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HomeMy WebLinkAbout06222005a HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL AGENDA REGULAR MEETING WEDNESDAY, JUNE 22, 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 05.092 05.085 05.131 1-12 05.133 13-15 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE LED BY VICE MAYOR BURKEEN 3. INVOCATION BY FATHER JOHN MORRISSEY, ST. SEBASTIAN CATHOLIC CHURCH 4. ROLL CALL 5. AGENDA MODIFICATIONS (ADDITIONS ANDIOR DELETIONS) 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 A. HBCA Fishing Tournament Presentation of Check to Boys and Girls Club - Ronnie Hewitt Accepting B. Certificate of Appreciation for Budget Review Advisory Board Service in 2004 to: Lee Griffin, Herbert Munsart, Linda Bethune & Gene Rauth C. Historic Train Station - Ron Gabor 7. CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one mot/on. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. A. Approval of Minutes - Regular Meeting 6/08/05 B. Authorize Mayor to Execute Powerline Easement for Feeder Line to Friendship Park and the Boys & Girls Club (City Attorney Transmittal 6/16105, Easement, Sketch) 05.134 17 05.135 19-42 05.136 43-55 05.099 57-63 05.137 65-78 C. Authorize the Following Road Closures for Independence Day Celebration: -Indian River Drive from Jackson Street south to southern City Limits from 5:30 am Until Crowd Disperses After Parade -Davis Street from North Central Avenue east to Indian River Drive from 5;30 am Until the Crowds Disperse After Parade -Indian River Drive from Coolidge Street south to Harrison Street as Crowd Arrives for Fireworks Until 11:00 pm -Sebastian Blvd. from Just Past the Hess Station east to Indian River Drive as Crowd Arrives for Fireworks from 5:30 am Until 11 :00 pm 8. COMMITTEE REPORTS/RECOMMENDATIONS A. Tree and Landscape Advisory Committee (Memo, Time Line, Proposed Changes) i. Discuss Proposed Changes to LDC Language B. Temporary Environmental Advisory Committee Report and Requests (Memo, White Paper, Info, Message) i. Request for Letter of Support ii. Request Marking of Drains iii. Request Creation of a Subcommittee 9. PUBLIC HEARING Procedures for publiC hearings (R-04-26) . Mayor opens hearing . Attorney reads ordinance or resolution . Staff presentation . Pubiic input - Limit of five minutes per speaker . Staff summation . Mayor cioses hearing . Council action Anyone wishing to speak is asked to sign up before the meeting, when called go to the podium and state his or her name A. Ordinance No. 0-05-13 - Amending the Land Development Code to Create the Sebastian Boulevard Triangle Overlay District Regulations (GMD Transmittal 6/14/05,0-05-13, Map) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING LAND DEVELOPMENT CODE ARTICLE XXI TO CREATE DIVISION C, SEBASTIAN BOULEVARD TRIANGLE OVERLAY DISTRICT REGULATIONS; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE. B. Resolution No. R-05-25 - Golf Course Rates and Re-Opening of Memberships (SMGC Transmittal 6/14/05, Rates, R-05-25) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO FEES AT THE SEBASTIAN MUNICIPAL GOLF COURSE; REOPENING MEMBERSHIPS; AUTHORIZING THE GOLF COURSE DIRECTOR TO MAKE ADJUSTMENTS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR AMORTIZATION OF MEMBERSHIPS; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 2 05.138 79-85 05.138 05.139 87-110 05.140 111-134 05.141 135-143 05.142 145-148 05.143 149-154 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 11. OLD BUSINESS 12. NEW BUSINESS A. Resolution No. R-05-19 Emergency Hurricane Supplemental Grant for FDACS Division of Forestry Tree Grant (Parks Transmittal 6/14/05, R-05-19, Letter) B. C. A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, EXPRESSSING SUPPORT FOR THE CITY MANAGER TO ENTER INTO AN URBAN AND COMMUNITY FORESTRY GRANT MEMORANDUM OF AGREEMENT & MAINTENANCE AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY, IF IT IS AWARDED; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. Appropriate $12,500 for City Match of the Urban Forestry Grant Resolution No. R-05-20 - FDOT JPA Entitled "Business Plan" (Airport Transmittal 6/16/05, R-05-20, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH FDOT TO PROVIDE FUNDING TO CREATE AN AIRPORT BUSINESS PLAN; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. D. Resolution No. R-05-21- FDOT JPA Entitled "Hurricane Damage Repair" (Airport Transmittal 6/16/05, R-05-21, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH FDOT TO PROVIDE FUNDING FOR ADDITIONAL HURRICANE DAMAGE REPAIR; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. E. Resolution No. R-05-22- FDOT JPA Entitled "Security Improvements" (Airport Transmittal 6/16/05, R-05-22, Agreement) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH FDOT TO PROVIDE FUNDING FOR SECURITY IMPROVEMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. F. Resolution No. R-05-23 - Final Plat for Collier Club Phase iliA (GMD Transmittal 6/14/05, R-05-23, Application, Plat) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS COLLIER CLUB PHASE iliA; PROVIDING FOR CONFLICTS AND EFFECTIVE DATE. G. Resolution No. R-05-24 - Final Plat for Sebastian Crossings (GMD Transmittal 6/14/05, R-05-24, Application, Plat) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS SEBASTIAN CROSSINGS; PROVIDING FOR CONFLICTS AND EFFECTIVE DATE. 3 13. 05.144 05.145 14. 15. 16. 05.146 05.147 155-158 CITY ATTORNEY MATTERS A. Discuss and Receive Direction for J & S Aviation Lease Default B. Request New Dates for Clambake Festival CITY MANAGER MATTERS CITY CLERK MATTERS CITY COUNCIL MATTERS A. Mayor McCollum i. Appoint Voting Delegate for FACC Conference Business Meeting and Consider Any Resolutions Council Would Like to Submit to FLC ii. Public Participation (R-04-26) B. Mr. Burkeen C. Ms. Coy D. Mr. Neglia E. Ms. Monier 17. 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 AVAILABLE IN THE COUNCIL CHAMBERS FOR ALLGOVERNMENTMEEnNG~ Regular City Council Meetings are Scheduled for Live Br03clcast on Comeest Channel 25 ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. Uocomina Meetinas: July 13, 2005 - 7:00 p. m. - Regular Council July 27, 2005 - 7:00 p.m. - Regular Council August 10, 2005 - 7:00 p.rn. - Regular Council August 16, 2005 - City Council Budget Workshop August 24, 2005 - 7:00 p.rn. - Regular Council September 8, 2006 - 1$ FY06l06 Budget Public Hearing September 14,2005 - 7:00 p.m. - Regular Council September 20, 2005 - ;t'd FY06l06 Budget Public Hearing September 28, 2005 - 7:00 p.m. - Regular Council October 12, 2005 - 7:00 p.m. - Regular Council October 26, 2005 - 7:00 p.m. - Regular Council 4 OTYOf ~ ~ HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, JUNE 8,2005 -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. Mayor McCollum led the Pledge of Allegiance. 3. A moment of silence was beld. 4. ROLL CALL CitvCouncil Present: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council Member Andrea Coy Council Member Lisanne Monier Council Member Sal Neglia Staff Present: City Manager, AI Minner City Attomey, Rich Stringer City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams MIS Systems Analyst, Barbara Brooke Growth Management Director, Tracy Hass Police Chief, James Davis Public Works Director, Terry Hill Q) Regular City Council Meeling June 8, 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 05.090 A. Certificate of Appreciation to Jeanne Jessup for Parks & Recreation Advisorv Committee Service Ms. Jessup was not in attendance. 05.014 B. Certificate of Appreciation to Patrick GilliQan for Construction Board Service Mayor McCollum read and presented the certificate to Patrick Gilligan. 05.070 C. Certificate of Appreciation to Lee Griffin for Code Enforcement Board Service Mr. Griffin was not in attendance. 05.125 D. Proclamation Declarinq June as National Homeownership Month The Mayor read the proclamation and Lauren Connolly, President of the Realtors Association of Indian River County, accepted the proclamation. E. Mayor McCollum presented a certificate to Chief James Davis, commending his service to the City of Sebastian as interim City Manager. 7. CONSENT AGENDA All ilems on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of City Council so requests; in which event, the item will be removed and acted upon separately. 3-15 A. 05.126 17-18 B. Approval of Minutes - 5/25/05 Regular Meeting Authorize Purchase of Carolina Skiff, Model 2180DLX, Including Motor & Trailer from Space Coast Marine in the Amount of $11 ,220 for Public Works (Public Works Transmittal 5/24/05, RFP) Mr. Neglia removed item B and Ms. Coy removed item A. Item A Ms. Coy corrected a vote on circle page 14, on Ordinance No. 0-05-04, which should read 4-1 (Coy - nay). (j)' 2 Regular City Council Meeting June 8, 2005 Page Three On MOTION by Ms. Coy and SECOND by Mr. Neglia item A was approved with the correction on a roll call vote of 5-0. Item B The Public Works Director responded to concerns expressed by Mr. Neglia and Mr. Burkeen relative to use and size. On MOTION by Mr. Neglia and SECOND by Mr. Burkeen, item B was approved on a roll call vote of 5-0. 8. COMMITTEE REPORTS/RECOMMENDATIONS 05.070 19-38 A. Code Enforcement Board (City Clerk Transmittal 5/31/05, Code, Letter, Applications, List, Ad) i. Interview, Unless Waived, and Submit Nominations to Fill: a. One Regular Member, General Contractor Position to Expire 6/1/2008 City Council interviewed Ron Van Buskirk. Mr. Neglia nominated Mr. Van Buskirk and there being no other nominations he was appointed to the position. 05.014 39-46 B. Construction Board (City Clerk Transmittal 5/31/05, Letter, Code, Application, List, Ad) i. Interview, Unless Waived, and Submit Nominations to Fill: a. One Regular Member, Contractor Position to Expire 9/30/2006 b. Fill Alternate Position If Necessary City Council interviewed Ms. Lanning. It was noted that her application was not included in the packet and the Deputy City Clerk stated she had expressed interest after the packets were sent out. Ms. Monier nominated Ms. Lanning and being the only nominee she was appointed. Altemate Member Ms. Coy noted that Mr. Nagy had checked Construction Board as one of his choices on his application form. Ms. Coy nominated Mr. Nagy, and there being no other nominations, he was appointed to the position. 9. PUBLIC HEARING - None 3 G)., Regular City Council Meeting June 8, 2005 Page Four 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 Mary Ann Krueger, recommended an impact fee on lawn spraying companies due to their impact on the environment. Ms. Coy asked if she had brought it to the Environmental Committee and she responded that she did not believe this was an issue for that committee but rather is a budgetary issue. The City Attorney said it would probably not pass the impact fee test, but he could research it to see if it could be considered an additional license fee. Ms. Coy asked her to bring the issue back to the Environmental Committee. Mr. Neglia said the cost would be passed on to the homeowner and asked would it stop their practices. Trish Adams, Chairman of Temporary Environmental Advisory Committee, said the committee would be prioritizing issues and welcome anyone's suggestions. She reported on their meeting last night and said she was present to request certain authorizations such as partnering with Vero Beach and IRC to apply for a grant for drainage stickers and assistance of staff. Mayor McCollum recommended the committee put together a report for the June 22, 2005 Council meeting under Committee Reports/Recommendations so Council can take action on their requests. Ms. Adams also asked to form subcommittees with other committees, which Mayor McCollum also said could be placed on the June 22nd agenda for action by Council. Damien Gilliams said he heard tax assessments are going up, and it sounded like staff is getting ready to dive in for employee health insurance; asked Council to reverse the budget on the Cain house and sell it; said Council made a mistake by taking 1 % inches off Louisiana Avenue and urged Council to reconsider giving the contractor the $36,000 to do it right; said it is the City's obligation to fix the canal on Layport and Wimbrow citing GDC agreements. Walter Barnes urged Council to practice civility; recommended that Council ask their questions ahead of time; asked when the grant for Riverview Park west was set to expire; and asked the City Attorney if he had anything to report from the waterways conference he recently attended. The City Attorney replied he is planning to come to a future meeting with a recommendation. @ 4 Regular City Council Meeting June 8, 2005 Page Five 05.127 47-74 11. OLD BUSINESS A. Award Contract to E & D Contractino Services. Inc. in the Amount of $731,500 and Appropriate $200,000 from Discretionary Sales Tax to Rehabilitate the Old Elementary School (City Manaoer Transmittal 5/31/05, Aoreements, Amendment) The City Manager requested an additional $200,000 to rehabilitate the old City Hall/Schoolhouse, reporting that the state grant requires a contractor's agreement executed by June 30th, that a second bid was let and the same contractor came back in with a reduced price of $730,000. He noted the additional $200,000 would come from discretionary sales tax. Damien Gilliams, said the $900,000 originally moved out of the bond estimate was moved without a motion of Council; asked the City Clerk whether there was Council approval to remove the $900,000 and she responded that there was no motion. He said the issue needs to be put on an agenda and discussed. John Dean, Architect for the project, urged approval noting this is a second bid and the price will not go down. Ms. Monier asked if there was the possibility of hidden costs and Mr. Dean said he could not guarantee that other damage would not be found. He said the contractor is expert in this field and he is confident that they can work with the City. The City Attorney said there is an agreement clause whereby there would have to be change orders for additional work. Mayor McCollum said costs are not going to go down and that discretionary sales tax is an appropriate source of funds. The City Manager stated the City has expended approximately $160,000 on the building in the past couple of years. On MOTION by Ms. Monier and SECOND by Mr. Neglia, the contract to E & D Contracting Services, Inc. in the amount of $731 ,500 and the appropriation of $200,000 from discretionary sales tax to rehabilitate the Old Elementary School was awarded on a roll call vote of 5-0. 5 @ Regular City Council Meeting June 8, 2005 Page Six 05.128 75-77 B. Authorize Additional Payment to John Dean, Architect for Additional Historic Rehabilitation of Old Elementary School (GSA Transmittal 5/31/05. Cover Sheet. Chanae Order) The City Manager explained that Mr. Dean was asked to re-scope the costs of the renovation to bring in a contractor within budget but not hurt the integrity of the historical building. On MOTION by Mr. Burkeen and SECOND by Ms. Coy the additional payment to John Dean Architects was approved on a roll call vote of 5-0. 05.034 79-81 C. Authorize Amendment II to the Boys and Girls Club Lease (Citv Attorney Transmittal 6/2/05. Amendment) The City Attorney explained that the bank requested that the City in good faith would honor the loan for public use. He explained that he revised the 2nd portion of the amendment so the City will have first option to buy what is left on the mortgage, such as the language in the t-hangars agreement at the Airport. Mr. Neglia noted a typo on circle page 81 and asked if the City would have to secure the loan and the City Attorney said the City would not. On MOTION by Ms. Monier and SECOND by Mr. Burkeen, Amendment II to the Boys and Girls Club lease agreement was approved on a roll call vote of 5-0. 12. NEW BUSINESS 05.016 83-92 A. Continued First Readina Ordinance No. 0-05-04 - Petition for Voluntary Annexation for a 25.55 Acre Addition to Cross Creek Subdivision - Schedule Second Readina & Public Hearina (GMD Transmittal 5/16/05. 0- 05-14. Letter. MaD. Suryev. FS) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR THE VOLUNTARY ANNEXATION OF LAND CONSISTING OF 25.55 ACRES. MORE OR LESS, LOCATED NEAR POWERLlNE ROAD SOUTH OF BARBER STREET KNOWN AS CROSS CREEK SUBDIVISION PHASE II; PROVIDING FOR INTERIM LAND USE AND ZONING CLASSIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR AN EFFECTIVE DATE. Side ii, Tape J, 8:01 pm Mayor McCollum announced that if this item is approved, the next item will be addressed and if not, the next item will not be addressed. The Growth Management Director recommended this item move forward to public hearing in approximately thirty days to allow staff to work out the details of a paving agreement. {fj 6 Regular City Council Meeting June 8, 2005 Page Seven The City Attorney said there is interest from the County and the developer to work out an agreement. He said he did not think right-of-way details would be in place for about 30 days, but the idea that there will be a two-lane paved road will be provided. Attorney Warren Dill, representing Henry Fischer, said there have been two productive meetings with Indian River County and stated he has been authorized by his client to commit to improving Powerline Road from Barber Streetto CR 510; therefore, requested approval for the annexation on first reading to allow them thirty days to formulate an agreement with the City. He said there is no impact fee money available for Powerline Road, said his client will front the money and then work with the County relative to permitting. He said Phase I, the northern part from the subject property to Barber Street, is in design right now, noting that the client's engineer has been working with the City since that portion is in the City's jurisdiction. The City Attorney said Powerline Road is a collector but with the location of the large feeder line the road right-of-way has been reduced and the road must be built to County standards. The County is willing to give eminent domain if there is enough width for the right-of-way standard. The City Attorney stated the completion of the road could be a stipulation noted in the final plat. Ms. Coy said she had heard this parcel was not annexed because there was a sand mining operation in place and sand mining is not allowed in the City. Mr. Dill said there was no sand mining operation on this subject parcel. Mr. Burkeen asked if the client was willing to purchase right-of-way. Mr. Dill said only government can do that and explained on the west side there are four owners and the County will use the road as an easement. He further explained that his client is taking care of all drainage for the road which includes the purchase of 4 acres on the west side for drainage retention. Bruce Moia, engineer for the project, reported on the time frame for paving of Powerline Road within the City limits portion. Mayor McCollum said he had attended some of the meetings in the County, noting that this would be a $400,000 to $450,000 project. He said his goal was to get Powerline Road paved from Barber to CR510 and that the road would be done by a private developer, that Powerline Road is in the County's plan for year 20 and not five. He said as for annexations, developments need to contribute something to the community in the first few years, and the taxpayers will benefit from this. 7 G) Regular City Council Meeting June 8, 2005 Page Eight Mr. Burkeen said he has some concerns about traffic impacts to the City from the annexed property but that the improvement would be a benefit to the City residents. Mr. Dill noted that his client was looking at approximately $490,000 for the entire improvement. Ms. Coy asked if any of DCA's comments had been addressed as yet. The Growth Management Director said two of the three amendments have been removed from consideration so staff is prepared if this one property goes through tonight, to contact DCA to address all of their comments. Ms. Coy suggested in the future that even Planning and Zoning be provided with this information, so that Council will know whether the resources are there. Mr. Neglia asked if a traffic study for evacuation had been conducted and read from DCA comments. The City Attorney said DCA comes out with these types of concerns every time, such as what is the impact of thirty homes to 1-95. He said we know that most of the items they ask for, they already have and the City has never sent anything up to them that they have ever rejected. He said there are discussions in the legislature to get rid of DCA. Ms. Coy asked if the County has the information, why should it be difficult for the City to obtain it. She said the questions they ask are important to her. Mr. Neglia asked why he is given the DCA comments to read if they have no value. Mr. Dill clarified that the number of homes was reduced to 134 after the last hearing. Ms. Monier thanked Dr. Fischer profusely for his donation. On MOTION by Ms. Monier and SECOND by Mr. Burkeen Ordinance No. 0-05-04 was passed on first reading on a roll call vote of 3-2 (Coy, Neglia- nay) On MOTION by Mayor McCollum and SECOND by Ms. Monier the public hearing was scheduled for July 27th on a roll call vote of 5-0 , ., . , .... cD 8 Regular City Council Meeting June 8, 2005 Page Nine 05.016 93-110 B. First Readinq Ordinance No. 0-05-06 - Rezoninq Request from Aqriculture (A-1) to RS-10 for a Proposed 25.55 Acre Addition to Cross Creek Subdivision - Schedule Second Readinq & Public Hearinq (GMD Transmittal 5/16/05,0-05-06. Report. Map, Application) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, DESIGNATING AN INITIAL ZONING CLASSIFICATION OF RESIDENTiAL SINGLE-FAMILY (RS-10) FOR ANNEXED LAND WITH A PRIOR COUNTY LAND USE DESIGNATION AS RESIDENTIAL, 1 UNIT PER ACRE (R) FOR LAND CONSISTING OF 25.55 ACRES, MORE OR LESS, LOCATED NEAR POWERLlNE ROAD SOUTH OF BARBER STREET AND KNOWN AS CROSS CREEK SUBDIVISION PHASE II, PROVIDING FOR CONFLICT, SEVERABILITY AND EFFECTIVE DATE. The City Attorney read the Ordinance by title. The Growth Management Director recommended approval. On MOTION by Mr. Burkeen and SECOND by Ms. Monier, Ordinance No. 0-05-06 was passed on first reading and the public hearing was scheduled for July 27th on a roll call vote of 4-1 (Coy - nay). It was noted for the record that Comprehensive land use plan Ordinance No. 0-05-05 would also be scheduled for public hearing on July 27th. Mayor McCollum called recess at 8:50 p.m. and reconvened the meeting at 9:00 p.m. All members were present. 13. CITY ATTORNEY MATTERS 05.129 111-113 A. Resolution No. R-05-18 - Termination of State of Emerqencv Operations (City Attornev Transmittal 6/2/05. R-05-18) A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, DECLARING AN END TO THE STATE OF EMERGENCY OPERATIONS; PROVIDING FOR CONTINUED RELIEF FOR DISPOSSESSED HOMEOWNERS; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. The City Attorney read the title and explained that the emergency ordinance suspended certain provisions of the code to provide relief to property owners, and that there are people who are living in FEMA trailers who have damage and some who do not have damage. The City Attorney corrected Section 3 on page 112 to read "completion" and not "occupancy". He said Code Enforcement will be visiting the trailers to determine whether the residence is unlivable, noting the officer can walk up to the door just as anyone else would but could not wander private property. Ms. Coy clarified the burden of proof will be on the property owner to prove that there is a need, and the City Attorney said a period of five days would be a {~ Regular City Council Meeting June 8, 2005 Page Ten reasonable time to move a trailer. Mayor McCollum advised that FEMA permits were eighteen months duration. It was noted that FEMA must move their own trailers. Sidell, Tape I, 9:12pm The City Attorney clarified that Indian River County fire station on US 1 is exempt and Mr. Burkeen noted it was unlivable. On MOTION by Mr. Neglia and SECOND by Mr. Burkeen, Resolution No. R-05-18 was adopted as corrected on a roll call vote of 5-0. Other Matters The City Attorney reported on prior Council action to prepare an agreement with a property adjacent to the railroad tracks on Main Street for location of the old train station, noting concerns with the negotiations, and requested further direction from Council. The Public Works Director said he would take Council members to see the station and said it was in good condition. The Growth Management Director said the property owner (Gabor Insurance) wants a site detail from a CAD operator for the building. The City Attorney suggested putting this on the next agenda for more information. It was suggested that the volunteer group that had offered to help with the move and Ruth Stan bridge be invited to attend The City Attorney said he would invite Mr. Gabor. 14. CITY MANAGER MATTERS The City Manager thanked Council for its selection process and said he looked forward to working for Sebastian. 15. CITY CLERK MATTERS 05.130 A. FACC Conference Attendance June 18-22 - Orlando The City Clerk, for the record, reported that she would be attending the Florida Association of City Clerks Conference in Orlando from June 18-22 with the Deputy City Clerk. Other Matters The City Clerk reported that the Budget Review Committee meetings had been rescheduled to July 6 and 20, because there was a conflict with Planning and Zoning meetings. @ 10 Regular City Council Meeting June 8, 2005 Page Eleven The City Clerk asked Council members to use their May 4th Stormwater agenda packets for the June 15th special meeting. 16. CITY COUNCIL MATTERS A. Ms. Monier Ms. Monier said she has been upset with the lack of civility in the meetings lately and said she will not take any more innuendos and expects the same for all council members. She said she would call for a point of order if necessary when she feels there is disrespect to the chambers as a whole. Mayor McCollum said staff members have talked to him about this and said Council needs to have strong shoulders, and if Council is going to deny people the right to criticize then they must also stop people from complimenting. Ms. Monier said she could understand constructive criticism. B. Mayor McCollum Mayor McCollum asked the City Attorney to contact Palm Beach or Palm Beach County to obtain an ordinance that provides for specific notice to clean up properties in the event of developing hurricanes. D. Mr. Burkeen Mr. Burkeen said it is imperative that Council ask questions at the meetings so the public is well informed. E. Ms. COy Ms. Coy said she was not elected to make the meetings shorter but to save the taxpayers money. She said she agreed that we need to look at civility but must allow the public to criticize but it should be done without vindictiveness. She reported she is suspending her forums at the library due to lack of turnout and gave her phone number 388-0961 and she does respond to phone calls. F. Mr. Neolia Mr. Neglia said he does go to department heads and ask questions but brings them up at meetings for the benefit of the public, and agreed that Council members do not have to sit up here and be belittled. "@ Regular City Council Meeting June 8, 2005 Page Twelve Chief Davis said the Emerald Lady is in the process of being moved and if it is not the City would move it and the owner would be liened. Mr. Neglia announced his public forum on Saturday, June 11 10 am to noon at City Hall. Mayor McCollum announced the Council will attend the Community Redevelopment Advisory Committee on June 13 at 6 pm and there is a Special Stormwater Council Meeting on June 15 meeting at 6 pm regarding seawalls. 17. Being no further business, the regular meeting adjoumed at 9:40 p.m. Approved at the June 22, 2005 Regular City Council Meeting. ATTEST: Nathan B. McCollum, Mayor Sally A. Maio, MMC - City Clerk @ 12 City of Sebastian, Florida omCE OF THE CITY ATTORNEY AGENDA TRANSMITTAL Agenda No. CJS, J ::J '3 Subject: FPL easement for Friendship Park! Boys & Girls Club Date Submitted:6/16/05 For Agenda of: 6/22/05 SUMMARY: Staff has been contacted by the contractor for the Boys & Girls Club concerning FPL's requirement for a formal easement for a powerline feeder located within Friendship Park. It appears that FPL was not concerned about the need for an easement as long as the City was the only user on this line (since we would be the only affected party if we interfered with delivery of service), but with a lessee also using power from the line they felt a formal document was appropriate. Enclosed is a sketch of the line from which a survey can be produced. In the interest of time, staff requests that Council authorize the Mayor to execute a standard form easement approved by the legal department once a suitable description of the easement area is formulated. RECOMMENDED ACTION: Authorize Mayor to execute powerline easement for feeder line into Friendship Park. REVIEWED BY CITY CLERK: ~ AUTHORIZED PLACEMENT ON AGENDA BY CITY MANAGER' @ Sec. , Twp _ S, Rge E EASEMENT This Instrument Prepared By Name: DENNIS G PAGANO Co. Name: FPL Address 3301 ORANGE AVE FT PIERCE FL 34947 P9_of_. Work Order No. 1639030 Parcel LD. (Maintained by County Appraiser) Form 3722 (Stocked) Rev. 7194 The undersigned, in consideration of the payment of $1. 00 and other good and valuable consideration, the adequacy and receipt of which is hereby acknowledged, grant and give to Florida Power & Light Company, its licensees, agents, successors, and assigns, an easement forever for the construction, operation and maintenance of overhead and nnderground electric ntility facilities (mcluding wires, poles, !l"Ys, cables, conduits and appurtenant equipment) to be installed from time to tIme; with the right to reconstruct, improve, add to, enlarge, change the voltage, as well as, the size of and remove such facilities or any of them within an easement 10 feet in width desctibed as follows: Resl!fV8dforClrWlCcIUrt Together with the right to permit any other person, firm or corporation to attach wires to any facilities hereunder and lay cable and conduit within the easement and to operate the same for communications purposes; the right of ingress and e~ss to said premises at all times; the right to clear the land and keep it cleared of all trees, nndergrowth and other obstructions within the easement area; to trim and cut and keep trinnned and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area which might interfere with or fulf upon the lines or systems of communications or power transmission or distribution; and further grants, to the fullest extent the undersigned has the power to llrant, if at all, the rights hereinabove granted on the land heretofore desctibed, over, along, nnder and across the roads, streets or highways adjoining or through said property. IN WITNESS WHEREOF, the nndersigned has signed and sealed this instrument on , 20_. Signed, sealed and delivered in the presence of: (Corporate's name) By: (President's signature) (Witness' Signature) (WilDes,) Print Name: Print Address: Print Name (Witness' Signature) Attest: (Secretary', signature) Print Name Print Name: (WilDes') Print Address: (Corporate Seal) 0-~ Notary Public. Signature Print Name STATE OF AND COUNTY OF The foregoing instrument was acknowledged before me this day of , 20_, by , and respectively the President and Secretary of , a corporation, on behalf of said corporation, who are personally known to me or have produced as identification, and who did (did not) take an oath. (I'ype of Identification) I :mr~.s. mvr~r~ ' , w o J. SSQeJ It; ~ ~ i ~i! 2' i ~,~ 5 D~ Si , OJ JSHOS8iD i I ,--+-_ c I ~ Is o ~'\ r i ! ! ' ~ il,~_ 'nuul(u--- , e , o ~ ~ ~I ~i ~I' . . ~ ~ - . . , n, '--. \--~ 1\ ! '" -2 111 ,-<" "-, '.;!; !;~~i~' J,~ii~~J.rtaff (....) ., g~ 1:;... ill'! '. - I'j!i,..... ,!n,iii, ~~ ~i<HDll ~ i 00 0 ~ 6 ~ 6 " . 1"l;!l 'iI' , hhll' ~ ~ U ~ 0,0 I; ;'1 ~ I ] Ill:; I. OB" .. . BOO " . . iI . ! lJ l i'l ~ I ~ ~! n ill h 'H . IH '! ~ ~ I . i 1 ,+i II" .n !ill Ii! "j ~ j ~ ill ,'I " I , , II Ii I @ @ art~ Sl~~~ ~,_. "". :or HOME 01' l'llUQ,N ISJ.ANE) CITY OF SEBASTIAN AGENDA TRANSMITIAL . Agenda No. 05. 17.' Department Origin: () N Purchasing/Contrac in : Finance Director: --.c City Attorney: City Clerk: Subject: Road Closures for Independence Day Celebration ubmittal by: City Manager Date Submitted: June 14, 2005 For Agenda of: June 22, 2005 Exhibits: None EXPENDITURE REQUIRED: AMOUNT BUDGETED: N/A None APPROPRIATION REQUIRED: None SUMMARY Staff has met with representatives from the Lions Club to discuss logistics for this year's Independence Day Celebration. Certain road closures are required at different times to accommodate the parade and frreworks on Monday, July 4, 2005. The road closures necessary are: Indian River Dr. from Jackson Street south to the southern City limits and Davis Street from North Central Avenue east to Indian River Drive from 5:30AM until the crowds disperse after the parade, Indian River Drive from Coolidge Street south to Harrison Street as crowds arrive for the fireworks untilll :OOPM and Sebastian Blvd. from just past the Hess Station east to Indian River Dr. from 5:30AM untilll :OOPM. RECOMMENDED ACTION Move to approve the following road closures on Monday, July 4,2005: Indian River Drive from Jackson Street south to the southern City limits from 5 :30AM until the crowds disperse after the parade. Davis Street from North Central Avenue east to Indian River Drive from 5 :30AM until the crowds disperse after the parade. Indian River Drive from Coolidge Street south to Harrison Street as crowds arrive for fireworks until 11 :OOPM Sebastian Blvd. from just past the Hess Station east to Indian River Dr. from 5:30AM until ~\1 ll:OOPM. Ly @ ~ ~...."'"-;''''';'' . . -~--_. .--- ~ HOME OF PELICAN ISLAND 1225 Main Street, Sebastian, FL 32958 (772) 589-5330 . Fax (772) 589-5570 MEMORANDUM Date June 16, 2005 To Mayor and City Council Members From Lynn Albury, Chairperson "rlNU Sebastian Tree Advisory Board Cc Ref. Committee Reports/Recommendations for June 22, 2005 Council Meeting The Tree Advisory Board would like to come before Council under Committee Reports/Recommendation, to discuss the status of the chances to the Tree and Landscaoe code that we have been working on since 2002. Per direction from Council these changes were presented to Planning and Zoning in 2003. Please find the attached time line of events surrounding the recommendation of changes. Also attached is a copy of the changes to the Landscape code that were presented to Council for your review. DS. 135 @ Tree and LandscaDe Advisory Board Recommendation for LDC Amendment Julv 17. 2002 - City Council Workshop with Tree and Landscape Advisory Board to review their recommended LDC amendments - further amendments made and City Attorney to draft language and bring back Auaust 5. 2002 - Tree Board Meeting - Chairman Fulton thanked members for their presentation to City Council and noted that City Attorney is working on ordinance SeDtember 9. 2002 Tree Board Meeting - Chairman Fulton noted there has been no movement on ordinance and provided 7/17/02 workshop minutes for review October 7.2002 Tree Board Meeting - secretary Maxwell reported that Chairman Fulton was awaiting response from e-mail to Attorney November 4. 2002 Tree Board Meeting - LDC ordinance review - Vice Chair Cardinale asked for Madsen concems. Mr. Madsen expressed concern with size and count of each tree to be planted and DBH - wants code and brochure to say same thing. Chair Fulton asked Madsen to highlight those areas he would like changed and committee would review at next meeting in December Januarv 6. 2003 Tree Board Meeting - Chair Fulton reported Mr. Madsen visited Cny Hall regarding his recommendations for changes to LDC. Chair Fulton will take recommendations home, make changes and mail to everyone. Mav 5. 2003 - Tree Board Meeting - secretary Maxwell read from a correspondence from Chair Fulton that per the City Attorney language directed by Council at July 17"' workshop is being forwarded to P & z for review and hearing and if Tree Board has any further recommendations to revise language they should state so in the form of a memo, further that each member of board should take five minutes- make recommendations and make a motion to move them forward or place on the June agenda for a full board to take action - motion was made that two recommendations regarding DBH and citrus trees be put in memo form and presented to P & Z as further inclusion to LDC June 2. 2003 - Tree Board Meeting - Chair Fulton reviewed changes made at July 2002 City Council workshop. Madsen said there are still areas in code and brochure that do not match, to eliminate DBH and replace with 18 inches above ground level, and cnrus trees should be six feet tall. Board passed changes as presented from July 2002 workshop and any further changes will be brought to P & Z in memo form Letter dated June 30. 2003 from Tree Advisory Board Chair Fulton to Growth Management Director Hass adding two additional recommendations to the amendments that were provided previously based on the July 2002 workshop Auaust 4. 2003 Tree Advisory Board - Chair Fulton noted she had received an article from Dorri Bosworth that FDEP has come up with a model landscape ordinance for local governments and it covers all aspects of landscaping. Board secretary Maxwell reported she had spoken with Dorri Bosworth regarding LDC, who noted there are a lot of changes that are going to be made to the entire LDC and all changes will be made at one time and then submitted to Council by the end of the year. Januarv 5. 2004 - Tree Advisory Board - Discussion about where was the language they had forwarded to P & Z- secretary was asked to check it out Februarv 2. 2004 - Tree Advisory Board - report under New Business that P & Z is working on comprehensive plan first and n should be completed by end of 2004 then they will work on Tree Board input Julv 14. 