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HomeMy WebLinkAbout05112005 CllV 01 ~~~~ HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, MAY 11,2005 -7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MA Y BE INSPECTED IN THE OFFICE OF THE CITY CLERK 1225 MAIN STREET, SEBASTIAN, FLORIDA Individuals 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 COUNCIL MEMBER NEGLIA 3. MOMENT OF SILENCE 4. ROLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS AND/OR DELETIONSl Items not on the written agenda may be added only upon a unanimous vote of City Council members (R-04-26) 6. PROCLAMATIONS. ANNOUNCEMENTS. PRESENTATIONS 05,090 05,080 05,038 C, 05,105 D 05,106 E, 05.107 F. 05.108 G. 05.109 H. 5-16 A. B. Certificate of Appreciation to Elizabeth Gray for Parks & Recreation Service Certificates of Appreciation to Community Redevelopment Advisory Committee Members: Sal Neglia Andrea Coy Juliet Bruno Beth Mitchell Presentation of GFOA Distinguished Budget Presentation Award FY2005 National Tourism Week Proclamation - May 9-13,2005 National Hurricane Awareness Week Proclamation - May 15 -21 , 2005 State Representative Ralph Poppell 2005 Legislative Update (R-Vero Beach) Phil Madsen, Indian River County MPO Presentation Regarding Available Bus Service for Citizens John Dean Presentation Regarding City Park Facilities - Direct Staff to Proceed (Public Works Transmittal, Letter, Drawings of Improvements) 7. 05093 17-21 05.100 23-27 8. ITEMS NOT COMPLETED AT THE APRIL 27TH REGULAR MEETING A. Staff Analysis of Operations and Fees for Tennis Courts at Friendship Park Revise Accordingly and Direct Staff to Bring Back Resolution for 5/11/05 5/25/05 Regular Meeting (Public Works Transmittal 4/19/05, Report) B. Approve the Reimbursement Request from the City's Insurance Carrier, Florida League of Cities in the Amount of $5,868.96 as Settlement for an Auto Insurance Accident (Finance Department 4/18/05, Request, Report, Invoice) CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one motion. There wi/I 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. 29-31 A. 33-34 B. 35-43 C. 45-46 D. 47-48 E. 05.110 F. 49-50 05.111 G. 51-54 05.112 55-56 05.006 57-70 05.098 71-73 Approval of Minutes - Special Meeting 4/19/05 Approval of Minutes - Special Meeting 4/25/05 Approval of Minutes - Regular Meeting 4/27/05 Approval of Minutes - Special Meeting 5/4/05 (5:30 p.m.) Approval of Minutes - Special Meeting 5/4/05 (6:00 p.m.) Approve Fiscal 2005/2006 Budget Calendar (Finance Director Transmittal, Calendar) Authorize Appropriation of $428.50 from Emergency Reserves - Waive Competitive Bid Procedure and Authorize Purchase of Light Poles and Fixtures for Street Lights on Indian River Drive Damaged by Storms from Rexel Consolidated in the Amount of $8,570.15 - 90% FEMA, 5% State, 5% City Emergency Reserves (Public Works Transmittal 5/3/05, Written Estimates) H. Authorize Appropriation of $1250.00 from Emergency Reserves and Approve Expenditure Under Existing Contract with Regan Masonry Not to Exceed $25,000 to Repair Sidewalks Along Indian River Drive and Main Street Boat Ramp - 90% FEMA, 5% State, 5% City Emergency Reserves (Public Works Transmittal 4/26/05) I. Authorize Appropriation of $924.50 and Approve Change Order #1 to Jobear/Warden for the Louisiana Avenue Renovation Project (Engineering Transmittal 5/4/05, Change Order #1 , Exhibits A & B) J. Resolution No. R-05-15 - Supporting Amendments to the Florida Constitution Requiring Review and Approval of Sales Tax Exemptions (City Clerk Transmittal 5/2/05, R-05-15) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING AMENDMENTS TO THE FLORIDA CONSTITUTION REQUIRING THE PERIODIC REVIEW AND APPROVAL OF ALL SALES TAX EXEMPTIONS AND EXCLUSIONS IN THE STATE OF FLORIDA; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 2 05.091 75-76 77 05.091 79-87 05.013 89-116 05.113 117-131 9. COMMITTEE REPORTS/RECOMMENDATIONS A. Parks & Recreation Advisory Committee Report (Chairman reports) i. Support and Recommendations for City Park Superintendent Upcoming Proposals ii. Request for Creation of Division of Recreation B. Parks & Recreation Advisory Committee Two Positions (City Clerk Transmittal 4/25/05, code, applications, board member list, ad) i. Interview Unless Waived, and Submit Nominations to fill: a. "Zone A" Regular Member Position to Expire May 31, 2008 b. "Zone B" Regular Member Position to Expire May 31, 2008 C. Planninq & Zoninq Commission One Position (City Clerk Transmittal 4/25/05, code, applications, board member list, ad) i. Interview Unless Waived, and Submit Nominations to fill: a. One Regular Member Position to Expire 5/1/2008 b. Fill Alternate Position if Appropriate 10. QUASI-JUDICIALHEARING 1 Mayor Opens Hearing 2 City Council Members Disdose Ex-Parte Communication in Accordance with Law 3 Applicant or Agent Makes Presentation in Favor of Request Following Swearing by City Clerk 4. Staff Presents Findings and Analysis Following Swearing by Cily Clerk 5 Council Asks Questions of the Applicant and Staff o. Mayor Opens the Floor for Anyone in Favor of the Request Who Wishes to Speak or Ask Ques/ions 7. Mayor Opens the Floor for Anyone in Opposition to the Requesf Who Wishes to Speak or Ask Questions 8. Applicant Provided Opportunity to Respond to Issues Raised by Staff or Public 9. Staff Provided Opportunity to Summarize Request 10 City Council Deliberation and Questions 11 Mayor Calls for a Malian 12 City Council Action A. Quasi-Judicial Public Hearing for Resolution No. R-05-16 - Proposed Addition of an Emergency Only Access to the River Oaks Subdivision (GMD Transmittal 5/3/05, R-05-16, map, site, correspondence) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE PRELIMINARY DEVELOPMENT PLAN AND PRELIMINARY PLAT FOR A PLANNED UNIT DEVELOPMENT KNOWN AS RIVER OAKS PRESERVE; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR EFFECTIVE DATE. 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 13. NEW BUSINESS 3 14. CITY ATTORNEY MATTERS 15. CITY MANAGER MATTERS 16. CITY CLERK MATTERS 17. CITY COUNCIL MATTERS A. B. C. D. Ms. Coy Ms. Monier Mr. Neglia Mayor McCollum i. Appointment to Sustainable Treasure Coast Committee - Submit to Governor (no backup) Mr. Burkeen 05.103 E. 18. ADJOURN (All meetings shall adjourn at 10:30 pm unless extended for up to one half hour by a majority vote of City Council) HEARING ASSISTANCE HEADPHONES ARE A VAILABLE IN THE COUNCIL CHAMBERS FOR ALL GOVERNMENT MEETINGS. Regular City Council Meetings are Scheduled for Live Broadcast on Corncdst Chdrmel 25 ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MA ITER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND MA Y NEED TO ENSURE THA T A VERBA TIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABiLITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 A T LEAST 48 HOURS IN ADVANCE OF THIS MEETING. Upcoming Meetings: May 25, 2005 - 7:00 p.rn. - Regular Council June 8, 2005 - 7:00 p.rn. - Regular Council June 22, 2005 - 7:00 p.m. - Regular Council July 13, 2005 - 7:00 p.m. - Regular Council July 27, 2005 - 7:00 p.m. - Regular Council August 10, 2005 - 7:00 p.m. - Regular Council August 24, 2005 - 7:00 p.m. - Regular Council September 14, 2005 - 7:00 p.rn. - Regular Council September 28, 2005 - 7:00 p.rn. - Regular Council October 12, 2005 - 7:00 p.rn. - Regular Council October 26, 2005 - 7:00 p.rn. - Regular Council November 9, 2005 - 7:00 p.m. - Regular Council November 23, 2005 - 7:00 p.rn. - Regular Council December 14, 2005 - 7:00 p.rn. - Regular Council December 28, 2005 - 7:00 p.rn. - Regular Council 4 HOME OF PELICAN ISI:.AND pROCLAMATIO", NATIONAL TOURISM WEEK May 9 - 13, 2005 WHEREAS, the travel and tourism industry in Indian River County and the City of Sebastian is a major contributor to our economic stability and growth and contributes substantially to our cultural and social well being; and WHEREAS, travel is one of our most fundamental freedoms enhancing our personal growth and education; and WHEREAS, travel and tourism ranks as one of Indian River County's top industries in terms of revenues generated, with thousands of visitors contributing $1.4 million to the bed tax collected last year. This generated and economic impact of $8.4 million and those travelers provided jobs for approximately 3,000 citizens of Indian River County, including the City of Sebastian; and WHEREAS, given these laudable conditions to the economic, social and cultural well being of the citizens of the City of Sebastian and Indian River County, it is fitting to recognize the importance of travel and tourism. NOW THEREFORE, I, Nathan B. McCollum, by virtue of the authority vested in me as Mayor of the City of Sebastian do hereby proclaim that the week of May 9 - 13, 2005 be designated the nnd Annual Celebration of National Tourism Week in Sebastian, Florida. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Sebastian, Florida, to be affixed this 11th day of May 2005. Nathan B. McCollum, Mayor (,\ l HOME OF PELICAN ISLAND 1t",'Ot' . ,C'~ fl!"t., !JI'~ "" , ....." "'.." ;.,;' J .~. .,,,.i' .011' ~..,;.,r :, .r' "4 V NATIONAL HURRICANE AWARENESS WEEK May 15 - 21, 2005 WHEREAS, tropical cyclones such as tropical Depressions, tropical Storms and hurricanes typically develop in the Atlantic Ocean, Gulf of Mexico and Caribbean Sea between June 1 and November 30; and WHEREAS, tropical cyclones are the greatest natural threat for a catastrophic disaster event along the east coast of the United States, including the City of Sebastian; and WHEREAS, high winds, storm surge and inland flooding from tropical cyclones have the' potential to threaten the life and property of residents and businesses in Sebastian; and WHEREAS, proper tropical cyclone education and adequate protective planning remain the essential items for all residents and businesses to prepare for the upcoming 2005 hurricane season; and WHEREAS, individual tropical cyclone protective planning is the best way for all of our residents to insure adequate recovery and a rapid return to our great quality of life in Sebastian. NOW THEREFORE, I, Nathan B. McCollum, by virtue of the authority vested in me as Mayor of the City of Sebastian, Florida, do hereby encourage all residents and businesses to participate in National Hurricane Awareness; Week from May 15 - 21, 2005 and utilize the information available to guarantee the safety of all of our citizens. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Sebastian, Florida, to be affixed this 11th day of May 2005. . . . . . .... .... .... . ..... . ......'.. . '" . Nathan B. McCollum, M;lyor .... . .... ...... ~..>:-.....-:-:-:-: . ..... '. . :::::::::::::::::j:j: :J ,.) ~""""'" (q / , \.... . ~ --- (jf(()f $)g~t~:!fi!Jij\jr <&iii;::~~~i).:'.::1~:0*t~ . .,. HOMe Of HUC.'IN lSlANt> CITY OF SEBASTIAN AGENDA TRANSMITTAL Approved for Submittal by: Acting City Manager Agenda No. 05.lOti , Department Origin:;!;;::: 0/ ~ Purchasing/Contracting(~ Finance Director: City Attorney: City Clerk: ~'J;/l I Subject: Presentation by John Dean for Easy St. Park, Bryant Court Park and Riverview Park East & West Improvements Date Submitted: May 3, 2005 For Agenda of: May 11, 2005 Exhibits: Drawings of Park Improvements and letter from Parks & Recreation Advisory Board EXPENDITURE REQUIRED: i AMOUNT BUDGETED: N/A None APPROPRIATION REQUIRED: None SUMMARY The City hired John Dean, P.A. with Donadio and Associates to design future Park improvements and development. The first projecJ4staffhad Mr. Dean desib'11 were Easy St. Park, Bryant Court Park and Riverview Park east and west. The attached drawings outline improvements to Easy St Park, Riverview Park east and west along with development of Bryant Court Park. The Parks and Recreation Advisory Board reviewed the drawings and listed their recommendations in the attached letter. RECOMMENDED ACTION Review plans and recommend any changes Council would like implemented. Direct staff to program additional money into budget and start bidding procedure for construction ./ v\ ~' DATE: TO: RE: Parks 8. Recreation Advisory Committee City of Sebastian, Florida The P""o & Roo"",,em Aci~oo'Y Commin~ w"W' lik, '" dr,,,, tire 'n"""n of fu, S'b",oo Dry Coem," '" me '""0" b fu, proN'", boing _ by M>. M,C"",,. " fu, P"", S"'''''''end'" within the Department of Public Works. April 27, 2005 Sebastian City Council Paries Committee Reconunendations Parks Improvement Pians SpecificaJJy, the plans address the follOWing locaiions: . Riverview West · Riverview East . Bryant Court . Easy Street Th, P"", & IWcre"ion Ad~,,"Y C"_tt~ hn, __ fun p,,' '''po,," to; tire ."'" _en p"",, Wi<h M,. Hill <md M>. ""Corth, " itt M"",,,,,. _ 25<h ","I" m""'ng md -m""I, Voted to SUpport the Overall plans. Th, CO_"'" '00 =d, ""''',' "~mm"d,tiom '" ~~mp1i<h <h, f'"oWing, 1. E'.',moo'l Smi_, Addro.,., fu, n""" "'tire ADA I^_mtti,,",-, With Die'hili'" Ad) "g-s nni, -~" "'" P'"" ay W,"" 'pi~, of 'qui""",,! <h" migh, b, Used by "all" children. ,. '''me! F'h"", Maintaining the ['"og, ""'" welkuig P'"n, ren_g <h, '<>J", We place in keeping Sebastian Parks as close to nature as Possible. 3. Bench" md 'bi", Pm~<iIDg p,,' bench" "'" """"" >aW" ('h,_ / chen,) With nom, 'tauiing. Th, b<=b" 'bo,ld bo ,_ " ""'''''' l'"",,,m fu, fulb " '" I re"~ iliey wnlk 'boot <h, PmIm, ''''''''''"' ""''"'00 W<m, m both tire B""", Court and Easy Street parks being developed G~;) ~ 5. ~l",in, fudi~"",~ DO,", CO""," w<m, _"oJ by th, m_ ob,""", Widili ~d b'~d<h of th, Ri'~,i", p.., ~" '''om" , I,,,,on who" 'P<>m~oJ events will take place, as well as it being a prime location for it to be an educational "',"0" ']~"oum fu, om yo"", ,,,,I, 1bo wh'k "'" h~ b""m, tire ""Wn,. 'Oi,~ h'~c( ,~" nomy pri'm, "g""",,,,,,, "'d <h, Chy ""/1; Will ""~ nom, ''';'d ""~,~ "'" h th, bom, of <heo" Snow,"", ROllce ili,tif -hi"'d With grant dollars, can serve as an Opel] classroom fOl" visitors and children at a fraction of tire m,,,,,, onw building. Thi".d '"" rep_ finm oili~ Wri"", d",mwo. provided by the Paries & Recreation Advisory COnunittee during its three years in ,. Sh"" Shtt i, imp""",, 'w, """",,, tobJ" ",d pmyg" ""d" wh_~ P""ibk Thi, w'ld b, "'"""" f,"'" bill if "''''''''!', ""'" ~"py', fun, ~Vtt <h, .bl" existence, the Committee believes that the City Council should begin thinking about closing Indian River Drive and perhaps redirecting the traffic flow on a new road that circumnavigates the park, rathel' than going directly tbn'ough it. A former member of our Committee, now serving on another City board, expressed concerns about safety near the Doat ramps to the Council on behalf of our Committee, The Committee cominues to suggest that safety is an important responsibiliry of any future parks development. The closing could be 24-hours a day or just during events, but as only a suggesTion, the Committee reconmlends that Council have furtheI discussion regarding this idea. 1{7 ~: .~ ,("~'V":< "'-') :/,'),..",[....[...L..4~~.....f,ti'i L ~. - .,...- 8illlngui, -ChairpellsDn ami Lone A Representative, for Committee Members: Unfilled ~ Zone B F{ebresentative Jessica Keaton - Regular at-Large Member Jeanne J,essup - Zone C Representafive Michele Merlin - Alternate Member Jayne Sarczyk - Zone D Representative City Liaison / Parks Superintendent - 8hris Mc8arthy 2 1 \~ (.~0)... ~/ f- cD \-- w z w w , , ~~2 z , < j If)DLUJ Q Fr; , -<> ~ )..--D-Q , cD oL 0 , i -< "- " ~ w 2 > , G l , . I ~~ " ! j ~ , ~. , , , ~ ~ ~ ~ , < " ; , < ~ ~ , . ~ ~ . 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II ! , a '" " 9 ~ ~ ili II ',",' h ; " C>i"-Zi~ is"'~ ~ ;'::.ilt " ~.;f ~ ~~ '.'~.',~.~ ;~~,,< ~~i ~ CJ ~ 0'''' o <f~~~ ~~~~~ ~J~ :; ~-~~? g ~?~ ~ < ~" <r---< ",,,,CZ",Q ~~:..::,i~'1,_, -' ~ ~~ ~ :~~~~~2~~"""f"~~~~~ ~- - ~~ ;~:;~ lilllll!!I!!!I!!lliil!!ill!!i!III!!!! ~j i<i" ;1;; jj :ii ~, :t i1 ~ ;' oj ~ "' ;:i \ \ \ '. \ \, -_/ \, " < " '0 " m ~ " i1!i \ \, \ ~~:i~~::::lf ~' i I i 1_ i:- W G Z & ,~ ill ~ I < < " ~ ill = u ,Ii , ~ " ~ ~ ~ ,n \, \, \ \ \, / /\ ) //// // / _.//~_/---/ / , 1 i ~ 2 ~ ~ ~ , !;n' ~~~~~~~ l'! ~ ::' a i:l a : ! i IlIl / ,------ /----- . .).l ci)- ____ ~ Z iLl > ill ~ < Z < > :1 <.~ L ::; " li~ I..., eni 1 __6] HOM~ Of l'tUCAN ISlAt<m CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Projected Operational Expenditures for Friendship Park Tennis Courts Approved for Submittal by: Acting City Manager Agenda No. 05.0Q.3 Department Origin: CGv-.:;r'\-' I=D\~ 1tiLP--'-i "" Purchasing/Contracting: Finance Director: City Attorney: City Clerk: (--) ~^- ./ Date Submitted: April 19, 2005 For Agenda of: April 27, 2005 'Exhibits: Report on Projected Expenditures and Fee Schedule from City of Pembroke Pines Pembroke Lakes Tennis Center EXPENDITURE REQUIRED: AMOUNT BUDGETED: N/A None APPROPRIATION REQUIRED: None SUMMARY Council instructed staff at their April 13, 2005 meeting to compile an estimate on expenditures to operate the Friendship Park Tennis Courts. This report should help Council to make recommendations concerning what fees to charge to use the new courts at Friendship Park Staff also contacted the City of Pembroke Pines, Fl. to receive additional information concerning fees charged and operational costs at their Pembroke Lakes Tennis Center. This Tennis Center has 9 Plexi-Cushion Courts and 5 Clay Courts. RECOMMENDED ACTION Consider information in report and make recommendation on fees charged to use Friendship Park Tennis Courts. " ___~ i ! l \.~......./'> PROJECTED EXPENDITURES FOR FRIENDSHIP PARK TENNIS COURTS PERSONNEL REOCURRING COST PLUS 3% ANNUALLY Attendants - $7.35 x 11 hrs/day = $80.85 x 7 = $565.95 x 52 = $29,429.40 Main!. Worker 1- $18.88 x 2 hrs/day = $37.76 x 7 = $264.32 x 52 = $13,744.64 MAINTENANCE REOCURRING ANNUALLY $3,000.00 Per year per court. This includes Har Tru surface material, Calcium Chloride and miscellaneous other materials ELECTRIC REOCCURRING ANNUALLY PLUS INCREASES $140.00 X 12 Months WATER AND SEWER REOCURRING ANNUALLY $60.00 x 12 Months COMPUTER REPLACE EVERY 3 TO 5 YEARS PHONE REOCURRING ANNUALLY Phone / Answering Machine, phone line hook up and $41.00 per month $43,174.04 $12,000 $1,680.00 $720.00 $1,525 $648.24 SMALL TOOLS -ALREADY PURCHASED REPLACE EVERY 3 TO 5 YRS. $1,475.63 4 Scrusher shoe cleaners, 2 Aussie Clean Sill weeps, 2 Line brooms, 2 Scarifier lutes, 2 tow drag brooms and 1 Line scrubber TOTAL EXPENDITURES FOR FIRST YEAR FUTURE ADDITIONAL EXPENDITURES NEXT BUDGET Tow Roller - $3,000.00, Wind Screens $1,200.00 and Drop Spreader $600.00 ADDITIONAL EXPENDITURES 3 TO 4 YEARS DOWN THE ROAD Laser level & resurface courts - $: 3,000,00 per court New nets $150.00 per court AVERAGE ANNUAL OPERATING COST GD $61,222.91 $4,800.00 $12,600.00 $64,489.26 CITY OF PEMBROKE PINES - PEMBROKE LAKES TENNIS CENTER FEES & MEMBE RSHIP THIS FACILITY HAS 9 PLEXI CUSHION COURTS AND 5 CLAY COURTS MEMBERSHIP FEES RESIDENT NON RESIDENT Family Membership includes 2 dependents $280.00 $375.00 Additional dependents 17 & younger 525.00 $45.00 Individual Memberships $125.00 $190.00 Junior Membership 17 & younger $75.00 $100.00 Senior Citizen Individual 60 & older $95.00 $140.00 Senior Citizen Husband & Wife 60 & older $125.00 $190.00 ALL OF THESE FEES ARE BEING INCREASED $10.00 AS OF 10/01/05 THEY CURRENTLY HAVE WELL OVER 200 MEMBERSHIPS ALL MEMBERS AND GUEST PAY AN EXTRA $1.00 TO USE CLAY COURTS GUEST FEES Adult Guest Fees Junior Guest Fee Light Fees 54.00/day $5.00/day $2.00/day $3.00/day $4.00 per hour/ per court J;{{t} Lie /-........, ( 70\ ~~7 CITY 01 SEBASTII\N ~ HOME OF PELICAN ISlAND 1225 MAIN STREET . SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 589-5330 . FAX (772) 589-5570 REVENUES PROJECTIONS FOR THE FRIENDSHIP PARK TENNIS COURTS. PROJECTIONS ARE BASED ON $2 RESIDENT AND $4 NON RESIDENT RATES AND 8AM TO 1230PM & 130 TO 9PM HOURS OF OPERATION WITH ALL COURTS FILLED WE PROJECTED 70% RESIDENTS AND 30% NON-RESIDENTS PLAYING WITH PLAY LIMITED TO 1.5 HOURS PER SESSION. MONTHLY PLAY WAS PROJECTED AS FOLLOWS 15 DAYS OF RESIDENT ~INGLES, 5 DAYS OF RESIDENT DOUBLES, 6 DAYS OF NON RESIDENT SINGLES AND 5 DAYS OF NON RESIDENT DOUBLES. Resident Singles - 8 (2 per court) x 8 Sessions = 64 x $2 = $128 x 15 days = $1,920 Resident Doubles - 16 (4 per court) x 8 Sessions = 128 x $2 = $256 x 5 days = $1,280 Non Res. Singles - 8 (2 per court) x 8 Sessions = 64 x $4 = $256 x 6 days = $1,536 Non Res Doubles - 16 (4 per court) x 8 Sessions = 128 x $4 = $512 x 5 days = $2,560 WITH THESE PROJECTIONS, THE BEST CASE SCENARIO FOR MONTHLY REVENUES = $7,296.00 $7,296 x 12 MONTHS = $87,552.00 INCLEMENT WEATHER, COURTS NOT FILLED FOR ALL SESSIONS AND JUNIORS PLAYING AT THE $1 RATE WILL AFFECT TOTAL NUMBERS TAKING ALL FACTORS INTO CONSIDERATION, I THINK $6,000.00 PER MONTH WOULD BE AN ACCURATE PROJECTION. $6,'000.00 PER MONTH x 12 MONTHS = $72,000.00 PER YEAR. ~i /'} \ .' . t- ' / 22-/ / ~ CflYOI lE,;}~ Wi)?, ~,\ "'.""fl j,\\ i;~1 0tb~~H~'1ij ~$ ,.,.'.< . ..,__.".....w,,-, .,~~'";,..,'y';.~ < "./,n:\::"" HOME 0: PELICAN ISLAND CITY OF SEBASTIAN AGENDA TRANSMITrAL Subject: Insurance reimbursement request Agenda No. 05. I 00 for vehicle accident occurred April 20, 2004 Approved for Submittal by: Interim City Manag Department Origin: Finance Department Finance Director: ~. :1,.-....- Purchasing/Contr~ting: f' City Attorney: iJ ',/ ' City Clerk: /) (L~ _/ Date Submitted: April 18, 2005 For Agenda of: April 27, 2005 Exhibits: Florida League of Cities reimbursement request Insurance valuation report Rental car invoice EXPENDITURE REQUIRED: $5,868.96 AMOUNT BUDGETED: $100,000 APPROPRIATION REQUIRED: $0 FUNDING SOURCE: N/A SUMMARY On April 20, 2004, an auto accident was caused by one of our City's employees. The case has now been concluded and settled by the City's insurance carner, Florida League of Cities. The total loss claim flom the claimant is S5,868.96, which is the responsibility of the City due to a $25,000 property casualty insurance deductihle. Because the expenditure required exceeds $5,000 (per policy) Staff is submitting and recommending that City Council authorize Staff to proceed with this reimbursement. There is no appropriation required. RECOMMENDED ACTION Move to approve the reimbursement request from the City's Insurance Carner, Florida League of Cities in the amount of $5,868.96, as settlement on an auto insurance accident claim deductible amount. /zj ~. 