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HomeMy WebLinkAbout02-08-2023 CC AgendaLin Cr SEBASTt HOME Of PELICAN ISLAND SEBASTIAN CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 8, 2023 — 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK OR ON THE CITY'S WEBSITE 1. CALL TO ORDER 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE — Led by Vice Mayor Nunn 4. ROLL CALL 5. AGENDA MODIFICATIONS Modifications for additions require a unanimous vote of City Council 6. PROCLAMATIONS. AWARDS, BRIEF ANNOUNCEMENTS Presentations of proclamations, certificates and awards, and brief timely announcements by Council and Staff. No public input or actions under this heading. Brief Announcements: February 10 - Unveiling of the First CRA Mural at Mel Fisher's Treasure Museum, 1322 U.S. Hwy 1 -Noon February I I - Craft Club of Sebastian Show in Riverview Park - IOam-3pm February 17 - Chamber of Commerce Concert in the Park— SRHS (full ensemble wlsteel drums — 5: 30 to 8: 3Opm February 20 - City Hall Closed_for Presidents Day Observance March I — Sebastian CRA Redevelopment Team Workshops — Council Chambers - IP OOam to 1 pm and Spm to 7pm 7. PUBLIC INPUT The heading on Regular Meeting agendas "Public Input "provides an opportunity for individuals to bring NEW INFORMATION OR REQUESTS TO CITY COUNCIL NOT OTHERWISE ON THE PREPARED AGENDA. Individuals are asked to resolve matters with staff prior to meetings. Individuals are asked to provide copies of materials for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. 1 of 360 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 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. pgs 7-11 A. Approval of Minutes - January 18, 2023 Special Meeting pgs 12-22 B. Approval of Minutes - January 27, 2023 Regular Meeting pgs .23-25 C. Prior Authorization for Council Travel to the Florida League of Cities Legislative Action Day - April 3-5, 2023 in Tallahasse (Transmittal, Agenda) pgs 26-39 D. Resolution No. R-23-04 - Abandonment of Easements over Lots 8 & 9, Block 138, Sebastian Highlands Unit 4 (Transmittal, R-23-04, Map, Staff Report, Approval, Application, Survey) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY FLORIDA, VACATING CERTAIN EASEMENTS OVER LOTS 8 & 9, BLOCK 138, SEBASTIAN HIGHLANDS UNIT 4, PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR EFFECTIVE DATE. pgs 40-111 E. Approve the Repainting of Runway 10-28 and Taxiway Bravo Markings at the Sebastian Municipal Airport by Florida Airfield Maintenance/JV Using the FDOT PTGA FM450933-1-94-01 Grant Award (Transmittal, R-22-29, Agreement) pgs 112-114 F. Approve Indian River County Supervisor of Elections' Request to Hold 2023/2024 Elections in the Community Center (Transmittal, Agreement) pgs 115-160 G. Approve the Piggyback Purchase of One 2023 GMC Sierra 1500 Work Truck from Alan Jay Fleet Sales under the Sourcewell Contract #901521-NAF in the Amount of $35,406 for the Stormwater Division (Transmittal, Quote, Contracts, Code Sec. 2-10(b)) pgs 161 165 H. Approve the Purchase of Forty Thousand (40,000) Pistol Rounds of 10mm Ammunition from Lou's Police Distributors for the Sebastian Police Department in the Amount of $19,275 (Transmittal, Quotes, Procurement Form) 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. pgs 166-196 A. Planning and Zoning Commission (Transmittal, Annlications, List, Advertisement) i. Fill One Expired, Regular Member Position - New Term to Expire 2/l /26 2 of 360 111) -alj1.3 91[a II DY419-wr I P9s 197-224 A. Resolution No. R-22-34 Providing for an Annexation Agreement (R-22-34) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR AN ANNEXATION AGREEMENT BETWEEN THE CITY OF SEBASTIAN, FLORIDA, A FLORIDA MUNICIPAL CORPORATION AND THE GRAVES BROTHERS COMPANY TO MEMORIALIZE THE PARTIES UNDERSTANDING AND AGREEMENTS WITH RESPECT TO THE ANNEXATION OF 2044 ACRES, MORE OR LESS, INTO THE CITY, AND WITH RESPECT TO THE FUTURE DEVELOPMENT AND USE OF THE PROPERTY. PROVIDING FOR CONFLICT; PROVIDING FOR RECORDING; PROVIDING FOR SCRIVENER'S ERRORS; AND AN EFFECTIVE DATE Procedures for legislative public hearings: Mayor opens hearing Attorney reads ordinance title Staff presentation Public input Staff summation Mayor closes hearing Council deliberation and action Pgs 225-258 B. Second Reading and Public Hearing of Ordinance No. 0-22-07 Petition for Voluntary Annexation - Graves Brothers Company (Transmittal, Survey, Ex. la & 1 b, Attachment A) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR THE VOLUNTARY ANNEXATION FOR LAND CONSISTING OF 2044.3 ACRES, MORE OR LESS, LOCATED SOUTH OF THE NORTH BOUNDARY OF COUNTY ROAD 510 ROW, WEST OF LANDS ADJACENT TO THE 74TH AVE ROW, NORTH OF 69TH STREET ROW, AND EAST OF 90TH AVE ROW; PROVIDING FOR THE EXTENSION OF THE CORPORATE LIMITS AND BOUNDARIES THEREOF; PROVIDING FOR INTERIM LAND USE AND ZONING CLASSIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. pgs 259-311 C. Second Reading and Public Hearing of Ordinance No. 0-22-13 - Request for Comprehensive Plan Future Land Use Map and Text Amendment - Graves Brothers Company (Transmittal, 0-22-13, Staff Report, Justification Statement, P&Z Minutes) AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING TO THE COMPREHENSIVE PLAN; AMENDING THE FUTURE LAND USE MAP BY ESTABLISHING A LAND USE CLASSIFICATION OF MU (MIXED USE) FOR ANNEXED LAND WITH A PRIOR COUNTY LAND USE DESIGNATION OF AG-1 (AGRICULTURAL) ON PROPERTY CONSISTING OF 1913.6 ACRES, MORE OR LESS, LOCATED SOUTH OF COUNTY ROAD 510, WEST OF LANDS ADJACENT TO 74TH, AVENUE, NORTH OF 69TH STREET, AND EAST OF 90TH AVENUE; AMENDING THE LAND USE ELEMENT WITH SITE SPECIFIC POLICIES; AUTHORIZING FINDINGS AND ADMINISTRATIVE ACTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILI TY/INTERPRETATION; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR AN EFFECTIVE DATE AND PROVIDING AN ADOPTION SCHEDULE. 3 of 360 11. UNFINISHED BUSINESS pgs 312-324 A. Approve a Services Contract Agreement with Colin Baenziger & Associates for the City Attorney Recruitment Process and Authorize the City Manager to Execute the Agreement (Transmittal, Agreement, Attachments, Code Sec. 2- 10(d)(4)) 12. NEW BUSINESS P95 325--343 A. Review the Process and Procedures for Reviewing the Charter Officer Employment Contracts (Transmittals, Contracts, R-21-04) pgs 344-356 B. Consider 2023 Early Voting - Approve the Municipal Election Agreement between the Indian River County Supervisor of Elections and the City of Sebastian for the November 7, 2023 Election (Transmittal, Early Voting Quote, Agreement) pgs 367-360 C. Consider Indian River County Supervisor of Elections' Request to Hold 2024 Early Voting in Council Chambers - Consider Rescheduling the March 13, August 14 and October 23, 2024 City Council Meetings (Transmittal, 2024 Calendar, Agreement) 13. CITY ATTORNEY MATTERS 14. CITY MANAGER MATTERS 15. CITY CLERK MATTERS lb. CITY COUNCIL MATTERS A. Council Member Dodd B. Council Member McPartlan C. Mayor Jones D. Vice Mayor Nunn E. Council Member Dixon 17. ADJOURN (All meetings shall adjourn by 9: 30 pm unless extended for up to one half hour by a majority vote of City Council) NO STENOGRAPHIC RECORD BY CERTIFIED COURT REPORTER WILL BE MADE OF THE FOREGOING MEETING. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL, BOARD OR AGENCY WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL 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. (F.S.286.0105) IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES A CT (ADA) OF 1990, ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 388-8226 — ADA@CITYOFSEBASTIAN.ORG AT LEAST 48 HOURS INADVANCE OF THIS MEETING. 4 of 360 ZOOM INFORMATION Please click the link to join the webinar: https://us02web.zoom.us/j/82994981979 Or One tap mobile: US: +13052241968„82994981979# or +13092053325„82994981979# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 646 9313860 or +1 929 436 2866 or +1 301 715 8592 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 669 444 9171 or +1 669 900 6833 or +1 689 278 1000 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 346 248 7799 Webinar ID: 829 9498 1979 International numbers available: https://us02web.zoom.us/u/krOH5wwc7 5 of 360 PROCEDURES FOR PUBLIC INPUT IN ACCORDANCE WITH RESOLUTION NO. R-21-32 Regular Citv Council Meetings Public innut is ALLOWED under the heading,: Consent Agenda vo Public Hearings Unfinished Business New Business Public Input Public Innut is NOT ALLOWED under the headines: Proclamations, Awards, Brief Announcements (except for individuals giving or accepting proclamations or awards); • Committee Reports and Appointments (except for committee members giving reports and applicants being interviewed for committee appointments); • City Council Matters • Charter Officer Matters • Council may, by majority vote, call upon an individual to provide input if desired. Workshops and Special Meetings Public input is limited to the item on the agenda Time Limit Input on agenda items where public input is permitted on agendas is FIVE MINUTES; however, City Council may extend or terminate an individual's time by majority vote of Council members present. Input Directed to Chair Speakers shall address the City Council IMMEDIATELY PRIOR TO CITY COUNCIL DELIBERATION of the agenda item and ALL INPUT SHALL BE DIRECTED TO THE CHAIR, unless answering a question of a member of City Council or City staff. Individuals shall not address City Council after commencement of City Council deliberation on an agenda item after public input has concluded, providing, however, the Mayor and members of City Council may recall an individual to provide additional information or to answer questions. Certain Remarks Prohibited Personal, impertinent, and slanderous remarks, political campaigning, and applauding are not permitted and may result in expulsion from the meeting. The Chair shall make determinations on such remarks, subject to the repeal provisions below. Appealing Decisions of Chair Any member of Council may appeal the decision of the Chair to the entire Council. A majority vote of City Council shall overrule any decision of the Chair. Public Input Heading on Agenda The heading on Regular Meeting agendas "Public Input" provides an opportunity for individuals to bring NEW INFORMATION OR REQUESTS TO CITY COUNCIL NOT OTHERWISE ON THE PREPARED AGENDA. Individuals are asked to attempt to resolve matters with staff prior to meetings. Individuals are asked to provide copies of material for Council one week prior to the meeting if they intend to refer to specific material. City Council will not debate an issue during Public Input but may by consensus direct a Charter Officer in regard to the item if necessary or place a requested item on a future agenda. 6 of 360 17T1 L HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL SPECIAL MEETING MINUTES WEDNESDAY, JANUARY 18, 2023 — 5:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA 1. Mayor Jones called the Special meeting to order at 5:00 p.m. 2. A moment of silence was held. 3. The Pledge of Allegiance was recited. 4. ROLL CALL Mayor Fred Jones Vice Mayor Chris Nunn Council Member Kelly Dixon Council Member Ed Dodd Council Member Bob McPartlan Staff Present: City Manager Paul Carlisle City Attorney Manny Anon, Jr. City Clerk Jeanette Williams Community Development Director Lisa Frazier Community Development Manager Dorri Bosworth Deputy Police Chief Greg Witt 5. DISCUSS THE D. R. HORTON PROPERTIES ON THE NORTHWEST CORNER OF ROSELAND ROAD AND CR 512 (SEBASTIAN BLVD.) Vice Mayor Nunn displayed a PowerPoint presentation and explained he was here to talk about safety concerns for three lots on Roseland Road and the corner of CR512. The specific lots are 1098, 1086, and 1072. (See attached) He noted the first lot was cleared and pointed out on the slide the number of cars in the (Roseland Road) turning lane which presents the challenge of his point. People who will live in the homes will have to turn right onto Roseland Road and go down to find a road to turn around on to access their homes. He presented how the furthest, most southern lot is about 10 feet from the line of the turning lane, putting it in the active area of the turning lane. 7 of 360 Special City Council Meeting January 18, 2023 Page 2 He noted the owner of lot #1058 actually sold the house when the turning lane went in and now it is a rental home. In 2021 there were eight accidents there, and in 2022 there were 11. He said his concern was that the number of accidents will increase and while they can't fix what people do, if there is an opportunity that the City might acquire the lots they might avert a future disaster in that area. Vice Mayor Nunn said he is a strong believer in private property rights, he has a hard time telling people what to do with their property leading to the only answer of trying to acquire the property. He said there is a possibility that D.R. Horton might be amenable to selling the property. Mayor Jones said it was his understanding that we are waiting to see if the County will approve the driveway permits. Vice Mayor Nunn noted that County said if they are developed as legal residential lots, they would issue the permits. The City Manager explained that the builder would have to receive a ROW permit before receiving a building permit. He said that he hasn't received direction from Council to approach the developer on these lots. He suggested moving the driveway on the first lot as far north as possible. Mayor Jones noted there's another similar situation at the intersection at Fleming and CR512 and so far everything has been working well there. Vice Mayor Nunn noted Roseland Road is a different road structure than Fleming. Vice Mayor Nunn said the lots could be used as environmental property and kept natural. He noted that he spoke to a D.R. Horton official who asked what the City was thinking to do but he advised D.R. Horton that it would have to be at the discretion and direction of Council. Council Member Dodd said he was not in favor of purchasing the lots and noted that if it's not safe for a house, there is nothing that the City could do with the property. He said he would be in favor of waiting for the County to make a decision. Council Member Dixon said she agreed with Council Member Dodd. She described how there are houses along U.S. 1 in Grant where people are driving 55 mph and people have to really slow down to access their driveways. She said we all should be slow when approaching intersections; she understands the concern but she doesn't feel like purchasing the property is the right thing to do. Mayor Jones noted that law enforcement is there to enforce any illegal traffic turns. Council Member McPartlan said he was as concerned about safety as many people. He asked why this wasn't included in the next agenda packet where he could have made additional inquiries. 