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Home My WebLink About02-08-2017 CRA Minutes w CouncilRegular City Council & CRA Meeting February 8, 2017 Page Two 6:27 pm Mayor McPartlan asked the City Manager to post the hearing dates on COSTV Channel 25 Mr. Hill asked why it was not required for the subdivision to install water at the time of development for safety and quality of life purposes. Mr. Dodd said his research found there is a way for half -acre lot subdivisions to opt out of water installation in the County's code. Mr. Burke added the Collier Creek Homeowners Association by-laws provide that the County can initiate an assessment providing a threshold of supporting property owners is met; the County's current regulations require new construction to hook-up. Mr. Burke advised subdivisions without water would still have to go through the assessment process to allow public input, but should there ever by a safety issue the County could make a decision without a super -majority referendum. Mr. Burke said when the installation began, certain areas were built -out which provided a lower assessment, but for the private subdivisions, the County had to borrow funds so there had to be a pledge to pay down the debt. Mr. Burke said in response to a concerned citizen, the County Attorney researched Cross Creek's by-laws and found the assessment could be initiated through the County's code. Brief Announcements 2/10/17 — Chamber Concert in Riverview Park — Z Street Speakeasy Band — 5.30 — 8 pm 2111117 — Storybook Forest in Riverview Park— 10 am — 1 pm • 2111117 — Four Chaplains Commemoration at Veterans Memorial — 2 pm 2118117 —Sebastian River Art Club Show in Riverview Park — 10 am — 4 pm Mayor McPartlan announced the upcoming events. Recess Citv Council Meetina and Convene as Communitv Redevelopment Aaencv A. Call to Order Mayor McPartlan called the CRA meeting to order 6:28 p.m. B. Aooroval of September 28. 2016 CRA Minutes MOTION by Mr. Hill and SECOND by Chairman McPartlan to approve the Sept. 28, 2016 CRA minutes passed with a voice vote of 5-0. 17.002 C. Approve Septic to Sewer Grant Prooram Application (Transmittal, Application, Summary) The City Manager reported the application was revised to include the revenues from the Indian River Lagoon Council grant award. MOTION by Mr. Hill and SECOND by Vice Chairwoman Coy to approve the Septic to Sewer grant program application. Approved the 3 8 CR meeting. Regular City Council & CRA Meeting A� February 8, 2017 Cha"rman Bob Page Three ROLL CALL: Vice Chairwoman Coy —Aye Mr. Dodd — Ay€ Mr. Hill —Aye Ms. Kinchen Aye — — Chairman McPardan - Aye - Motion carried 5-0. — - - D. Chairman McPartlan adjourned the CRA meeting at 6:29 p.m. 8. Adjourn Communitv Redevelopment Agencv Meeting and Reconvene as City Co'dncil 9. 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 City 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. A. Approval of Minutes — January 25, 2017 Regular City Council Meeting 16.130/17.034 B. Resolution No. R-17-03 FDOT Supplemental JPA — Environmental Study for the Airport Master Plan (Transmittal R-17-03, JPA) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE FUNDING FOR AN ENVIRONMENTAL STUDY FOR THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. 16.116/17.035 C. Resolution No. R-17-04 FDOT Supplemental JPA— Design of Taxiways C, D & E (Transmittal, R-16-14, R-17-04, JPA) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION REFLECTING AMENDED AMOUNTS FOR THE DESIGN TAXIWAY C, D & E PROJECT AT THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR EFFECTIVE DATE. 17.028 D. Resolution No. R-17-05 — Final Plat — Jackson Street Corners (Transmittal, R-17-05, Final Plat, Application) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, APPROVING THE FINAL PLAT FOR A SUBDIVISION KNOWN AS JACKSON STREET CORNERS, BEING A REPLAT OF A PORTION OF OCEAN BREEZE HEIGHTS SUBDIVISION; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. 17.036 E. Approve the Purchase of One 2017 Nissan Frontier 4WD Pickup for the Engineering Department in the Amount of $33,494.75 Under the National Joint Powers Alliance Bid #2017-120716-NAF (Transmittal, Repair Log, Quote, NJPA Bid) 17.037 F. Approve Alcoholic Beverages for Pinkney Event at the Yacht Club on February 25, 2017 from 12:00 p.m. to 4:00 p.m. DOB Verified (Application, Receipt) 17.038 G. Approve Alcoholic Beverages for Maldonado Event at Community Center on March 4, 2017 from 2:00 p.m. to 10:00 p.m. DOB Verified (Transmittal, Application, Receipt)