0 Administrationl Marketing 0 Risk Control 0 Underwriting Property & Casualty Health Post Office Box 530065 Oriandc FL 32853-0065 800-445-6248 407 -425-9142 Suncorn 344-0725 Fax 407-425-9378 0 Health Ciaims Post Office Box 538140 Oriando. FL 32853-8140 800-756-3042 407 -245-0725 Suncom 344-0725 Fax 407-425-9378 Wi Workers' Compensation Claims Post Office Box 538135 Oriando. FL 32853-8135 800-756-3042 407-245-0725- Suncom 344-0725 Fax 407-425-9378 j ~~ Property &. Liability Claims Pos' Office Box 538135 Oriando. FL 32853-8135 800-758-3042 407-245-0725 Suncom 344-0725 Fax 407-425-9378 ,.,-.-..----"'. (2) FLOliUDA LEAGUE OF CrrHES) INc, Jll'UB!.IC RISE SERVICES April 6, 2005 SHAI L FRANCIS CITY OF SEBASTLAN 1225 M_AIN STREET SEBASTLA...:."J, FL 32958 RE: OUR FILE NUMBER: DATE OF LOSS: CLAIMANT: MEMBER NUMBER: V A2004051365-999 4/2012004 GLEN & STACEY SlPiDAM 0539 Dear Member: We have now concluded settlement of the above-mentioned loss. We are taking tlus opportunity to request reimbursement. Your agreement witb the Florida Municipal Insurance Trust has a deductible of $25,000.00. Our request is for $5,868.96. This is based Upon a settlement of $5.868.96. Please make your check payable to the Florida Municipal Insurance Tmst and 111ail to P. O. Box 538135l Orlando: Florida 32853-8135, }\.ttention Liability Claims. We have enclosed our supporting documents. Should you have any questions, please feel free to contact us at (800) 756-3042. Respectfully yours, " . iJ,-<o . . . ~f _f../_r\.-,"....,/""':"-<";?( (-c;VL.-;~v~'-<-.4 L__, /.t?f!:p1....-.~) ~ . , David Cominsk:y Director of Liability/Property Claims Enclosures l:Jt...,._irio MfM"'A_~_~_~t t......rl:""lIl_......__Ll. "W_......",{'- Q) u I!I/IIIlilIIE 0.' ;, " > 1:: (0 ....- = OJ e::: Enterpri: ;:.1 rent-a-car 5d~0-A- Rental Agree .It r:.I:I~!!I'l.'.'A=:meJlI~-I!iJ".i-'lllj!I~I;(e)t'~lfJr~"l!!lel~ I Color Licens6 No. Claim #!Policv #/P.C. # I BLACK W39H~S VA20D4051365809 I Model Unit :# Insured 04 TBlL 8V40',7 0704086 - 41 A6 r:f1..I~leJlIJ:lf:"1 pescription Rate Amount i 539.80 319.80 40.4q 4.:.161 7.881 ! 948.96 = "'" = - Fed ;ax lD :# ~IMPJ3R:r~NT9NEeRMAl'jQN-~-~ - - . - --~~-' - = AMOUNT DUE. . . .. . . . . . . . .. .. Paid by: FLORIDA LEAGUE OF CITIES A TTN: HAMRICK -CAROLE- P.O. BOX 538135 ORLANDO FL 32853-0065 r~ , / ) ( (/ ~.' 13256 US HIGHWAY 1 SEBASTIAN FL 32958-3750 Bill To: ODOO"1) .000(121 oooo~ ,. ~\A6K~~~SC FLORIDA LEAGUE OF CITIES ATTN: HAMRICK-CAROLE- P.O. BOX 538135 ORLANDO FL 32853-0065 :~:t~I':.'.I~I:l.):~I'Jr~..r.llll Date Out 4/23/0L Renter GLEr~N SUYDAI\.'I Date In ':;/12/04 Type of Loss C~AIMANT Repaii Shop I TOTt:.L LDSS**I I 20 DAYS (ll 20 JAYS OW @j SC RECa2 SALE S T AX% 26.99 15.99 R,....., 7.0C : ~ t-1r.........., '-_,'~ I\.,fk -t ~_r .1_ f'-'-" """'Lj = "'" ~I! 1:.. El II!l IS Ei I;i Ii Ii! III iii m:: IJ 11 Il m.. Iil II:: II Il C E E 11 II Em Additional Driver I Name SUYDAM" STACY" Date of Loss Type of Car CHEVY G-20 Please Return This Portion with Remittance Remit to: ENTERPRISE RENT -A-CAR ATTN: ACCTS RECEIVABLE 2150 N. ST. RD. 7 LAUDERDALE LAKES FL 33313-7055 O!;'/n,,; U/UoJ VcF RECV {" , ....,'L../ltl!.-" ~'l[i;D (, ;, <~ ')p;','7i I (,':.!U$' ir,~- '-'.'i.:.,N1"-r... .,t1c::.f? /1 \ \) if~ , \ '- I IAMaUNT'UE.. ........... ~ IBilling inquiries Cal! i772-5BS<-005B IBilling Information iTOT,4L CHARGES 59-1664426 Thank You For Choosing ::nterprise DID YOU KNOW W~ SSLL CARS?? CALL (954) 486-4370 Customer# Rental Agreement Amount GPBR K40430 D704086 948.96 41A6 948.96 04/28/2004 02:10 177222t:.......d55 PROPERTY DAMAGE H~PR PAGE 08 FROM : RICH ROTHlED-::R FAX NO. 17728791416 Apr, 29 2004 05:35AM P2 Date: 4/2812004 Claim: Y A200405136S-809 Polioy: Customer: GLEN STACY SUYDAM LOB. Date: 4120/2004 Deductible: Waived Poyer Code: Prel iminary V.(11untion Report fLORlDAL LEAGUE OF CITIES , ORLANDO FL VcluationlD: 4040086 Type ofT"".s: C Cla"Bificalion: Total Lo~s As""",o:: RICHARD ROTHLEDER Assessor 10: 813D Profile: MitchcU Standard State: FL VehiCle: 1993 CheVTOletChevyV"" 020 Van 125" WE 5,7L,lnj 8 Cyl V)!\!: JGBEG2SY..5PF307070 TyPe: Ttuok Mileage: ltlL867 License: REMOVED FL Condition: Fair Color: BLACK NAD.A.(C), OLDER VEHICLE VALUES G2S 020 V AN \;HbVY VAN Base Value Mileage Adjustment N AD A(C), OLDER VEflICLEVALUES G2S G20 VAN CEEVi' VAN BlISe VaJue Mileage Adjus1lnont $3,000 5150 $4,600 $150 Total Retail Value $4,750 Total Trade In Value $3,150 Mitcbell Internatfonal Corporation wammtt: the.t till::; vaiuation is aiJ a.ocurate representatjo:n of the N.A.D..A..{c} value guide, AVERAGE BOOK V ALtrE (TlIl<3ble) Taxable A<ljustment; $3.950.00 T:I!'.abk Acljustments Toful $0.00 Pre- Ta:< Subtotal 1m.: 7.00% $3,950,00 $276.50 Pozt- Tax Subtot=.l $4,226.50 Non-Taxable Adjustment; Prior Damage CONVERSION PACKAGE BETTERMENT CONSIDERA TlON ON CONVERSION PKG. <$550.00> $1,777.00 <$533,00> NET TOTAL NOU-')'2Xabie Adjustments Total $694.00 $4,920.50 Adjustmettt &planations: Prior Damage: PRIOR DAMAGE TO RH RUNNING BOARD, lUl1l4 A-"ID JUJ: REAR SIDE DOOR @ TOT AllOSS COp)Tight(c) 1994-2003, Mitchell International. All RighlsReserved. 1 04/28/2004 02:10 177222L__d55 PROPERTV DAMAGE ~~PR PAGE 09 FROM : RICH RDTHL..EDER FAX NO. 17728791416 Rpr. 29 2004 ~5:36AM P3 Date: 412812004 4:14 PM Claim: V 1.2004051365-809 CONVERSION PACKAGE: ADD RETAIL V ALtm OF CONVbRSION PKG. AS OF 04-28-Q4 ADD FOR CONVERSION PKG. $]510.00 ADD FOR LADDER AND ROOF RACK $55.00 ADD FOR SPARE TlRE$30.0D ADD FOR ALARM SYSTEM $65.00 ADD FOR RtThiNTNG BOARD PKO. $95.00 BETTERMENT CONSlDERATION ON CONVERSION PICG,; 30"/0 BETTERMENT TAKEN OFF RETAIL VALUBOF CONVERSION PACKAGE FOR WP.AR AND TSAR AND CONDmON. Remarks; VEH IS A TOTJI.L LOSS VEH HAS TOWJNO CHARGES OF $ 85.00 AhTD STORAGE Or: $160.00 AS O,F (nl..28-2004 TOTAL CHARGES OF $245.00 STORAGE YARD: FAST roWING 801 IifGH STRElIT SEBASTl;IJ,;r FL iiZ-38j:..1881 CONTACT: GARY YARD WILL CHARGE A $35.00 ADMIN FEE J\.FT.ER 04-2g.2004 CllStomi:r: GL.EN .STACY SUYDAM Imp",,! Points; Jnspoetion Site: FAST TOWING Left Fronl Comer, Left Rear Side, Left Side, Left Fronr Side TOTAL LOSS Copyright (e) 199<;-2003, Mitchell IntomationaLAlJ Rights Reserveti o ~ -1 \ '--J I ) i,' " \L// \.~' @ HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL SPECIAL MEETING City Manager Selection Process MINUTES TUESDAY, APRIL 19, 2005 - 6:00 PM CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor McCollum called the Special Meeting to order at 6:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL City Council Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Lisanne Monier Council Member Sal Neglia Staff Present: Interim City Manager, Jim Davis City Clerk, Sally Maio Human Resources Director, Jim Sexton Systems Analyst, Barbara Brooke 4. SPECIAL MEETING ITEMS A. Rank Candidates Mayor McCollum complimented staff and all candidates. He asked Council to rank the candidates individually and if there is a clear majority he will ask for a motion on number one, and then number two and so on. It was the consensus of Council to rank the top three. ( L~\ \, -'~~,,~.~/ Special City Council Meeting Apri11g,2005 Page Two /-", Q3J Number One Choice: Mayor McCollum - Rex Tayior Mr. Burkeen - Thomas Malena Ms. Coy - Thomas Malena Mr. Neglia - Thomas Malena Ms. Monier - AI Minner On MOTION by Ms. Coy and SECOND by Mr. Neglia, Mr. Malena was selected as the top choice on a roll call vote of 5-0. Number Two Choice: Mr. Burkeen - AI Minner Ms. Coy - AI Minner Mr. Neglia - Rex Taylor Ms. Monier - AI Minner Mayor McCollum - Rex Taylor On MOTION by Mr. Burkeen and SECOND by Ms. Coy, Mr. Minner was selected as the second choice on a roll call vote of 5-0. Number Three Choice: Ms. Coy - Rex Taylor Mr. Neglia - Rex Taylor Ms. Monier - No 3"' Choice Mayor McCollum - Rex Taylor Mr. Burkeen - Rex Taylor On MOTION by Mr. Neglia and SECOND by Mr. Burkeen, Mr. Taylor was selected as the second choice on a roll call vote of 4-1 (Monier - nay) B. Provide Direction Reqardinq Contract Offers. Terms & Conditions After some discussion of providing a car allowance vs. car, City Council decided to offer a $300 per month car allowance. The Human Resources Director reported that ten percent over the highest paid department head would be $92,422; fifteen percent would be $96,622; and twenty percent would be $100,822. He said Mr. Moore was receiving $97,765 annually when he left. 2 Special City Council Meeting April 19, 2005 Page Three Mayor McCollum suggested $93,000 with a five percent increase after six months and then the normal annual increase. Mr. Burkeen suggested $92,422, then five percent after six month review. Ms. Coy suggested $90,000 and then see what the candidates' response is. Mr. Neglia said he would like the City Manager to come in and show the City what he can do; agreed with $90,000 and then a five percent increase in six months if he works out. Ms. Monier agreed with $92,422 and Mayor McCollum conceded to that amount. It was the consensus of Council to offer $92,422 and a five percent increase with a satisfactory performance evaluation at six months. The Human Resources Director was requested to make these offers to Mr. Malena and hear back from him as a starting point. The Human Resources Director said Mr. Malena may want to bring his family to Sebastian to be sure he wants to move them here, and will probably need at least 72 hours to make his decision. Mr. Neglia said Mr. Malena told him he was looking for a $5000 car allowance; ICMA contribution at $10,000 per year; and transfer of his pension. Mr. Sexton noted that Mr. Malena may have a counter proposal. Mayor McCollum stated that if a counter offer is received, Council can be notified and then he can call a special meeting. It was agreed to give Mr. Malena until Monday at 4:30 p.m. After some discussion, it was the consensus of Council, beyond the current proposed city manager contract, to offer 50% of moving expenses; require City residency, however, allow him to find temporary housing outside the City for a reasonable period of time if necessary; to have him start May 30 or June 6, 2005; to keep vacation accrual the same as for all other employees beginning at 3.077 hours bi-weekly; and direct the Human Resources Director to make the same offer to the second and third candidates other than relocation expenses, which would then become negotiable, if it became necessary. 5. Being no further business, Mayor McCollum adjourned the Special Meeting at 6:48 p.m. Approved at the Regular City Council Meeting. Nathan B. McCollum, Mayor ATTEST: Sally A. Maio, MMC, City Clerk / "- \ I J .' 3~'/' (~.. ~:;\ \2:) 4 lmOF SE~ -r*~ HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL SPECIAL MEETING MINUTES MONDAY, APRIL 25, 2005 - 5:30 PM CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor McCollum called the Special Meeting to order at 5:30 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL Citv Council Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Lisanne Monier Council Member Sal Neglia Staff Present: Interim City Manager, Jim Davis City Clerk, Sally Maio City Attorney, Rich Stringer Deputy City Clerk, Jeanette Williams Human Resources Director, Jim Sexton Building Director, Wayne Eseltine Stormwater Engineer, Ken Jones Airport Director, Jason Milewski Systems Analyst, Barbara Brooke 4. CITY MANAGER CONTRACT DISCUSSION & ACTION Mayor McCollum reported that Mr. Minner has verbally accepted the City's offer; and commended everyone involved in the process. Mayor McCollum recommended the motion to include the continuation of the Chief's pay until June 3rd ,", J" ~. /i I ) \ ,J'/,/ ~~,..- Special City Council Meeting April 25, 2005 Page Two On MOTION by Ms. Monier, and SECOND by Mr. Neglia, Mr. AI Minner's contract and the extension of the Chief's pay through June 3rd was approved with a roll call vote of 5-0. Mayor McCollum read a letter commending the Human Resources Director and his staff for the professional selection process (see attached). City Council members met at the front table to witness the signing of three original contracts. 5. Being no further business, Mayor McCollum adjourned the Special Meeting at 5:40 p.m. Approved at the May 11, 2005 Regular City Council Meeting. Nathan B. McCollum, Mayor ATTEST: Sally A. Maio, MMC, City Clerk /...~.\ /2/1. 1 ( ,./1/ ,. -' . ~/ HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, APRIL 27, 2005 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. The Mayor called the regular meeting to order at 7:00 p.m. 2. Council Member Monier led the Pledge of Allegiance. 3. A moment of silence was held. 4. ROLL CALL City Council Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Lisanne Monier Council Member Sal Neglia Staff Present: Interim City Manager, Jim Davis City Attorney, Rich Stringer City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams MIS Technician, Barbara Brooke Airport Director, Jason Milewski Finance Director, Shai Francis Golf Course Director, Greg Gardner Growth Management Director, Tracy Hass Growth Management Manager, Jan King Public Works Director, Terry Hill Parks Superintendent, Chris McCarthy Police Lieutenant, Michelle Morris J//' ./') ~ ( )) "'--- / Regular City Council Meeting April 27, 2005 Page Two 5. 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) None. 6. PROCLAMATIONS. ANNOUNCEMENTS. PRESENTATIONS 05.049 A. Presentation of Plaque to Former Council Member Joe Barczvk 05.049 B. Presentation of Plaque to Former Council Member Rav Coniqlio Mayor McCollum presented plaques to former Council members Joe Barczyk and Ray Coniglio for their years of service to the City of Sebastian. Each member addressed City Council and thanked Council and staff. 05.013 C. Certificate of Appreciation to Ed Seelev for Planninq & Zoninq Commission Service Mayor McCollum presented Mr. Seeley with a certificate of appreciation. 05.096 1 D. Nurse Week 2005 Proclamation. Mav 6-12.2005 Mayor McCollum presented Inez Fielding, Phyllis Burke and Susan Lee with the Nurses' Week proclamation. 05.096 3 E. National Visitinq Nurse Association Week Proclamation. Mav 8-14,2005 Mayor McCollum presented Linda Votapka with the VNA proclamation. 05.097 F. Indian River County School District Rezoninq - Requested bv Vice Mavor Burkeen (no backup) Mr. Burkeen stated he placed this item on the agenda after attending a meeting relative to a proposal to move 200 Sebastian students to Gifford Middle School. He said he contacted the School Superintendent, who scheduled a meeting for him with Sue Curtis and Fran Adams. He said as far as he was concerned this is a City issue as long as the concerned people are residents of Sebastian. He said the School Board has not yet voted on this issue, noted that Dr. Adams asked him if there are any alternatives to offer, and expressed concern that most School Board members have not responded to his e-mails. /'-,",\ GV 2 Regular City Council Meeting April 27, 2005 Page Three The following Sebastian residents expressed their concern for proposed redistricting: Maureen Crump; Eileen Pollacek; Beth Loomis; Ann Reuter, IRC School Board Member, spoke and invited people to contact her. Damien Gilliams said people should not be addressing the audience. Tape I, Side II, 8:00 pm Public input continued with: Christopher Nunn; Terry Weber; Diana and Alex DiGiacomo; Michelle Williamson; Richard Henf, Jerry Oldsmeyer, Constance Kenney, Taffy Abt, Jennifer Leary, Francis Socci, Elaine Nunn, Jim Zell, Tom Ballonia, Sue Adams, Robin Reiff, Lisanne Burns, Robert Pliska; Santa Magaden, Lisa Hess, and Beth Lieberman. Mr. Burkeen said he hopes these people bring these concerns to the School Board. He said this needs to be taken to Tallahassee for changes on a state level and as a parent he is here for these members of the community. Mr. Burkeen asked for a strong letter of support or resolution. In response to Ms. Coy, the City Attorney said once a resolution of support is adopted by Council there would be no violation of sunshine law if two Council members discussed this issue since it is not a city issue. Mr. Burkeen said he had heard only from Ann Reuter after e-mailing all of the School Board members. Mayor McCollum said he was against a resolution because it would be delayed until May 11th and instead recommended a strong letter of support. He said the Indian River County School District is completely independent, but does have a public input time on their agenda, noting their next meeting is May 10th On MOTION by Mr. Burkeen and SECOND by Mr. Neglia, Council approved drafting a letter of support from the Mayor to send to each School Board member and then draft a resolution of support for the May 11 th agenda on a roll call vote of 5-0. Mayor McCollum called recess at 8:38 p.m. and reconvened the meeting at 8:47 p.m. and all members were present. 7. CONSENT AGENDA 5-17 A. Approval of Minutes - 4/13/05 Regular Meeting ,,"\ t , \ , ,j' .''-.......... 3 Regular City Council Meeting April 27, 2005 Page Four 05.038 19-67 05.098 69-72 05.101 73-74 /------..." Q~I B. Resolution No. R-05-14 Adopting an Amended Fiscal Year 2004/2005 Budget (Finance Transmittal 4/18/05, R-05-01, Memo, Reports, Schedules, Statement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA ADOPTING AN AMENDED BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2004 AND ENDING SEPTEMBER 30, 2005 AS PROVIDED FOR IN EXHIBIT "A"; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. C. Resolution No. R-05-15 Supporting Review of Sales Tax Exemptions (City Clerk Transmittal 4/20/05, R-05-15) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING AMENDMENTS TO THE FLORIDA CONSTITUTION REQUIRING THE PERIODIC REVIEW AND APPROVAL OF ALL SALES TAX EXEMPTIONS AND EXCLUSIONS IN THE STATE OF FLORIDA; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. D. Authorize Contract Award to Collins & Associates of Texas, Inc. to Replace Damaged Roofs and Other Related Work at Various City Facilities in the Amount of $50,493.00 and Authorize Staff to Execute Same (Public Works Transmittal 4/19/05, Bid Tab) Mr. Neglia removed item C, and McCollum item B. On MOTION by Monier, and SECOND by Mr. Burkeen, items A and D were approved on a roll call vote of 5-0. Item B Mayor McCollum questioned if the City could afford to give up a road officer to the MACE Unit. The Chief said all road vacancies are filled and the illegal drug problem needs to be addressed in Sebastian and he is recommending assigning one officer to the MACE Unit, a program that lasts one or two years. He said the City will slip on their list of priorities if they don't participate; that the unit is supported by a grant, and the County is in a position to lose funding if it does not receive multi-agency participation. Mr. Burkeen has seen MACE unit benefits and supported the MACE unit appointment. Mayor McCollum said he cannot support this budget amendment if we need further road patrols in the next fiscal budget. Chief Davis said if we pull out of MACE we can put one officer on the drug problem in Sebastian. Mr. Burkeen explained how the MACE unit works and said it is imperative that Sebastian participate. 4 Regular City Council Meeting April 27, 2005 Page Five Chief Davis said there is no change in the budget but it is simply a reassignment. On MOTION by Mayor McCollum and SECOND by Ms. Monier, Resolution No. R-05-14 was adopted on a roll call vote of 4-1 (McCollum - nay) Item C Mr. Neglia questioned if the resolution exempts services that will be taxed at a later date. The City Attorney stated that he could not comment without reviewing the text for the amendments. On MOTION by Mr. Neglia, and SECOND by Mr. Burkeen, Resolution No. R-05-15 was tabled for clarification on a voice vote of 5-0. 8. COMMITTEE REPORTS/RECOMMENDATIONS 05.085 A. Citizen Budqet Review Advisorv Board I. Mayor McCollum to Name John Oakes as His Appointee (no backup) On MOTION by Mayor McCollum and SECOND by Ms. Monier, confirmation of Mayor McCollum's appointee John Oakes was approved on a voice vote 5-0. 05.070 75-84 B. Code Enforcement Board I. Interview, Unless Waived and Appoint Alternate Member Position (City Clerk Transmittal 4/13/05, Code, Applications, List, Ad) Mr. Neglia nominated Mr. Tetro, who was automatically appointed by virtue of no other nominations. 05.080 C. Community Redevelopment Advisorv Committee i. Council Member Monier to Name Ed Seeley as Her Appointee (no backup) il. Sebastian River Area Chamber of Commerce Appointed Ray Coniglio as Representative (no baCkup) On MOTION by Mr. Neglia, and SECOND by Ms. Coy, Ms. Monier's appointee Ed Seeley and the Chambers' designee Ray Coniglio were confirmed on a voice vote 5-0. '---". , (/ /..(\1 ;i\er; \ .j '. \~;/--'~ ) Regular City Council Meeting April 27, 2005 Page Six 9. PUBLIC HEARING 05.018 85-87 A. Second Readino Ordinance No. 0-05-12 - Sale of Alcohol within Proximity of Schools and Churches (City Attorney Transmittal 4/15/05, 0-05-12) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CITY CODE SECTION 10-1 CONCERNING SALE OF ALCOHOL WITHIN PROXIMITY OF SCHOOLS AND CHURCHES; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE. (Press Journal 4/13/05) The City Attorney read the title, explained the amendment and the Mayor opened the public hearing at 9:10 p.m. Kenny Lee, agreed with the language. Tape /I, Side I, 9:10 pm Ron Thomas, Main Street, said this ordinance accomplishes the concerns of the churches as well as the commercial development of the CRA and the rest of Sebastian. Mayor McCollum closed the public hearing at 9:15 p.m. Ms. Monier said when she rnoved to Sebastian the US 1 area was in a shambles, and it is now improved thanks to people who did this without the help of the City. She noted that the CRA had unanimously approved the original ordinance language. She said Mr. Thomas told her son if this had not been done for one man he would have fully supported the ordinance the way it was originally presented. Mayor McCollum said Council does not always agree with its committees. On MOTION by Mr. Neglia, and SECOND by Ms. Coy, Ordinance No. 0-05-12 was adopted on a roll call vote of 4-1 (Monier - nay). 