8 of 360 Special City Council Meeting January 18, 2023 Page 3 5: 22 pm Vice Mayor Nunn said another week would allow additional fill on the lot and permits to be issued, then it would be too late to have the discussion. He said in his opinion the only thing they could do is possibly purchase the lots but it sounded like they weren't willing to do that. Council Member McPartlan said there are many roads in the City that he wouldn't put a house on. He asked if they were devaluing the property by saying there are safety concerns. The City Attorney advised that they should be careful with the words that they use, if Council decides as a whole that the property is dangerous, it could potentially be devalued but they should make that call as a whole. Council Member McPartlan said he was aware the property owner gave up some ROW to build the driveway so the County will probably authorize the turn lane. Public Input Terry McGinn, Miller Drive, asked if the City could go to the County to plead the case not to issue the permits and suggested some options. Peter Bonell, 1033 Blossom Drive, said his house was the one with the pool behind lot #1058. He asked that Council look at all of the options. Louise Kautenburg, Sebastian, said the intersection is very busy and the situation is unfortunate because when the lots were platted, Roseland Road was a two lane road. She suggested the City should officially contact the County and request the lots be safety easements. Tom Hill, 725 Media Terrace, said the lots could be a nice park or bike path. He suggested that the City might trade some tracts behind Winn Dixie for the lots. Debbie Folks, 1029 Blossom Drive, said the yellow umbrella in the picture was her home and they didn't know they were so close to the intersection when they bought the home. When people turn into their property on Roseland Road, it will back up traffic on CR512. She said she wasn't happy. Keith Miller, 961 Riviera Avenue, said they can't get out of their street onto Roseland Road, sometimes they back up and go down to the next street. He said they have to come up with an idea but buying the property isn't the right thing. Cerb Sol, Tulip Drive, said this is a prime spot for people coming off Interstate 95 to have an artist dedicate something for the people to see how great Sebastian is. Joy Etheridge said this was a major problem and she didn't understand why the County put in the turn lanes. She asked how the service trucks such as a concrete truck or crane 9 of 360 Special City Council Meeting January 18, 2023 Page 4 will even be able to build a house at the location. She said the County should do something about this. Andrea Ring, Quarry Lane, said the City should not buy the property. It will be the problem of people that move there. Jason _?_, Sebastian, said he drives garbage truck and knows people do not pay attention because they frequently pull out of their driveways and almost hit his truck. There are more dangerous roads in Sebastian but the problem with this intersection is that people don't want to slow down. He said it would have made more sense to move the road to the east, then the right turn lane to CR512 would have provided room for an access road. He asked Council to look at all of the options. Richard Rosen, 965 Streamlet Avenue, said he was in favor of purchasing the lots because 10 or 15 years from now the expenditure will be minor when there are so many people using the intersection. Mary Jo Walker said Council was elected to ask the hard questions for the people. She asked them to heed what they hear. In 10 or 20 years the young are going to ask why they didn't think about this --just like we are asking now. Vice Mayor Nunn said as an elected official he has an obligation to look at the citizens' safety. He said he has asked the City Manager about the driveways but he alone can't direct the City Manager. He thanked them for meeting in an effort to try to do something before there is a problem and he hoped that the right things will happen. Mayor Jones said he is concerned with safety as he has worked with traffic accidents for 31 years but he also understands that personal property rights are protected. If the lot is platted D.R. Horton has a right to build a home. Council Member Dodd said all members care about the intersection but they can't go to the County and demand them to turn down the permit. He cares about the citizens of Sebastian. The City Manager said right now staff is following the building and Land Development Code. If Council would like him to approach D.R. Horton to do something different, he would need Council direction. MOTION by Council Member Dodd and SECOND by Mayor Jones to direct the City Manager to contact D.R. Horton to discuss options that are available with those three lots and bring back a report as quick as possible. Vice Mayor Nunn apologized and said he didn't mean to insinuate that Council doesn't care. He said he knew this meeting had to happen to give the City Manager direction. Council Member McPartlan said he likes the idea of a land swap and understands that it would make a nice pocket park but that might attract teen delinquency with Winn Dixie 10 of 360 Special City Council Meeting January 18, 2023 Page 5 being so close. He suggested that the City Manager ask D.R. Horton what they envision for the property. Council Member Dodd cautioned that D.R. Horton is going to probably want a half million dollars for the property to cover the $225,000 purchase price, land clearing and grubbing and then the profit they think they will be losing. Council Member Dixon said they wouldn't be able to save everyone from every accident that might happen and she encouraged everyone to be kinder and more careful behind the wheel while they gather more information. Roll call: Vice Mayor Nunn - aye Council Member Dixon - aye Council Member Dodd - aye Council Member McPartlan - aye Mayor Jones - aye Motion carried. 5-0 6. Being no further business, Mayor Jones adjourned the Special City Council meeting at 5:59 p.m. Approved at the February 8, 2023 Regular City Council meeting. Mayor Fred Jones ATTEST Jeanette Williams, City Clerk 11 of 360 11110E 583ASTI.AN HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL DRAFT ANNEXATION AGREEMENT WORKSHOP & REGULAR MEETING MINUTES WEDNESDAY, JANUARY 25, 2023 — 6:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Vice Mayor Nunn called the Regular City Council meeting to order at 6:00 p.m. 2. A moment of silence was held. 3. Council Member Dodd led the Pledge of Allegiance. 4. ROLL CALL Vice Mayor Chris Nunn Council Member Kelly Dixon (via Zoom) Council Member Ed Dodd Council Member Bob McPartlan Absent: Mayor Fred Jones (excused) Staff Present: City Manager Paul Carlisle City Attorney Manny Anon, Jr. City Clerk Jeanette Williams Community Development Director Lisa Frazier Community Development Manager Dorri Bosworth Leisure Services Director Brian Benton Administrative Services Director/CFO Ken Killgore Asst. Administrative Services Director Cindy Watson City Engineer/PubIic Works Director Karen Miller Airport Manager Jeff Sabo Police Lt. Constantine Savvidis 5. Vice Mayor Nunn recessed the City Council meeting and convened the Draft Annexation Agreement Workshop at 6:02 p.m. 23.013 A. Discussion on the Graves Brothers Company Draft Annexation Agreement (Transmittal, Aereement) 12 of 360 Regular City Council Meeting January 25, 2023 Page 2 He asked Council if they would like to consider a shorter time limit for speaking. He said they would run through the agreement article by article. They would not return to an article after the discussion was completed unless there was time at the end. Council Member Dodd clarified that would allow an individual to speak six times under each article. Council Member McPartlan suggested that they go to three minutes and Council could vote to extend the time if someone was making a point. MOTION by Council Member Dodd and SECOND by Council Member Dixon to allow a three minute time limit passed with a unanimous voice vote of 4-0. Vice Mayor Nunn suggested they start with the annexation itself in Article II. Article II — Annexation There was no public input or Council discussion for Article II. Article III - Development of the Pronertv Grace Reed thanked Council for the workshop and described where to find the concerns raised by an Audubon Society Facebook post within the annexation agreement: The size of the PUD shrunk from the minimum of 500 to 400 acres which is a non -issue because staff, the Planning & Zoning Commission or Council is welcome to ask for more acreage. There is no protection provided for a reasonable buffer but on page 11, 14 and 15 there are items about the buffer. A firm 10% of affordable housing was removed but on page 10, the owner is encouraged to coordinate with non-profit legal entities to further expand opportunities for affordable housing. There is no connecting green infrastructure but on page 10 and 11 there are items on greenways and trailways. It will bring 15,000 to 18,000 new people —she did not know where that math came from unless they used the entire acreage to put a house on. She encouraged people to read the agreement and form their own opinion. Dan Lamson, Executive Director of the Indian River Neighborhood Association, said on page 10 it mentions at least up to 5% could be used for affordable housing and it was 10% in the previous draft. Having more affordable and inclusionary housing is something that the City and Indian River County really need. He said if affordable housing isn't required now, they probably won't have it. 13 of 360 Regular City Council Meeting January 25, 2023 Page 3 George Glenn, Attorney for the Pelican Island Audubon Society, said the definition for open space has been changed; and the "requirement" of connective green infrastructure has been changed to "encouraged." He noted that connective green infrastructure includes stormwater retention areas which makes it easy to get to 50% and provides a more meaningful impact as far as qualities for the environment. However, by only "encouraging" it, it has been effectively removed. He also opposed shrinking the PUD from 500 to 400 acres size. He emphasized that if a range is given, they will be free to choose the lower end and when a plan comes to the quasi-judicial rezoning hearing, if they meet the requirement it will be difficult to deny it. He concluded by saying they strongly feel there should be a reasonable buffer for the slough on the south prong of the St. Sebastian River. Vice Mayor Nunn noted the numbers used in the agreement came from the Comprehensive Plan and the Land Development Code. Council Member Dodd said if they use the information and compute the max number of houses that can be built, it does come up to about 10,771 units that can be placed on the property. However, that is not what's going to be there. He explained this was the layout for conditions on the entire 2000 acres of property which will be developed in minimum sized parcels; and through the PUD process, all of the other things will be dealt with. Dr. Tim Glover, President of the Friends of St Sebastian River, said this is a legislative process where they can negotiate and receive certain assurances. Without that it equates to the City's minimum standards which equates to a "D" on a report card. Their primary concern is protecting the south prong of the St. Sebastian River that they would like to see it preserved for conservation. Legny Sanchez, food truck owner, started to speak about her food truck and Vice Mayor Nunn asked her to come back under Public Input. Dr. Graham Cox, 1213 George Street, thanked Mr. Bass for sitting down with him about two weeks ago who gave him an education on the water conveyance on the property. He highlighted points of his letter distributed before the meeting. (See attached.) He said they need data for a lot of the comments that are being made. A city is being built next to a city with a short amount of resources that will change the character of Sebastian. He said he spoke to a gentleman who moved from Houston, Texas whose population grew from 400,000 to 2.6M when he was living there so he moved to Hobart Landing to escape the population growth. 14 of 360 Regular City Council Meeting January 25, 2023 Page 4 Kelly Jackson, 5 h generation Indian River County resident said she was very concerned that food is not considered in the economic development plan and asked how they will grow their food. She spoke to an ex -land use board member who suggested that the land be developed in 1-2 acre parcels for small farm operations. Vice Mayor Nunn noted that he serves on the Affordable Housing committee and the County bought the old Gifford Groves property and they are giving the property to people to buy houses. The first home builder quote came in at $350,000 a home and it was sent back out to bid. Habitat for Humanity won the bid but the houses will still range from $250,000 to $275,000 which might not be considered affordable either. Affordable housing is a tough concept. Dr. Richard Baker lived on river for 22 years, paddled for 20 years prior to that and has seen degradation of river. He said with all of the development the current policies and ordinances are not working or being enforced. He asked we can add 15,000-18,000 more people when we can't handle the population of 26,000. He said stricter environmental policies and ordinances are needed that will bring back the river and the lagoon. Dr. Baker said more experts are needed to give advice on these policies and he suggested Timothy Fallon who has experience working with master plans. Donna Halloran, Sebastian, said she was the person who posted on Facebook inviting the public to speak out on the annexation in its present form; the City is relying on a woefully inadequate agreement to kick the tough development issues down the road when it will be too late to fix it. She said she did encourage people to come. Dylan Reingold, Attorney, Indian River County, said from the County's perspective they are just trying to know how the annexation will impact them and their ability to provide services for the new homes. He asked for assistance in finding concessions from the property owner/developer to help provide the water and sewer services to the property. Phil Matson, Community Development Director, Indian River County, thanked the City for having the workshop and he said he felt very welcomed and also thanked the city for recording the public comments. He complimented the staff and said they all work with the County very well. He said there are a lot of challenges regarding affordable housing, the County just closed on home repairs for two houses in Sebastian through the emergency SHIP loan repair program. He invited more Sebastian residents to come to the County and apply for assistance. Mr. Matson said big isn't necessarily bad; he thinks developing the 400 to 500 acre parcels is good. It's good to work with chunks of that size to receive public benefits. You need a larger scale to receive amenities —the visioning program told us that we might like mountain bike parks, places for kids to congregate and give them an alternative to what they are doing. He reemphasized some the things that George Glenn said, "This is the best opportunity to get it right." He said he has a lot of faith in our City staff, and Council. Also, he said it is important to take into consideration the grid interconnectivity that will spread the load of traffic. 