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09262007
anoF Tt HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL MINUTES REGULAR MEETING WEDNESDAY, SEPTEMBER 26, 2007 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Coy called the regular meeting to order at 8:00 p.m. 2. Council Member Paternoster led the Pledge of Allegiance. 3. A moment of silence was held. The Civility Pledge was read by Mr. Paternoster. We will be respectful of one another even when we disagree. We will direct all comments to the issues. We will avoid personal attacks. 5. 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: City Manager, AI Minner City Attorney, Rich Stringer City Clerk, Sally Maio Deputy City Clerk, Jeanette Williams Growth Management Director, Rebecca Grohall Airport Director, Joe Griffin MIS Systems Analyst, Barbara Brooke 6. AGENDA MODIFICATIONS Modifications and additions require unanimous vote of City Council members None. Regular City Council Meeting September 26, 2007 Page Two 7. PROCLAMATIONS, PRESENTATIONS, BRIEF ANNOUNCEMENTS Presentations of proclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or action under this heading. 07.171 A. Proclamations -Richard Campbell, Jr. and Joseph Stone, Jr. for Attaining the 1-3 Rank of Eagle Scout Mayor Coy reported that one of the Eagle Scouts was ill and could not attend, she invited all the Boy Scouts in attendance to come to the dais and read the proclamations and presented one to Richard Campbell who thanked her for himself and for Joseph Stone. 8. CONSENT AGENDA All items on the consent agenda are considered routine and will be enacted by one motion. There will be no separate discussion of consent agenda items unless a member of Ciry Council so requests; in which event, the item will be removed and acted upon separately. If a member of the public wishes to provide input on a consent agenda item, he/she should request a Council Member to remove the item for discussion prior to start of the meeting or by raising his/her hand to be recognized. 5-10 A. Approval of Minutes - 9/10/07 Special Meeting 11-24 B. Approval of Minutes - 9/12/07 Regular Meeting 25-28 C. Approval of Minutes - 9/19/07 Special Meeting MOTION by Mr. Neglia and SECOND by Ms. Simchick to approve items A, B and C. Voice vote 5-0 carried. 9. COMMITTEE REPORTS & APPOINTMENTS City committee reports and Council Member regional committee reports. No public input or action except for City committee member nominations and appointments under this heading. Ms. Simchick reported that the Beach & Shore Preservation Committee had not been meeting because of turtle nesting but will start up again soon. Mayor Coy reported that the Economic Development Council (EDC) has no further information on Piper at this time. She mentioned to the EDC that Sebastian will be working on a plan and they offered their services to Sebastian. She stated the Land Acquisition meeting was cancelled for this month. Mr. Neglia, reported that Mr. James Wolfe, District Secretary of the Department of Transportation gave a presentation to the TCRPC and he would like to arrange for Mr. Wolfe or his associate to make a similar presentation to Sebastian. The Clerk said she would arrange this. Mr. Paternoster reported the next MPO meeting was canceled so there would not be a bus transportation report until November. 10. PUBLIC HEARINGS -None 2 Regular City Council Meeting September 26, 2007 Page Three 11. UNFINISHED BUSINESS 07.105 A. Council Selection of ISBA Representative (no backup) The City Manager reported on the ISBA process, that Indian River County had appointed Commissioner Flescher to the committee and other jurisdictions will be appointing a representative. He said the next meeting will be October 3`d , 2007 but the elected representatives will not attend that meeting, and further described the meeting process. Following some discussion on choosing a representative, it was the consensus of Council that Mayor Coy would take the position and all members would be used as alternates as needed. If she could not make a meeting, the City Clerk will put out a call for volunteers and whoever responds first will go to the meeting. Ms. Simchick requested that the City Manager and the City Attorney be directed not to attend a meeting at which other elected officials are present and there is no Sebastian elected official. She emphasized the importance of Sebastian's full participation. Mayor Coy asked if she needed to open this matter to public discussion since it is administrative and the City Attorney said it was discretionary. Mayor Coy gave Mr. Gilliams' his first warning. Ms. Simchick noted this is the same procedure as when Council selects its regional committee positions. There was a voice from the audience and Mayor Coy gave Mr. Gilliams a second warning. Mr. Gilliams was holding up a "Dump Coy" sign. The Mayor waited for him to comply. The City Attorney confirmed when questioned by Ms. Simchick, there is an ordinance prohibiting placards and the subject