2004 - City Council Meeting - Cathy Fulton described a workshop held between City Council and the Tree Advisory Board in 2002, which resulted in recommendations for change that was forwarded to the Growth Management Director and asked what their status is. City Manager said if n was the direction of Council he would have the Growth Management Department initiate the changes. @) Mav 20. 2005 - Temp. Environmental Advisory Board - Discussion on a stronger tree ordinance. June 6. 2005 - Tree Advisory Board - The Temporary Environmental Advisory Board invited the Tree Advisory Board to their meeting on June 7th to discuss working together to make changed to the Landscape code. The Tree Advisory Board wanted to review their changes to the code and then invite Council to their August meeting. June 7. 2005 - Temp. Environmental Advisory Board - Some members of the Tree Advisory Board attended the meeting. Discussion about changing the Landscape code and asking Council to fomn a Landscape subcommittee. June 8. 2005 - City Council Meeting - Trish Adams went before the Council with questions and concerns and was told to retum on the June 22nd meeting under Committee Reports/Recommendations. @ @ Article XIV. Tree Protection and Landscaping SECTION 54-3-14.1 PURPOSE, INTENT AND APPLICABILITY. A. Purpose. The purpose of this article is to establish protective regulations for trees within the city in order to better control problems of flooding, soil conservation, air pollution and noise and to make the city a healthier, safer and more beautiful place in which to live. B. Intent. The intent of this article is to: 1. Preserve the low density and open space characteristics of the City through the use of trees and landscaping. 2. Encourage the protection of the maximum number of trees and oflarge specimen trees and to encourage in particular the protection of native trees of the city. 3. Protect the existing tree canopy cover in the City and to develop a tree canopy in areas where such a canopy does not exist. 4. Encourage the development of tree lined streets. 5. Require screening and beautification of all connnercial, industrial and institutional sites so as to improve, protect and preserve the city's unique aesthetic characteristics and qualities. C. Applicability. I. The minimum standards for landscaping set forth in this article shall be applicable to all new construction, remodeling or enlargement requiring updated code compliance. 2. It shall be unlawful for any person, directly or indirectly, to cut down, destroy, remove, relocate or effectively destroy through damaging any protected, specimen or historic tree situated on any real property or clear any lot or acreage located within the city without first obtaining a permit as provided within these provisions. SECTION 54-3-14.2 mSTORIC TREES. The removal of a "historic tree", designated by resolution of the City Council, requires a removal permit approved by the city council; however, historic tree(s) determined to be a hazardous tree(s) by the Building Director which requires innnediate action may be removed after verification and obtaining approval from the City Manager. SECTION 54-3-14.3 SPECIMEN TREES. The removal of a protected or specimen tree requires a removal permit from the Building Director. -.A protected tree is anv existing tree with a 4" or greater diameter at 4.5' above existing grade !hereinafter known as Diameter at Breast Height. DBH). A specimen tree is an existing tree with a 10" or greater DBH. Prior to the issuance of a removal permit, the applicant shall identifY the species and number of the treeW to be removed, consider alternative site plans to determine if the specimen trees can be saved. wiilieut ilie reme.,&! Sf damaging ef ilia trees lUId pre'riae a Jlf6lleoea IllfIeI8eajlmg !lIen '.-:hereby ilie ajl!llieant has Land Development Code Page XIV-I 6/2/20034:20 PM6/2'2003 2:51 PM6112i2002 9:00 f.l>.f City of Sebastian I . Chapter III: Performance Criteria Article XIV: Tree Protection and Landscaping flltmted or will fllllftt trees te refllae6 theGe that are JlfefleSea te ee 16Iaa'led. The following criteria for I removal of protected trees shall be used: A. Must be removed in order for the applicant to use the property for any use permitted, conditional or special use for the roning district in which the property is located and that such a use could not be made of the property unless the tree is removed. Alternative site plans shall be considered to determine if the specimen trees can be saved without the removal or damaging of the trees; B. That the conditions of the tree with respect to disease, danger of falling or interference with utility services is such that the public health, safety or welfare require its removal. When there is a question of tree hazard, the Building Director may require documentation or certification from an arborist who has been certified by the Intemational Society of Arboriculture.; C. That the tree or tree roots are causing, or threaten to cause, damage to any main structure on the owner's property. D. Necessity to remove trees which present a hazard or other unsafe condition to people, vehicular traffic or threaten to cause disruption to public services or public easements. E. Necessity to remove trees which present a hazard to structures. F. Necessity to remove diseased or fallen trees or trees weakened by age, storm, or fire. G. The extent to which tree removal is likely to result in damage to the property of others, public or private, including damage to lakes, ponds, streams or rivers, drainage canals or swales. H. Topography of the land and the adverse impact of tree removal on erosion, soil retention and the diversion or increased flow of surface water, which is necessary to use the land while conserving natural resources. I. Good forestry practices; i.e., the number of healthy trees that a given parcel of land will support. J. Necessity to remove trees in order to construct proposed improvements to allow economic use of the property, including: 1. Need for access around the proposed structure for construction equipment (maximum of ten (lO)feet). 2. Need for access to the building site for construction equipment. 3. Essential grade changes. K.Use of the laRa as p~w~tl6a ey the 91'fllieaille ZElftiag FegulatieflG. L. The eJ<leRt ef any Elamage er RardsBi)l willeR wOllla Fefltlit fr-elfl a a6flial ef the FefjlieGtea peu,lit. @ Upon making a finding that one of the above criteria has been met, the Building Director shall issue a permit for the removal of a protected and/or specimen tree~. WR6fI a Sfleeimefl tree is 16lflw:ed it shall ee Land Development Code Page XIV-2 6/2/2003 4:20 PMei2i20QJ 2:51 PM6/12i2002 9:00 AM City of Sebastian I Chapter ill: PerfDnnance Criteria Article XIV: Tree PrDtectiDn and Landscaping Fefllaeed by a tree with a miHi_ height €If twelve (12) feet. The tree(s) approved for remDval that are within the legal frQnt. side. Qr rear setbacks shall be rwlaced bv orQPertY Qwners as fQIIQws: A. PrQtected Trees: TWQ IS-gallQn Qr larger. F1Qrida #1 Grade Qr better fQr each tree remQved. €If the same type remQved. €In the same proPerty. UP tQ the limits €If gQQd fQrestry oractice. R Specimen Trees: On a diameter inch for inch basis. IS-gaIlQn Qr larger FIQrida #1 Grade Qr better €If the same type remQved. C. Sabal Palms (Sabal palmettQ. cabbage palms): Sabal palms having a clear trunk €If 6' Qr greater (measured frQm existing grade tQ bQttQm QflQwest frQnds) shall be replaced Qne fQr Qne. bv Sabal palms having at least 6' clear trunk. SECTION 54-3-14.4 MANGROVES. MangrQves shall nQt be remQved except as provided herein. MangrQves may be pruned provided that the pruning dQes nQt result in the death Qr decline €If the mangrQve and is in cQmpliance with state law. A permit may be issued for the remQval €If a mangrQve tQ prQvide access tQ a dock Qr pier when there are nQ practical Qr permitable alternatives. SECTION 54-3-14.5 PROHIBITED AND UNDESIRABLE EXOTIC VEGETATION. All prohibited and undesirable eXQtic vegetatiQn must be remQved by the develQper Qr property Qwner at the time €If clearing, cQnstructiQn Qr redevelQpment. PrQhibited and undesirable eXQtic vegetatiQn shall nQt be used tQ meet the tree Qr landscape requirements €If the Land DevelQpment CQde. PrQhibited and undesirable eXQtic vegetatiQn may be remQved withQut a permit after receiving verificatiQn frQm the Building DirectQr. Under nQ circumstances shall any €If the fQlIQwing seven (7) five (5) tree species be deliberately intrQduced intQ the city and planted €In public Qr private prQPerty. Any such actiQn shall be deemed a viQlation €If this article and shall be cause for assessment €If penalty and damages fQr subsequent remQval against said viQlator. 1. Ear Tree (EnterQIQbium !<Gyclocarpum); 2. Chinaberry (Melia ~edarch); 3. Australian Pine."'. (Casuarina QSpp); 4. Punk Tree Qr Cajeput Tree."'. (Maleleuca j!Auinquernervia Qr Maleleuca ll,euadendrQn); 5. Brazilian Pepper": (Schinus !+erebinthifQlius)~, 6. CarrQtwQQd* (CupaniQtQsis anacardiQides. 7. Chinese TallQw Tree* (Sapium sebiferum) * State Prohibited SECTION 54-3-14.6 RESIDENTIAL LANDSCAPING REQUIREMENTS. All areas €If residentiallQts nQt cQvered by a building Qr imperviQus surface shall be grassed, sQdded, QW seeded except fQr landscaped areas including protected existing natural vegetatiQn. Landscaped areas Shal~ Land DevelDpment Code Page XIV-3 6/2120034:20 PM6/2/-2093 2:51 PMe/12/2002 9:00 j\M City €If Sebastian I Chapter III: Perfonnance Criteria Article XIV: Tree Protection and Landscaping be mulched or planted with a ground cover to prevent soil erosion. Water bodies such as lakes, ponds, wetlands, or waterways are exempt from this requirement. SECTION 54-3-14.7 RESIDENTIAL TREE REQUIREMENTS. A. Required Trees 1. All residential lots shall have the following minimum number of trees: Lot Size (SQ. Ft.) Minimum Number of Trees less than 10,000 10,000 to 15,999 16,000 to 19,999 20,000 to 29,999 30,000 to 39,999 40,000 or more five trees (three native) seven trees ( four native) twelve trees ( six native) fifteen trees (eight native) eighteen trees (nine native) twenty trees (ten native) 2. Trees that are added to a lot in order to satisfy the minimum tree requirements for the lot shall be equal to Florida grade number 1, or greater, utilizing the nursery standards established by the State of Florida, Department of Agriculture and Consumer Affairs. 3. The City Council may approve by resolution a list of trees that shall may be used to meet this requirement. 4. The City will encourage the planting of the following desirable trees due to their tolerance to a variety of soil conditions. enhancement of aesthetic value and natural canopv and shade. a. Bald Cypress (Taxodium distichum b. Live Oak (Ouercus mvrtifolia) - not desirable to plant near sentic tanks c. Laurel Oak (Quercus laurifolia) - not desirable to plant near sentic tanks d. RedMaple (Acerrubrum) e. Slash Pine (Pinus elliottii) f. Southern Magnolia (Magnolia grandiflora) g. Southern Red Cedar (Juniperus silicicola) 5. The City will discourage the planting of the following undesirable trees due to the intolerance of the climate extremes. the tendencv to spread unrestrained. and the minimal canopv and shade cover. a. Oueen Palm (Svagrus romanzoffiana) b. Roval Palm (Rovstonea spp) c. Roval Poinciana (Delonix regia) d. Umbrella (Schefflera) tree (Schefflera actinonhvlla e. Oleander (Nerium oleander) - poisonous B. Limitations. Each tree except citrus trees must have a minimum height of eight (8) feet and have a minimum diameter of one and one-half (1 \I,) inches or a circumference of 4.7 inches DBH. @ Land Development Code Page XIV-4 6/2/2003 4:20 PM~f:2f:2003 2:51 P-M~/12120Q;! 9:00 AM City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping Citrus trees may be used, provided that none is less than four (4) feet in height and the number shall not exceed three (3) or comprise more than twenty-five (25) percent, whichever is greater, of the required minimum number of trees on the lot. If palms are used (Oueen oalms are undesirable for this reauirement), they shall constitute no more than thirty-five (35) percent of the total tree requirement and shall have a minimum of six (6) feet of clear wood. C. Tree Credits. All existing trees that meet the following criteria may be applied towards meeting the minimum number of trees as required in subsection (I) above. I. Existing trees. Size Credit 2" -4" dbh I tree Over 4" -10" dbh 2 trees Over 10" - 20" dbh 3 trees Over 20" dbh 5 trees 2. Sabal oPalm trees may be utilized on a one-for-one credit basis. 3. To encourage tree-lined streets, new trees, other than palms, planted in the front yard setback shall receive credits as outlined above. No more than two trees may be used for this requirement. D. Certificate of Occupancy. The required number of trees shall be planted prior to the issuance of a certificate of occupancy for new residences. Each lot owner where a residential unit is located must maintain on the lot a sufficient number of trees to comply with the requirements in this section. Any tree which dies must be replaced within six months. The failure to maintain the number of trees required by this section shall constitute a violation of this article and shall subject the violator to the penalties as prescribed in section 1-10 of the City Code of Ordinances. E. Mainteuance Requirements. Landscape areas shall be permanently maintained including watering, weeding, pruning, trimming, edging, fertilizing, insect control, and replacement of plant materials and irrigation equipment as needed to preserve the health and appearance of plant materials. Maintenance of landscaping shall be the responsibility of the owner, tenant or agent, jointly and severally. Said landscaping shall be maintained in a good condition so as to present a healthy, neat and orderly appearance. All landscaped areas shall be kept free of weeds, refuse and debris. If at any time after issuance of a certificate of occupancy or other form of approval, the landscaping of a development to which this article is applicable is found to be in nonconformance, the Building Director shall issue notice to the owner that action is required to comply with this section and shall describe what action is required to comply. The owner, tenant or agent shall have thirty (30) days to restore the landscaping as required. If the landscaping is not restored within the allotted time@ such person shall be in violation of this code, the puuishment for which shall be as provide '\ pursuant to section 1-10 of the City of Sebastian Code of Ordinances. '1- Land Development Code Page XIV-5 612120034:20 PM€i/2/20Q3 2:51 PM€i.'12.'2oo2 9:00 AM City of Sebastian I @ Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping SECTION 54-3-14.8 RESIDENTIAL TREE REMOVAL, GRUBBING, AND LAND CLEARING PERMITS. A. Grubbing. The application for a grubbing permit shall be filed with the Building Department on forms furnished by the Building Director. The application shall include a copy of the recorded deed indicating the current owner. The staff shall then inspect the site for protected trees, historic trees, specimen trees, or mangroves and gopher tortoises. If gopher tortoises are found, the applicant shall be required to obtain the necessary permits from the State of Florida. A grubbing permit does not authorize the lema'lB.lthe removal of any protected, specimen, or I historic trees, or mangroves. B. Tree Removal and Land Clearing Permit. All single family and duplex residential lots are required to obtain a permit for protected tree removal, grubbing or land clearing. The application for such a permit shall be filed with the Building Department on forms furnished by the Building Director. Any applicatio!1flt for a protected tree removal, grubbing or land clearing permit must submit a plot/site plan showing the location of all protected, specimen and historic trees and provide the cilY with reasonable assurances of comoliance with the minimum tree reauirements and the protection of historic or specimen trees ormangroves. 8I1E1 .,.lhieh pr-evides the eity with reasonable aOSlffilHeos af eemfllillRee \vith #le mini_ tree FOljHiF_ts lIREI the pr-etoetisB sf RioteRS er SfleeimClB trees ar FBlIDgFeves. The plot/site plan that is submitted with an application for a protected tree removal, grubbing or land clearing permit shall include as a minimum the following information: I. Location of all present and proposed structures, driveways, parking areas and other planned areas; 2. Location and kind of all protected trees, all specimen trees and all historic trees. 3. Recorded deed indicating the current owner. 4. Species and size of trees to be removed. The staff shall then inspect the site for protected trees, historic trees, specimen trees, or mangroves and gopher tortoises (for grubbing or land clearing). If gopher tortoises are found, the applicant shall be required to obtain the necessary permits from the State of Florida. Permits for the removal of any historic trees, specimen trees, or mangroves shall be obtained. The following criteria for removal of protected trees shall be used: I. Necessity to remove trees which present a hazard ar other unsafe condition to people, vehicular traffic or threaten to cause disruption to public services or public easements. 2. Necessity to remove trees which present a hazard to structures. Land Development Code Page XIV-6 6/2/2003 4:20 PMa!1/1003 2:51 PMa/l2il002 9:110 AM City of Sebastian I tlmpter ill: Performance Criteria Article XIV: Tree Protection and Landscaping 3. NecessityJo remove diseased or fallen trees or trees weakened by age, stonn, or fire. 4. The extenj: to which tree removal is likely to result in damage to the property of others, public or private, including damage to lakes, ponds, streams or rivers, drainage canals or swales. 5. i Proposed lapdscaping improvement including 'plans whereby the applicant has planted or will plant lrl'es to replace tho!!e that are proposed to be cleared. 6. Good forestry practices; i.e., the number of healthy trees that a given parcel of land will support. 7. Necessity to remove trees in order to construct propo$ed improvements to allow economic use of the property, including: a. Need for access around 1he proposed structure fflr construction equipment (maximum often (10) feet). b Need for access to the building site for constructbn equipment. c. Essential grade changes. 8. Use of tile l!lfld as pcullitted by the awlieable illlfliflgl1lgHlatisflG. 9. The ""teat of """. damage ar hardGhijl whieh "'puld ..suit to the !Ifllllisll1lt Ifam a deRial sf the r""'tUssled permit. Upon making a finding that at least one of the aboy~ criteria is met, the Building Director shall issue a land clearing permit for the removal of a prote~ted tree. Applicant shall post a copy of the permit at the site prior to commencement of grubbing, tree removal or land clearing. SECTION 54-3-14.9 COMMERCIAL TREE REQUIRIlMENTS. All multi-family, commercial, industrial and institutional sites sl\1ll meet the following requirements. A. Trees along public streets. One tree for each twenty-file (25) lineal feet or fraction thereof along all public streets, with a minimum of two (2) trees on any \pe street frontage. B. Tree requirement along perimeter not adjacent to thelight-of-way. One tree for each fuirty- five (35) lineal feet or fraction thereof of the perimeter of~property not adjacent to public streets. C. Tree requirements for off-street parking areas. There Silll be one (1) tree for every five (5) parking spaces or fraction thereof. D. Tree specifications for open space. Open space shall inc1ude,II required open space in this code, as identified in 1he approved site plan. Such open space area~1 not include water areas. This requirement may be modified or waived by the Planning and ~ning Connnission for open ar Land Development Code Page XlV-7 6/2/2003 4:20 PM~12!2993 2:51 PMel12,Q992 9:00 :\M City of Sebastiar. I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping that are inappropriate for the introduction of trees. There shall be one (1) tree per 2000 sq. ft., or portion thereof, of open space E. Location of tree plantings. Trees, as required above, should be spaced in clusters or situated in strategic locations consistent with good principles of desigo and plant installation with consideration for utilities, stormwater management, and potential root damage to sidewalks and vehicular areas. F. Credit for existing trees. Credit shall be granted for exceptional quality trees which are preserved on a site and which meet the tree requirements of any landscaping provision of this article. All existing trees that meet the following criteria may be applied towards meeting the minimum number of trees as required in this section. 1. Existing Trees. Size Credit 2" - 4" dbh I tree Over 4" - 10" dbh 2 trees Over 10" - 20" dbh 3 trees Over 20" dbh 5 trees 2. Palm trees may be utilized on a one-for-{)ne credit basis (Oueen palms are undesirable for this reQuirement) . Exceptional quality shall be judged on the basis of such factors as extraordinary size of tree, vigorous health, large canopy cover, historic value, rareness, and age. No credit will be granted for preserved trees which are classified as undesirable, are extremely poor specimens or which are in declining health. SECTION 54-3-14.10. COMMERCIAL TREE REMOVAL, GRUBBING, AND LAND CLEARING PERMITS All multi-family, commercial, institutional and industrial zoned lots are required to obtain a permit for tree removal, grubbing or land clearing. A. Grubbing. The application for a grubbing permit shall be filed with the Building Department on forms furnished by the Building Director. The application shall include a copy of the recorded deed indicating the current owner. The staff shall then inspect the site for protected trees, historic trees, specimen trees, or mangroves and gopher tortoises. If gopher tortoises are found, the applicant shall be required to obtain the necessary permits from the State of Florida. A grubbing permit does not authorize the removal of any trees. @ B. Tree Removal and Land Clearing. The application for a tree removal permit or land-clearing permit shall be filed with the Building Department concurrent with an application for a development order permit. Any applicant for a tree removal or land clearing permit must include an Land Development Code Page XIV-8 6/2/2003 4:20 PM6/2/2()ll] 2:51 PM6/12/2()()2 9:0ll AM City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping approved site plan showing the location of all protected, specimen and historic trees andlor mangroves which are to be removed or retained. The removal of an historic tree requires approval by the City Council. The application shall also contain information required to assure compliance with SECTION 54-3-14.14. Tree Protection Standards. The staff shall then inspect the site to confirm the location of all protected trees, historic trees, specimen trees, or mangroves and gopher tortoises (for land clearing). If gopher tortoises are found, the applicant shall be required to obtain the necessary relocation permits from the State of Florida. The following criteria for removal of any protected, specimen. historic or mangrove trees shall be used: 1. Must be removed in order for the applicant to use the property for any permitted, conditional or special use approved for the zoning district in which the property is located and that such a use could not be made of the property unless the tree is removed. 2. That the conditions of the tree with respect to disease, danger of falling or interference with utility services is such that the public health, safety or welfare require its removal. When there is a question of tree hazard, the Building Director may require documentation from an arborist who has been certified by the International Society of Arboriculture. 3. That the tree or tree roots are causing, or threaten to cause, damage to any main structure on the owner's property. 4. Necessity to remove trees which present a hazard or other unsafe condition to people, vehicular traffic or threaten to cause disruption to public services or public easements. 5. Necessity to remove trees which present a hazard to structures and utilities. 6. Necessity to remove diseased or fallen trees or trees weakened by age, storm, or fue. 7. The extent to which existence of the tree is likely to result in damage to the property of others, public or private, including damage to lakes, ponds, streams or rivers, drainage canals or swales. 8.Pi'8IlElSea hrnaseGjling iffiJlfEl'femeHt inelHamg 1l1ans ,,:hereby the GjllllielH!t hos Illantea Elf will fllant tr-ees IEl Felllaee these that are flrElflElsed tEl be cleared. ~8. Topography of the land and the adverse impact of tree removal on erosion, soil retention and the diversion or increased flow of surface water, which is necessary to use the land while conserving natural resources. w'9. Necessity to remove trees in order to construct proposed improvements to allow economic use of the property, including: a. Need for access around the proposed structure for construction (maximum of ten (10) feet). Need for access to the building site for construction equipment. -@ b. Land Development Code Page XIV-9 6/2/20034:20 PM6/2/2003 2:51 PM6Il2/2002 9:00 AM City of Sebastian I Chapter Ill: Performance Criteria Article XIV: Tree Protection and Landscaping c. Essential grade changes. 11. Use efthe land as !leu,titled Ily tile 9Jl!llie61lIe wning regulGliSfls. 12. The ellleBt sf any damage ar har~ '::BieR wsuJa reSHlt ts the 9Jl!lliellflllFem 6 deRial sf tile reEjUested !leffilit. Applicant shall post a copy of the permit at the site prior to connnencement of grubbing, tree removal or land clearing. SECTION 54-3-14.11 COMMERCIAL LANDSCAl'ING REQUIREMENTS. A. General Requirements for Landscaped Areas. Landscaped areas shall include a combination of the following types of materials: trees, sbrubs, annuals and/or peretUlial plants, vines, and/or ground cover. No more than fifty (50%) percent grass shall be used in the landscape area. The use of existing native vegetation including groillld cover, sbrubs, and trees, is strongly encouraged. These standards shall also be used in conjilllction with the installation of the required interior landscape off-street parking requirements established in Section 54-3-14.11.C(1). The following are common planting design concepts that should be implemented whenever possible: I. Trees used in informal groupings and rows at maj or focal points. 2. Extensive use of flowering vines both on walls and arbors. 3. The use of planting to create shadow and patterns against walls. 3. Trees to create canopy and sbade, especially in parking areas. 4. The use of flowering trees in informal groups to provide color. 5. Informal massing of colorful plantings. 6. Use of distinctive plants as focal points. 7. Berms, plantings, and low walls to screen parking areas from view of public right-Qf-way while allowing filter views oflarger buildings beyond. 8. The use of trees and plantings to reduce the apparent mass of a building. @ Inanimate materials commonly used in landscaping such as, but not limited to organic mulches, rocks, pebbles, walls and fences, but excluding paved surfaces, may also be utilized in landscaped areas. Pervious, decorative paving materials and brick pavers may be used in the form of walkways or driveways through landscaped areas; however, off-street parking area paved with such materials shall not be considered landscaped areas. All landscape areas shall be covered by a minimum of seventy-five (75) percent living plant material prior to issuance of the certificate of occupancy. Land Development Code Page XIV-I 0 6/2/2003 4:20 PM~I1.'2Q()3 2:51 PM~/12i2()Q2 9:00 l\M City of Sebastian I Chapter ill: Performance Criteria Article XN: Tree Protection and Landscaping If an existing landscape s1rip is provided on the adjacent lot, the required landscape s1rip may be reduced to five (5) feet in width upon the recommendation of the Planning and Growth Management Director and approval of the Planning and Zoning Connmssion. B. Perimeter landscape strip. A landscape s1rip shall be provided on the entire perimeter of all multi-family, commercial, indus1rial and institutional property, except properties with zero (0) foot setbacks. The landscape s1rip shall be a minimum of ten (10) feet in width; however, property having a width or depth of fifty feet or less, the required landscape s1rip may be reduced to five feet in width. Necessary accessways from public right-of-ways or adjacent parcels through such landscape s1rip shall be permitted. Landscape s1rips located in easements may be adjusted upon the recommendation of the Planning and Growth Management Director and City Engineer. Any combination of hedges, landscaped berm or ground cover shall be planted or installed along the entire length of each required landscape s1rip. In all multi-family residential or commercial dis1ricts, the barrier, hedge, or landscape berm shall be a minimum of four (4) feet in height; except in commercial dis1ricts, where the barrier, hedge or landscaped berm along street rights-of-way shall be a minimum of three (3) feet in height. In addition, there shall be a minimum of one (I) shrub for each six (6) lineal feet of the required landscape s1rip. Said shrubs may be planted in groupings. When the required perimeter landscape s1rip coincides with a required off-street parking or parking lot landscaping s1rip, the perimeter landscaping requirements shall prevail, except a continuous hedge shall be required. In no case shall a landscape s1rip be required to exceed ten (10) feet in width. C. Interior landscape requirements. I. Off-street parking areas. Off-street parking areas shall be landscaped with a minimum of fifteen (15) square feet oflandscape area for each parking space. Each landscape area shall be a minimum of fifty square feet in size. 2. Use of Interior landscape strips. Interior parking landscaping shall, insofar as possible, be used to delineate and guide major traffic movement within the parking area and to prevent cross space driving wherever possible. Landscaping dividing s1rips, with or without walkways, shall be used to subdivide parking areas into parking bays with not more than thirty (30) spaces, provided that no more than fifteen (IS) spaces shall be in an uninterrupted row. A portion of the required landscaping for interior parking spaces may be relocated so as to emphasize entrance corridors or special landscaped areas within the general parking area. D. Parking Lot Landscaping Reqnirements: Landscaping shall be provided around the perimeter of off-street parking areas, loading areas, or other vehicular use areas pursuant to the following standards: 1. A landscape s1rip at least 10 feet in width shall be located between the abutting prop~rty lines and parking, loading or other vehicular use area except where permitted driveway J...1... openings are to be provided. Where drainage or other utility easement exist along prop ):.J Land Development Code Page XN-11 6/2/20034:20 PM6/1/1Qfl3 2:51 PM.6I12/1002 9:Q() 1I.M City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping lines, the landscape strip shall be located between the parking, loading or other vehicular use area and the utility or drainage easement. Landscape strips located in easements may be adjusted upon the recommendation of the Planning and Growth Management Director and City Engineer. 2. A hedge shall be planted within the landscape area and shall be a minimum of three (3) feet in height and form a solid and unbroken visual screen immediately upon planting. 3. Parked vehicles may overhang a landscape strip no more than twenty-four (24) inches, provided curbing or other wheel stops are installed to insure no greater overhang of the landscape strip. Landscaping, walls, fences, and earthberms shall be so located as to prevent their damage and/or destruction by overhanging vehicles. E. Specifications for living plant materials: I. Trees: Immediately after planting, all trees shall be a minimum of eight (8) feet in height, have a minimum diameter of one and one-half (1 Yz) inches or a circumference of 4.7 inches DBH, and shall have a minimum of five (5) feet of clear trunk space if necessary to preserve a safe sight distance for traffic safety. Trees shall be of a species having an average mature crown of greater than twenty (20) feet and having trunks that can be maintained with over six (6) feet clear wood. Trees or palms having an average mature crown spread ofless than twenty (20) feet may be substituted by grouping the same so as to create the equivalent of a twenty-foot (20) crown spread. Such a grouping shall count as one tree toward meeting the tree requirement for any provisions herein. Fifty (50) percent of the trees shall be native and drought tolerant. Ifpalms are used, they shall constitute no more than thirty-five (35) percent of the total tree requirements for any provisions herein and shall have a minimum of six (6) feet of clear wood. No tree species shall account for more than fifty (50) percent of the total number of trees. 2. Shrubs and hedges. Shrubs and hedges shall be used to complement the tree planting. Individually planted shrubs shall be a minimum of twenty-four (24) inches in height immediately after planting. Shrubs planted for required hedges shall meet the minimum height requirements as established in 54-3-14.11(B) immediately after planting. Additionally, the City encourages and highly recommends all shrubs and hedges be planted in off-set rows in order to create a more immediate visual barrier. @) 3. Gronndcovers. Groundcovers are plants that normally reach a mature height of no more than 24 inches. Rooted cuttings from flats shall be planted no more than 12 inches on center, and containerized woody shrub groundcovers shall be planted no more than three (3) feet on center. Groundcovers shall be planted in such a manner as to present a finished appearance and one hundred (100) percent coverage within one year after the issuance of the certificate of occupancy. Land Development Code Page XIV -12 6/2/20034:20 PM6.'2.'::!Q(j} 2:51 PM6.'12.'2002 9:99 ;'.M City of Sebastian I Chapter III: Performance Criteria Article XIV: Tree Protection and Landscaping 4. Vines. Vines shall be a minimum Qf thirty (30) inches in height immediately after planting and may be used in conjWlctioo with fences, screens and walls to meet physical barrier requirements. 5. Lawn grass. Grass areas shall be planted in species normally grown as permanent lawns in the vicinity of the City of Sebastian, Florida. Grass areas may be sodded, plugged, sprigged or seeded except that solid sod shall be used in swales or other areas subject to erosion. When grass seed is sowed it shall be a variety of seed that produces complete coverage within ninety (90) days from sowing. 6. Quality. All plant materials shall conform to standards for "Florida No. I" or better, as stated in "Grades and Standards for Nursery Plants," Part I (1973) and Part II (1975), State of Florida, Department of Agriculture and Consumer Affairs, as amended. Grass sod shall be clean and reasonably free of noxious pests or diseases. 7. Synthetic plants. Synthetic or artificial material in the form of trees, shrubs, groWld covers or vines shall not be used in lieu of plant requirements in this article. F. Existing Native Vegetation. The site plan shall include a descriptioo of the existing, natutal vegetation. The natutal vegetatioo should be incorporated into the landscape plan. Where such natural vegetation is to be used, protective barriers shall be installed prior to land clearing. G. Protection of Landscape Strips. All landscape strips shall be protected from vehicular encroachment by raised curbing. Where such strips abut parking stalls, raised wheel stops shall be required to protect the landscape strips. H. Berms. Berms are encouraged for use in meeting the landscape barrier requirements of this article. If berms are utilized, they shall be landscaped with living plant material to achieve the required heights. I. Maintenance Requirements. Landscape areas shall be permanently maintained including watering, weeding, prWIing, trimming, edging, fertilizing, insect control, and replacement of plant materials and irrigation equipment as needed to preserve the health and appearance of plant materials. Maintenance of landscaping shall be the responsibility of the owner, tenant or agent, jointly and severally. Said landscaping shall be maintained in a good condition so as to present a healthy, neat and orderly appearance. All landscaped areas must be equipped with an irrigation system approved by the city engineer. All landscaped areas shall be kept free of weeds, refuse and debris. If at any time after issuance of a certificate of occupancy or other form of approval, the landscaping of a development to which this article is applicable is fOWld to be in nonconformance, the Building Director shall issue notice to the owner that action is required to comply with this section and shall describe what action is required to comply. The owner, tenant or agent shall have thirty (30) days to restore the landscaping as required. If the landscaping is not restored within the allotted time, such person shall be in violation of this code, the punishment for which shall be as provided pursuant to section 1-10 of the City of Sebastian Code of Ordinances. SECTION 54-3-14.12 COMMERCIAL LANDSCAPE PLAN REQUIREMENTS. @ Land Development Code Page XIV-13 6/2/20034:20 PM6/2/20Q3 2:51 PM6/12/2QQ2 9:00 .'\-!If City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping @ A. Landscape plan components. A landscape plan shall be submitted to and approved by the Growth Management Department as part of the site plan application. The landscape plan shall contain the following: 1. Name, address and phone number of the owner and landscape architect or other person with similar qualifications in the field of landscape design. 