15 of 360 Regular City Council Meeting January 25, 2023 Page 5 Council Member Dodd cited section k on page 11 of the agreement and asked if that was changed from the first draft and is it optional: The property shall be Master Planned on a minimum of no less than increments or units of 400 acre parcels as part of an overall Planned Development project using the PUD zoning district and process, and promote green infrastructure through a comprehensive plan of connected stormwater greenways and open space that provides for wildlife habitat, stormwater management system and recreation opportunities including low impact design and best management practices. The Community Development Director advised this section was added to make the language stronger regarding green infrastructure and open space. The City Attorney advised that the City would be able to require connectivity and green infrastructure in the PUD process and the language in sections A-M will also be included in the future land use map for these obvious reasons. Council Member Dodd said he be would interested in hearing why that isn't directional to the developer at a later time. Article IV - Enforced Delay. Default. Remedies and Termination George Glenn said this agreement will be binding in any future dispute with a future developer and if Council's mentality is that they will have discretion at the PUD rezoning stage, they could get into trouble because rezoning is quasi-judicial where it is determined that standards have been met. When you add flexibility, you lose the authority to mandate at the quasi-judicial stage. Vice Mayor Nunn noted the section k started with the word "shall." Dylan Reingold advised Council that he would be giving the County Commission an update at their next meeting. Donna Halloran said in the original document under section k, it said the property shall be master planned on a minimum of no less than units of 400 acre parcels as part of an overall plan development project using a PUD zoning district and "promote" green infrastructure; it doesn't say "shall." Kelly Jackson, said they should be seeking outside advice on low impact land development to provide better resources for the ecosystem. Council Member Dodd advised that the recent Spirit of Sebastian annexation includes an agri-neighborhood in the first phase. Richard Baker said the current stormwater management system in the City and County isn't working; they have to get their act together today before thinking about future. 16 of 360 Regular City Council Meeting January 25, 2023 Page 6 Article V- Encumbrances and Releases on Real Property There was no public input or Council discussion for Article V. Article VI — Miscellaneous Provisions There was no public input or Council discussion for Article VI. Vice Mayor Nunn said staff and the lawyers have done an excellent job following the Land Development Code and Comprehensive Plan. He was excited to move forward. Council Member McPartlan said this was a step in the right direction. He said he would like to see the actual number on the maximum homes but it is basically about 5.26 per acre. The City will grow 20% and the homes will have to have County sewer and water. In response to Elaine Richards, Vice Mayor Nunn advised the schools would be built by the County. Vice Mayor Nunn adjourned the Draft Annexation Workshop at 7:01 p.m. and called for a recess. All Council Members returned at 7:11 p.m. 6. Vice Mayor Nunn adjourned the Draft Annexation Workshop and reconvened the City Council Meeting at 7:11 p.m. 7. AGENDA MODIFICATIONS - None 8. PROCLAMATIONS. AWARDS, BRIEF ANNOUNCEMENTS BriefAnnouncements: January 28 & 29 - 4th Annual Sweet Tea Sip & Stroll at Riverview Park— Saturday from 9: 30am — 5pm and Sunday from 1Oam — 4pm February 3 — Sebastian River Area Chamber Concert in the Park — 5:30pm to 8pm- TomMacLear & Friends (Rock, blues & country) Vice Mayor Nunn announced the upcoming events as well as: Sebastian Police Department's Citizens Academy will be held February 23 — May 11, 2023. More information is available at the police department. The Four Chaplains Memorial Ceremony would be held February 5 at 2:00 p.m. The Sock Drive for the homeless is underway. Donations could be made in the lobby of City Hall. 17 of 360 Regular City Council Meeting January 25, 2023 Page 7 9. PUBLIC INPUT Legny Sanchez said she was the owner of a Cuban food truck on Sebastian Blvd. She asked that the code be changed so her food truck can stay in one place for up to four days a week. The City Manager said it was true that food trucks are only allowed to be one location for two days a week to protect the brick and mortar business owners. Sharon Hermann commended the art show that was held this past weekend in the park. She asked that the prohibition of dogs be enforced and a way for the handicapped to enjoy the food vendors and music be found for future events. 10. CONSENT AGENDA A. Approval of Minutes — January 11, 2023 Regular City Council Meeting 23.014 B. Resolution No. R-23-02 — Providing Support for the Florida League of Cities Legislative Platform for the 2023 Legislative Session (Transmittal, R-23-02) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING SUPPORT FOR THE FLORIDA LEAGUE OF CITIES' LEGISLATIVE PLATFORM FOR THE 2023 LEGISLATIVE SESSION; PROVIDING FOR EXPRESSION OF SUPPORT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND AN EFFECTIVE DATE. 23.015 C. Approve the Fiscal Year 2023-2024 Budget and Capital Improvement Program Calendar (Transmittal, Calendar) 23.016 D. Approve the Purchase of Twelve Ballistic Vest Panels, Carriers and Rifle Plates for Sebastian Police Department (Transmittal, Quote) 23.017 E. Approve Alcoholic Beverages for the Van Dunk Family Event at the Community Center on March 11, 2023 from 12:00 p.m. to 5:00 p.m. — Permittee DOB Verified (Transmittal, Application, Receipt) MOTION by Council Member Dodd and SECOND by Council Member McPartlan to approve consent agenda items A-E. Roll call: Vice Mayor Nunn - aye Council Member Dixon - aye Council Member Dodd - aye Council Member McPartlan - aye Mayor Jones - absent Motion carried. 4-0 18 of 360 Regular City Council Meeting January 25, 2023 Page 8 11. COMMITTEE REPORTS & APPOINTMENTS 23.018 A. Auditor Selection Committee (Transmittal, F.S.218.391) i. Confirm the Staff Selection of Larry Napier and Bruce Hoffman ii. Submit Nominations for the City Council Member Representative Council Member McPartlan and Council Member Dodd nominated Mayor Jones to serve as the Council representative. There were no further nominations. A voice vote confirmed the appointment of Mayor Jones and the staff selection of Larry Napier and Bruce Hoffman. 12. PUBLIC HEARINGS - None 13. UNFINISHED BUSINESS 23.019 A. Approve the Recommended Increase in Waaes to Exempt Personnel Based on the Waae and Compensation Studv (Transmittal, Chart) The City Manager said it was asked that this be brought back when the union negotiations were completed and staff would like to have this instituted for the exempt employees and managers. MOTION by Council Member Dodd SECOND by Vice Mayor Nunn to remove this from the table passed with a unanimous voice vote of 4-0. Council Member McPartlan said he didn't want to go through the exempt employees until all of the employees were handled and he didn't think the charter officers should be part of this discussion. He said he understood the charter officers' contracts provide they are provided the same as the managerial employees but not everyone on the agenda backup is at 3%. He noted if the charter officers are unhappy with their pay, they can address that with their contracts. He said he would like to see the city employees completed before exempt employees. He said this was a good opportunity to look at all of the charter officers' contracts because he has concern on what some are getting and others aren't. Vice Mayor Nunn said the employees listed are managerial staff and not affected by bargaining agreements only the compensation study. He said he didn't see a reason to wait. He said with regard to the charter officers, he didn't agree with adjusting their wages to the compensation study recommendation. Council Member Dixon said she could see both sides; everyone should receive their raises at the same time, but she also understands the bargaining agreement isn't finished. 19 of 360 Regular City Council Meeting January 25, 2023 Page 9 Council Member Dodd asked how close he was with the bargaining unit. The City Manager said they employees have put in some significant demands and there is a meeting scheduled for January 31 sc Council Member Dodd said he doesn't have an issue to reviewing charter officer contracts every three to five years and given that they will be hiring a new attorney soon, it might be an appropriate time to think about that contract. There was no public input. MOTION Council Member McPartlan and SECOND by Council Member Dixon to move forward less the Charter Officers who can wait until negotiations are done with everybody. Council Member Dodd asked if his intention was to tie the officers with a revision of their contract or the completion of the final union negotiation. Council Member McPartlan said the finalization of the union negotiation and he had no problem with 3% but he made a public records request and was very concerned about some of the stuff he reviewed. He described that the City Attorney was going to have his contract redone to include a vehicle. Vice Mayor Nunn said he didn't have a problem holding the charter officers until the end of the negotiations. As far as renegotiating their contracts, that could be added to the next agenda as a separate item. Council Member Dodd clarified that the charter officers would be addressed when the employee's negotiations were done. Roll call: Council Member Dixon - aye Council Member Dodd - aye Council Member McPartlan - aye Vice Mayor Nunn - aye Mayor Jones -absent Motion carried. 4-0 14. NEW BUSINESS 23.020 A. Approve the Hirinja of an Outside Consultant for the Citv Attornev Recruitment Process (Transmittal. Code Sec. 2-10(d)(4) The City Attorney said he was appointed to go to another city and will be entering negotiations later this week and hopes to enter into a contract with that city the second week of February. He said he will negotiate an exit for some time in March and he asked if Council would like to go with a head hunter or look for a city attorney in house. He also asked if they would like to look for a law firm or in-house attorney. Council Member Dodd said he would prefer in an in-house attorney. 20 of 360 Regular City Council Meeting January 25, 2023 Page 10 Council Member McPartlan suggested that they may be some able to find someone to be part-time for an interim basis. The City Attorney advised an interim attorney would still need to be appointed by the board. He offered to reach out on the attorney's ListServ. Vice Mayor Nunn said they need to move quickly, it's a great time with number of people moving to Florida. He suggested that they use a headhunter and if Mr. Anon knows of an attorney, he should give those names to the headhunter. The City Attorney said he has worked up a template with the Human Resources Manager that can go out to the Florida Bar and ListSery for the interim basis and permanent position. MOTION by Council Member Dodd and SECOND by Vice Mayor Nunn to retain Mr. Baenziger's firm to do a search for a permanent city attorney, not a law firm. Roll call: Council Member Dodd - aye Council Member McPartlan - aye Vice Mayor Nunn - aye Council Member Dixon - aye Mayor Jones - absent Motion carried. 4-0 15. CITY ATTORNEY MATTERS The City Attorney advised that union negotiations would continue with the general employees at the end of this month. He also said the printing of the updated Charter pamphlets was underway. 16. CITY MANAGER MATTERS The City Manager reported that he met with D.R. Horton on the lots on Roseland Road and CR512 and are amenable to looking at some options. He would come back to them once they are firm. 17. CITY CLERK MATTERS - None 18. CITY COUNCIL MATTERS A. Council Member Dixon Council Member Dixon said she attended the Institute of Elected Municipal Officials last weekend and brought back a deeper understanding of the workings of city governments and made some new relationships, notably a newly elected 18 year old mayor. 21 of 360 Regular City Council Meeting January 25, 2023 Page 11 B. Council Member Dodd Council Member Dodd congratulated City staff and the Growth Management Department for putting up with him through the annexation process. They have done a bang up job. He said they award improvement grants and sometimes they are taken for granted but it was nice to see the improvements "The District" completed with their grant. He congratulated them for the work that they had done, it looks wonderful. C. Council Member McPartlan Council Member McPartlan noted he is part of the Sebastian Police Department's Citizens Academy and invited the public to come out and see the role he plays in the community. He congratulated Vice Mayor Nunn for chairing his first meeting. D. Mayor Jones - absent E. Vice Mavor Nunn Vice Mayor Nunn thanked staff for the annexation agreement and he understands it hasn't been an easy experience. He asked everyone to slow down on the roads and get off of their phones as there have been a couple of really bad accidents recently. 