities at the time of application. The permittee is solely responsible and answerable to the City for damages and to any iniured person for any and all accidents or injuries to persons or properties resulting from the use of the facility during the permitted period. The permittee shall ensure that the facility is left in the same condition as it was in prior to the permitted use. Any facility equipment utilized must be replaced in the facility's storage room after use. J. Use permits are not transferable. eThe permit'tee for any function at which 76 or more attendees are anticipated, shall required to hire one or more Sebastian Police Officers to attend the function for secudty purposes at the rate established by the City Manager for City officers hired for pdvate duty, unless waived by City Council. The ratio of the number of attendees to required officers is attached hereto as Exhibit "A". Verification of the agreement with the Sebastian Police Department shall be obtained by the Parks and Recreation Supervisor prior to issuing a key to the permittee. If. the Police Department verifies that a sufficient number of School Resource Officers witi be used to handle security for a teen dance/function, hiring of police officers is not required. Private duty police officers shall be available for groups of any size if requested by the permittee. L. A minimum deposit of Two Hundred Fifty Dollars ($250.00) must accompany each application for use of the Community Center and Yacht Club. This deposit is refundable if a facility is left in a clean and undamaged condition by the permit'tee, in the event that the City, in its sole discretion, determines that cleaning or repairs are necessary after the permitted use, the deposit shall be fodeited. In the event that cleaning or repairs are not necessary, the City Clerk shall refund the deposit to the permittee within two (2) weeks after the completion of the permitted use. Rates for Community Center and Yacht Club are as follows: Public Use Facility Community Center Resident Rates Four (4) hr flat rate $150.00 Each Additional hr $ 25.00 Non-Resident Rates Four (4) hr flat rate $ 225.00 Each Additional hr $ 37.50 Yacht Club Four (4) hr flat rate $ 75.00 Four (4) hr flat rate $110.00 Each Additional hr $ 15.00 Each Additional hr $ 20.00 Exemption from Rates: The Sebastian Property Owners Association is exempt from payment of fees up to a limit of two meetings per month at the Yacht Club based on a prior agreement with General Development Corporation relative to this facility. Not-for-profit Organizations: in the event that the applicant is a school, church, or other tax exempt entity, as defined by the Internal Revenue Service Code, the charges for use of the Sebastian Community Center or the Sebastian Yacht Club shall be one-half (1/2) the regular rate. All general provisions for use of City Recreational Facilities as set out in the Code of Ordinances shall apply. s-ann\yc-cc rules.doc HOME OF Pr~LICAN [SI.&ND CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Yacht Club Renovations Approved for Submittal by: 7~ ~s, Xcti~g City-M~n-ager Agenda No. O5. rd7 Department Origi.m Pnb~,~gorl~ Department Head. ~ Finance Di~ctor: d~¢'~ General Semites: ~ Ci~ A~o~: ' ' CiW Cler~ ~ Date SubmitS: 2-28-05 For Agenda of: 3-9-05 Exhibits: Work Authorization #5 EXPENDITURE AMOUNT APPROPRIATION FUNDING SOURCE: REQUIRED: $18,000 BUDGETED: $88,872 REQUIRED.=r~' -0- SUMMARY The Sebastian Yacht Club has over the years deteriorated and been in need of renovations. We have been working with the city's Architect of Record, John Dean of Donadio and Associates for a scope of work and design o£repairs. After the two hurricanes there was severe damage to the building as well as the piers. The seawall may have also been damaged. We asked our architectural fn'm Donadio and Associates to perform building renovation documents including roofing, sea wall, sidewalk, lighting, and landscape, etc., so that we can go out to bid for the various improvements. They submitted to us work authorization number 5 in the amount of $17,000 plus a not to exceed $1000 for reimbursable expenditures. As you are aware the Yacht Club is a highly used facility, therefore, it is staff's recommendation that Work Authorization #5 be approved as submitted. RECOMMENDED ACTION Move to approve Work Authorization #5 to Donadio & Associates, P. A. in the mount of not to exceed $18,000 for Sebastian Yacht Club Architectural services. CITY OF SEBASTIAN~ FLORIDA WORK AUTHORIZATION FORM Work Authorization No: ~5 Project Identification: Architectural Services For the Sebastian Yacht Club - Phase [ and II IT IS AGREED to undertake the following work in accordance with the provisions of our Master Agreement entitled PROFESSIONAL SERVICES AGREEMENT dated JUNE 14, 2004: Description of Assignment: SEE ATTACHED EXHIBIT 'A' entitled Architectural Services Proposal Basis of Compensation/Period of Services: Basis of cempensation will be a lump sum amount of $17,000.00, as provided for in the Master Agreement, along with a maximum notto exceed amount orS1000.00 for reimbursables. Period of Services, work will commence upon exeanfion of this Work Authorization by the parties, and completion of the work will take place no later than One Hundred Five (105) consecutive calendar days henceforth. AGREED as to scope of services, time schedule, & budget this 15h day of Febuary, 2005: CITY OF SEBASTIAN, A Florida municipal corporation DONADIO & ASSOCIATES, .ARCHITECTS, P.A. By: By: Paul Davis, Acting City Manager (Seal) Anthony J. Donadio, AIA, NCARB President Attest: Sally A. Maio, CMC, City Clerk Approved as to Form and Content for Reliance by the City of Sebastian Only: Rich Stringer, City Attorney St~ff Approvals: Public Works City Engineer Finance Director ~_.~..//General Services Administrator ~s to overall project requirements as to engine~mg as to budget as to purchasing & contract a~n'daistratian DONADI0 & Associates, Architects, P.A. EXI:IIBIT "A" ARCHITECTURAL SERVICES PROPOSAL SEBASTIAN YACHT CLUB COMMUNIY CENTER BUILDING EVALUATION AND RENOVATION ARCHITECTS PROJECT NO. 4071.1.2 FEBURARY 16, 2005 Proposal for Architectural/Engineering Services for a Building and Seawall Evaluation Study and Building Renovation Documems of the existing Sebastian Yacht Club Building, located on the Indian River and West of Indian River Drive in Sebastian~ Florida. The following Architectural Services will be provided: A. PHASE I Perform a Building and Seawall Evaluation Study to observe existing Architectural, Structural, Roofing, Mechanical and Electrical conditions to render an opinion concerning the condition of thc existing Yacht Club Building and Seawall. Provide Conceptual Site plan; Floor Plan, Elevation Studies and Seawall Repair Recommendations for the Renovation of the existing Yacht Club Building and Seawall, in addition to a site plan for site repair work, landscape and irrigation, site lighting, seawall handrail and a temporary sidewalk along seawall. 3. Provide a P~ 'hminary Cost Estimate for the Renovation of the existing Yacht Club Building and Seawall. 4. Preliminary Meetings with City of Sebastian City Council, Planning and Zoning and Recreation Departments. B. PHASE H I. Provide Construction Documents for the Renovation of the existing Yacht Club Building and miscellaneous site work as noted above. 2. Provide assistance to the Owner in obtaining bids and reviewing bids for awarding a contract for the construction of the Renovation of the existing Yacht Club Building. Provide Construction Administration Services to assure the construction of the Renovation of the existing Yacht Club is being performed as per the Construction Documents. 609 17z Street Veto Beach. Florida 32960 Phone 772 794 2929 Fax 772 562 8600 Email daa~doondio-areh.com License No. AA0002238 Sebastian Yacht Club February 15, 2004 Page 2 The Fee for Architectural Services shall be a lump sum Fee as follows: Ae PHASE I 1. Building Evaluation and Conceptual Design ............ $4,750.00 2. Seawall Analysis and Recommendations ................. $2,000.00 PHASE H 1. Building Construction Documents .........................$6,500.00 2. Site Plan/Sidewalk/Landscape/Irrigation .................$1.500.00 3. Site Lighting ...................................................... $750.00 4. Seawall Handrail ............................................... $1.500.00 TOTAL FEE $17,000.00 SCOPE OF SERVICES This proposal is based upon the provision of the following Scope of Services: I. sCOPE OF WORK Provide a Building and Seawall Evaluation Study to assess the condition of the existing Sebastian Yacht Club Building and Seawall. The Evaluation Study will be based on visual, destructive and non-destructive observation of the existing building, review of current Florida Building Code, Life Safety Code and Florida Accessibility Code. The purpose of the Evaluation Study is to observe existing Architectural, Roofing, Structural, Mechanical and Electrical conditions in order to gather information which the project team will use to develop a conceptual renovation floor plan, building elevations, site plan, seawall repair recommendations and a preliminary cost estimate for Phase I based on the findings of the Evaluation study. H. PHASE I A. CONCEPTUAL DESIGN PHASE The Architect shall assist the Ova~r in establishing the conceptual program and ascertain the requirements of the project and shall arrive at a mutual understanding of such requirements with the Owner. Based on the understanding the Architect shall prepare a Building Evaluation Study, Conceptual Floor Plans and Elevations, Seawall Engineering Evaluation/Recommendation and a Preliminary Cost Estimate. IH. PHASE H B. CONSTRUCTION DOCUMENTS PHASE Based on the approved Phase I Documems and any further adjustments in the scope or quality of the project or in the construction budget authorized by the Owner, the Architect shall prepare, for approval by the