2. North arrow, scale and date; minimum scale of one inch equals fifty (50) feet. 3. Property lines, easements and rights-of-way with internal and property line dimensions. 4. Location of existing or proposed underground and overhead utility service. 5. Location and size of any existing or proposed structures. 6. Location and size of any existing or proposed site features, such as earthen mounds, swales, fences, walls and water areas. 7. 8. Location and size of any existing or proposed vehicular use areas. Location and size of any existing or proposed sidewalks, curbs and wheel stops. 9. A description of the irrigation system as required by Section 54-3-14.13. 10. Calculations of required type, dimensions and square footage of landscape material and of required landscape areas, including: total site area, parking areas, percentage of nonvehicular open space, perimeter and interior landscape strips, and required number of trees. 11. Location, dimensions and square footage of required landscape areas. 12. Location, name, height and size of all existing plant material to be retained. 13. Location, size, height and description of all landscape material including name, quantity, quality, spacing and specified size and specification of all plant material. 14. Height, width, type, material and location of all barriers of nonliving material. 15. Location, dimensions and area oflandscaping for freestanding signs. 16. Show all landscaping, buildings or other improvements on adjacent property within five (5) feet of the common property line. 17. If the site has been filled, identify what soil improvements will be implemented to ensure the viability of the landscaping. The landscaping plan shall be drawn by a landscape architect or other person with comparable qualification in the field oflandscaping. Laod Development Code Page XIV -14 6/2/2003 4:20 PM6.'2/2993 2:51 PM6I12,Q992 9:09 AM City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping B. Review and approval procedure. Landscape plans shall be reviewed and approved at the time of site plan approval. A representative of the Planning and Growth Management Department shall inspect all landscaping and the certificate of occupancy shall not be issued until the landscaping is completed in accordance with the approved site plan and the requirements of this section. SECTION 54-3-14.13 COMMERCIAL IRRIGATION STANDARDS. All multi-family, commercial, industrial, and institutional sites shall provide a permanent irrigation system for all landscape areas. A. All irrigation systems shall be designed to avoid surface runoff, overspray, or similar conditions where water flows onto adjacent property, non-irrigated areas, walks, roadways, or stroctures. B. Irrigation systems shall use drip, trickle, low flow sprinkler heads or any other recognized method of low volume, high efficiency irrigation and shall be designed to apply water uniformly over the irrigated area. C. Irrigation systems design flows shall meet peak irrigation requirements of the plant material. D. Sprinkler spacing should not exceed manufacturer's recommendations. E. Special attention shall be given to avoid erosion due to runoff on slopes. F. Rain sensing override devices shall be required on all automatic irrigation systems. Soil moisture sensing devices are encouraged. G. For those sites where the installation of reclaimed water system is feasible and meets all regulatory requirements, such a system shall be installed. Where such reclaimed water is not available, well water should be used. Any irrigation system connected to the drinking water supply shall have a cross connection devices approved by the Indian River County Utilities Department. H. Irrigation shall only occur during those times permitted by the City of Sebastian and the St. Johns River Water Management District. I. A maintenance plan shall be provided. SECTION 54-3-14.14 TREE PROTECTION STANDARDS. A. Application before certain activities; removal of undesirable trees; provision of homeowner's packet; replacement of certain trees. Prior to grubbing, land clearing or removing any protected and specimen trees within the city limits of Sebastian, a person shall make application to the Building Department for the appropriate permit. All prohibited or undesirable exotic trees must be removed by the developer at the time of clearing. The department shall provide to each permit applicant a "homeowner's packet" that includes, at a minimum, information and techniques relating to the protection of trees during land preparation for constroction or constroction activities. The owner of the lot must sign the application which acknowledges receipt of a "homeowner's packet" regarding tree protection. @ Land Development Code Page XIV-15 6/2/20034:20 PM6/2!2003 2:51 PM6.'12.'20Q2 9:00 }.M City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping All protected trees, specimen trees and historic trees destroyed or removed without a permit shall be replaced by two Ii ~ with a minimum height of twelve (12) feet. The cost of replacing protected, specimen or historic trees shall be incurred by the party responsible for the removal or destruction. Violation of any of the provisions of this article or the conditions of a permit issued hereunder shall be unlawful. Any person and/or legal entity violating any of the provisions of this article or the conditions of a permit issued hereunder shall, upon conviction, be punished as provided in Section 1-10 of the Code of Ordinances. B. Tree Protection Barricades. Prior to development or construction activity, the developer shall erect suitable brightly colored tree protection barricades, a minimum four feet tall, around all trees to be preserved and shall remain in place until the construction activities are completed. The area within the tree protection barricade shall remain free of all building materials, dirt or other construction debris, vehicles and development activities. Barricades shall be erected at a minimum distance from the base of the trees to be preserved, historic trees and specimen trees according to the following standards: 1. For trees ten (10) inches or less DBH. Tree protection barricades shall be placed a minimum distance offive (5) feet from the base of each tree to be protected. 2. For trees greater than ten (10) inches DBH. Protective barricades shall be placed at a minimum distance often (10) feet from the base of each tree to be protected. 3. For Historic and specimen trees. Protective barricades shall be placed at a minimum distance of ten (10) feet from the base of the historic or specimen tree plus an additional one (1) foot for each additional inchDBH greater than ten (10) inches. Changes to grade or construction of impervious surface or utilities within the required protective barricade shall be permitted subject to the following guidelines: 1. Changes in grade or construction within the protected rone must be approved by the Building Director prior to beginning construction. Plans must be submitted which illustrate in detail protective measures necessary to protect the trees. 2. Impervious surfaces shall maintain minimum clearance from the bases of all trees to be protected. Trees fifteen (15) inches DBH or less shall have a minimum clearance of six (6) feet. Trees over fifteen inches DBH up to twenty (20) inches DBH shall have a minimum clearance of nine feet. Historic and specimen trees shall have a minimum clearance of twelve (12) feet. 3. AIl roots outside the protective barricade to be removed during construction shall be severed clean. 4. AIl pruning of historic and specimen trees shall be done by a qualified tree service during construction. @ Land Development Code Page XIV-16 6/2/2003 4:20 PM612iZ093 2:51 PMei1Z,'200Z 9:09 .'IM City of Sebastian I Chapter III: Performance Criteria Article XIV: Tree Protection and Landscaping C. Restriction of attachments to historic or specimen trees. It shall be Wllawful to attach anything to a protected, historic, or specimen tree other than supportive wires, braces or other similar noninjurious materials. D. Removal of material or ground prohibited. It shall be unlawful to remove any material or groWld within a ten (10) foot radius of any protected, historic or specimen tree. E. Restriction as to harmful materials. The developer or property owner shall not cause or allow the disposal of waste material such as paint, oil, solvents, asphalt, concrete, mortar or any other material harmful to the life of a protected, specimen or historic tree within the dripline of such tree or groups of trees. SECTION 54-3-14.15 EXEMPTIONS TO TREE PROTECTION STANDARDS. A. During the period of any emergency proclaimed by the governor of the State of Florida, the City COWlcil of the City of Sebastian or the mayor of the City of Sebastian as provided within the City Charter, all requirements of this article may be temporarily suspended by the City Manager for the period of time required by private or city work forces to remove hazardous trees or clear public thoroughfares. B. All properly licensed plant or tree nurseries shall be exempt from the provisions of this article only in relation to the trees growing on the premises of the nursery and so planted or growing for the sale or intended sale to the general public in the ordinary course of the licensee's business. SECTION 54-3-14.16 SCREENING AND BUFFER YARD REQUIREMENTS. A. Required screening of abutting residential and nonresidential uses. In order to maintain stability of residential areas, nonresidential development within or abutting residential districts and multiple-family development abutting single-family residential districts shall provide a wall, fence, landscaped earth berm, planted vegetation, or existing vegetation, or any combination thereof so as to provide a continuous ninety (90) percent opaque solid screen not less than five (5) feet in height to form a continuous screen along such abutting property lines. In addition, one tree shall be provided for each twenty-five (25) lineal feet or fraction thereof of such landscape barrier. Notwithstanding, all developments shall comply with the landscape requirements of this code. Where a conflict exists with the standards of this paragraph, the more restrictive requirement shall prevail. Credit may be given for existing plant material against the requirements of this section. Adjustments may be rendered by the Planning and Zoning Commission to the requirements of this paragraph based on demonstrated need by the applicant. The site plan applicant and successors in ownership shall maintain the continuous screen in perpetuity. @) Land Development Code Page XIV-I? 6/2/20034:20 PM6/2/2(0) 2:51 PM6/12/2992 9:00 .'\M City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping B. Applicability of Screenings. Anyone of the following types of screening may be required by the Planning and Zoning Connnission or City COIIDcil during the site plan review process, for the purpose of minimizing the impact of potentially objectionable areas such as parking lots, major thoroughfares, unsightly rear entrances, utility or maintenance structures, solid waste disposal facilities, loading facilities and swimming pools and active recreational areas. Screening may also be required where land uses of different intensities are located in close proximity to each other. C. Description of screening types. Three (3) basic types of screening are hereby established: Type "A", Opaque Screen; Type "BOO, Semi-Opaque Screen; and Type "COO, futennittent Screen. 1. Type "A" Opaque Screen. An opaque screen is intended to completely exclude all visual contact between uses. The type "A" screen shall be completely opaque from the ground up to a height of at least six (6) feet, with large trees utilized as intermittent visual obstructions from the opaque portion to a mature height of at least twenty (20) feet. The opaque screen may be composed of a wall, fence, landscaped earth berm, planted vegetation, or existing vegetation, or any combination thereof which maintains a completely opaque screen of at least six (6) feet in height. Compliance of planted vegetation screens or natural vegetation will be judged on the basis of the average height and density of foliage of the subject species at the time of planting, or field observation of existing vegetation. The six (6) foot opaque portion of the screen must be opaque in all seasons of the year. 2. Type "B" Semi-Opaque Screen. The semi-opaque screen is intended to partially block visual contact between uses. The type "Boo screen shall be completely opaque from the ground to a height of at least three (3) feet, with large trees utilized as intennittent visual obstructions from the opaque portion to a mature height of at least twenty (20) feet. The semi -opaque screen may be composed of a wall, fence, landscaped earth benn, planted vegetation or any combination thereof which maintains a completely opaque screen of at least three (3) feet. Compliance of planted vegetative screens or natural vegetation will be judged on the basis of average mature height and density of foliage of the subject species, or field observation of existing vegetation. 3. Type "C" Intermittent Screen. The intennittent screen is intended to create the impression of a separation of spaces without necessarily eliminating visual contact between the spaces. The type "Coo screen shall utilize large trees having a mature height of at least twenty (20) feet. The intermittent screen may be composed of fences, berms, and either existing or planted vegetation. Compliance of planted vegetation screens or natural vegetation will be judged on the basis of the average mature height and density of foliage of the subject species, or field observations of existing vegetation. D. General standards for screening and buffer yards. fu addition to the commercial landscape requirements where the provisions of this ordinance require screening or buffering, the following standards shall apply: 1. Landscaped Buffer Strip Required. A landscaped buffer strip not less than ten (10) feet in width shall be provided in conjunction with all screening required herein. The buffer strip may be contained within required setbacks. Each buffer strip shall be landscaped with ground cover (preferablY'native species) in addition to the required screening materials and trees. The landscape strip shall contain no parking area or stormwater management. @ Land Development Code Page XIV -18 6/2/20034:20 PM6/2/1QQ3 2:51 PM6I12/2QQ2 9:00 .'I.M City of Sebastian I Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping 2. Tree Plantings Required As Intermittent Obstructions. All screen types ("A", "B", or "e") shall include one (I) tree for each twenty-five (25) lineal feet or fraction thereof of screen length. Such trees shall satisfy the requirements for intermittent visual obstructions for all types of screens. The above trees are in addition to the trees required under the commercial tree requirements above. All trees required by this provision shall be planted in the buffer strip. Trees shall be planted to maximize screening effect. 3. Grading of Berms. Whenever berms are utilized, they shall be constructed with a grade not to exceed one (I) foot vertical to three (3) feet horizontal (1:3 slope) with a four foot wide flat top for plantiogs,,~ If berms are used in satisfying the screening and buffering requirements, they shall be landscaped with plantwith plant material, preferably native, to achieve the required heights. 4. Quality and Maintenance of Plant Materials. All plant materials utilized to fulfill the requirements of this section shall be cold tolerant and shall meet criteria of section 54- 14.l1.E(6). of this ordinance. No plant species prohibited pursuant to section 54-14.5 shall be permitted in satisfying requirements of this article. Synthetic or artificial material in the form of trees, shrubs, vines, ground cover or artificial turf shall not be used in lieu of plant requirements in this section. All landscape screening and buffering shall be maintained pursuant to requirements of section 54-14.16 of this ordinance. 5. Credit Towards Other Required Landscaping. Where the landscaping provided under this section meets the requirements of other provisions of this ordinance, such landscaping may be credited toward fulfilling those requirements, with the exception of any required recreational open space. 6. Front yards, Visibility Triangles. The above standards notwithstanding, no screening shall be required which conflicts with front yard fence or wall height limitations or required visibility triangles. 7. Maintenance. Landscape areas shall be permanently maintained including watering, weeding, pruning, trimming, edging, fertilizing, insect control, and replacement of plant materials and irrigation equipment as needed to preserve the health and appearance of plant materials. Maintenance of landscaping shall be the responsibility of the owner, tenant or agent, jointly and severally. Said landscaping shall be maintained in a good condition so as to present a healthy, neat and orderly appearance. All landscaped areas must be equipped with an irrigation system approved by the city engineer. All landscaped areas shall be kept free of weeds, refuse and debris. If at any time after issuance of a certificate of occupancy or other form of approval, the landscaping of a development to which this article is applicable is found to be in nonconformance, the Building Director shall issue notice to the owner that action is required to comply with this section and shall describe what action is required to complY.@. The owner, tenant or agent shall have thirty (30) days to restore the landscaping as \ required. If the landscaping is not restored within the allotted time, such person shall be in l-\\ Laod Development Code Page XIV -19 612120034:20 PMIi';!/2GQ3 2:51 PM6112.'2GG2 9:00 AM City of Sebastian I @ Chapter ill: Performance Criteria Article XIV: Tree Protection and Landscaping violation of this code, the punishment for which shall be as prQvided pursuant to section I- 10 of the City of Sebastian Code of Ordinances. SECTION 54-3-14.17 TREE AND LANDSCAPE ADVISORY BOARD. A. There is hereby created a Tree and Landscape Advisory Board, which shall provide advice to the City Council as FO(j\lestea BY the C01...eil on care of trees and landscaping within city limits.oo-eity pFeflelty, preservation of historic trees, proposed planting of trees or landscaping.LeB City pFoflerly, maintain and enhance the urban forest and related resources. proposed amendments to this Tree Protection and Landscape Ordinance, and such other matters as required or requested by the City Council from time to time. B. The Tree and Landscape Advisory Board shall consist of fiye regular members and two alternate members. Each mernber shall be a resident of the City and shall be appointed by the City Council. Members shall serve without compensation. All members shall be appointed to three-year terms. c. Vacancies shall be filled by action of the City Council. D. Meetings shall be held once each month at such places and times as determined by the Tree and Landscape Advisorv Board and shall be open to the public. at SlIeR fllaees ami times as aotelnlinaa BY tile City Celltleil ana shall Be OfleR te the flHBlie. E. Mission Statement: To preserve. orotect. promote. and increase the natural canopy indigenous to the City of Sebastian. Land Development Code Page XIV-20 6/2/20034:20 PM6/2il0()3 2:51 PM6/1211()()19:()() AM City of Sebastian I TO: FROM: DATE: RE: OIYCF .SE~ ~ ---- - - HOME OF PEUCAN ISLAND 1225 Main Street, Sebastian, FL 32958 (772) 589-5330 city@cityofsebastian.org MEMORANDUM The Mayor and Council The Temporary Environmental Advisory Committee June 13, 2005 June 22nd City Council Meeting The Tem~rary Environmental Advisory Committee requests to be placed on the June 22" agenda to discuss and request action/direction on the following items: I. A letter of support signed by the Mayor for the hiring of an Environmental Horticulture Agent in Indian River County (White Paper) II. Request the marking of City drains with medallions obtained through a partnership with IRC and the City of Vere Beach. Apply for grant monies from the Indian River Lagoon Licensing Plate Funding Program to offset the City's cost. III. Create a Landscape Subcommittee to strengthen the City's tree ordinance. 05.130 @ @ ". !3eekW,'ft, White Paper Introduction In February of2oo3, the Indian River County Extension CEDlEnvironmental Horticulture Agent resigned. When the vacancy was advertised, it was as a CED/Agriculture Agent rather than a CEDlEnvironmentaI Horticulture Agent as it bad been for the past 9 years. Consequently, the Extension service bas not bad an agent to assist the connty's nursery and landscape professionals. We believe there is a strong need for an Environmental Horticulture Agent in this county and, baving reviewed current Extension staffing and programs, do not feel this need can be met with existing staff: We feel that the creation of a new position is necessary and in the connty's best interest both economically and environmentally. Ideally, the new position would be a tenured staff position partially funded by the Univasity of Florida. The current connty extension director, Christine KelIy-Begazo, bas bad conversations with UFIIFAS extension administration and althongh they cannot promise that they would have their share of funding such a position, it does look favorable given the current IF AS budget. In the following pages, you will find documentation, which will support the need for an Environmental Horticulture agent for Indian River County. State and Regional Agricultural Economies Environmental Horticuhure is the art and science of. "breeding, propagating, installing and maintaining plants that are used to enhance and improve the human quality of life" and is significant factor in the economic and ecological well being ofIndian River County. These impacts are going to become more important as the county grows toward a more urban population as opposed to a more rural one. Plants are a significant factor in amenity-based development and studies suggest a well- landscaped property gains a seven- percent premium. From 2000 to 2010, county population is projected to grow about 23% to 139,100. Increases anticipated for the municipalities are: Unincorporated County Fellsmere Indian River Shores Orchid Sebastian Vern Beach +15% +45% +33% +216% +35% + 2% The combined impacts of increased population and the increases in agriculture land values will likely resuh in a decrease in large-scale, traditional agriculture and an increase in environmental horticulture as economic drivers in the county. The U.S. Department of Agricuhure 2002 Census of Amculture reports that Indian River County had 480 farms and sold products with a market value of$116,913,000. . Fruits, Nuts, Berries (mostly citrus and grapefruit) All Livestock and Pouhry All Other Crops (includes vegetables, melons, potatoes, nursery and green house crops) Market value of Products Sold ' $ 87,821,000 6,688,000 22.404.000 $116,913,000 @ Irrigation and sprinkler contractors Golf courses Landscape and lawn maintenance companies Wholesale and retail plant nurseries Sod installers Tree services Total 57 9 609 118 5 67 865 The 2002 Census of ~icuhure showed 36 nurseries and greenhouses in the county. In November . 2004, there were 60 registered nurseries and 94 stock dealers in the county. This shows a significant increase in just 2 years and it is projected to continue to grow based upon the fact that a higher profit margin can be gained with ornamental crops on less land than with traditional agriculture. As land becomes a limiting factor throughout the county, based upon decreased availability and increased cost, more and more producers will turn to ornamental nurseries as a means to make a living. The 2004 Florida Land Value Survey(see EOIS document FE545) defines transition land as "agricultural land that is being converted or likely to be converted to nonagricultural uses as sites for homes, subdivisions, and commercial uses". In 2004, Indian River County was designated the Vero Beach Metropolitan Statistical Area and Indian River County is included in the South region' which includes the following counties: Collier, Charlotte, Lee, Hendry, Glades, Manatee, Sarasota, De Soto, Hardee, Rigl1lllnQs, Okeechobee, Martin and S1. Lucie. The strongest gains in land value in the State were for transition lands in the South region. For Iands within 5 miles of a major town, one year increases were 52% and for land more than 5 miles to a major town increases were 72%. Within the . South region, the largest increases were in the Indian River area, Okeechobee County, and the Gulf Coast counties. . In comparing the ornamental plant industry to other segments of Florida agricuhure, EOIS document FE 374 covering the period 1997 -2001 states, the "ornamental plant industry has continued to grow in spite of the many pressures of urban expansion, land conversion, and environmental issues that have adversely impacted other. segments of Florida agriculture thatrequire a large land area. Because the value per acre of nursery crops is typically many times higher than any other kind of agricultural crop, these crops are able to compete for scarce land resources with other land uses". Ornamentals All Farm Products Citrus Vegetables & Melons Field Crops Sugar Cane Livestock Products + 4.1 % - 0.8% - 7.1 % - 0.8% - 0.5 % + 2.9% + 1.3 % Impacts on Professional Client Groups Since the departure of the Environmental Horticulture agent, there has been limited professional expertise available to assist and inform the businesses engaged in Enviromnental Horticuhure. Based on data from unincorporated Indian River County, Sebastian, and the City ofVero Beach, county businesses that would benefit from the services of an Enviromnental Horticulture agent include: @ ". In addition, the Environmental Horticulture agent could provide valuable expertise and assistance to the many property management and condominium organizations as well as to the homeowner associations in the county. At the present time, routine requests for services from professional horticulture clientele are limited to pesticide training. Other time consuming activities, such as site visits and educational outreach has been kept to a minimum based upon the fact that there is no agent available to do this type of progJ"'mming. Impacts on Individual Residents Gardening is America's most popular pastime. Even residents who don't want to do it themselves appreciated the beauty and sense of peace and contentment a well maintained Jann"". can produce. Thousands choose to move to Indian River County each year attracted by the beauty and quality of life, Most are nnmmiliar with subtropical gardening or with the management practices needed to create an aesthetically pleasing yet environmentally friendly landscape, which protects the valuable and often unique natural resources of the county. Creation of an Environmental Horticulture Agent position would enable the UF Indian River County Extension Service to, once again, provide unbiased, research based programming and expertise on best m"nagement practices for Florida yards to homeowners and professionals alike. Conclusion Due to the changing mban-rural inter:6tce, a strong Environmental Horticulture program is essential to the quality of life currently enjoyed in Indian River County. It is in the county's best environmental and economic interests to support this type of extension progr"mming due to the many factors involved with increasing population and its changing dynamics. The current staffing and technical makeup of the UF Indian River County Extension Service is limited in how they can address these factors and how they .can assist in the area of environmental horticulture. It is hoped that with the statements and data that we have provided in this white paper, the county will be able to address this situation and help us find a solution to this challenge. Resources What is Environmental Horticulture http://hort.ifas.utledulaboutuslwhatis.htm Indian River Planning Department Indian River Chamber of Commerce Nonallricultural Demand Causes Agricultural Land Values to Increase. EDIS document FE545, Published April 2005, Dept. Of Food and Resomce Economics. Author: John E. Reynolds. http://edis.ifa~.ufl.edu!FE545 . Commodity Outlook 2003: U.S. and Florida Plant Mark~ EDIS document FE374,Published February 2003, Department of Food and Agricultural Resomces Economics. Authors: Alan W. Hodges and John J Haydu. http://edis.ifas.ufl.edulpdffilesIFEIFE37400.odf Economic Impacts of the Florida Environmental Horticulture Industry, 2000 Economic Information Report EI 02-3. Alan W. Hodges and John J. Haydu. http://honbusiness.ifas. ufl.edulEIR02-3 .pdf @) z ~ ~h 10; ,qg[if !? A ~rc:: ~ 0 e' 2. ~a(l~ ~~~q' ~ ~1:g :;! 0'"8 ~. itt~ c::...I!!~ !~~.i' o .? [1 a.:l. Po g n' i''' -E..KS I~. ~ .. ~ ~ ~ 21 :; o ~ ::l. ~ It [{l i ~ llP ; ~ if I ~ ... "0 l i w ~. ~r 2: ~ '" " if '" 0;. ~ ~ g. ~ 1 I ~ '< ~ 8- I. t ~ I ~ @ ~l a o. , .. .e. (") ~. '" .. ~2:: '" III as' '" en n ~. g n '" ~ :i: ~ a en"rj ~'e '" ~. n<< '" llP ~Q '" '" a", ~ Sl =n= .. .. .. :lea ~" a a .. ~ ;:"..,~ " '" '" fa i: s: ? I: i Q. .. ~ :i:: ~ '" a en"rj ~.e '" ~. ~~ ~~ g n ~o ~ .. a Sl . ~n '" tTl a!2 2"tl :> csS- ~ ...."tl: Io.U~O a g ~." e'~e.n ... a. g (I S.= !4 zen"rj .. n e = s: o. ~ ::r.' = ..... .. :i: (") o. () ~ a gj ~~ "'~llP '" ~ ~e(") .. ..... 8" = '" :>...."tl'" .. ~ .., ... B =:.g ti ...:o..g ~. 5a,.. ".,.-0 ~ '< '" 0 ~ >- =' 5" co -= n ~ i \4:1-.. Sl :> a. =' OQ .... III .. '" .... =' !4 ~ (") = [ ~ .. , (") '" :l = tTl ~ no :>' o ...= .. ()Q ..... gaQ a = '" C D'" .. 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'Fields marked with an asterisks are required 'Name: I Title: 'Company: 'Street Address: I 'City: r 'State/Province: I 'Country I 'Zip/Postal Code: r http://www.dasmanufacturing.com/rewromo/index.html Pag~ 10f: .c::/'ll/")(\n(: A message from the executive director The Indian River Lagoon is one of Florida's most remarkable natural resources. It is home to more than 4,000 different plant and animal species, making it North America's most biologically diverse estuary system. To help restore and protect the lagoon, the Florida Legislature established the Indian River Lagoon License Plate. Revenue generated from sales of the license plate are used to fund lagoon water quality improvements, habitat restoration, and environmental education projects. The St. Johns River Water Management District is responsible for administering Indian River Lagoon License Plate funding in Volusia. Brevard and Indian River counties. The 2004 Indian River Lagoon License Plate Funding Program Guidelines include the funding program requirements and instructions on how to apply for the funding. Additionally, these guidelines specify the amount of funding that is available for each county and provides examples of the types of projects that may qualify for license plate funding. On behalf of the St. Johns River Water Management District, I encourage local governments and not-for-profit organizations to apply for the license plate funding to help restore and protect the Indian River Lagoon. Thank you for your interest in the Indian River Lagoon License Plate program. Sincerely, Kirby Green Executive Director http://sjr .state.fl.usJprograms/outreach/irlnep/pdfsIIRL )icense Jllate _ application.pdf @ @ HOME OF PWCAN ISlAND , Cit of Sebastian, Florida Agenda No. 05. cqq Department Origin: Growth Managementr;f'1I Purchasing/Contracting: Finance Director: City Attorney: (~ ~ City Clerk: ~ Subject: Ordinance No. 0-05-13; an ordinance of the City of Sebastian amending the Land Development Code to create the Sebastian Bonlevard Triangle Overlay District Regulations. or Submittal by: City Manager Date Submitted: June 14,2005 For Agenda of: June 22, 2005 EXPENDITURE REQUIRED: None AMOUNT BUDGETED: None APPROPRIATION REQUIRED: None SUMMARY Consistent with direction provided by Council and the Community Redevelopment Advisory Committee at a joint meeting held on June 13th 2005, the attached ordinance reflects inclusion of all pennitted and conditional uses within the Sebastian Boulevard Triangle District of the CRA. As previously mentioned, the Sebastian Boulevard Triangle is envisioned as a mixed-use district that will promote extension of the town center to include the more recently developed area along Sebastian Boulevard. The purpose and intent of including the Triangle as an element of the CRA district was to promote redevelopment and rehabilitation of the previously blighted area in an effort to provide a gateway to the riverfront area. Included within the attached ordinance, modifications to the zoning regulations within this district are being recommended to promote a live, work, play environment. Much like the Riverfront and 512 Overlay Districts, the Sebastian Boulevard Triangle District aims to embrace the character of the community while enhancing the viability and appearance of the area. Of particular note is the inclusion of restrictive controls prohibiting undesirable development activity that would otherwise detract from the character envisioned for the district. The goal is not to limit development rights of property owners, but instead promote positive development aimed at fulfilling the goals outlined within the CRA District Master Plan. RECOMMENDED ACTION Hold the second reading and public hearing on Ordinance No. 0-05-13. @ ORDINANCE NO. 0-05-13 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING LAND DEVELOPMENT CODE ARTICLE XXI TO CREATE DIVISION C, SEBASTIAN BOULEVARD TRIANGLE OVERLA Y DISTRICT REGULA TlONS; PROVIDING FOR CONFLICTS, SEVERABILITY AND EFFECTIVE DATE. WHEREAS, the City adopted a Community Redevelopment Plan that provides for a special plan for the Sebastian Boulevard Triangle area; and WHEREAS, full implementation of the plan will require new zoning categories that can only be instituted through an amendment of the Comprehensive Plan, which can only be done under certain time restrictions; and WHEREAS, the City desires to provide a protective zoning overlay to the area until the amendments to the Comprehensive Plan can be processed; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. AMENDMENT. That Chapter 54, Article XXI of the City Code, City of Sebastian, Florida, LAND DEVELOPMENT CODE: Performance Overlay Districts is hereby amended to create Division C. SEBASTIAN BOULEVARD 1RIANGLE OVERLAY DIS1RICT REGULATIONS consisting of Sections 54-4-21.C.I through 54-4- 21.C.4, to read as follows: DIVISION C. SEBASTIAN BOULEVARD TRIANGLE OVERLAY DISTRICT REGULATIONS Sec. 54-4-21.C.1. Intent. The Sebastian Boulevard Triangle is envisioned as a mixed-use district that will extend the town center outward from its traditional riverfront district into the more recently developed business district along Sebastian Boulevard/County Road 512. As a gateway into the City of Sebastian riverfront district, the triangle area will have an attractive, well maintained, orderly and uncluttered appearance which will be characterized by impressive vegetation and landscaping; complementary buildings and signs with enhanced designs and aesthetic appearances; and a safe transportation system that accommodates mass transit, pedestrians, bicycles, and other transportation alternatives, as well as automobiles. @ Sec. 54-4-21.C.2. Boundaries of the Sebastian Boulevard Triangle Overlay District. The boundaries of the Sebastian Boulevard Triangle Overlay District shall include all the properties included in the Sebastian Community Redevelopment District lying north of the eastbound roadway of the divided right-of-way of the twin pairs of Sebastian Boulevard, and west of the CSX Railway right-of-way. Sec. 54-4-21.C.3. Adoption of Performance Standards. The performance and nonconformity standards set forth for the CR 512 Overlay District in Sections 54-4-21.B.3. through 54-4-21.B.7. shall apply to properties within the Sebastian Boulevard Triangle Overlay District. Sec. 54-4-21.C.4. Use restrictions. Notwithstanding the provisions 54-4-21.1, the permitted and conditional uses within the various zoning districts of this Code shall be modified for the Sebastian Boulevard Triangle Overlay District to list as follows: CG Zone Permitted Uses: Cultural or civic facilities Churches Clubs and lodges, public and private Business and professional offices, excluding drive-through facilities Medical services Commercial retail:S 20,000 sq. ft. Plant nurseries Restaurants, excluding drive-through facilities Trade and skilled services Hotels and motels Administrative services, public and private Accessory uses to permitted uses Home occupations All uses permitted within the RM-8 Zoning District Conditional Uses: Bars and lounges Commercial retail> 20,000 sq. ft. Business and professional offices with drive-through facilities Farmer's markets Funeral Homes Nursing Homes Child Care Services Utilities, public and private Parks and recreation, public Protective and emergency services, public Restaurants with drive-through facilities Veterinary services Wholesale trades and services Commercial amusements, enclosed @ Accessory uses to conditional uses Vehicular Sales Indoors Gasoline sales as part of retail operation Parking garages PS Zone {No changes} IN Zone Permitted Uses: Business and professional offices, with or without drive-through facilities Commercial retail < 5,000 sq. ft. Commercial amusements, enclosed Plant nurseries Restaurants with or without drive-through facilities Trades and skilled services Wholesale trades and services Veterinary services Clubs and lodges, public and private Administrative services, public and private Accessory watchman facilities Medical services Accessory uses to permitted uses Conditional Uses: Commercial retail with> 5,000 sq. ft. Hotels and Motels Protective and emergency services, public Parks and recreation, public Parking garages Utilities, public and private Commercial amusements, unenclosed Flea markets Electronics, research & development, and similar uses s; 5,000 sq. ft. Vehicular Sales Enclosed All uses permitted within the RM-8 Zoning District Accessory Uses to conditional uses Section 2. All code provisions in conflict herewith are repealed. Section 3. In the event a court of competent jurisdiction determines that any part of this Ordinance is invalid, the remainder of the Ordinance shall not be affected and it shall be presumed that the City did not intend to enact such invalid provision. It shall further be assumed that the City would have enacted the remainder of this Ordinance without said invalid provision, causing the same to remain in full force and effect. Section 4. This Ordinance shall be effective upon passage. @) The foregoing Ordinance was moved for adoption by Councilmember . The motion was seconded by Council member and, upon being put to a vote, the vote was as follows: Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council member Lisanne Monier Council member Andrea Coy Councilmember Sal Neglia The Mayor thereupon declared this Ordinance duly passed and adopted this _ day of June, 2005. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Mayor Nathan B. McCollum Sally A. Maio, MMC City Clerk Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attorney @ LEGEND N SEBASTIAN BOULEVARD MIXED USE DISTRICT BOUNDARY 1\l1l FEC RAILWAY Land Use Legend 1.':.~~t~:r~':.,:1 Public Service _ Industrial _ Commercial General ..~ 200 0 200 400 Feet - --------. @iFG Figure 7-b: Sebastian Boulevard Mixed Use District City of Sebastian CRA CllYOI SEB,\~llJ\N ~ ~~ HOME: OF P~LlCAN ISLAND Date: 10108/2003 SEBASTIAN RIVER AREA Habitat for Humanity builds up its roots ..~.... -_. rELLSMERE _ A Habitat lOr Hum&niW oommunlty couldbec"",lngtofiUatn.lI:e rn a few yean. The Indian Rlver Counly cllapjer Dfthe nonprofit bome-bullding ~.llCjI hll. PUTchued la acre, Ills! straddle cU~ limits and co-antJr land. Exe<:ull.e DI- rectol'Andy Bowler$llldhe consIdonFe\lsmm"aprlrne pJaoe 10 give low-incmnefa1n. lllestheopportun1!ytobulld thelrnwnhom... "MIlIlY of our mlgrant worb.. '\VlInt 10 put down 1I1cltT<>P15inlhecornmu. nlly," Bowler said. Habh.t1orH,unanlly!llll' tlw.sedtheJandfornso,1)OO rr<>1lI another nonprofit agency bu11dlnihOJl\es In theoily.IbeYellsmenCam. munll,- Enrlchmenl Pr". gram. Allhough HabUat bomes a",buili by the fulure bomeowllllfsnd\'Olunteers. the enrlcbmon' program ill building rental 8jlaronenl. rorogrlcultui'oIworkers.The opat1;mentcm:npJea,l<lbe c8UadWhlsperingPmes,wm be an th....ool side of Nor1b Willow Street near SUn.AC Inc. .Tbeyhlldmo....'landthan lhey nee<Wl for the prQ,jecl," BDw!eL....ld Habitat for J-tumomlty will asIo; FeJI""",re to lmnex the land that l6n'1In lheclty, Bow1eL'aatd.TheslIIlI!Jlslinn wm elImln..te the rod tape lhe"8'lucywouldbavetoCul throullb by dealing wllb lwo government ""UIl... VDlun. leerswouldbeglnln= llIIlIdlngllmnes<mlbe]ltt>l> erty...blchbaa <'OOm for up 10 7Dunlls.llesaJd. H8JJ1taI fur HWllanlly has buiIImnl'lllhanIOOIl"",esin lndion Ri~... COWIty, IUId is alId.\nf.: llltJl'e1O tile Grace Grovee<mllllllJlltyInGlfford. Fellsrn,re CityMIUlll~rJa- 'nn Nunenuok.... and Mayor John McCenls reeenlh 1000000dthefl8'!ncy'eefl'orlsIB Gilford. -Tbew<>rl<mllJlShlpis"" iDOd .sanycne'sll'Ol'llman. .hlP." McClIIltuaid. Th.CHy COWIoll "'111 ha~, 10 decid...heIher it w111 reo Jusom.nfltabulldini;poli olea for Habital fur Humam- IY" tr.dlUona] huildln8 plllJlll.The.gencyuroaUy builds home, on S,DOO-oqlllml-foollots.sllll>ller tbantheotandarll lot slztfOl- slng)eflnQllybomealn Fells- mere. Somecounc:llmenal..an!' con""l'md about Ihelramc for North Willow Slrnt, wherentherdweJllllgshlln been added In l'9COl\tyeats. "We i<eep crowdlnge 101 ol" stulflntoonelUtleareo." Cow><:ilwoman Sam Sl.vage said. "'I'he,.,,'. been no 1m. provem.nts rnr tb."",d, nthfrl:banthelnter<:hangeat (CnIlJlIYRnI>d)51~. ..Iem....~com .PDlI'eGIMlOflI"~"""", LOCAL 1llorllIlly..Iun!6,2005T_CDeot~1J5 HERITAGE VILLAGE Memorial Day at poolside was a success II; "'.......nnderMMemDrialDay celebratlonatpnol.idll,andallappred. .tedtheelfuna<lCTlaandRlchHuleh~ lll>n,BWand SandySh!eld.BillGrllfln. BW DlIDiels.nd Bemie McCarthy, along wHb.cleIlnup....w h...dedby Larry lUId Delores Sanl:1lk>. Hlldegard W.....H..rryDe.rtleyandoth..'S '!"hlnlI.ahncst.eemedllkenormaL evenlhmJSh.theclubh<.msewaann_ avanable.Managerlfnlfdldmakean aDl)eeral>ce.andpeopleBIlprac:jatocl ",.,. The wllln.... oftb.W5IIat the l'artywere Marlan St. Mart1n. Jobll MaJOf'redi. Betti. CIIandlor.Jane Roth. lanflUldG<<Tls.\mmon..Bin(jowln- nerswe....Joe Blinn. MarlanSt.Mar. tin. PbyllisSteffener,Lnu Bergm8llll. MlrI8m M.lne.-t (two~ Ann. Neuen. bolhndSueWolford Yourfu'stw.tere""",isechtsswill heTi>esdaymomlngIlt9:ao,..yaTIs Hutcblson.Sh.w-gesalllnl....s1odlO allendDIlTueaday.and ThW'llday.. Wl!Qtherpermlntng,ofCOlll'Se. Ann GrlffinreportedIh.ther brolh.r.ln-law and onrnelV1bor and lHend,GmloGrllllnhedamlldbeart lIIIaok over Ibeh<ill""yweekend and is dolT1ll Iln. with Ih.rourotenl. that werelMertedlomakehlmhealtby ng.In.Hi.addn!s.olIa21W)llnIOOr Drjve.Searhotough,MEOW1~. QuoenMotb...l'atOouglasoCtbe 1DIIIIHN[ IIW'IIf =., Herltage Red Hatler group 1UIII0\lll""" aluncbeondeieolJuu.21mtheRod L0b5terRostaIU1lllIInFonPierm.The group wlU meet !It tbeclubMWIe O! 12:1Sp.m.tomOlorjlOOl.Yourbosts ...W heTla HuIeh1sonandMm1a GUM,lUIdallladiesarelntritedaa gu..t..PlBe""'IllsuvwithtllehllSts soaCOUlltoanl>egi'...lllnth<>rest.u. ~. Sol"I'Y 10 report \ha.t our lHend and neighborC..WoslowskldiedthlaPOSI ",..kupoortb.8IIdweallremomher howhelowdtopl.ybunw.bo<:cielUld bnwlhere.Condolencastohl.frlomlls ..udf.rnlly. 1 nollcad.t a cookout Ihel; NOl"be11 SI.Martiu bad Ills ant> In a al.ing and nndersland be bad surgery re,,,,,,\l}' afterhelookaraUupllO\'thoV@rtbe Chrlslmasbolldlly. We..ishhlJll wen. The.-elsallOw.ddillOlllolhllltof tlIeolllce traUerlot. A memo board waslnotallodlh.rewitb\<etlouapnb!.i. catlons!m'ynutnl'eadfromourMan- fl8'!rHuIT.Aloo"maplsthere wllb "dOBareo.~outllned III yellow on !be perlme<<tt'_ Happy bil:lMays tbls-weall 10 Carol MoCertb).toda\'.ondothenfono",lng oreMal)'Perry.SaI'Sh~k.Sarull'a Dra]leau.Rn$@Dll>[yCalvet.Loretta Roc:be.J1mColberlendBattyCaselo. CowttbleaslngsnDtClUldles. H'PPJl'arw.l~er&.ar)'todayI<lJIm andMarlauColberl.followedbyKen .nd CaroleDevlln. Keu 8>U'I Kay Lynch. BobandU>'!lula J..ooobJo. and G<!Or~eand Jane RothI.nL A fim more residents who Iefi here healnoeofstonnaan MIldredL.vule, AtdelleSerry. EteanorDavla and Mar. ll'U'etKerr.1WlllUr1!'lhereareotharsl am not awareof,bnl luck toall. I undel'lllaMthat New H.mp.shlre has had a lerrlble sPl"lngt\nle wllb$O muehrab>. Whenmy tiunUy wenllo open theootlageO'ffflbabollday .......k&r>d, thay"""" aboekedlo....so muehtree4amage,especialJ:Jtomy l>eI.ovod"'h\I8blrebealhlotcouldnol wllhalantl Iba roo.... than lOCI meb.. of SItoW. Most "'eredestrl>y<<I, andtben. I1ondwatcllwa.talkedaboutlhere.1 guessltwasMolhorNeturenuceageln doinRherthing. R.memh.... when you barbDr" bitter. IIl!Ss.lI.applnesawWdno:llelsewbere. Lorrabl.Cltnpurwrltl/s/JIuH.,.i. IiJ8"P1W1rllt/oncolumnl1u11Dppml'S fIOdtMondoyDnd""'doad~lsrhe 1'tlOsdtIJ'~SheClmbermcbedol (7'l2)56fJ-fJ6"fl.a<llm'96"fI,orarChap utl'i/"'ol.<rJrII. AIR B AT RIDES 5-ls""fir[--~'f:Iu AIlE Yoo k1LLl:NG YOllItSE1F Wrm Too MANY !lIEPlCATlONS1 ."'==':..... ~I~. .~:::- j,J .......- -- 581-2373 __ Izno.... lSoloo Pl32UIIAcrosor.....Wdmort SEBASTIAN CITY COUNCiL AGENDA - REGULAR MEETING WEDNESDAY, JUNE 8,. 2005 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN. FLORIDA A/.lA/lfKQAr\forSIlf'Af'IIfISPfCTrOIN1I/IirNf/CEIJ111/F:(;rTYCI.I/llC 'Tl'IIA","SIlIffiSfMSTIAN,f101l<llA 1.CALLlOORDER 2. PlEOOEOF"lliBlA~lroBVWlVMMl:CCIU.tJN 3 1,40MfNTOfSlLEHGE 4. ROI.LCAlL 5.~DIlMOOlFlCATKlNS 5.PIIOCLAMATlONS..o.NNOU'-'GEMENTRPRESENTATIONS A.CIlllfk:l1eIOJ_J....pIorPllts&RoeroaUon......isory Comon/ll;..S$\<bI B.C.rtlIkateIOPatrfckGIIllgartforCoostnr:\J""9oaJllServi:r C.C.rtlIkalOlnl.eo9<t11lolorCDIt.E.IDn:em....lloolr1Servl1:. O.P'oeI8m.lIofJDol:lIr1.gJ......NaIIoollllI......""'onIIlp ~~ 7 CONSENlAGENDA. A.llppr<Ml",MI'u1..-f>'25IOSR_,M'''iII~ RAuIhD/lnlPe_otCaroiOlSU!.1iIodoI21600LX. l.dMnt..&l....,~"'S_COOSIM.~..$lf.:!2Bf"' PtmjI,Wat1<S S COMlllmEEFlfPORTS.fi.I:COMMENO.OJlONS A Codo&>fon:omonl8oanl.II\to.w.".U.!tl:oW,iwod,..d SUblnllNomlnal;lonsloRlt a. 0.. Ro;u~,Mom~.... Go.....lCOlI\raclorP....lDnt. h~..SII/2008 B.CDIlIWcllD.BCllI"d-InteIv\olr,I.mIoao_.ondSIJ"",~ Nomln2U'''loFiI o. O..R.....~''''"mt>or.ConlrOl:l..Pnoili..!. E",",,'lI3lJriOOO b. flJl....,'"U."'""'....II~teOS$O,., 9 PUBL1CHEARI~.1Ioot lB. ImOlXJCHON Of IolW SlISWESS fROM TllE PUllllC 1l0LOBUSlllESS A AwomCG.h<tloE&OCOm....ilgs.rvr...$lJl.500& "~.nOO'OOOf'.mOJ..Salasl..leR_Ol. flementarySohool B ~"tb.nzeM.S.rW:..fmmJo""Do,.,.ArtU...fol HisIor1cR.lI>bolr:MEIo.-enta,.,Sobool c.Boys&Gi1.Ck(ll....Amtlldmo.lll 12. Nfwau5l~ESS A. COIIllI1R..~InDo-flS.M-I'otitfo.10/VoIunt.ryAl1n._ kIr . 25.SIi Aao Add~",' 10 C,... Cro.k SutIdM.... ~ SI:lloduleS.uDltR"'~lng&PublcHoam;JtI.,:!2t1,2005 8.1s1RIiOIIII0'OS-or;-AOlO.inIR"luostt'OIlAQrlcl'lloltl (MI to RS'10 lOt I Prepose<l25.5!; Aer. A<Id~l<I. to ere.. CreolSUbllMslon-Sor.eaelaSocmdRud\nrl&/'ublk: H"'rhil8l22lll5 flClTYA110R~nMATTERS A. R'Il5-18T"""r..O.notS1otenlf""",""CyOparalkw I4.ClT'IMAllAGffiMAlTERS I5.ClT'Ir::tERKMAmRS A.FACCCO...r...._.oce_"'"""H20...IdO 16.ClTYCOlMClLMAmRS A M1.Mnnla, a.M.yor~rwn O.M,S"M' <.ilI..CDl' F M'Mlglle 17.AOJQUfUI Fit For Life ......... "Arthritis of the Hip and Knee" Jt.r. --..- ~ JENNIFER MOORE, MD Announces fhe relocation of her Gynecology Practice to 7764 Bay street, Suite J 0 Effective June 1, 2005 (Just NorltJ of SebastIan Rtvar MedIcal Canter) Sebastian, Fl J2958 (772) 228-9787 .seb..s6anRi=-Mok..ICenler~ i5 lo;"t>-o::Lc.c Kim~'l~rariano, M.D. .... ~~~~ . I~~-""'..."""'_.. """'__~-l.Y..... . . ~"cd~~.~ ...... .. ~~..ck.y " .~tI-ou"i!':''' :::e..~~ :""'"'~ -~ __,....b>..,._~_ .. PELICAN PEDIATRJCS m'I'>a~Street,suite, Scb..5tian''''''-006 "'."'-._...a................~..:-.. '*'..."'~~,,"."!O .. NOIlCEOFLAND DEVELOPMENTalDE1EXT AMENDMENT ANDWORKSHOP TMCfty Cu1lDdl oI"lIoe CftyolSdlMlll..I.... Rh'er Confy, Flmidll;, prupoaes to adoprl tbe ~ or6llDtt: ORDINANCE NO O-D5-n AN OJlDiNANCJ: OF nn: erry OF SEBASTIAN. FLORIDA, AMI!NDING LAND DEYXLOPMI:NT CODI: ~ItTICU! JI;:t:J TO CREATE DIViSiON C, S"ASTIAN BOULJ:'VAII.D TIlIA/'IGLJ: OVJ:ltLAY DISTRICT IlI:GULATlONS: l'IIO"IPING FOil. CONFLiCTS, SI!"III;ABILITY~NDEFRCTIVllIlATll. THCftyComdl1riIl1lelloldinlljoDlwt:ll'kloup..-itlt lIoe CDmmllmty Rtdevdop.aol Attrilorr C.-.lltee reprdlolllhbOrtliBaDaOllMo-dloy,Jnel3th,1tll5 "":00 p.m. ill lIoe City Cuoondl a.-bers, City DaD, Illi MaiD StrftI,Sdla$tIn,F1orlda. The puhllcb imiledloatWld. n.p.blIcheariDgOD thb onIlaDa:basloeeD _dneCI 10 JUDe 2W. 2OIS, M II; repbr City Cuondl _ling. d lI;ppt'llIimRtely 7:00 pD. ill the Cily C-.dl C....mllel'll. City 1bU, 1225 MDt Sba;l, SebuJ:1an.Florida. J'oI!owIIIglllepablkaeariDg.CItJCouciIlIIIlIYadopt lids 1lI"IIiaaJKe. ~d pIU1\e$ _, iuped tile p",--onIlauceill.OfIkeoftileCilyCkrk or Growltr M~l Depar!meol 11;1 CItJ R.n, Moodily lhroagIo FridR,a 1,m.Io4:30pm.uit_,.- appeII"attbehearillg...dbe.elIrdwitbrespectkollle pnlpoaedordlolalou. ...,._"m...._.,~..._w_OIIJ.._.....c.,. C-"............wilI_............._............~5 --"-_"'-""'''___''''''''''''wDIbe _.I"'llllll.lf&J mrompliooooo_IlooA___...""fADAI._......... op<Id_....-.__...a.,~ADACoood_.. _SD>.._._.._......-... ~. O~.ofS<""',;" @ Q) Agenda No. 05. /1 7 Department Origin: SMGC Cr &--!2-. Pnrchasing/Contracting: Finance Director:~ City Attorney: (::'L_ City Clerk: ~ Date Submitted: June 14, 2005 For Agenda of: June 23, 2005 (IJY<J SIBAS!!AN .,~ HOME Of PWCAN ISlAND CITY OF SEBASTIAN AGENDA TRANSMITIAL Subject: Additional Memberships to Sebastian Municipal Golf Course t r Submittal by: City Manager Exhibits: 2005-2006 Annual Membership Rates, Rate Range Resolution EXPENDITURE REQUIRED: N/A AMOUNT BUDGETED: N/A APPROPRIATION REQUIRED: N/A SUMMARY During the fiscal year of 00-01, the City Council voted unanimously (Resolution R-00-30, Section 5) to discontinue memberships at Sebastian Municipal Golf Course (SMGC). The current members, who were still active at the golf course, had their memberships "grandfathered" as long as membership(s) were renewed annually. At the time memberships were discontinued, the golf course had 215 members. With impending growth of the Sebastian area, it was deemed feasible to discontinue memberships in order to strictly be known as a "daily fee / open to the public" golf facility. Since discontinuing memberships, SMGC memberships have declined to 92 current members. Reopening memberships would be an excellent means to boost revenue, as well as provide an attractive service for several frequent golfers, who currently are not members of SMGC. Golf Course Staff would like to propose opening the memberships, with the caveat of maintaining a maximum number of members at 180. All new members, in addition to their annual membership, would pay a one-time initiation fee of $500 per membership. Before memberships were discontinued, the one-time initiation fee was $200 per membership. At the minimum, bringing the current membership to 180 members would create an additional $65,000 in golf course enterprise fund revenue. The importance of deriving additional revenue sources is extremely important for SMGC. Throughout the last couple of years, the Sebastian area has been dealt with inclement weather, obviously with the main deterrent being the hurricanes of2004, but also including heavy amounts ofrain and cold conditions during the winter throughout the last few years. Without question, the weather has affected revenue at the golf course. The golf course must continue to build contingency, which will satisfy bond reserve covenants. Additional revenue and increased revenue will also help the golf course in preparing for necessary future capital improvements to facilities and golf course grounds. (continued on next page) @ Beginning September 1 st, 2005, golf course staff will begin taking names via in person, phone or letter from customers, who would like to become a member for the fiscal 05-06 season. The first 88 customers would be entitled to membership. Potential new customers must officially pay for their membership within the first week (seven days) of the new fiscal year. If they do not, customers that are on a waiting list would then be contacted. Any additional customers seeking membership would be placed on a waiting list until a current member decides not to renew hislher membership or resigns hislher membership. Customers on the waiting list would be immediately contacted and given one week to officially become a member. If this occurs anytime other than the beginning of a fiscal year, the customer( s) would pay a prorated rate for membership. The annual membership rates, which are in accordance with the Rate Range Resolution (exhibit 2), are listed on exhibit one (1). RECOMMENDED ACTION Recommend City of Sebastian City Council conduct a public hearing in accordance with 74-33 and adopt Resolution R-05-25. @ Exhibit 1 Exhibit 1 Sebastian Municipal Golf Course Fiscal 2005-06 * Annual Membership Rates Sebastian Single Resident Sebastian Family Resident Single Non-Resident Family Non-Resident $750 $1030 $965 $1235 One time Initiation Fee $500 Annual Membership Cart & Walking Fees Cart 18 Holes Summer $13 Cart 9 Holes $10 FaWSurinl! $14 $11 Winter $15 $12 All rates add 7% sales tax. Walk 18 no charge Walk 9 no charge $5 $4 $9 $7 * All within the 2000 approved Golf Course Rate Range (R-0237) @ @) RESOLUTION NO. R-02-37 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO FEES AT THE SEBASTIAN MUNICIPAL GOLF COURSE; AUTHORIZING THE GOLF COURSE DIRECTOR TO MAKE ADJUSTMENTS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR AMORTIZATION OF MEMBERSHIPS; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City Council, at its May 24, 2000, adopted Resolution No. R-00-30 establishing golf course fees; and WHEREAS, the Golf Course Director believes a restructuring of the seasonal rates will increase rounds of golf and keep the Sebastian Municipal Golf Course competitive with area golf courses, and give him discretion in increasing membership annual fees if necessary; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. Annual Membership Rate Range. Commencing with memberships for the year 2002-2003, the annual membership fee range for the Sebastian Municipal Golf Course shall be as follows: Sebastian Resident Family Single $930 - $1030 $650 - $750 Non Resident Family Single $1135 - $1235 $865 - $965 Family membership means a married couple residing together and all dependents living at home under the age of twenty-one years (21) years. Proof of residency is required to obtain Sebastian Resident Annual rates. Additional or new annual memberships are no longer available. 1 All of the above rate ranges are subject to a 7% sales tax. Renewal of an existing membership is due on or before October 1 st of each year. Section 2. Member Daily Rate Range. Member rate range, including greens fees and golf cart fees, for the Sebastian Municipal Golf Course effective as of October 1 st, 2002, are hereby established as follows: Ride 18 holes Ride 9 holes Walk 9 or 18 holes Ride 18 holes Ride 9 holes Walk 9 holes Walk 18 holes Ride 18 holes Ride 9 holes Walk 18 holes Walk 9 holes Summer Rate Ranee - Member Effective May 1 st, through October 31 st Range Conditions $10 - $14 All day- everyday $7 - $11 All day -everyday No charge All day - weekdays After 1 pm - weekends & holidays Fall! Sprine Rate Ranee - Member Effective November 1 st, through December 31 st, and start of Daylight Savings through April 30th Range Conditions $11 - $15 All day- everyday $8 - $12 All day -everyday $2 -$4 After 1 :3Opm or when tee is open $3 -$6 After Ipm or when tee is open. Winter Rate Ranee - Member Effective January 1 sl through last day of Eastern Standard Time Range $15 - $18 $9 - $13 Conditions All day - everyday After 1 :3Opm or when tee is open After 1 :OOpm or when tee is open After 1 :3Opm or when tee is open $8 - $12 $5 - $9 2 @ Section 3. Non-Member Daily Rates. Nonmember rates, including greens fees and golf cart fees, and general charges for the Sebastian Municipal Golf Course, effective as of October 1st, 2002, are hereby established as follows: Summer Rate Ranl!:e - Nonmember Effective May 1st, through October 31st Range Conditions $20 - $25 7am - noon $17-$22 7am-noon $16-$21 Noon-3pm $15 - $20 Noon - 3pm $12-$16 7am-3pm $10 - $14 7am - 3pm $12 - $16 After 2pm - 5pm $11 - $15 All day-weekdays After 1 pm weekends & holidays, or when tee is open Walk 18 holes wi Discount Cd. $9 - $13 All day-weekdays After Ipm weekends & holidays, or when tee is open $7 - $10 All day-weekdays After 1 pm weekends & holidays, or when tee is open Walk 9 holes wi Discount Cd. $6 - $9 All day-weekdays After 1 pm weekends & holidays, or when tee is open $18 - $22 8am start $10 - $14 4pm-5pm start $10 - $15 $7 - $12 Ride 18 holes Ride 18 holes wi Discount Cd. Ride 18 holes Ride 18 holes wi Discount Cd. Ride 9 holes Ride 9 holes wi Discount Cd. Afternoon Special Walk 18 holes Walk 9 holes 18 hole Tournament 9 hole League 18 hole Rider I Replay 9 hole Rider I Replay Fall! Sprinl!: Rate Ranl!:e - Nonmember Effective November 1st, through December 31st, and start of Daylight Savings through April 30th. Ride 18 holes Ride 18 holes wi Discount Cd. Ride 18 holes Ride 18 holes wi Discount Cd. Ride 9 holes Ride 9 holes wlDiscount Cd. Afternoon Special Walk 18 holes Walk 18 holes wi Discount Cd. Walk 9 holes Walk 9 holes wi Discount Cd. 18 hole Tournament 9 hole League 18 hole Rider I Replay 9 hole Rider I Replay @ Range $24 - $32 $22 - $30 $22 - $28 $20 - $26 $15 - $20 $13 - $18 $12 - $18 $14 - $19 $12 - $17 $9 - $13 $7 - $11 $20 - $28 $11 - $15 $10 - $15 $7 - $12 Conditions 7am-noon 7am - noon after 12:00 noon after 12:00 noon All day - everyday All day - everyday After 2pm - 5pm After 1 pm or when tee is open After 1 pm or when tee is open After 1 :30 or when tee is open After 1 :30 or when tee is open 8am start 4pm start 3 Winter Rate Ran~e - Nonmember Effective January 1 st through last day of Eastern Standard Time Ride 18 holes Ride 18 holes wi Discount Cd Ride 9 holes Ride 9 holes wi Discount Cd Walk 18 holes Walk 18 holes wi Discount Cd Walk 9 holes Walk 9 holes wi Discount Cd 18 hole Tournament 9 hole League 18 hole Rider I Replay 9 hole Rider I Replay Range $35 - $44 $28 - $36 $18 - $24 $16 - $22 $20 - $26 $17 - $23 $12 - $17 $9 - $14 $28 - $36 $14 - $19 $12 - $16 $9 - $13 Conditions All day - everyday All day - everyday After I :3Opm or when tee is open After 1 :3Opm or when tee is open After I :OOpm or when tee is open After I :OOpm or when tee is open After I :3Opm or when tee is open After 1 :3Opm or when tee is open 8am start 4pm start Additional Rate Ran~es Discount Card - Nonresident Discount Card - Sebastian resident Juniors Golf Handicap System Range Balls - Large Range Ball- Small Golf Lesson Golf Lesson Series Junior Lesson Club Storage Foot Locker Junior Range Balls - Large Junior Range Balls - Small Rate Range $30 - $50 $25 - $35 $2 - $4 $15 - $20 $4 - $6 $2 - $3 $35 - $45 $150 - $175 $10 - $15 $40 - $50 $15 - $20 $1 - $2 $.50 - $1 Conditions Fiscal year - 1011 to 9/30 Fiscal year - 1011 to 9/30 Age 6 to 17, walking after 2pm Fiscal year - 1011 to 9/30 one half hour 5 - one half hour one half hour Fiscal year - 1011 to 9/30 Fiscal year - 1011 to 9/30 All rate ranges above in Section 1,2 & 3, with the exceptions of the Golf Handicap System and Golf Lessons, are subject to 7% sales tax. Section 4. Adjustments. The hours and conditions set forth in Sections two and three may be adjusted at the discretion of the Director of Golf, due to amount of play and area competitive conditions. The Director of Golf is authorized to establish the rate within the approved range due to amount of play and area competitive conditions. The Director of Golf is authorized to advertise, andlpromote the use of the Golf Course within the promotions and advertising budget account, and with the approval of the City Manager, offer special promotional rates and match special rates being promoted by competitors within the area. 4 @ @ Section 5. Memberships. No new memberships shall be issued for Sebastian Municipal Golf Course. However, memberships that were in effect, but were refunded due to health reasons, may be reinstated. All existing memberships shall be allowed to renew annually and continue in effect for the life ofthe member, however, any membership that lapses and remains unrenewed for one year, other than for documented health reasons, shall be permanently discontinued. Section 6. Membership Refund Policy. Membership refunds will only apply to medical disabilities and loss of life. Prior to January 1 ", full proration of membership fee and taxes (i.e. December I st refund equals 10/12 of membership fees and taxes.) After January I", and prior to April 1", 50% refund of unused balance (i.e. February 1st refund shows four (4) months used, 50 % of 8 months fees and taxes refunded.) After April 1 st, no refunds. Section 7. repealed. Repeal. All Resolutions or parts of Resolutions in conflict herewith are Section 8. Effective Date. This Resolution shall take effect immediately upon passage, and continues in effect unless changed by Resolution of the City of Sebastian, Florida. Section 9. Continued on next page. 5 Section 9. This Resolution shall become effective immediately upon adoption. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Walter Barnes Vice Mayor James Hill Councilmember Joe Barczyk Councilmember Ray Coniglio Councilmember Edward Majcher The Mayor thereupon declared the R,esolution dully passed and adopted this _ day of ,2002 CITY OF SEBASTIAN, FLORIDA By: WaIter Barnes, Mayor ATTEST: Sally A. Maio, CMC City Clerk (SEAL) Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attorney 6 @ @ RESOLUTION NO. R-05-25 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PERTAINING TO FEES AT THE SEBASTIAN MUNICIPAL GOLF COURSE; REOPENING MEMBERSHIPS; AUTHORIZING THE GOLF COURSE DIRECTOR TO MAKE ADJUSTMENTS UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR AMORTIZATION OF MEMBERSHIPS; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City Council, at its September 12, 2002 Regular Meeting, adopted Resolution No. R-02-37 establishing golf course fees; and WHEREAS, since that time there have been no increases in Golf Course rates, and WHEREAS, City Council has expressed an interest in re-opening Golf Course new memberships which were closed in 2002. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, that: Section 1. Annual Membership Rate Range. Commencing in 2005, the annual membership fee for the Sebastian Municipal Golf Course shall be as follows: Sebastian Resident Family Single $1030 $ 750 Non Resident Family Single $1235 $ 965 One Time Initiation Fee $ 500 Family membership means a married couple residing together and all dependents living at home under the age of twenty-one years (21) years. Proof of residency is required to obtain Sebastian Resident Annual rates. All of the above rate ranges are subject to a 7% sales tax. Renewal of an existing membership is due on or before October 1st of each year. Section 2. Member Daily Rate Range. Member rate range, including greens fees and golf cart fees, for the Sebastian Municipal Golf Course are as follows: Summer Rate Ranoe - Member Effective May 1st, through October 31st Ranoe Conditions $10 - $14 All day - everyday $7 - $11 All day -everyday No charge All day - weekdays After 1 pm - weekends & holidays Ride 18 holes Ride 9 holes Walk 9 or 18 holes Ride 18 holes Ride 9 holes Walk 9 holes Walk 18 holes Ride 18 holes Ride 9 holes Walk 18 holes Walk 9 holes Fall I Sorino Rate Ranoe - Member Effective November 1s" through December 31st, and start of Daylight Savings through April 30th Ranoe $11 - $15 $8 - $12 $2 -$4 $3 -$6 Conditions All day - everyday All day -everyday After 1 :30pm or when tee is open After 1 pm or when tee is open. Winter Rate Ranoe - Member Effective January 1 st through last day of Eastern Standard Time Ranoe $15 - $18 $9 - $13 $8 - $12 $5 - $9 Conditions All day - everyday After 1:30pm or when tee is open After 1 :OOpm or when tee is open After 1 :30pm or when tee is open 0> Section 3. Non-Member Daily Rates. Nonmember rates, including greens fees and golf cart fees, and general charges for the Sebastian Municipal Golf Course, are hereby established as follows: Summer Rate Ranoe Non-member Effective May 1st, through October 31st Ranoe Conditions $20 - $25 7am - noon $17 - $22 7am - noon $16 - $21 Noon - 3pm $15 - $20 Noon - 3pm $12 - $16 7am - 3pm $10 - $14 7am - 3pm $12 - $16 After 2pm - 5pm $11 - $15 All day - weekdays After 1 pm weekends & holidays, or when tee is open Walk 18 holes wi Discount Cd. $9 - $13 All day - weekdays After 1 pm weekends & holidays, or when tee is open $7 - $10 All day - weekdays After 1 pm weekends & holidays, or when tee is open Walk 9 holes wi Discount Cd. $6 - $9 All day - weekdays After 1 pm weekends & holidays, or when tee is open $18 - $22 8am start $10 - $14 4pm -5pm start $10 - $15 $7 - $12 Ride 18 holes Ride 18 holes wi Discount Cd. Ride 18 holes Ride 18 holes wi Discount Cd. Ride 9 holes Ride 9 holes wi Discount Cd. Afternoon Special Walk 18 holes Walk 9 holes 18 hole Tournament 9 hole League 18 hole Rider I Replay 9 hole Rider I Replay Fall I Spring Rate Range - Nonmember Effective November 1s', through December 31s" and start of Daylight Savings through April 30th. Ride 18 holes Ride 18 holes wi Discount Cd. Ride 18 holes Ride 18 holes wi Discount Cd. Ride 9 holes Ride 9 holes wlDiscount Cd. Afternoon Special Walk 18 holes Walk 18 holes wi Discount Cd. Walk 9 holes Walk 9 holes wi Discount Cd. 18 hole Tournament 9 hole League 18 hole Rider I Replay 9 hole Rider I Replay @ Ranae $24 - $32 $22 - $30 $22 - $28 $20 - $26 $15 - $20 $13-$18 $12-$18 $14 - $19 $12-$17 $9 - $13 $7 - $11 $20 - $28 $11 - $15 $10-$15 $7 - $12 Conditions 7am - noon 7am - noon after 12:00 noon after 12:00 noon All day - everyday All day - everyday After 2pm - 5pm After 1 pm or when tee is open After 1 pm or when tee is open After 1 :30 or when tee is open After 1 :30 or when tee is open 8am start 4pm start 3 Winter Rate Ranae - Nonmember Effective January 1st through last day of Eastern Standard Time Ride 18 holes Ride 18 holes wi Discount Cd Ride 9 holes Ride 9 holes wi Discount Cd Walk 18 holes Walk 18 holes w/ Discount Cd Walk 9 holes Walk 9 holes w/ Discount Cd 18 hole Tournament 9 hole League 18 hole Rider / Replay 9 hole Rider / Replay Discount Card - Nonresident Discount Card - Sebastian resident Juniors Golf Handicap System Range Balls - Large Range Ball - Small Golf Lesson Golf Lesson Series Junior Lesson Club Storage Foot Locker Junior Range Balls - Large Junior Range Balls - Small Range $35 - $44 $28 - $36 $18 - $24 $16 - $22 $20 - $26 $17 - $23 $12 - $17 $9 - $14 $28 - $36 $14 - $19 $12 - $16 $9 - $13 Conditions All day - everyday All day - everyday After 1 :30pm or when tee is open After 1 :30pm or when tee is open After 1 :OOpm or when tee is open After 1 :OOpm or when tee is open After 1 :30pm or when tee is open After 1 :30pm or when tee is open 8am start 4pm start Additional Rate Ranaes Rate Ranae $30 - $50 $25 - $35 $2 - $4 $15 - $20 $4-$6 $2 - $3 $35 - $45 $150 - $175 $10-$15 $40 - $50 $15 - $20 $1 - $2 $.50 - $1 Conditions Fiscal year - 10/1 to 9/30 Fiscal year - 10/1 to 9/30 Age 6 to 17, walking after 2pm Fiscal year - 10/1 to 9/30 one half hour 5 - one half hour one half hour Fiscal year - 10/1 to 9/30 Fiscal year - 10/1 to 9/30 All rate ranges above in Section 1, 2 & 3, with the exceptions of the Golf Handicap System and Golf Lessons, are subject to 7% sales tax. Section 4. Adjustments. The hours and conditions set forth in Sections two and three may be adjusted at the discretion of the Director of Golf, due to amount of play and area competitive conditions. The Director of Golf is authorized to establish the rate within the approved range due to amount of play and area competitive conditions. The Director of Golf is authorized to advertise, andlpromote the use of the Golf Course within the promotions and advertising budget account, and with the approval of the City Manager, offer special promotional rates and match special rates being promoted by competitors within the area. Section 5. Memberships. All existing memberships shall be allowed to renew annually and continue in effect for the life of the member, however, any membership that lapses and remains un renewed for one year, other than for documented health reasons, shall be permanently discontinued. @) @ Section 6. Membership Refund Policy. Membership refunds will only apply to medical disabilities and loss of life. Prior to January 1 st, full proration of membership fee and taxes (i.e. December 1" refund equals 10/12 of membership fees and taxes.) After January 1 st, and prior to April 1 st, 50% refund of unused balance (i.e. February 1" refund shows four (4) months used, 50 % of 8 months fees and taxes refunded.) After April 1", no refunds. Section 7. repealed. Repeal. All Resolutions or parts of Resolutions in conflict herewith are Section 8. Effective Date. This Resolution shall take effect immediately upon passage, and continues in effect unless changed by Resolution of the City of Sebastian, Florida. Section 9. This Resolution shall become effective immediately upon adoption. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Council member and, upon being put into a vote, the vote was as follows: Mayor Nathan B. McCollum Vice Mayor Brian Burkeen Hill Councilmember Andrea Coy Councilmember Lisanne Monier Council member Sal Neglia The Mayor thereupon declared the Resolution dully passed and adopted this 22nd day of June, 2005. CITY OF SEBASTIAN, FLORIDA By: Nathan B. McCollum, Mayor ATTEST: Sally A. Maio, MMC City Clerk (SEAL) Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attomey 5 Subject: Resolution # R-05-19 Emergency Hurricane Snpplemental Grant for F.D.A.C.S. Division of Forestry Agenda No. 05./ JR HOME Of PUl<:J\N ISlAND CITY OF SEBASTIAN AGENDA TRANSMITTAL , Department Origin: C~ '111\.<-~ Purchasing/Contractin . . Finance Director: City Attorney: City Clerk: J Snbmittal by: City Manager Date Submitted: June 14, 2005 For Agenda of: June 22, 2005 Exhibits: Resolution and Grant Information Letter EXPENDITURE REQUIRED: AMOUNT BUDGETED: $12,500.00 None APPROPRIATION REQUIRED: $12,500.00 SUMMARY The City has an opportunity to receive grant money to replace trees destroyed by the hurricanes last year. The grant is available through the Florida Department of Agriculture and Consumer Services Division of Forestry. A resolution approved by Council is required as part of the grant application. This matching grant would require the City to fund 25% of the $50,000.00 total. This would be $12,500.00 and is available in the General Fund Contingency. Staffwill install new trees in the Cemetery along U.S. 1, Riverview Park, George St. Park, Filbert St. Park, Barber St. Sports Complex, Schumann Tennis Park, U.S. 1 and Schumann Drive medians. RECOMMENDED ACTION Move to appropriate $12,500.00 from the General Fund Contingency for Emergency Hurricane Supplemental Grant. Move to approve Resolution R-05-19. @) RESOLUTION NO. R-05-19 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, EXPRESSSING SUPPORT FOR THE CITY MANAGER TO ENTER INTO AN URBAN AND COMMUNITY FORESTRY GRANT MEMORANDUM OF AGREEMENT & MAINTENANCE AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY, IF IT IS AWARDED; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, trees are an important part of our community as evidenced by our Tree and Landscape Advisory Board commitment to the City of Sebastian; and WHEREAS, the City of Sebastian desires to apply for an Urban and Community Forestry Grant which would provide monies in which to help restore trees lost during Hurricanes Frances and Jeanne in 2004; and WHEREAS, the City of Sebastian wishes to express its support for the City Manager to enter into an Urban and Community Forestry Grant Memorandum of Agreement and Maintenance Agreement between the City of Sebastian and the Florida Department of Agriculture and Consumer Services, if it is awarded. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SEBASTIAN, AS FOLLOWS: Section 1. The City Council hereby expresses its support and authorizes the City Manager to enter into an Urban and Community Forestry Grant Memorandum of Agreement and Maintenance Agreement between the City of Sebastian, Florida and the Florida Department of Agriculture and Consumer Services, if it is awarded to the City of Sebastian; and will appropriate the required matching funds. Section 3. Conflicts. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. Effective Date. This resolution shall take effect immediately upon its adoption. A motion to adopt the foregoing Resolution was made by Council Member The motion was seconded by Council Member and, upon being put to a vote, the vote was as follows: Mayor Nathan McCollum Vice Mayor Brian Burkeen Council Member Lisanne Monier Council Member Andrea Coy Council Member Sal Neglia The Mayor thereupon declared this Resolution duly passed and adopted this 2200 day of June, 2005. ATTEST: CITY OF SEBASTIAN, FLORIDA By: Nathan B. McCollum, Mayor @ Sal~ A. ""0, MMe -,,~ CIorl< Approved as to form and legality for reliance by the City of Sebastian only: Rich Stringer, City Attorney Emergency Hurricane Supplemental Grant for Florida: Division of Forestry- FDACS Page 1 of 5 Urban and Community Forestry Emergency Hurricane Supplemental Grant 2005-2007 During the months of August and September, 2004, four hurricanes caused widespread damage t the tree canopies of almost 180 communities throughout Florida. In response, Congress passed legislation on October 13, 2004, to provide the US Forest Service with grant funds for these communities to mitigate the effect of recent hurricanes and other weather-related events, and to reduce potential damage from future storms. The legislation provided Florida with approximately million for impacted communities, to be administered by the Florida Division of Forestry. Communities from all counties in Florida are eligible to submit applications. Priority will be given to applicants from areas that sustained highest winds du ring the storms, or received damage from more than one storm. Where otl factors are equal, smaller municipalities will receive first consideration for these funds. The qualit' the proposals submitted will also be evaluated. Under the program, applicants can receive 75' cost-share funds for urban tree management activities that have been initiated since Octob, 13, 2004, or will be carried out during the ne) two years. Activities that have been reimbursE from either FEMA or other state or federal sou are not eligible. City and county governments, non-profit groups, and educational institutions are eligible to apply these grants. Funds may be used to carry out practices on county and municipally-owned lands, inciuding parks or natural areas. They may also be implemented on non-federal road and highwa~ rights-of-way. Eligible management practices include the following: . Inventory and assessment to determine the degree of canopy loss from the storms, identify individual trees needing either removal or corrective treatments, identify areas needing reforestation or new tree plantings, and provide background information to develop a @ http://www.fl-dof.com/forest_management/cfa_urban_ hurricane Jlrant.html 6/14/2005 Emergency Hurricane Supplemental Grant for Florida: Division of Forestry- FDACS Page 2 of 5 comprehensive urban forestry recovery and management plan. o Reforestation of areas where tree canopy was destroyed. o New Tree Plantings in areas (particularly coastal areas) where tree canopy establishment woul( buffer the impact of future hurricanes. o Providing Replacement Trees to private homeowners who lost trees during the hurricanes, eith, through tree give-away or voucher programs. residents can plant these trees along privately maintained rights-of-way, and in common areas in their neighborhood. o Replacing exotic, overmature, and weak-rooted trees with more wind-resistant species. o Exotic Vegetation Control in public parks and natural areas, where these species were spread b the hurricanes. o Corrective Pruning and other cultural practices to remove safety hazards, as well as improve tr health and wind-resistance. oRe-Staking Trees of all sizes that were blown over during one of the storms. o Information and Educational Efforts, including development of written materials, exhibits, CD's videos, public service announcements, and other materials to educate the public on how to minimize tree damage from storms, and how to react when a storm occurs. Workshops and seminars are also eligible. The minimum grant application will be $10,000 ($5,000 for non-profit groups) and the maximum range from $75,000 to $175,000. Larger communities, and those that received the most impact, receive the higher amounts. Applicants may allocate up to 15% of their grant funds to hire either temporary professional staff or an independent consultant to manage their projects. o The Request for Proposal (pdf, 900k) must be submitted by 2:00 p.m. on June 30, 2005. http://www.fl-dof.com/forest_ management/cfa _urban_hurricane -'pant.html 6/14/2005 A list of counties which received hurricane and tropical storm force winds during each of the four hurricanes is also provided for your reference. This list will be used to help prioritize applications I funding. Applicants are also encouraged to submit their own impact data from local sources to support their applications. o Approved projects must be complete no later than September 30, 2007. FOR MORE INFORMATION CONTACT: @ Charlie Marcus Urban Forestry Coordinator Florida Division of Forestry Emergency Hurricane Supplemental Grant for Florida: Division of Forestry- FDACS Page 3 of 5 (850) 921-0300 Email: marcusc@doacs.state.fl.us Exposure to Hurricane Force Winds in Florida Counties COUNTY Charley Frances Ivan Jeanne Points Polk C1-C3 C1 0 C2 175-225 Hardee C3 C1 0 C2 225 De Soto C2 C1 0 C2 200 Brevard TS C1-C2 0 C1-C3 125-195 Highlands TS C1-C2 0 C3 175-195 Ma rtin 0 C2 0 C3 175 Okeechobee 0 C2 0 C3 175 Osceola C1 C1 0 C2 175 Palm Beach 0 C2 0 C1-C3 125-175 St. Lucie 0 C2 0 C3 175 Indian River 0 C2 0 C3 175 Glades TS C2 0 C2 170 Hendry TS C1-C2 0 C2 150-170 Orange C1 C1 0 C1 150 Seminole C1 C1 0 C1 150 Charlotte C1-C3 TS 0 TS 90-140 Lee C1-C3 TS 0 TS 90-140 Hillsborough TS TS-C1 0 C1 90-120 Lake TS TS-C1 0 C1 90-120 Broward 0 TS-C1 0 TS-C1 40-100 Escambia 0 0 C3 0 100 Santa Rosa 0 0 C3 0 100 Pasco TS TS 0 C1 90 Flagler C1 TS 0 TS 90 Hernando TS TS 0 C1 90@ http://www.fl-dof.com/forest_management/cfa_urban_hurricane.....want.html 6/14/2005 Emergency Hurricane Supplemental Grant for Florida: Division of Forestry- FDACS Page 4 of 5 Ma natee TS TS 0 Cl 90 Pinellas TS TS 0 Cl 90 Sa rasota TS TS 0 TS-Cl 40-90 Sumter TS TS 0 Cl 90 Vol usia Cl TS 0 TS 90 Okaloosa 0 0 Cl 0 50 Walton 0 0 Cl 0 50 Collier TS TS 0 TS 40 Duval TS TS 0 TS 40 Franklin 0 TS TS TS 40 Mon roe TS TS 0 TS 40 Putnam TS TS 0 TS 40 Alachua 0 TS 0 TS 40 Baker 0 TS 0 TS 40 Bradford 0 TS 0 TS 40 Citrus 0 TS 0 TS 40 Clay 0 TS 0 TS 40 Columbia 0 TS 0 TS 40 Dade 0 TS 0 TS 40 Dixie 0 TS 0 TS 40 Gadsden 0 TS TS 0 40 Gilchrist 0 TS 0 TS 40 Hamilton 0 TS 0 TS 40 Jefferson 0 TS 0 TS 40 Lafayette 0 TS 0 TS 40 Levy 0 TS 0 TS 40 Madison 0 TS 0 TS 40 Marion 0 TS 0 TS 40 Nassa u 0 TS 0 TS 40 @ http://www.fl-dof.comlforest_management/cfa_urban_ hurricane -Erant.html 6/14/2005 . Emergency Hurricane Supplemental Grant for Florida: Division of Forestry- FDACS Page 5 of 5 St Johns 0 TS 0 TS 40 Suwannee 0 TS 0 TS 40 Taylor 0 TS 0 TS 40 Wakulla 0 TS TS 0 40 Bay 0 0 TS 0 20 Calhoun 0 0 TS 0 20 Gulf 0 0 TS 0 20 Holmes 0 0 TS 0 20 Jackson 0 0 TS 0 20 Leon 0 TS 0 0 20 Liberty 0 0 TS 0 20 Union 0 TS 0 0 20 Washington 0 0 TS 0 20 Key for Storm Force Winds TS=Tropical Storm Cl= Category 1 Hurricane C2= Category 2 Hurricane C3= Category 3 or Greater Hurricane Points: Category 3 or Greater Hurricanes: 100 points Category 2 Hurricanes: 75 points Category 1 Hurricanes: 50 points Tropical Storm: 20 points @ http://www.fl-dof.com/forest_management/cfa_urban_hurricane-Erant.html 6/14/2005 @ MUNICIPAL AIRPORT Subject: Resolution R-05-20, Florida Department of Transportation (FDOT) Grant Agreement for Business Plan Cit of Sebastian, Florida Agenda No. 05.13Q r Submittal by: City Manager Department: Department Head: Purchasing/Contracting: Finance Director: City Attorney: City Clerk: Airport /p ~ Date Submitted: 6/16/2005 For Agenda of: Exhibits: (2) - Resolution R-05-20, FDOT Grant Agreement 6/22/2005 EXPENDITURE REQUIRED: $ n/a AMOUNT BUDGETED: $ 0 APPROPRIATION REQUIRED (Grant Match): $ 10,000 SUMMARY As Sebastian Municipal Airport's infrastructure is being developed to attract businesses and create jobs in our community, a comprehensive business plan is now needed to ensure realistic and sound measures are implemented to assist in maintaining economic development and self-sufficiency for our airport. Due to the increasing demand for new leaseholds at the airport, it is imperative to have a sound leasing policy, minimum standards, development standards, rules and regulations, etc. This grant will also help to construct an effective website as part of this effort is to assist in providing informational tools to both the general public and prospective tenants. A thorough business plan is not only critical to the economic viability of Sebastian Municipal Airport, but it also aids the City of Sebastian in controlling growth at the airport by establishing minimum standards and guidelines for both aviation and non-aviation development. @ @ The receipt of this grant was the result of much coordination and cooperation between airport staff and representatives from the Florida Department of Transportation (FDOT). The Grant Agreement amount is based on the estimated cost of $50,000 for a comprehensive plan including the appropriate deliverable documents as well as the development and establishment of a new airport web site. Of this amount, eighty percent will be funded by FDOT ($40,000), and the remaining twenty percent ($10,000) will come from the Airport Enterprise Fund's contingency account. This project was not budgeted during the FY 2004/2005 because at that time, both airport staff and FDOT representatives were uncertain as to the availability of the grant funding. Now that the grant funding is available, staff is recommending acceptance of it. Further recommendations as to the specific scope of the proposed project as well as expenditure requests will be presented to you in the future. This recommendation is simply to accept the grant and appropriate the agreement's funds. Airport staff will be available during your June 22, 2005 regularly scheduled meeting to answer any questions you may have. RECOMMENDATION Move to approve Resolution R"05-20 authorizing staff to execute Joint Participation Agreement from the Florida Department of Transportation entitled "Business Plan" for $50,000 and appropriate same. RESOLUTION NO. R-05-20 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION . AGREEMENT WITH FDOT TO PROVIDE FUNDING TO CREATE AN AIRPORT BUSINESS PLAN; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation has agreed to provide funding to create airport business plan; and WHEREAS, the City of Sebastian agrees to certain conditions to such funding; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. AUTHORIZATION. The City Manager is hereby authorized to execute the attached PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT Project No. 236223-1-94-01, entitled "Business Plan" on behalf of the City. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. @) The foregoing Resolution was moved for adoption by Council member . The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: Mayor Nate McCollum Vice-Mayor Brian Burkeen Councilmember Andrea Coy Councilmember Salvatore Neglia Councilmember Lisanne Monier The Mayor thereupon declared this Resolution duly passed and adopted this_day of ,2005. ATTEST: Sally A. Maio, CMC City Clerk @ CITY OF SEBASTIAN, FLORIDA By: MayorNate McCollum Approved as to form and Legality for the City of Sebastian Rich Stringer City Attorney STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT 725-030-06 PUBLIC TRANSPORTATION 06103 PaJ:le10f12 Financial Project No.: 236223-1-94-01 (item-segment-phase-sequence) Fund: DS Function: 637 FLAIR Approp.: 088719 FLAIR Obj.: 750004 Org. Code: 55042010428 Vendor No.: VF 596000427008 Catalog of State Financial Assistance Number: 55004 Contract No.: Federal No.: Catalog of Federal Domestic Assistance Number: _ THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and City of Sebastian hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an integrated and balanced transportation system and is authorized under 332.006 (6) Florida Statutes, to enter into this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1.00 Purpose of Agreement: The purpose of this Agreement is Business Plan and as further described in Exhibit(s) A,B, & C attached hereto and by this reference made a part hereof, hereinafter referred to as the project, and to provide Departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. @ 725-030-06 PUBLIC TRANSPORTATION 06103 Pa~e2 of12 2.00 Accomplishment of the Project 2.10 General Requirements: The Agency shall commence, and complete the project as described in Exhibit "A" attached hereto and by this reference made a part hereof, with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. 2.20 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessaiy with respect to any such matters so requisite. 2.30 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary including federal aid requirements to enable the Agency to provide the necessary funds for completion of the project. 2.40 Submission of Proceedings, Contracts and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts and other documents relating to the project as the Department may require as listed in Exhibit "e" attached hereto and by this reference made a part hereof. 3.00 Project Cost: The total estimated cost of the project is $ 50,000.00 . This amount is based upon the estimate summarized in Exhibit "8" attached hereto and by this reference made a part hereof. The Agency agrees to bear all expenses in excess of the total estimated cost of the project and any deficits involved. 4.00 Department Participation: The Department agrees to maximum participation, including contingencies, in the project in the amount of $ 40.000.00 as detailed in Exhibit "8", or in an amount equal to the percentage(s) of total project cost shown in Exhibit "B", whichever is less. 4.10 Project Cost Eligibility: Project costs eligible for State participation will be allowed only from the effective date of this agreement. It is understood that State participation in eligible project costs is subject to: (a) Legislative approval of the Department's appropriation request in the work program year that the project is scheduled to be committed; (b) Availability of funds as stated in paragraph 17.00 of this Agreement; (c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; (d) Department approval of the project scope and budget (Exhibits A & 8) at the time appropriation authority becomes available. 4.20 Front End Funding: Front end funding 0 is @) is not applicable. If applicable, the Department may initially pay 100% of the total allowable incurred project costs up to an amount equal to its total share of participation as shown in paragraph 4.00. 5.00 Retainage: Retainage 0 is @) is not applicable. If applicable, percent of the Department's total share of participation as shown in paragraph 4.00 is to be held in retainage to be disbursed, at the Department's discretion, on or before the completion of the final project audit. @ 6.00 Project Budget and Payment Provisions: 725-030.05 PUBLIC TRANSPORTATION 06/03 PaQe3 of 12 6.10 The Project Budget: A project budget shall be prepared by the Agency and approved by the Department. The Agency shall maintain said budget, carry out the project and shall incur obligations against and make disbursements of project funds only in conformity with the latest approved budget for the project. No budget increase or decrease shall be effective unless it complies with fund participation requirements established in paragraph 4.00 of this Agreement and is approved by the Department Comptroller. 6.20 Payment Provisions: Unless otherwise allowed under paragraph 4.20, payment will begin in the year the project or project phase is scheduled in the work program as of the date of the agreement. Payment will be made for actual costs incurred as of the date the invoice is submitted with the final payment due upon receipt of a final invoice. 7.00 Accounting Records: 7.10 Establishment and Maintenance of Accounting Records: The Agency shall establish for the project. in conformity with requirements established by Department's program guidelines/procedures and "Principles for State and Local Govemments", separate accounts to be maintained within its existing accounting system or establish independent accounts. Such accounts are referred to herein collectively as the "project account". Documentation of the project account shall be made available to the Department upon request any time during the period of the Agreement and for three years after final payment is made. 7.20 Funds Received Or Made Available for The Project: The Agency shall appropriately record in the project account, and deposit in a bank or trust company which is a member of the Federal Deposit Insurance Corporation, all payments received by it from the Department pursuant to this Agreement and all other funds provided for, accruing to, or otherwise received on account of the project, which Department payments and other funds are herein collectively referred to as "project funds". The Agency shall require depositories of project funds to secure continuously and fully all project funds in excess of the amounts insured under federal plans, or under State plans which have been approved for the deposit of project funds by the Department, by the deposit or setting aside of collateral of the types and in the manner as prescribed by State Law for the security of public funds, or as approved by the Department. 7.30 Costs Incurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved budget or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 7.40 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. 7.50 Checks. Orders, and Vouchers: Any check or order drawn by the Agency with respect to any item which is or will be chargeable against the project account will be drawn only in accordance with a properly signed voucher then on file in the office of the Agency stating in proper detail the purpose for which such check or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or in part to the project shall be clearly identified, readily accessible, and, to the extent feasible, kept separate and apart from all other such documents. 7.60 Audit Reports: In addition to the requirements below, the Agency agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department, including but not limited to site visits and limited scope audits. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the State Comptroller or Auditor General: The Agency shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of three years from the date the audit report is issued, and shall allow the Department access to such records and working papers upon request. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any state agency inspector generai, the Auditor General, or any other state official. @ 725-030-06 PUBLIC TRANSPORTATION 06103 PaQe4 of 12 7.61 Federal Audit: In the event the Agency expends a total of $300,000 or more in Federal awards in its fiscal year, the Agency must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding Federal agency. If the Agency expends less than $300,000, this audit is not required and if the Agency elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, the cost of the audit must be paid from non-Federal funds. The Agency agrees to allow the Department or an independent auditor of the Department, the State Comptroller, and the Auditor General access to the Agency's records and financial statements as may be necessary for complying with the re.quirements of 31 U.S.C. 7501 et seq. Pursuant to OMB Circular A-133, Subpart C, .320(d), the Agency shall provide a copy of the reporting package and any management letters to the Department, or copies of audit reports for audits conducted in accordance with OMB Circular A-133, to the Department and to: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 7.62 State Audit: In the event that the Agency expends a total of $300,000 or more in State awards in its fiscal year, the Agency must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes and the applicable rules of the Executive Office of the Govemor, the State Comptroller, and the Auditor General. In determining the State awards expended in its fiscal year, the Agency shall consider all sources of State awards except State awards received for Federal program matching requirements which shall be excluded from consideration. State awards will be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the awarding State agency. If the Agency expends less than $300,000, this audit is not required and if the Agency elects to have an audit conducted in accordance with the provisions of Section 215.97, F.S., the cost of the audit must be paid from non-State funds. The Agency agrees to allow the Department, the State Comptroller, and the Auditor General access to records and independent auditor's working papers, as necessary for complying with the requirements of Section 215.97, F.S. The Agency shall provide annual financial reporting package.of audits prepared in accordance with Section 215.97, F.S., and applicable Rules of the Auditor General to the Department and to: State of Florida Auditor General Room 574, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32302-1450 7.63 Other Requirements: If an audit discloses any significant audit findings relating to any award, inclUding material noncompliance with individual project compliance requirements or reportable conditions in intemal controls of the Agency, the Agency shall submit as part of the audit package to the Department a plan for corrective action to eliminate such audit findings or a statement describing the reasons that corrective action is not necessary. The Agency shall take timely and appropriate corrective action to any audit findings, recommendations, and corrective action plans. @ 725-030-06 PUBLIC TRANSPORTATION OSlO' Paj:je 5 of 12 7.70 Insurance: Execution of this Joint Participation Agreement constitutes a certification that the Agency has and will maintain the ability to repair or replace any project equipment or facilities in the event of loss or damage due to any accident or casualty for the useful life of such equipment or facilities. In the event of the loss of such equipment or facilities, the Agency shall either replace the equipment or faciiities or reimburse the Department to the extent of its interest in the lost equipment or facility. In the event this Agreement is for purchase of land or for the construction of infrastructure such as airport runways the Department may waive or modify this section with an Exhibit "C". 8.00 Requisitions and Payments: 8.10 Action by the Agency: in order to obtain any Department funds, the Agency shall fiie with the Department of Transportation, District Four Public Transportation Office 3400 W Commercial Bivd, Ft Laude, FL, 33309 its requisition on a form or forms prescribed by the Department, and any other data pertaining to the project account (as defined in paragraph 7.10 hereof) to justify and support the payment requisitions. 8.11 Invoices for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. 8.12 Invoices for any travel expenses shall be submitted in accordance with Chapter 112.061, F.S. The Department may establish rates lower than the maximum provided in Chapter 112.061, F.S. For real property acquired, submit; the date the Agency acquired the real property, a statement by the Agency certifying that the Agency has acquired said real properly, and actual consideration paid for real property. a statement by the Agency certifying that the appraisal and acquisition of the real property together with any attendant relocation of occupants was accompiished in compliance with all federal laws, rules and procedures required by any federal oversight agency and with all state laws, rules and procedures that may apply to the Agency acquiring the real property. 8.20 The Department's Obligations: Subject to other provisions hereof, the Department will honor such requisitions in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Department may elect by notice in writing not to make a payment on the project if: 8.13 (1) (2) (3) 8.21 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any supplement thereto or amendment thereof, or in or with respect to any document or data fumished therewith or pursuant hereto; 8.22 Litigation: There is then pending iitigation with respect to the performance by the Agency of any of its duties or obiigations which may jeopardize or adversely affect the project, the Agreement, or payments to the project; 8.23 Approval by Department: The Agency shall have taken any action pertaining to the project which, under this agreement, requires the approval of the Department or has made related expenditures or incurred related obligations without having been advised by the Department that same are approved; 8.24 Conflict of Interests: There has been any violation of the conflict of interest provisions contained herein; or 8.25 Default: The Agency has been determined by the Department to be in default under any of the @ provisions of the Agreement. ~ J 8.26 Federal Participation (If Applicable): Any federal agency providing federal financial assistance to . the project suspends or terminates federal financial assistance to the project. In the event of suspension or termination of federal financial assistance, the Agency will reimburse the Department for all disallowed costs. 725-030-06 PUBLIC TRANSPORTATION 06103 PaQe 6 of 12 8.30 Disallowed Costs: In determining the amount of the payment. the Department will exclude all projects costs incurred by the Agency prior to the effective date of this Agreement, costs which are not provided for in the latest approved budget for the project, and costs attributable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. 8.40 Payment Offset: If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this agreement, the Department may offset such amount from payments due for work or services done under any public transportation joint participation agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within sixty (60) days to the Department. Offsetting amounts shall not be considered a breach of contract by the Department. 9.00 Termination or Suspension of Project: 9.10 Tenmination or Suspension Generally: If the Agency abandons or, before completion, finally discontinues the project; or if, by reason of any of the events or conditions set forth in paragraphs 8.21 to 8.26 inclusive, or for any other reason, the commencement, prosecution, or timely completion of the project by the Agency is rendered improbable, infeasible, impossible, or illegal, the Department will, by written notice to the Agency, suspend any or all of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate any or all of its obligations under this Agreement. 9.11 Action Subsequent to Notice of Termination or Suspension. Upon receipt of any final termination or suspension notice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the following: (1) necessary action to terminate or suspend, as the case may be, project activities and contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the financing is to be computed; (2) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise includable as project costs; and (3) remit to the Department such portion of the financing and any advance payment previously received as is determined by the Department to be due under the provisions of the Agreement. The termination or suspension shail be carried out in conformity with the latest schedule, plan, and budget as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the schedule, plan, and budget within a reasonable time. The approval of a remittance by the Agency or the closing out of federal financial participation in the project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.12 The Department reserves the right to unilaterally cancei this Agreement for refusal by the contractor or Agency to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, F.S. and made or received in conjunction with this Agreement. 10.00 Remission of Project Account Upon Completion of Project: Upon completion of the project, and after payment, provision for payment, or reimbursement of all project costs payable from the project account is made, the Agency shall remit to the Department its share of any unexpended balance in the project account. 11.00 Audit and Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized representatives to inspect all work, materials, payrolls, records; and to audit the books, records and accounts pertaining to the financing and development of the project. ~ 12.00 Contracts of the Agency: l.V 12.10 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department joint participation funds, including consultant, construction or purchase of commodities contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Department as provided in paragraph 8.23. The Department specifically reserves unto itself the right to review the qualifications of any consultant or contractor and to approve or disapprove the employment of the same. 725-030-06 PUBLIC TRANSPORTATION 06103 PaQe7of12 12.20 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full with provisions of Chapter 287, F.S., Consultants' Competitive Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the Consultant Selection Process for all contracts. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 12,30 Disadvantaged Business Enterprise (DBE) Policy and Obligation: 12.31 DBE Policy: It is the policy of the Department that disadvantaged business enterprises as defined in 49 CFR Part 26, as amended, shall have the maximum opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of 49 CFR Part 26, as amended, apply to this Agreement. 12.32 DBE Obligation: The Agency and its contractors agree to ensure that Disadvantaged Business Enterprises as defined in 49 CFR Part 26, as amended, have the maximum opportunity to participate in the performance of contracts and this Agreement. In this regard, all recipients, and contractors shall take all necessary and reasonable steps in accordance with 49 CFR Part 26, as amended, to ensure that the Disadvantaged Business Enterprises have the maximum opportunity to compete for and perform contracts. Grantees, recipients and their contractors shall not discriminate on the basis of race, color, national origin or sex in the award and perfomnance of Department assisted contracts. 13.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 13.10 Equal Employment Opportunity: In connection with the carrying out of any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, creed, color, sex or national origin. The Agency will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, age, creed, color, sex, or national origin. Such action shall include, but not be limited to, the following: Employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other fomns of compensation; and selection for training, including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development or operation of the project, except contracts for standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, site improvement, or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 13.20 Title VI- Civil Rights Act of 1964: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d, et. seq.), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. 13.30 Title VIII - Civil Rights Act of 1968: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VIII of the Civil Rights Act of 1968, 42 USC 3601 ,et seq., which among other things, prohibits discrimination in housing on the basis of race, color, national origin, creed, sex, and age. 13.40 Americans with Disabilities Act of 1990 (ADA): Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by the ADA (42 U.S.C. 12102, et. seq.), the regulations of the federal government issued thereunder, and the assurance by the Agency pursuant thereto. @) 725-030-06 PUBLIC TRANSPORTATION 06103 PaQe8of12 13.50 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in connection with the project or any property included or planned to be included in the project, in which any member, officer, or employee of the Agency during his tenure or for two years thereafter has any interest, direct or indirect. If any such present or former member, officer, or employee involuntarily acquires or had acquired prior to the beginning of his tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the Department, may waive the prohibition contained in this subsection: Provided, that any such present member, officer or employee shall not participate in any action by the Agency relating to such contract, subcontract, or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be inciuded in any project, and shall require its contractors to insert in each of their subcontracts, the following provision: "No member, officer, or employee of the Agency during his tenure or for two years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this subsection shall not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a Governmental agency. 13.60 Interest of Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 14.00 Miscellaneous Provisions: 14.10 Environmental Pollution: Execution of this Joint Participation Agreement constitutes a certification by the Agency that the project will be carried out in conformance with all applicable environmental regulations including the securing of any applicable permits. The Agency will be solely responsible for any liability in the event of non-compliance with applicable environmental regulations, including the securing of any appiicable permits, and will reimburse the Department for any ioss incurred in connection therewith. 14.20 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 14.30 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist, on the part of the Agency, and the making of such payment by the Department while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 14.40 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. 14.50 Bonus or Commission: By execution of the Agreement the Agency represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. 14.60 State or Territorial Law: Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravention of any applicable State law: Provided, that if any of the provisions of the Agreement violate any applicable State law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may proceed as soon as possible with the project. @ 725-030-06 PUBLIC TRANSPORTATION 06/03 PaQe90f 12 14.70 Use and Maintenance of Project Facilities and Equipment: The Agency agrees that the project facilities and equipment will be used by the Agency to provide or support public transportation for the period of the useful life of such facilities and equipment as determined in accordance with general accounting principles and approved by the Department. The Agency further agrees to maintain the project facilities and equipment in good working order for the useful life of said facilities or equipment. 14.71 Property Records: The Agency agrees to maintain property records, conduct physical inventories and develop control systems as required by 49 CFR Part 18, when applicable. 14.80 Disposal of Project Facilities or Equipment: If the Agency disposes of any project facility or equipment during its useful life for any purpose except its replacement with like facility or equipment for public transportation use, the Agency will comply with the terms of 49 CFR Part 18 relating to property management standards. The Agency agrees to remit to the Department a proportional amount of the proceeds from the disposal of the facility or equipment. Said proportional amount shall be determined on the basis of the ratio of the Department financing of the facility or equipment as provided in this Agreement. 14.90 Contractual Indemnity: To the extent provided by law, the Agency shall indemnify, defend, and hold harmless the Department and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Agency, its agents, or employees, during the performance of the Agreement, except that neither the Agency, its agents, or its employees will be liable under this paragraph for any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Department or any of its officers, agents, or employees during the performance of the Agreement. When the Department receives a notice of ciaim for damages that may have been caused by the Agency in the performance of services required under this Agreement, the Department will immediately forward the claim to the Agency. The Agency and the Department will evaluate the claim and report their findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of the claim or to require that the Agency defend the Department in such ciaim as described in this section. The Department's failure to promptly notify the Agency of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by Agency. The Department and the Agency will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. 15.00 Plans and Specifications: In the event that this Agreement involves the purchasing of capital equipment or the constructing and equipping of facilities, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Department will review all plans and specifications and will issue to the Agency written approval with any approved portions of the project and comments or recommendations concerning any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency written approval with said remainder of the project. Failure to obtain this written approval shall be sufficient cause for nonpayment by the Department as provided in paragraph 8.23. 16.00 Project Completion, Agency Certification: The Agency will certify in writing on or attached to the final invoice, that the project was completed in accordance with applicable plans and specifications, is in place on the Agency facility, that adequate title is in the Agency and that the project is accepted by the Agency as suitable for the intended purpose. @ 725-030-06 PUBLIC TRANSPORTATION 06/03 PaQe 100f12 17.00 Appropriation of Funds: 17.10 The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 17.20 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Chapter 339.135(6)(a), F.S., are hereby incorporated: "(a) The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made In violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be Incorporated verbatim in all contracts of the Department which are for an amount in excess of 25,000 dollars and which have a term for a period of more than 1 year." 18.00 Expiration of Agreement: The Agency agrees to complete the project on or before 6/30/2007 . If the Agency does not complete the project within this time period, this Agreement will expire unless an extension of the time period is requested by the Agency and granted in writing by the Director of Transportation Development . Expiration of this Agreement will be considered termination of the project and the procedure established in paragraph 9.00 of this Agreement shall be initiated. 18.10 Final Invoice: The Agency must submit the final invoice on this project to the Department within 120 days after the expiration of this Agreement. Invoices submitted after the 120 day time period will not be paid. 19.00 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used In the plural form shall extend to and Include the singular. All words used In any gender shall extend to and Include all genders. 20.00 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same Instrument. 21.00 Restrictions on Lobbying: 21.10 Federal: The Agency agrees that no federal appropriated funds have been paid or will be paid by or on behalf of the Agency, to any person for influencing or attempting to influence any officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. If any funds other than federal appropriated funds have been paid by the Agency to any person for influencing or attempting to infiuence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Joint Participation Agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying: in accordance with its instructions. The Agency shall require that the language of this section be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans and cooperative agreements) and that all subreciplents shall certify and disclose accordingly. @ 725-030-06 PUBLIC TRANSPORTATION 06/03 PaQe11of12 21.20 State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a state agency. 22.00 Vendors Rights: Vendors (in this document identified as Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has five (5) working days to inspect and approve the goods and services unless the bid specifications, purchase order or contract specifies otherwise. The Department has 20 days to deliver a request for payment (voucher) to the Department of Financial Services. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection and approval of goods and services, a separate interest penaity in accordance with Section 215.422(3)(b), F.S. will be due and payable, in addition to the invoice amount to the Agency. The interest penalty provision applies after a 35 day time period to health care providers, as defined by rule. Interest penalties of less than one (1) dollar will not be enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of vendor preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at (850)410-9724 or by calling the Department of Financial Services Hotline, 1-800-848-3792. 23.00 Public Entity Crime: Pursuant to 287.133(3)(a) F.S. the following is applicable to this agreement. 287.133(2)(a) "A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017, F.S. for CATEGORY TWO for a period of 36 months from the date of being piaced on the convicted vendor list." 24.00 Discrimination: An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any pubiic entity. @ 725-030-06 PUBLIC TRANSPORTATION 06103 Psae 120f12 Financial Project No. Contract No. 236223-1-94-01 Agreement Date IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY City of Sebastian AGENCY NAME SIGNATORY (PRINTED OR TYPED) SIGNATURE @ TITLE FOOT See attached Encumbrance Form for date of Funding Approval by Comptroller LEGAL REVIEW DEPARTMENT OF TRANSPORTATION DEPARTMENT OF TRANSPORTATION Director of Transportation Development TITLE Fin. Proj. No.: 236223-1-94-01 Contract No.: Agreement Date: EXHIBIT "A" PROJECT DESCRIPTION AND RESPONSIBILITIES This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and the Citv of Sebastian PROJECT LOCATION: Sebastian Municipal Airport PROJECT DESCRIPTION: Business Plan SPECIAL CONSIDERATIONS BY AGENCY: The audit report(s) required in paragraph 7.60 of the Agreement shall include a schedule of project assistance that will reflect the Department's contract number, Financial Project Number and the Federal Identification number, where applicable and the amount of state funding action (receipt and disbursement of funds) and any federal or local funding action and the funding action from any other source with respect to the project. The plans and specifications review required in paragraph 15.00 of the Agreement shall include an Engineer Certification and compliance with Department requirements as outlined in Exhibit "C". SPECIAL CONSIDERATIONS BY DEPARTMENT: N/A &V Fin. Proj. No.: 236223-1-94-01 Contract No.: Agreement Date: EXHIBIT "B" PROJECT BUDGET This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and City of Sebastian TOTAL PROJECT COST: $50,000 PARTICIPATION: Federal Participation: FAA, FTA, UMTA, etc. 0.00% $0 Agency Participation: In-Kind Cash Other 20.00% $10,000 Maximum Department Participation: Primary (OS) (DDR) (DIM) (PORT) Federai Reimbursable (DU) (FRA) (DFTA) Local Reimbursable (DL) 80.00% $40,000 $0 TOTAL PROJECT COST: $50,000 c2J Fin. Proj. No: 236223-1-94-01 Contract No.: Agreement Date: EXHIBIT "C" AVIATION PROGRAM ASSURANCES This exhibit forms an integral part of the Joint Participation Agreement between the State of Florida, Department of Transportation and the Citv of Sebastian A. General 1. Duration: The terms, conditions, and assurances of the Agreement shall remain in full force and effect throughout the useful life of the facilities developed or equipment acquired for an airport development or noise compatibility program project, or throughout the useful life of the project items installed within a facility under a noise compatibility program project, but in any event not to exceed twenty (20) years from the date that the Agreement is executed. However, there shall be no limit on the duration of the assurances regarding Exclusive Rights and Airport Revenue so long as the airport is used as an airport. There shall be no limit on the duration of the terms, conditions, and assurances with respect to real property acquired with state funds. 2. Obligation: The Agency shall honor these assurances for the duration of this Agreement. If the Agency takes any action that is not consistent with these assurances. the full amount of this Agreement will immediately become due and payable to the Florida Department of Transportation. B. General Assurances The Agency hereby assures that: 1. Good Title: It hoids good title, satisfactory to the Department, to the landing area of the airport or site thereof, or will give assurance satisfactory to the Department that good title will be acquired. 2. Preserving Rights and Powers: a. It will not take or permit any action which would operate to deprive it of any of the rights and powers necessary to perform any or all of the terms, ccnditions, and assurances in the Agreement without the written approval of the Department, and will act promptly to acquire, extinguish or modify any outstanding rights or claims of right of others which would interfere with such performance by the Agency. This shall be done in a manner acceptable to the Department. b. If an arrangement is made for management and operation of the airport by any agency or person other than the Agency or an empioyee of the Agency, the Agency will reserve sufficient rights and authority to ensure that the airport will be operated and maintained according to applicable federal and state laws, regulations, and ruies. 3. Hazard Removal & Mitigation: It will clear and protect terminal airspace required for instrument and visual operations at the airport (including established minimum flight altitudes) by removing, lowering, Joint Participation Agreement (JPA) Exhibit C Page 1 relocating, marking, or lighting or otherwise mitigating existing airport hazards and by preventing the establishment or creation of future airport hazards. 4. Compatible Land Use: It will take appropriate action to ensure local government adoption of airport zoning ordinances that comply with Chapter 333, F.S. The ordinances shall address height restrictions and other potential aviation hazards and limitations on incompatible land uses in the vicinity of the airport. The vicinity of the airport includes all areas that will be affected by normal aircraft operations and noise. The Agency assures that it will take appropriate action to oppose and/or disapprove any attempted change in iocalland use regulations that would adversely affect the continued level of airport operations by the creation or expansion of incompatible land use areas. The Agency assures that it will provide the Department with a copy of all local airport zoning ordinances, codes, rules, regulations, and amendments, including proposed and granted variances thereto. 5. Consistency with Local Plans: It will take appropriate actions to have the current airport master plan adopted into the local government comprehensive plan at the earliest feasible opportunity. 6. Airport Layout Plan: a. it will keep a layout plan of the airport up to date showing: (1) Boundaries of the airport and all proposed additions thereto, together with the boundaries of all offsite areas owned or controlled by the Agency for airport purposes and proposed additions thereto; (2) Location and nature of all existing and proposed airport facilities and structures (such as runways, taxiways, aprons, terminal buildings, hangars, and roads), including all proposed extensions and reductions of existing airport facilities; and (3) Location of all existing and proposed non-aviation areas and of all existing improvements thereon. b. Such airport layout plans and each amendment, revision, or modification thereof, shall be subject to the approval of the Department. The Agency will not make or permit any changes or alterations in the airport or any of its facilities that are not in conformity with the airport layout plan as approved by the Department and which might, in the opinion of the Department, adversely affect the safety, utility, or efficiency of the airport. 7. Fee and Rental Structure: It will maintain a fee and rental structure for the facilities and services at the airport which will make the airport as self-sustaining as possible under the circumstances existing at the particular airport taking into account such factors as the volume of traffic and economy of collection. If this Agreement results in a facility that will be leased or otherwise produces revenue, the Agency assures that the revenue will be at fair market value or higher. 8. Airport Revenue: That all revenue generated by the airport will be expended for capitai or operating costs of the airport; the local airport system; or other local facilities which are owned or operated by the owner or operator of the airport and which are directly and substantially related to the actual air transportation of passengers or property, or for environmental or noise mitigation purposes on or off the airport. @ 9. Financial Plan: It will develop and maintain a cost-feasible financial plan to accomplish the projects necessary to achieve the proposed airport improvements depicted in the airport layout plan. The financial plan shall be a part of the airport master plan. The financial plan shall realistically assess project phasing considering availability of state funding and local funding and the likelihood of federal funding under the Federal Aviation Administration's priority system. All project cost estimates contained in the financial plan Joint Participation Agreement (JPA) Exhibit C Page 2 shall be entered in the Joint Automated Capital Improvement Program (JACIP) Online Web site. The JACIP Online information shall be kept current as the financiai plan is updated. 10. Operation & Maintenance: The airport and all facilities which are necessary to serve the aeronautical users of the airport, shall be operated at all times in a safe and serviceable condition and in accordance with the minimum standards as may be required or prescribed by applicable federal and state agencies for maintenance and operation. The Agency assures that it will not cause or permit any activity or action thereon which would interfere with its use for airport purposes. Any proposal to temporarily close the airport for non-aeronautical purposes must first be approved by the Department. The Agency will have arrangements for promptly notifying airmen of any condition affecting aeronautical use of the airport. Nothing contained herein shali be construed to require that the airport be operated for aeronautical use during temporary periods when flooding or other climatic conditions interfere with such operation and maintenance. Further, nothing herein shall be construed as requiring the maintenance, repair, restoration, or replacement of any structure or facility which is substantially damaged or destroyed due to an act of God or other condition or circumstance beyond the control of the Agency. 11. Economic Nondiscrimination: It will make the airport availabie as an airport for public use on reasonable terms and without unjust discrimination to all types, kinds, and classes of aeronautical activities, including commercial aeronautical activities offering services to the public at the airport. 12. Exclusive Rights: It will permit no exclusive right for the use of the airport by any person providing, or intending to provide, aeronautical services to the public. 13. Federal Funding Eligibility: It will take appropriate actions to maintain federai funding eligibility for the airport. Further, it will avoid any action that renders the airport ineligible for federai funding. 14. Termination of Agreement: It will make expenditures or incur obligations pertaining to this Agreement within two years after the date of this Agreement or the Department of Transportation may terminate this Agreement. The Agency may request a one-year extension of this two-year time period. The District Secretary shall have approvai authority. 15. Retention of Rights and Interests: It will not sell, lease, encumber, or otherwise transfer or dispose of any part of its title or other interests in the property shown on Exhibit A to this application or, for a noise compatibility program project, that portion of the property upon which state funds have been expended, for the duration of the terms, conditions, and assurances in the Agreement without approval by the Department. 16. Consultant, Contractor, Scope, and Cost Approval: It will grant the Department the right to disapprove the Agency's employment of specific consultants, contractors, and subcontractors for all or any part of this project if the specific consultants, contractors, or subcontractors have a record of poor project performance with the Department. Further, the Agency assures that it will grant the Department the right to disapprove the proposed project scope and cost of professional services. Joint Participation Agreement (JPA) Exhibit Page 3 C. Planning Projects If this project involves planning or other aviation studies, the Agency assures that it will: 1. Project Scope: Execute the project in accordance with the approved project narrative or with approved modifications. 2. Reports: Furnish the Department with such periodic project and work activity reports as required. 3. Public Information: Make such material available for examination by the public. No material prepared under this Agreement shall be subject to copyright in the United States or any other country. 4. Disclosure: Grant the Department unrestricted authority to publish, disclose, distribute, and otherwise use any of the material prepared in connection with this Agreement. 5. Department Guidelines: Comply with Department airport master planning guidelines if the project involves airport master planning or developing an airport layout plan. This Includes: a. Providing copies, in eiectronic and editable format, of final project materials to the Department. This includes computer-aided drafting (CAD) files of the airport layout plan. b. Developing a cost-feasible financial plan, approved by the Department, to accomplish the projects described in the airport master plan or depicted in the airport layout plan. The cost- feasible financial plan shall realistically assess project phasing considering availability of state and local funding and the likelihood of federal funding under the Federal Aviation Administration's priority system. c. Entering all projects contained in the cost-feasible plan out to twenty years in the Joint Automated Capital Improvement Program (JACiP) database. 6. No Implied Commitments: Understand and agree that Department approval of this project Agreement or any planning material developed as part of this Agreement does not constitute or imply any assurance or commitment on the part of the Department to approve any pending or future application for state aviation funding. D. land Acquisition Projects If this project involves land purchase, the Agency assures that it will: 1. Applicable Laws: Acquire the land interest in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970; the National Environmental Policy of 1969; FAA Order 5100.37A; FAA Order 5050AA.; chapters 73 and 74, F.S., when property is acquired through condemnation; and section 286.23, F.S. 2. Administration: Maintain direct control of project administration, including: a. Maintaining responsibility for all contract letting and administrative procedures necessary for the acquisition of the land interests. b. Securing written permission from the Department to execute each agreement with any third party. c. Furnishing a projected schedule of events and a cash flow projection within twenty (20) calendar days after completion of the review appraisal. d. Establishing a project account for purchase of land interests. e. Collecting and disbursing federal, state, and local project funds. 3. Loans: Comply with the following requirements if the funding conveyed by this Agreement is a loan for land purchase according to Chapter 332, F.S.: a. The Agency shall apply for a Federal Aviation Administration Airport Improvement Program grant for the land purchase within 60 days of executing this Agreement. c@ b. If federal funds are received for the land purchase, the Agency shall notify the Department by U.S. Mail within 14 calendar days of receiving the federal funds and Is responsible for Joint Participation Agreement (JPA) Exhibit C Page 4 reimbursing the Department within 30 calendar days to achieve normal project federal, state, and local funding shares as described in Chapter 332, F.S. c. If federal funds are not received for the land purchase, the Agency shall reimburse the Department to achieve normal project state and local funding shares as described in Chapter 332, F.S., within 30 calendar days after the loan matures. d. If federal funds are not received for the land purchase and the state funding share of the land purchase is less than or equal to normal state and local funding shares as described in Chapter 332, F.S., when the loan matures, no reimbursement to the Department shall be required. 4. New Airports: a. Protect the airport and related airspace by ensuring local government adoption of an airport zoning ordinance or amending an existing airport zoning ordinance, consistent with the provisions of Chapter 333, F.S., prior to the completion of the project. b. Apply for federal and state funding to construct a paved runway, associated aircraft parking apron, and connecting taxiway within one year of the date of land purchase. c. Complete an airport master plan within two years of land purchase. d. Complete construction necessary for basic airport operation within ten years of land purchase. 5. Airfield Access: The Agency will not grant or allow easement or access that opens onto or crosses the airport runways, taxiways, flight line, passenger facilities, or any area used for emergency equipment, fuel, supplies, passengers, mail and freight, radar, communications, utilities, and landing systems, including but not limited to flight operations, ground services, emergency services, terminal facilities, maintenance, repair, or storage. 6. Use of Land: The Agency shall use the land for aviation purposes in accordance with the terms of this Agreement within ten years after the acquisition date. 7. Disposal of land: For land purchased under an Agreement for airport noise compatibility or airport development purposes, disposition of such land will be subject to the retention or reservation of any interest or right therein necessary to ensure that such land will only be used for purposes which are compatible with noise levels associated with operation of the airport. E. Aviation Construction Projects If this project involves construction, the Agency assures that it will: 1. Certifications: Provide certifications that: a. Consultant and contractor selection comply with all applicable federal, state and local laws, rules, regulations, and policies. b. All design plans and specifications comply with federal, state, and professional standards and applicable Federal Aviation Administration advisory circulars. c. The project complies with all applicable building codes and other statutory requirements. d. Completed construction complies with the original project plans and specifications. 2. Construction Inspection & Approval: Provide and maintain competent technical supervision at the construction site throughout the project to assure that the work conforms to the plans, specifications, and@ Joint Participation Agreement (JPA) Exhibit C \ 0 Page 5 schedules approved by the Department for the project. The Agency assures that it will allow the Department to inspect the work. The Department may require cost and progress reporting by the Agency. 3. Pavement Preventative Maintenance: With respect to a project for the replacement or reconstruction of pavement at the airport, implement an effective airport pavement maintenance management program and the Agency assures that it will use such program for the useful life of any pavement constructed, reconstructed, or repaired with state financial assistance at the airport. F. Noise Mitigation Projects If this project involves noise mitigation, the Agency assures that it will: 1. Local Government Agreements: For all noise compatibility projects that are carried out by another unit of local government or are on property owned by a unit of local government other than the Agency, enter Into an agreement with that government. The agreement shall obligate the unit of local government to the same terms, conditions, and assurances that apply to the Agency. The agreement and changes thereto must be satisfactory to the Department. The Agency assures that it will take steps to enforce the agreement if there is substantial non-compliance with the terms of the agreement. 2. Private Agreements: For noise compatibility projects to be carried out on privately owned property, enter into an agreement with the owner of that property to exclude future actions against the airport. The Agency assures that it will take steps to enforce the agreement if there is substantial non-compliance with the terms of the agreement. (ii) Joint Participation Agreement (JPA) Exhibit C Page 6 MUNICIPAL AIRPORT Cit of Sebastian, Florida " - Subject: Resolution R-05-21, Florida Department of Transportatiou (FDOT) Grant Agreement for Hurricane Damage Repair Agenda No. 06. /4D for.Submittal by: , City Manager Department: Department Head: Purchasing/Contracting: Finance Director: City Attorney: City Clerk: ~t ~ Date Submitted: 6/16/2005 For Agenda of: (2) - Resolution R-05-21, FDOT Grant Agreement 6/22/2005 EXPENDITURE REQUIRED: $ nla AMOUNT BUDGETED: $ 311,050 APPROPRIATION REQUIRED (Grant Match): $ 25,000 SUMMARY In September of last year, the metal building that was to be used as Sebastian Municipal Airport's maintenance facility was completely destroyed by Hurricane Jeanne. Because the building was originally purchased by Sebastian Municipal Airport through Federal Aviation Administration (FAA) funding, the money spent to acquire the building ($280,000) was eligible for reimbursement by the Congressional Appropriation to Florida Airports, a program created for airports affected by the hurricanes, administered by the FAA. Late last year, the City of Sebastian accepted a federal grant from the above-listed program. The grant was for $338,000, of which $280,000 was to be used for reconstructing the destroyed maintenance facility. Recent inquiries and building estimates to reconstruct a new facility indicate that costs have risen significantly as a direct result of Florida's storms and we can no longer rebuild an equivalent facility for the awarded amount of $280,000. Therefore, airport staff has been negotiating with representatives from the Florida Department of Transportation (FDOT) to assist us with supplemental funding in order to complete this project. I'm @ g pleased to announce that our efforts have been successful and FDOT has awarded us an additional Grant Agreement in the amount of $125,000. As typical with nearly all of our FDOT grants, eighty percent of the agreement comes from the FDOT ($100,000), and the remaining twenty percent ($25,000) will come from the Airport Enterprise Fund, contingency account. This means that we will be able to construct a facility estimated to cost approximately $400,000 for an out-of-pocket airport expense of $25,000. This recommendation is only to accept the grant agreement and appropriate those specific funds. Further recommendations for actual expenditures will follow during a future meeting, once design proposals have been received and evaluated. Airport staff will be available during your June 22, 2005 regularly scheduled meeting to answer any questions you may have. RECOMMENDATION Move to approve Resolution R-05-21 authorizing staffto execute Joint Participation Agreement from the Florida Department of Transportation entitled "Hurricane Damaf!e Reoair" for $125,000 and appropriate same. ~; RESOLUTION NO. R-05-21 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH FDOT TO PROVIDE FUNDING FOR ADDITIONAL HURRICANE DAMAGE REPAIR; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation has agreed to provide funding for hurricane damage repair and WHEREAS, the City of Sebastian agrees to certain conditions to such funding; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. AUTHORIZATION. The City Manager is hereby authorized to execute the attached PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT Project No. 419212-1-94-01, entitled "Hurricane Damage Repair" on behalf of the City. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. 1 @ The foregoing Resolution was moved for adoption by Council member . The motion was seconded by Council member and, upon being put into a vote, the vote was as follows: Mayor Nate McCollum Vice-Mayor Brian Burkeen Council member Andrea Coy Council member Salvatore Neglia Council member Lisanne Monier The Mayor thereupon declared this Resolution duly passed and adopted this_day of ,2005. ATTEST: Sally A. Maio, CMC City Clerk ~ CITY OF SEBASTIAN, FLORIDA By: Mayor Nate McCollum Approved as to form and Legality for the City of Sebastian Rich Stringer City Attorney 2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT 725-030-06 PUBliC TRANSPORTATION 06103 PaRe 1 ot12 Financial Project No.: 419212-1-94-01 (item-segment-phase-sequence) Fund: OS Function: 637 Contract No.: Federal No.: FLAIR Approp.: 088719 FLAIR Obj.: 750004 Org. Code: 55042010428 Vendor No.: VF 596000427008 Catalog of State Financial Assistance Number: 55004 Catalog of Federal DomestiC Assistance Number: THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and City of Sebastian hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an integrated and balanced transportation system and is authorized under 332.006 (6) Florida Statutes, to enter into this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1.00 Purpose of Agreement: The purpose of this Agreement is Hurricane Damage Repair at Sebastian Municipal Airport and as further described in Exhibit(s) A,S, & C attached hereto and by this reference made a part hereof, hereinafter referred to as the proJect, and to provide Departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the project will be undertaken and completed. @ 725-030-06 PUBLIC TRANSPORTATION 06/03 Page 20f 12 2.00 Accomplishment of the Project 2.10 General Requirements: The Agency shall commence, and complete the project as described in Exhibit "A" attached hereto and by this reference made a part hereof, with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. 2.20 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite. 2.30 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary including federal aid requirements to enable the Agency to provide the necessary funds for completion of the project. 2.40 Submission of Proceedings, Contracts and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts and other documents relating to the project as the Department may require as listed in Exhibit "C" attached hereto and by this reference made a part hereof. . 3.00 Project Cost: The total estimated cost of the project is $ 125,000.00 . This amount is based upon the estimate summarized in Exhibit "B" attached hereto and by this reference made a part hereof. The Agency agrees to bear all expenses in excess of the total estimated cost of the project and any deficits involved. 4.00 Department Participation: The Department agrees to maximum participation, including contingencies, in the project in the amount of $ 100.000.00 as detailed in Exhibit "B", or in an amount equal to the percentage(s) of total project cost shown in Exhibit "B", whichever is less. 4.10 Project Cost Eligibility: Project costs eligible for State participation will be allowed only from the effective date of this agreement. It is understood that State participation in eligible project costs is subject to: (a) Legislative approval of the Department's appropriation request in the work program year that the project is scheduled to be committed; (b) Availability of funds as stated in paragraph 17.00 of this Agreement; (c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; (d) Department approval of the project scope and budget (Exhibits A & B) at the time appropriation authority becomes availabie. 4.20 Front End Funding: Front end funding 0 is G> is not applicabie. If applicabie, the Department may initially pay 100% of the total allowable incurred project costs up to an amount equal to its total share of participation as shown in paragraph 4.00. 5.00 Retainage: Retainage 0 is G> is not applicable. If applicable, percent of the Department's total share of participation as shown in paragraph 4.00 is to be held in retainage to be disbursed, at the Department's discretion, on or before the completion of the final project audit. ca 6.00 Project Budget and Payment Provisions: 72!Xl3D-06 PUBLIC TRANSPORTATION 06103 PaRe 3 of 12 6.10 The Project Budget: A project budget shall be prepared by the Agency and approved by the Department. The Agency shall maintain said budget, carry out the project and shall incur obligations against and make disbursements of project funds oniy in conformity with the latest approved budget for the project. No budget increase or decrease shall be effective unless it complies with fund participation requirements established in paragraph 4.00 of this Agreement and is approved by the Department Comptroller. 6.20 Payment Provisions: Unless otherwise allowed under paragraph 4.20, payment will begin in the year the project or project phase is scheduled in the work program as of the date of the agreement. Payment will be made for actual costs incurred as of the date the invoice is submitted with the final payment due upon receipt of a final invoice. 7.00 Accounting Records: 7.10 Establishment and Maintenance of Accounting Records: The Agency shall establish for the project, in conformity with requirements established by Department's program guidelines/procedures and "Principles for State and Local Governments", separate accounts to be maintained within Its existing accounting system or establish independent accounts. Such accounts are referred to herein collectively as the "project account". Documentation of the project account shall be made available to the Department upon request any time during the period of the Agreement and for three years after final payment is made. 7.20 Funds Received Or Made Available for The Project: The Agency shall appropriately record in the project account, and deposit in a bank or trust company which is a member of the Federal Deposit Insurance Corporation, all payments received by it from the Department pursuant to this Agreement and all other funds provided for, accruing to, or otherwise received on account of the project, which Department payments and other funds are herein collectively referred to as "project funds". The Agency shall require depositories of project funds to secure continuously and fully all project funds In excess of the amounts insured under federal plans, or under State plans which have been approved for the deposit of project funds by the Department, by the deposit or setting aside of collateral of the types and in the manner as prescribed by State Law for the security of public funds, or as approved by the Department. 7.30 Costs Incurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs In excess of the latest approved budget or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 7.40 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. 7.50 Checks, Orders, and Vouchers: Any check or order drawn by the Agency with respect to any item which is or will be chargeable against the project account will be drawn only in accordance with a properly signed voucher then on file in the office of the Agency stating In proper detail the purpose for which such check or order is drawn. All checks, payrolls, Invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or in part to the project shall be clearly identified, readily accessible, and, to the extent feasible, kept separate and apart from all other such documents. 7.60 Audit Reports: In addition to the requirements below, the Agency agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department, including but not limited to site visits and limited scope audits. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the State Comptroller or Auditor General. The Agency shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of three years from the date the audit report is issued, and shall allow the Department access to such records and working papers upon request. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any state agency inspector general, the Auditor General, or any other state official. ., Q0 72S-030-Q6 PUBLIC TRANSPORTATION 06103 PaQ84 of 12 7.61.Federal Audit: In the event the Agency expends a total of $300,000 or more in Federal awards in Its fiscal year, the Agency must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding Federal agency. If the Agency expends less than $300,000, this audit is not required and if the Agency elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, the cost of the audit must be paid from non-Federal funds. The Agency agrees to allow the Department or an independent auditor of the Department, the State Comptroller, and the Auditor General access to the Agency's records and financial statements as may be necessary for complying with the requirements of 31 U.S.C. 7501 et seq. Pursuant to OMB Circular A-133, Subpart C, .320(d), the Agency shall provide a copy of the reporting package and any management letters to the Department, or copies of audit reports for audits conducted in accordance with OMB Circular A-133, to the Department and to: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 7.62 State Audit: In the event that the Agency expends a total of $300,000 or more in State awards in its fiscal year, the Agency must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes and the applicable rules of the Executive Office of the Governor, the State Comptroller, and the Auditor General. In determining the State awards expended in its fiscal year, the Agency shall consider all sources of State awards except State awards received for Federal program matching requirements which shall be excluded from consideration. State awards will be identified using the Catalog of State Financial Assistance (CSFA) title and number, award number and year, and name of the awarding State agency. If the Agency expends less than $300,000, this audit is not required and if the Agency elects to have an audit conducted in accordance with the provisions of Section 215.97, F.S., the cost of the audit must be paid from non-State funds. The Agency agrees to allow the Department, the State Comptroller, and the Auditor General access to records and independent audito~s working papers, as necessary for complying with the requirements of Section 215.97, F.S. The Agency shall provide annual financial reporting package of audits prepared in accordance with Section 215.97, F.S., and applicable Rules of the Auditor General to the Department and to: State of Florida Auditor General Room 574, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32302-1450 7.63 Other Requirements: If an audit discloses any significant audit findings relating to any award, including material noncompliance with individual project compliance requirements or reportable conditions in internal controls of the Agency, the Agency shall submit as part of the audit package to the Department a plan for corrective action to eliminate such audit findings or a statement describing the reasons that corrective action is not necessary. The Agency shall take timely and appropriate corrective action to any audit findings, recommendations, and corrective action plans. @ 72S-03M6 PUBLIC TRANSPORTATION otlXl3 PSQeSof12 7.70 Insurance: Execution of this Joint Participation Agreement constitutes a certification that the Agency has and wili maintain the ability to repair or replace any project equipment or facilities in the event of loss or damage due to any accident or casualty for the useful life of such equipment or facilities. In the event of the ioss of such equipment or facilities, the Agency shall either replace the equipment or facilities or reimburse the Department to the extent of its interest in the lost equipment or facility. In the event this Agreement is for purchase of land or for the construction of infrastructure such as airport runways the Department may waive or modify this section with an Exhibit "C". 8.00 Requisitions and Payments: 8.10 Acti.on by the Agency: In order to obtain any Department funds, the Agency shall file with the Department of Transportation, District Four Public Transportation Office 3400 W Commercial Blvd, Ft Laude. FL. 33309 its requisition on a form or forms prescribed by the Department, and any other data pertaining to the project account (as defined in paragraph 7.10 hereof) to justify and support the payment requisitions. 8.11 Invoices for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. 8.12 Invoices for any travel expenses shall be submitted in accordance with Chapter 112.061, F.S. The Department may establish rates lower than the maximum provided in Chapter 112.061, F.S. For real property acquired, submit; the date the Agency acquired the real property, a statement by the Agency certifying that the Agency has acquired said real property, and actual consideration paid for real property. a statement by the Agency certifying that the appraisal and acquisition of the real property together with any attendant relocation of occupants was accomplished in compliance with all federal laws, rules and procedures required by any federal oversight agency and with all state laws, rules and procedures that may apply to the Agency acquiring the real property. 