05.099 89-101 B. First Readino & First of Two Public Hearinos - Ordinance No. 0-05-13- Creatinq Sebastian Boulevard Trianole Overlay District Requlations - Schedule Second Public Hearino May 26, 2005 (GMD Transmittal 4/19/05,0-05-13. Map, Minutes) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING LAND DEVELOPMENT CODE ARTICLE XXI TO CREATE DIVISION C, SEBASTIAN BOULEVARD TRIANGLE o VERLA Y DISTRICT REGULA TlONS; PROVIDING FOR CONFLICTS. SEVERABILITY AND EFFECTIVE DATE. The City Attorney read the title and the Mayor opened the public hearing at 9:25 p.m. The City Attorney explained the reasons for implementation of the overlay district which began with the 512 charrette process. He said we cannot create a new zoning category at this time because it cannot be adopted until the comprehensive plan is amended at a later date; and that this has gone through CRA and Planning and Zoning review. @ 6 Regular City Council Meeting April 27, 2005 Page Seven The Growth Management Director cited the vision of establishing a downtown area in the triangle, cited the three zoning districts in the triangle, and explained the proposed overlay provisions for a viable community atmosphere. He also advised that CRAC and Planning and Zoning had reviewed and approved this language. The City Attorney said the existing permitted and conditional uses had been presented to Planning & Zoning Commission and they had recommended these changes that are before Council. He then advised what had been changed from current uses. Jim Weber, expressed his concern for being too restrictive in the triangle, noting that he is a mechanical service business and would like to see that type of business continue. He said this should not be primarily residential and office and questioned why the City allowed the industrial to continue on the south side of CR 512. Attorney Jonathan Ferguson, representing a property owner within the triangle, addressed City Council and submitted a sheet denoting the proposed permitted and deleted uses (see attached). He said the use of the land should not be restricted because the City has already set out provisions to control the aesthetics of the district. He asked Council to consider a mixed-use district when it is able to amend its comprehensive plan. He asked that the commercial general changes be deleted from this ordinance and leave them as is and rely on the performance standards currently in place. Chance Rearden, asked if anyone contacted property owners about these changes and said there is limited area left for gas stations and vehicle services. Damien Gilliams reminded this Council that it made promises about property rights. Mayor McCollum closed the public hearing at 9:54 p.m. The City Attorney said the City could impose a moratorium until it can amend its comprehensive plan. He explained the amendment cycle begins when the Department approves an amendment and the comprehensive plan update would count for one amendment which the City will do in the coming year. He said the City cannot create a new category without amending the comp plan. This happened on the riverfront so the protective overlay was created for the riverfront. The Growth Management Director reported that a proposal to establish a car wash on the tip of the triangle was followed by a public outcry which precipitated the inclusion of this area into the CRA. Mayor McCollum asked about the logic of not allowing a drive-thru. The City Attorney said drive-thrus were removed from the Riverfront Overlay District several years ago. j ) '/ \ r"'.', ;;~~" Regular City Council Meeting April 27, 2005 Page Eight Discussion took place on accomplishing regulation through architectural requirements rather than prohibiting uses and property rights. Several members of Council said architectural limitations should be looked at and property owners invited to participate in the process. Tape II, Side II, 10:12 pm Ms. Monier said the triangle was put into the CRA district to make it a more upscale area and it has been discussed for years. The Growth Management Director said he takes offense that they have not opened this up to the public, and said what is being presented to Council is what Council, the Community Redevelopment Agency and Planning and Zoning have recommended for a very long time. Mr. Burkeen asked that the Growth Management Director not be offended but said he wants even new owners to have input into the process. Mr. Neglia asked the property owners if they had a buyer for the property. Attorney Susan Seigal representing the property owners briefly addressed Council but said she could not disclose that information. Ms. Coy said no one has argued over the PS or IN zoning and suggested that those portions of the ordinance be approved and the CG taken out. The City Attorney said Council could scratch the CG portion and approve the other areas. On MOTION by Mr. Neglia, and SECOND by Mr. Burkeen, the meeting was extended to 11 p.m. on a voice vote of 5-0. On MOTION by Ms. Monier, and SECOND by Mr. Burkeen Ordinance 0-05-13 was passed on first reading with the revision that all CG uses will be conditional until the second public hearing on a roll call vote of 4-1 (Coy - nay) 10. 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 Tim Baum supported the City selling fuel at the airport. The Airport Director addressed Council, advising that there are grants available for a city fuel facility. Jim Weber, asked that the City adopt an ordinance requiring that the City purchase from local businesses when possible, and that bids include at least one local vendor. Chief Davis said the City is required to get at least three quotes and under a certain amount the City can get verbal quotes. @ 8 Regular City Council Meeting April 27, 2005 Page Nine 05.093 103-105 05.100 107-111 05.102 113-118 05.103 Damien Gilliams read a transcript from a previous Council meeting, which included statements from Terrence Moore and Paul Wagner relative to the construction of the City Hall complex. AI Paternoster, Sebastian, Sebastian Property Owners Association, thanked Mr. Burkeen for bringing up the school issue and said he will bring the issue to his association. He said he had been contacted by residents of Grace's Landing about existing hurricane damage and said he contacted manager Carol Victory and property owner Bethany Carpenter. He asked the City if it had an agency that can go over and help the residents. He also said he had received complaints about the snowshoe house and suggested fencing be placed around the house. The meeting was adjourned at 11 p.m. and the following items are automatically carried to the next regular meeting May 11, 2005. 11. OLD BUSINESS A. Staff Analysis of Operations and Fees for Tennis Courts at Friendship Park - Revise Accordingly and Direct Staff to Bring Back Resolution for 5/11/05 Regular Meeting (Public Works TransrnittaI4/19/05, Report) 12. NEW BUSINESS A. Approve the Reimbursement Request from the City's Insurance Carrier, Florida League of Cities in the Amount of $5,868.96 as Settlernent for an Auto Insurance Accident (Finance Department 4/18/05, Request, Report, Invoice) B. Consider Request from Castaway Marine Pro-Line to Use Riverview Park East for Invitational Pro-Line Owners Tournament - Friday, May 27'h 3 - 9 p.m. and Saturday, May 28th dawn to 10 p.m. (Parks Transmittal 4/20/05, Application, Grebo Inc. Insurance Policy, $200 Permit Fee) 13. 14. 15. 16. CITY ATTORNEY MATTERS CITY MANAGER MATTERS CITY CLERK MATTERS CITY COUNCIL MATTERS A. Mr. Neglia B. Ms. Coy C. Ms. Monier D. Mr. Burkeen E. Mayor McCollum i. Appointment to Sustainable Treasure Coast Committee - Submit to Governor (no backup) Approved at the May 11, 2005 regular City Council meeting. ATTEST: Nathan B. McCollum, Mayor Sally A. Maio, MMC - City Clerk 9 ~/~ j ~ ( tf Lf '; ~/ CITY OF S~~-~~~I!~N -, -~ ,. '-"_ "':' ~J.., _ ..:..; ,~, -~7.:~~-,J7j"'~'- llOME OF PELICAN ISLANIl SPECIAL CITY COUNCIL MEETING MINUTES STORMWATER IMPROVEMENT PLAN INCLUDING CANALS MAY 4,2005 - 6:00 PM COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor McCollum called the Special Meeting to order at 6:00 p.m. 2. The Pledge of Allegiance was recited. 2a. ROLL CALL Citv Council Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Lisanne Monier Council Member Sal Neglia Staff Present: Interim City Manager, Jim Davis City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams MIS Technician, Barbara Brooke City Engineer, David Fisher Stormwater Engineer, Ken Jones Public Works Director, Terry Hill Human Resources Director, Jim Sexton Police Lieutenant, Bob Lockhart On MOTION by Mayor McCollum, and SECOND by Ms. Monier, the addition of an item regarding the appointment of a charter officer was approved on a voice vote of 5-0. The Mayor explained the City Attorney, Rich Stringer has had a personal emergency and may not be here for several weeks, and the City Engineer recommended postponing this meeting until the City had legal counsel in attendance. " . \ , ' \ L),:/ , ...-~,~~ Special City Council Meeting May 4, 2005 Page Two 3. STORMWATER ISSUES A. Presentation and Discussion of Collier Creek Canal/Seawall Issues B. Final Determination of Scope for Stormwater Bond Revenues Capital Improvements On MOTION by Ms. Monier, and SECOND by Mayor McCollum the postponement of this item was approved on a roll call vote of 3-2 (Coy, Neglia - nay) Mayor McCollum stated that people would be notified in the same normal manner for the next meeting; and that it would be scheduled at least a month in advance. He said it would be an injustice to everyone here tonight to answer the public's questions without the City Attorney in attendance. 4. OTHER ITEMS (added bv Mavor McCollum) A. Airport Sublease - Sebastian Aero and Sebastian Auto Inc. (Airport Director Transmittal, Sublease Agreement, Articles of Incorporation) This item had been moved to the 5:30 p.m. special meeting and acted upon. B. Mayor McCollum requested approval from Council for him, Chief Davis and the City Clerk to attain the services of legal counsel if found necessary. The Mayor explained that it was not known how long the City Attorney's emergency situation would be and the service of another attorney might be needed. On a MOTION by Mr. Neglia, and a SECOND by Ms. Coy the employment of an attorney, if necessary, was approved on a voice vote of 5-0. 5. Being no further business, the Special meeting adjourned at 6:12 p.m. Approved at the May 11 th, 2005 Regular City Council meeting. ATTEST: Nathan B. McCollum, Mayor Sally A. Maio, MMC - City Clerk /~---. (LIto i ~/ .=- UfY OF St:~~~!~~N ",..~.' ..;#. ~"..'.>"""'...'- "~ .-,<: ", '.':'" ,-,' . .. ',-..>, .-,~.- ----;y-....:.-....';.-:<.{. 1I0ME or I'ELICAN ISLANIl SPECIAL CITY COUNCIL MEETING MINUTES RIVERVIEW PARK REQUEST MAY 4, 2005 - 5:30 PM COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor McCollum called the Special Meeting to order at 5:30 p.m. 2. The Pledge of Allegiance was recited, 2a. ROLL CALL City Council Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Lisanne Monier Council Member Sal Neglia Staff Present: Interim City Manager, Jim Davis City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams MIS Technician, Barbara Brooke Public Works Director, Terry Hill Stormwater Engineer, Ken Jones Human Resources Director, Jim Sexton Police Lieutenant, Bob Lockhart 3. SPECIAL MEETING ITEM 05.102 A Consider Request from Castaway Marine Pro-Line to Use Riverview Park East for Invitational Pro-Line Owners Tournament - Friday, May 27th 3 - 9 p.m. and Saturday, May 28th dawn to 10 p.m. (Parks Transmittal 4/20/05, Application, Grebo Inc. Insurance Policy, $200 Permit Fee - Pages 113-118 from April 27, 2005 Agenda Packet) Robert Clark, Castaway Marine Pro-Line presented his request to Council. Mr. Neglia recommended imposing a security deposit for these types of uses. (~\ ) , / <'-...:~./ Special City Council Meeting May 4, 2005 Page Two Ms. Coy said she would approve the request if Mr. Clark would remove the display boats. Mayor McCollum asked him if he would also remove his request to display Pro-Line banners. It was noted that banners would require a separate request. On MOTION by Ms. Monier, and SECOND by Mr. Neglia, the request to use Riverview Park was approved without the display of any boats with a roll call vote. (5-0) On MOTION by Mayor McCollum, and SECOND by Ms. Coy, the airport sub- lease item scheduled for the 6:00 special meeting was added to this meeting with a roll call vote. (5-0) 3a. OTHER ITEMS (added bv Mavor McCollum) 05.102 A. Airport Sublease - Sebastian Aero and Sebastian Auto Inc. (Airport Director Transmittal, Sublease Agreement, Articles of Incorporation) The Mayor explained that his signature is needed as a formality. Mr. Neglia asked if this should be a separate lease. The Public Works Director explained that the company is leasing an office as opposed to land. On MOTION by Ms. Monier, and SECOND by Mr. Neglia the Sebastian Auto, Inc. sublease was approved with a roll call vote. (5-0) 4. Being no further business, the Special City Council Meeting was adjourned at 5:49 pm. Approved at the May 11th Regular City Council meeting. ATTEST: Nathan B. McCollum, Mayor Sally A. Maio, MMC - City Clerk ~l HOMI OF PELICAN ISlAND CITY OF SEBASTIAI\ AGEI\DA TRi,,"NSivIITTAL Subject: Fiscal Year 2005-2006 Budget Calendar Agenda No. /)6 I / 0 Approved for Submittal by: Interim City Manage Department Origin: Finance Finance Director: 1(;/1{ .'-' 'ff' ~ Purchasing/Contracting: / City Attorney: ~ City Clerk: '11\, /,)Tij Date Submitted: May 9, 2005 For Agenda of: MaY11, 2005 I I \. Exhibits:NI A EXPENDITURE REQUIRED: NfA AMOUNT BUDGETED: NfA APPROPRIATION REQUIRED: NfA FUNDING SOURCE(S): NfA SUMMARY During the course of each budget year, the City Council approves a budget calendar which sets the dates when certain actions will be accomplished for purposes of complying with reporting requirements as well as, complying with the timing of adoption of the budget in conjunction with the other taxing authorities in the County. Staff has developed a fiscal year 2005-2006 budget calendar for your review. There may be changes depending on the County's meeting schedule, which has been known to change in the past. RECOMMENDED ACTION Approve the fiscal year 2005-2006 budget calendar. Ii ! } v\ ) / DATE 4/15/2005 4/25/2005 4/29/2005 5/2/05 -5/11/05 5/12/05-5/13/05 5/11;05 6/2/2005 6/6/05-6/10/05 6/17/2005 7/7/2005 7/21/2005 7/27/2005 7/28/2005 7/29/2005 8/16/2005 9/6/05 9/7/2005 9/8/2005 9/14/2005 9/20/2005 9/22/2005 FISCAL YEAR 2005-2006 BUDGET CALENDAR DAY Friday Monday Friday Monday- Wednesday Thursday- Friday Wednesday Wednesday Monday- Friday Friday Thursday Thursday Wednesday Thursday Friday Tuesday Tuesday Wednesday Thursday Wednesday Tuesday Thursday EVENT Interim City Manager's budget workshop with City Departments/Divisions 5-Year CIP Plan Workshop Fiscal Year 2006 Proposed Budgets due to Finance for compilation Finance Department compiles budget Finance Director to meet with Departments/Divisions - go over programs, preliminary budgets, goals, objectives, etc. City Council approves budget calendar Estimate of Property Value to be received from Property Appraiser City Manager Fiscal Year 2006 proposed budget meetings with Departments/Divisions City Manager's Recommended Budget to be mailed to Budget Advisory Committee members with supporting documentation Budget Advisory Committee meeting Budget Advisory Committee meeting DR-420 Certification to Set Proposed Maximum Millage Rate 1ST Reading of School Board Budget @7:00p.m. Fiscal Year 2005 Proposed Budget to City Council Council Budget Workshop @6:00p.m.- Special Meeting Final Adoption of County School Board Budget @7:00 p.m. ST County 1 Reading of County Budget @5:01 p.m. 1st Public Hearing of City Budget-Adopt Preliminary Millage Rate @6:00p.m.-SpeciaIMeeting Final Adoption of County Budget @5:01p.m. Final Public Hearing of City Budget - Adopt Final Millage Rate and Budget Resolution @6:00 p.m. - special Meeting Forward Resolutions adopting final millage and budget to Property Appraiser and Tax Collector cmOf HOM. ow PELICAN ISLAND CITY OF SEBASTIAN AGENDA TRANSMIrrAL Subject: Waive competitive bid procedures aud authorize purchase of street lights for Indian River Drive damaged by the storms Approved for Submittal by: ~ ( I \ . Exhibits: Written Estimates EXPEJ\'DITURE REQUIRED: $8,570.15 AMOUNT BUDGETED: $-0- Agenda No. Departmeut Origi~r) w.oi-i D.epartme~t Head;'<<~~ ,,,"/fU Fmance Dlrec~or: _ ~---.:--=-~ General servlces:~~ City Clerk: ____ . City Attorney; Date Submitted: 5-3-05 For Agenda of: 5-11-05 APPROPRIATION REQUIRED: $428.50 FUNDING SOURCE: 90% FEMA 5'Yo State 5% City Emer.Res.Fund SUMMARY As a result of Hurricane Jeanne and Frances several decorative streetlights were completely damaged and were unable to be repaired. All repairs have been accomplished and now we are must deal with the replacement and reinstallation of the lights, which could not be repaired. We did request written estimates from several companies all of which are over $5000. Estimates are attached for your review. Staff recommends that the City Council waive competitive bidding requirements, which would delay the final phases of restoration and award the purchase of poles and fixtures to Rexel Consolidated so that installation eill1 begin. RECOMMENDED ACTION Move to appropriate $428.50 from emergency reserve fund, waive the competitive bidding procedures, and approve award for purchase of light poles illld fixtures from Rexel Consolidated in the amount of$8,570.15. y \ \ " 76~1 W.ELLIS RD. W"ST ~ELBO\JRNE, FL 32904 PI'one (321) 723-6531 Fh'\ (321) 676-3559 REXEL CONSOLIDATED ATE 04/11/05 * * * QUO TAT ION * * * XP:LRES: 05/11/05 ID DATE: 04/11/05 PAGE 1 I QUOTE: 05 - 007 9 91 WRITER: 22 QUO T E FOR ITY OF SEBASTIAN TTN: JERRY C. 00 VETERAN PARKWAY EBASTIAN FL JOB NAME: STREET LIGHTING PARTS ARCHITECT: ENGINEER: CUST-PO: COMMENTS: ATTN: JERRY C, 32958 QUANTITY ------------DESCRIPTION ------------ PRICE P 5 HOLOPHANE GV15AHP24LB2NCU FIXTURES COMPLETE FIXTURE WITH DOUBLE FUSING 208-240V WITH LAMPS HOLOPHANE W14F/17-CA/BK-DBB POLES HOLOPHANE GV3C FIXTURE GLASS WITH CLEAR FINIAL, TYPE III GLASS ONLY, FREIGHT ALLOWED ON SINGLE ORDER; SINGLE RELEASE ON ABOVE LISTED QUANITIES, TAX NOT INCLUDED" ~ THANK YOU, 1t / /~ . /~/~/'~----- /( A'acRd f'~'"'/ 503,98 E 5 10 677.27 E 266,39 E C2~""'. )"-', -k-J . . .,-" /' /' JUrED BY: PRINTED: 04/11/05 ~XSL CONSOLIDATED 521 ELLIS ROAD o BOX 1688 ~ST MELBOURNE FL 21-723-6531 EXTENSION 2,519,90 3,386,35 2,663.90 32902-1688 TOTAL QUOTE: 8,570,15 ~II\.. APR ;,.S~r . i "-. ~ ') ;\ .'1 ::- I) L . ,:', \.'J2. . :)1.M,1 Hrf.,,'0~E:~~\n _"l_ SUf"'Isl"\inli' Rez1 407-351-[1A~N;} 3~r2~! I", 10..1 Quol<! To: Stephen Prior 2714 Pershing Ave Orlando, FL 32801; Tel: .'1 (4071 859-5281 Fax: ~1 (4(7) 855-39'32 sprior@.holophane,.,om ~.., --I'- _ .:lIT! ~rn J'-"""Y""'-l., t::-.~Er.)> HI/g)""" SUPpll' Melbourne 270', W. Nasa Blvd Melbourne, FL Tel: +(1)321-724-5880 Fax: +, (321)."\1; II! 4/20/2005 G 76 - %'?? Q6S8-69G-01 Granvilles and Poles for Sebastian 42005 P6SS":346 Granvil13s and Poles fo- Sebastian Quote Oal.: Quolo II: QU.Ote NameJ~ Holop"."a Project #: P'roJac:tNa:ne: Cus10mer Projlll.ci #: PI'O,;eet Looalio", !lid Dale: Sebastian. FL USA Type Qty Descripticm " G\l15AHP24LB3NCll F2: 5-67516 Gr41l\viIlli:. 150 Wf55'\t, High F're.ssL(fi SuI'JIUn'1, Mogu! B~~e, 240 V/J~t. J..e~f De$ign Hl)uc!l1g for 3. fM~b tenor., alack: Fll~h, Aewffi;'l'\'&Liic! Type lII, No Hj:;)~ ami BGtld;) , Clear Ael'Yli~ j :l"\efl Flnl'!!.!. No'Trin: ~;nish, DCJub:e Fu-sin,9 (~f' 208 ti,...d 240 Volt. 'Mlh Sylvan]!;', ( LU151J{55') 15DHP Clear MtI;,lUI i3...st'J Lam~ ;; W14F:17-CNBK-DSe W~,DSWORTH PO", alACK DIRECT BURI"'~_ 10 GJV3C gr\1lnville t:r'pe 3 91;:;00; optic wi ;:.IeMf fi!Ji~1 Lead Time: 7 weeks Total: --- ",,/ qt~i {fi ~~':._..:-~ ..pi> '! r .,)-'<fOf.., , - Nore. T~m15 Thls quote is valid for 3(\ calendsi days from date of qLJotf;i. Snlpmenllead timers be,gin tile aa\, after the orde-r is released and are based or working days oniy Shipments ar.. FOB Shipping Point on ai.i order$, HQlop'lane :;hall pay the freight on ord~rs of $2,000 or more (S600 for replacement ballast ~Jts) t(;l all pOintS H] the c~ont!r:en:a! Un[i€\J States ~H'd Catl3d~L Upon reJeas(') of your order. poie's and non-5tanoard material cannot be ean~eliej. 01" returned Terms are subject to revision. COMi'UMElIlm Of" YOtlR UUGHES SALES H;;,:.^~rl.'"i>O:NTATI\lE --d'. ''/. __ ;<,80'" WA'U'l .}/,I / ~ /e ~----,"-,-....- Y'--'~~' 1 0\ 1 (')69(:I.69€-0', /.,/ 1 " \2' ;;/\1 ....... / . ,./ _..- 11''' rn.11 ...... I 1 WI. .......I.:;ll2lsI - IIADeo electrical services inc QUAliTY DESIGN, INSTALLATION & Sf/NICE C(JMMERCI/,l.IND'...ISTRIAL;o 5"'STEfAS ~';TATt C=RTJFICA110H #ECOOOJ98B - 695 fi,A-LABAR RD. ~JW ?Al.M [M y, rL 32;'O::~2851 .....N..'Voi.f ,:::.rJco-eleClrk::C1I,com Teiep,"'IOM {3211 763~610e r;(J,.( P21) 76&7551 May 3, 2005 M,'. Linda !Gebens City of Sebas:tirtl} Pubhe Works lOO Veteral1s \Vay Sebastian, FL 32958 Re: HlltT1Cane Damaged HolQphane Roadway Lighting Rcplaceme.",' vVe respectfuf1y ~iubn:-:t the following quote fer the hurricane dan1aged light poles: 5 - Holophnnc ~ Granl;"I'llk: S~.ries aiummum. direct bury pojes 5 -. Holophane, GranvFJe Series pole heads & globes 10 - Ilolophlllle, Gr'.lwllle Series glass giobcs A lump sum COl't (FOB) propog~l is: Sll,OOO.OO frmght & taxes are included, S2C:~ ;l/J._ Timothy A. Davis President CC: file TV';.7!.,.... ~'b7_: rn ';;',-".=:c.] /'=;17: TC,C:/ _. ,.::-c:,.' 1'.~~':::", '::.U"! '"",.=.::-'I,",.J';='';;;: ,... ',I ',-:>,"",Y'::;l ;')--,,-,W' art 01 HOME Of PELICAN ISlAND CITY 0 F SEBASTIAN AGENDA TRANSMITTAL Subject: Repair of sidewalk and Main Street Boat Ramp on Indian River Drive damaged by hurricanes Jeanne and Frances Agenda No. O",.rtmm' Ori~"</C" ,01' D.epartme?t Head:; 1;Ji%!. (F!2rtt/ Fmance Director: ..' ...