Owner, Construction Documents consisting of Dmwings and Specifications setting forth in detail the requirements for the of the Project. DONADIO & Associates, Architects. P.A. Sebastian Yacht Club February 15, 2004 Page 3 C. BIDDING OR NEGOTIATION PBASE The Architect, following the Owner's approval of the Construction Documents and o£the latest preliminary estimate of Construction Cost, shall assist the Owner in the review of Bids for Construction. D. CONSTRUCTION PHASE-ADMINISTRATION OF THE CONSTRUCTION CONTRACT The Architect's responsibility to provide Basic Services for the Construction Phase under this Agreement commences with the award of the contract for construction and terminates at the issuance to the Owner of the final Certificate for Payment or 60 days after the date of Substantial Completion of the Work, whichever comes first. The Architect shall provide periodic Site Observations, Review of Contractor's Applications for Payment, Contractors request for information and/or clarifications, Shop Drawing Reviews, Review of Change Order. FEE PAYMENT SCHI~DULE A. The fee is based upon our undemtanding of the stated goals and upon completion of services described above. Reimbursable expenses are in addition to compensation for Basic Services and include expenses incurred by the Architect, in the interest of the project. Such expenses include, but are not necessarily lira/ted to the cost of reproduction, postage, long-distance communication, mileage and facsimiles. Such reimbursable expenses will be billed at actual cost as stated in the Master Agreemem dated June 14, 2004. Actual cost shall not exceed $1000.00. C. Progress billings will be made monthly as provided for in the Master Agreemem or upon completion of the work. Should the scope of the project change substantially; the fee will be altered accordingly, as provided for in the Master Agreement. Such work will be billed at the hourly rates specified below, for the time involved. No additional work will be initiated without Owner formal authorization. DONADIO Associates, Arclfitects, P.A. Sebastian Yacht Club February 15, 2004 Page 4 E. Donadio & Associates, Architects, P.A. Standard Hourly Billing Rates as stated in the Master Agreement are as follows: Principal $150.00 Senior Project Manager $125.00 Project Manager $100.00 CAD Technician I $ 90.00 Architectural Designer I $ 90.00 CAD Technician II $ 85.00 CAD Technician III $ 75.00 Graduate Architect I $ 65.00 Technical I $ 55.00 Fw Ho If the project is abandoned or terminated before completion, owner will be invoiced for the services performed, together with the reimbursable expenses incurred, as provided for in the Master Agreemem. Should any questions arise regarding an invoice or any portion there of, this office should be contacted immediately. Payment for the amount in question may be withheld. However, timely payment of the balance is required. Paymem for services performed is in no way based upon the receipt of regulatory approvals or project financing. This Proposal is valid for 30 days from the date shown hereon, represents the entire understanding between Parties with respect to the referenced Project, and may only be modified in writing. GENERAL A. Models are not part of the Basic Services. Bo Site Plan Design, Site Surveying, Civil Engineering for paving, grading & utility distribution, Off-Site Civil Engineering, Geoteclmicai Reports, Environmental Surveys, Re-Zoning, Destructive Observation Repairs and Application Fees for Agency approvals are not part of the Basic Services. C. Conceptual drawings are based upon available information such as: photographs, aerials and any existing drawings, if available. DONADIO & Associates. Architects. P.A. Sebastian Yacht Club Febmary 15, 2004 Page 5 Do Under Phase I work, the existing seawall will be reviewed by the Engineer and an Evaluation Report, with seawall repair recommendations, will be given to the City of Sebastian. Based on the Engineers recommendation and the City of Sebastian decision, the scope of this work will be defined aRer the Engineers Evaluation Report and Recommendations are completed. The existing seawall damage has occurred over the years and has been exacerbated by the recent hurricanes. The Architectural and Engineering Services required to do the seawall repair will be determined atter the City has reviewed the report and recommendations. Cost for seawall repair documents, based on the Engineers report and recommendations will be provided as an additional service to the contract. Work will commence upon receipt of a signed work authorization and will be completed within One Hundred and Five (105) consecutive calendar days. Schedule of work is as follows: Building Investigation Study 3 weeks Owner's Review 1 week Conceptual Site Plan, Floor Plan~ Elevations and Seawall Evaluation 2 weeks Owner's Review 1 week Preliminary Cost Estimate 1 week Owner's Review 1 week Construction Documents 6 week~ Total 15 w~k~ This Proposal letter outlines our Building Investigation and Renovation Design Services for the Sebastian Yacht Club Building. Thank you for this opportunity to work with you on this very exciting project. Very truly yours, Anthony J. Donadio, A.I.A., NCARB President AJD/ts DONADIO & Associates. Architects, P.A. HOME OF PELICAN ~SLAND CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Approved for Submittal by: Acting City Manager James A. Davis Agenda No. ~5. Department Origin: Purchasing/Contracting: Director: F!.n. ance C~ty Attorney: ~ - City Clerk: -- Date Submitted: 03/02/05 For Agenda of: 03/09/05 Exhibits: Projec~ Safe Schools Grant Project Summary Letter of collaboration on Secure Our Schools Initiative Grant EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY Pursuant to our application for a Secure Our Schools Initiative Grant, approved by City Council on August 8, 2004, we have now been awarded the grant in the amount of $32,616.00. We will be acting as the pass-thru agency for the School District of Indian River County for security fencing materials to be installed at Pelican Island and Sebastian Elementary Schools. The school district will contract the entire fencing job at both schools, and will pay for the complete project and then invoice the City. The City will then submit for reimbursement from U.S. Department of Justice. RECOMMENDED ACTION Move to authorize the Mayor to accept the COPS Secure Our Schools Award Agreement #2004CKWX0453, in the mount of $32,616.00 and to administer this grant on behalf of the School District of Indian River County. PROJECT SAFE SCI:IOOL GRANT Date: 08/20/04 To: Terre~ce'R. Moore, City Manager From: SRO. Bill Jurzi~ ~ - Referenen: Project Safe schools Grant PROJECT SUMMARY The City of Sebagtinn'1°ollc~ Depar~mcat in coop~tion with the ~ ~ool Di~t ~ se~ ~nd~g in o~to m~ke ~o of our p~ s~ool ~pu~ S~ ~ addln~ a se~on off~ci~ along a wood~ a~a on the no~h s~de of~e Seb~n E~en~ ~ool to ~p und~b~ h~duab ~m com~ ~ of ~:;mi~ ~h~or and ~g d~g h s~ool ~sion ~d ~ wh~ ~e ~p~ b ~nt We a~o s~ng.to ~d'se~ ga~ st.~e entree to ~e ~ ' cou~a~ M ;i~ access ~ the ~ter of~e ~pu~ At ~e p~n b~nd PeH~n ~hnd ~o h~nd~ to ad~ n sing~ ~ ~o ~e ~ b~ay to.d~r.~in~ a~ ~d ~ to ~e ~r 0f~e ~hool d~g open ho~ The s~ooi aba ~n~ M s~ ~h~g for the a~ of the ~r of the schoo~ w~cb ~ v~ dark dung ~e ~ h0n~ We h~e ~at~ ~e a~ n~ the woods nd h~d to add s~e~ ~od ~e Hg~ *o =han~ ~e s~ ~d d~r ~in~ a~, We have spo~ M ~e ~ ad~to~ who bo~ ~d have the f~g Assessment of problems- Historicallythe stato of Florid~ has constructed the school campuses to be open campus. Sebas~im5 az o city and communh'y, is rapidly gFowlng and demographieally changing from a retirement haven for scai0r citizen~ to a younger community ofworklng ~milies with young children and tecuagerz. A~ such, many of the problems usually assoclsted with jave~ile crime and deIi~queney are beginning tO consume ejgrdfieJnt police time and rmourees~ We ore beginning to see initial ~igns of ~ juvenile gang' acta'tv in the eommunfly, particularly graffiti and tagging. Recent investigations have li~ked numerous loca~ burglaries, thdh, vehicle burglaries, ar-~ons, flIic~t and illegal drug po~msioa, use and ~A~_e~ vehicle thefts, ets, to juveniles, who eJaim gang al~mce~ Drug end alcaliol abuse is also a growing problem here and i~ is involving younger and younger victims. I~ recent times and events it ha~ beau viewed as ma an~afe practise, which allows criminal activity to occur ~i~h out any s~ety measures to. curtail the~e events. Our age~ey h~z a zmall graft, whieA attemptz to patrol the sehoob dur~g regular patrol duties. The Police departmenP~ budget is comoosed of nds pa ra andes a.a is the the S;hoo a t;i school district ~ u~a. Die to endorse a project thi~ sm due to the hiring oftcaeher~ to reduce classroom sizes through out our sta.t.e. The efforts rode by our disiri~ are with good retention hut are usuaDy done at a mlplrnsd sol3.abliity level due to the ]imJL~tJons of funding. Proiects Goals and oh.iective~- By the erection of femeing ~d ~t~ along~ ~hfiag darer a~ o~c ~p~, we ~nd to d~er ~mi~ a~ dung out of s~sion hours. Thee s~ur~ m~su~s w~ a~e ~ow ~e ~du~ school to ~ow ~ho ~ on the ~mpus at ~ ~m~. The Sebastian Police Department has curreuti~ in place an existlne nartneewhln sro,of th. one ~a~er ~ddle school lo,ted wi~n ~e Ci~ of Sebastian. Under ~ gmnf prego, ~e ~nd~g wo~d ~ow thc SRO to condu~ ~e eo~ ~ s~oo] wi~ ~he C~ ~h ~ o~ ~ ~me ~0 w~ ~w for ~fl p~senmfion of ~e SRO p~ ag d~ed by ~b~fia Sta~tes 230.2318 and ~3.0~. G~R~T. p~ ~ ~te~ and pa~ ~ ~e S~asfi~ Pofi~'Depa~cn~'s eommu~W poring go~ ~d obj~ by ~ng ~e s~l commu~ mo~ ~ ~men~fion ~ns- ~e ~ool d~fi~ ofhdian ~ Co~ ~ p~ mate~ n~ded ~ ~mplote t~ p~je~ The S~oo] ~ou~e O~c~ ~a~ dh~ ~ ~ndu~g g~g p~enfion th~u~ en~men~i d~n s~ to aas~ ~ ~e p~per b~fions o~ pmj~ s~u~ m~su~. mu~ handl~ ~ ~e SRO's. ~e ~ for ~o~ of~e~ mis~d · c t~spass~g o~juvenfl~ on the s~oo] eamp~s dung ~he out o5 s~slon hou~ o~ s~ooL To date ~e Pofi~ dep~ent ~o~ 2~0 mi~ehi~mp~ ea~ y~re ~ 30 ~ ~ We ~o ~ 20 ~pasS~ y~r. CU~nt~nned e~e p~enfiou A~iee- C~ ~e s~oo~ ~ our ju~di~on a~ open ~pus. The ~s~fion of ~e s~u~ f~g and gat~ ~ff d~ ~m ~pp~g s~] or a~p~ to ~t ~e ~mpus du~g ~ ~on ho~ ~O ~t our ag~ du~g ~e pa~i wk~ ~ offic~ ~ chee~g a ~pu~ for ~p~ ~ wffi enable them to s~ in~dua~ ~mb~g on ~ or ~i~g a ~pm. School District of Indian River County "A CommUNITY Partnership Toward Educational Excellence" Thomas B. Maher, Superintendent Febmary22,2005 James A. Davis, ChiefofPoiice Sebastian Police Department 1201 Main Street Sebastian, FL 32958 Re: Collaboration on Secure Our Schools Initiative Grant Dear Chief Davis: This is to confirm receipt of your letter dated January 24, 2005, in regard to the Secure Our Schools Initiative Grant #2004CKWX0453. The School District is pleased to be a parmer and pledges its collaboration on this grant award of $32,616 for security fencing materials to be installed at Pelican Island Elementary and Sebastian Elementary Schools. The school district will provide the labor for installation of the fencing and it is our understanding the grant will pay for materials and supplies. It is also our understanding the accounting and fiscal reporting responsibility for this grant will reside with the City. The dis.