19. Being no further business, Vice Mayor Nunn adjourned the Regular City Council meeting at 7:47 p.m. Approved at the February 8, 2023 Regular City Council meeting. Mayor Fred Jones ATTEST: Jeanette Williams, City Clerk 22 of 360 01) a SEBASTL4% HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February S, 2023 Agenda Item Title: Prior Authorization for Council Travel to Florida League of Cities Legislative Action Days — April 3-5, 2023 — Tallahassee, Florida Recommendation: Authorize Council Members to attend the Florida League of Cities Legislative Action Days in accordance with City Code Section 2-15 which requires prior authorization for reimbursement of travel costs beyond 75 miles. Backp-round: Each year, the Florida League of Cities hosts city officials from across the state at the Capitol so they may get to know their legislators and to view the legislature at work first-hand in an intensive academic program that will assist them in effectively meeting the requirements of their elected role. If Agenda Item Reauires Expenditure of Funds: Attachments: Administrative Services City Attorney Review: Registration $50; two night hotel approximately $855; and meals approximately $80 Agenda Department view: 1 City Manager Authorization: Date: �% 3 23 of 360 Monday, April 3, 2023 12:30 p.m. - 5:30 p.m. Registration Desk Open (Sittig Hall at Kleman Plaza/FLC office, 301 S. Bronough Street) 1:00 p.m. - 5:00 p.m. Continuing Education in Ethics Workshop (Sittig Hall at Kleman Plaza/FLC office, 301 S. Bronough Street) SAS p.m. - 5:45 p.m. Know Before You Go Session (Sittig Hall at Kleman Plaza/FLC office, 301 S. Bronough Street) Free of charge and open to all attendees Tuesday, April 4, 2023 8:30 a.m. -1:00 p.m. Registration Desk Open (Tallahassee City Hall Chambers, 300 S. Adams Street) 9:00 a.m. -10:00 a.m. Legislative Briefing: Hear from the League's Legislative Team (Tallahassee City Hall Chambers, 2nd Floor, 300 S. Adams Street) 10:15 a.m. -12:00 p.m. Capitol Visits (on own) 12:00 p.m. -1:00 p.m. Box Lunches (Tallahassee City Hall, 2nd floor, 300 S. Adams Street) 1:00 P.M. - 5:00 P.M. Capitol Visits (on own) 2:30 p.m. - 3:30 p.m. Capitol Tour with FLC Staff (location TBD) 5:30 p.m. - 6:30 p.m. FLC Legislative Action Days Reception (Doubletree Hotel,101 S. Adams Street) Wednesday, April 5, 2023 9:00 a.m. -11:00 a.m. FLC Board of Directors Meeting (Sittig Hall at Kleman Plaza/FLC office, 301 S. Bronough Street) 9:00 a.m. -12:00 p.m. Capitol Visits (on own) 10:00 a.m. - 21:00 a.m. Capitol Tour with FLC Staff (location TBD) * Subject to change 24 of 360 CRY OF SEBASTIAN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meetine Date: February 8, 2023 Agenda Item Title: Resolution R-23-04 Abandonment of Easement Recommendation: Adopt Resolution R-23-04 Backeround: The applicant is requesting abandonment of the two side yard public utility and drainage easements located on the northernmost five (5) feet of Lot 9 and the southernmost five (5) feet of Lot 8, Block 138, Sebastian Highlands Unit 4, less the easternmost fifteen (15) feet thereof. The property owner is seeking approval to enclose the existing garage for a craft room and add a new three (3) bay garage that would encroach into the side yard easements. All applicable utility entities have given their approval for the abandonment, including FP&L, AT&T, Comcast, iRC Utilities, City Engineer and Public Works. If Agenda Item Requires Expenditure of Funds: Budgeted Amount: n1a Total Cost: n\a Funds to Be Utilized for Appropriation: n1a Attachments: 1. R-23-04 2. Site Map 3. Staff Report 4. Utility Approvals 5. Application and Survey Administrative Services Department Review: -Vj . 1 4�:k� City Attorney Review: _ 0 Procurement Division Revi w, if apllficahlle��Vll� City Manager Authorization Date: a r( /d;-? 25 of 360 RESOLUTION NO. R 23-04 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, VACATING CERTAIN EASEMENTS OVER LOTS 8 & 9, BLOCK 138, SEBASTIAN HIGHLANDS UNIT 04; PROVIDING FOR CONFLICTS HEREWITH; PROVIDING FOR RECORDING; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR EFFECTIVE DATE. WHEREAS, Ronald and Christine Kilburn, owners of the land at 819 Roseland Road, Sebastian, Florida, has filed a request for abandonment of the public utility and drainage easements along the interior lot lines of the site; and WHEREAS, the providers of telephone, electric, cable, water, and drainage utilities have all consented to abandonment thereof. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SEBASTIAN, as follows: Section 1. VACATION OF EASEMENT. The City Council of the City of Sebastian does hereby vacate, abolish, abandon and discontinue all of that portion of land previously dedicated for a public utility and drainage easement described as follows: The (side yard) utility easements located on the northernmost five (5) feet of Lot 9 and the southernmost five (5) feet of Lot 8, Block 138, Sebastian Highlands Unit 4, less the easternmost fifteen (15) feet thereof. all located within the City of Sebastian, Indian River County, Florida. Section 2. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed Section 3. River County, Florida. Section 4. RECORDING.This resolution shall be recorded in the public records of Indian SCRIVENER'S ERRORS. Sections of this resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of fiuther action of the City Council by filing a corrected copy of same with the City Clerk. Section S. EFFECTIVE DATE. This resolution shall take effect immediately upon its 26 of 360 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 Fred Jones Vice Mayor Christopher Nunn Councilmember Ed Dodd Councilmember Kelly Dixon Councilmember Bob McPartlan The Mayor thereupon declared this Resolution duly passed and adopted this 8" day of February, 2023 CITY OF SEBASTIAN, FLORIDA By: ATTEST: Jeanette Williams, MMC, City Clerk Approved as to Form and Content for Reliance by the City of Sebastian Only: Manny Anon, Jr., ESQ City Attorney Fred Jones, Mayor 27 of 360 CR OF ;,.TtAN HOME OF PELICAN ISLAND ABANDONMENT OF EASEMENT Staff Report 1. Project Name: Craft Room and Garage Addition for Kilburn Residential Property 2. Requested Action: The (side yard) utility easements located on the northernmost five (5) feet of Lot 9 and the southernmost five (5) feet of Lot 8, Block 138, Sebastian Highlands Unit 4, less the easternmost fifteen (15) feet thereof. 3. Project Location: a. Address: 819 Roseland Road b. Legal: Lots 8 & 9, Block 138, Sebastian Highlands Unit 4 4. Property O►vner: a. Name: Ronald and Christine Kilburn b. Address: 819 Roseland Road Sebastian, Flotida 32958 �. Project Agents: N\A 6. Project Description a. Narrative of proposed action: Application has been made for abandonment of the side yard utility easements. The homeowners would like to enclose the existing garage into a craft room and add a new three (3) bay garage that would encroach into the side yard utility easements. A building penilit has been applied for and in order to issue the permit, the side yard utility easements would need to be abandoned. b. Zoning: RS C. Future Land Use: LDR d. Existing Land Use: Single-family residence 29 of 360 7. Utilities Comments: a. Florida Power & Light: Approved b. BellSouth/AT&T: Approved C. Comcast Cable: Approved d. Indian River County Utilities: Approved e. City Engineering (drainage): Approved f. Public Works Approved 8. Planning and Zoning Division Comments: A unity of title has been recorded for the two lots. 9. Staff Recommendation: Approve Resolution R-23-04 vjttr,,L&—�L�1 3o ao.%3 Prepared by Date 30 of 360 an�� HOME OF PELICAN ISLAND COMMUNITY DEVELOPMENT DEPARTMENT 1225 MAIN STREET ■ SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 589-5518 ■ FAX (772) 388-8248 www.cityolsebastion.org RE OLIESTFOR ABANDONMENTOF EASEMENT December 2, 2022 The City of Sebastian is considering a request to abandon a portion of the casement described below. Please review this request in regards to your public utility services and provide your comments. Descrintion of Easement to be abandoned: The (side yard) utility easements located on the northernmost five (5) feet of Lot 9 and the southernmost five (5) feet of Lot S, Block 138, Sebastian I lighlands Unit 4, less the easternmost fifteen (15) feet thereof. Location of Easement: 819 Roseland Road, Sebastian, FL 32958 UHI.l'I"l : Karen Miller, Puhlic Works VireclorWit Engineer %itt I:mait: kmillerra dgofsebastian.org APPROVED: X DENIED: APPROVED/DENIED BY. DATE: 12/8/2022 (Signature) COMMENTS: This easement can be abandoned as the lots have combined ownership and utilize the outer side yard drainage and utility easements. Return to: Michelle I:aulkner, Planner, Community Development Dept. mfaulkner().citvofsebastian.ora 31 of 360 SEBASTIA._.,.-N Qzm;; HOME OF PELICAN ISLAND COMMUNITY DEVELOPMENT DEPARTMENT 1225 MAIN STREET m SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 587-5518 ■ FAX (772) 388-8248 www.cityofsebastion.org REOUEST FOR ABANDONMENT OF EASEMENT December 2, 2022 The City of Sebastian is considering a request to abandon a portion of the easement described below. Please review this request in regards to your public utility services and provide your comments. DescriMian of Easement to be abandoned: The (side yard) utility casements located on the northernmost five (5) feet of Lot 9 and the soul hernmosI five (5) feet of Lot 8, 13lock 138, Sebastian Highlands Unit 4, less the easternmost fifteen (15) feet thereof. Location of Easement: 819 Roseland Road, Sebastian, FL 32958 1111LlTY: Kevin N. Osthus, I.R.C. Utilities Via email: kosthus(wircQov.com APPROVED: Yes DENIED: DATE: 12/08/2022 APPROVED/DENIED BY: A'd"--p (Signature) - — — COMMENTS: Return to: Michelle Faulkner, Planner, Community Development Dept. mfau I kner(wc itvo fsebast i an.ore 32 of 360 Q11'�if SE T N ;! i 917 HOME OF PELICAN ISLAND COMMUNITY DEVELOPMENT DEPARTMENT 1225 MAIN STREET ■ SEBASTIAN, FLORIDA 329S8 TELEPHONE (772) 589-5518 ■ FAX (772) 388-8248 www.cityofsebastion.org REOUES'F FOR ABANDONMENT OH EASEMENT December 2, 2022 The City of Sebastian is considering a request to abandon a portion of the easement described below. Please review this request in regards to your public utility services and provide your comments. Dcscrintion of Easement to be abandoned: The (side yard) utility casements located on the westernmost five (5) feet of Lot 9 and the easternmost live (5) feet of Lot 8, Block 138, Sebastian Highlands Unit 4, less the easternmost fifteen (15) feet thereof. Location of Easement: 819 Roseland Road, Sebastian, FL 32958 LITILITY: John l,upoe, FPI. Alfa email: john,lupoe@fpl.Co1ll APPROVED: V DENIED: APPROVED/DENIED BY: C �, (S bnature) COMMENTS: DATE: 1tClu1-11 kr Michelle haulkner, Planner, Community Development Dept. rn faulkner{cvc i tvofsebast i an.org 33 of 360 CRY01, �Vw MWN HOME OF PELICAN ISLAND COMMUNITY DEVELOPMENT DEPARTMENT 1225 MAIN STREET a SEBASTIAN, fLORIDA 32958 TELEPHONE (772) 589.5516 a FAX (772) 388-8248 www.cityofsebastion.org REOUEST FOR ABANDONMENT OF EASEMENT December 2, 2022 The City of Sebastian is considering a request to abandon a portion of the easement described below. Please review this request in regards to your public utility services and provide your comments. Description of Easement to be abandoned: The (side yard) utility easements located on the northernmost five (5) feet of Lot 9 and the southernmost five (5) feet of Lot 8, Block 138, Sebastian Highlands Unit 4, less the easternmost fifteen (15) feet thereof. Location of Easement: 819 Roseland Road, Sebastian, FL 32958 UTILITY: Paul Ludlam, Bell South/AT&T Via email: p1101r@att.com APPROVED: E DATE: f—25-2-"') APPROVEDIDENIED BY: _. „� 7 (Signature) 9'ej [ ' ` COMMENTS: �t —� �vo � r C-> Return to: Michelle Faulkner, Planner, Community Development Dept. mfaulkner 1 cityofsebastian.orr 34 of 360 A-•L4 5EBASTMAN HOME OF PELICAN ISLAND COMMUNITY DEVELOPMENT DEPARTMENT 1225 MAIN STREET ■ SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 589-5518 r FAX (772) 388-8248 www.cityofsebasfon.org REOUEST bolt ABANDONMENT OF EASEMENT December 2, 2022 The City of Sebastian is considering a request to abandon a portion of the easement described below. Please review this request in regards to your public utility services and provide your comments. Descrit}tion of Easement to be abandoned: The (side yard) utility easements located on the northernmost five (5) feet of Lot 9 and the southernmost five (5) feet of Lot 8, Block 138. Sebastian Highlands Unit 4, less the easternmost fifteen (15) feet thereof. Location of Easement: 819 Roseland Road, Sebastian, l- L 32958 l l l I.I'I 1': I);�nicl 'I'il}urcin. ('otnrast \'i;i I'tun l: D-nnirl 11hurciorif conicast.coni APPROVED: V, DENIfa): APPROVED/DENIED BY: ( Signature) COMMENTS: Comcast Cable i APPROVED DATE:1210712022 Return to: Michelle Faulkner, Planner, Community Development Dept. mfaulkner(iucitvofsebastian.or4 35 of 360 On kii SEBAST �V HOME OF PELICAN ISLAND COMMUNITY DEVELOPMENT DEPARTMENT 1225 MAIN STREET r SEBASTIAN, FLORIDA 32958 TELEPHONE (772) 589-5518 ■ www.cityofsebastion.org Accessory Structure Reviewed by P\Z Conditional Use Permit (Commercial) Administrative Variance IFence or Septic System) Conditional Use Permit IModd tlomes) >(Easeinent IAbandonmenl) Hoard of Adjustment (Appeal) Special Use Permi(\Special Cxception i Board of Adjustment (Variance) Project Name: Total Site Area: Acres\SF Parcel 1D: 3 WWII 3$b_r'_>.0 Address of Site: S 1 —RUS e—` oL, —Rvc-0 Proposed Use: �S r A p vi Land Use: h Zoning: Applicant Name: Address: 1 C'1 ,'� Os 2i rti� o, 1•e1ephone:'R Dc� , � � � j � Email: �. V\ m n , eo v, r ti Vi C_. nt. Q ei k00 ,606- L IApplicant (if not owner, written authorization (notarized) from owner is required) Owner: l'� in �� IS1 p� , �C 1t r ►fl �. k r , 1 l u Et i l) KY ti/1 � Dcr eO Telephone: Email: !�� Date Received: Fee Paid: c�L7 . CGD_ Received by: J ' SCb - q q q • S 9 S-q E . h Ke r- ,r c m FORM D 36 of 360 Surveyor: Address: (Pi ra 0611.j P O c C>' I ),& ►rr-) l,'0 (> .r r.L, 1— L Telepltonc: �-7.� � � -- Cl' -3 Email: D 'i c � A r—t rtq n. -:; Inc_ I (c�.Ck;crn.�nm Etig.inccr: Address: , Telephone: Email: Pre — Application Meeting Date: DESCRIPTION OF PROPOSED PROJECT: GA� i to cl Cit r,r'^rx c 12. .� l� t �% O t . 't t� r mi n � ir,"V i s4 tZ h trn- . Nej,0 C-- kro i c„ ti o Cam. 5 V r T- G s p VW 0,A—i h ro l:IJ-t3s i fix- re- I;ri SIGNATURE OF APPLICANT I hereby certify that 1 have read and examined this application and know the stunt to be true and correct. All provisions ul' laws and ordinances governing this type of work will be complied with, whether specilied herein or not. The granting orapproval does not presutt,c to give authority to violate or cancel the provisions of any other state or local la+v regulating construction or the performance of construction. Print name Signature Date Notary: STATE OF: FIL COUNTY: I kC, I hereby certify that onj�hGJ-- f�[.t . 20_2A personally appeared �try�L who is personally known to me or has pr ocfuced identification. Type of identification Produced: [SEAL] ll.r , —4" X 4-C'U"U, Notary Public MICHELLE L. FAULK14ER My Commission Expires: cw i sion I Hli i25007 i- r' EWges July 20, 2025 �smss •k••aii y�f BugedTltuTiry F��� FORM D 37 of 360 Purvey showing easement to be abandoned BLOCK 138 BLOCK 138 BLOCK 138 I BLOCK 138 LOT 14 LOT 13 LOT 12 LOT 11 GtrND NUYaPJt1 RDIAR NLaAR xlracAr cxr n.a•t»nm IIAEGIRL@ nal' - 'OrvTrn -•/` .. _ DP]vT LINE r• fLA77F[IfaOP.