~ 7~ General Services: Approved for Submittal by: City Clerk: City Attorney: Date Submitted: 4-26-0:'> For Agenda of: 5-11-05 ~) ~_AM I/Exhibits: Regan Contract 12-10-03 EXPENDITURE REQUIRED: NTE $25,000 AMOUNT BUDGETED: $0 APPROPRIATION REQUIRED: $1250 from emergency Reserves Fund FUNDING SOURCE: 90% FEMA 5% State 50A' City Emer. Res. Fnnd SUMMARY As a result of Hurricane Jeanne and Frances, several sections of sidewalk along Indian River Drive were damaged and in need of replacement. In October, we requested S25,000 to start the repairs. Unfortunately, the damage was more extensive then we anticipated and we now need to request an additional S25,000 to complete the replacement of the sidewalks and repairs to the Main Street Boat Ramp. Staff recommends the performance of the work under the terms and conditions of our existing contract with Regan Masonry. RECOMMENDED ACTION Move to appropriate $1250 from emergency reserve fund and authorize expenditure not to exceed $25,000 to repair a portion of the sidewalk and the Main Street boat ramp along Indian River Drive by Regan Masonry under the terms and conditions of the current contract. , . \,-...-....;..-// AGREEMENT AMENDMENT ONE THIS AMENDMENT, made this \O~y of December, 2003, to that certain AGREEMENT by and between the City of Sebastian, a political subdivision of the State of Florida (hereinafter called the "City"), and REAGAN MASONRY & CEMENT, INC., (hereinafter called "Contractor'') dated January 10, 2001, as modified by Change Order #1 dated March 7, 2003, provides as follows: WITNES SETH: The City and Contractor for good and valuable consideration as hereinafter set forth, do mutually agree as follows: 1. That Paragraph 1 of the Agreement, Scope of Services, is amended to include additional services for sidewalk site preparation to include clearing and grading the sidewalk site to elevations provided by the City as well as cleanup grading after construction. 2. That Paragraph 2 of the Agreement, Contract Sum and Payment to Contractor. is amended to provide the following pricing: Form, Pour and Finish only Form, Pour and Finish only Sidewalk Site Prep $2.35 per sqnare foot (4" thick) $2.60 per square foot (5" thick) $2.30 per lineal foot of sidewalk 3. That Paragraph 6 of the Agreement, Term, is hereby amended to provide that the Agreement shall remain in effect until January 10, 2005, with the parties having the option to renew the same on a year-to-year basis through a maximum effective date of January 10,2007. 4. All other terms and conditions of the Agreement, as modified, shall remain in full force and effect. IN WITNESS WHEREOF, the City has hereunto subscribed and Contractor has affixed its name on the date first set forth above. ATTEST: THE CITY OF SEBASTIAN , Sally A. , CMC City Clerk " I i ( , i r \ j . ''.1 ~~/ CITrO! HOME Of PELICAN ISlAND CITY OF SEBASTIAN AGENDA TRANSMI1TAL Subject: Change Order #1 - JobearlWarden Louisiana Aveuue Renovation Project Agenda No. (J 5 OD(" 2$)/ Davis, Interim City Manager Department Ori~~O ' Department Head: ~ ~jl.. . ~ Finance Director: ~. -r-?~ General Services: "'" Approved for Submittal by: Date Submitted: 05/04/05 For Agenda of: 05/11/05 Exhibits: Change Order #1- Exhibits A & B EXPENDITURE AlvlOUNT REQUIRED: BUDGETED: $924.50 $905,686.75 APPROPRIATION REQUIRED: $924.50 I FUJ'\'DING SOURCE: Road Project Savings SUMMARY This Change Order No.1, implemented through the City General Services Administrator, is to consolidate a number of changes to the contract with .Jobear/Warden, the general contractor for the Louisiana Avenue Renovation project, into one change order. These changes reflect three main things: 1. Additional change items to the scope of work per revised plans in the amount of + $4709.50 (see attached listing); 2. A justified price increase to the contract in the amount of + $36,703.00 in material price escalation caused by delays in utilities relocation by BellSouth, FPL, and Comeast which, in turn, were caused by the Hurricanes Francis and .Jeanne and their aftermath; and 3. The results of value engineering and related cost reductions in the net amount of (- $40,488.00) as discussed and agreed upon by the City, the Contractor, and the Engineer of Record. These value engineering measures and resulting cost savings mvolve acceptable changes in the asphalt surface, structural, and friction courses of the roadway, effectively reducing the pavement thIckness from 3" to 1-1/2" which is consistent with City paving standards [$31080.00 minus $31,080.00 minus S40,488.00 = (- $40,488.00)]. See attachment. The net result is a net increase to the contract under this Change Order No.1 of + $924.50. The timeline of the contract has been shifted accordingly with substantial completion expected on or before 13 October 2005, the date consistent with the terms of the grant nmding extension received for this project. RECOMMENDED ACTION Move to approve Change Order #1 to .lobear/Warden in the amount of $924.50 and appropnate funds for same. mYOi e:EJJ~tr~!*) !,\~' ~ .. TlL~J ,'___r_,,_~f, ,,,",~",,,;,,~ '. .. ":';.~:::~""-"''\ ~~;'"" HOME O!' PELICAN !SlANt> CITY OF SEBASTIAN CHANGE ORDER FORM CHANGE ORDER#: #1 PROJECT NAME: Louisiana Avenue CONTRACTOR: Jobear Warden Const. PHONE #: 1-321-723-3571 ADDRESS: 1950 Daor Drive Palm Bay, Fl32905 CONTRACT NAME: Louisiaoa Avenue Renovation Project CONTRACT DATE: September 14, 2004 By the signature affIxed below, both the City and the Contractor agree to the changes as stipulated herein. Upon proper execution of this document, the Contractor is hereby notified to commence work. All changes stated below are hereby incorporated and made a part of the Contract identified above, and all the terms and conditions of said Contract are enjoined and in full force while executing the change(s) stipulated as follows Tbe temoorarv contract susnension a2reed to between David Fisher &~ John Buy ends 4/6105. Notice to resume work staron!! 512105 has been established & agreed to bv the Darties. It is further Rf!reed that the Contractor will exert best efforts to be substantiallv comolete bv October 13. 2005. with final comDletion occurrin!! November 25. 2005. This Cbao2"e Order includes certain orice increases due to delay beyond the Contractor's control as oer attached exhibit "B" consistio2 of eleven (In oat!es~ certain value enmoeerio2' to helD offset tbe increases. and other chao2es as Der the attached exhibit "A" coosistio!! of one (1) oa2'e. All surnlus soil & excavated material shall be removed and disoosed of bv the Contractor. A) CONTRACT PRICE PRIOR TO TillS CHANGE NET INCREASE (DECREASE) RESULTING FROM THIS CHANGE NEW CONTRACT PRICE INCLUDING TillS CHANGE ORDER B) ORIGINAL CONTRACT TIME 210 DAYS LESS 2 DAYS USED ~ DAYS REMAINING NET INCREASE (DECREASE) RESULTING FROM TillS CHANGE (NUMBER OF DAYS) NEW COMPLETION DATE INCLUDING TillS CHANGE ~ $ 905.686.75 $ 924.5fl $ 906.611.25 MIl! -=!!: Novembtr 25. 2005 AGREED: CONTRACTOR: CITY OF SEBASTIAN: Date: Date: Autborized Interim City Manager Authorized Signature ( Ii "-~/ Approvals Bv City of Sebastian : ATTEST: City Enginee~ ~ as to engineeriog Finance Director ~to financial D v IoJi:Ji-" +v Ly.,,,l' \ Sally A. Maio, CMC, City Clerk City Attorney "'\ S as to legal '" ,,-C "" General Senices Admin. ?~ as to contract & procurement RPR-22-2005{FRI) 15: 22 warden (FRXl3217285619 Fl. 002/002 (~n:tru~~den J Lic.# CU-C057427 " '~?.../ E)I,rI/t?,,/ // Prepared by JobearlWardsn Construction Louisiana Ave Changes Perthe 4-21-05 Revised Plans Item Description i 18" RCP O'-G' I -'-1 Quantity 31 LF Unit Price $49.50 I Extension Storm Manhole 1 EA $1,700.00 $1,700,00 I 5Br ! Concrete Driveways Construction i $Y I $44,50 I I $2,581 ,00 I I Concrete Driveway Demoiilion 16 SY $10.00 $16(\,00 I i i 20 I I S6.0D i ! Saw cut concrete LF $120,00 I r I Material Escalation per 4-20-05 , $36,703,00 , LeUer ! Deduct SP Structural Asphalt ($31.080.00) I I i Add $- i Asphalt Surface Course I I 531.080.00 I i L I : Deduct for Asphalt Friction Course I .1 ($40.488.00) I Total Net ADD I i $924.50 $148.50 I Jobear {Warden' 1950 Dam Drive. Palm Bay, FL 32905' Orc: (321) 723-3571 . Fax: (321) 728-5619 ~ / Warden APRIL 20, 2005 '" Construction Lic.# CU-C057427 MR PAUL WAGNER, GENERAL SERVICES ADMINISTRATOR CITY OF SEBASTIAN 1225 MAIN STREET SEBASTIAN, FL 32958 HAND CARRIED THIS DATE v ~,.. f3<h'/ t? I 'r ,g SUBJECT: LOUISIANA AVENUE RENOVATION DEAR MR. WAGNER, AT TIDS TIME, IT IS OUR UNDERSTANDING THAT THE CITY AGREES WITH ALL INFORMATION THAT WAS APART OF OUR 4-14-05 CORRESPONDENCE TO DAVID FISHER, CITY ENGINEER AS A RESULT OF OUR MEETING ON 4-15-05, REGARDING THE SUBJECT MATTER IN THE 4-14-05 CORRESPONDENCE YOU HA VB REQUESTED BACK- UP INFORMATION RELATIVE TO OUR COST ESCALATION FOR THE SUBJECT PROJECT. ~ :~~~~"'~ . A "};J'umr-1\L ~OlVll'~~:5XfI(}N R~ 'fIFE FU'f'UItE. AT THIS TIME, THE SIGNIFICANT COST ESCALATIONS WHlCH WE HAVE ENCOUNTERED, AND ARE SEEKING ADDITIONAL COMPENSATION FOR, ARE WITH COQUINA BASE ROCK AND CONCRETE (I!l~ WITH RESPECT TO COQUINA BASE, PLEASE UNDERSTAND THE FOLLOWING; BEGINNING IN THE 1980'S BLACKHAWK QUARRY HAS BEEN THE INDUSTRY'S PROMINENT SOURCE OF COQUINA BASE FOR THE SEBASTIAN AREA BECAUSE OF THIS, IT WAS OUR INTENT TO UTILIZE THIS SOURCE OF MATERIALS FOR THE SUBJECT PROJECT. AT THE TIME THE PROJECT WAS BID, AND FOR THE PERIOD IN WHlCH WE REASONABL Y ANTICIPATED THAT CONSTRUCTION WOULD TAKE PLACE, THE COST OF THE COQUINA MATERIALS WAS $6.10 PER TON (INCLUDING SALES TAX) F.O.B. THE MINE (SEE ATTACHED INVOICE). SUDDENLY, AND WITHOUT PRIOR NOTICE, WE WERE INFORMED THAT THE OWNERS OF BLACKHAWK WERE CLOSING THE MINE, AND DID SO DURING THE MONTH OF MARCH 2005. AS A RESULT OF TIDS CLOSURE, OUR NEAREST SOURCE OF BASE MATERIAL BECAME SAINT LUCIE COUNTY. THE PRICE OF BASE MATERIAL BASED ON OUR ANTlCIP ATED CONSTRUCTION SCHEDULE WILL NOW BE $8.29 PER TON (INCLUDING Jobear / Warden. 1950 Dam Drive. Palm Bay, FL 32905. Ofc: (321) 723-3571 . Fax: (321) 728-5619 . I';J &)(.I'I/!5 ,or B. SALES TAX), F.O.B. THE MINE (SEE ATTACHED QUOTE FROM DICKERSON, FLORIDA). IN ADDITION TO THE INCREASED MATERIAL COSTS, THE DISTANCE IN MILES FROM THE PROJECT HAS INCREASED BY APPROXIMATELY SIXTEEN MILES. OUR COST TRUCKING OF ($.145 PER TONIMILE) BASED ON A REQUIREMENT OF 5400 TONS OF MATERIAL, FREIGHT CHARGES WILL INCREASE BY A TOTAL OF $12,528.00 OR $2.32 PER TON. REGARDING CONCRETE, BECAUSE OF APPARENT WORLD WIDE CEMENT SHORTAGES, AND OTHER REASONS BEYOND OUR CONTROL, CONCRETE PRICES HA VB INCREASED FROM THE TIME WE REASONABLY ANTICIPATED BEGINNING CONSTRUCTION ON THIS PROJECT BY $27.14 PER CUBIC YARD (SEE ATTACHED CORRESPONDENCE FROM CEMEX). THE TOTAL REQUIRED CONCRETE FOR CURB, SIDEWALK, DRIVEWAYS, IS 455 CUBIC YARDS. THE ADDITIONAL COMPENSATION REQUESTED AT THIS TIME IS AS FOLLOWS: I) COQUINA BASE (5400 TONS) A- MATERIALS 5400 TONS X $2.19 $ 11,826.00 B-FREIGHT 5400 TONS X $2.32 $ 12,528.00 II) CONCRETE (455 CY) A-MATERIALS 455 X $27.14 $ 12,349.00 TOTAL $ 36,703.00 SHOULD ADDITIONAL INFORt\1ATION BE REQUIRED, PLEASE DO NOT HESITATE TO CONTACT OUR OFFICE. RE~LY SUBMITTED, / / AOBEAItfW .. EN CONSTRUCTION / / I I :;__.-/ ! L-rOHN K. HUY ~ PRESIDENT ' ~ " CC: MR. DAVID FISHER, PE (~L~~rden ) II If Ey.f/t'1J,;- .B APRIL 14, 2005 Lic.# CU-C057427 MR. DAVID FISHER, CITY ENGINEER CITY OF SEBASTIAN 1225 MAIN STREET SEBASTIAN, FL 32958 SUBJECT: LOUISIANA AVE RENOVATION PROJECT DEAR MR. FISHER; THIS CORRESPONDENCE IS AN EFFORT TO DOCUMENT THE ORAL DISCUSSIONS, VARIOUS E-MAILS, AND THE TIIREE PROPOSED CHANGE ORDERS #1 WIDCHHAVE TRANSPIRED OVER THE PAST SEVERAL DAYS. PURSUANT TO YOUR LATE MORNING CALL TO ME ON WEDNESDAY, APRIL 6, 2005, I AM IN RECEIPT OF YOUR INITIAL PROPOSED CHANGE ORDER # 1, WIDCH I RECEIVED LATE IN THE AFTERNOON OF THAT SAME DATE AS WE DISCUSSED, I AM CONCERNED ABOUT YOUR STATEMENT IN THAT CHANGE ORDER "NOTICE TO RESUME WORK STARTING ON 4-7-05 HAS BEEN ESTABLISHED AND AGREED TO BY THE PARTIES" AND FELT I SHOULD CONVEY MY CONCERNS IN A LETTER . WHILE YOU CERTAINLY COMMUNICATED TO ME YOUR DESIRE THAT OUR COMPANY BEGIN WORK ON THURSDAY, APRIL 7, 2005, THERE WAS NO "ESTABLISHED AND AGREED TO" UNDERSTANDING OF WHAT EACH PARTY CONSIDERED AS BEING QUALIFIED "TO RESUME WORK" SUBSEQUENT TO TH A T PROPOSED CHANGE ORDER, I HAVE RECEIVED TWO OTHER PROPOSED CHANGE ORDERS #1. I FELT THAT WE NEEDED CLARIFICATIONS AS TO THE CONTRACT REQUIREMENTS AND EXPECTATIONS, AS WELL AS OUR TELEPHONE CONVERSATIONS AND YOUR THREE PROPOSED CHANGE ORDERS' LANGUAGE AS YOU ARE AWARE, AFTER AN EXTENDED DELAY CAUSED BY OTHERS, THE NOTICE TO PROCEED REQUIRED US TO BEGIN WORK ON JANUARY 3, 2005. DUE TO ADDITIONAL DELAYS, NOT IN ANY WAY ATTRIBUTABLE TO JOBEARfW ARDEN CONSTRUCTION, THE SITE, TO DATE, HAS NOT BEEN 'PREPARED FOR US TO BEGIN OUR CONTRACTUAL WORK. (', / ~---./ Jobear / Warden' 1950 Dam Drive' Palm Bav. FL 12905 . Ok. n7 1\ 77,_, ql . HOV' n') 1\ ,)')Q "," (\ II tf1-rfif}., (\' 11 AS OF TIllS DATE, WE HAVE STILL NOT RECEIVED, EITHER VERBAL OR WRITTEN, CONFIRMATION THAT THE UTILITIES HAVE BEEN PROPERLY MOVED, NOR DO WE HAVE ANY COPIES OF ANY PERMITS FROM ANY GOVERN1vfENTAL ENTITY HAVING JURISDICTION OVER TIDS PROJECT, INCLUDING, BUT NOT LIMITED TO, THE SAINT JOHN'S WATER MANAGEMENT DISTRICT AND D.E.P AS YOU KNOW, THE CITY IS REQUIRED TO PROVIDE SUCH PERMITS PURSUANT TO PARAGRAPH 11.10 OF THE CONSTRUCTION SERVICES AGREEMENT THESE ARE JUST TWO EXAMPLES OF HOW JOBEARIW ARDEN HAS NOT BEEN ADVISED THAT SITE CONDITIONS HAVE BEEN PROPERLY PREPARED FOR US TO BEGIN WORK REGARDING THE FIRST PROPOSED CHANGE ORDER #1. WE ALSO BELIEVE IT IS COMMERCIALLY UNREASONABLE TO REQUEST MOBILIZATION OF A JOB OF TIllS MAGNITUDE ON SIMPLY A FEW HOURS' NOTICE TO PROCEED BEFORE THE SUGGESTED START DATE. BASED UPON ALL OF THE ABOVE CONSIDERATIONS, WE CONSIDER THE FIRST PROPOSED CKANGE ORDER #1 TO BE UNREASONABLE IN ITS REQUEST. I AM, LIKEWISE TROUBLED BY THE SECOND PROPOSED CHANGE ORDER #1 IN THAT IT REFERENCES AS "VERBALLY AGREED TO" SUSPENSION BASED ON MULTIPLE E-MAILSAND VARIOUS CORRESPONDENCES, IT IS CLEAR THE CITY INTENDED TO AND DID SUSPEND THE CONTRACT. I AM ALSO CONCERNED THAT THE SECOND PROPOSED CHANGE ORDER LEAVES ALMOST A MONTH FROM THE DATE YOU ARE PROPOSING TO LIFT YOUR SUSPENSION TO THE DATE YOU WOULD LIKE US TO BEGIN WORK. TIllS LANGUAGE IS UNCLEAR AS TO WHAT THE INTENDED CONTRACTUAL RESPONSffiILITIES OF THE PARTIES ARE DURING TIDS TIME FRAME FlN ALLY, YOUR THIRD PROPOSED CHANGE ORDER # 1 IS MUCH MORE FACTUALLY ACCUKALt. 10 tiAVE-'fM CIIANGr:: OROr::RPROPI3RLY; REFLECT BOTH PARTIES' INTENT, A.ND TO BE FACTUALLY ACCURATE THE FOLLOWING THREE MODIFICATIONS NEED TO BE MADE. 1) AT THE END OF THE LAST SENTENCE ADD "ASSUMING THE SITE IS PREPARED FOR C01\TTRACT EXECUTION", 2) AFTER THE WORDS "TEMPORARY SUSPENSION", ADD THE PHRASE "WIDCH BEGAN ON JANUARY 3,2005"; AND 3) REFLECTION ON THE CHANGE ORDER OF VALUE ENGINEERING, WHAT THE CITY HAS SUGGESTED AS A SOLUTION TO OUR ESCALATING COSTS ASSOCIATED WITH THE CONTlNUED DELAYS ~ " .J~ at( (> [E}-r\ ( v IN A GOOD FAITH EFFORT TO MOVE THIS PROJECT ALONG, AND AS CLARIFICATION OF YOUR THREE PROPOSED CHANGE ORDER REQUESTS WE INTERPRET THAT CHANGE ORDERS TO REQUEST OUR MOBILIZATION, AS REQUIRED UNDER THE CONTRACT, WHICH INITIALLY REQUIRES CONCRETE PRE-CAST STRUCTURES TO BE PLACED INTO PRODUCTION AS YOU ARE AWARE, PRODUCTION OF THE CONCRETE PRE-CAST STRUCTURES IS REQUIRED PRIOR TO OUR PHYSICAL MOBILIZATION ON THE CONSTRUCTION SITE. AS YOU ARE ALSO AWARE, THESE PRE-CAST STRUCTURES HAD NOT BEEN ORDERED OR BUILT DUE TO THE CITY'S TEMPORARY SUSPENSION OF OUR CONTRACT REQUIREMENTS. WE HAVE INITIATED THE ORDER FOR THE CONCRETE PRE-CAST STRUCTURES ON APRIL 7, 2005. IT WILL TAKE AT LEAST THIRTY DAYS TO HAVE THE STRUCTURES BUILT, AND TO RECEIVE THE STRUCTURES ON THE JOB SITE. AS SUCH, WE ARE USING YOUR APRIL 6, 2005, CORRESPONDENCE AND THE PROPOSED CHANGE ORDERS #1 AS AUTHORIZATION TO PUT SUCH MATERIALS INTO PRODUCTION, WHICH CONSTITUTES THE PROPOSED "NOTICE TO RESUME WORK STARTING ON 4- 7-05". AS SUCH, WE WANT TO MAKE CLEAR TO ALL PARTIES INVOLVED THAT WE ARE NOT REQUIRED TO AND CANNOT BEGIN ACTUAL PHYSICAL WORK ON-SITE UNTIL RECEIPT OF THE ABOVE MENTIONED MATERIALS AS MENTIONED, THIS IS AN EFFORT TO CLARIFY AND COMPLY WITH YOUR PROPOSED CHANGE ORDERS #1, AND WILL CONSTITUTE YOUR REQUESTED MOBILIZATION OF JOBEARIW ARDEN PURSUANT TO OUR CONSTRUCTION CONTRACT IF YOUR INTENT ON THE CHANGE ORDER DIFFERS FROM THIS CORRESPONDENCE, WE MUST KNOW IN WRITING IMMEDIATELY. AS YOU ARE AWARE, THE CONTRACT REQUIRES THAT TIME IS OF THE ESSENCE. A:S YUU WbKb1\VV1~J:',1.J SEvEKALMONTII3AOO, JOBEARIW ARDEN BID THIS JOB WITH A PRODUCTMTY FACTOR, WHICH IS LOST IF THE PROJECT IS NOT ON SCHEDU'~E. THE START DATE WAS A CRITICAL FACTOR FOR JOBEARIW ARDEN TO DETERMINE ITS BID FOR THE JOB. BECAUSE OF THE EXTREME DELAY IN OUR ACTUAL START DATE, AS COMPARED TO OUR CONTRACTUAL START DATE, WE HAVE SUFFERED A SUBSTANTIAL COST ESCALATION. THIS SUBSTANTIAL COST INCREASE, DUE TO DELAYS NOT CAUSED BY JOBEARIW ARDEN IS CERTAINLY PROBLEMATIC IN COMPLETING OUR CONTRACTUAL REQUIREMENTS. AS AGREED TO BEFORE HE UNANTICIPATED DELAY CAUSED BY OTHER PARTIES. BECAUSE JOBEARlW ARDEN IS SUFFERING FROM THE ADVERSE CONSEQUENCES OF THESE SUBSTANTIAL CONST INCREASES, IT HAS BEEN SUGGESTED THAT YOU WILL BE ABLE TO PROVIDE VALUE ENGINEERING TO RELIEVE SUCH COST INCREASES TO OUR COMP ANY. / (i ,\ . . , \ ., , ~-_/.. J . ~ gJ'I/lJl7 c:- , I If J! PLEASE CONTACT ME IMMEDIATELY SO THAT WE CAN EXPLORE AND FINALIZE THE PLAN FOR V ALOE ENGINEERING SO THAT WE ARE ABLE TO FULLY ASSESS THE ADVERSE CHANGES TO OUR CONTRACT BID. WE CERTAINLY LOOK FORWARD TO WORKING WITH YOU TOWARD COMPLETION OF THIS PROJECT, AND I LOOK FORWARD TO SITTING DOWN WITH YOU TO FINALIZE THE PROPOSED CHANGE ORDERS AND THE INCREASE IN MATERIAL COSTS \VHICH WILL BE SET ASIDE WITH THE PROPOSED VALUE ENGINEERING PLAN ON THURSDAY, APRIL 14, 2005. RESPECTFULLY SUBMITTED, .~f J9BEARiW ARDEN CONSTRUCTION r .' ,,/ / / ,,/- .{ ./ /\,~~"'-. ( //---. -"'-- .//--- "', - JOHN K HUY ~'" " CC: JESUS VIEIRO PAUL WAGNER JANET C. CROOM, ATTORNEY AT LAW FROM INDIRN RIVER CONTRRCTING FRX NO. 561-770-0574 Rpr. 15 2005 10:03RM PI lJ7 UOr-V ~.f:.JJhTJn~/e..\>>b&.r .. .f1i/O),. ...f:afi/J..LX::J.ti;!Jl.'bl.'J.!lf.. ..... '..,.. f3r1/ ~ / I' Due to permitting and increased costs associated with removing and stockpiling overburden and in an effort to meet the demand of the market, we have no choice other than to increase our product prices. Below is the price list effective July 1. 2005. On-going, the price increase for ~ (noted by an *asterisk) will be an additional $0.75 per ton on January 1, 2006. On all other materials, the estimated price increase will be an additional $0.50 per ton on January 1, 2006. Please utilize this information when estimating work to be completed after 1f1/06. I I ALL Products on an AS AVAILABLE Basis OFI Item # Product PricefTon FOB Pit 503/5110 . FOOT Certified Coquina $ 7.75 I S204 . Graded Coquina Base $ 7.75 15108 Dredge Sand $ 6.00 , 5106 General Fill $ 2.00 S102 Select Fill $ 3.00 15103 Stabilizer $ 3.50 5200 Washed Sand $ 6.75 5201 1/8" - 1/2" Washed Shell $ 5.75 5202 1/2" -1 1/4" Washed Shell $ 5.75 8203 1 1/4" - + Washed Shell $ 5.75 L Pricing effective July 1, 2005 I I .-----1 " " , f I (, to / \ ....Y . , \.-./ \t n eXt/;/Jir v BLACKHAWK QUARRY CO. OF FLA. INC 1400 WILLOWBROOK STREET PALM BA Y, FLORIDA 32909 C\) ^' n . \ IfI'..I (321) 725-2400 ~ f'\}~VV U'r' / rNVOICE ~-" iNVOICE NUMBER: 0019836-1N INVOICE DATE: 06/08104 SALESPERSON: TAX SCHEDULE: FL Page I of I JOBEAR-WARDEN/PfNE GROVE 1950 DANR DRrvE, NE Palm Bay, FL 32905 CONTACT: SALES CD Z CHRISTINA DESCRIPTION FDOT CERT COQUINA BASE/F'OB BHQ (ilJOI l\c. U! > CUSTOMER NO.: 224024Z ~USTOMER P.O.: TONS SHIP VIA: TERMS: QUANTlTY 258.80 NET 10 DAYS PRIC 5.750 NET INVOICE: FREIGHT SALES T A.X AMOUNT 1,488.10 1,488.10 0.00 89.29 ~G!mG>C ~r ~/ ,.., ~)<..fI/t?/r I1 Thomas G. Sheffield Vico PresIdent, General Manager Flotida ConGn::lte Products Group August 30. 2004 To Our V~lued Customer: Due to the continued rising cosls of raw materials assooiated with the manufaeture of our core produets we find It necessary 10 Increase prices. As a result, it is necessary for us to Increase our pricing effective October 1. 2004 as follows: Readv Mix Concrete $ 6.00 per cubic yard Conc;"te Mas<,nry Unit $.10 each Bag Cement P'Oduets $ .25 per bag Precast 10% Building Material 10%. additionally, these oroducts will be "riced based on market co~ts at the time of delivery Our pricing for projeols beginning immediately will refleet these incmases. Prcjeets bid from this date fOrwllrd. and extending beyond 90 days will indude escalators based on these Increases as well as anticipated Inoreases in January ~005. OUr terms are 1 % discount for all invoices paid in full by the 15- day of the following month, net 30 days. Service charges will apply for past due balances at the rata of 1 11,% per month or 16% per annum. . Delivery Charges: There wJ.l be a $100.00 eharge on all raady mix deii""rie. less than five (5) cubic yards except for one call back load on pours exceeding ten (10) cubic yards. A minimum load charge of $100.00 will apply 10 block deliverie" of less than 500 units and building materials orders of less than $250,00, Additionally, on all lOultipl" load Ready Mix Concrete orders that vary +(.1S% from the original order amount, there will be a $100.00 charge on each variable load. This is an effort to ask for your help in our goal 10 Improve our sChedulirQ and on-time deliveries for all of our customers, . WaiUrtQ Time: 1m unloadin[1 time of seven \l) minutes per cubic yard, with a maximum of forty-five (45) minutes per load wiil be allowed at no charge. Unloading times in excess of these will be eha'!)ed at the rate of $1.00 per minute. . Environmentlll Fee: Due to the escalating costs of maintaining compliance with the ragulatiOn$.'e~slatEJfW protectourenvironmen~ we are charging an environmental fee of $6,00 per load. /., 61 V ~ U () Hours of operation: Our no'mal hou", of operation are Monday through Friday from 7:00 A.M. to 5;00 P,M. excluding holidays, Off hours will be quotad upon request. . . Fuel Suroharge: The fuei su'Oharge wiil remain In effect until further notice. We appreciate your continued patronage and confidence in CEMEX. If you have any questions please contact your local TemlolY Manager. Sincerely, Thomas G, Sheffield ~ (p~ ; , '. Unl\td stales OjImIlon. 