~.ct uses outside con,actors (on a bid basis) to install fencing. It is the intent of the Sohool District to contract the entire fencing job (labor and materials) at both schools. The School District will pay for the complete job and then invoice the City for the cost of materials up to the hmit of the grant. The School District will provide copies of invoices to the City showing the materials cost to be reimbursed from the grant fimds. William D. Hughes District 1 Lenora Quimby R. Craig McGarvey, Ed.D. Ann Router Kathryn A. Wilson District 2 District 3 District 4 District 5 "It Takes a Community to Raise a Child? 1990 25th Street · Veto Beach, Florida 32960-3395 - Telephone: 772-564-3000 · Suncom Number. 257-1011 e Fa~ 772-569-0424 Equal Opportunity Educator and Employer The District understands the jobs must be completely installed and invoiced no later than August 31, 2005, the end oft, he grant period. The coord'mation of this project will be handled by Dr. Dan McIntyre, Assistant Superintendent for Facilities and Operations. If there is any further information needed, please contact me at 772-564-3176 or Dr. McIntyre at 772-564-3170. Sincerely, Linda D. Robertson Asst. Superintendent for Fiscal Services CC: Patricia Donovan Bill Honey Dan McIntyre Susan Olson Judy Bartlett HOM~ Of P~g.,~ CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Vacant Regular Member Position on Code Enfomement Board Approved for Submittal by: Acting City Mana~ Agenda No. 05. O 7 ~ Department Origin: City Clerk's Office~,~ Purchasing/Contracting: Finance Directoxr City Attorney: City Clerk: Date Submitted: 3/1/05 For Agenda of: 3/9/05 Exhibits: Code, Applications, Ad, Board Member List EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY Mr. Cosco's regular member, realtor position is expiring March 1st He has graciously given 10 years of volunteer service to the community and is not eligible to return at this time. Applicants, Mr. Buchanan and Mr. Brauer, the current alternates, are interested in moving up to the regular member position. RECOMMENDED ACTION Interview unless waived, and submit nominations to fill the vacant regular member, realtor position to expire 3/1/2008. Fill the alternate position if necessary. Sec. 2-179. Memberahip; compoefllon. (1) One archib~; (2) One buslnessrna~; O~e engine~, (4) One general cofltmc~C (5) One realtor, (6) One 6ulx:ontractor; The~rnember, anti aitemat~ if appointed, may be any qualifie~ resi~k~t of tim city. (Code lg80, § 2-g4(a); Ord. No. 0-93-16, § 1, 2-g-g4; Ord. No. 0-98.10, § 1, 11-18-g8} Slate law mfemn~e~: Similar provisions, F.S. § 182.05(2). Sec. 2-170. Qualifications. (Ord. No. 0-97-56, § 5, 9-25-97') CITY OF BOME OF PELICAN ISLAN~ February 2, 2005 PRESS RELEASE CODE ENFORCEMENT BOARD THE CITY OF SEBASTIAN IS SEEKING APPLICANTS TO FILL THE FOLLOWING POSITION ON THE BOARD: AN EXPIRED REGULAR MEMBER POSITION THAT WILL EXPIRE 3/2008 QUALIFICATIONS: RESIDENT OF TIlE CITY OF SEBASTIAN & AS FAR AS PRACTICAL A REALTOR. THIS BOARD MEETS THE 3RD WEDNESDAY OF EACH MONTH - 2:00 P.M. 1N THE COUNCIL CHAMBERS, 1225 MAIN STREET, SEBASTIAN. APPLICATIONS ARE AVAILABLE IN THE CITY CLERK'S OFFICE, CITY HALL, 1225 MAIN STREET, SEBASTIAN, BETWEEN THE HOURS OF 8:00 AM AND 4:30 PM AND WILL BE ACCEPTED THROUGH TUESDAY, 3/1/05. PLEASE NOTE THAT SHOULD COUNCIL CHOOSE AN ALTERNATE MEMBER TO FILL THIS POSITION, COUNCIL HAS THE AUTHOKITY TO FILL THAT ALTERNATE POSITION USING THE SUBMITTED APPLICATIONS AT THE SAME COUNCIL MEETING. APPLICATION TO SERVE ON~CI:'FY' BOARDICOMMITTFF fall City Board and Committee Members Must be Residents of the City o~Sebastian} BUSINESS: ~q ~ ~ BUSINESS ADDRESS: BUSINESS PHONE: BUSINESS FAX: E-MAIL: ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? ~>~. HOW LONG? - ,~,/ DO YOU CURRENTLY HOLDANY PUBLICOFFICE? /la o',,/ DO '¢OUI:~RESEI¢~¥ S~ ON ANY OTHE~ CITY BOARD OR COMMITTEE? WHI CH-BO~RD-~I(':c~Mr~/I!TTF FS~ ~j,.~ PLEASE CHECK THE BOARDS FOR WHICHYOU-ARE1NTERESTED 1N SERVING IN 'ORDER 'OF PREFERENCE ~ITH_ FIRST CHQ1CE BBNG __ CHARTER-RE¥1BN COMMIT'['EE (se~vesor~ ¢>me.~.Z~s-evecy 7 years - meets next in 2006) CITIZENSI~UDGET RE_~-'W AD~CI:SORY BOARQ (temporary- meets, during summer) ~/ CODEENFORCEMENTBOARD (permane~beaz~L-meetsoncea_~lonth)* CONS:H~UC'FION BOARD Ij~.m3ap. e~t board - meet~ once <3 .month)* __HANDICAPPED SELF-EVALUATION COMMITFEE ~permanent board - meets quarterly) PLANNING AlqD ZONING CO]~I]~f[SSION (permanent board- meets twice a month)* POLICE RETIREMENT BOARD OF TRUSTEES J~/~nt statutc~'yboard- meets quarterly)* PARKS &REL;~EATION AD~ClSORY COMMITTEE (t~,,~pu~my-- meets once a month) TREE-~ L/r~DS'CTCE ADVISORY BOARD (peo'nanent board- meetsonce~a-mo~th) OTHER-TEMPOF',,ARY COMMt=PTEE (if (~RIq'E IN COF~MI3-3-EE NAME) APPLICABLE, EDUCATION AND/OP~ EXPERIENCE~ (a. bdef m-~,~me, is required) HOW WOULD YOUR EXPERIENCE BENEFIT THE BOARD YOU'RE APPLYING FOR? [JST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: HAVE YOU EVER_BEEN CONVICTED OF ANY FELONY IN 'FI-ES OR ANY STATE? :,,, I~rA-VE YOU EVEN BEENCOIr~/tCTED OF ANY MISDEMEANOR. INVOLVING MORAL TURP['~UQE. IN THIS ORr ANY STATE? WOULDYOU CONSIDER SERVINGONA BOARD OTHER THANTHE ONE(S) SELECTED ABOVE? y~.~ I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the-C~ ~ ,~h~qf!~r~ tQ.[nv~j~t~ ~Lt~u~of.~[[ i~f~nn ~[ ba~e provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification. I have been provided with, read and undemtand City of Sebastian Code of Ordinances Sections 2-166 through 2-173 (attached). Information relative to a specific board or committee is'avei/abl~jym~uestad~ Subscdb~--~ and swom to before me this ~Z)_~__day of ~t{'~ , .~6~' .~ , by -~'~ ,~.< ~r ~:~ ~,~u~ ,who is personally known to me, or '~'-~"-"~ has pm-- ~--~"-duced "~';',~ ~L ('~" ~ as identification. [~a~blic,~tata'of ~or~e ',wp-form~applicat,wpd my. 9~2003 H, F, BUCHANAN 1101 Landsdowne Dr. Sebastian, FI. 32958 772- 388 5397 Home/Fax 772 321 5492 Cell E-mail buchananh(~aol.com CAREER SUI~MARY Health Physics professional with forty years experience in the following areas: · Operational Health Physics · Radioactive Waste Management · Decontamination/Decommissioning · Emergency Planning · Special Nuclear Material · Instrumentation EXPERII~,NCE: Real Estate A-~-ee!ate 11/01 -present DAVIS BESSE Port Clinton, Oh Team Member Radiolog'mal assessment for En~con Services 10/02-11/02 Various Nuclear Power Stations Team Member FEIvlA E--Exemi~ Evahtations-as-Radiological Specialist for Buchanan Consultants of Jensen Beach 11/00-9/01 MILLSTONE UNIT 1 Niantic, CT. Team Leader Managed an assessment team and set up a project schedule for Unit 1 Improvement program for Ivfillennium Services. Team consisted of four Health Physics professionals. 5/1-5/31/00 FARLEY NUCLEAR POWER STATION 2/00 -5/00 Dothan, AL. SENIOR ALARA ENGINEER Supported ALARA program for Westinghouse in support of outage activities. INEEL Id~oF~s,~. 4/99 - 9/99 Team Leader Assessment of RadCon pro_gram (Duke Engineering and Services) Assessments based on D.O.E Guide 441. Table 441.1-1,Table of Radiological Controls and 10CFR835. GENERAL ATOMIC S- San Diego, Ca 12/98 - 2/99 ][IEALTIt PHYSICS SUPPORT Acting Radiation Protection Manager while Radiation Protection Manager was on leave. ST. LUCIE NUCLEAR:FGV~R:PL.&NT Ft. Pierce, FL 3/77 - 2/98 RAIMA-TION PRO'FECTION MANAGER Managed the Health Physics Programs including Operational Health Physics, ALARA, Radioactive Waste, Decent~miaaticn and th~ Sk-e Era~gelacy Plan for 21 years. · Directed the dally activities of 70 plus personnel during normal operations and 200 plus during outages. · Managed annual budget ofup to $18 million. · Led a team tk~t deve!cpe~ ar~autcmateateleetroaic dosimeter access system that resulted in an annual cost savings of 200k dollars. · Managed all radiological aspects of the Unit 1 .steam generator replacement. · Developed new hurricane plan, post "Andrew". · Directed all radiological_aspects or-the U~ t themml-shield-r, emoval and disposal (see "Health Physics," Vol. 54, No. 2 (February), pp. 189-194, t988). * Responsible for-Health-Physics~rogmm4a4he coas~motion, pre-ops and start up phases of Unit 2. * Participated in union contract negotiations, arbitration and NLRB testimony. · Interfacer[with government at local, state and federal levels. · Responsible for General Employee Training and Health Physics departmental training l~ro~m'am~. Conducted Health Physics and Emergenc, y_l~talztrailling both on and offsite · Managed Emergency Plan interfacing with federal ( NRC, FEMA ), state and local Agencies. YPdNKF.~AI/OMtC F~i .