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HomeMy WebLinkAbout05092007CIP Workshop~~ ~ ~~'T~~~~ ,... HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL CAPITAL IMPROVEMENTS PROGRAM WORKSHOP MINUTES WEDNESDAY, MAY 9, 2007 - 5:15 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 2. 3. 4. Mayor Coy called the CIP Workshop to order at 6:34 p.m. The Pledge of Allegiance was recited. ROLL CALL City Council Present: Mayor Andrea Coy Vice-Mayor Sal Neglia Council Member AI Paternoster Council Member Dale Simchick Council Member Eugene Wolff Staff Present in Chambers: Airport Director, Joe Griffin Finance Director, Shai Francis Police Chief, Jim Davis MIS Systems Analyst, Barry Siepmann Staff Present at Dais: City Manager, AI Minner City Attorney, Rich Stringer City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams CAPITAL IMPROVEMENTS PROGRAM (Finance Director Transmittal, Proposed CIP 2007/08 - 2012/13 A. CITY MANAGER PRESENTATION The City Manager gave a Power Point presentation and submitted a handout (see attached). He explained that this workshop, a Planning & Zoning hearing, and a report back to Council is part of the Capital Improvement Program process and he planned to review special revenue funds, provide staff recommendation, wanted to confirm directives, and receive feedback. CIP Workshop May 9, 2007 Page Two He quickly went over 2002-2007 DST fund projects, stormwater bond projects; local option gas tax projects; recreation impact fee projects; and FDOT funded projects at the Airport. He then reviewed potential 2008 projects: 1) replacing ten police cars with a change out program to include three new cars for new hires; 2) new community center; 3) pedestrian bridge at Lake and Wimbrow; 4) quarter round project continuation; 5) continuation of ditch maintenance; 6) Stonecrop crossing rehabilitation; and 7) Blossom ditch rehabilitation. He then reviewed other future projects: 1) baseball field lights at Barber Street Sports Complex; 2) underground drainage along west side of Indian River Drive; 3) additional pedestrian bridges on Joy Haven/Concha and Periwinkle; 4) more sidewalk improvements; 5) street resurfacing; 6) Powerline Road North extension; 6) Barber/Schumann intersection improvements; and 7) new public works compound relocation to Airport from CR512. Other considerations the City Manager mentioned were: 1) Barber Street widening west from Schumann. Mr. Paternoster noted the Barber Street widening project is not targeted by the MPO for at least five to seven years. The City Manager agreed and said if the City experiences issues the project may have to be funded by the City. The City Manager continued the considerations with 2) Laconia Street; and 3) Barber Street realignment which he said is not popular and may not be needed at this time. He reviewed his handout titled "DST Funds" indicating special revenue funds, unallocated funds, and obligated funds. He sought Council's confirmation that he was looking at the projects that Council wanted him to plan. Mr. Paternoster asked how the action of the legislature would affect CRA tax increment funding. The City Manager said he did not know and the legislature did not either. The City Manager said he had recommended Council to go forward, Council has been clear on its policy for tax reduction and has been frugal for the past couple of years so the reduction of ad valorem will not affect the City of Sebastian as much as other communities. He suggested the legislature look to the school boards who receive almost 50% of ad valorem for tax savings, and pointed out 30% ad valorem goes to County, and 20% goes to local government which receive the most scrutiny. He said School Boards are exempt from the current ad valorem proposals in Tallahassee. 2 CIP Workshop May 9, 2007 Page Three Mayor Coy asked how many people are here for the CIP workshop, and two people raised their hands. In the interest of time, the City Manager suggested bringing their concerns to June 7tn Planning & Zoning meeting and then maybe back to Council for a workshop on June Stn Ms. Simchick agreed with waiting until Planning & Zoning for input. The City Manager clarified public input will be allowed at the Planning & Zoning meeting, at a special Council workshop and a Council regular meeting. It was the consensus that Council would meet again at a workshop on June 13, 2007 at 5:30 p.m. 5. Being no further business, Mayor Coy adjourned the CIP Workshop at 7:12 p.m. Approved a May 23~d regular City Council Meeting. f Andrea Coy, Mayor MMC -City Clerk 3 TO: Members of the Sebasti ity Council FROM: AI Minner, City Mana r RE: FY 08 CIP Worksho DATE: Wednesday, May 9, 200 Enclosed are some spreadsheets and carts, which depict two items. First, is a series of charts, which outline CIPS in the respective funds for the coming years. Second, is an update of ongoing projects. This information will be provided to you this evening in a power point; however, I wanted to provide this to you in memo form as well. Please keep in mind that as we move forward, at this stage in the CIP process any of these items can change or be modified. These are only recommendations based on past approvals, previous direction from Council and comments from the public. 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