445 canaveral Grll'laS BMI.. 8haroos, Ilolld, 32926, USA, Phone: (321) 631-6200, fox, (321) 639,4549 &emr=x Thomas G, Sheffield Vice President General Mwager Florida Concrete Products Group November 15,2004 To Our Valued Customer: . . 17X#/ J]/ ;- ,<< '-I' g Last Spring I wrote to you explaining the "significant and unprecedented" costs increases associated with the manlJfacture and sale of our core products. Subsequently, we announced price increases to help offset a portion of those costs. In an attempt to aid In your planning process we also Indicated that we anticipated future increases effective January 2005. Today, there still exist significant local, regional, and global pressures on cement, aggregates, fuel. and ocean freight rates. As a result, it is necessary for us to increase our pncin!J effective January 1,2005 as follows: Ready Mix Concrete Concrete Masonry Units Bag Cement Products Precast Building Malenal $ 8.00 per cubic ysrd $ _15 each $ .30 per bag 10% 25%- Additionsllv. these products wi/I be or/ced based Dn marker costs at the time of delivery Per our standard terms and conditions. all quotatiDns are offered for acceptance within thirty (30) days if accepted by tho, seller and buyer in writing. All other appiicable fees and taxes remain in effect as well as the Terms & Conditions on your approved credit application. In addition to the above announced increases we believe that these local, regional, and global pressures will continue for the near future and expect more increases before the end of the year. Hence, we are lInnouncing a subsequent increase effective Juiy 1" 2005. Ready Mix Concrete Concrete MlIsonry Units Bag Cemen': Products Precast Building Malenal $ 5.00 per cubic yard $ .08 each $ .20 per bag 10% 25%- Additionallv. these products will be priced based on market costs at the time of delivery We appreciate your continlled patronage snd confidence in CEMEX and look forward to serving you in the New Ye,lr. If you have any questions please contact your local Territory Manager. Sincerely. Thomas G. Sheffield ~~~ Unlblll stilles Opel'lllOlU!; 445 Can...."1 Grove, BII<I" Sharp". "I.rtd' 82926, USA, Phone, (821) 631.6200. Fax, (321) 639-4549 .A"~GX April 4, 2005 ! " ~ eXr!J!JJr- 0 To Our Valued Customer: The construction materials industry continues to experience significant and unprecedenlad cosis increases assocfalad with the manufacture and sale of our core products, Local, IEglonal. and global pressulEs on cemen~ aggregalas, fuel, and ocean freightra!es have not eased and In many cases are more acuta today than one year ago. As a resull, it is necessary for us to increase our pricing effective July 1, 2005 as follows: Ready Mix Corcrete Concrete Masonry Units Bag Cement Products Precast Building Material $10,00 per cubic yard $ .25 each $ .50 per bag 10% 10% . addll/onallv. lhasa lJroducts will be priced based on market cosfi;.t the time of deliverv Last year at this time we were ,mly able to guarantee prices lor 90 days and subsequently announced an addilional Increase effective October 1st of 2004; our Ihlrd increase of the year. Based on the leedback we received from many of you regarding business planning concerns we will honor the above increases thru the remainder of the 2005, We are sending this notic.to YOll as early as pOSSible for busIness planning purposes. Our pricing lor future projects beginning immediateiywill reflect these increases, Per our standard terms and conditions, all quotaUons are offered for acceptance wilhln thirty (30) days If accepted by the seller and buyer in writing. All other appliCable fees and laxes remain in effect as well as the Terms & Cond/lionson your appr,oved cred~ application. . Delivery Charges: There wlli be a $100.00 charge on all ready mix deliveries less than five (5) cubic yards except for one call back load on pours exceeding len (10) cubic yards. A minimum load charge of $100.00 will apply to block deliveries of leaa than 500 units and building materials orders of less Ihan $250.00. Additionally, on all multiple ioad Ready Mix Concrete orders that vary +1- 15% from the originel orT.fer amount, thHe will be a $100.00 charge on eech variable load, This is an offort to ask for your help in our goal to improve our scheduling and on.time deliveries lor all of our customers. . Waiting Time: An unloading time 01 seven (7) mlnutos per cubic yard, with a maximum of forty-live (45) minutes per load will be allowed at no charge. Unloading times in excess of these will be charged attharate of $1 00 per minute. . Environmental Fee: Due to the escalating costs of maintaining compliance with the regulations legislated to protect our environment; we are charging an environmental fee of $1.00 per eyd. . Fuel Surcharge: The fuel ';urel1arge will remain in effect until further notice. We appreciate your continued palronage and confidence in CEMEX and look forward to serving you during these dynamic times. II you have any questions please contact your local Terrftory Manager, ___'""U" Thoma. G. Sheffield Richard Buckelew ~/I ~ Sincerely, (;ll./) ) ~' ~_... RMCcwefl,lnc. ~ ~s llIvd.. Shal)les. Florida 32926, USA, I'I1one; (321) 631-6200. fax; (321) 639-4549 ID( em 0; smBA$ill~J ~r~~. > ".'~ . ..H..=~-"~or~. _.. -.'i'"'" HOME OF PWCAN ISlAND City of Sebastian 1225 Main Street Sebastian, Florida 32958 Subject: Resolution No. R-05-15 Expressing Support to Amend Florida's Constitution to Require the Periodic Review of Sales Tax Exemptions and Exclusions in the State of Florida Appro d for Sub~by: '. ,. . J..Ju-1JCd/ Agenda No: 05.0 q &' Department Orig1i:i/O' Ari/"-' City Clerk: 7' City Attorney: Date Submitted: 5/2/2005 For Agenda of: 5/11/2005 Expenditure Required: Amount Budgeted: Appropriation Required: SUMMARY STATEMENT This resolution was brought before Council at the April 27'" meeting. The Constitutional amendments have been reviewed by the City Attorney and the concerns regarding itemized exemptions for medical services, etc. are addressed in the language of the amendments. RECOMMENDED ACTION Move to adopt Resolution No. R-05-15 1 .../ RESOLUTION NO. R-05-15 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, SUPPORTING AMENDMENTS TO THE FLORIDA CONSTITUTION REQUIRING THE PERIODIC REVIEW AND APPROVAL OF ALL SALES TAX EXEMPTIONS AND EXCLUSIONS IN THE STATE OF FLORIDA; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Florida's tax structure is very dependent on sales tax revenues, which amount to approximately $18.3 billion annually; and WHEREAS, Florida now exempts more revenue than it collects, providing sales tax exemptions for over 400 products and services, amounting to an annual loss of $22.7 billion in tax revenue, and these exemptions are poorly categorized with broad disparities; and WHEREAS, Florida's tax exemptions have not been revised or reformed significantly since 1949; and WHEREAS, Florida's municipalities rely on sales tax revenues to provide for the health, safety, and welfare of it's citizens, and the proportionate share in this revenue source for each municipality is a stable reliable resource; and WHEREAS, the inequities in Florida's sales tax cause the state and municipalities to be more dependent on other revenue sources, such as property tax; and WHEREAS, a group called Floridians Against Inequities and Rates (FAIR) is pursuing three constitutional amendments to the 2006 ballot that, if approved, would sunset all current sales tax exemptions in July, 2008, unless the Legislature votes to renew the exemption; and WHEREAS, the constitutional amendment would protect sales tax exemptions for food, prescription drugs; health services, residential rent, electricity and heating fuel, for the greatest of public interest. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA: SECTION 1. That the City of Sebastian supports the FAIR amendment and urges its citizens to sign petitions supporting its placement on the November ballot. SECTION 2. That the City of Sebastian urges voters to support this initiative on the November, 2006 ballot. /' //-r I (~, ~.~/ SECTION 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its passage. 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 B. McCollum Vice Mayor Brian S. Burkeen Councilmember Andrea B. Coy Councilmember Lisanne Monier Councilmember Sal Neglia The Mayor thereupon declared this Resolution duly passed and adopted this 27th day of April, 2005. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Nathan B. McCollum, Mayor Sally A. Maio, MMC - City Clerk (SEAL) Approved as to Form and Legality for Reliance by the City of Sebastian Only: Rich Stringer - City Attorney 2 : Ii \ , " Parks & Recreation Advisory Committee' City of Sebastian, Florida .,;-.,', ii i DATE: TO: RE: April 27, 2005 Sebastian City Council Parks Committee Recommendations Parks Improvement Plans :::'0 r"! ;;- I.:" The Parks & Recreation Advisory Committee would like to draw the attention of the Sebastian City Council to our support for the proposals being made by Mr. McCarthy, as the Parks Superintendent within the Department of Public Works. Specifically, the plans address the following locations: . Riverview West . Riverview East . Bryant Court . Easy Street The Parks & Recreation Advisory Committee has reviewed the park proposals for the above named parks with Mr. Hill and Mr. McCarthy at its Monday, April 25th regular meeting and unanimously voted to support the overall plans. The Committee also made several recommendations to accomplish the following: I. Equipment / Surfaces: Address the needs of the ADA (Americans with Disabilities Act) regarding safe surfaces and paths, as well as a piece of equipment that might be used by "all" children. 2. Nature / Foliage: Maintaining the foliage along walking paths, reflecting the value we place in keeping Sebastian Parks as close to nature as possible. 3. Benches and tables: Providing park benches and "game" tables (checkers / chess) with some shading. The benches should be placed at strategic locations for folks to sit / rest as they walk about the paths; locations discussed were at both the Bryant Court and Easy Street parks being developed 4, Shade: Shade is important over "game" tables and playgrounds, wherever possible. This could be natural foliage, but if necessary, small canopy's that cover the tables 5. Closing Indian River Drive: Concerns were expressed by the committee about the width and breadth of the Riverview Park, as it becomes a location where sponsored events will take place, as well as it being a prime location for it to be an educational outdoor classroom for our young people. The whole area has become the gateway to Pelican Island, serves many private organizations and the City itself, will offer many varied activities and is the home of the old Snowshoe House that if refurbished with grant dollars, can serve as an open classroom for visitors and children at a fraction of the cost for a new building. This said and repeated from other written documents provided by the Parks & Recreation Advisory Committee during its three years in existence, the Committee believes that the City Council should begin thinking about closing Indian River Drive and perhaps redirecting the traffic flow on a new road that circumnavigates the park, rather than going directly through it. A former member of our Committee, now serving on another City board, expressed concerns about safety near the boat ramps to the Council on behalf of our Committee. The Committee continues to suggest that safety is an important responsibility of any future parks development. The closing could be 24-hours a day or just during events, but as only a suggestion, the Committee recommends that Council have further discussion regarding this idea. ~ .< \,,/ ""'\ u.,k./ Billlngui, -Chairpe nand Zone A Representative, for Committee Members: Unfilled - Zone B resentative Jessica Keaton - Regular at-Large Member Jeanne Jessup - Zone C Representative Michele Merlin - Alternate Member Jayne Barczyk - Zone D Representative City Liaison I Parks Superintendent - Chris McCarthy ., \J 2 Parks & Recreation Advisory Committee City of Sebastian, Florida _ '-.. ,~ . i i '.1 .-; ~,! r_~ ...." Ur- GiTj' vL~,_, DATE: TO: RE: April 27, 2005 Sebastian City Council Parks Committee Recommendations Creation of a Division of Recreation i-.. -,' "I,. ') (\ Co" dn 'i""' '";- i The Parks & Recreation Advisory Committee would like to ask the Sebastian City Council to consider the following recommendations as they relate to a Recreation Division under the Public Works Department. In essence, the Committee recognizes the burst of growth in young people in the north county area and the need to find recreational outlets throughout the year and as part of a summer program. Public input and committee member awareness has shown that the Sebastian area has grown at a rate that exceeds that of any other part of the county and that it is the responsibility of the Committee to seek out and make recommendations that will help balance growth with recreation needs. In addition, several years have passed since the City of Sebastian decided to take on a more decisive role in parks and recreational facilities as a separate entity from that of Vero Beach. With these thoughts in mind, the Committee has made the following motions that could guide future City Council deliberations about parks and recreation facilities that meet the needs of the residents: The Committee moved, by unanimous vote, to recommend the following: Motion 1- Division of Recreation: To create a RECREATION DIVISION, under the umbrella of the DEPARTMENT OF PUBLIC WORKS, as a parallel agency with that of the PARKS DIVISION - Thus allowing the two divisions - PARKS (with Mr. McCartby as Superintendent) and RECREATION (with a Supervisor) to work within the Public Works Department Motion 2 - Full Time Position: To create a full-time position to help in the planning and running of a day-to-day recreation program, with work coordinated by a full time Supervisor for a new RECREACTION DIVISION Motion 3 - Division of Recreation Office and Recreation Facility: To designate the old Council Chambers and offices in that whole building, upon them being vacated, to become the new RECREA TION DIVISION home site for the purposes of office space. activities and classes, and a recommended Summer Camp program Motion 4 - Summer Camp: To plan for a Summer Camp program by the summer of 2006 ./'~ ") nand Zone A Representative, for Committee Members: unfilled -Zone B R esentative Jessica Keaton - Regular at~Large Member Jeanne Jessup - Zone C Representative Michele Merlin ~ Alternate Member Jayne Barczyk - Zone D Representative City Liaison J Parks Superintendent - Chris McCarthy ! "( '6 '-,,,-/ CllYOI ~;E 5L~S"'h{l ,~,~ ~~. :e:~'7'~' . . . .:'_-~'",~:"!~,,~~: __', i ' , ',.'..- ./.:0-,.;.....- . ,-IOME OF PalCAN ISLAND CITY OF SEBASTIAN AGENDA TRANSMITTAL for Submittal by: Citv Manager " , Agenda No. n5. n(t(': Department Origin: _City Clerk ~4VL City Attorney: Subject: Expired Positions on the Parks & Recreation Advisory Committee Ji Date Submitted: 4/25/05 For Agenda of: 5/1l/05 Exhibits: code, applications, board member list, ad EXPENDITURE REQUIRED: AMOUNT BUDGETED: APPROPRIATION REQUIRED: SUMMARY Mr. Ingui's "Zone A" position expires May 31, 2005. He would like to serve again. Ms. Merlin's alternate member position also expires May 31, 2005. She would also like to serve again as Zone B's representative. Zone C's position expires May 31, 2005 and there are no applicants at this time. RECOMMENDED ACTION Submit nominations tor the "Zone A" position to expire May 31, 2008. Submit nominations for the "Zone B" position to expire May 31, 2008. {', Sec. 2-170. Qualifications. for Boards Generally The primary consideration in appointing board and committee members shall be to provide the board or committee with the needed technical, professional, financial. business or administrative expertise. An applicant's previous term as a member or an altemate member of the board or committee on which there is a vacancy may be given special consideration. Whenever a current or former member of a board or committee is being considered for appointment or reappointment to a board, the city council shall consider the number and nature of the memoranda of conflict previously filed by such individual pursuant to ch. 112. F.S.. relating to that individual's previous membership on the board or committee for which the appointment is being considered. All of the members of each board or committee shall be residents ofthe city. Additional qualifications may be ordained or be otherwise applicable for a particular board or committee. (Ord. No. 0-97-56, S 5, 9-25-97) RECREi~ijOf\J DIVISION 3. PARKS AND RECRE/UIOi'J ADVISORY COMMITTEE* 'Editor's note: Ord. No. 0-01-23, 8 1, adopted Oct. 10,2001, repealed div. 3, 88 2-211--2- 214, in its entirety and reserved said sections.. Former 88 2-211--2-214 established a recreational advisory board for the city and derived from Ord. No. 0-98-08, 8 1, adopted May 13,1998. Subsequently, Ord. No. 0-03-29, 8 1, adopted Dec. 10,2003, added a new div. 3, 882-111-- 2-114, as set forth herein. Sec. 2.211. Establishment. The city council hereby establishes a parks and recreation advisory committee. The purpose of the committee shail be to study and provide recommendations to city council: . As to the development of the park system; and . As to the provision of active recreation programs and facilities. Membership on the committee shail be through appointment by city council. (Ord. No. 0-03-29, 8 1,12-10-03) Sec. 2-212. Panel composition. The committee shall be composed of five residents, with one member from each of the four recreational impact fee districts and one. at-large member. In the event that no suitable applicants are availabie from a district, another at-large member may be appointed in their place. (Ord. No. 0-03-29, 81, 12-10-03) ._/b~ . '. / Sec. 2-213. Terms. Following appointment of the initial committee members, the representatives of districts A and C shall serve until May 31, 2005; the representatives of districts Band D shall serve until May 31, 2006; and the at-large member shall serve until May 31, 2007. Thereafter, committee member terms shall be three years in length. (Ord. No. 0-03-29, 81, 12-10-03) To: From: City Council for the City of Sebastian Billlngui Zone "A" Representative I Chairperson Parks & Recreation Advisory Committee ;J :-J['~ 12 Gl Re: Vacancy I Continuation as Parks & Recreation Advisory Committee - Zone "A" RelJfesentative April 5, 2005 Date: I would like to have the opportunity to continue serving my community as a volunteer on the Parks & Recreation Advisory Committee for the City of Sebastian. My tenure on the committee will be ending this month and your decision would be appreciated to allow me to continue the work of the committee we have begun severai years ago. It has been a pleasure working with the members of this small group and to have served the City in this capacity. In addition, I would hope that I can continue as the chairperson, if this is acceptable to the Council and the Committee membership. Billlngui 626 Layport Drive, Sebastian, FL 32958 (772) 581-0166 Wingui44@yahoo.com BUSINESS: BUSINESS ADDRESS:' I v Ii ' ~,,, '" .'. "1\ [,,'L" !, j.J, "--'j 'I ( 2(1) ~ A e r.;, r~~. 'Z' I! ~L'" ;-\ \1..1.:\)....1, ,.... , ,~,..... 3' ;; ('Ti\ '<I "',....-\[ -'C",'F '-c'~ ,. (,0, ,!--,1 :~'~:(:~'-~"~)"f'JI~ITY CL="~(\ \- \ \VL.. '. \.J ARDI I _. _ ''; \ '-~ :, '-, Seoa!stilinr ~ NAME: \AII II W.! HOME ADDRESS: Df(. L BUSINESS PHONE: BUSINESS FAX: E-MAIL: ARE yOU A REGISTERED YOTER'! '(ES. YOTERREG. NO. HOW LONG HAVE YOUBEEN A RESIDENT OF SEBASTIAN? .. (,2~,q ~O YOU CURRENTLYHOLD ANYPUBIJCOFFICE! AfrlJ DO YOUPRESEN11.-Y SERVE ON .J!,NY OTHER CITY BOARD OR COMMITTEE? J/O WHICH BOARDS/COMMITTEES'! . PLEASE CHECK THE BOARDS ON WIDCH YOU ARE INT.ERE.STED IN SERVING IN ORDER OF '. PREFERENCEWlTHFIRST CHOICE BEING #1: '. BOARD OF ADJUSTMENT CHARTERREVIEW COMMITIEE (serves only 6 months every 7 years) crnzENS BUDGET REVIEW ADVJSORYBOARD CODE ENFORCEMENT BOARD CONSTRUCTION BOARD HANDICAPPED SELF-EVALUATION COMMITTEE PLANNlNG AND ZONmG COMMISSION POllCE RETIREMENT BOARD OF TRUSTEES RECREATIONAL ADVISORY BOARD TREE ADVISORY BOARD OTHER TEMPORARY COMMITTEE . ,/r"' iL a . (l / I_e _.J.Av.&u- / IE IN COMMITTEE NAME) 0JJv--i.#"::-1 /i -:7 t, J80"4/ if / / I (, { '-- APPLICABLE EDUCATION }JID/OREXPERIENCE; (attach SCpanlte resume iin=ssary) REASONS FOR WAi'<lING TO SERVE ON BOARD OR COMlvilTTEE: (!oiJC6Z/d lv.Q LALli) USE I/J /J.6;Ai/-vtL"Sihll ;0 -7/IE .AJ~S c/.?. 7Jf,f C04-1.1't/lGJ,Llu'Tt.,/ . / UST !illY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: ,'. HAVE YOU EVER BEEN CONVICTED OF.ANY FELONYlN THIS OR.ANY STATE? /110 RA.\S YOU EVEN BEEN CONVICTED OF .ANY MISDEMEANOR INVOL \lING MORI>.L TL)1'..PITUDE m T}lIS OR ANY STATE? '.. , ',Ak WOuW) YOU CONSIDER SERVlNG ON A BOARD.oTHER THAN THE ONE(S) SELECTED ABOVE? " V'- .1. I 0 i ..,c;- 1m""' 7/'4E. I hereby c:rtify that I am qualiiied to hold the position for which this application is maci~, F~er, I hereby , authorize the City of Sebastian to investigate the truthfulness of all information which I have provided in this application. I understand that aJJY misrepresentation or ommission ofinformation requested in this ' . . application is cause for disqualification. r have been provided with., read aad understand City of Sebastian Code of Ordinances Se::tions 2-166 through 2-173 (attached). Information reiative to a spe::iii.c boarder commitiee is available iirequesred. /f)~eu~~~) ," ..... Applic3l1t Signature " , before me this:50Cday of JJ (jJ'!-enJt,,--. 02co f . by Suo scribed and' sworn to j ~ -;, f) ~ I 0- /1/ i rfhd ,II/'- l1\ ,C; {I....j () ----. , who' is personally known -tD-me, . or has' producerl as ideniliicacon, ( -" " ./ 'J); .-X',', / VI - '.~ '/1 f//L, {; .' i Notarv Pl!h'ii:. State ofFloricia . ~ . ""~:;'~:~~:~;;':_ Sally f... h10\0 :'~~" (~ '.~*J:: MY COMMiSSION # CC74i4Q EXPlkES ",'.~.ii October 5. 1002 '-'Y.f'O'''''f'-~>'' WNND lH~U Tmy FA:N INSURA~:CE, INC "",,,,.,, \VI)l-foml\appiicat wpd rev, 4/5/99 i "'1-' '-'; , h1': G,':,'VED - r S[~'/:,~'-'-' '- , i: Dr- GlrTY C~~_i:"i; art" Si.~.s1l'fIAN ~~~ ~.