~CTRIC Yankee Nuclear Services Division Westboro; MA 3/71 - 2/77 SENIOR lqEALTIt PltYSICIST Supported yankee Rowe, Maine Yankee, Seabrook and Vermom. Consulted for Corm Yankee, Pilgrim and Millstone. · Directed development of TLD PersomaegMoaitori~g Pro~ which provided service to all nuclear stations in New England. Introduced the TLD as the prime dosimeter in nuclear power stations. * Developed Emerge~y Plmfor Yankee Rowe, MaLne Yav~kqce and Verrnom Yankee. · Interfaced with local, state and federal governments. Worked with and trained hospital, fire and police personnel. · Developed health physics and emergency plan sections for Seabrook PSAR. Worked o~s~m up-lieense~ fey lvtaLqe-¥ankee, and Vermont Yankee. · Implemented In-Vive analysis and respiratory programs for all Yankee plants. · Evaluated the radiological safety programs. UNITED NUCLEAR Pa-~vling-~ Fuel Fabrication Facility Pawling,! NY 11/68 - 2/71 ~T ItEALTI/I P]StYSICIST Responsible for radiation protection program, special nuclear material safeguards, rod- waste,, glllergellcy ~nlanning, ind.&.~_,:i~[ safe~ and Secttx41~y. BROOKHAVEN NATIONAL LABORATORY Upton, NY 8/62- 10/68 SENIOR ~EALTH PHYSICS TECHNICIAN Responsible for routine health physics at the Graphite Research and High Flux Beam Reactors (HFBR). · Dev~ktped and.implemented_Tdlium area.mmfi~toring system for HFBR. · Lead Technician for start up of HFBR. · Developed and wr~te procedures for HFBR. · Conducted access training for HFBR. EDUCATION Adelphi IJniversity B__S_in Natural Sciences 1968 Technical and Managemem courses 82/14/2005 14:,3 5898230 PAGE 01 Febru~ ~ 16, 2005 To: Jeat ette Williams, CMC Deputy 2ity Clerk From: I- Oward Brauer Alternal e on Code Enforcement Board I would like to be appointed to be a permanent member of the C ode Enforcement Board. I appreciate if you would forward this to Council Members for thei~ next appointments. Thaak: ou, Howar~ Brauer 2058 E Lakeview Dr Sebasti. m, Fl 32958 772~58! ~-8230 APPLICATION TO SERVE ON CITY BOARD/COMMITTEE City Board and Committee Members Must be Residents of the City of Sebastian)~ HOME PHONE: HOME AX: / E-MAIL: BUSINESS: ,~,/~:~'/y BUSINESS ADD~,E~S: BUSINESS PHONE: BUSINESS FAX: E-MAIL: ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? / - DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? HOW LONG? ,17 tY.YZ/ ,/4/ DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMITTEE? WHICH BOARDS/COMMFFI'EES? PLEASE CHECK THE BOARDS FOR WHICH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: __ CHARTER REVIEW COMMITTEE (serves only 6 months every 7 years - meets next in 2006) CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary - meete during summer) CODE ENFORCEMENT BOARD (permanent bcard - meets once a month)* CONSTRUCTrON BOARD ~oarmanent board - meete once a month)* HANDICAPPED SELF-EVALUATION COMMITTEE (permanent board- meets Cluartedy) ~PLANNING AND ZONING COMMISSION (permanent board- meets twice a month)* POLICE RETIREMENT BOARD OF TRUSTEES (permanent stetu~ory board- meets quarterly)* PARKS & RECREATION ADVISORY COMMI'FFEE (temporary- meets once a month) TREE & LANDSCAPE ADVISORY BOARD (permanent board- meets once a month) OTHER TEMPORARY COMMITTEE (if applicable) (WRITE tN COMMITTEE NAME) *Filing of financial disclosure is required following appointment APPLICABLE EDUCATION AND/OR EXPERIENCE: (a brief resume is required) HOW WOULD._Y. OUR EXPERIENCE BENEFIT THE BOARD YOU'RE APPLYING FOR? LIST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS OR ANY STATE? HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE?/)/'~'t2 WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? /_~/ I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification. I have been provided with, read and understand City of Sebastian Code of Ordinances Sections 2-166 through 2-173 (attached). Information relative to a specific board or committee is available if requested. Ap~l~amC-sig n~Jt ur~ -- Su a s n to before me this ~.~.~_day of , /~Z~.~//~ .--/~¢:~/~'~ , ~ .... !: . ..~-~k,,,,wr~ ~U ~,.~, or has produced estdentific,tion, \wp-form\applicat.wpd 2003 CODE ENFORCEMENT BOARD MEETS THIRD WEDNESDAY OF MONTH IF HEARING IS NEEDED - 2:00 P.M. MEMBER NAME POSITION APPOINTMENT CURRENT TERMS AND ADDRESS HISTORY STATUS COMPLETED Ed Dodd Engineer Took Neglia'S Term to 906 Fleming Street Position engineering position expire Sebastian, FL 32958 7/28/04 8/1/2005 388-5440 Took Manual's Alternate Member Position 5/26/04 Carl Andersen Businessman Took Simmons' Term to 774 S. Easy Street Position Regular, expire Sebastian, Florida Businessman's 3/1/2006 32958 Position 2/25/04 589-4149 Subcontractor Took Ed Seeley' Term to Fred Clement Position 302 Easy Street Regular Member expire Sebastian, FL 32958 Position 9~24~2003 2/1/2006 581-0737 "'r~erm [o Il Ken Cosco Realtor · 372 Banyan Street Position Reappointed to expire Sebastian, FL 32958 Realtor Position: 3/1/2005 388-5432 2/27/2002 Term to Reappointed to expire Regular Member 31112002 Realtor pOsition 3~24~99 Term to expire 3/1/99 Took Gilliams Regular Member Term to Realtor Position 5196 expire 611198 Appointed 1st Alternate 6/95 I Term to Eva Schofield Regular Took Barczyk's expire Member 1106 Breezy Way #1-C Position Regular Member 3/1/2007 Sebastian, FL 32958 Position 1/14/04 2904 589-7440 Took Seeley's Term to Alternate Member Position 2/12/03- expire 4/1/ .... Because this only 2006 gave her two months, council voted to expire her in 2006 Ronald M. Van Buskirk General - Chairman Contractor Reappointed Regular Term to Member Contractor expire 252 Dock Avenue Position Position 6/12/2002 6/1/2005 Sebastian, Flodda 32958 Term to 589-7804 Took Peter Cavallo's Expire: 6/1/2002 Unexpired Regular Member Contractor Position 2/12/2001 Leon E, Griffin Regular Took Simmons Term to 108 Melton Avenue Member Sebastian, FL 32958 Position Regular Member expire 589-098;~ position 2/26/03 3/1/2006 Took Addna Davis Term to Unexpired Alternate ~xpire Member Position 3/1/2004 Vacated 711 6/2002 Alternate Hank Buchanan Took Schofield's Term to 1101 Landsdowne Dr Alternate Member expire Sebastian, FL 32958 Position 1114104 411~903 388-5397 2006 Howard Breuer Alternate Took Dodd's Term to 2058 E. Lakeview Alternate Member expire Drive Position 7/26/04 6/1/2007 Sebastian F,L 32958 589-8230 BOARD RECORDING SECRETARY - Shirley Lynch HO~ O~ PgLW.~ ~m~MD CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Two Vacant Regular Member Positions on the Tree and Landscape Advisory Board Approved for Submittal by: Acting City avis - Agenda No. ~ ~. 0 / ~' Department Origin: City Clerk~ Purchasing/Contracting:. F!nance Director: C~ty Attorney: ~ t~ City Clerk: \( ~At.P,~ Date Submitted: 3/1/05 For Agenda of: 3/9/05 Exhibits: City code, applications, board member list, ad EXPENDITUREREQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY The position of long time member, Charles Cardinale, will be expiring April 1, 2005. He has served the community since 1998 and is not eligible to serve again. Also the position of long time member, Lynn Albury, will be expiring April 1, 2005. She has served for 5 years, 4 months and is eligible to serve again. She would like to serve again. Current alternate member, Marsha Fusco would like to be considered for one of these regular member positions and I have one more applicant, Mr. Lagin. RECOMMENDED ACTION Interview, unless waived and submit nominations for first regular member position to expire 4/1/2008. Interview, unless waived and submit nominations for second regular member position to expire 4/1/2008. Fill alternate position if necessary. TREE PROTECTION AND LANDSCAPING § ~4.3-14.17 a healthy, neat and orderly appearance. All landscaped areas must be 'eqaipPed with irrigation system approved by the city engineer. All landscaped areas shall be kept free of . refuse and debris. If at any time a/~er issuance of a certificate of occupancy or other form of approval, the · of a development to which this article is applicable is found to be in nonconfor- the building director shall issue no~ice to the Owner th'at action is required to comply ~ this section and shall describe what action is required to comply. The OWner, tenant or shall have 30 days to restore the landscaping as required. If the landscap/ng is not · the allotted t/me, such person shall be in violation of this code, the pUmShment which shall be as provided pursuant to section 1-10 of the City of Sebastian Code of ~4-3-14.17. Tree and landscape advisory board. (a) There is hereby created a tree and landscape advisory board, which sh~all provide advice the c/fy council as requested by the council on care of trees and landscaping on city property, of histor/c trees, proposed planting of trees or landscaping on city property, s to this tree protection and landscape ordinance, and such other matters required by the city council from t/me to time. (b) The tree and landscape advisory board shall consist of five regular members and two ~embers. Each member chsll be a resident of the ciW and Shall be appointed by the council Members shall serve without compensation. All members shall be appointed to (c) Vacancies shall be ill]ed by action of the city council. Meetings shall be held at such times and places as determined by the city council and to the public. ~qo. 0-02-06, § 1, 4-10-2002) LDC14:19 Jeanette Williams From: Sent: To: Subject: Jerr~ ~-fe r Please let the Mayor and city council members know that I would like to serve on the Sebastian Tree Board for another 3 year term. I have enjoyed serving on the board and look forward to working with fellow board members for another term. Thank you for passing on this information for me SLAIbury1984@aol.com Wednesday, March 02, 2005 10:48 PM jwilliams@cityofsebastian.org Serve on tree board Lynn Albury  REOEIVED OiT'( OF SEBASTIAN OFFIOE OF OITYOLERK APPLICATION TO SERVE ON D/COMMITTEF. (All City Board and Committee Members Must be Residents of the City of Sebastian) HO~,m ADDRESS: I L~ q', ~. ~/~ ~-~o~ ~i ~ ~7-. HOIv~ PHONE: ~ ~o~ _ JO ~ 7 HO~E PAX: B-MA~L: BUSINESS: BUSINESS ADDRESS: BUSINESS PHONE: BUSINESS FAX: E-MAIL: ARE YOU A REGISTERED VOTER7 '~//~__~ voTE~ l~G. NO. 9 ~, 9 1 £ HOW LONG HAVE YOU BEEN A RESIDENT OF SEBASTIAN? DO YOU CUILRENTLY HOLD ANY PUBLIC OFFICE? DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OK COMMITTEE? WHICH BOARDS/COM~'r]'EES? /X/~ PLEASE CHECK THE BOARDS ON WHICH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: BOARD OF ADJUSTMENT CHARiot REVIEW COMMITTEE (serves only 6 months every 7 years) CITIZENS BUDGET REVIEW ADVISORY BOARD CODE ENFORCEMENT BOARD CONSTRUCTION BOARD HANDICAPPED SELF-EVALUATION COMlvn'I]EE PLANNING AND ZONING COMMISSION POLICE RETIREMENT BOARD OF TRUSTEES RECREATIONAL ADVISORY BOARD 7TRJE ADVISORY BOARD OTHER TEMPORARY COMMITTEE (WRITE IN COMMITTEE NAME) PPLICABLE EDUCATION A-ND/OR EXPERIENCE: (attach separate resume if necessary) ~R~SONS F?R WA]~_TING~TO SERVE ON BOARD OR COMMITTEE' LIST ~ ADDI~ON~ QUAL~ICATIONS TO SER~ ON BO~ OR CO~E: HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS ORANY STATE? HAVE YOU EVEN BEEN CONVICTED OF ANY IvflSDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE? J~ b WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? I hereby certify that I am quaked to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigat~ the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or ommission of information requested in this application is cause for disqualification. I have been provided with, read and understand City of Sebastian Code of Ordinances Sections 2-166 through 2-173 (attached). Informatiunrelative to a specific boarfl or committee is available if requested. Applicant Signature ,~ Subscribed and swo. m to before me this e~f..~~ day of ~ , ./~".~ , by ~/~Y/~~v~y//~g/~u-i~' p;~aonally ~u.~ ~, or has pr~uced ~1 L / ~ '_ / ~-fo~pp~cat.~d ~v. 4/5/99 Page 1 of ~ Jeanette Williams From: Ladyputt@aol.com Sent: Wednesday, February 09, 2005 11:10 AM To: jwilliams@cityofsebastian.org Subject: Tree & Landscape Advisory Board Vacancy Dear Mayor & Council, I currently serve as an artemate on the Tree and Landscape Advisory Board and would like to be considered for the regular member position. There have been no changes to my original application. Thank you. Sincerely, Marsha Holliday Fusco 2/9/2005 NAME: APPLICATION TO SERVE ON CITY BOARD/COMMITTEF (All City Board and Committee Members Must be Residents of the City of Sebastian) HOME ADDRESS: HOME PHONE: ..¢",o~/-.,¢/,¢/~¢'~,~, HOME FAX: E-MAIL: BUSINESS: BUSINESS ADDRESS: BUSINESS PHONE: BUSINESS FAX: E-MAIL: ARE YOU A RESIDENT OF THE C 'FY OF SEBASTIAN? HOW LONG? og' y',~ DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMITTEE? WHICH BOARDS/COMMITTEES? PLEASE CHECK THE BOARDS FOR WHIGH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: 'CHARTER REVIEW COMMITTEE (serves only 6 months every 7 years - meets next in 2006) CITIZENS BUDGET REVIEWADVISORY BOARD (temporary) CODE ENFORCEMENT BOARD ~permanent board) CONSTRUCTION BOARD (permanent board) HANDICAPPED SELF-EVALUATION COMMI'FTEE (permenent board) PLANNING AND ZONING COMMISSION (permanent board) POLICE RETIREMENT BOARD OF TRUSTEES (permanent statutory board) PARKS & RECREATION ADVISORY COMMITTEE (temporary) TREE & LANDSCAPE ADVISORY BOARD (permanent board) OTHER TEMPORARY COMMITTEE (if applicable) (WRITE IN COMM['Fi'EE NAME) APPLICABLE EDUCATION AND/OR EXPERIENCE: (attach separate resume if necessary) REASONS FOR WANTING TO SERVE ON BOARD OR COMMII-FEE: LIST ANY ADDITIONAL QUALIFIOATIO~S HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS OR ANY STATE? HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL FURPITUDE IN THIS ORANY STATE? WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? I hereby certif7 that'l am qualified to hold the position ~r which this application is made. Further, I hereby authorize the City of Sabastian to investigate the truthfulness of all information which understand that any misrepresentation or omission of information recluestad in this appiisstion is cause for disqualification. I have been provided with, read and understand City of Sebastian Code of Ordinances Sections 2-166 through 2-173 (attached). information relative to a specific board ar /plicant Signature ~ Pudlic,}Stata of Florida \wp-form~applicat.wpd rev. 5~2Dn2 APPLICATION TO SERVE ON CITY BOARD/COMMITTEE (All City Board and Committee Members Must be Residents of the City of Sebastian) NAME: HOME PHONE: ~,~ ~ -- ~/~ / ~'~ HOME FAX: E-MAIL: BUSINESS: BUSINESS ADDRESS: BUSINESS PHONE: BUSINESS FAX: E-MAIL: ARE YOU A RESIDENT O F THE cl'r~,~ ~.~BASTIAN? DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? ...) ._-ZHOW LONG? DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMI'I-FEE? WHICH BOARDS/COMMI'f'I'EES? PLEASE CHECK THE BOARDS FOR WHICH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: CHARTER REVIEW COMMITTEE (serves only 6 months every 7 years - meets next in 2006) CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary. meets du~ng summer) CODE ENFORCEMENT BOARD (permanent board - meets once a month)" CONSTRUCTION BOARD (permanent board - meets once a month)* HANDICAPPED SELF-EVALUATION COMMITTEE (permanent board- meets quarterly) PLANNING AND ZONING COMMISSION (permanent board - meets twice a month)* ~OLICE RETIREMENT BOARD OF TRUSTEES (permanent statutory board- meets quarterly)* .._.___~,~T~ARKS & RECREATION ADVISORY COMMITTEE (permanent board-meets once e month) REE & LANDSCAPE ADVISORY BOARD (permanent board - meets once a month) OTHER TEMPORARY COMMITTEE (if applicable). (WRITE IN COMMITTEE NAME) Filing of financ4al disclosure Is required foflowmg appointment APPLICABLE EDUCATION AND/OR EXPERIENCE: (a brief resume is required) HOW WOULD YOUR EXPERIENCE BENEFIT THE BOARD YOU'RE APPLYING FOR? ~L~IST ANY ADDITIONAL QUALIFICATIONS TO.~SERVE ON BOARD ~OF~ COMMITTEE: HAVE YOU EVER BEE,~C~ED OF ANY FELONY IN THIS OR ANY STATE? HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE? WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? I hereby certify that I am qualified to hold the position for which this application is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that any misrepresentation or omission of information requested in this application is cause for disqualification. understand ~i'~f Seb/fia~ Code of Ordinances Sections 2-166 through 2-173 I have been provided with, ~ead and .peciflc board or c~r.i~nlttee~ a/~~.~ (attached). Information relative to a Applicant~a~re and sworn to I::~fore me this ~-~3r4~ day of ~'~;~' ZO0~, by Subs~;dbed NC(I L~.~n who is pe=ona,y known to ~.e, or has p~otiuo~d \wp-fo rm~applicat,wpd rev. 1/2004 ClTYOF HOmE OF PELICAN ISLAND January 19, 2005 PRESS RELEASE TREE & LANDSCAPE ADVISORY BOARD THE CITY OF SEBASTIAN IS SEEKING APPLICANTS TO FILL TWO EXPIRED REGULAR MEMBER POSITIONS ON THE TREE AND LANDSCAPE ADVISORY BOARD THAT WILL EXPIRE 4/2008. QUALIFICATIONS: RESIDENT OF THE CITY OF SEBASTIAN. THIS COMMITTEE MEETS ON THE FIRST MONDAY OF EACH MONTH AT 5:30 PM IN THE COUNCIL CHAMBERS, 1225 MAIN STREET, SEBASTIAN. APPLICATIONS ARE AVAILABLE iN THE CITY CLERK'S OFFICE, CITY HALL, 1225 MAIN STREET, SEBASTIAN, BETWEEN THE HOURS OF 8:00 AM AND 4:30 PM OR AT WWW.CITYOFSEBASTIAN.ORG AND WILL BE ACCEPTED THROUGH March 1st, 2005. TREE AND LANDSCAPE ADVISORY BOARD 3-YEAR TERMS MEMBER NAME APPOINTMENT HISTORY CURRENT TERMS AND ADDRESS STATUS COMPLET ED Mary Bennett Took Cathy Fulton's expired Term expires 677 Wimbrow position 3/24/04 4/2007 Drive Sebastian~ FL Term expires 32958 Tool( Mr. Creamer's 11/2005 581-9256 unexpired alternate position -- 9/10/03 Charles D. Term expires Has served Cardinale Reappointed Regular 474 Thomas Street Member 3/27/2002 4fl/2005 two full terms Sebastian, Florida 32958 Reappointed Regular Term expires 589-4892 Home Member 4/26/2000 4/2002 Appointed Regular Member Term expires 4/1998 4/2000 Anne Dann Term expires Has served 826 Robin Lane Reappointed Regular Sebastian, FL Member 3/24/04 ~ 4/2007 one full term 32958 Term expires 888-3440 Reappointed Regular Member 4/l 1/2001 4/2004 Took Clay Fielding's Term expires Regular Member Position 4/2001 12115~99 Lynn Albury Term expires Has served 1666 Seahouse Reappointed Regular Street Member 3~27~2002 4/2005 one full term Sebastian, FL Reappointed Regular Term expires 32958 Member 4/26/2000 4/2002 589-0037 Took Dan Herlan's Regular Member Position 12/15~99 Term expires 4/2000 Henry Madsen 525 Saunders Reappointed alternate Term expires Street 11/2002 11/2005 Sebastian, FL Term expires 32958 Took Ruth Davis' Unexpired ,~/2004 388-0135 Regular Member 8/13/2003 Took Larry Birchmeyer~s Alternate Member Position Term expires 7/10/2002 11/2002 Ken Albrecht Term expires 1359 Teaberry Took Michelle Merlin's 11/2005 Lane Unexpired alternate position Sebastian, FL 9/15/04 32958 589-4485 Marsha Fusco Took Henry Madsen's Term expires 849 Vocelle Unexpired attemate 1112005 Avenue position 8/13/2003 Sebastian, FL 32958 . 