-p��. P P YIA 1 Q AWFLIOTWIDLDaAINACEktMLrTYF. LMENi ran / f lS IL-4WWE EI.OR•(PLAT) 7P.111111 � $Ii'lanp- E W IPLATI RaIIR 1t:1 . p• .1 f WFGOTWIDE DRAINAGES: UTILITY F.Y.SEMENF j !L _ � LOCK 138w .$I �I -' �E41EI�LEN,: rUrvu'rYAL`"w AwE LOT 8 TnSxcE A• t UTIIJTY Ot1Y. lAytlEN rxT1D RAMROff T.r ISTOEYCSS I rDaA1NAGTr tlela.n :. �---. --a,•n]trrr.4rExtxr BLOCK 138 BLOCK 138 LOT 7 LOT 9 F 3 — `,RICK L .l PAVER DRIVE POL•�'n DRIVE NYYa1R< WALK b E AT ,'1, IE1Ni1:YSTJtf RANn TAr vaAaxa 0 „ RIi:11TGF WAY LINE ice- Tl 79.17 S I l'ia'OC E SII.D7IPL!(� hQ.W IPLATT 7S.01 511'4VW IS1Y f1 M,,C� nRJ4T EDGEOFROAD T CENTERLINE OF RIGIIFOF WAY 1. NWND>,V\DEAI IIEaAaIAaOVIGKA�I; �r,RnnsLTCORNIA �+ 11' FOOT WIDR ORAINAQ k UTILFTY WPM ENT LEGEND m� BLOCK 138 �e� W Z g LOT 10 �.. ..-zrtL1TT •�•• Lu NDR r>u�rra, a.ro� �M�TwN.li !La IJTUFWAY LINE. .�dw "M IPLATT SS.Sr(MI PJ:YA flGOb ZG"R T CJ'R 1]WIO,IIIH EFFECPNEDATEI 1]+I] CERTIFIEDTO; ROSELAND ROAD 80'R/W RONALD R.KILRUILN&CHRISTINEKILBURN, HUSBAND AND WIFE NOTES: A%OS BANK. ITS SUCCESSORS AND/OR I. NORTH ASSHUWN IS REFERENCEOTTI THE PLAT OF SEBASTIAN HIGIII.ANI)i UNtT4 ASSIGNS AS THEIR INTERESj. MAY APPEAR. L SURVEY PERFORMED BENLFITOF DEED. AIJJANCMTITLE OF THE TREASURE COAST•LLC J. PRDPFJIYYJS SERVICED WITIT MUNICIPAL WATER. OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY �• USEOFTFUSSL'RVEYISSOLEYFORTJLENAMEISIMJSMG'4EDINTiILCERTIFICATIONS. 7-w JUPDATIMANDRUMM tn LIYI• KPMRD RIaYPT REV. DATE Dt "UPTIO:% Rawm TJP Op 7r PILE l.Y.L _ tr nu a+lua I'w2V M2# Sl' >vF. S 1'IJ. TANI: nu Iwiie� /URVET'ORS CERTIFICATE 1�� w11tn M�+wV SERASTLAN DICliLINDS UN1T< RECORD SURVEY FOR PICKERING& ASSOCIATES I D0.41<'I�GJDa• PRUFE'aV1ONALIANDSURVEVINU 19-158(A) RONALD R. KILBURN & YYnRcµy llApu lIIA:I:t 111 im..w w 1 1 CHRISTINE KILBURN 38 of 360 Survey showing easement removed 7 BLOCK 138 � BLOCK 138 i BLOCK 138 BLOCK 138 LOT 1.4 LOT 13 LOT 12 LOT 11 �Fmxlxluul' IF8A0.AH Imr� �_ 1 ILLGCtTLt IL0.< ij %OiiShcl / uNs rurm {OVlm NVHlYI y ILi ■PR, I�.LD �!l/AoiFaOYIGIWa IS FOOT WIDEOQATNAGL'& VTILTTY RASMILNT ,I�;li'iP'OT66Dm'(PCA'1•) 7/SY 1M�/ �'.� l3'POO'T WIOE DRAINAGE&Vi'll7IT 6ASEA�NT 1 b a ls'FOOT WIDE DWINAGF k !MUTT LASRMVT LOT 8 urnmrAW FL Q �„• lCJL�II PAY'O_- v[cSnr'[ 3 1 ]6B• ILT�g x F IfYOQY L.tl3- W •"ii gym• B a DMl11P .�•A''o1La..a � � � BLOCK 138 BLOCK 138 w DDIc $ BLOCK 138 LOT 10 ~`=�' x LOT rM~ LOT 7 � F cc a " •;�� L� �prLUL.w L�IIp Il.y� Z YoaAlNarnr •w�r�rr....r. IAYE t Nrow�'iainf W" OLIYI -p 7 � #mans ..... MMURD WILY Li of imam :., a ��= • CA! `� I � UGHTOF WAT � P—�,,@LDf�.s.o atllATluCTOPWAIIINES 11VY04' ES&W,,T)7.9� PRMI era lZUL CDNG FiAWWRI K onWF - § GP/ EmOYI It, R WRCT70mm 3144- EDGE OF ROAD Ha1PQ7OFf cF1177iL'AT'R L• rw�.YW ���+I�Wam1 - ' _ _ LrMgyW W�L�w�""i•I�Pu�••FLn _ CL•ST-ERLINEOFWO-KTOFWAY LL+� '• i CfiRTTFLEU TO ROSELAND ROAD 80'RISV 'S •; •_ '".i'�'... _ RONAID IL KMj)UIW&CHFUsnNE BUL➢VHN, HUSBAND AND WIFE N L NORTH As SHOWN IS RVEREaCID TOTIIE PLAT OF EETUSTIANgGIILANDS VHITS, f r A.7COS BANK, IT'S 5[IC.CLSSORSANDlOR ASS[6N5ASTH8TRINTERESfSMAYAPPEAR. i SVRYEYPERlOWAEODTNEPITo"EE. 4. PROPETtItSSRTY is QYI H .n 7.22-22 � •^� • ALLtANCETLTLE OF MIRTREASURB COAST, LLC ISSOLEffD FOR THE i�VSfi OP TI{�YFY IO.Ii[1R17U E(SIAIWT[ONED IMRIe .'r_...K..L.. � •� � ' OLD REPUBLIC k4ATLONAL7TTIE INSURANCHODMPANY .. .. .... „ /��i ��77��jj�t1T �R'VEY , , .„. .. ,_... PILi�RIIYG BIASSOCIATES DILlSYINGu `aa I a _ I , 77P I FI C F4R FAOFFSIIOPIAtuNOFUAYHlTNO L9-LSB A) j _ Fd] ]a v.aiYmAxoa: � wL+ _�•ro... 712212 NL•... sOEET OF Ml]i LI CLLm-m u+ I�.s+•n+ I 1 1 on nlwvY. 1"-20 —� CHRISTINE KILB.URN& REV. IIAYE DL&OIIMTDN QY F.p.d PC_YALK„ ,. •, �J ...,.e _ _...... 39 of 360 Cm L* SEBASTIAN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February 8, 2023 Agenda Item Title: FDOT Public Transportation Grant Agreement (PTGA) — Runway 10-28 and Taxiway Bravo Markings Recommendation: Staff recommends accepting the FDOT's retained contractor, Florida Airfield Maintenance/JV, to re -paint the markings on Runway 10-28 and Taxiway Bravo at the Sebastian Municipal Airport. Staff respectfully requests City Council authorize the City Manager to execute appropriate documents. Background: The current condition of Runway 10-28 and Taxiway Bravo centerline and edge markings are faded and listed by FDOT Aviation as needing improvement by the state licensing inspector. This request will accept the choice of the FDOT's retained contractor under Agreement # BEA97. They have been pre -vetted by the FDOT Procurement group to complete this work. If Agenda Item Requires Expenditure of Funds: Total Budgeted Amount: $47,268 Total Cost: State 80% = $37,814 Local 20% = $9,454 TBD Attachments: 1. Resolution #R-22-29 with PTGA FM450933-1-94-01 2. FDOT Standard Written Agreement BEA97 Administrative Services Department view: City Attorney Review: Procurement Division Revie , itfappcable: City Manager Authorization - Date: I ' I /�--? 40 of 360 RESOLUTION NO. R-22-29 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR FUNDING THE DESIGN COST OF FM450933-1-94-01 "RUNWAY 10-28 AND TAXIWAY BRAVO MARKINGS" AT THE SEBASTIAN MUNICIPAL AIRPORT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. Whereas, the Sebastian Municipal Airport current Runway 10-28 and Taxiway Bravo Markings are considered faded and need improvement; Whereas, the Florida Department of Transportation (FDOT) State Licensing Inspector recommends the Markings are Re -Painted per Federal Aviation Administration(FAA) Guidelines and, Whereas, the FDOT has extended an Public Transportation Grant Agreement (PTGA) FM450933-1-94-01 in the amount of $37,814.00, for their 80% portion of the project with a Total Amount of $47,268.00 for the Centerline and Edge Markings of Runway 10-28 and Taxiway Bravo. Said project cost for the City of Sebastian is estimated to be $9,454.00 and Whereas, the City of Sebastian desires to improve the current markings and agrees to the conditions of 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 said Public Transportation Grant Agreement #FM450933-1-94-01 on behalf of the City. Section 2. CONFLICTS. All resolutions or parts of resolutions in conflict are hereby repealed. Section 3. SEVERABILITY. The provisions of this Resolution are intended to be severable. If any provision of this Resolution is determined to be void or is declared illegal, invalid, or unconstitutional by a Court of competent jurisdiction, the remainder of this Resolution shall remain in full force and effect. Section 4. SCRIVENER'S ERRORS. Sections of this Resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent 41 of 360 may be authorized by the City Manager, or the City Manager's designee, without need of further action of City Council by filing a corrected copy of same with the City Clerk. Section 5. EFFECTIVE DATE. This resolution shall take effect immediately upon its adoption. The foregoing Resolution was moved for adoption by Council Member Dodd The motion was seconded by Council Member Jones and, upon put to a vote, the vote was as follows: Mayor Jim Hill aye Vice Mayor Fred Jones aye Council Member Bob McPartlan aye Council Member Chris Nunn aye Council Member Ed Dodd aye The Mayor thereupon declared this resolution duly passed and adopted this 12th day of October, 2022. ATTEST: cOanette Williams, City Clerk CITY OF SEBASTIAN, FLORIDA Mayor tin Approved as to form and legality for reliance by the City of Sebastian only: :omey 42 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION GRANT AGREEMENT Form 725.000.01 STRATEGIC DEVELOPMENT OGC 07122 Financial Project Number(s): Fund(s): DPTO FLAIR Category: 088719 (item-segment-phase-Nq uonco) 450933-1-94-01 Work Activity Code/Function: 215 Object Code: 751000 Federal Number/Federal Award Org. Code: 55042010429 Identification Number (FAIN) — Transit only: NIA Vendor Number. VF596000427008 Contract Number: Federal Award Date: N/A CFDA Number. NIA Agency SAM/UEI Number: CFDA Title: N/A CSFA Number. 55.004 CSFA Title: Aviation Grant Program THIS PUBLIC TRANSPORTATION GRANT AGREEMENT ("Agreement") is entered into , by and between the State of Florida, Department of Transportation, ("Department"), and Citv of Sebastian, ("Agency'). The Department and the Agency are sometimes referred to in this Agreement as a "Party" and collectively as the "Parties." NOW, THEREFORE, In consideration of the mutual benefits to be derived from joint participation on the Project, the Parties agree to the following: 1. Authority. The Agency, by Resolution or other form of official authorization, a copy of which is attached as Exhibit "D", Agency Resolution and made a part of this Agreement, has authorized its officers to execute this Agreement on its behalf. The Department has the authority pursuant to Section(s) 332.007, Florida Statutes, to enter into this Agreement. 2. Purpose of Agreement. The purpose of this Agreement is to provide for the Department's participation in Runwav 10-28 and Taxiwav Bravo Markinas, as further described in Exhibit "A", Project Description and Responsibilities, attached and incorporated into this Agreement ("Project'), to provide Department financial assistance to the Agency, slate the terms and conditions upon which Department funds will be provided, and to set forth the manner In which the Project will be undertaken and completed. 3. Program Area. For identification purposes only, this Agreement is implemented as part of the Department program area selected below (select all programs that apply): X Aviation Seaports Transit Intermodal Rail Crossing Closure Match to Direct Federal Funding (Aviation or Transit) (Note: Section 15 and Exhibit G do not apply to federally matched funding) Other 4. Exhibits. The following Exhibits are attached and incorporated into this Agreement: X Exhibit A. Project Description and Responsibilities X Exhibit B: Schedule of Financial Assistance 'Exhibit 131: Deferred Reimbursement Financial Provisions 'Exhibit 62: Advance Payment Financial Provisions _ 'Exhibit B3: Alternative Advanced Pay (Transit Bus Program) X 'Exhibit C: Terms and Conditions of Construction X Exhibit D: Agency Resolution X Exhibit E: Program Specific Terms and Conditions X Exhibit F: Contract Payment Requirements X 'Exhibit G: Audit Requirements for Awards of State Financial Assistance 'Exhibit H: Audit Requirements for Awards of Federal Financial Assistance Page 1 of 37 43 of 360 STATE OF FLORIDA OEPARTMENT OF TRANSPORTATION Forth 723.OD041 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT OGC07W 'Exhibit I: Certification of Disbursement of Payment to Vehicle and/or Equipment Vendor 'Additional Exhibit(s): 'Indicates that the Exhibit is only attached and Incorporated if applicable box Is selected. 5. Time. Unless specified otherwise, all references to `days" within this Agreement refer to calendar days. 6. Term of Agreement. This Agreement shall commence upon full execution by both Parties ("Effective Date") and continue through December 31, 2024. 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 Department prior to the expiration of this Agreement. Expiration of this Agreement will be considered termination of the Project. The cost of any work performed prior to the Effective Dale or after the expiration date of this Agreement will not be reimbursed by the Department. a. _ If this box is checked the following provision applies: Unless terminated earlier, work on the Project shall commence no later than the _ day of _, or within _ days of the issuance of the Notice to Proceed for the construction phase of the Project (if the Project involves construction), whichever date is earlier. The Department shall have the option to immediately terminate this Agreement should the Agency fall to meet the above -required dates. 7. Amendments, Extensions, and Assignment. This Agreement may be amended or extended upon mutual written agreement of the Parties. This Agreement shall not be renewed. This Agreement shall not be assigned, transferred, or otherwise encumbered by the Agency under any circumstances without the prior written consent of the Department. 8. Termination or Suspension of Project. The Department may, by written notice to the Agency, suspend any or all of the Department's obligations under this Agreement for the Agency's failure to comply with applicable law or the terms of this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected. a. Notwithstanding any other provision of this Agreement, if the Department intends to terminate the Agreement, the Department shall notify the Agency of such termination in writing at least thirty (30) days prior to the termination of the Agreement, with instructions to the effective date of termination or specify the stage of work at which the Agreement is to be terminated. b. The Parties to this Agreement may terminate this Agreement when its continuation would not produce beneficial results commensurate with the further expenditure of funds. In this event, the Parties shall agree upon the termination conditions. c. If the Agreement is terminated before performance is completed, the Agency shall be paid only for that work satisfactorily performed for which costs can be substantiated. Such payment, however, may not exceed the equivalent percentage of the Department's maximum financial assistance. If any portion of the Project is located on the Department's right-of-way, then all work in progress on the Department right-of-way will become the property of the Department and will be turned over promptly by the Agency. d. In the event the Agency fails to perform or honor the requirements and provisions of this Agreement, the Agency shall promptly refund In full to the Department within thirty (30) days of the termination of the Agreement any funds that were determined by the Department to have been expended in violation of the Agreement. e. The Department reserves the right to unilaterally cancel this Agreement for failure by the Agency to comply with the Public Records provisions of Chapter 119, Florida Statutes. Page 2 of 37 44 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Forth 725-00 .01 PUBLIC TRANSPORTATION DESTRATEGIC VELOPMENT GRANT AGREEMENT OGc07M 9. Project Cost: a. The estimated total cost of the Project Is S47.268. This amount is based upon Exhibit "B", Schedule of Financial Assistance. The timeline for deliverables and distribution of estimated amounts between deliverables within a grant phase, as outlined in Exhibit "B", Schedule of Financial Assistance, may be modified by mutual written agreement of the Parties and does not require execution of an Amendment to the Public Transportation Grant Agreement. The timellne for deliverables and distribution of estimated amounts between grant phases requires an amendment executed by both Parties in the same form as this Agreement. b. The Department agrees to participate in the Project cost up to the maximum amount of 37 814 and, the Department's participation in the Project shall not exceed 80.00% of the total eligible cost of the Project, and as more fully described in Exhibit "B", Schedule of Financial Assistance. The Agency agrees to bear all expenses in excess of the amount of the Department's participation and any cost overruns or deficits involved. 