~~ HOME. OF PEUCAN ISLAND )')"1 F;; L"U, ,',- 2~ 1m 10 'r, , J..!.. APPLICATION TO SERVE ON CITY BOARD/COMMITTEE (All City Board and Committee Members Must be Resloents of the City of Sebastlan\ NAME: ry\ ; HOME ADDRESS: '-\ ,r' Cl S.!? bC(~.hi'1 'I' C' 4vo ?-,..::) '-s V HOME PHONE: Sii'"i - ," cY; ,y HOME FAX: E-MAIL: ;.rv~qf"")'/, '''\r1("""\ V '\iy r (~/'~l BUSINESS ADDRESS: \'6''-1'' -',,'::: T~' -:;:::"_~ . 'L~' \! 1<.. (e ;':)-PlU V f-:'l '3 :)..Cf (0 0 BUSINESS PHONE: S\D I -3'm(:::<')c\-;7~'tJSINESS FAX:g 16 -! I Do E-MAIL: A ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? HOW LONG? ~-t:: t\iP , - /.." /" , Cljl')"~ DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? N'''\ DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMITTEE? WHICH BOARDS/COMMITTEES? ~!~ 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 during 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)' POLICE RETIREMENT BOARD OF TRUSTEES (permanent statutory board- meets quarteriy)' \ PARKS & RECREATION ADVISORY COMMITTEE (temporary- meets once a month) ZtJne-13 ,:;, TREE & LANDSCAPE ADVISORY BOARD (permanent board - meets once a month) OTHER TEMPORARY COMMITTEE (if applicable) (WRITE IN COMMITTEE NAME) * Filing of financial disclosure is required following appointment i '-I . 1. ../ \....~'.-,;.-// ~ APPLICABLE EDUCATION AND/OR EXPERIENCE: (a brief resume is required) I Vlc\\I.L vD\I\.J'lteer,,(~ Ji.0C ~\I\\A.lj,plci',€.(v-.pcc'h~,', aChvl+eo '(ICVliu.,,/{J. 'k" , ' ,nl Tt, '" <::'\"'D,U7- -I-\i>v( bU,\\ CI2\Ilt?s r, I C\..l'Sv V':'0rir",,~, 0':", ". "::',UC\EV\'j- 1~'1I.tr!\,) ,,z. \ vI" 0"-' ,"', "" n~" .,( . . , ',-.......... IL,'r\~""11,<;..'I(.lnu.(I"J\\Qc:;)::.-/~ ......~ ., ~~'-"'\ e\/1..tf')q...v1,-),/Ir< J2..",r +-("'C\.l'{\~\ ~.\ tTi~~ -....... ..... J (j -'-I..... '" il,..;. +\...r( 'T"\- 'c '1) .'l(-et\\)\ .-\-, Q ("'0,,--1-,,(\ UP ,i(J,lful}- HOW WOULD YOUR EXPERIE~CE BENEFIT THE BOARD YOU'RE APPLYING FOR? I CdV\ c~' \ie"\ \!.!I.C\ Cf\\L.eC-nv.-'hon V,?, tv'" CO,),", \;\- (A() c\.r S:::"- +t.-u<... 17 e,.pc/ \k" ('(\t;,re.. (.QLX-l'cd,(),1~~~ GlLhv.,.J-e,:, i2c, ,}('-<. C-u('(Iilh'n'!j- ",rrd J.- C'a,~.5'h,n'/-J-h~. (}-{ v..) }y c/~v~8. LIST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: :I. v'J0rk \i,,-,,~l v:..dh (>\'Nc,',;S ",_,'\(.\, S- 0< IV) vU'i5"i(t- o\o-"..Q(\I(.\,A,.1-. ..L'...1S",- +\,\j(se_ 5\'>,\\.:s -to ,',,+urpvz.\- .+-kk.(\.)e,c:c.c\;:, 01,-01.,-"".(.,,, HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS OR ANY STATE? 'WD HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE? Q\J"'J WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? 'y "z," <kJ 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 truthfuiness of ail 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 com~ittee ~av,al~~b,l<l,~ r~,9Iuested, 0L ( \:'" i' \,JJ ntll'! (,0 Applicant Signature Subscribed and swom to before ~ i~tlJl' fVlex lif] L nveX<; LJuV\se .u- -0 me this 24-fh day of oc-to !?e.y 200 3, by has produced who is personally known to me," or as identification. \wp-formlapplicat.wpd rev. 9/2003 \,ldiillUIIJII1 ~"\';'~'\-',,e\te Willial?} 1111~ ~''J~-O:.......... S' ~ :oS .:\.\\.\SSIONt:::.. ~ ... . ;",,'if' 2 4,.0. :.:::. ~ /vo \':.?J~ 8'2 ~.. ~ ~ -2:-;# ~~"'.-:::. ::::- :"""~ :'"*= ~ * ~ #O;1~;94 : '"'~ ~"B~. ~.d?~ ~;?-"o ;;4maed~1j> .~.a.g- '~!-9;.'.~FaJn-\n~..~<:-:~' ',I': PUP .....o-tS-CS ,'" '~II! <.JI/e Sil>:\, ,~\x 'frNHlhn,11"\- 3-YEAR TERMS PARKS & RECREATION ADVISORY COMMITTEE Ordinance No. 0-03-29 MEMBER NAME AND ADDRESS William Ingui 626 Layport Drive Sebastian, Florida 32958 581-0166 Beth Gray 679 Fieming Street Sebastian, FL 32958- 589-0248 Jeanne Jessup 115 Harbor Point Drive Sebastian, Florida 32958 581-5835 Jayne Barczyk 609 Caravan Terrace Sebastian, Florida 32958 388-1949 DISTRICT REPRESENTED TERMS District A Made permanent member 12/10103 Term to expire 5/31/2005 Appointed 1/1102 District B Made permanent member 12/10103 Term to expire 5/3112006 Replaced Leboeuf 7/28/04 Appointed Alternate 1/1/2002 District C Made permanent member 12/10/03 Term to expire 5/31/2005 Appointed 1/1/2002 c.i.' District D Made permanent member 12/10/03 Term to expire 5/3112006 Appointed 111/2002 Jessica Keaton Regular At-Large Member Appointed 12/11/02 474 Ponoka Street Sebastian, FL 32958 589-8536 Michelle Merlin 450 Alamanda Avenue Sebastian, Florida 32958 589-5098 Made permanent at-large member 12/10103 Term to expire 5131/2007 Appointed 12/11/02 Julianne Barrett Appointed 1/1/02 & Resigned 10/28/02 Alternate Member re: Code 2-167 Replaced Gray 7/28/04 Term to expire 5/31/2005 , 1.--\ BOARD SECRETARY, LINDA KINCHEN i\':L>- ~ ( <6:;/ ............-'0., 99 cmOF SE~~~!I~N i~~-; .>~_;y IIOME OF I'HICAN I,I.ANO March 28, 2005 PRESS RELEASE PARKS & RECREATION ADVISORY COMMITTEE THE CITY OF SEBASTIAN IS SEEKING APPLICANTS TO FILL AN EXPIRED ZONE "A*", ZONE "C**" AND ALTERNATE MEMBER POSITION ON THE PARKS AND RECREATION ADVISORY BOARD THAT WILL EXPIRE 5/2008. QUALIFICATIONS: RESIDENT OF ZONE" p,*" IN THE CITY OF SEBASTIAN, RESIDENT OF ZONE "c**" IN THE CITY AND THE ALTERNATE A CITY RESIDENT. THIS COMMITTEE MEETS ON THE LAST 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 AND WILL BE ACCEPTED THROUGH APRIL 18,2005. "Begin at the intersection of centerlines of Fleming Street and CR512; thence follow centerline of Fleming Street north to Main Street: thence follow centerline of Main Street northeast until it intersects with the perpendicular extension of the lot line between Lots 3 & 4, Block 12, Sebastian Highlands Unit 1: thence follow said extended lot line through to the Doundary of Roseland Sateilite Airfield Tract 1 (Sebastian Municipal Airport): thence follow along said boundary to the west and north, and continue along the same as it becomes the boundary to Roseland Satellite Airfield Tract 3, continuing as the same line becomes the City Limits: thence follow said City Limits to the west and around until the same intersects with CR512; thence follow northeast along the centerline of CR512 to the Point of Beginning. '"*Begin at the point the City Limits intersect the boundary of Sections 7 & 18 from the north; thence follow said City Limits east and around south until the same intersects with Powerline Road; thence follow the centenine or PowerHne Road north to Barber Street; thence foliow Barber Street to the west and north to the centerline of the EJkam Waterway; thence follow the centerline of the Elkam Waterway east to mouth of the ColJier Waterway; thence follow the Collier Waterway to the point it intersects with the boundary of Sections 12 & 13: thence foJlow east along said section line, continuing as it becomes the boundary of Sections 7 & 18 to the ?oint of the Beginning. ### (' /' , b , ~~_./ r~--------~. I , '--'~._.i "-qOME 1J1F ?~L1CAN :.:;.l.....,t.ll} City of Sebastian 1225 Main Street Sebastian, Florida 32958 Subject: Expired Regular Member Planning and Zoning Commission Position Agenda No. 05. 0 13 (' Department Origin: City Clerk's Office~/j,V City Attorney: Date Submitted: 4/25/05 Approved for Submittal by: City Manager For Agenda of: 5/11/05 code, applications, board member list, ad Expenditure Required: Amount Budgeted: Appropriation Required: SUMMARY STATEMENT Mr. Paul's position has expired, He is interested in serving again, Both current alternates, Mr. Oakes & Mr. Simmons. are interested in moving up to a regular member position. Three new applications have been submitted, If Council appoints one of the alternate members, Council can fill that alternate's position with another applicant at this meeting. ! RECOMMENDED ACTION Interview applicants, unless waived, and submit nominations for the expired regular member position to expire 5/1/2008. Fill alternate if necessary. Sec. 54-1-2.4. Planning and zoning commission. (8) Established and designated local planning agency. Pursuant to and in accordance with the City Charter and section 163.3174, F.S., of the County and Municipal Planning and Land Development Regulation Act, the city council finds that planning of land use and continuing growth management evaluation within the City of Sebastian is a public purpose benefiting the safety, economic and cultural welfare of the citizens of Sebastian. The city council further finds that this public purpose can best be achieved by establishing the Sebastian Planning and Zoning Commission. which is hereby established and designated as the local planning agency (LPA) for the city. The Sebastian Planning and Zoning Commission shall abide by the City Charter, as amended, and all applicable provisions of the Florida Statutes. The pla"nning and zoning commission shall have the authority and responsibility to review land use in the city and evaluate planning and regulatory techniques for resolving physical, economic, social, environmental and fiscal issues. The city council directs the planning and zoning commission to carry out functions and powers herein identified. The planning and zoning commission shall use the power and authority conferred upon it by the land development code to further its stated pUblic purpose. (b) Membership, tenns and removal. The Sebastian Planning and Zoning Commission shall consist of seven members and two alternates. The qualifications, term and appointment of members shall be done in accordance with chapter 2, article VI, division 1 of the Code of Ordinances, City of Sebastian. (1) Alternate members and their duties. The alternate members may attend all meetings of the planning and zoning commission but shall act only in the absence, disability or disqualification of a regular member tf1ereof. When an alternate member acts, the minutes of the planning and zoning commission shall reflect the name of the absent, disabled or disqualified member in whose place and stead the alternate member is acting. Each alternate member shall fill in for a regular member who is absent, disabled, or disqualified on a rotating basis with the most senior alternate member to be the first in the initial rotation. If mote than one regular member is absent, disabled or disqualified, then both alternate members shall act as members of the planning and zoning commission. (2) Vacancies and reappointment of commission members. Appointments to fill any vacancy, shall be for the remainder of the unexpired term of office of the vacated planning and zoning commission seat being filled by the appointment. (3) Removal of commission members and alternates. The removal of members shall be done in accordance with chapter 2, article VI, division 1 of the Code of Ordinances, City of Sebastian. (c) Compensation of planning and zoning commission members. All members shall selVe without compensation but, as authorized by the city council, may be reimbursed for actual expenses incurred in connection with their duties. (d) Functions and powers. The Sebastian Planning and Zoning Commission shallllave the power and authority to carry out the duties and responsibilities conferred upon it by the land development code consistent with section 163.3174, F.S. and shall perform these duties in the best interests of the health, safety. and welfare of the citizens of Sebastian. The planning and zoning commission shall have the following functions, acting either as the local pfanning agency (LPA) or as the city's planning and zoning commission: Sec. 2-170. Qualifications. The primary consideration in appointing board and committee members shall be to provide the board or committee with the needed technical, professional, financial, business or administrative expertise. An applicant's previous term as a member or an alternate member of the board or committee on which there is a vacancy may be given special consideration. Whenever a current or former member of a board or committee is being considered for appointment or reappointment to a board, the city council shail consider the number and nature of the memoranda of conflict previoLlsly fifed by such individual pursuant to ch. 112, F.S., relating to that individual's previous membership on the board or committee for which the appointment is being considered. All of the members of each board or committee shall be residents of the city. Additional qualifications may be ordained or be otherwise applicable for a particular board or committee. ("~---" '-.. (Ord. No. 0-97-56, S 5, 9-25-97) HOMF. OF rEUC/'iN ISlAND APPliCATION TO SERVE ON CITY BOARD/COMMITTEE (All City Board and Committee Members Must be Residents or the City of Sebastian) /l ~s:s;;.~0R 0 7,s-r CO/VQ-/'4- De-- .:s e;,.q S. ,,;.1/(./ . 7P*w< , HOME ADDRESS: HOME PHONE:8.;lh'-<' _ C HOME FAX: E-MAIL: I , ! ftZtWJ::C4;X!i!f311/ RX'y -coM 1 i I I 1 BUSINESS: BUSINESS ADDRESS: BUSINESS PHONE: BUSINESS FAX: E-MAIL: HOW LONG? l Y A: - i ARE YOU A RESIDENT OF THE CiTY OF SEBASTIAN? Y G.5 I I I DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? j// iJ I I I I DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMITTEE? WHICH BOARDS/COMMITTEES? .N IJ PLE,I\SE CHECK THE BOARDS FOR WHiCH YOU ARE INTERESTED IN SERVING iN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: I CHARTER REVIEW COMMITTEE (serves only 6 montl1s every 7 years - meets next in 2006) I__~ CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary - meets during summer) I CODE ENFORCEMENT BOARD (permanent board - meets onGe a mOl1th) ^ _2 COMMUNITY REDEVELOPMENT ADVISORY COMMITTEE (perm8llen! board-meets as needed) _-------'~CONSTRUCTION BOARD (permanent Doard - meets once a montlJ)* I ~____HANDICAPPED S ELF-EV ALUA TION COMM ITTEE (permanent board -- meets quarterly) I PLANNING ,~ND ZONING COMMISSION (permanent board - meets twice a month) ^ I _~POLlCE RETIREMENT BOARD OF TRUSTEES (permanent statutory board-meets quarterly)' '1 ._..___PARKS & RECREATION ADVISORY COMMITTEE (permanent board - meets once a month) TEMPORARY ENVIRONMENTAL .~DVISORY COMMITTEE ! =___ TREE & LANDSCAPE ADVISORY BOARD (permanent board - meets once a month) __OTHER TEMPORARY COMMITTEE (if applicable) . ;1'0 (WRITE IN COf,,1MITTEE NAME) ;[,",.0 *Flling of financial disclosure is required following appointment -'J 'I-' ;'f---' 1--' I 1 I , i t I i i I r71 J ~- l' r-:--' ~. c ) who is,;: personally kndwn , '------..----~- -~~'k----'- as identificatibrt. /'.;, i I ) / ,~dr' '1\ if' 'ffJL(/(/ : N~;~;~Ai6itc;l ,stateofFlorirJa ,,-,-/ (,j l;I to me. or ?) ....-- rVDO'::2-, by has produced I APPLiCAB~E E~UCA TION AND/OR EXPERIENCE: (a brief resume is reauired) /' I!3S- ,gi/.j//l/c~J,-f 6/V1/..e.'€6/L/NG; MS - /f;?.j?</4-lfdP"I/'?"W/ '/ HOW WOULD YOUR EXPERIENCE BENEFIT THE BOARD YOU'RE APPLYING FOR? ' 04tU ;e""1-i> ])/2&-b<//~;,;r <tV';l/) C-"':,;.+,UI #/J-;,/<-7~'1-L s;';/<::/C-L.S: R-"2ii..7."<: ".t.:Si/j//V€rs 6~;vG:t.-/';: Cl $oi;) ce' /=V~. ~I LLS LIST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: et/,?FZ.r.M~-L,/ OAu~';:'-lf ,m/:j"'<"'<JS'<iE.~e: LJE-1.Luv1 ~ir-;y' 'P/hPe;,.-zT'1 J":rker.Z:-I. :;;k>A-'/~ /ss,,'e::.s, P~#7/j-:f./ ~/c~"e-S~ , l/A-v"Z- .€.-;v"1/.&6'PK//Vdj g~/2ou"";b _ HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS OR ANY STATE? NO , I I HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL I TURPITUDE IN THIS OR ANY STATE? ;ve I I i I WOULD YOU CONSI DER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ! I ABOVE? y.G..5 I . I I I I hereby certify that I am qualified to hold the position for which this application is made. Further,! hereby authorize the City of Sebastian to investigate the truihfulness of all information which i have provided in this application. I understand that any misrepresentation or omission of information requested in this application is c,.ause for di squalification. j have been .orovided 1,vith, read and understand City of S8~n Code of Ordinances Sections 2-166 through 2-173 (attached). information relative to a speauc board or c~s ay"lable if reqUe,st~d. ~"---<--7C'~"".ef - Applicant Signature Subscribed and Swam to before .A0kL Ie J;a U5'7tUWnJ me this NJL. r)C2 ~day of 'v/J;{lv1. tlL---, \wp-form\applicat.wpd rev. 1/2004 'l,,,,,~~..MI... -"il... "':l'~:~-..i!1t.."..i!l:Ib.fii)'!:l.,;~,,"",W ~ ",.;;;n~, JENNY GESSLER ~ ~ g~m/\ NotBrV iiU. biie - State of Florida ~;;,' . ~~ My Ci.iTIfI1:::;,<;>icli Expu-esJul 10, 2005 ~ ":'=. Yif r'.me',,,,,, ;,OD041212 ~ ''';~OF-p..i1f,:,,' ...'~, .. , """".., ~~1"'(~w""""""'rl}, (i'" I . _I .. , 1.. '.' / 0..,.,......./ ~ i") r,~I. rnl ~.! (j q :"':":;.1 i ;""'_-'; ,J..ioJ .." ~U APPLICATION TO SERVE ON CITY BOARD/COMMITTEE (All Citv Board ana Committee Members Must be Residents of the Citv of Sebastian) HOME OF PELICAN 15IA~D. NAME: ~ /-7 /J:'" HOME ADDRESS: 12 79,8 ~-. --1 a /~~~S Ei L. / "'./ G 5 c-;J dtlE 3.2 </5-8 ..seZl/)- ,---. --J ;::-; HOME PHONE: 68,- {)S~8 HOME FAX: E-MAIL: BUSINESS: 7/i.2.Ei BUSINESS ADDRESS: BUSINESS PHONE: BUSINESS FAX: E-MAIL: ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? Es HOW LONG? , V..e .s DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? ,do DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMITTEE? WHICH BOARDS/COMMITTEES? ;JtJ 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 during summer) X CODE ENFORCEMENT BOARD (pennanent board - meets once a month)' COMMUNITY REDEVELOPMENT ADVISORY COMMITTEE (pennanent board-meets as needed) CONSTRUCTION BOARD (pennanent board - meets once a month)' HANDICAPPED SELF-EVALUATION COMMITTEE (pennanent board - meets quarterly) X. PLANNING AND ZONING COMMISSION (pennanent board - meets twice a month)" POLICE RETIREMENT BOARD OF TRUSTEES (pennanent statutory board- meets quarterly)' PARKS & RECREATION ADVISORY COMMITTEE (pennanent board - meets once a month) TREE & LANDSCAPE ADVISORY BOARD (pennanent board - meets once a month) OTHER TEMPORARY COMMITTEE (If applicable) (WRITE IN COMMITTEE NAME) * Filing of financial disclosure is required following appointment \wp-formlapplicat.Wpd rev. 1/2004 ! APPLlCABL:: ::DUCATION AND/OR EXPERIENCE: (a briei resume is required) /l[; G;2ADu-'{ArE ~ f) /i -dCG1?~t; C/YJp ""Tiic:..rl HOW WOULD YOUR :;:XPERIENCE BENEFIT THE BOARD YOU'RE APPLYING FOR? I LIST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: ~ LJ /'i s A U ,0 () /~ fll2- 2/1/2. A ~ /2. h,e ~ /.e 5 HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS ORANY STATE? ;0""" HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL ;Jo TURPITUDE IN THIS OR ANY STATE? I WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED I ABOVE? V E :5 ! ,I I I hereby certify that I am qualified to hold the position for which this appiication 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 Seba~n Code of Ordinances Sections 2-166 through 2-173 (attached). Information relative to a specific board or cc;pmli~e~ is ~vailable if re ue ted. \J~~. . i Applicant SignatV to before me this L~ day 0 '~bY or has produced who is e. as identification. ~ ~t\~.~'}~~{t~ ".Jt.,. ~t9.f.;~~~l ANN V. ROUSSEAU MY COMMISSION # DO 089531 EXPIRES: March t8. 2006 BOnd<!ldThruNotarvPubl:cUnderwrrters (C)L.! \.:.--.-/.. HOME OF PElICAN ISLAND APPLICATION TO SERVE ON CITY BOARDfCOMMITTEE (.1\11 City Board and Committee Members lvIust be ReSidents of the City of Sebastian) G~, N~A:..-' 1,'\' TlUU').fLtiJJ'J\'lS l 'S ~'S-r. kl-J FL, .~ 1.' 'S?S HOME PHONE: 77Z- ~2!~ 4~ ~ E-MAIL: BUSINESS: BUSINESS ADDRESS: BUSINESS PHONE: BUSINESS FAX: E-MAIL: HOW LONG?Si I~'c(;-' . ~..:::;:.:; '.:2. '1 J'.1'~ <.........u: i -..:..;) .>.-......u"-"" ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? c5 DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? NC DO YOU PRESENTLY SERVE ON ANY OTHER CiTY BOARD OR COMMITTEE? WHICH BOARDSfCOMMITTEES? ND 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 during summer) CODE ENFORCEMENT BOARD (permanent board - meets once a month)' COMMUNITY REDEVELOPMENT ADVISORY COMMITTEE (permanent board-meets as needed) :Z.. CONSTRUCTION BOARD (permanent board - meets once a month)' HANDICAPPED SELF-EVALUATION COMMITTEE (permanent board - meets quatlerly) I v--1"LANNING AND ZONING COMMISSION (permanent board - meets twice a month)" POLICE RETIREMENT BOARD OF TRUSTEES (permanent statutory board- meets quarterly)" PARKS & RECREATION ADVISORY COMMITTEE (permanent board - meets once a month) TREE & LANDSCAPE ADVISORY BOARD (permanent board - meets once a month) OTHER TEMPORARY COMMITTEE (if appiicable) (WRITE IN COMMITTEe NAME) I I * Filing of financial disclosure is required following appointment ((0 -~ ~'-'. '0 -] !.- ",," "T] ~ L'? -.> ) . 111--1"-- -It' .- '-z 12..c CH1~_ -' , APPLlCA.BLi::EDUCATION AN~/OR EXPERIEN ,E (a brief re:ume !s reqUired), p.,: ~(rlf:'K<2I~ , '-' A RC(f((rcvu i~tI+C L?~{0/U, S,::~H-ooL It\j A\,'-(,c.." I !AI~{j:IT~,:"-"~ fd7'V3' '~'U:::; l(i;'i"v~ ,I 't~7 - l"t q l '1 I~LD~., (..e}INS--(, I N'7-,fJ, t---;:.;''L ~-:~'L....t-lr(./-c) Pl:1NN ..::/<j<i J2CCJL - 'm I c1rvAL Cc D 2" C-b"V N, ,Ci yZ.;r'i -r '~A " r - .......~' HO':', WOULD JOUR EX?,ERIENCE BENEFIT, THE BOI)"RD .29U'RE APPLYING FOR? rr '" W Cul.U l.,\,)ylcv.;\' ~ ~Ae...(LC3 \J4IlAA-l'i Ie> I N-.PtJA;)Vb Jt-' G-'''v'll.;1 L life; G.~ -n{- C~ t l-hs' c.. n\.-{ J A,<s"r: -s c <:E. it f,?:F 7 t.-A7vD d;, &OitJ1);/~(:ci. A:S;( LS ^,"cv...::' is; c"~O/l0c" 'ca G,zL ofCtMr ~ ' LI~T i t~.~1M AL 6tiALi(=~NS 0 ~ERVE O:~B:~.~~~:~:~M~: lEE:. Lc-r;/v ( Li'T-.,I\)t:1l <G~ ~ k~ o1\'rV r~ G \ Vl1-- D O_A-w'/IUG A--Ljy,:) G '~Y\4 \ , \ V~~ Ge~{j '~l ~NA.Lzd..,jG, p{~~(~C,,;,-:rG,jN D~'Si6vef j N<='yr01.}v"tOQ(;; 'Yo u ivWS <: A, ,,,,,- i~ f{l.ed~) I/"-,,,,,,^,, -;Sc,;lvv!:r('_. &7(,.:", , - I.;, <,,> j::L ~. (" , , I' :;:;6'- v' ;; &In,1;''- HAVE YOU VER BEEN CONVICTED OF ANY FELONY IN THIS OR ANY STATE? AJo-- 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 I 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. '''} ~ re:I Subscribed and sworn to before me this .c.. ) day V\f, II; (" in tJ{IA ~ rC f)r i V L "i ti'c f h S t as identification. l ltantfte 1)..f.Jl~i'M- ~oiary Public, State of Florida , ij who is personally of known IVlttl'di to me, or 2CtY), by has produced \wp-formlappJicat. wpd rev, 1/2004 ,\IUII"I " ,,~Btte Willi. 1111" ,<.':' ~16...........'?)J' ~ ,..;:' .. ~~~\SSION ~ *. ~ .....~ .0....' 2 '-:to- ~ ~ ...~G ~~?J'i 8'd~"" ~ E :~rP ~~..:: :E*: -.. :*~ ~"'~ #00172594 .:"~ :.0.. .ti~ ~""f9,... ~~.d~l1o ..'<)~ ',;'" o.;J'faio-lf)I;UIp.." 