8.20 The Department's Obligations: Subject to other provisions hereof, the Department will honor such requisitions in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Department may elect by notice in writing not to make a payment on the project if: 8.13 (1) (2) (3) 8.21 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any suppiement thereto or amendment thereof, or in or with respect to any document or data fumished therewith or pursuant hereto; 8.22 Litigation: There is then pending litigation with respect to the performance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the project, the Agreement, or payments to the project; . 8.23 Approval by Department: The Agency shall have taken any action pertaining to the project which, under this agreement, requires the approval of the Department or has made related expenditures or incurred reiated obligations without having been advised by the Department that same are approved; 8.24 Conflict of Interests: There has been any violation of the confiict cif interest provisions contained herein; or 8.25 Default: The Agency has been determined by the Department to be in default under any of the (@ provisions of the Agreement. . \ q 8.26 Federal Participation (~f Applicable): Any federal. agency providing federal financial assistance to \ the project suspends or terminates federal financial assistance to the proJect. In the event of suspension termination of federal financial assistance, the Agency will reimburse the Department for all disallowed costs. 8.30 Disallowed Costs: In determining the amount of the payment, the Department will exclude all projects costs incurred by the Agency prior to the effective date of this Agreement, costs which are not provided for in the latest approved budget for the project, and costs attributable to goods or services received under a contract or other arrangements which have not been approved in writing by the Department. 725--030-06 PUBLIC TRANSPORTATION 061{)3 PSQe6of12 8.40 Payment Offset: If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this agreement, the Department may offset such amount from payments due for work or services done under any public transportation joint participation agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within sixty (60) days to the Department. Offsetting amounts shail not be considered a breach of contract by the Department. 9.00 Termination or Suspension of Project: 9.10 Termination or Suspension Generally: If the Agency abandons or, before completion, finaily discontinues the project; or if, by reason of any of the events or conditions set forth in paragraphs 8.21 to 8.26.inclusive, or for any other reason, the commencement, prosecution, or timely completion of the project by the Agency is rendered improbable, infeasible, impossible, or illegal, the Department will, by written notice to the Agency, suspend any or ail of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate any or ail of its obligations under this Agreement. 9.11 Action Subsequent to Notice of Termination or Suspension. Upon receipt of any final termination or suspension notice under this paragraph, the Agency shail proceed promptly to carry out the actions required therein which may include any or ali of the foilowing: (1) necessary action to terminate or suspend, as the case may be, project activities and contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the financing is to be computed; (2) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise includable as projectcosts; and (3) remit to the Department such portion of the financing and any advance payment previously received as is determined by the Department to be due under the provisions of the Agreement. The termination or suspension shall be carried out in conformity with the latest scheduie, plan, and budget as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the scheduie, plan, and budget within a reasonable time. The approval of a remittance by the Agency or the closing out of federal financial participation in the project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.12 The Department reserves the right to unilateraily cancel this Agreement for refusal by the contractor or Agency to ailow public access to ail documents, papers, letters, or other material subject to the provisions of Chapter 119, F.S. and made or received in conjunction with this Agreement. 10.00 Remission of Project Account Upon Completion of Project: Upon completion of the project, and after payment, provision for payment, or reimbursement of ail project costs payable from the project account is made, the Agency shail remit to the Department its share of any unexpended balance in the project account. 11.00 Audit and Inspection: The Agency shail permit, and shail require its contractors to permit, the Department's authorized representatives to inspect ail work, materials, payroils, records; and to audit the books, records and accounts pertaining to the financing and development of the project. 12.00 Contracts of the Agency: 12.10 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shail not execute any contract or obligate itself in any manner requiring the disbursement of Department joint participation funds, including consuitant, construction or purchase of commodities contracts or amendments thereto, with any third Darty ,with respect to the project without the written approval. of the Department. Failure to obtain such approval shail be 1'tJ uffi~lent caus~ for nonp~yment by the D~partment as provided In paragraph 8.23. The Department specifically reserves nto Itself the nght to review the qualifications of any consuitant or contractor and to approve or disapprove the employment of the same, 725-030-06 PUBLIC TRANSPORTATION 06103 Page 7 0112 12.20 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full with provisions of Chapter 287, F.S., Consultants' Competitive Negotiation Act. At the discretion of the Department, the Agency will Involve the Department in the Consultant Selection Process for all contracts. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 12.30 Disadvantaged Business Enterprise (DBE) Policy and Obligation: 12.31 DBE Polley: It is the policy of the Department that disadvantaged business enterprises as defined in 49 CFR Part 26, as amended, shall have the maximum opportunity to partiCipate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of 49 CFR Part 26, as amended, apply to this Agreement. 12.32 DBE Obligation: The Agency and its contractors agree to ensure that Disadvantaged Business Enterprises as defined in 49 CFR Part 26, as amended, have the maximum opportunity to participate in the performance of contracts and this Agreement. In this regard, all recipients, and contractors shall take all necessary and reasonable steps in accordance with 49 CFR Part 26, as amended, to ensure that the Disadvantaged Business Enterprises have the maximum opportunity to compete for and perfonn contracts. Grantees, recipients and their contractors shall not discriminate on the basis of race, color, national origin or sex in the award and performance of Department assisted contracts. 13.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 13.10 Equal Employment Opportunity: In connection with the carrying out of any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, creed, color, sex or national origin. The Agency will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, age, creed, color, sex, or national origin. Such action shall inciude, but not be limited to, the following: Employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development or operation of the project, except contracts for standard commercial supplies or raw materials, and shall require all such contractors to Insert a similar provision in all subcontracts, except .subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, site improvement, or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 13.20 Title VI . Civil Rights Act of 1964: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d, et. seq.), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. 13.30 Title VIII . Civil Rights Act of 1968: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VIII of the Civil Rights Act of 1968, 42 USC 3601 ,et seq., which among other things, prohibits discrimination in housing on the basis of race, color, national origin, creed, sex, and age. 13.40 Americans with Disabilities Act of 1990 (ADA): Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by the ADA (42 U.S.C. 12102, et. seq.), the regulations of the federal government issued thereunder, and the assurance by the Agency pursuant thereto. @) 725-030-06 PUBLIC TRANSPORTATION 06103 PaReSof12 13.50 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in connection with the project or any property included or planned to be included in the project, in which any member, officer, or employee of the Agency during his tenure or for two years . thereafter has any interest, direct or indirect. If any such present or former member, officer, or employee involuntarily acquires or had acquired prior to the beginning of his tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the Department, may waive the prohibition contained in this subsection: Provided, that any such present member, officer or employee shail not participate in any action by the Agency relating to such contract, subcontract, or arrangement. The Agency shail insert in all contracts entered into in connection with the project or any property included or planned to be included in any project, and shail require its contractors to insert in each of their subcontracts, the foilowing provision: "No member, officer, or employee of the Agency during his tenure or for two years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this subsection shali not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controiled by a Governmentai agency. 13.60 Interest of Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 14.00 Miscellaneous Provisions: 14.10 Environmental Pollution: Execution of this Joint Participation Agreement constitutes a certification by the Agency that the project will be carried out in conformance with all applicable environmental regulations including the securing of any applicable permits. The Agency will be soiely responsible for any liability in the event of non-compliance with applicable environmental reguiations, including the securing of any applicable permits, and will reimburse the Department for any loss incurred in connection therewith. 14.20 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 14.30 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist, on the part of the Agency, and the making of such payment by the Department while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 14.40 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shail not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. 14.50 Bonus or Commission: By execution of the Agreement the Agency represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. 14.60 State or Territorial Law: Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravention of any applicable State law: Provided, that if any of the provisions of the Agreement violate any applicable State law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may prOCeed as soon as possible with the project. @ 725..()30-oe PUBLIC TRANSPORTATION 06103 PSl)e9of12 14.70 Use and Maintenance of Project Facilities and Equipment: The Agency agrees that the project facilities and equipment will be used by the Agency to provide or support public transportation for the period of the useful life of such facilities and equipment as determined in accordance with general accounting principles and approved by the Department. The Agency further agrees to maintain the project facilities and equipment in good working order for the useful life of said facilities or equipment. . 14.71 Property Records: The Agency agrees to maintain property records, conduct physical inventories and develop control systems as required by 49 CFR Part 18, when appiicable. 14.80 Disposal of Project Facilities or Equipment: If the Agency disposes of any project facility or equipment during its useful life for any purpose except its replacement with like facility or equipment for public transportation use, the Agency will comply with the terms of 49 CFR Part 18 relating to property management standards. The Agency agrees to remit to the Department a proportional amount of the proceeds from the disposal of the facility or equipment. Said proportional amount shall be detennined on the basis of the ratio of the Department financing of the facility or equipment as provided in this Agreement. 14.90 Contractual Indemnity: To the extent provided by law, the Agency shall indemnify, defend, and hold harmless the Department and all of its officers, agents, and employees from any claim, ioss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Agency, its agents, or employees, during the performance of the Agreement, except that neither the Agency, its agents, or its employees will be liable under this paragraph for any ciaim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Department or any of its officers, agents, or employees during the perfonnance of the Agreement. When the Department receives a notice of claim for damages that may have been caused by the Agency in the performance of services required under this Agreement, the Department will immediately forward the claim to the Agency. The Agency and the Department will evaluate the claim and report their findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of the claim or to require that the Agency defend the Department in such claim as described in this section. The Department's failure to promptly notify the Agency of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by Agency. The Department and the Agency will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. 15.00 Plans and Specifications: In the event that this Agreement involves the purchasing of capital equipment or the constructing and equipping of facilities, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Department will review all plans and specifications and will issue to the Agency written approval with any approved portions of the project and comments or recommendations concerning any remainder of the project deemed appropriate. After resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency written approval with said remainder of the project. Failure to obtain this Written approval shall be sufficient cause for nonpayment by the Department as provided in paragraph 8.23. 16.00 Project Completion, Agency Certification: The Agency will certify in writing on or attached to the final invoice, that the project was completed in accordance with applicable plans and specifications, is in piace on the Agency facility, that adequate title is in the Agency and that the project is accepted by the Agency as suitable for the intended purpose. @ 725-03D-Oa PUBLIC TRANSPORTATION 06103 PaRe 10 of 12 17.00 Appropriation of Funds: 17.10 The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 17.20 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Chapter 339.135(6)(a), F.S., are hereby incorporated: "(a) The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms Involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violallon of this subsection Is null and void, and no money may be paid on such contract. The Department shall require a statement from the comptroller cif the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscai years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of 25,000 dollars and which have a term for a period of more than 1 year." 18.00 Expiration of Agreement: The Agency agrees to complete the project on or before 6/30/2007 . If the Agency does not complete the project within this time period, this Agreement will expire unless an extension of the time period is requested by the Agency and granted in writing by the Director of Transoortallon Develooment . Expiration of this Agreement will be considered termination of the project and the procedure established in paragraph 9.00 of this Agreement shall be initiated. 18.10 Final Invoice: The Agency must submit the final invoice on this project to the Department within 120 days after the expiration of this Agreement. Invoices submitted after the 120 day time period will not be paid. 19.00 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singuiar. All words used in any gender shall extend to and include all genders. 20.00 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 21.00 Restrictions on Lobbying: 21.10 Federal: The Agency agrees that no federai appropriated funds have been paid or will be paid by or on behalf of the Agency, to any person for Influencing or attempting to influence any officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperallve agreement, and the extension, continuallon, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. If any funds other than federal appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Joint Participation Agreement,1he undersigned shali complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. The Agency shall require that the language of this section be included In the award documents for all subawards at all tiers (including subcontracts, sub grants, and contracts under grants, loans and cooperative agreements) and that all subreciplents shall certify and disclose accordingly. @ ..... 725-030-06 PUBLIC TRANSPORTATION 06103 PaRe 11 0112 21.20 State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a state agency. 22.00 Vendors Rights: Vendors (in this document identified as Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has five (5) working days to inspect and approve the goods and services unless the bid specifications, purchase order or contract specifies otherwise. The Department has 20 days to deliver a request for payment (voucher) to the Department of Financial Services. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection and approval of goods and services, a separate interest penalty in accordance with Section 215.422(3)(b), F.S. will be due and payable, in addition to the invoice amount to the Agency. The interest penalty provision applies after a 35 day time period to health care providers. as defined by rule. Interest penalties of less than one (1) dollar will not be enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of vendor preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The dutie:s of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at (850)410'9724 or by calling the Department of Financial Services Hotline, 1-800-848-3792. 23.00 Public Entity Crime: Pursuant to 287. 133(3)(a) F.S. the following is applicable to this agreement. 287.133(2)(a)"A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity. may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017, F.S. for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list." 24.00 Discrimination: An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity. may not be awarded or perfonm work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity. 0:9 725-030-06 PUBlIC TRANSPORTATION 06103 Page12of12 Financial Project No. Contract No. Agreement Date 419212-1-94-01 IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY FOOT City of Sebastian AGENCY NAME See attached Encumbrance Form for date of Funding Approval by Comptroller ' SIGNATORY (PRINTED OR TYPED) LEGAL REVIEW DEPARTMENT OF TRANSPORTATION SIGNATURE DEPARTMENT OF TRANSPORTATION TITLE Director of Transportation Development TITlE @) Fin. Proj. No.: 419212-1-94-01 Contract No.: Agreement Date: EXHIBIT "An PROJECT DESCRIPTION AND RESPONSIBILITIES This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and the City of Sebastian PROJECT LOCATION: Sebastian Municipal Airport PROJECT DESCRIPTION: Hurricane Damage Repair SPECIAL CONSIDERATIONS BY AGENCY: The audit report(s) requiredin paragraph 7.60 of the Agreement shall include a schedule of project assistance that will reflect the Department's contract number, Financial Project Number and the Federal Identification number, where applicable and the amount of state funding action (receipt and disbursement of funds) and any federal or local funding action and the funding action from any other source with respect to the project. The plans and specifications review required in paragraph 15.00 of the Agreement shall include an Engineer Certification and compliance with Department requirements as outlined in Exhibit "C". SPECIAL CONSIDERATIONS BY DEPARTMENT: N/A Agency agrees that Department funds provided under this Agreement are specifically for hurricane-related clean-up, repair, and replacement costs for Agency-owned facilities that have not been, nor will be reimbursed by any other source, including but not limited to, FEMA, FAA, and/or insurance. If the costs reimbursed hereunder by the Department are also reimbursed by some other source, then Agency shall refund any amounts paid hereunder by the Department for such costs. Fin. Proj. No.: 419212-1-94-01 Contract No.: Agreement Date: EXHIBIT "B" PROJECT BUDGET This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and City of Sebastian TOTAL PROJECT COST: $125,000 PARTICIPATION: Federal Participation: FAA, FTA, UMTA, etc. 0.00% $0 Agency Participation: In-Kind Cash 20.00% $25,000 Other Maximum Department Participation: Primary (DS) (DDR) (DIM) (PORT) Federal Reimbursable (DU) (FRA) (DFTA) local Reimbursable (Dl) 80.00% $100,000 $0 TOTAL PROJECT COST: $125,000 ([Zi) Fin. Proj. No: 419212-1-94-01 Contract No.: Agreement Date: EXHIBIT "C" AVIATION PROGRAM ASSURANCES This exhibit forms an integral part of the Joint Participation Agreement between the State of Fiorida, Department of Transportation and the Cltv of Sebastian A. General 1. Duration: The terms, conditions, and assurances of the Agreement shall remain in full force and effect throughout the useful life of the facilities developed or equipment acquired for an airport development or noise compatibility program project, or throughout the useful life of the project items installed within a facility under a noise compatibility program project, but in any event not to exceed twenty (20) years from the date that the Agrellment is executed. However, there shall be no limit on the duration of the assurances regarding Exclusive Rights and Airport Revenue so long as the airport is used as an airport. There shall be no limit on the duration of the terms, conditions, and assurances with respect to real property acquired with state funds. 2. Obligation: The Agency shall honor these assurances for the duration of this Agreement. If the Agency takes any action that is not consistent with these assurances, the full amount of this Agreement will immediately become due and payable to the Florida Department of Transportation. B. General Assurances The Agency hereby assures that: 1. Good Title: It holds good title, satisfactory to the Department, to the landing area of the airport or site thereof, or will give assurance satisfactory to the Department that good title will be acquired. 2. Preserving Rights and Powers: a. It will not take or permit any action which would operate to deprive it of any of the rights and powers necessary to perform any or all of the terms, conditions, and assurances in the Agreement without the written approval of the Department, and will act promptly to acquire, extinguish or modify any outstanding rights or claims of right of others which would interfere with such performance by the Agency. This shall be done in a manner acceptable to the Department. b. If an arrangement is made for management and operation of the airport by any agency or person other than the Agency or an employee of the Agency, the Agency will reserve sufficient rights and authority to ensure that the airport will be operated and maintained according to applicable federal and state laws, regulations, and rules. 3. Hazard Removal & Mitigation: It will clear and protect terminal airspace required for instrument and visual operations at the airport (including established minimum fiight altitudes) by removing, lowering, Joint Participation Agreement (JPA) Exhibit C ~ Page 1 ~ relocating, marking, or lighting or otherwise mitigating existing airport hazards and by preventing the establishment or creation of future airport hazards. 4. Compatible Land Use: It will take appropriate action to ensure local government adoption of airport zoning ordinances that comply with Chapter 333, F .S. The ordinances shall address height restrictions and other potential aviation hazards and limitations on incompatible land uses in the vicinity of the airport. The vicinity of the airport includes all areas that will be affected by normai aircraft operations and noise. The Agency assures that it will take appropriate action to oppose and/or disapprove any attempted change in local land use regulations that would adversely affect the continued level of airport operations by the creation or expansion of incompatible land use areas. The Agency assures that it will provide the Department with a copy of ali local airport zoning ordinances, codes, rules, regulations, and amendments, including proposed and granted variances thereto. 5. Consistency with Local Plans: It will take appropriate actions to have the current airport master plan adopted into the local government comprehensive plan at the earliest feasible opportunity. 6. Airport Layout Plan: a. It will keep a layout plan of the airport up to date showing: (1) Boundaries of the airport and all proposed additions thereto, together with the boundaries of all offsite areas owned or controlled by the Agency for airport purposes and proposed additions thereto; (2) Location and nature of all existing and proposed airport facilities and structures (such as runways, taxiways, aprons, terminal buildings, hangars, and roads), including all proposed extensions and reductions of existing airport facilities; and (3) Location of all existing and proposed non-aviation areas and of all existing improvements thereon. b. Such airport layout plans and each amendment, revision, or modification thereof, shall be subject to the approval of the Department. The Agency will not make or penn it any changes or alterations in the airport or any of its facilities that are not in conformity with the airport layout plan as approved by the Department and which might, in the opinion of the Department, adversely affect the safety, utility, or efficiency of the airport. 7. Fee and Rental Structure: It will maintain a fee and rental structure for the facilities and services at the airport which will make the airport as seif-sustaining as possible under the circumstances exi$ting at the particular airport taking into account such factors as the volume of traffic and economy of collection. If this Agreement resuits in a facility that will be leased or otherwise produces revenue, the Agency assures that the revenue will be at fair market value or higher. 8. Airport Revenue: That all revenue generated by the airport wili be expended for capital or operating costs of the airport; the local airport system; or other local facilities which are owned or operated by the owner or operator of the airport and which are directly and substantially reiated to the actual air transportation of passengers or property, or for environmental or noise mitigation purposes on or off the airport. 9. Financial Plan: It will develop and maintain a cost-feasible financial plan to accomplish the projects necessary to achieve the proposed airport improvements depicted in the airport layout plan. The financial plan shall be a part of the airport master plan. The financial plan shall realistically assess project phasing considering availability of state funding and local funding and the likelihood of federal funding under the Federal Aviation Administration's priority system. All project cost estimates contained in the financial plan Joint Participation Agreement (JPA) Exhibit C Page 2 shall be entered in the Joint Automated Capital improvement Program (JACIP) Online Web site. The JACIP Online information shall be kept current as the financial plan is updated. 10. Operation & Maintenance: The airport and aii faciiities which are necessary t6 serve the aeronautical users of the airport, shaii be operated at aii times in a safe and serviceable condition and in accordance with the minimum standards as may be required or prescribed by applicable federal and state agencies for maintenance and operation. The Agency assures that it will not cause or permit any activity or action thereon which would interfere with its use for airport purposes. Any proposal to temporarily ciose the airport for non-aeronautical purposes must first be approved by the Department. The Agency will have arrangements for promptly notifying airmen of any condition affecting aeronautical use of the airport. Nothing contained herein shall be construed to require that the airport be operated for aeronautical use during temporary periods when flooding or other climatic conditions interfere with such operation and maintenance. Further, nothing herein shall be construed as requiring the maintenance, repair, restoration, or replacement of any structure or facility which is substantiaiiy damaged or destroyed due to an act of God or other condition or circumstance beyond the control of the Agency. 11. Economic Nondiscrimination: It will make the airport available as an airport for public use on reasonable terms and without unjust discrimination to all types, kinds, and classes of aeronautical activities, including commercial aeronauticai activities offering services to the public at the airport. 12. Exclusive Rights: It will permit no exciusive right for the use of the airport by any person providing, or intending to provide, aeronautical services to the public. 13. Federal Funding Eligibility: It wiii take appropriate actions to maintain federal funding eligibility for the airport. Further, it wiii avoid any action that renders the airport ineligible for federal funding. 14. Termination of Agreement: It will make expenditures or incur obligations pertaining to this Agreement within two years after the date of this Agreement or the Department of Transportation may terminate this Agreement. The Agency may request a one-year extension of this two-year time period. The District Secretary shall have approval authority. 15. Retention of Rights and Interests: It wiii not seii, lease, encumber, or otherwise transfer or dispose of any part of its title or other interests in the property shown on Exhibit A to this application or, for a noise compatibility program project, that portion of the property upon which state funds have been expended, for the duration of the terms, conditions,and assurances in the Agreement without approval by the Department. 16. Consultant, Contractor, Scope, and Cost Approval: It will grant the Department the right to disapprove the Agency's employment of specific consultants, contractors, and subcontractors for aii or any part of this project if the specific consultants, contractors, or subcontractors have a record of poor project performance with the Department. Further, the Agency assures that it will grant the Department the right to disapprove the proposed project scope and cost of professional services. C. Planning Projects If this project involves planning or other aviation studies, the Agency assures that it wiii: 1. Project Scope: Execute the project in accordance with the approved project narrative or with approved modifications. 2. Reports: Furnish the Department with such periodic project and work activity reports as required. 3. Public Information: Make such material available for examination by the public. No material prepared under this Agreement shaii be subject to copyright in the United States or any other country. Joint Participation Agreement (JPA) Exhibit C Page 3 @ 4. Disclosure: Grant the Department unrestricted authority to pubilsh, disclose, distribute, and otherwise use any of the material prepared in connection with this Agreement. 5. Department Guidelines: Comply with Department airport master planning guidelines if the project involves airport master planning or developing an airport layout plan, This includes: a. Providing copies, in electronic and editable format, of final project materials to the Department. This includes computer-aided drafting (CAD) files of the airport layout plan. b. Developing a cost-feasible financial plan, approved by the Department, to accomplish the projects described in the airport master plan or depicted in the airport layout plan, The cost- feasible financial plan shall realistically assess project phasing considering availability of state and local funding and the likelihood of federal funding under the Federal Aviation Administration's priority system. c. Entering all projects contained in the cost-feasible plan out to twenty years in the Joint Automated Capital Improvement Program (JACIP) database. 6. No Implied Commitments: Understand and agree that Department approval of this project Agreement or any planning material deveioped as part of this Agreement does not constitute or imply any assurance or commitment on the part of the Department to approve any pending or future application for state aviation funding. D. land Acquisition Projects If this project involves land purchase, the Agency assures that it will: 1. Applicable Laws: Acquire the land interest in accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970; the National Environmental Policy of 1969; FAA Order 5100.37A; FAA Order 5050AA.; chapters 73 and 74, F,S" when property is acquired through condemnation; and section 286.23, F,S. 2. Administration: Maintain direct control of project administration, including: a. Maintaining responsibility for all contract letting and administrative procedures necessary for the acquisition of the land interests, b, Securing written permission from the Department to execute each agreement with any third party. c. Furnishing a projected schedule of events and a cash fiow projection within twenty (20) calendar days after completion of the review appraisal. d. Establishing a project account for purchase of land interests, e, Collecting and disbursing federal, state, and local project funds, 3. Loans: Comply with the following requirements if the funding conveyed by this Agreement is a loan for iand purchase according to Chapter 332, F,S.: a. The Agency shall apply for a Federal Aviation Administration Airport Improvement Program grant for the land purchase within 60 days of executing this Agreement. @ b. If federal funds are received for the land purchase, the Agency shall notify the Department by U.S. Mail within 14 calendar days of receiving the federal funds and is responsible for Joint Participation Agreement (JPA) Exhibit C Page 4 reimbursing the Department within 30 calendar days to achieve normal project federal, state, and local funding shares as described in Chapter 332, F.S. c. If federai funds are not received for the land purchase, the Agency shall reimburse the Department to achieve normal project state and local funding shares as described in Chapter 332, F.S., within 30 calendar days after the loan matures. d. If federal funds are not received for the land purchase and the state funding share of the iand purchase is less than or equal to normal state and locai funding shares as described in Chapter 332, F.S., when the loan matures, no reimbursement to the Department shall be required. 4. New Airports: a. Protect the airport and related airspace by ensuring local government adoption of an airport zoning ordinance or amending an existing airport zoning ordinance, consistent with the provisions of Chapter 333, F.S., prior to the completion of the project. b. Apply for federal and state funding to construct a paved runway, associated aircraft parking apron, and connecting taxiway within one year of the date of land purchase. c. Complete an airport master plan within two years of land purchase. d. Complete construction necessary for basic airport operation within ten years of land purchase. 5. Airfield Access: The Agency will not grant or allow easement or access that opens onto or crosses the airport runways, taxiways, flight line, passenger facilities, or any area used for emergency equipment, fuel, supplies, passengers, mail and freight, radar, communications, utilities, and landing systems, including but not limited to flight operations, ground services, emergency services, terminal facilities, maintenance, repair, or storage. 6. Use of Land: The Agency shall use the land for aviation purposes in accordance with the terms of this Agreement within ten years after the acquisition date. 7. Disposal of land: For land purchased under an Agreement for airport noise compatibility or airport development purposes, disposition of such land will be subject to the retention or reservation of any interest or right therein necessary to ensure that such land will only be used for purposes which are compatible with noise levels associated with operation of the airport. E. Aviation Construction Projects If this project involves construction, the Agency assures that it will: 1. Certifications: Provide certifications that: a. Consultant and contractor selection comply with all applicable federal, state and local laws, rules, regulations, and policies. b. All design plans and specifications comply with federal, state, and professional standards and applicable Federal Aviation Administration advisory circulars. . c. The project complies with all applicable building codes and other statutory requirements. d. Completed construction complies with the original project plans and specifications. 2. Construction Inspection & Approval: Provide and maintain competent technical supervision at the construction site throughout the project to assure that the work conforms to the plans, specifications, an@ Joint Participation Agreement (JPA) Exhibit c \ ., ? Page 5 schedules approved by the Department for the project. The Agency assures that it will allow the Department to inspect the work. The Department may require cost and progress reporting by the Agency. 