10. Compensation and Payment: a. Eligible Cost. The Department shall reimburse the Agency for allowable costs incurred as described In Exhibit "A", Project Description and Responsibilities, and as set forth in Exhibit "B", Schedule of Financial Assistance. b. Deliverables. The Agency shall provide quantifiable, measurable, and verifiable units of deliverables. Each deliverable must specify the required minimum level of service to be performed and the criteria for evaluating successful completion. The Project and the quantifiable, measurable, and verifiable units of deliverables are described more fully in Exhibit "A", Project Description and Responsibilities. Modifications to the deliverables in Exhibit "A", Project Description and Responsibilities requires a formal written amendment. c. Invoicing. Invoices shall be submitted no more often than monthly by the Agency in detail sufficient for a proper pre -audit and post -audit, based on the quantifiable, measurable, and verifiable deliverables as established In Exhibit "A", Project Description and Responsibilities. Deliverables and costs incurred must be received and approved by the Department prior to reimbursement. Requests for reimbursement by the Agency shall include an Invoice, progress report, and supporting documentation for the deliverables being billed that are acceptable to the Department. The Agency shall use the format for the invoice and progress report that is approved by the Department. Supporting Documentation. Supporting documentation must establish that the deliverables were received and accepted in writing by the Agency and must also establish that the required minimum standards or level of service to be performed based on the criteria for evaluating successful completion as specified in Exhibit "A", Project Description and Responsibilities has been met. All costs invoiced shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing In proper detail the nature and propriety of charges as described in Exhibit "F", Contract Payment Requirements. e. Travel Expenses. The selected provision below is controlling regarding travel expenses: X Travel expenses are NOT eligible for reimbursement under this Agreement. Travel expenses ARE eligible for reimbursement under this Agreement. Bills for travel expenses specifically authorized in this Agreement shall be submitted on the Department's Contractor Travel Form No. 300-000-06 and will be paid in accordance with Section 112.061, Florida Statutes, and the most current version of the Department's Disbursement Handbook for Employees and Managers. Page 3 of 37 45 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726M"l PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT OGco7rt2 f. Financial Consequences. Payment shall be made only after receipt and approval of deliverables and costs Incurred unless advance payments are authorized by the Chief Financial Officer of the Slate of Florida under Chapters 215 and 216, Florida Statutes, or the Department's Comptroller under Section 334.044(29), Florida Statutes. If the Department determines that the performance of the Agency is unsatisfactory, the Department shall notify the Agency of the deficiency to be corrected, which correction shall be made within a time - frame to be specified by the Department. The Agency shall, within thirty (30) days after notice from the Department, provide the Department with a corrective action plan describing how the Agency will address all issues of contract non-performance, unacceptable performance, failure to meet the minimum performance levels, deliverable deficiencies, or contract non- compliance. If the corrective action plan is unacceptable to the Department, the Agency will not be reimbursed. If the deficiency is subsequently resolved, the Agency may bill the Department for the amount that was previously not reimbursed during the next billing period. If the Agency Is unable to resolve the deficiency, the funds shall be forfeited at the end of the Agreement's term. g. Invoice Processing. An Agency receiving financial assistance from the Department should be aware of the following time frames. Inspection or verification and approval of deliverables shall take no longer than 20 days from the Department's receipt of the invoice. 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 deliverables are received, Inspected or verified, and approved. If a payment is not available within 40 days, a separate interest penalty at a rate as established pursuant to Section 55.03(1), Florida Statutes, will be due and payable, in addition to the Invoice amount, to the Agency. Interest penalties of less than one (1) dollar will not be enforced unless the Agency requests payment. Invoices that have to be returned to an Agency because of Agency 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 Agency who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (850) 413-5516, h. Records Retention. The Agency shall maintain an accounting system or separate accounts to ensure funds and projects are tracked separately. Records of costs incurred under the terms of this Agreement shall be maintained and made available upon request to the Department at all limes during the period of this Agreement and for five years after final payment is made. Copies of these records shall be furnished to the Department upon request. Records of costs Incurred Include the Agency's general accounting records and the Project records, together with supporting documents and records, of the Contractor and all subcontractors performing work on the Project, and all other records of the Contractor and subcontractors considered necessary by the Department for a proper audit of costs. 1. Progress Reports. Upon request, the Agency agrees to provide progress reports to the Department in the standard formal used by the Department and at intervals established by the Department. The Department will be entitled at all times to be advised, at its request, as to the status of the Project and of details thereof. J. Submission of 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", Program Specific Terms and Conditions attached to and incorporated into this Agreement. Page 4 of 37 46 of 360 STATE OF FLORIDA OEPARTNENT OF TRANSPORTATION Form 72S4*"l PUBLIC TRANSPORTATION STRATEGIC DEVELOP►IENT GRANT AGREEMENT oc M22 k. Offsets for Claims. 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 agreement that it has with the Agency owing such amount if, upon written demand, payment of the amount is not made within 60 days to the Department. Offsetting any amount pursuant to this paragraph shall not be considered a breach of contract by the Department. I. Final Invoice. The Agency must submit the final Invoice on the Project to the Department within 120 days after the completion of the Project. Invoices submitted after the 120-day time period may not be paid. m. Department's Performance and Payment Contingent Upon Annual Appropriation by the Legislature. The Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. If the Department's funding for this Project is in multiple fiscal years, a notice of availability of funds from the Department's project manager must be received prior to costs being incurred by the Agency. See Exhibit "B", Schedule of Financial Assistance for funding levels by fiscal year. Project costs utilizing any fiscal year funds are not eligible for reimbursement if incurred prior to funds approval being received. The Department will notify the Agency, in writing, when funds are available. n. Limits on Contracts Exceeding $25,000 and Term more than 1 Year. In the event this Agreement is in excess of S25,000 and has a term for a period of more than one year, the provisions of Section 339.135(6Xa), Florida Statutes, are hereby incorporated: "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 and which have a term for a period of more than 1 year." o. Agency Obligation to Refund Department. Any Project funds made available by the Department pursuant to this Agreement that are determined by the Department to have been expended by the Agency in violation of this Agreement or any other applicable law or regulation shall be promptly refunded in full to the Department. Acceptance by the Department of any documentation or certifications, mandatory or otherwise permitted, that the Agency files shall not constitute a waiver of the Department's rights as the funding agency to verify all Information at a later date by audit or investigation. p. Non -Eligible Costs. In determining the amount of the payment, the Department will exclude all Project costs incurred by the Agency prior to the execution of this Agreement, costs incurred after the expiration of the Agreement, costs that are not provided for in Exhibit "A", Project Description and Responsibilities, and as set forth In Exhibit "B", Schedule of Financial Assistance, costs agreed to be bome by the Agency or its contractors and subcontractors for not meeting the Project commencement and final invoice time lines, and costs attributable to goods or services received under a contract or other arrangement that has not been approved Page 5 of 37 47 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form T25-000.01 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT occeTru in writing by the Department. Specific unallowable costs may be listed in Exhibit "A", Project Description and Responsibilities. 11. General Requirements. The Agency shall complete the Project with all practical dispatch In a sound, economical, and efficient manner, and in accordance with the provisions in this Agreement and all applicable laws. a. Necessary Permits Certification. The Agency shall certify to the Department that the Agency's design consultant and/or construction contractor has secured the necessary permits. b. Right -of -Way Certification. if the Project involves construction, then the Agency shall provide to the Department certification and a copy of appropriate documentation substantiating that all required right-of-way necessary for the Project has been obtained. Certification is required prior to authorization for advertisement for or solicitation of bids for construction of the Project, even if no right-of-way is required. c. Notification Requirements When Performing Construction on Department's Right -of - Way. In the event the cost of the Project is greater than $250,000.00, and the Project involves construction on the Department's right-of-way, the Agency shall provide the Department with written notification of either its intent to: Require the construction work of the Project that is on the Department's right-of-way to be performed by a Department prequalified contractor, or II. Construct the Project utilizing existing Agency employees, if the Agency can complete said Project within the time frame set forth in this Agreement. d. —If this box is checked, then the Agency is permitted to utilize its own forces and the following provision applies: Use of Agency Workforce. In the event the Agency proceeds with any phase of the Project utilizing Its own forces, the Agency will only be reimbursed for direct costs (this excludes general overhead). e. _ If this box is checked, then the Agency is permitted to utilize Indirect Costs: Reimbursement for Indirect Program Expenses (select one): I. _ Agency has selected to seek reimbursement from the Department for actual indirect expenses (no rate). II. _Agency has selected to apply a de minimus rate of 10% to modified total direct costs. Note: The de minlmus rate is available only to entities that have never had a negotiated indirect cost rate. When selected, the de minimus rate must be used consistently for all federal awards until such time the agency chooses to negotiate a rate. A cost policy statement and de minimis certification form must be submitted to the Department for review and approval. Ill. _ Agency has selected to apply a state or federally approved indirect cost rate. A federally approved rate agreement or indirect cost allocation plan (ICAP) must be submitted annually. f. Agency Compliance with Laws, Rules, and Regulations, Guidelines, and Standards. The Agency shall comply and require its contractors and subcontractors to comply with all terms and conditions of this Agreement and all federal, slate, and local laws and regulations applicable to this Project. g. Claims and Requests for Additional Work. The Agency shall have the sole responsibility for resolving claims and requests for additional work for the Project. The Agency will make Page 6 of 37 48 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000-01 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT 00c07122 best efforts to obtain the Department's input In its decisions. The Department is not obligated to reimburse for claims or requests for additional work. 12. Contracts of the Agency: a. Approval of Third Party Contracts. The Department specifically reserves the right to review and approve any and all third party contracts with respect to the Project before the Agency executes or obligates itself in any manner requiring the disbursement of Department funds, including consultant and purchase of commodities contracts, or amendments thereto. If the Department chooses to review and approve third party contracts for this Project and the Agency fails to obtain such approval, that shall be sufficient cause for nonpayment by the Department. 