'Xv*, "" "'UI> ....... a~ ~ ~~",JdIIC, 81 ~ i~ ",,,, II'fUIHl\\-'\\\: 'WilHam G. J_\Jagy 1415 Tradev!inris ':'VfiY Sebastian. 1'L :329.58 '791-gl$<6 -4%<6 William G. Nagy Experience Education & Military Service Certifications & Memberships 1'1O'-0l2..8l\l11::'\JJ.--6C1;z.:; 7004, 1993-Present Coi11):l'l6r1~lth of P~rmsylvarlla ,?astecrrR~on Building Constnaction Inspector . Inspect daily building activities under construction from foundations to Roof, to assure compliance, and monitor and approve testing of utility lines etc. 1967-1991 E.I. du Pont de Nemours & Co. Wilmington, DE Architectural Engineering Designer . Drafted and designed all types of structures. 1965-1967 Allstates Design & Development Co., Inc. Trenton, NJ Architectural Designer . an contract to the DuPont Company. . Designed buiidings and prepared working drawings. 1959-1965 Architectural Draftsman & Designer . Held several positions for the above years. Some positions were as a temporary contractor. 1953-1955 Delehanty Institute of Architectural Design New York, NY . 1500 Hour certificate. 1955-1959 United States Air Force Washington, DC . Four years as Draftsman and received an Honorable Discharge. I.C.B.a. (International Conference of Building Officials) . Professional member of I.C.B.a. '. Certified building inspector B.O.CA (Building Officials and Code Administrators International, Inc.) . MemberofB.O.C.A. . Certified building inspector . Certified building plan examiner . Certified building inspector (Southem Building Code Conference) William G. Nagy 1415 Tradewinds Way Sebastllm, FL ;l2958 . Certified 1 & 2 family dwelling inspector . Certified 1 & 2 family dwelling plumbing inspector a.o.c.A. Continuing Education Seminars: . Residential plan review - 8/98 . Fire protection system - 5/98 . Special and mixed uses - 5/98 . Solving means of egress in commercial buildings _ 5198 . Non structural plan review - 4/98 . International water pipe sizing - 6/8/99 International vents and venting - 6/8/99 . Overview of the 2000 International Fire Code - 9/25/01 . Fire protection systems - 5/23/00 . Enforcement maintenance of residential and commercial structures _ 3/23/00 . Overview of the 2000 International Building Code _ 5/17/01 . Perform residential inspection tasks - 6/25/01, 6/26/01, and 6/27/01 . International residential mechanical inspection - 5/6/99 / it} ',. "--~--/ ''-0 '{\) t ) A:, i) I ?\S 68"l~M _ f) P\ Si (. ~~ 1f b'N t-zJt2eF l~_ (JNiT o~ --.0. ~ = ClVe\ vtlN 6F Tth- 4~~~rC.. i I? , 5'- 7-04 ~ 61\'31'(" ~ I:;;:NPar~~ b~'f UovY( LU-'e) =-----::::.:: A!tlAN~ ~c)(-s:;c~ Q~n-,~ ~~-li4.-ii ~ OJ -n l' I(.,.Z s-'-If-04 '~f:1C QJD; C:W~i<<",,'i' UN1lC ~"'"" A:q.,OF't-rn ~ CvT&- ~N~-~~ 10\ 7 " ,- UL<:\. ()~- IG '......_ ,')- {I'L-erCf -- William G. Nagy 1415 'I'radewind. Way Sebastian, FL 32958 \ cc ..~---- L -"~ ::"'___e..... ~. (Iccl ----:::."'-.-.--". t.age I or I Jeanette Williams From: John Oakes [dadjo7@yahoo.eom] Sent: Saturday, April 16, 2005 7:47 PM To: jwilliams@cityofsebastian.org Ce: nathanmeeollum@bellsouth.net Subject: Planning and Zonning Board Jeanette, Hello, If at anytime there is a "permanent position" open on the Planning and Zoning Board would you please submit my name for consideration. To my knowledge I do have a current resume and application on file. If the City of Sebastian needs any further intormation or has any additional questions for my consideration please let me Imow. Thank you. Sincerely, John Oakes 772-388-2957 772-480-1907 Do you Yahoo!? Plan great trips with Yahoo! Travel: Now over 17,00Qgllic!~s.l 4/19/2005 atlOl SE.8AST~ ~~.~ -""""'"I." "" -.-:.... --=:':~ HOME OF PELICAN ISlAND APPLICATION TO SERVE ON CITY BOARD/COMMITTEE (All City Board and Committee Members Must be Residents of the City of Sebastian) ----- 60"ceJ NAME: old ,,(/1 HOME ADDRESS: ry:? ;0,.<,,,/ r:;~t" T (U/,-{t//, :J ') Ck/ ;; I~~ti:" ~ -,~2fs--p HOME PHONE: 77;: -]Ff-27'S? HOME FAX: 77 Z -/J'f-(ir;i:? E-MAIL: thLff1tu: //1;22 ,~l,~ /;'c/Cle - /;, ad ,p44, 7ce/' BUSINESS: {, . 01. " L d Y ':If d~ '3i:. ilC4:/t/ '"ct;'. '/C/C! .y/ft'M1' j; AI;F /if; '2 /q q A :tj,J'2ftir BUSINESS ADDRESS: / ~ .' /' ~rJ/ /WtVt'w/', -L ?l/t?/'? P?t7' tl4 rl2w ~/Jf'e t{: T'" Ptt/' /lkcleA / BUSINESS PHONE: 77Z -<jJ1l -/j'tl7 BUSINESS FAX: 77z -n'Y-6-fbjE-MAIL:Jtf/;f)B~ " ~ ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? ~ HOW LONG? ? ? r t1;.:v . ." 11''2'', f ')0. DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? /VrJ DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD OR COMMITTEE? y", WHICH BOARDS/COMMITTEES? ,tilt PLEASE CHECK THE BOARDS FOR WHICH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: CHARTER REVIEW COMMITIEE (serves only 6 months every 7 years - meets next in 2006) ::0 . :1 CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary - meets during summer) CODE ENFORCEMENT BOARD (permanent board - meets once a month)' CONSTRUCTION BOARD (permanent board - meets once a monthI' -, HANDICAPPED SELF-EVALUATION COMMITTEE (permanent board - meets quarterly) ..- , I PLANNING AND ZONING COMMISSION (permanent board - meets twice a month)' "-J ( '? POLICE RETIREMENT BOARD OF TRUSTEES (permanent statutory board- meets quarterly)' c.) PARKS & RECREATION ADVISORY COMMITTEE (permanent board - meets once a month) c TREE & LANDSCAPE ADVISORY BOARD (permanent board - meets once a month) :-i - OTHER TEMPORARY COMMITTEE (if applicable) (WRITE IN COMMITTEE NAME) <C.:l ( r' * I~ Filing of financial disclosure is required following appointment CJ " 7 w A'tJ,,; y,..!,: /' ~ wt? LV :;-") ""1 -') ':-) :? i:;~: C} --j' '<, -( ,-,.., ,'71 - - ') ,,~. I Gl! APPLlC/}BLE EDUCATION AND/OR EXPERIENCE: (a brief resume is reql.Jired) . d1V. ill' mi/"f"!,(,i";! y&z/'!{~ 61'4, /1""'06'"; edtJ4",P;"'td/'A'CCf/M4>1-:y, M?,dwr~ -'<, 4"". P,9Y :-1It;; w,,.c-f {kP.1C<i2/df" A''';#,~~t''4 ""';;;ofTfch tY/'- #u~7 ,;;J/'r>Ac:q;f ~~1'P'7~ ~;:"",?~~ ~ 1t/:4-q /8[4 Iv",,,, &'/0''''' /#iI/'lJI'Y/e' ft;~~J#~' ~/''/<4/f vh-?r. 4>",.,2"" >'",c/ Zf" ,W'"'-4'";:: u.4 /1fe,t/tQ:/ ~/;~t7;4/ /lW/A.'7;zf,.:,4/tU4'J'. h.-,j'#"if Ac/a'd?:f '//C&&lY ~i<rk' fa;" ~ "a-,,& ~c / ~~~~e~~DE~~&~:~;;~~~~~N;:I:;~2~=; 4~::;; ';;;~~~A t#1:~~ f/dj(.'1' 1;;/~;'fJ41 ~~ryt/b;'~ A..,~~. b'.rP.h1 df ~.~;:PC''''.':? /?fZ."'.. ~;:; <eI.5~.,;A?r"jf'f'6 ,4"7 Jar I ,:::-",,/7fvA~'" ;'U' /P,pc" Pf!;/tf'C/7t-P) !'tt/"'4 q.n '. /'c),{'t:/?//Wh-e:: "I /74;16'4' d.~~/~.a: . , ..p. &4.0&/1 6<0;; ,. mtlA VJf" r- .,.j z: . tcM j f '. ;7'f! JiAl/rl. 41 (? .:.4~ :A/. z:..--" I / LIST ANY ADD.ITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: A/ ...;:; /1d' ,..$.. /-i'cdYe' .J ee h?T';>ch rJdi(j'ft' lrie ,r,a- tZt;;f"/ni!?Jr" ' ,A1t//dt/1 a~ bz'~Ct"4Ztf'4~~c/'/!#'?Jtf6~ de c:;Z~YJI :to ~tt/i4~ Vi' HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS OR ANY STATE? /!/f! HAVE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE? ,NlI WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? I hereby certify that I am qualified to hold the oosition 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 wtth, 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~r.,aquested. It' /Il I {tl4:u IJ.. OJ/I' Applldant Slgnafure ' . r-- ,i-~ L> >-- before me this ,:)'c.J._ day of fro /A(_/. who is personally known to me. or as identification. 7..:;,::, ':+', by Subscribed and sworn to :]tJir\!(l '~'i (~,.."e<, has produced ; /) . '-I'. /,/ ." '/.:/< i ,1.L/:'..." Notary Public, State of Florida j / (,-_~<~' /? ( .~j LINDA C. TEAGUE Notary PubliC, State oi Florida My comm. expo Nov. 3, 2006 Comm. No. DO 162541 Iwp-formlapplicat.wpd rev. 1/2004 JOHN H. OAKES 593 Birch Court Sebastian, FL 32958 HOME (772) 388-2957 CELL (772) 480-1907 Oakesjohn7@11ol.com WORK EXPERIENCE MFC MORTGAGE Feb 2"', 2004 - Present SEBASTIAN, FL Account Executive Exclusive Loan Officer for Maronda Homes Inc. for all new propenies located in Indian River and Port St. Lucie Counties. I assist any and all customers in their efforts to obtaio fmancing for their primary residence, iovestment and second homes by providing the least expensive rates and closing cost to the customer. I am the customer's point of contact for originating the loan and their liaison throughout the mongage application process until the loan closes and they have obtaioed title to the property. SEBASTIAN RIVER MEDICAL CENTER (Part-Time) Dec 8'h, 2003 - Jan. 31, 2004 SEBASTIAN, FL EMT/Transport Driver Assist in the coordioation of transportation for adult, geriatric and pediatric patients. TIMOTHY S. SIGMAN M.D. P.A. (Part-Tiroe) October 2002 - Present SEBASTIAN, FL EMTlMedical Assistant - Doctor's Office-Per Diem Patient Preparation; iocludes vital signs, weight 02 saturation, EKG's, shots, prescriptions under Doctor's Direction. Coordioate BloodlUrine Lab and Specialist appoiotments. INDIAN RIVER MEMORIAL HOSPITAL March 2003 - August 2003 VERO BEACH, FL EMTlMedical Transport Under the general auspices of the Medical Director and direct supervision of the Transport Coordioator, Provide basic life support and assists the Paramedic with advanced life support. Operate hospital vehicles in the emergent as well as routine situations. SEBASTIAN RIVER MEDICAL CENTER Ocr 8 2002 - March 2003 SEBASTIAN, FL EMT/EKG Technician - CardiolPulmonary Department Administer EKG's for patients io the Emergency Room, Intensive Care Unit, Recovery Room, Ambulatory Dept" Med Surg Dept., Progressive Care Unit and Diagnostic Center. Respond to Codes as is needed withio the hospital. ... I will provide copies of my last performance reviews from Sebastian River Medical Center and Indian River Memorial Hospital if requested ... HEADWAY CORPORATE STAFF ADMINISTRATION Nov 2001 -January 2002 NEW YORK, NY Mortgage Contract Underwriter for G, E. Mortgage Insurance Assess risk of mortgage loan applications approviog or denying the application per Investor guidelines. /~--_.._.__..-'.."', (; /. , \ . \ CENTRAL CAROLINA BANK & TRUST Sept 1999 - Nov 2000 DURHAM, NC (lost my job due to a merger) Mortgage Loan Consultant - Mortgage Direct Department Consulted and originated mortgage loans for bank customers referred by bank branch personnel. Conventional, Jumbo, V A, FHA & Non-Conforming loans. Supervised processing and consulted with underwTiting to ensure accurate and saleable loans to secondary market. Cross sold and/or referred other bank products to customers. HOMEVEST MORTAGE CORPORATION RALEIGH, NC Branch Manager Supervised processing staff and loan officers. Originated Conventional, Jumbo and Non-Conforming mortgage loans. Solicited Builders, Realtors and Individual consumers for purchase and refinance loans. Feb 1999 - August 1999 (company went out of business) REGIONS BANK FINANCIAL CORPORATION ALPHARETTA, GA Account Executive (for the state of North Carolina) Solicited Correspondent Lenders, Credit Unions and Brokers for their non-conforming and construction mortgage loans. Serviced established customers and developed new business. Introduced and explained all loan programs. I was the liaison berween correspondents and internal departments, maintained monthly sales quota. Nov 1997 - Dec 1998 (lost my job due to a merger) CONSOLIDATED MTG. & FINANCIAL SERVICES March 1996 - October 1997 CARY, NC Loan Officer Identified mortgage loan programs for prospective customers that phoned into our centralized call center requesting home equity loans or refinance. Facilitated the origination and assisted with processing the loan. Reviewed the closing and funding of the loan package, G.B. CAPITAL MORTGAGE/KELLY SERVICES October 1995 - Dec 1995 MEMPillS, TN Loan Processor Processed mortgage insurance applications from lenders and issued commitments using image and RMG. BANKERS LIFE AND CASUALTY INSURANCE Nov 1994 - October 1995 CORDOVA, TN Insurance Agent Soid annuities, life, health Insurance, medicare supplement and long term care insurance. Utilized these products to protect Senior citizen's assets and quality oflife. Previous Emplovment Experience Federai Express Corporation: Field Operations/Trace Agent/Sr. Billing Agent (approx 6 yrs) EDUCATION Indian River Commnnity College Graduating with Associate Degree Approximately December 2004 Evoc EMS 1335 Ambulance Certificate Brevard Community College Emergency Medical Technician August 2003 - Present March 2003 Jan - May 2002 Certifi.cate # 305197 J '''fl' SEJAS~ ~_.5\'!'~~V 1tONIE. Of' 'WCAN ISlAND APPLICATION TO SERVE ON CITY BOARDICCIMMITTEE (All City Board and Committee Members Must be Residents of t,e City of Sebastian) NAME: (., /1 eJ /'- oS j_f Co ~ -i -p C' , /9 v f.' HOME ADDRESS: 1)0; I' U ,-4 s..t!)- '--. ,,;, '" ? -' 'HOME PHONE: _$ k'S'- ..09 1:'7 HOME FAX: :: }~ d.. .s (j ,J.----:J ~ E-MAIL: LI~'1I1;':' ..J.~~~-, iBUSINESS: -? //..t? ,1/[>1__ ;'~j .i j ~ ( ,~k;.: I,' i.. ;:t JII;"i~ C,,;. DL.! L; _r l~\ ""' /-~.y '" :BUSINESS ADDRESS: /> -- -, JoC' ~- r77 ..~ l ,/{ i)c,_' .....~_;.I::~ /-z. ,,'- 1,-;1 L J f) J~_Y?C<":: : I !BUSINESS PHONE: :5.) ; - :;I,C~j-'''''IijBUSINESS FAX: 3_'!-Y~-,;r,,?/ E-MAIL: IARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? Y 1.".5: HOW LONG? )0 y;t.r 00 YOU CURRENTLY HOLD ANY PUBLIC OFFICE? ;i () DO YOU PRESENTLY SERVE ON ANY OTHER CITY BOARD Oft COMMITTEE? WHICH BOARDS/COMMITTEES? ! . , loti () PLEASE CHECK THE BOARDS FOR WHICH YOU ARE INTERE~;TED lN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: CHARTER REVIEW COMMITTEE (selVes only 6 months e\lel)' 7 years - meets next In 200B) CITIZENS BUDGET REVIEW ADVISORY BOARD (19mpOlllry - meets 'luring summar) I CODe ENFORCEMENT BOARD (permanent board. maats once e mOllth)' CONSTRUCTION BOARD (permanant board - meats once a month)' I HANDICAF'F'ED SELF-EVALUATION COMMITTEE (permanent board- maets quarterly) !!Ij >Jt-J- PLANNING AND ZONING COMMISSION (permanent board - meets twice a month)' POLICE RETIREMEiIrT BOARD OF TRUSTEES (permanent statutory board- meets qUBrterly)' F'ARKS & RECRE:AllON ADVISORY COMMITTEE (permanent board - meets once a month) :=:J TREE & LANDSCAPE ADVISORY BOARD (permanant board - meets mce a month) --,-. OTHER TEMF'ORARY COMMITTEE m appllMble) -~ (WRITE IN COMMITTEe NAMI,) 'J->. * . 'tin ; Ahng of flnanclal dIsclosure Is required following 8'Ppolntmant c (',) .f)u I., .Cr;;.....-' <- . r r( -rl i^') ~ -s ""1 !F"\J o r- o (Ill) \ U~'U((~UU~ ~u.o~ ,.JO.1~U.J..J..J'U ........." W, ....J'-w..........' ......,. . APPLICABLE EDUCATION AND/OR EXPERIENCE: (a brief resume i!; required) eye 0 tj .-<oJ t:' I L yY"."t r) /5~ Y') - / ';7 <; 'J C ;:.) -<>, ''''. -" __..,~ _ /7 ' f'J.,_ ;"'-.,,-_ ...... /..:.,/.,.','3:~ c,.)......., J"Y1 J J-;(...<-c: /~/c'(/ if;;'<;' HOW WOULD YOUR EXPERIENCE BENEFIT THE BOARD YOU'RE APPLYING FOR? j I I ,_ I _ , {' _ I /J,: ;-J (:c ~.; /....J.,-.~ ,n' . ;... i!'-.-,L) ) (" / h,.::. _._J i '''( It) ''/ ;:2.._\ :...- ,,- "- _v-,.z.......:r: /Ie--.:! {N,';' CiFI2.I,;_-"--'" "")0.;.....4' i....,JC,''':- F;;, 5,-,:: j,t/J- (:"-;"',- T.r1,L."~~- LIST ANY ADDITIONAL QUALIFICATIONS TO SERVE ON BOARD OR COMMITTEE: ,:;J...;);- /"'Y!,-.-J G ~'L-- !JI'~- . ..~ -- J I /' , _ L '- ::,.. 0,"" ,,"'''' J;-v .i L",';)"";',.-J 1'-> .;> r"? , ~'~'" .~~"'.I hi' '....__~ HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN THIS OF: ANY STATE? ,J 0 - "--\:;,..--.,r----,-".,"'.l-..;'f r? /": j:' /) ,.......', ;:.) t ........ c:-<:,. ;-;~~ .......- ! ,. i!-J >-~,"J ,.-(.. '-f . HAvE YOU EVEN BEEN CONVICTED OF ANY MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE? NO WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? ,'Ii 0 I hereby certify thai I 8m quallfled to hold the position for which Ihis application is mode. FurthAr, I hereby authorize the CIty of Sebastian to investigate the truthfuln"". of .Ulnformallon whiCh I have provided in this application. I understand thai any mlsrepresentll1lon or omission of information requested In this application i. cause lor disqualification. ' I he,. been provided with. reed and understand City of Sebastian Code of Ordinance. SeCllOns 2-166 through 2-173 (attached), Informallon rotative to a specllle board or comm~ is evailable H requestEd. - .--!--.. 1 I . . "'L.~/)q~ APBil='t Signature -'~-- Subscribed and , LACUTl( I I, .' IJ'.'/" I.;:;/'j vi :.1 f1. 11:/ ~ /',' ,!f,ut , k " " ,(,,,-" / ..L Nplaly Public, Slele of Florida .j swom to ,P- /)...0.) before me this ,t::'-!--h ,J' day known of fh7('r! v to me, or A'e ~:.f b _' " I. Y has produced r who is p~~onBlly as identfflcatton. VL/i1..4,. ,-,' '. j I ~'I'",J. .:,;,\\8 WJ/h~~ "",- :)~~....~"..;'/..r ~~ ~~ ~~\5\310N ~.. ~ /00 >>?o.1'j28,6~.. ~ ..'>...~, 12 ~.. -:::. :~tf: ~(1J':. = -}(: ....... .*:: '5\ #~D172594 :~~~ 100. li .;:'~olded~-;,\1' .. G ~ I<.~'rain-I~.."K<("'V"': ...~r:/1 ~;.S.1;-~(' 0 \wp-tormlspplical.wpd rev. .112004 emu SEBASTIAN .G~,ff~;t~ HOME OF PWCAN ISlAND APPLICATION TO SERVE ON CITY SOARD/COMMITTEE (All City Board and Committee Members Must be Residents of the City of Sebastian) (v!.Jy HOME PHONE: S,8 9- cnz,(, HOME FAX: 529 - S '77 P E-MAIL: '1.3' , 6JhS~/V1(~~M -;Y1j>P"/IIC:, C(~U-'h BUSINESS: f5'vtCe>;e (Poac:77C'Lec'77'r,,;'1 ~ ,"1/ iYP >' :z: VI (' , BUSINESS ADDRESS: i 1/20 S-A1;/1<0 llt t- /2,/ tior (' , ,~,.1 0 (103-<;5'/';,-80<:>0 fL1.c. t <44F1, VII , Z L 10 l- L..4Ir_i~ '- BUSINESS FAX:5rJ'i-,0>-7'12 E-MAIL: asaJ,,,,JIL BUSINESS PHONE: ;J158-gG;3O ARE YOU A RESIDENT OF THE CITY OF SEBASTIAN? ~.>S HOW LONG? ~ h )1-fS, I DO YOU CURRENTLY HOLD ANY PUBLIC OFFICE? ,~o DO YOU PRESENTLY SERVE ON ANY OTHER Cll)" BOARD OR COMMITTEE? YeS WHICH BOARDS/COMMITTEES? eOJ)t::: CrJ'h.e/]?' -d. 8 ~ --- -- I-- ie - (?n - Ir-;J;- PLEASE CHECK THE BOARDS FOR WHICH YOU ARE INTERESTED IN SERVING IN ORDER OF PREFERENCE WITH FIRST CHOICE BEING #1: , - CHARTER REVIEW COMMITTEE (selVes only 6 months every 7 years - meets next in 2006) CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary) ~ CODE ENFORCEMENT BOARD (permanent board) CONSTRUCTION BOARD (permanent board) r....~, -..- HANDICAPPED SELF-EVALUATION COMMITTEE (permanent 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) il'...) c a..-. " OTHER TEMPORARY COMMITTEE (If applicable) ~ (WRITE IN COMMITTEE NAME) -:D - =:3 --j , -(: ,. , _____-1 -", - -; 1''1 (,-' <? rn :.......: ,-- ,,,,.,~ '-',.) '- J.> (T1 '";1 CJ Go '-,' rr'...,) '''0 ---.-~--............ // '\ ( 1,1 Z-;' ~~' AP~LlCAB:"E EDUCAllON AND/OR E:XPERI::NCE: (attach separate resume if necessary) ~.s q Cc..r){/ /1 -.h' He; :r d Is 0 CLf> 1-+ ' I' I '" ~ ' E''V1PII!I'f''' d L'; L, EVvrC(5~ ConSTRue /j'Or] S;p o.O(P6' / J:;'I/1/'}i&c'~'.'c Co , '/ 'I I ;S'I7c.e \..ie' c) , ""13 ,VIA-;') f() r-e i::n'r--t:_ end C),.t- Y.f f/ r " ' - I ' " I f /:5f REASONS FOR WANTING TO S::RVE ON BOARD OR COMMITIEE: "I "_I / , / r Ouf-'-11fr',:,'/P09't'-r-=->"','Vc, , ' I " pf.(:"/oe IVc,l-e-dif€/e, frei/j&tls!'7 JJC,;i er/; kcl Lis'dE'ss. Co/nJ'n,/' //U;""4--/;~c ,+' , ,1/ / . ". ,." '- /~ LZ{el'€- W'c,It/ (a De 3dc) tJ ,t{)<u, '~( J: /11 &/ IlIl,SJ-f!?I"t;''I' Iz-!r//![J'-'( , LIST ANY P,DpITIONALQUA;:IFICATIONS J9SERVE ON BOARD OR COMMITTEE: CUlr~n~/~1 0/'7 Cc;.b./~ (Von/Jh1I'7-',f-P,-P- (j~)OST1?U C: ?--:"CV1 Ire /~i- L.p d 4? ",:;7.,;. ," /' i? r1 c.-'2- HAVE YOU EVER BEEN CONVICTED OF ANY FELONY IN T;;IS OR ANY STATE? Ji /,/ / ll- 0 HAVE YOU EVEN BEEN CONVICTED OF AI)1Y MISDEMEANOR INVOLVING MORAL TURPITUDE IN THIS OR ANY STATE? rJ 0 WOULD YOU CONSIDER SERVING ON A BOARD OTHER THAN THE ONE(S) SELECTED ABOVE? 1114 l' b-e I hereby certiiy that I am oualified to hold the posITion for which this aoplication is made. Further, I hereby authorize the City of Sebastian to investigate the truthfulness af all information which I have provided in this application. j unaerstand that any mlsrepresemation Of omission of information requested in this application is cause for disqualification, I have been provided with, r~ad and undenstand City of Sebastian Code o~ Ordinances Sections 1':166 through 2-i/3 (attached). Information relaIlve to a speCific ooard or ct:mrttee IS availalle if ~,es, ted. e -< /141- ,H. ~r:<rI/Z~7rt:.-,4/j~ Applicant Signature aT ,1/11-<-1 .. - L1-rlC<~) 1 by known to me, O[ has produ=ed \wp-farm\applicat.wpd rev. 5/2002 ,~'k'A!f":!;;;;~, ~. , :",:; "'''.....' "F ;'~);,.qf.:r.~>' LINDA L BOWEN ! MY COMMISSION # DD 081347 S EXPIRES: February 16, 2006 BonoadThru Natafy FuoHcUnd9lWnters PLANNING & ZONING COMMISSION 3- YEAR TERMS MEETS 1ST AND 3RD THURSDAY OF EACH MONTH - 7:00 P.M. MEMBER NAME AND APPOINTMENT HISTORY CURRENT TERMS ADDRESS STATUS COMPLE [MOST RECENT HISTORY TED FIRST] Daniel Keough Reappointed 1/12/05 Term to expire 160 Day Drive 11/1/2007 Sebastian, FL 32958 Took Emil Svatik's Regular 589-0070 Member Position 3/24/2004 Term to expire 11/1/2004 Took Taylor's Unexpired Alternate Member Position Term to expire 8/13/03 1/1/2005 Ron Celli Took Seeley's Regular Member Term to expire 680 Gossamer Wing Position 4/13/05 4/1/2008 Way Sebastian, FL 32958 388-2140 ~M..".____...,"",.,',):,:.. , Larry Paul Took Blessing's Unexpired Term to expire 1701 Sunset Lane Regular Member Position 5/1/2005 Sebastian, Florida 4/28/04 32958 388-0937 William Mahoney I Reappointed Regular Member Term to expire 207 Delaware Avenue 1/26/05 2/1/2008 Sebastian, FL 32958 Reappointed Regular Member Term to expire 589-8524 2/13/2002 2/1/2005 Took Pliska Regular Member Term to expire Position 1/12/2000 2/1/2002 Took Shirley Kilkelly Alternate Term to expire Member Position 11/18/98 11/1/2001 Richard S. Smith - Reappointed to 3 year term Term to expire Served Chairman 5/2003 6/1/2006 one full 787 Carnation Drive Term to Expire: term Sebastian, FL 32958 Took Gerhold Regular Member 388-6142 Position 7/26/2000 6/1/2003 Took Mahoney Alternate Term to expire Member Position 2/23/2000 11/1/2001 95 , , '-*-T . Harold E. Faille I Took Sheri Reichert Unexpired Term to expire 933 Oswego Avenue Sebastian, FL 32958 Regular Member Position 11/3/02 6/1/2007 388-9891 Andrew Allocco Took Gene Rauth's Unexpired Term to 1485 Barber Street Sebastian, FL 32958 Regular Member Position expire 388-3188 2/12/2003 11/1/2005 Took Harold Faille's Unexpired Term to Alternate Member Position expire 11/3/02 1/1/2005 William Simmons Reappointed alternate member Term to 509 Drawdy Way position 1/12/05 expire Sebastian, FL 32958 11/2007 I 589-9826 Took Seeley's Unexpired Alternate Member Position Term to 1/28/04 expire 11/2004 John Oakes Reappointed alternate member Term to 593 Birch Court position 1/26/05 expire Sebastian, FL 32958 1/1/2008 388-2957 Took Keough's Unexpired Alternate Member Position Term to 3/24/04 expire 1/1/2005 Staff Liaison - Grow1h Management Director Board Secretary - 96 I ! ; \';,i J f 1 ;' ''"-" ,,/ ....