could be removed from the meeting. Mr. Gilliams continued to hold up his sign and Mayor Coy requested he be removed from the Chambers. He was escorted out by Lieutenant Witt. 12. NEW BUSINESS 07.140 A. Ruth Meyers -Affordable Housing Coalition (no backup) Jim Goldsmith, Affordable Housing Coalition, introduced Kelly Brown, Bob Pickett, and Ruth Meyers. Ms. Meyers gave a power point presentation (attached). Jim Goldsmith said in closing, that acounty-wide Community Land Trust (CLT) vehicle is being created, that they are seeking donations of land from public and private owners, and described steps to be taken. Mayor Coy pointed out such a donation would be a nice tax write off. 3 Regular City Council Meeting September 26, 2007 Page Four Mr. Goldsmith and Ms. Meyers responded to questions from Council relative to their specific needs for property, whether houses will be built to green standards, and Council suggestions were offered that townhomes, duplexes, existing older homes, and possible City donations of parcels could be utilized as well as donations by developers when submitting subdivision plans before Council. It was noted that the City's Comp Plan requires affordable housing. In response to a question from Council about providing housing for local people and whether it would be allowed for people who are non-citizens of the United States, Ms. Meyers said she would research CLT and fair housing rules and get back to Council. Baxter Coston, Sebastian, said he did not think the City needs low income housing, they should go where it is needed in Gifford, or maybe the City can consider this when the housing market turns around. Todd Klitenic, 1274 Barber Street, said Mr. Goldsmith did not say low-income housing but affordable housing. He said he and Mr. Goldsmith and he have built houses together for Habitat for Humanity and it would be something nice for the City to do and asked that they are given to 100% U.S. citizens. Mayor Coy asked if there was a motion. Ms. Simchick recommended that the City Manager look into surplusing some lots and report back and there was a consensus Council for him to do that. Mr. Paternoster asked the City Attorney to provide legalities on the issue. Mayor Coy called recess at 9:15 p.m. and reconvened the meeting at 9:27 p.m. All members were present. 13. PUBLIC INPUT Public Input for each individual is eve minutes, however, it can be extended or terminated by a majority vote of Council members present. Baxter Coston, Sebastian, said he was in City Hall on August 7th and 13th to ask about temporary signs in City and was told anyone can get one without a permit but it would have to come down in thirty days. He said the Indian River Community College's temporary sign in front of the old schoolhouse is still there and that he would be there tomorrow to have the sign removed immediately. Todd Klitenic, Sebastian, asked when the County will begin to build the new fire station, because they said it would be done in 6 months at a previous Council meeting. Mr. Paternoster said the County had just closed on the land. 14. CITY ATTORNEY MATTERS The City Attorney reported that the super homestead was struck down in Leon County and has been appealed by the State; also the law regarding tax increment bonds without referendum is up for rehearing and neither development is final. 4 Regular City Council Meeting September 26, 2007 Page Five 15. CITY MANAGER MATTERS None. 16. CITY CLERK MATTERS None. 17. CITY COUNCIL MATTERS A. Mayor Coy Reported she was called last Friday by Representative Poppell who reported the City is number one in line for a grant from FIND in the amount of $488,000. She gave credit to the Environmental Specialist, Marge Reynolds. B. Mr. Neglia Mr. Neglia said it is great to see the old schoolhouse being used again as a school. C. Mr. Paternoster Mr. Paternoster expressed condolences to Mr. Stringer on the loss of his father, and said his public forum was successful. D. Ms. Simchick None. E. Mr. Wolff None. 18. Being no further business, the regular meeting adjourned at 9:38 p.m. Approved at the October 10"' Regular City Council meeting. Andrea 8. Coy, Mayor ATT T.• ~-. Sally A. Maio MC -City Clerk 5 ~~ ~ -~ n ~ o ~ -~ ~~ y`~ ~ _ ~ ~ ~o . ~ ~- ~ ~ ~~ -~ ~~?.o N tD - ~ ~ ~ _ o o ° ~~ o ~ ~~~ ~ n~ o~ -~ n ~~ ~ O a ~- 0 _. tQ O O CA c~ y • ~' (~ ~ D ~ Vi N ~ (~ C Q ~ . . (~ ~ ~ O N ~ O to ? ~- ~ ~ ~ ~ O ~ 7c ~ C - ~ Q~ ~ Q _. ~ ~ N N CD ~ ~- ~ CQ ~ ~ ~ ~ ~ ~ ~ p ~ ~ ~ ~ ~ ~ ~ ~ _ CD CD ~ • Vii ~ ~ O ~ ~ ~ ~ O ~ (D n CQ s2 0 ~ ~ (gyp ~ . Q O ~ ~ ~ ~ ~ ~ ~ p Q X Q ~ II ~ CD ~ O ~ Q ~ ~ (D ~ p II ~ CQ o ~ C7 O ~ --~, to • W = O C O ~' O ~ N '_'" ~ ~ O '_'_ ~. ~ C). O O ~ O X (nD Q ~' ~~ ~._.. !^f ~^ !~h ~^ ~~ 0 _. ct~ .,~ C~ v ~v 0 v -G~ a N C~ C3~ C7 O J 0 c~ s~ c~ 0 0 -~ cs~ N 0 c~ v c~ ~' 0 ~~ 0 N O O D 0 C~ D o -~ ~ ~ ~ ~' ~ ~ -• ~ ~ ~ -~ ~ cx~ ~ ~_ ~~ p n ~~ -~ ~ o~ ~~ ~ D -p ~ ~ .- ~ O ~ ~ O - ~ ~ ~~ o ~ ~ ~ ~- < o c~ ~~ ~."' 0 c~ c~ 0 ~D O O' • ~ ~' ~ ~ _. 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