581-4442 BOARD SECRETARY - Donna Cyr City of Sebastian, Florida Subject: Sebastian Lakeview Estates Preliminary Plat approval. Approved for Submittal by: City Manager Agenda No. ~)~. ~) 7 '7 Department Origin: Growth Managemenp~ Purchasing/Contracting: Finance Director: City Attorney: City Clerk: Date Submitted: March 01, 2005 For Agenda of: March 09, 2005 Exhibits: Preliminary Plat, R-05-06, StaffReport, Application, P&Z Minutes. EXPENDITLrRE AMOUNT BUDGETED: APPROPRIATION REQUIRED: None REQUIRED: None None SUMMARY Mr. Daniel Spencer recently received annexation, land use and zoning approval for a 38.27-acre parcel of land immediately south of Sebastian River Landing phase II, which is located at the intersection of county roads 510 & 512, and east of Sebastian River High School. Mr. Spencer's proposal reflects compliance with current RS-10 zoning requirements including minimum lot size, setback standards, open space requirements and all other dimensional criteria. Plans outline a total of 97 units on 38.27-acres providing a density of 2.53 units/acre, placing the subdivision well below the 3 units/acre covenant imposed by the City Council at time of annexation. The primary point of ingress and egress will be a direct connection to a proposed roadway slated for construction along the southern boundary of the subject property. In concert with surrounding property owners, and indian River County staff, Mr. Spencer is providing road right-of-way for construction of said road, including construction of a bridge traversing the canal along CR 510. Proposed alignment places the intersection immediately east of the existing school entrance, where signalization currently is in place. A secondary, emergency, access will be located along the northern quadrant between lots 32 & 33 directly aligned with the access point located in phase II of Sebastian River Landings. The proposed subdivision will be served by water and sewer service as permitted by Indian River County Utilities. The Planning and Zoning Commission reviewed said request during a public hearing held on January 20, 2005, in which they forwarded a recommendation favoring approval Staff also recommends approval of the Sebastian Lakeview Estates preliminary plat as detailed within the enclosed plans drawn by Mosby, Moia, Bowles and Associates, Inc. Conduct quasi-judicial public heating. "Move to pass Resolution R-05-06." RECOMMENDED ACTION RESOLUTION NO. R-05-06 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING THE PRELIMINARY PLAT _FOR A SUBDMSION KNOWN AS SEBASTIAN LAKEVIEW ESTATES; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR EFFECTIVE DATE. WIIEREAS, Daniel Spencer, has fried an application for approval ora final plat for a subdivision known as Sebastian Lakeview Estates; NOW TltEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. PRELIMINARY FINAL PLAT APPROVAL. The City Council of tlae City of SebaStian does hereby approve the £mal plat for Sebastian Lakeview Estates as prepared by Brace Moia dated October 4, 2004. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. upon its adoption. EFFECTIVE DATE. This resolution shall take effect immediately The · The motion was seconded by Councilmember upon being put to a vote, the vote was as follows: Mayor Nathan B. McCollum Vice-Mayor Joe Barezyk Councilmember Ray Coniglio Councilmember Lisanne Monier Councilmember The Mayor thereupon declared this Resolution duly passed and adopted this 9t~ day of March, 2005. foregoing Resolution was moved for adoption by COuneilmember and, CITY OF SEBASTIAN, FLOR1DA ATTEST: Sally A. Maio, MMC City Clerk By: Mayor Nathan B. McCollum Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attorney Growth Management Department Preliminary Plat Approval Application - Staff Report Project Name: Sebastian Lakeview Estates Requested Action: Preliminary Plat approval Project Location a. Address: CR 510 - East of Sebastian River High School b. Legal: c. Indian River County Parcel Number: 31-38-26-00000-3000-00007.0 4. Project Owner: 5. Project Agent: Daniel N. Spencer P.O. Box 1049 Wabasso, Flodda 32970-1049 (772) 589-5607 fax: (772) 589-8800 Bruce Moia, P.E. Mosby, Moia, Bowles & Associates, Inc. 2455 14~ Avenue Veto Beach, Florida 32960 (772) 569-0035 fax: (772) 778-3617 Project Engineer: Same as above Project Surveyor: Dave Taylor Taylor and Moody 1430 21 st Street Vero Beach, Florida 32960 (772) 569-1247 fax: (772) 569-9603 Project Description Narrative of proposed action: Mr. Daniel Spencer recently received annexation, land use and zoning approval for a 38.27-acre parcel of land immediately south of Sebastian River Landing phase II, which is located at the intersection of county roads 510 & 512, and east of Sebastian River High School. Mr. Spencer's' proposal reflects compliance with current RS- 10 zoning requirements including minimum lot size, setback standards, open space requirements and all other dimensional criteria. Plans outline a total of 97 units on 38.27-acres providing a density of 2.53 units/acre, North: East: South: West: placing the subdivision well below the 3 units/acre covenant imposed by the City Council at time of annexation. The primary point of ingress and egress will be a direct connection to a proposed roadway slated for construction along the southern boundary of the subject property, in concert with surrounding property owners, and indian River County staff, Mr. Spencer is providing road right-of-way for construction of said road, including cons~'uction of a bddge traversing the canal along CR 510. Proposed alignment places the intersection immediately east of the existing school entrance, where signalization currently is in place. A secondary, emergency, access will be located along the northern quadrant between lots 32 & 33 directly aligned with the access point located in phase II of Sebastian River Landings. The proposed subdivision will be served by water and sewer service as permitted by indian River County Utilities. RS-10 Current Land Use Future Land Use Current Zoning: Adjacent Properties Zonin.q PUD-R A-1 A-1 A-1 Site Characteristics ('1) Total Acreage: (2) Current Land Use(s): (3) Soil: (4) Vegetation: (5) Flood Hazard: (6) Water Service: (7) Sanitary Sewer Service: (8) Parks: (9) Police/Fire: Single FamilyNacant LDR Vacant L-1 Vacant L-1 (County) Vacant L-1 (County) 38.27 acres Undeveloped Electra, Riviera, Wabasso Vadous Vegetation Zone X Indian River County Utilities Indian River County Utilities North County Park - ¼ mile Sebastian Police 4 miles County Fire - 2 miles 2 10. Comprehensive Plan Consistency ao Future Land Use: Traffic Circulation: Housing: Public Facilities: Consistent Consistent Consistent Consistent Coastal Management: Consistent Conservation: Consistent Recreation and Open Space: Contents of Preliminary Plat: a. name of subdivision: Consistent Sebastian Lakeview Estates vicinity sketch: provided legal description including section, township and range: provided north arrow graphic scale: provided date of preparation provided - October 2004 name, address, and telephone of applicant: provided as listed above name, address, and telephone of owner of record: provided as listed above name, address, and telephone of mortgage holder: statement that they will join in the dedication: name, address, and registration number of engineer: provided as listed above name, address, and registration number of surveyor: provided as listed above name of adjacent subdivisions, if any, including plat book and page number reference: provided names of owners of record of adjacent acreage: provided 3 contour map including a perimeter strip up to 150 feet in width. provided all existing watercourses, drainage ditches and bodies of water, marshes, and other significant, natural or man-made features: provided name, aliment and width of all existing and proposed streets, alleys, rights-of-way or easements including name, right-of-way width, street or pavement width and established center line elevations: provided all existing and proposed property lines, easements and right-of- ways, their purpose, their effect on the property to be subdivided, and the proposed layout of lots and blocks: provided access points to collector and arterial streets showing compliance to the access requirements: provided all existing drainage district facilities and the ultimate right-of-way requirements: provided utilities such as telephone, power, water, sewer, gas, etc., on or adjacent to the tract: provided a statement that all utilities are available and have been coordinated with all required utilities: provided v. sites proposed for parks, recreational areas and schools: provided lOcation of all temporary structures or permanent structures having a temporary use: n/a x. if borders public water, delineate the mean high water line: n/a plan for stabilizing shoreline with natural vegetative cover or other environmentally sensitive manner acceptable to DEP and the city: provided permanent reference monuments shall be shown at all block corners, at all points of reverse or compound curvature, and at all points oftangency occurring with block limiting lines: provided aa. block perimeter returns at block corners or other block line intersection: provided 4. Required Supplemental Information  a. existing land use policy and proposed policy changes: provided 4 b. on-site wastewater disposal data: provided c. surface water management plan: provided d. traffic impact analysis: provided e. required park land and/or facility improvements: provided f. required potable water improvements: provided g. required wastewater improvements: provided h. erosion and sedimentation control improvements: provided i. reference to required improvements ii. V. vi. X. xiv. XV, xvi. xix. XX. xxi. xxii. xxiii. access: provided alleys: n/a blocks: provided bridges: provided comprehensive stormwater management system: provided easements: provided lots: provided seawalls, bulkheads, piers and docks: provided soils: provided streets: provided bicycle/pedestrian paths: provided off-street parking areas: provided utilities: provided utility installation: provided central water system: provided central wastewater system: provided individual sewage systems: n/a water and sewage treatment and processing plants: n/a median strips and entranceways: 3rovided traffic control devices: provided monuments: provided commercial and industrial subdivisions: n/a mobile home subdivisions: n/a j. schedule of multiple phases: provided Fee paid provided City Engineer's review: Construction Drawings and Plan review will be required prior to release of construction permits. 