---- cm OF S~~~~I~~~ ~c'.,< '",,:;,,--c~ .... .....).:? .:>";1-':. ......:0B-~-;; IIOME OF PELICAN ISLANII March 28, 2005 PRESS RELEASE PLANNING & ZONING COMMISSION THE CITY OF SEBASTIAN IS SEEKING APPLICANTS TO FILL THE FOLLOWING EXPIRED POSITION ON THE PLANNING AND ZONING COMMISSION: + REGULAR MEMBER POSITION EXPIRING 5/1/2008 ALL COMMISSION MEMBERS MUST BE CITY OF SEBASTIAN RESIDENTS. PLEASE NOTE THAT SHOULD COUNCIL FILL THE REGULAR MEMBER POSITION WITH AN ALTERNATE, THAT ALTERNATE POSITION MAY BE FILLED THAT NIGHT WITH ONE OF THE SAME APPLICANTS. THIS BOARD MEETS ON THE FIRST AND THIRD THURSDAY OF EACH MONTH AT 7:00 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 UNTIL APRIL 18,2005. ttI#I HOMf. OF PWCAN. ISlAND Cit of Sebastian, Florida Subject: Resolution No. R-OS-16 - Proposed addition of an EMERGENCY ONLY access to the River Oaks Preserve Subdivision. Agenda No. 05 II?> Approv1q for Submittal by: City Manager y) /'~ . ~ (. J t/~) Department Origin: Growth Manageme Purchasin gI Contracting: Finance Director: City Attorney: City Clerk: Date Submitted: May 03, 2005 For Agenda of: May 11,2005 Exhibits: R-05-16, location map, site layout, series of correspondences. EXPENDITURE REQUIRED: None AMOUNT BUDGETED: None APPROPRIATION REQUIRED: None SUMMARY Chance Holdings LLC, received preliminary development plan approval for a 148-acre parcel ofland along CR 510 approximately % miles east of 82"d Avenue, and hereinafter referred to as River Oaks Preserve. As proposed, the subdivision will evcnmally include a total of368 single-family units. Primary access to River Oaks will be accomplished via direct connection to County Road 510 along the southern boundary. Additionally, and in order to sarisfy regulatory safety guidelines requiring two points of ingress and egress, a secondary emergency only access point was proposed along the northern boundary intersecting ,vith Lagoon Lane. Section 54-4-19.11 of the Land Development Code specifically requires all subdivisions be designed with at least two public means of ingress and egress to provide public access to the subdivision. If an adjustment is authorized such that only one public means of ingress and egress is required, the subdivision shall be designed to provide at least one additional point of ingress and egress for emergency vehicles. However, due to concerns raised by residents living in proximity of the proposed subdivision, controversy surrounded the proposed secondary emergency access and the City Council correspondingly denied the request for inclusion of this access point. It was further recommended by Council that a secondmy emergency access point be located along County Road 510, although staff advised that due to access limitations and controls asserted by the governing authority, such an access was not plausible. Please see attached Email [rom County Traffic Engineer Chris Mora for further information. As the proposed development inches closer to reality, we are compelled to provide appropriate direction and oversight governing development of the land in compliance with requisite public safety, welfare and City land development codes. Furthermore, after considerable debate, staff respectfully requests that Council reconsider the previous decision to deny an EMERGENCY ONLY access point along the northem boundary of the subject property. Furthermore, due to regulatory provisions, and upon direction provided by Indian River County Emergency Services, we are once again revisiting this matter in hopes of reaching an amicable solution. Please ( ! I' ~.... refer to enclosed email correspondence from City Engineer Dave Fisher and Police Chief Jim Davis relative to elevated safety concerns by eliminating a secondary emergency access location. To reiterate, staff is not presenting a recommendation for inclusion of a primary access way, but simply an emergency access point much like the existing access in Laurel Reserve, which is clearly unidentifiable as anything more than a side yard between two lots. RECOMMENDED ACTION Hold quasi-judicial public hearing and consider approving Resolution No. R-05-16 requesting inclusion of the requisite secondary emergency access for River Oaks Preserve as outlined in the attached plans. 2 RESOLUTION NO. R-05-16 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING THE PRELIMINARY DEVELOPMENT PLAN Ai'lD PRELIMINARY PLAT FOR A PLAi'lNED UNIT DEVELOPMENT Ki"lOWN AS RIVER OAKS PRESERVE; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR EFFECTIVE DATE. WHEREAS, Wolfe Development, Inc., received initial preliminary plat and preliminary development plan approval for a Planned Unit Development known as River Oaks Preserve on 27 October 2004; and WHEREAS, said development has been acquired by Chance Holdings LLC and 1-17 E. Main Streer Bay Shore Inc. WHEREAS, Section 54-4-19.11 of the Land Development Code specifically requires all subdivisions be designed with at least two public means of ingress and egress to provide public access to the subdivision. If an adjustment is authorized such that only one public means of ingress and egress is required, the subdivision shall be designed to provide at least one additional point of ingress and egress tor emergency vehicles. WHEREAS, preliminary approval was conditioned upon preservation of a buffer "across the entire north perimeter with no emergency access from the cul-de-sac" located sourh of Lagoon Lane; instead, there shall be a break of no less than 25 feet in the buffer along CR 510 in the eastern portion of the project, and an unobstructed tract with a stabilized surface shall be designed adjacent thereto extending from the CR 510 right-of-way to the internal roadway. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. TIle City Council of the City of Sebastian does hereby approve the amended preliminary plan and development plan for River Oaks Preserve prepared by Rick J. Melchiori, PE, outlining an emergency only access along the northern boundary of the property aligning with one of the following roadways: Lagoon Lane (option I), Arch Court (option 2), or Ocean Breeze Street (option 3). The proposed emergency access point shall be landscaped and designed in such a mamler as to not appear to be an access point, but an attractive green space. This landscaping will prevent normal traffic from traversing this point, but will permit usage by large emergency vehicles should such a need arise. The access point will be restrictive of a perpetual easement on the plat for emergency purposes only that would not allow any other uses unless authorized by City Council. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. passage by the City Council on May Il, 2005. This resolution shall take effect upon The foregoing Resolution was moved for adoption by CounciImember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as foIIows: Mayor Nathan B. McCoIIum Vice-Mayor Brian Burkeen Councilmember Andrea B. Coy Councilmember Lisaune Monier Councilmember Sal Neglia The Mayor thereupon declared this Resolution duly passed and adopted this 11 th day of May, 2005. CITY OF SEBASTIAN, FLORIDA By: Mayor Nathan B. McCoIIum ATTEST: Sally A. Maio, CMC City Clerk Approved as to form and legality for reliance by the City of Sebastian only: Rich, Stringer, City Attorney (~- RESOLUTION Ne::R-~4-45 ) A RESOLUTION OF THE CITY OF SEBASTlAJ.'f, FLORIDA, APPROVING THE PRELIMINARY DEVELOPMENT PLAN A.i~'D PRELIMINARY PLAT FOR A PLANNED UNIT DEVELOPMENT KNOWN AS RIVER OAKS PRESERVE; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR EFFECTIVE DATE. 'if WHEREAS, WCG/Neel-Schaffer, Inc. on behalf of Wolfe Development, Inc., has filed an application for approval of a preliminary plat and preliminary development plan for a Planned Unit Development !mown as River Oaks Preserve; and WHEREAS, said development plan and plat comply with applicable State and City codes and regulations; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. PRELIMINARY APPROVAL. The City Council of the City of Sebastian does hereby approve the preliminary plat and development plan for River Oaks Preserve prepared by Rick J. Melchiori, PE, dated July 28, 2003 and last revised August 5, 2004, as maintained on file with the City Growth Management Department, said approval being conditioned that construction access shall be from CR 510 only. Further, the buffer shall extend across the entire north perimeter with no emergency access from the cul-de-sac; instead, there shall be a break of no less than 25 feet width in the buffer along CR 510 in the eastern portion of the project, and an unobstructed tract with a stabilized surface shall be designated adjacent thereto extending from the CR 510 right-of-way to the. internal roadway. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect concurrently with the effectiveness of Ordinance 0-03-26. The foregoing Resolution was moved for adoption by Councilmember Conig lio The motion was seconded by Councilmember Hep tins tall and, upon being put into a vote, the vote was as follows: Mayor Nathan B. McCollum Vice-Mayor Joe Barczyk Councilmember Ray Coniglio Councilmember Lisanne Monier Councilmember Michael Heptinstall aye aye aye aye aye \ The Mayor thereupon declared this Resolution duly passed and adopted this 27th day of October, 2004. ATTEST: CITY OF SEBASTIAN, FLORIDA By ~"m .---' Approved as to form and legality for reliance by the City of Sebastian only: '\(" LC Sh I / ~.. J-- Rich Stringer, City orney ( \//. ~~/ ".'~,,,. ".,,.-. ":':r 1 ...tf-;, , " ~ i i ,;::",',:-;;::Y~, ';:;3,:';:, 'n,..'" ,,-:' I 'lIYSl':lVI"l ~ ~ < i . (" J.;~}l~!\,,! ,~. . .J'" , <' Iz ' w>' 'lEo_d)'. ::dI:: 00 ajZ 6Z",' 02 '\ ~ ,,,. j'.' '1' ,^ .\ ',",.,,,,, F:' - ~ - ~ - ! " I ,-" :,.',:i' J r I L" I ~I!- ' ~I 51 zl < ~I .1 :; ''',r' c.'''r ".,'l'" t [~JI,~ ~ j , 'I~ y i ~ " ~ ~ . u "~ t< ! I . Q ill a; ~ o . .3. ~ .". ~(:CC g~uj <{~M ~~,Q. ~~ij f:lO ~ '411-..0 , wE,~l--. ':1 u[f~ . c ~ .Q. ~ ] f ,II a: OJ ~ I 1_ 1 ,'111m llll~~" Iii :i II ffi I "- ' "- , " , i5 ~ on ' g f It: ~ z ~ ~I ~ " <i I ~ l IlH i'~ ;' Message Page 1 of 1 Tracy Hass From: Rick Melchiori [rmelchiori@neel-schaffer.com] Sent: Tuesday, July 06, 2004 9:00 AM To: thass@cityofsebastian.org Subject: FW: River Oaks Preserve Tracy, FYI, this is the response from Chris Mora regarding the River Oaks Preserve second entrance. Please let me know when we would be able to get to City Council as required by the approval to explain the situation. Thanks Rick -----Original Message----- From: Chris Mora [mailto:cmora@ircgov.com] Sent: Thursday, July 01, 20043:51 PM To: Rick Melchiori (E-mail) Cc: Jim Davis; Geoff Bass; Jeanne Bresett Subject: River Oaks Preserve The Indian River County Traffic Engineering Division has reviewed your request for an additional driveway along C.R. 510 to serve the subject project. We are unable to grant your request, as it would violate Section 952.12 (2) (a) of the County Land Development Regulations (LDRs), "NUMBER AND SPACING OF DRIVEWAYS". Only one driveway along C.R. 510 will be permitted for the project. No additional driveways, emergency or otherwise, will be permitted. You should also be aware that the County has the right I responsibility to determine the driveway location and characteristics, in accordance with the LDRs, with regard to width, radii, spacing, distance from other intersections or driveways, etc. Christopher R. Mora, P.E. County Traffic Engineer Indian River County Traffic Engineering Division 1840 25th Street Vera Beach, Florida 32960 tel: (772) 567-8000, extension 1547 fax: (772) 778-9391 email: cmora@ircgov.com r , , --' 5i4/2005 --- Indian River County Department of Emergency Services FIRE PREVENTION BUREAU 1500 Old Dixie Highway, Vero Beach, Florida 32960 Office (772) 562-2028 X 3007 Fax (772) 770-5117 SITE PLAN REVIEW JURISDICTICTION City of Sebastian PLAN It 9769 DATE RECEIVED ...91212004 PROJECT # nla PROJECT NAME River Oaks Preser~e PLAN TYPE CllvSil" LOCATION CR610 west ot 79th Av T racv Hass ARCHITECT nla PHONE if ENGINEER WCG/Neel-Schaffer, Inc. PHONE if 770-4707 GRID SQ. FT. ACRE OCC TYPE Residential -.. INSPECTION ZONE REVISION 2 3 4 REQUIREMENTS PENDING [J PLANNER The following requirements must be addressed prior to approval: 1. Rre lanes shall nol be less than 20 ft. of unobstructed width, able to withstand the live loads of fire apparatus (32 tons). IRCO 952.17 (4) 2. In all cases the fOllowing shall be provided for median divided single lane PUblic roadways: .. A minimum clear travel way width of 14 ft. for one-way traffic. - A minimum of 6 ft. of stabilized and unobstructed clear space beyond the travel way that is at the travel- way grade. - Design and maintenance of median landscaping so as not 10 impede emergency vehicle access. IRGO 952_13 (5) 3. Cul-de-sac width is required to be a minimum of 112 ft. in diameter and a pavement diameter including mountable curb of no less than 100 ft. IRCO 913.09 (2) (d) (2) --I- 4. Secondary emergency access is required for all sites wilh 100 or more units. IRCO 913.09 (2) (c) (4) 5, Turning radius shall be 35 ft. inside and 55 ft. outside utilizing full pavement width. IRCO 952 (5) (b) REVIEWED BY Lt. Sandra Seeley C'l;) "~ DATE 6/10/2004 FINAL INSPECTION DATE INSPECTOR /-, /i /r ~_ L lt~ ------- Page 1 011 Tracy Hass From: Sent: To: Subject: David Fisher Tuesday, April 26, 2005 9:24 AM Jim Davis; Tracy Hass; Rich Stringer RE: River Oaks Engineeying Department concurs with PD to ~he exten~ that one main access point is OK - b~t only if there is aL least one other emergency access point. To repeat: One access point only is not enough for that project. It needs ac least one additional emergency access (even if it is disguised by ar~ful landscaping treatment) - - Dave Fisher -----Original Message----- From: Jim Davis Sent, Tuesday, April 26, 2005 To: Tracy HaSSi David Fisher; Subject: RE: ~iver Oaks 9,18 .11M Rich Stringer Clarification about the another way to enter/exit the extreme emergency conditions. buys off on it. PDs position. I think it would be a good idea to have subdivision even if that is a landscaped area used only for We can live with on~y one entrance/exit if everyone else Chief Davis --~--Original Message----- From: Tracy Hass Sent, Monday, April 25, 2005 3,52 PM To: David Fisher; Rich Stringer Cc: Jim Davis Subject: RE: River Oaks Dave, Thank you for the letter of confirmation concerning the position of both the Police Department and Engineering Department relative to the need for an additional point of ingress/egress for the River Oaks Preserve project. Growth Management will compile the details and schedule a presentation before the City Council on May 11. Thanks again, Tracy P.S. You are more than welcome to assist in our unenviable ~ask of presenting the details to Council! I -----Original Message----- ?rom: David Fisher Sent, Monday, April 25, 2005 3,23 PM To: Rich Stringer Cc: Jim Davis; Tracy Hass Subject: FW: River Oaks Rich FYI, 1 -- Dave -----Original Message----- From: David Fisher Sent, Monday, April 25, 2005 9,00 AM ~o: Tracy Hassi Jan King; Dorri Bosworth Cc: Jim Davis; Terry Hill; Ken Jones; David Fishers Interns Subject: River Oaks Tracy -- ~his is to advise and confirm our findings from the meeting last week in Growth Management's offices with the engineer and developer for the River Oaks project. I.e., we find that it is necessary for the project, if it goes forward, to provide at least one additional access point for emergency purposes. One access point is not enough for that project. This is the clear position of both the Police Department and the Engineering Depart.ment. I am sending this confirmation attached to correspondence of this past weekend relating to the same matter. As discussed, Growth ~anagement now has the unenviable job of parsing through and presenting the City1s approval (or non-approval) for the project going forward. -- Dave Fisher -----Original Message----- From: nathanmccollum@bellsouth.net [mailto:nathanmccollum@bel~south.net) Sent, Monday, April 25, 2005 8,43 AM To: David Fisher Subject: Re: RE: Surveying If anything new is being proposed, Council made it very clear that no changes occur unless presented to us. I would be very surprised if the Council supports any access other than what has been approved. Thanks Nathan McCollum > > From: David Fisher <dfisher@cityofsebastian.org> > Date, 2005/04/24 Sun PM 04,10,04 EDT > To: U1nathanmccol.lum@bellsouth.net11! <nathanmccollum@bellsouth.net>, > thass@cityofsebastian, Ken Jones <kjones@cityofsebastian.org>, Terry Hill > <thill@cityofsebastian.org> > CC: Jim Davis <jdavis@cityofsebastian.org> > Subject: RE: Surveying > > I know of no City, developer, or contractor related surveying in that area > (but I stand to be corrected if there is). City staff did, however, meet > this past week with the engineer and developer of the River Oaks project in > a Technical Review Meeting in Growth Management. The result is a > forthcoming letter pointing out alternatives for a north-side point of > emergency access to the River Oaks development. This is being brought once > again to the fore by IRe's denial of any second point of access on CR-S10. > > The forthcoming letter, to be issued by Growth Management within the coming > days, will indicate the alternatives for a requisite second access point > (for emergency access only) There are, I think, three different > alternatives for this. > > -- Dave Fisher > > -----Original Message----- > From: nathanmccollum@bellsouth.net [mailto:nathanmccollum@bellsouth.net] 2 (12 ~> > Sent, Sunday, April 24, 2005 2,02 PM > ~o: thass@cityofsebastiani kjo~es@cityofsebastian.org; > dfisher@cityofsenastian.org; ~hi~l@cityofsebastian.org > Cc: jdavis@cityofsebastian.org > Subject: Surveying > > > I know some of you probably know about this already, but I received a call > from Ms. Bragg on Ocean Breeze Dr. She cal~ed concerned about surveying > that was being done on her property and the surrounding streets. She called > me because she was upset and thinks that River Oaks is putting a secondary > road in after Council said no. Judging from the location of the survey > markers, it appears it may be county uti~ities, stormwater, or road > improvements. ~ assured her thac no secondary road was approved and Council > had noc approved any improvements to the site plan. > > If anyone knows what is being surveyed, can you let me know. > her mind and give her a better idea of what is happening. I want to ease > > Thanks > Nathan McCollum > > > 3 S 54-4-19.11 SEBASTIAN LAND DEVELOPMENT CODE Sec. 54-4-19.11. Required improvements and design criteria. (a) General design requirements. The following tangible improvements are required in conjunction with the development of a subdivision within the City of Sebastian. Improvements shall be constructed to conform to the requirements and specifications of the City of Sebastian and the applicable laws of Indian River County and the State of Florida: (1) Streets; (2) Easements; (3) Utility systems; (4) Eosion control provisions; (5) Surface water management system according to article XII; (6) Sreet signs and traffic control markings and signs; (7) Permanent reference monuments; (8) Rights-of-way; (9) Tree and vegetation protection. Each subdivision shall contain the following improvements designed and constructed to conform to the requirements and specifications in the land development regulations of Indian River County and the State of Florida if required in the zoning district or other land development regnlations applicable to the subdivision: /. - I : f i \ . ....."-~~. 1. 2. 3. 4. Bikeways; Sidewalks; 5. Alleys; Buffering facilities and areas; Fire hydrants; Parks and recreational areas and facilities; 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. Beach access structures and areas, where applicable; Curbing; Street lights; Reserved; Bridges and culverts when necessary; Filling and drainage as necessary; Traffic control devices as necessary; Header curbs; Native vegetation preserve areas; LDC19:26 SUBDIVISION Ii 54-4-19.11 16. Environmentally sensitive land preserve areas; ~ 7. Emergency access; 18. Transportation system improvements (off-site and one-site); 19. Marginal and limited access easements; and 20. Other provisions as may be required by land development regulations. A Florida registered professional engineer shall be employed to design all required improvements including streets, drainage structures, bridges, bulkheads, and water and sewer facilities. The following latest editions of FDOT manuals shall serve as guides for design: Drainage Manual Standard Specifications for Road & Bridge Construction Roadway & Traffic Design Standards. Manual of Uniform Minimum Standards for Design and Construction and Maintenance for Streets and Highways Highway Capacity Manual Manual of Trip Generation lTE Manual on Uniform Traffic Control Devices (FHWA) Guide for Design of Pavement Structures AASHTO The design of required improvements shall be accomplished in such a manner that they shall be equal to or exceed those outlined in this section. Design data, such as calculations and analysis, shall be submitted along with the development plans covering important features affecting design and construction. The required improvements shall be completed prior to recording the plat in the manner prescribed in this ordinance or the applicant shall submit to the city a guarantee in one of the forms prescribed by this ordinance to assure the installation of the required improvements. (b) Block, lots and buffers. (1) Blocks. The length, width and shape of blocks shall be determined with due regard to: a. Provision of adequate building sites snitable to the special needs of the type of use contemplated. b. Zoning requirements as to lot size and dimensions. c. Need for convenient access, circulation, control and safety of vehicular and pedestrian traffic. LDC19:27 ( \ ". \ (-- ~._--,.._...