HomeMy WebLinkAbout07162008SPECIAL
SEBASTIAN CITY COUNCIL
SPECIAL MEETING
AGENDA
WEDNESDAY, JULY 16, 2008 – 6:30 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
PURPOSE: TO COMPLETE ITEMS NOT ADDRESSED AT 7/9/08 REGULAR MEETING
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. MOMENT OF SILENCE
4. CIVILITY PLEDGE
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
6.ITEMS CARRIED FORWARD FROM JULY 9, 2008 REGULAR MEETING WHICH WERE
TH
NOT ADDRESSED (PLEASE REFER TO JULY 9 PACKET FOR BACKUP
)
08.083 A. Consider Flagship Marina Offer (City Manager Transmittal, CRA Spreadsheet,
Previous Land Purchase Report, Three Appraisals [Benson, Armfield, Klein] Under
81-89
Separate Cover)
08.084 B. G & R Development, LLC Airport Lease Agreement and Lease Option Agreement
(Airport Manager Transmittal, Lease Agreement, G & R Business Plan for
91-144
Condominium Hangar Project at X26)
08.024 C. Airport - FPL Utility/ITT FAA Navigation Tower Easement(City Attorney Transmittal,
Grant of Easement w/Legal and Schematic, 2/13/08 Minutes Excerpt, Airport E-Mail)
145-150
08.085 D. First Reading of Ordinance No. O-08-05 – Marina and Dock Facilities – Electrical and
Lighting Plans – Set Public Hearing for 8/13/08 (City Attorney Transmittal, Proposed
151-168
O-08-05, City Attorney Memo 6/9, Proposed 2008 ZTA #1, and P & Z Minutes)
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CODE OF ORDINANCES SECTION 54-3-
11.4(f) TO ADDRESS
COASTAL RESOURCE IMPACT ANALYSIS: MARINAS AND DOCK FACILITIES
ELECTRICAL AND LIGHTING PLANS; PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE.
08.086 E. First Reading of Ordinance No. O-08-06 – Marina Parking Requirements - Set Public
Hearing for 8/13/08 (City Attorney Transmittal, Proposed O-08-06, 6/19/08 P & Z
169-202
Minutes, Proposed ZTA #2, P & Z Backup from 3/6/08, City Attorney Memo 2/28/08,
GMD Sample LDC Provision)
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, AMENDING CODE OF ORDINANCES SECTION 54-3-
15.2 TO ADDRESS MARINAS AND WATERFRONT RESTAURANTS;
PARKING SPACES REQUIRED BY USE
PROVIDING FOR SEVERABILITY, CONFLICTS AND EFFECTIVE DATE.
08.054 F. First Reading of Ordinance No. O-08-07 – Specified Commercial Signage - Set
Public Hearing for 8/13/08 (Growth Management Transmittal, O-08-07, P & Z Minutes
203-214
5/14/08 and 6/19/08)
AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, ENACTING TEMPORARY RELIEF MEASURES FOR
SPECIFIED COMMERCIAL SIGNAGE TO ADDRESS THE CURRENT ECONOMIC DOWNTURN; PROVIDING FOR
SEVERABILITY, CONFLICTS, SUNSET AND EFFECTIVE DATE.
08.087 G. Consider Offer to Compromise Fine Amount and Authorize Release of Lien in Code
Enforcement Case #07-03445 for the Amount of $5200 (City Attorney Transmittal)
215-219
08.088H. CITY MANAGER MATTERS - Movies in Park (City Manager Transmittal, DVD on
File in Clerks Office)
221
7. CITY COUNCIL MATTERS
A. Mayor Coy
B. Mr. Neglia
C. Mr. Paternoster
D. Ms. Simchick
E. Mr. Wolff
8. ADJOURN
(Special meetings shall adjourn at 10:00 pm unless extended for up to one half
hour by a majority vote of City Council)
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.
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