5 Other Matters: In accordance with Article 19 - Subdivision Land Development Regulations, two points of ingress and egress are required for all subdivisions. The Preliminary Plat outlines two points of ingress and egress as required. Analysis: Mr. Daniel Spencer recently received annexation, land use and zoning approval for a 38.27-acre pamel of land immediately south of Sebastian River Landing phase Il, which is located at the intersection of county roads 510 & 512, and east of Sebastian River High School. Mr. Spencer's proposal reflects compliance with current RS-lO zoning requirements including minimum lot size, setback standards, open space requirements and all other dimensional criteria. Plans outline a total of 97 units on 38.27-acres providing a density of 2.53 units/acre, placing the subdivision well below the 3 units/acre covenant imposed by the City Council at time of annexation. The primary point of ingress and egress will be a direct connection to a proposed roadway slated for construction along the southern boundary of the subject property. In concert with surrounding property owners, and indian River County staff, Mr. Spencer is providing road right-of-way for construction of said road, including construction of a bridge traversing the canal along CR 510. Proposed alignment places the intersection immediately east of the existing school entrance, where signalization currently is in place. A secondary, emergency, access will be located along the northern quadrant between lots 32 & 33 directly aligned with the access point located in phase II of Sebastian River Landings. The proposed subdivision will be served by water and sewer service as permitted by Indian River County Utilities. t0. Conclusion: As proposed, Sebastian Lakeview Estates is consistent with all applicable state and local laws with respect to subdivision development, including provisions contained within the Comprehensive Plan and Land Development Code. 11. Recommendation: Staff recommends approval of the Sebastian Lakeview Estates Subdivision Preliminary Plat. > CR510 Joint Planning Area Over the last year, several formal and informal proposals for development of large tracts of land along the north side of 85t~ Street/CR510 and southwest of the Sebastian Highlands have been submitted to the County and City of Sebastian. These proposals include projects, such as Sebastian Park PD (approved December 13, 2004) and Bluewater Bay PD (fica Yukon), which are in the county, as well as projects, such as Sebastian Landings I & II, the Spencer site, and the Hammocks site (see attachment #1), which are/n Sebastian. Due to many projects being proposed in one area at the same time, county staff coordinated with and met with Sebastian staff, Sebastian Water Control District staff, and developers of these projects to plan appropriate public infi-astructure for the area as a whole. Besides participating in these joint meetings, project developers met to coordinate their own planmng, construction, and pcn-mitting efforts. This joint planning area effort is different from the south county initiative. The CRS10 joint planning area is already served by two immediately adjacent public schools (Liberty Magnet School and Sebastian River High School) and existing and future commercial areas at and near the CRS10/CRS12 intersection. Consequently, the CR510 joint plauning effort focused on future roadway and pedestrian systems that will connect residences to existing adjacent schools and existing and future commercial areas. The result of the joint ~lanning area effort is an agreed upon public road and sidewalk network that will mn north fi.om 85 StreeffCR510 along 86th Avenue for a distance of 1/2 mile. The public mad will then nm 1/2 mile west along "89t~ Street", cross the CR510 canal, and connect to CRS10 at one of two possible locations: (1) (2) The existing signalized "south" driveway that serves Sebastian River High School, or A new segment of $9th Street lying west of CR510, immediately north of an existing lake, that will serve the High School and Vero Lake Estates. This new roadway network will serve each new project and will enhance vehicular and pedestrian circulation between projects and from projects to schools and the commercial areas around the CR510/CR512 intersection. In addition, project developers will sod, landscape, irrigate, and maintain the new road right-of-way down to the edge of the street pavement, which will be maintained by the county.. F:\Communily Development\Users\CurDev~STANk2005\Tracy Haas Proposed Lakeview Estat~s.rff City of Sebastian Permit Application No. Development Order Application Applicant (if not owner, written authorization (notarized) from owner is required) Name: DANIEL N. SPENCER Address: P.O. BOX 1049 WABASSO, FL 32970-1049 Phone Number: ( 772 ) 589-5607 IFax Number: ( 772 ) 589-8800 E-Mail: Owner (if different from applicant) Name: Address: Phone Number: ( ) IFax Number: E-MaE Type of permit or action requested: PRELIMINARY PLAT APPROVAL J PLEASE COMPLETE ONLY THOSE SECTIONS WHICH ARE NECESSARY FOR THE PERMIT OR ACTION THAT YOU ARE REQUESTING. COPIES OF ALL MAPS, SURVEYS, DRAWINGS. ETC. SHALL BE ATTACHED AND 8 1/2" x 11" COPIES OF ANY A~-I-ACHMENTS SHALL BE INCLUDED. ATTACH THE APPROPRIATE SUPPLEMENTAL INFORMATION FORM. A. Project's Name (if applicable): SPENCER DEVELOPMENT B. Site Information Address: 8905 90TH AVENUE Lot: Block: Unit: Subdivision: Indian River County Parcel #: 31-38-26-00000-3000-00007.0 Zoning Classification: Future Land Use: /.. P,~.GIt,I~TAN~ RS-10 RESIDENTIAL Existing Use: Proposed Use: VACANT RESIDENTIAL C. Description of proposed activity and purpose of the requested permit or action (attach extra sheets if necessary): PRELIMINARY PLAT APPROVAL FOR A SINGLE FAMILY RES DENTIAL SUBDIVISION. Form CD-2001 Revision: Approved: 08-27-97 FEE PAl D: $ l,_,,~---~)'"' RECEIVED BY: ,,.~(~ PaCe 1 of 3 Development Application File Name: DOA D. Project Personnel: Agent: BRUCE MOIA, P.E. Name: MOSBY & ASSOCIATES, INC. Address: 2455 14TH AVENUE VERO BEACH, FL 32960 Phone Number: ( 772 / 569-0035 IFax Number: ( 772 ) 778-3617 E-Mail: Attorney: Name: mosby001 (~,yahoo.com Address: Phone Number: ( ) IFax Number: ( ) E-Mail: Enaineer: BRUCE MOIA, P.E. Name: MOSBY & ASSOCIATES, INC. Address: 2455 14TH AVENUE Phone Number: ( 772 ) 569-0035 E-Mail: ~m Surveyor: DAVE TAYLOR Name: TAYLOR & MOODY VERO BEACH, FL 32960 IFax Number: ( 772 ) 778-3617 Address: 1430 21ST STREET VERO BEACH, FL 32960 Phone Number: ( 772 ) 569-1247 IFax Number: ( 772 ) 569-9603 E-Maik I, DANIEL SPENCER., BEING FURST DUPLY SWORN, DEPOSE AND SAY THAT: X_ I AM THE OWNER I AM THE LEGAL REPRESENTATIVE OF THE OWNER OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT MAT-FER OF THIS APPLICATION, AND THAT ALL THE INFORMATION, MAPS, DATA, AND/OR SKETCHES PROVIDED IN THIS APPLICATION ARE ACCURATE AND TRUE TO THE BEST OF MY KNOWLEDGE AND BELIEF. Sworn tc o~bed before me by ~ is~ to r~e or produced ,OTARY'S SIGNATURE ~ PRINTED NAME OF NOTARY COMMI~NO./EXPIRATION Form 0D-2001 Revision: Page 2 of 3 Development Approved: 08.27-97 F e Name: DOA The following is required for all comprehensive plan amendments, zoning amendments (inlcuding rezoning}, site plans, conditions use permits, special use permits, variances, exceptions, and appeals. I/WE, X , THE OWNER(S) THE LEGAL REPRESENTATIVE OF THE OWNER OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT OF THIS APPLICATION, HEREBY AUTHORIZE EACH AND EVERY MEMBER OF THE PLANNING & ZONING BOARD/COMMISSION OF THE CITY OF SEBASTIAN (THE BOARD/COMMISSION) TO PHYSICALLY ENTER UPON THE PROPERTY AND VIEW THE PROPERTY IN CONNECTION WITH MY/OUR PENDING APPLICATION. lANE HEREBY WAIVE ANY OBJECTION OR DEFENSE I/WE MAY HAVE, DUE TO THE QUASI-JUDICIAL NATURE OF THE PROCEEDINGS, RESULTING FORM ANY BOARD.COMMISSION MEMBER ENTERING OR VIEWING THE PROPERTY, INCLUDING ANY CLAIM OR ASSERTION THAT MY/OUR PROCEDUREAL OR SUBSTANTICE DUE PROCESS RIGHTS UNDER THE FLORIDA CONSTITUTION OT THE UNITED STATES CONSTITUTION WERE VIOLATED BY SUCH ENTERING OR VIEWING. THIS WAIVER AND CONSENT IS BEING SIGNED BY ME/US VOLUNTARILY AND NOT AS A RESULT OF ANY COERCION APPLIED, OR PROMISES MADE, BY ANY EMPLOYEE, AGENT, CONTRACTOR OR-OFFICIAL OF THE CITY OF SEBASTIAN. Signature Da~ re me by e or produced as identiticat~on, tn~s ~ ~ day of PRINTED NAME OF NOT~ ' COMMISSION NO./~PIRATION SEAL: Form CD-2001 Revision: Page 3 of 3 Approved: 08-27-97 Development Application F e Name: DOA PLANNING AND ZONING COMMISSION MINUTES OF SPECIAL MEETING OF JANUARY 20, 2005 landscaping would have to be in accordance with FAA rules. Mr. Hass agreed adding that the new location will help facilitate reactivation of the east-west runway. No one from the public spoke. On MOTION by Oakes SECOND by Seeley the Planning and Zoning Commission approved the site plan relocation for Velocity Service Center at the Sebastian Municipal Airport. ROLL CALL: Mr. Mahoney yes Chmn Smith yes Mr. AIIocco yes Mr. Seeley yes Mr. Oakes (a) yes Mr. Keough yes Mr. Paul yes The vote was 7-0. Motion passed. Public Hearing - Recommendation to City Council - Preliminary PLat - Sebastian Lakeview Estates (AKA Spencer Development) - 38 Acres - RS-10 Zone - Density of 2.53 Units per Acre Chmn Smith opened the public hearing at 7:36 p.m. Mr. Bruce Moia of Mosby, Moia & Boles, Vero Beach, Flodda presented the application as a traditional RS-10 subdivision. This plan has larger lots and lower density than a PUD but will include many amenities such as curbs, sewer and water, central lakes for storm water retention, landscaped entrances, and part of an internal developers agreement whereby developers in the area are getting together to improve a roadway and lining it up across the entrance to the school. Mr. Hass added that the city has had meetings with the county and several property owners in the area to design an access roadway that would act as a reliever for CR510. The project satisfies the land development regulations for the RS-10 zone. There was discussion regarding the parcels currently pending before the county, Blue Water Bay and Sebastian Park, which total about 750 homes and have received different levels of approval at this point. Mr. Moia showed a detail depicting this proposed subdivision, Sebastian River Landing Phase I and II, and Blue Water