3. Pavement Preventative Maintenance: With respect to a project for the replacement or reconstruction of pavement at the airport, implement an effective airport pavement maintenance management program and the Agency assures that it will use such program for the useful life of any pavement constructed, . reconstructed, or repaired with state financiai assistance at the airport. F. Noise Mitigation Projects If this project involves noise mitigation, the Agency assures that it will: 1. Local Government Agreements: For all noise compatibility projects that are carried out by another unit of local government or are on property owned by a unit of local government other than the Agency, enter into an agreement with that government. The agreement shall obligate the unit of local government to the same terms, conditions, and assurances that apply to the Agency. The agreement and changes thereto must be satisfactory to the Department. The Agency assures that it will take steps to enforce the agreement if there is substantial non-compliance with the terms of the agreement. 2. Private Agreements: For noise compatibility projects to be carried out on privately owned property, enter into an agreement with the owner of that property to exclude future actions against the airport. The Agency assures that it will take steps to enforce the agreement if there is substantial non-compliance with the terms of the agreement. @) Joint Participation Agreement (JPA) Exhibit C Page 6 MUNICIPAL AIRPORT Cit of Sebastian, Florida Subject: Resolution R-05-22, Florida Department of Transportation (FDOT) Grant Agreement for Security Improvements Agenda No. 05. HI Department: Department Head: Purchasing/Contracting: Finance Director: City Attorney: City Clerk: ? ) ..#--7r..-s ~ Date Submitted: 6/16/2005 For Agenda of: 6/22/2005 (2) - Resolution R-05-22, FDOT Supplemental Grant Agreement EXPENDITURE REQUIRED: $ nla AMOUNT BUDGETED: $ nla APPROPRIATION REQUIRED: $ nla SUMMARY In March of 2002, the City of Sebastian accepted a Grant Agreement with the Florida Department of Transportation in the amount of $150,000 to assist with anticipated costs relating to the reactivation of Runway 8-26 (formerly referred to as Runway 9"27). This agreement was in addition to another FDOT grant agreement for the same project, as this was considered supplemental funding for additional expenses. Due to project savings and value engineering, staff never had to utilize any funds from this agreement to complete the project. It is FDOT policy that any unused grant funding be either returned to them or converted to security enhancements. Rather than give back the grant funding, staff has negotiated with FDOT personnel to convert this funding into various security enhancements whereby specific expenditures will be brought before you for consideration in the future. The most important benefit to this recommendation is that there is no matching contribution required, as all security enhancements are funded at IOO%byth'FDOT. @'V @ For this reason, airport staff highly recommends acceptance of this Grant Agreement. As mentioned above, no expenditures are being recommended at this time. This action was not listed in the FY2004/2005 budget due to the fact that at the time, airport staff was uncertain as to whether or not these funds were necessary to complete the runway project. Now that the project is substantially complete, it is evident that they are not needed for the runway, but could prove extremely beneficial to security enhancement. Finally, staff would like to note that these funds were in fact budgeted with the runway project, including the no longer necessary matching funds of $34,500. As mentioned above, if approved for security enhancements there is no matching contribution necessary resulting in a direct savings of$34,500. The total of this grant agreement is $150,000, one hundred percent of which is funded by FDOT ($150,000), and no matching contribution is necessary from the Airport Enterprise Fund. Airport staff will be available during your June 22, 2005 regularly scheduled meeting to answer any questions you may have. RECOMMENDATION Move to approve Resolution R-05-22 authorizing staff to execute Supplemental Joint Participation Agreement from the Florida Department of Transportation entitled "Security Imvrovements" for $150,000 and appropriate same. RESOLUTION NO. R-05-22 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT WITH FDOT TO PROVIDE FUNDING FOR SECURITY IMPROVEMENTS; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation has agreed to provide funding for security improvements; and WHEREAS, the City of Sebastian agrees to certain conditions to such funding; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. AUTHORIZATION. The City Manager is hereby authorized to execute the attached PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT Project No. 236232-1-94-01, entitled "Security Improvements" on behalf of the City. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. @ The foregoing Resolution was moved for adoption by Council member . The motion was seconded by Council member and, upon being put into a vote, the vote was as follows: Mayor Nate McCollum Vice-Mayor Brian Burkeen Councilmember Andrea Coy Councilmember Salvatore Neglia Council member Lisanne Monier The Mayor thereupon declared this Resolution duly passed and adopted this_day of ,2005. ATTEST: Sally A. Maio, CMC City Clerk @ CITY OF SEBASTIAN, FLORIDA By: Mayor Nate McCollum Approved as to fOrm and Legality for the City of Sebastian Rich Stringer City Attorney STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 1 725-030-07 PUBLIC TRANSPORTATION 07102 PaRe 1 of5 Financial Project No.: 23623219401 (item-segment-phase-sequence) Fund: OS Function: 637 Contract No.: AL688 Federal No.: FLAIR Approp.: 088719 FLAIR Obj.: 750004 Org. Code: 55042010428 Vendor No.: VF596000427008 Catalog of State Financial Assistance Number: 55004 Catalog of Federal Domestic Assistance Number. THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATiON, an agency of the State of Florida, hereinafter referred to as the Department, and City of Sebastian hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore an the 5th entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and day of April 2002 WHEREAS, the Department desires to participate in all eligible items far this project as outlined in Attachment "A" for a total Department Share of $150,000.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flaw from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description: The project description is amended Security Improvements @) 2.00 Project Cost: Paragraph 3.00 of said Agreement is decreased by $ -37,500.00 bringing the revised total cost of the project to $ 150,000.00 Paragraph 4.00 of said Agreement is decreased by $ 0.00 bringing the Department's revised total cost of the project to $ 150,000.00 725-030-07 PUBLIC TRANSPORTATION 07/00. PaRe 2 0(5 3.00 Amended Exhibits: Exhibit( s) B of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 18.00 of said Agreement June 30th, 2007 725-030-07 PUBliC TRANSPORTATION 07/02 Page3of5 Financial Project No. 236232-1-94-01 Contract No. AL688 Agreement Date Except as hereby modified, amended or changed, all other terms of said Agreement dated April 5th, 2002 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. AGENCY FOOT AGENCY NAME See attached Encumbrance Form for date of Funding Approval by Comptroller City of Sebastian SIGNATORY (PRINTED OR TYPED). LEGAL REVIEW DEPARTMENT OF TRANSPORTATION SIGNATURE DEPARTMENT OF TRANSPORTATION TITLE Director of Transportation Development TITLE ~ FORM 725-030-07 PUBLIC TRANSP ADMIN OGC-08199 Page 4 of '" FM No. 236232-1-94-01 Contract No. AL688 Supp. Agreement Date ATTACHMENT"A" SUPPLEMENTAL AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and City of Sebastian dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): Project Description amended to security improvements due to increased material and labor costs resulting from the 2004 hurricane season PROJECT COST: Approved Net Change Amended $187,500 ($37,500) $150,000 PARTICIPATION: Approved Amended Approved Net Change Amended Department** 80.0% 100.0% $150,000 $0 $150,000 FAA 0.0% $0 $0 $0 Local 20.0% 0.0% $37,500 ($37,500) $0 TOTAL PROJECT COST: 100.0% 100.0% $187,500 ($37,500) $150,000 ** Funding limits and activities in accordance with Senate Bill 48-B (Attached) @ RECYCLED PAPER Fl. LEGIS 2001-349 2001 Fla. Sess.l...lw Serv. Ch. 2001-349 (S.B. 48-B) (WEST) FLORIDA 2001 SESSION LAW SERVICE Seventeenth Lcglsl.turc,Spedal 'B' SeHion Page 3 Copr. <<:> West GTonp 2001. All rights reserved. Additions are indica\ed by <<+ T exl +>>; deletiOns by <<- Text -->>. Changes in tables are made but not highlighted. Chapter 2001-349 SB. No. 48-B AlRPORTS AND LANDING FIELDS-.NOISE AND NOISE POLLUTION-ECONOMIC ASSISTANCE An act relating to airports, amending s. 332.007, F.S.; providing economic assistance to airports; providing for noise mitigation for certain airports; requiring certain notice to the Legislature; providing an effective date, Be It EOl,c!ed by the Legislature of the State of Florida: Section I. Subsection (8) is added to section 332.007, Florida Statutes, to read: . <<FL ST !l 332.007>> 332,007, Admini'str.tion and,fmancing of aviation and airport programs and projects; state plan <<+(8) Notwithstanding any other provision of law to the contrary, the department is authorized to provide operational and maintmance assistance to publicly owned public-use airports. Such assislBnce shall be to comply with enhanced federal security n;'luirements or to address related economic impacts from the events of Sepl.ember I I, 2oo\. For projects in the current adopted work program, or projects added using the available budget of the department, airports may reque't the department change the project purpose in accordance with this provision notwithstanding the provisions of s. 339.135(7), For purposes of this subsection, the department may fund up to 100 percent of eligible project costs tqat are not funded by the federal government. Prior to releasing any funds under this section, the department shall review and approve the expenditure pions submitted by the airport. The department shall inform ,the Legislature of any change that it approves under this subsection. This subsection shall expire on June 30, 2003.+>> ' <<FL ST n32. \3 >> Section 1, [FNI] <<+Any multicounty airport authority created as an independent special district which is subject to a development-oI-regional- impact development order and which has conducted a noise study in accordance "ith 14 C,F.R. Part 150 shall. in fiscal year 2002, estahlish a noise- mitigation-project fund in an amount of $7.5 million, which shall be increased by another $2.5 million. in fiscal year 2004. The moneys in the project fund shall be segregated and expended by the airport authority by December 31, 1006, to the extent necessary to comply with developmeint-order commitments to acquire property from or otherwise mitigate property owners adversely affected by the development of regioual impact If moneys are not expended for such purposes by December 3 I. 2006, the airport authority shall not thereafter amend its development-of-regional-impact development order or commence development oI airport infrastructure improvements authorized by such development order until such funds are fully expended for such purposes. +>> [mIl Tentative assignment as ~ 332.13 Section 3. This act shaU take effect upon becoming a law. Copr. ~ West 2002 No Claim to Orig. U.S. Gcvt. Works @ Approved by the Governor November 16, 2001. for Submittal by: City Manager Department Origin: Growth Mana emen 'h Purchasing/Contracting: ((, Finance Director: City Attorney: ~ City Clerk: a!YCf S~~ ~ HOMlOP PWCAN.. ISlAND CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Final Plat for Phase IIIA of Collier Club PUD Subdivision Agenda No. OS. I '-13 Date Submitted: June 14, 2005 For Agenda of: June 22, 2005 Exhibits: Resolution R-05-23, Application, and Final Plat EXPENDITURE REQUIRED: AMOUNT BUDGETED: None APPROPRIATION REQUIRED: SUMMARY Collier Club Inc. has filed a final plat application for phase IlIA of Collier Club Subdivision, which is designed as a deed restricted private single-family community. Phase IlIA contains 22.68 acres with typical lots averaging 70' x 125' with 7.5' side setbacks, 25' rear setbacks and 10' front setbacks. The developer has substantially completed all infrastructure and site development requirements, including installation of public water and sanitary sewer as well as a closed drainage system with curb and gntter road sections. Access to Phase IlIA will be accomplished via an extension of the internal roadway network connecting to Phase llB. As required by the Conceptual Development Plan, a secondary subdivision access will be provided via a direct connection to the Sebastian Municipal Golf Course. Original approval was granted contingent upon said access being completed prior to final plat approval for phase m. Unfortunately, delays in construction have occurred for various reasons, but the City, Golf Course and Collier Club Inc. have agreed upon the appropriate design, and the developer is requesting approval of the fmal plat prior to construction completion. Accordingly, and in an effort to properly govern construction, staff required Collier Club Inc. to post a bond in the amount of 110% of engineered construction cost estimates for completion of the roadway. Additionally, all engineering, and surveying details have been satisfied in accordance with Florida Statutes. RECOMMENDED ACTION Move to pass Resolution R-05-23 for Collier Club Phase IlIA. RESOLUTION NO. R-05-23 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS COllIER CLUB PHASE IlIA; PROVIDING FOR CONFLICTS AND EFFECTIVE DATE. WHEREAS, Collier Club, Inc., has filed an application for approval of a final plat for a subdivision known as Collier Club Phase IlIA; and WHEREAS, said final plat complies 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. FINAL PLAT APPROVAL. The City Council does hereby approve the final plat for Collier Club Phase IlIA prepared by David M. Jones dated June 8, Z005. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. immediately. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: EFFECTIVE DATE. This resolution shall take effect Mayor Nathan McCollum Vice-Mayor Brian Burkeen Council member Lisanne Monier Councilmember Andrea Coy Councilmember Sal Neglia The Mayor thereupon declared this Resolution duly passed and adopted this ZZnd day of June, Z005. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Mayor Nathan B. McCollum Approved as to form and legality for reliance by the City of Sebastian only: Sally A. Maio, CMC City Clerk @ Rich Stringer, City Attorney r'. ~ City of Sebastian ~ Develo ment Order A Iication A llcant If not owner written authorlzatlon notarized from owner Is re u1red Name: toll i r CJu -Lnc.. c. 5i+e M Address: I q qq +i 1 Phone Number. ('l '1 Z. ) '1 q'-l - FAX Number: ('1 '1 2.) E-Mail: Penntt Application No. Owner If different from a lcant Name: Address: Phone Number. ( ) FAX Number: ( ) E-Mail: I Title of pennit or aellon requested: PLEASE COMPLETE ONt Y THOSE SECTIONS WHICH ARE NECESSARY FOR THE PERMIT OR ACTION THAT YOU ARE REQUESTING. COPIES OF ALL MAPS, SURVEYS, DRAWINGS, ETC. SHALL eE ATTACHED AND 8-112" BY 11" COPIES OF ANY ATTACHMENTS SHALL BE INCLUDED. ATTACH THE APPROPRIA1E SUPPLEMETAL INFORMATION FORM. I A. ProjectName(lfappUcable): C.olher Clu.kLPhQ~f: TIT A B. Site InfolTlllltlon Address: Lot: Block: Unit: Subdivision: Existing Use: Future Land Use: Indian River County Parcel #: ..3 Zoning Classification: PD PropoSed Use: c. Detailed description of proposed activity and purpose of the requested pennit or action (attach extra sheets If necessary): @ ,/ DATE RECEIVED:3.J.iJ~ ~ f'1~J ~102 .;2;1.'[; I -'-.. Permtt Application No. D. Pro eet Personnel: A ent: Name: Address 2-Z0 FAX Number. ('1'12) Address I oq Phone Number: ('1 '12..) 'l E-Mail: Attornll : Neme: E-Mail: Address E-Mail: Surve r: Name: Address . E-Mail: , BEING FIRST DULY SWORN, DEPOSE AND SAY Tl-iAT: _ I AM THE OWNER _ I GAL REPRESENTATIVE OF THE OWNER OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT MATTER OF THIS , AND THAT ALL THE INFORMATION, MAPS, DATA AND/OR SKETCHES PROVIDED IN THIS APPLICATION ARE TRU:TO~~ AND BELIEF. 3 -3 -05 SIGNATURE DATE SWoRN TO AND SUBSCRIBED BEFORE ME BY o.<\-eS WHO IS PERSONALLY KNOWN TO ME OR PRODUCED AS IDENTIFICATION, THIS 2- DAY OF f'<'Q v-c.r-. (I--, NOTARy'S SIGNATURE PRINTED NAME OF NOTARY COMMISSION NO./EXPIRATION SEAL: @o- ' '~" M. ichelle Ann Monjar l C:l t . "':..'~, Commission 100163065 ... .~ Expires: Nov 11, 2006 .... Bouded'DJru fII..... At1anticBondfngCo..IJ!e. ,20~ i\\\f\tlOOQ G-nn 1\01~ IY\\L~\\e ~" C"n01la., "''I::>~ ~ II III V) Ql'lU S~~ ~ HOMf; OF PWCAN ISLANJ) CITY OF SEBASTIAN AGENDA TRANSMITTAL Subject: Final Plat for Sebastian Crossings Subdivision Agenda No. Y-05~d4 r Submittal by: City Manager Department Origin: Growth Mana ernen Purchasing/Contracting: Finance Director: City Attorney: t..~ City Clerk: Date Submitted: June 14, 2005 For A enda of: June 22, 2005 Exhibits: Resolution R-05-2if Application, and Final Plat EXPENDITURE REQUIRED: AMOUNT BUDGETED: None APPROPRIATION REQUIRED: SUMMARY Sebastian Crossings, LLC, filed an application for final plat for a 47+/-acre parcel ofland to be utilized for single-family residential. The Sebastian Crossings proposal includes a total of 137 single-family units on 47.854 acres, thus creating a density of 2.86 units/acre for the residential portion. The design incorporates maximum preservation of open/common areas, while incorporating the necessary roadway network and drainage system. The main stormwater management tract is located within the interior of the subdivision, affording a large number of waterfront lots within the community. Additionally, there is a large preservation tract along the entire southern boundary of the property providing sufficient buffering from the future commercial development. The proposed development will be connected to public water and sanitary sewer as well. Access will be accomplished via a driveway connection to Dyrden Avenue connecting to Watervliet Street, with an additional access to CR 512. Typical lots are 75' x 120 on the north end ofthe subdivision and 56' x 120' on the south end with 7.5' side setbacks, 20' rear setbacks and 20' front setbacks. Consistent with land development regulations, the developer has posted a bond in the amount of 110% of anticipated construction completion costs so as to permit final platting prior to completion of infrastructure and site development requirements, including installation of public water and sanitary sewer as well as a closed drainage system with curb and gutter road sections. Additionally, all engineering, and surveying details have been satisfied in accordance with Florida Statutes. RECOMMENDED ACTION ~;) Move to pass Resolution R-05-2t+for Sebastian Crossings. RESOLUTION NO. R-05-24 A RESOLUTION OF THE CITY OF SEBASTIAN, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS SEBASTIAN CROSSINGS; PROVIDING FOR CONFLICTS AND EFFECTIVE DATE. WHEREAS, Sebastian Crossings, LLC, has filed an application for approval of a final plat for a subdivision known as Sebastian Crossings; and WHEREAS, said final plat complies 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. FINAL PLAT APPROVAL. The City Council does hereby approve the final plat for Sebastian Crossings prepared by Daniel D. Garner dated June 7, Z005. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 3. immediately. The foregoing Resolution was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put into a vote, the vote was as follows: EFFECTIVE DATE. This resolution shall take effect Mayor Nathan McCollum Vice-Mayor Brian Burkeen Councilmember Lisanne Monier Councilmember Andrea Coy Councilmember SaI Neglia The Mayor thereupon declared this Resolution duly passed and adopted this ZZnd day ofJune, Z005. CITY OF SEBASTIAN, FLORIDA ATTEST: By: Mayor Nathan B. McCollum Approved as to form and legality for reliance by the City of Sebastian only: Sally A. Maio, CMC City Clerk Rich Stringer, City Attorney Permit Application No. rftJ City of Sebastian ~ Development Order Application Applicant (if not owner. written authorization (notarized) from owner is required) Name: Sebastian River Crossings, LLC Address: 3696 North Federal Hwy., Suite 203, Fort Lauderdale, FL 33308 Phone Number: (954) 567-5161 FAX Number: (954) 567-5166 E-mail: MMarkofsky@aol.com Owner (if different from applicant) Name: Address: Phone Number: ( ) E-mail: FAX Number: ( ) Type of permit or action requested: Final Plat Approval PLEASE COMPLETE ONLY THOSE SECTIONS WHICH ARE NECESSARY FOR THE PERMIT OR ....AG'I'J0lIlJHAT YOU ARE REQUESTING. COPIES OF ALL MAPS, SURVEYS, DRAWINGS, ETC. SHALL BE ATT .''S'i 11' COPIES OF ANY ATTACHMENTS SHALL BE INCLUDED. ATTACH THE APPROPI}'A; "" INFORMATION FORM. I "'... \ A. Projecrs Name (if applicable): Sebastian Crossings f ~ \ \ ,... t>) ~ I B. Site Infonnation: t;f I "" I Address: comer of CR510 and CR512 ~. / ~ ; Lot: Block: Unit: Indian River County Parcel #: Zoning Classification: PUD-R Future Land Use: Existing Use: Proposed Use: single family subdivision _C. Detailed description of proposed activity and purpose of the requested permit or action (attach extra sheets if necessary): to construct a 137 lot sinole familv subdivision DATE RECEIVED~flJQ:; FEEPAID:$~ {03:1.. RECEIVED B . @ Permit Application No. D. Project Personnel: Agent: Name: Matthew Markofsky Address: 3696 North Federal Hwy., Suite 203, Fort Lauderdale, FL 33308 Phone Number: (954) 567-5161 FAX Number: (954) 567-5166 E-mail: MMarkofsky@aol.com Attorney: Name: Joel Piotrkowski, Esquire Address: 317- 71st Street, Miami Beach, FL 33141 Phone Number: (305) 865-4311 FAX Number: (305) 861-8813 E-mail: joel@gkppa.com Engineer: Name: Bruce Moia c/o Mosby & Associates Address: 2455 14th Avenue, Vero Beach, FL 32960 Phone Number: ( 772 ) 569-0035 FAX Number: (772) 778-3617 E-mail: mosby001@yahoo.com Surveyor: Name: Jon Mott clo William Mott Land Surveying, Inc. Address: 3716 NWickham Rd., Suite 3, Melbourne, FL 32935 Phone Number: (321) 751-4444 FAX Number: (321) 751 - 4445 E-mail: PLS5060@Wmlsi.com I, Stanlev Markofskv. BEING FIRST DULY SWORN. DEPOSE AND SAY THAT: _ I AM THE OWNER ---1L I AM THE LEGAL REPRESENTATIVE OF THE OWNER OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT MATTER OF THIS APPLICATION. D THAT THE INFORMATION. MAPS, DATA AND/OR SKETCHES PROVIDED IN THIS APPLICATION A URA D TRUE TO THE BEST OF MY KNOWLE E ND BELIEF. r- ~ SIG URE . '"'-'1 <><~) (Y)OS\~ m~ DATE S~~ g,y"-X" CX~) lLc.- SWORN AND SUBSCRIBED BEFORE ME BY VtmJ9 Mkf(~5f,c--i' WHO IS PERSONAALY KN~ ME OR PRODUCED / '" '''"''"'''"00. m, ~ ~=. NOTARY'S SIGNATURE ~ @RINTED NAME OF NOTARY It:. I OMMIS.S ION NOJEXPIRATION 02$ J'- SEAL. R~""'lURIE ~ PUB.! P'~ M!tlCl 1 <"....... '0 MYCQMMISSIOtUOO03""", . ~., EXPIRES' Saptembel '6, ~ ,'~<:l~ BoAd8dn1f\lB\ldgetN~TYSlI.~ Permit Application No. The following is required for all comprehensive plan amendments, zoning amendment (including rezoning), site plans, conditional use permits, special use permits, variances, exceptions and appeals. INVE, _ THE OWNER(S) X THE LEGAL REPRESENTATIAVE OF THE OWNER OF THE PROPERTY DESCRIBED WHICH IS THE SUBJECT OF THIS APPLICATION, HEREBY AUTHORIZE EACH AND EVERY MEMBER OF THE BOARD/COMMISSION OF THE CITY OF SEBASTIAN (THE "BOARD"rCOMMISSION") TO PHYSICALLY ENTER UPON THE PROPERTY AND VIEW THE PROPERTY IN CONNECTION WITH MY/OUR PENDING APPLICATION. INVE HEREBY WAIVE ANY OBJECTION OR DEFENSE INVE MAY HAVE, DUE TO THE QUASI-JUDICIAL NATURE OF THE PROCEEDINGS, RESULTING FROM ANY BOARD/COMMISSION MEMBER ENTERING OR VIEWING THE PROPERTY, INCLUDING ANY CLAIM OR ASSERTATION THAT MY/OUR PROCEDURAL OR SUBSTANTIVE DUE PROCESS RIGHTS UMDER THE FLORIDA CONSTITUTION OR THE UNITED STATES CONSTUTUTION WERE VIOLATED BY SUCH ENTERING OR VIEWING. THIS WAIVER AND CONSENT IS BEING SIGNED BY MElUS VOLUNTARILY AND NOT AS A RESULT OF ANY COERSION APPLIED, OR PROMISES MAD ANY EMPLOYEE, AGENT, CONTRACTOR OR OFFICIAL OF THE CITY OF SE~STIAN. . 3 Jlt / _ ~ SIGNATUR~\'9' m""'\<~ ""~ ~ S~~<Lf' l2-;.......- Cx-CUSl" J \....l.C.... ~ Swom and subscribed before me by "'f11;n.jl~ flYl'1'lcDFSF::.d Who is personally known to me or produced . / ./' As identificaUon, tnlS ~ day OfN\l'n'~' 20~. Notary's Signature _ ~ 7o~ Printed Name of Notary l.J-;;;t;; Commission NoJExpiration bb 03'1(,.,hS<. Seal: If -.-~!,-\ll pUIJv. RENEE LURIE \'!\ ,.0....... 0 MY COMMISSiON I DO 039668 \: * ~ ~ EXPIAES:SepterrlJer1S,2005 .il ,,~~... ealldedThru Budglll NotB/Y Servk:9s . I~::.'.'''' ~ . @ Sebastian River Crossings, LLC Corporate Office 3696 North Federal Highway, Suite 203 Fort Lauderdale, FL 33308 Tel: 954 567 5161 ext.19 Fax: 954 567 5166 June 9, 2005 Ms. Dorri Bosworth, Zoning Technician City of Sebastian 1225 Main Street Sebastian, FL 32958 Via Hand Delivery Re: Resolution No. R-04-44 - Sebastian Crossings Subdivision Dear Dorri: Pursuant to Resolution No. R-04-44 wherein it states that "A plan to avoid monotonous color schemes and elevations for structures shall be submitted for staff approval prior to final platting." please consider this letter to serve as the Plan. .. . . ". Please be advised that the Declaration of Covenants, Conditions and Restrictions for the Sebastian Crossings Subdivision (which document will be recorded in the Public Records of Indian River County, Florida simultaneously with the Plat of Sebastian Crossings) will address this restriction to avoid monotonous color schemes and elevations for structures wherein it states in Article II - Architectural and Aesthetic Requirements, Section 12 - Duplication of Elevation of the Declaration of Covenants, Conditions, and Restriction for the Sebastian Crossings 3 [Subdivision that "Builder shall not construct a residence / home with the same color schemes or front architectural elevations on adjoining / adjacent Lots. No two Lots, side by side, shall have the same color schemes or front architectural elevations." Please advise if this meets with staff approval with regard to the condition that the City Council of the City of Sebastian placed on the Sebastian Crossings Subdivision with respect to "A plan to avoid monotonous color schemes and elevations for structures shall be submitted for staff approval prior to final platting." If any additional information is needed for the approval process of the Final Plat for the Sebastian Crossings Subdivision, please do not hesitate to contact me at 954-439-2689. Thank you for your cooperation. Very truly yours, SEBAST~ ~R CROSSINGS, LLC ;JjJ, <741/ ' ~ Matthew Markofsky "--~ Managing Agent RESOLUTION NO. R.Q4.26 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, REPEALING RESOLUTION NO. R-03-14; ESTABLISHING THE DATE AND TIME FOR CITY COUNCIL MEETINGS, WORKSHOPS AND QUASI-JUDICIAL HEARINGS; ADOPTING ROBERTS RULES OF ORDER; PROVIDING FOR AGENDA PREPARATION; PROVIDING FOR AGENDA MODIFICATION; PROVIDING FOR PUBLIC HEARING PROCEDURES (OTHER THAN QUASI-JUDICIAL MATTERS); PROVIDING FOR PUBLIC INPUT PROCEDURES; ESTABLISHING DIRECTION RELATIVE TO VERBATIM TRANSCRIPTS; PROVIDING FOR REPEAL OF RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS. the City Council of the City of Sebastian, Indian River County, Florida, believes it to be in the best interest of Ihe citizens of Sebastian to provide clear direction to establish Council meeting times and dates and provide for conduct of City Council meetings; and WHEREAS, City Council concurs that unadvertised items should be added to agendas only by unanimous vote of the Councilmembers present. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, as follows: SECTION 1. CITY COUNCIL MEETING DATE AND TIME. Reaular Meetinas: Regular Meetings shall be held on the second and fourth Wednesday of each month at 7:00 p.m. and shall adjourn at 10:30 p.m. unless extended by a majority vote of City Council members present. A motion to extend the meeting time shall be made only once during the Regular meeting and the motion shall be for no more than a thirty (30) minute extension. All unfinished business at adjournment shall be carried to the beginning of the next Regular City Council meeting uniess, prior to adjournment, items are placed on a special meeting agenda. Quasi-judicial Hearinas: Quasi-judicial hearings, when necessary, shall be conducted at special meetings called for such purpose on the first and third Wednesday of the month, at 7:00 p.m. and shall adjourn at 10:30 p.m. unless extended by a majority vote of City Council members present, The City Manager, at his discretion, may schedule a quasi-judicial hearing for a Regular City Council meeting when necessary. Workshoos: Workshops, when necessary, shall be held on the first and third Wednesday of the month a17:00 p.m. and shall adjoum at 10:30 p.m. unless extended by a majority vote of City Council members present. In the event that there is a special meeting for the purpose of conducting a quasi-judicial hearing scheduled for the first or third Wednesday, the workshop wiU follow the special meeting. A consensus to extend the workshop shall be made only once during the meeting and the extension shall be for no more than a thirty (30) minutes. All unfinished business at adjournment shall be carried to the beginning of the next scheduled workshop. @ SDecial Meetinas for Other Purooses: Special meetings for purposes other than quasi- judicial hearings may be called in accordance with the Charter of the City of Sebastian. Special meetings shall adjourn at 10:30 p.m. unless extended by a majority vote of City Council members present. A motion to extend the meeting time shall be made only once during the Special meeting and the motion shall be for no more than a thirty (30) minute extension. SECTION 2. NO SUBSTANTIVE DECISIONS AT WORKSHOPS. At workshops, matters may be discussed and placed on an appropriate City Council meeting agenda for formal aCtion. Substantive decisions shall not be made at workShops. SECTION 3. ROBERTS RULES OF ORDER ADOPTED. The City Council will follow Roberts Rules of Order, Revised, 9th Edition, published by Scott, Foresman as a general guideline in the conduct of all meetings and workshops. Failure to follow said rules shall not affect the validity of any aCtion taken. The City Council recognizes Robert Rules of Order are not applicable to every procedural matter governing a public official in the State of Florida. Each Councilmember must vote on all motions unless a Councilmember has a conflict of interest. A Councilmember may make a motion, second a motion or participate in discussion on a motion without relinquishing the chair, Members of Council have the exclusive right to raise questions of procedure or a point of order to the Chair and have the Chair rule on the procedure or point of order. Any member of Council may appeal the decision of the Chair to the entire Council. SECTION 4. AGENDA SUBMITTAL DEADLINE AND PREPARATION, The City Manager is directed to prepare agendas for all City Council meetings. Documentation for items on agendas must be ~ubmitted to the City Clerk not later than noon on the Thursday preceding the respeCtive meeting to expedite the preparation of agenda packets. SECTION 5. AGENDA MODIFICATION. City Council. by a unanimous vote of its members present, may modify the agenda to add an additional agenda item, and, in such event. an individual who wishes to address City Council with respect to the new agenda item, shall be afforded a reasonable opportunity to address City Council on such new agenda item. SECTION 6. ORDER FOR PUBLIC HEARINGS (OTHER THAN OUASI-JUDICIAL) BEFORE CITY COUNCiL. The order for public hearings (other than quasi-judicial) before City Council is as follows: A. Order of Business: 1. Chairperson shall announce the opening of the pUblic hearing. 2. City Attomey shall read the Ordinance or Resolution by title uniess the City Charter, Code of Ordinances and/or Florida Statutes requires more than the title be read. 3. Chairperson, if appropriate, shall announce the rules that apply to the hearing. 4. City staff shall make a presentation, comments and preliminary recommendation, if any. 5. Public input. 6. City staff final comments and recommendation, if any. 7. Chairperson closes hearing unless hearing continuation granted by the affirmative vote of three Council members. @ B. Continuance of Public Hearing. City Council may'continue a public hearing unless a continuance would violate City Charter, City Code. State or Federal law. A public hearing may be continued to a time certain that the hearing will be re-opened and shall be stated in the record. City Council may defer action on a matter and continue the publiC hearing for receipt of written comments on the matter. C. Deferring Decision on Merits. City Council may defer a decision on the merits of any matter pending as a result of a public hearing. D. Suspension of Rules. Any provisions of this Resolution may be suspended for good cause by the affirmative vote of at least three Council members. The good cause shall be stated on the record. E. Failure to Follow Rules. If City Council fails to strictly abide by any provision of this Resolution. such failure shall not invalidate action taken by City Councilor staff. SECTION 7. PROCEDURES FOR SPEAKERS AND INTRODUCTION OF NEW BUSINESS FROM THE PUBLIC. A. Sian-uoSheet. Sign-up sheets shall be provided by the City Clerk prior to the commencement of any meeting of City Council in the City Council Chambers one half hour prior to the meeting or in the City Clerk's office from Monday through Wednesday from 8:00 a.m. to 4:30 prior to the meeting for Introduction of New Business from the Public and Public Hearings. B. Public Inout on Aaenda Items. Individuals who wish to address the City Council on items where public presentations are permitted on the agenda shall address the City Council immediately prior to City Council deliberation of the agenda item. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, provided, however, the Mayor and members of City Council may recall an individual to provide additlpnal information or to answer questions. In addition, individuals shall have the opportunity to address City Council during a public hearing held in accordance with any federal or state law, the City Charter. the Code of Ordinances and the Land Development Code of the City of Sebastjan. C. Introduction of/'lew Business from the Public. Introduction of New Business from the Public shall be that porlion of Regular Meeting agendas at which individuals may Introduce new business not otherwise on the prepared agenda. "New Business" as used in this paragraph, is defined as an item that has occurred or was discovered within the previous six months. Any individual wishing to introduce new business during the Introduction of New Business from the Public section of Regular City Council meetings shall have the opportunity to address the City Council if they have signed the sign-up sheet prior to the commencement of the meeting on a first come first heard basis. Individuals are encouraged, whenever possible. to meet with staff to attempt to resolve matters. Individuals are also encouraged, whenever possible, to sign up for lntrdduction of New Business from the public by noon on the Thursday preceding the Regular Meeting and provide documentation for inclusion in the agenda packet. No Introduction of New Business from the Public shall be allowed at special meetings or workshops. D. Time Limit for Public Inout Individuals. who are not parties in quasi-judicial proceedings. shall be limited to five (5) minutes in making oral presentations to the City Council, except If extended by the Chair or reduced by the Chair based on the amount of time avaUable. @ E. Written Presentations. Individuals may also submit written presentations to the City Council by providing ten (10) complete copies to the City Clerk prior to commencement of the meeting. . F. Public Inout Addressed to Chair. AH public input shall be addressed to the Chair, unless answering a question of a member of City Councilor City staff. S~T10N 8. VERBATIM TRANSCRIPTS OF CITY COUNCIL MEE11NGS. Any person who decides to appeal any decision made by the city council with respect to any matter considered at any meeting or hearing will need a record of the proceedings and may need to ensure that a verbatim record of the proceedings is made. which record includes the testimony and evidence upon which the appeal is to be heard. in accordance with 286.0105 Florida Statutes. The City Clerk's office is not required to prepare verbatim trenscripts or parts of any minutes of City Council meetings unless City Council, by majority vote. directs verbatim transcripts for. any parts of any minutes it deems necessary and proper for conduct of internal affairs of city. SECTION 9. CONFUCT. All resolutions or parts of resolutions in conflict herewith are hereby repealed, Including Resolution No. R-03-14. SECTION 10. EFFECTIVE DATE. This Resolution shall lake effect upon its adoption. The foregoing Resolution was passed for adoption by Councllmember lleptinstall . was seconded by Councllmember Coniglio , end upon, being put 10 8 vote. the vote was as fouows: Mayor Nalhen McCollum aye Va Mayor Joe Barczyk nay Councllmember Raymond ConIglio aye Councllmember Mike HeplinstaU aye Councllmember Llsanne Monier absent The Mayor thereupon decIarad this Resolution duly passed and adopted this 23rd day of June 2004. :~ Nalhen B. McCollum, Mayor ~ Approved as 10 Form8lld Content for Rellanca by the City d Sebastian Only: ;R.A] RICh Sbinger, ~ey @