Bay PUD located within the county. Many of the commissioners expressed concern about what the county is allowing for development in this area. Mr. Hughes expressed traffic concerns for this area and the increase to student populations. Mr. Moia said the county and FDOT make the determinations regarding roads and intersections. Chmn Smith closed the hearing at 8:15 p.m. ON MOTION by Keough, SECOND by Oakes, the Planning and Zoning Commission recommends to the City Council approval of the preliminary plat for Sebastian Lakeview Estates as presented. ROLL CALL: Mr. AIIocco yes T Mr. Keough yes Mr. Seeley yes Mr. Oakes (a) yes he vote was 7-0. Motion passed. Chmn Smith yes Mr. Mahoney yes Mr. Paul yes 3 City of Sebastian, Florida OFFIC OF THaiATTO A ¥ AGENDA TRANSMITTAL Agenda No. Subject: Maximum number of vehicles per lot; Ordinance No. O-05-11 Date Submitted: 2/23/05 For Agenda of.' 3/9/05 SUMMARY: A long-standing issue in the City has been residential lots with excessive numbers of vehicles parked on them. Many times it is suspected that these vehicles are in fact being sold t~om these residential areas, but it is hard to prove that the vehicles aren't just part of the collection of a legitimate automobile enthusiast. It has been discussed that the public interest in protecting neighborhood aesthetics and the noncommemial sanctity of these areas can be balanced against the interests of serious collectors by limiting the number of vehicles parked in unenclosed areas of a residential lot. A serious collector can construct a garage to house automobiles exceeding a reasonably set limit. The hourly limitation is a device to reach the perceived problem without impacting regular guests, or the occasional party. RECOMMENDED ACTION: Move to adopt Ordinance O-05-11. REVIEWED BY CITY CLERK: )~Qx~k AUTHORIZED PLACEMENT ON AGENDA BY CITY MANAGER: ORD]JNANCE NO. O-05-11 AN ORDINANCE OF TgIr~ CITY OF SEBASTIAN, FLORIDA, AMENDING CITY CODE CHAPTER 98 TO LIMIT ~ NUMBER OF CARS PARKED ON RESIDENTIAL LOTS OVERNIGHT; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the aesthetics of our neighborhoods are damaged when too many vehicles are kept on residential lots; and WHEREAS, clandestine auto sales enterprises also can be masked as the collections of an automobile enthusiast; and wlq[EREAS, the City seeks to balance the rights of true automobile enthusiasts with the rights of neighbors; NOW, TI~EREFORE, BE 1T ORDAINED BY TltE CITY COUNCIL OF TIlE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. AMENDMENT. That the Code of Ordinances, City of Sebastian, Florida, is hereby amended by adding a section 9840, which said section shall read as follows: Sec. 98-40. Maximum vehicles parked on a residential lot. (a) It shall be unlawful for any property owner to allow more than four (4) vehicles to be parked on a residential lot (including. for numoses of this seetio11, ~;h¢ ri~hi-of-wav adioinin~ said lot~ between the hours of 2 a.m. and 7 a.m. (b) The restriction set forth above does not include vehicles parked within a fully enclosed structure. (c) All vehicles parked on a residential lot must be parked on a paved surface. (d) For numoses of this section, th~ term "vehicles' does not include "recreational vehicles" as defined elsewhere in the Code3 Section 2. CONFLICT. All code provisions in conflict herewith are repealed. Section 3. SEVERABILITY. In the event a court of competent jurisdiction shall determine that any part of this Ordinance is invalid, the remainder of the Ordinance shall not be affected and it shall be presumed that the City did not intend to enact such invalid provision. It shall further be assumed that the City would have enacted the remainder of this Ordinance without said invalid provision, thereby causing the same to remain in full force and effect. Section 4. EFFECTIVE DATE. This Ordinance shall be effective upon passage. The fbregoing Ordinance was moved ~br adoption by Councilmember The motion was seconded by Councilmember and, upon being put to a vote, the vote was as fbllows: Mayor Nathan B. McCollum Vice-Mayor Joe Barczyk Councilmember Ray Coniglio Councilmember Lisanne Monier Councilmember The Mayor thereupon declared this Ordinance duly passed and adopted th/s 9th day of March, 2005. CITY OF SEBASTIAN, FLORIDA ATTEST: Sally A. Maio, MMC City Clerk By: Mayor Nathan B. McCollum Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attorney City of Sebastian, Florida OFFICE O~ Tt-I~ CITY ATTO~Y AGENDA TRANSMITTAL Agenda No. Subject: Environmental Advisory Committee Resolution No. R-05-11 Date Submitted: 3/2/54 For Agenda of: 3/9/05 SUMMARY: City Council has requested that an Environmental Advisory Committee be created to provide input on such matters. Because the City has had problems finding qualified applicants for committees when a designated background is set, only two members are so designated. Although the draft resolution contains the best recommendation for establishing the committee, the City Attorney will be prepared to discuss alternative means of appointment. RECOMMENDED ACTION: Move to :adopt Resolution R-05-11 REVIEWED BY CITY CLERK: ~ ~ AUTHORIZED PLACEMENT ON AGENDA BY CITY MANAGER: RESOLUTION NO. R-05-11 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, FORMULATING TEMPORARY ENVIRONMENTAL ADVISORY COMMITTEE; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the City of Sebastian and the surrounding areas are experiencing rapid growth and development; and WHEREAS, the City desires that the environment be protected in an effective way that provides for the future but respects legitimate private property rights; and WHEREAS, the City Council of the City of Sebastian determines that it would be in the public interest to have a temporary committee of citizens to advise the City Council as it develops long-term potty on environmental matters; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF TIlE CITY OF SEBASTIAN, as follows: Section 1. ENVIRONMENTAL ADVISORY COMMITTEE ESTABLISHED. The City Council of the City of Sebastian hereby establishes a Environmental Advisory Committee. The purpose of the Committee shall be to study issues, hear presentations and provide recommendations to City Council: >} As to environmental best management practices to be employed by the City in its own operations; >}As to preservation and protection policies to be guidelines for development of future regulations; and >} As to initiatives and programs to be pursued on an intergov~xmental basis. Membersh/p on the Committee shall be through appointment by City Council. Section 2. PANEL COMPOSITION. The Committee shall be composed of seven members. Each council member shall appoint a committee member at the first meeting of April each year. There shall also be two additional committee members chosen by the city council as a body which shall represent one each of the following constituency groups: One member with a background in environmental-based sciences or regulation, th such as an arbor/st or conservation officer; and >} One member with a background in development or environment-dependent business, such as a commercial fisherman or landscaper. e event that no suitable applicants are available from a designated constituency, an otherwise qualified at-large member may be appointed in their place. Section 3. PROCEDURES. The Committee shall hold its initial meeting at 6 p.m. on the first Wednesday following the initial appointment of its members, at which time it shall select a chairman, and shall thereafter set its own procedures and meeting schedule. Section 4. TERM. This Committee shall automatically disband two years from the date of its establishment, or at such sooner date as estabhshed by subsequent resolution of the City Council. Section 5. CONFLICTS. herewith are hereby repealed. Section 6. upon its adoption. All resolutions or parts of resolutions in conflict EFFECTIVE DATE. This resolution shall take effect immediately The foregoing Resolution was moved for adoption · The motion was seconded by Councilmember being put to a vote, the vote was as follows: by Councilmember and, upon Mayor Nathan B. McCollum V/ce-Mayor Joe Barczyk Councilmember Ray Coniglio Councilmember Lisanne Monier Councilmember The Mayor thereupon declared th/s Resolution duly passed and adopted this 9th day of March, 2005. CITY OF SEBASTIAN, FLORIDA ATTEST: Sally A. Maio, MMC City Clerk By: Mayor Nathan B. McCollum Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attomey CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Snowshoe House Approved for Submittal by: vls,-Aeting City 1Vl~nag~r AgendaNo. ~&~. 0 7~ Department Finance Director:~ General Services: City Attorney: City Clerk: Date Submitted: 2-24-05 For Agenda of: 3-9-05 Exhibits: EXPENDITURE AMOUNT IAPPROPRIATION FUNDING SOURCE: REQUIRED: $4721.00 BUDGETED: $34,000I REQUERED: $2399.72 Capital Project Savings SUMMARY The City Council approved $34,000 for the relocation of the Snowshoe house on June 23, 2004. It included $24,000 to Rodney Hall for the move plus a not to exceed cost of $10,000 for ancillary expenses. Also, at the June 23rd meeting a request was made for $7450 to be approved to Regan Masonry for the installation o£the foundation to support the house after the move. Apparently, this amount when the purchase order was issued was taken from the $10,000 ancillary costs and not put in as an additional cost to the project. Therefore, we are now requesting the amount of $2399.72 to cover Regan Masonry plus all the ancillary costs as listed below which total $12399.72 causing a shortage in the project costs by $2399.72. Regan Masonry $4721.00 Bellsouth $3037.88 FPL $4640.84 Move to approve $2399.72 additional funds to cover the balance of the ancillary costs for this project. It is imperative that this project be completed as Mr. Hall would like his equipment back and that cannot happen until the foundation is built and the house placed on top. RECOMMENDED ACTION