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. If Federal Transit Administration (FTA) funds are used in the Project, the Department must exercise the right to third party contract review. b. Procurement of Commodities or Contractual Services. It is understood and agreed by the Parties hereto that participation by the Department in a project with the Agency, where said project involves the purchase of commodities or contractual services where purchases or costs exceed the Threshold Amount for CATEGORY TWO per Section 287.017, Florida Statutes, is contingent on the Agency complying in full with the provisions of Section 287.057, Florida Statutes. The Agency's Authorized Official shall certify to the Department that the Agency's purchase of commodities or contractual services has been accomplished in compliance with Section 287.057, Florida Statutes. It shall be the sole responsibility of the Agency to ensure that any obligations made in accordance with this Section comply with the current threshold limits. Contracts, purchase orders, task orders, construction change orders, or any other agreement that would result in exceeding the current budget contained In Exhibit "B", Schedule of Financial Assistance, or that Is not consistent with the Project description and scope of services contained in Exhibit "A", Project Description and Responsibilities must be approved by the Department prior to Agency execution. Failure to obtain such approval, and subsequent execution of an amendment to the Agreement if required, shall be sufficient cause for nonpayment by the Department, in accordance with this Agreement. c. Consultants' Competitive Negotiation Act. It is understood and agreed by the Parties to this Agreement that participation by the Department in a project with the Agency, where said project involves a consultant contract for professional services, is contingent on the Agency's full compliance with provisions of Section 287.055, Florida Statutes, Consultants' Competitive Negotiation Act. In all cases, the Agency's Authorized Official shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. d. Disadvantaged Business Enterprise (DBE) Policy and Obligation. It is the policy of the Department that OBEs, as defined in 49 C.F.R. Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of applicable federal and stale laws and regulations apply to this Agreement. The Agency and its contractors agree to ensure that DBEs have the opportunity to participate in the performance of this Agreement. In this regard, all recipients and contractors shall take all necessary and reasonable steps in accordance with applicable federal and stale laws and regulations to ensure that the DBEs have the opportunity to compete for and perform contracts. The Agency and its contractors and subcontractors shall not discriminate on the basis of race, color, national origin or sex in the award and performance of contracts, entered pursuant to this Agreement. 13. Maintenance Obligations. In the event the Project includes construction or the acquisition of commodities then the following provisions are incorporated into this Agreement: Page 7 of 37 49 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000-01 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT vcc 07122 a. The Agency agrees to accept all future maintenance and other attendant costs occurring after completion of the Project for all improvements constructed or commodities acquired as part of the Project. The terms of this provision shall survive the termination of this Agreement. 14. Sale, Transfer, or Disposal of Department -funded Property: a. The Agency will not sell or otherwise transfer or dispose of any part of its title or other Interests in real property, facilities, or equipment funded in any part by the Department under this Agreement without prior written approval by the Department. b. If a sale, transfer, or disposal by the Agency of all or a portion of Department -funded real property, facilities, or equipment is approved by the Department, the following provisions will apply: The Agency shall reimburse the Department a proportional amount of the proceeds of the sale of any Department -funded property. The proportional amount shall be determined on the basis of the ratio of the Department funding of the development or acquisition of the property multiplied against the sale amount, and shall be remitted to the Department within ninety (90) days of closing of sale. Sale of property developed or acquired with Department funds shall be at market value as determined by appraisal or public bidding process, and the contract and process for sale must be approved in advance by the Department. iv. If any portion of the proceeds from the sale to the Agency are non -cash considerations, reimbursement to the Department shall include a proportional amount based on the value of the non -cash considerations. c. The terms of provisions "a" and "b" above shall survive the termination of this Agreement. 1. The terms shall remain in full force and effect throughout the useful life of facilities developed, equipment acquired, or Project items installed within a facility, but shall not exceed twenty (20) years from the effective date of this Agreement. it. There shall be no limit on the duration of the terms with respect to real property acquired with Department funds. 15. Single Audit. The administration of Federal or State resources awarded through the Department to the Agency by this Agreement may be subject to audits and/or monitoring by the Department. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of Federal awards or State financial assistance or limit the authority of any state agency inspector general, the State of Florida Auditor General, or any other state official. The Agency shall comply with all audit and audit reporting requirements as specified below. Federal Funded: a. In addition to reviews of audits conducted in accordance with 2 CFR Part 200, Subpart F — Audit Requirements, monitoring procedures may include but not be limited to on -site visits by Department staff and/or other procedures, including reviewing any required performance and financial reports, following up, ensuring corrective action, and issuing management decisions on weaknesses found through audits when those findings pertain to Federal awards provided through the Department by this Agreement. By entering into this Agreement, the Agency agrees to comply and cooperate fully with any monitoring procedures/processes deemed appropriate by the Department. The Agency further agrees to comply and cooperate with any Page 8 of 37 50 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSFORTATiGH Foim 725-000.01 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT OGc07122 inspections, reviews, investigations, or audits deemed necessary by the Department, State of Florida Chief Financial Officer (CFO), or Stale of Florida Auditor General. b. The Agency, a non -Federal entity as defined by 2 CFR Part 200, Subpart F — Audit Requirements, as a subrecipient of a Federal award awarded by the Department through this Agreement, is subject to the following requirements: In the event the Agency expends a total amount of Federal awards equal to or in excess of the threshold established by 2 CFR Part 200, Subpart F — Audit Requirements. the Agency must have a Federal single or program -specific audit conducted for such fiscal year in accordance with the provisions of 2 CFR Part 200, Subpart F — Audit Requirements. Exhibit `IH", Audit Requirements for Awards of Federal Financial Assistance, to this Agreement provides the required Federal award identification information needed by the Agency to further comply with the requirements of 2 CFR Part 200, Subpart F — Audit Requirements. In determining Federal awards expended in a fiscal year, the Agency must consider all sources of Federal awards based on when the activity related to the Federal award occurs, including the Federal award provided through the Department by this Agreement. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by 2 CFR Part 200, Subpart F — Audit Requirements. An audit conducted by the State of Florida Auditor General in accordance with the provisions of 2 CFR Part 200, Subpart F — Audit Requirements, will meet the requirements of this part. ii. In connection with the audit requirements, the Agency shall fulfill the requirements relative to the auditee responsibilities as provided In 2 CFR Part 200, Subpart F — Audil Requirements. iii. In the event the Agency expends less than the threshold established by 2 CFR Part 200. Subpart F — Audit Requirements, in Federal awards, the Agency is exempt from Federal audit requirements for that fiscal year. However, the Agency must provide a single audit exemption statement to the Department at FDOTSingleAuditedol.slate_fl.us no later than nine months after the end of the Agency's audit period for each applicable audit year. In the event the Agency expends less than the threshold established by 2 CFR Part 200, Subpart F — Audit Requirements, in Federal awards in a fiscal year and elects to have an audit conducted in accordance with the provisions of 2 CFR Part 200, Subpart F -- Audit Requirements, the cost of the audit must be paid from non -Federal resources (i.e., the cost of such an audit must be paid from the Agency's resources obtained from other than Federal entities). iv. The Agency must electronically submit to the Federal Audit Clearinghouse (FAC) at https:llharvester.census.gov/facweb/ the audit reporting package as required by 2 CFR Part 200, Subpart F — Audit Requirements, within the earlier of 30 calendar days after receipt of the auditor's report(s) or nine months after the end of the audit period. The FAC is the repository of record for audits required by 2 CFR Part 200. Subpart F — Audit Requirements. However, the Department requires a copy of the audit reporting package also be submitted to FDOTSinoleAudil8dol.State. if us within the earlier of 30 calendar days after receipt of the auditors report(s) or nine months after the end of the audit period as required by 2 CFR Part 200, Subpart F — Audit Requirements. v. Within six months of acceptance of the audit report by the FAC, the Department will review the Agency's audit reporting package, including corrective action plans and management letters, to the extent necessary to determine whether timely and appropriate action on all deficiencies has been taken pertaining to the Federal award provided through the Department by this Agreement. If the Agency fails to have an Page 9 of 37 51 of 360 STATE of FLORIDA DEPARTMENT OF TRANSPORTATION Form T24400.01 PUBLIC TRANSPORTATION STRATEGIC dEYE LOPMENT GRANT AGREEMENT OGC07122 audit conducted in accordance with 2 CFR Part 200, Subpart F —Audit Requirements, the Department may impose additional conditions to remedy noncompliance. If the Department determines that noncompliance cannot be remedied by imposing additional conditions, the Department may take appropriate actions to enforce compliance, which actions may include but not be limited to the following: 1. Temporarily withhold cash payments pending correction of the deficiency by the Agency or more severe enforcement action by the Department: 2. Disallow (deny both use of funds and any applicable matching credit for) all or part of the cost of the activity or action not in compliance; 3. Wholly or partly suspend or terminate the Federal award; 4. Initiate suspension or debarment proceedings as authorized under 2 C.F.R. Part 180 and Federal awarding agency regulations (or in the case of the Department, recommend such a proceeding be initiated by the Federal awarding agency); 5. Withhold further Federal awards for the Project or program; 6. Take other remedies that may be legally available. vi. As a condition of receiving this Federal award, the Agency shall permit the Department or its designee, the CFO. or State of Florida Auditor General access to the Agency's records, including financial statements, the independent auditor's working papers, and project records as necessary. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is complete or the dispute is resolved. vii. The Department's contact information for requirements under this part is as follows: Office of Comptroller, MS 24 605 Suwannee Street Tallahassee, Florida 32399-0450 FDOTSinQIeAudit(@dol.state.f1.us State Funded: In addition to reviews of audits conducted in accordance with Section 215.97, Florida Statutes, monitoring procedures to monitor the Agency's use of state financial assistance may include but not be limited to on -site visits by Department staff and/or other procedures. including reviewing any required performance and financial reports, following up, ensuring corrective action, and issuing management decisions on weaknesses found through audits when those findings pertain to state financial assistance awarded through the Department by this Agreement. By entering into this Agreement, the Agency agrees to comply and cooperate fully with any monitoring procedures/processes deemed appropriate by the Department. The Agency further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Department, the Department of Financial Services (DFS), or Stale of Florida Auditor General. b. The Agency, a "nonstate entity' as defined by Section 215.97, Florida Statutes, as a recipient of state financial assistance awarded by the Department through this Agreement, is subject to the following requirements: In the event the Agency meets the audit threshold requirements established by Section 215.97, Florida Statutes, the Agency must have a State single or project - specific audit conducted for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services: and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of [lie Auditor General. Exhibit "G", Audit Requirements for Awards of State Financial Assistance, to this Agreement indicates slate financial Page 10 of 37 52 of 360 STATE OF FLORtOA DEPARTMENT OF TRANSPORTATION Form 725.000.01 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT DOC 07122 assistance awarded through the Department by this Agreement needed by the Agency to further comply with the requirements of Section 215.97, Florida Statutes. In determining the state financial assistance expended in a fiscal year, the Agency shall consider all sources of state financial assistance, including state financial assistance received from the Department by this Agreement, other state agencies. and other nonstate entities. State financial assistance does not include Federal direct or pass -through awards and resources received by a nonstate entity for Federal program matching requirements. In connection with the audit requirements, the Agency shall ensure that the audit complies with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(e), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General. iii. In the event the Agency does not meet the audit threshold requirements established by Section 215.97, Florida Statutes, the Agency is exempt for such fiscal year from the state single audit requirements of Section 215.97, Florida Statutes. However, the Agency must provide a single audit exemption statement to the Department at FDOTSinoleAudit dot.state.fl,us no later than nine months after the end of the Agency's audit period for each applicable audit year. In the event the Agency does not meet the audit threshold requirements established by Section 215.97, Florida Statutes, in a fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the Agency's resources (i.e., the cost of such an audit must be paid from the Agency's resources obtained from other than State entities). iv. In accordance with Chapters 10,550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General, copies of financial reporting packages required by this Agreement shall be submitted to: Florida Department of Transportation Office of Comptroller, MS 24 605 Suwannee Street Tallahassee, Florida 32399-0405 FDOTSingje&udit@doLstptq.fI.us And State of Florida Auditor General Local Government Audils1342 111 West Madison Street, Room 401 Tallahassee, FL 32399-1450 Email: flaudcien local ovl aud.slate.fl.us Any copies of financial reporting packages, reports, or other information required to be submitted to the Department shall be submitted timely in accordance with Section 215.97, Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General, as applicable. vi. The Agency, when submitting financial reporting packages to the Department for audits done in accordance with Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for -profit organizations), Rules of the Auditor General, should indicate the date the reporting package was delivered to the Agency in correspondence accompanying the reporting package. Page 11 of 37 53 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Forth 725 M-01 PUBLIC TRANSPORTATION STRATEGIC DEVELOPYENi GRANT AGREEMENT OGc070 vil. Upon receipt, and within six months, the Department will review the Agency's financial reporting package, including corrective action plans and management letters, to the extent necessary to determine whether timely and appropriate corrective action on all deficiencies has been taken pertaining to the state financial assistance provided through the Department by this Agreement. If the Agency fails to have an audit conducted consistent with Section 216.97, Florida Statutes, the Department may take appropriate corrective action to enforce compliance. vili. As a condition of receiving state financial assistance, the Agency shall permit the Department or its designee, DFS, or the Auditor General access to the Agency's records, including financial statements, the independent auditors working papers, and project records as necessary. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is complete or the dispute is resolved. c. The Agency shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of five years from the dale the audit report is issued and shall allow the Department or its designee, DFS, or State of Florida Auditor General access to such records upon request. The Agency shall ensure that the audit working papers are made available to the Department or its designee, DFS, or Slate of Florida Auditor General upon request for a period of five years from the date the audit report Is issued, unless extended in writing by the Department. 16. Notices and Approvals. Notices and approvals referenced in this Agreement must be obtained In writing from the Parties' respective Administrators or their designees. 17. Restrictions, Prohibitions, Controls and Labor Provisions: a. Convicted Vendor List. 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 Section 287.017, Florida Statutes, for CATEGORY TWO for a period of 36 months from the date of being placed on the convicted vendor list. b. Discriminatory Vendor List. In accordance with Section 287.134, Florida Statutes, an entity or affiliate who has been placed on the Discriminatory Vendor List, kept by the Florida Department of Management Services, may not submit a bid on a contract to provide 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. c. Non -Responsible Contractors. An entity or affiliate who has had its Certificate of Qualification suspended, revoked, denied, or have further been determined by the Department to be a non -responsible contractor, may not submit a bid or perform work for the construction or repair of a public building or public work on a contract with the Agency. d. Prohibition on Using Funds for Lobbying. No funds received pursuant to this Agreement may be expended for lobbying the Florida Legislature, judicial branch, or any state agency, in accordance with Section 216.347, Florida Statutes. Page 12 of 37 54 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Forth 7254W41 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT OW 07ra e. Unauthorized Aliens. The Department shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the Immigration and Nationality Act. If the contractor knowingly employs unauthorized aliens, such violation will be cause for unilateral cancellation of this Agreement. f. Procurement of Construction Services. If the Project Is procured pursuant to Chapter 255, Florida Statutes, for construction services and at the time of the competitive solicitation for the Project, 50 percent or more of the cost of the Project is to be paid from state -appropriated funds, then the Agency must comply with the requirements of Section 255.0991, Florida Statutes. g. E-Verify. The Agency shall: i. Utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the Agency during the term of the contract; and if. Expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E- Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. h. Executive Order 20-44. Pursuant to Governor's Executive Order 2044, if the Agency is required by the Internal Revenue Code to file IRS Form 990 and is named In statute with which the Department must form a sole -source, public -private agreement; or through contract or other agreement with the State, annually receives 50% or more of its budget from the Slate or from a combination of State and Federal funds, Recipient shall submit an Annual Report to the Department, including the most recent IRS Form 990, detailing the total compensation for each member of the Agency executive leadership team. Total compensation shall include salary, bonuses, cashed -in leave, cash equivalents, severance pay, retirement benefits, deferred compensation, real -property gifts, and any other payout. The Agency shall inform the Department of any changes in total executive compensation during the period between the filing of Annual Reports within 60 days of any change taking effect. All compensation reports shall detail the percentage of executive leadership compensation received directly from all Stale and/or Federal allocations to the Agency. Annual Reports shall be in the form approved by the Department and shall be submitted to the Department at fdotsingleaudit@dot.state.fl.us within 180 days following the end of each tax year of the Agency receiving Department funding. I. Design Services and Construction Engineering and Inspection Services. If the Project is wholly or partially funded by the Department and administered by a local governmental entity, except for a seaport listed in Section 311.09, Florida Statutes, or an airport as defined In Section 332.004, Florida Statutes, the entity performing design and construction engineering and inspection services may not be the same entity. 18. Indemniflcation and Insurance: a. It is specifically agreed between the Parties executing this Agreement that it is not intended by any of the provisions of any part of this Agreement to create in the public or any member thereof, a third party beneficiary under this Agreement, or to authorize anyone not a party to this Agreement to maintain a suit for personal injuries or property damage pursuant to the terms or provisions of this Agreement. The Agency guarantees the payment of all just claims for materials, supplies, tools, or labor and other just claims against the Agency or any subcontractor, in connection with this Agreement. Additionally, to the extent permitted by law and as limited by and pursuant to the provisions of Section 768.28, Florida Statutes, the Agency shall indemnify, defend, and hold harmless the State of Florida, Department of Page 13 of 37 55 of 360 STATE OF FLOWDA DEPARTMENT OF TRANSPORTATION Form nS.000-01 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT 0cc07122 Transportation, including the Department's officers and employees, from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorney's fees, to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of the Agency and persons employed or utilized by the Agency in the performance of this Agreement. Nothing contained In this paragraph is Intended to nor shall it constitute a waiver of the Department's or the Agency's sovereign immunity. This indemnification shall survive the termination of this Agreement. Additionally, the Agency agrees to include the following indemnification in all contracts with contractors/subcontractors and cons uItants/subconsultanIs who perform work In connection with this Agreement: "To the fullest extent permitted by law, the Agency's contractor/consultant shall indemnify, defend, and hold harmless the Agency and the State of Florida, Department of Transportation, including the Department's officers and employees, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney's fees, to the extent caused by the negligence, recklessness or intentional wrongful misconduct of the contractor/consultant and persons employed or utilized by the contractor/consultant in the performance of this Agreement. This Indemnification shall survive the termination of this Agreement" b. The Agency shall provide Workers' Compensation Insurance In accordance with Florida's Workers' Compensation law for all employees. If subletting any of the work, ensure that the subcontractor(s) and subconsullant(s) have Workers' Compensation Insurance for their employees in accordance with Florida's Workers' Compensation law. If using "leased employees" or employees obtained through professional employer organizations ("PEO's"), ensure that such employees are covered by Workers' Compensation Insurance through the PEO's or other leasing entities. Ensure that any equipment rental agreements that include operators or other personnel who are employees of independent contractors, sole proprietorships, or partners are covered by insurance required under Florida's Workers' Compensation law. c. If the Agency elects to self -perform the Project, then the Agency may self -insure. If the Agency elects to hire a contractor or consultant to perform the Project, then the Agency shall carry, or cause Its contractor or consultant to carry, Commercial General Liability insurance providing continuous coverage for all work or operations performed under this Agreement. Such insurance shall be no more restrictive than that provided by the latest occurrence form edition of the standard Commercial General Liability Coverage Form (ISO Form CG 00 01) as filed for use in the State of Florida. The Agency shall cause, or cause its contractor or consultant to cause, the Department to be made an Additional Insured as to such insurance. Such coverage shall be on an "occurrence" basis and shall include Products/Completed Operations coverage. The coverage afforded to the Department as an Additional Insured shall be primary as to any other available insurance and shall not be more restrictive than the coverage afforded to the Named Insured. The limits of coverage shall not be less than $1,000,000 for each occurrence and not less than a $5,000,000 annual general aggregate, inclusive of amounts provided by an umbrella or excess policy. The limits of coverage described herein shall apply fully to the work or operations performed under the Agreement, and may not be shared with or diminished by claims unrelated to the Agreement. The policylies and coverage described herein may be subject to a deductible and such deductibles shall be paid by the Named Insured. No policyfies or coverage described herein may contain or be subject to a Retention or a Self -Insured Retention unless the Agency is a state agency or subdivision of the State of Florida that elects to self -perform the Project. Prior to the execution of the Agreement, and at all renewal periods which occur prior to final acceptance of the work, the Department shall be provided with an ACORD Certificate of Liability Insurance reflecting the coverage described herein. The Department shall be notified in writing within ten days of any cancellation, notice of cancellation, lapse, renewal, or proposed change to any policy or coverage described herein. The Department's approval or failure to disapprove any policy/ies, Page 14 of 37 56 of 360 STATE OF FLORWA DEPARTMENT OF TRANSPORTATION Form 7250"t PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT occ07W coverage, or ACORD Certificates shall not relieve or excuse any obligation to procure and maintain the insurance required herein, nor serve as a waiver of any rights or defenses the Department may have. d. When the Agreement includes the construction of a railroad grade crossing, railroad overpass or underpass structure, or any other work or operations within the limits of the railroad right- of-way, including any encroachments thereon from work or operations in the vicinity of the railroad right-of-way, the Agency shall, or cause its contractor to, in addition to the insurance coverage required above, procure and maintain Railroad Protective Liability Coverage (ISO Form CG 00 35) where the railroad is the Named Insured and where the limits are not less than $2,000,000 combined single limit for bodily injury and/or property damage per occurrence, and with an annual aggregate limit of not less than $6,000,000. The railroad shall also be added along with the Department as an Additional Insured on the policyres procured pursuant to the paragraph above. Prior to the execution of the Agreement, and at all renewal periods which occur prior to final acceptance of the work, both the Department and the railroad shall be provided with an ACORD Certificate of Liability Insurance reflecting the coverage described herein. The insurance described herein shall be maintained through final acceptance of the work. Both the Department and the railroad shall be notified in writing within ten days of any cancellation, notice of cancellation, renewal, or proposed change to any policy or coverage described herein. The Department's approval or failure to disapprove any policy/ies, coverage, or ACORD Certificates shall not relieve or excuse any obligation to procure and maintain the insurance required herein, nor serve as a waiver of any rights the Department may have. e. When the Agreement Involves work on or in the vicinity of utility -owned property or facilities, the utility shall be added along with the Department as an Additional Insured on the Commercial General Liability policy/ies procured above. 19. Miscellaneous: a. Environmental Regulations. The Agency will be solely responsible for compliance with all applicable environmental regulations and for any liability arising from non-compliance with these regulations, and will reimburse the Department for any loss incurred in connection therewith. b. Non -Admission of Liability. 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. c. Severability. 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. d. Agency not an agent of Department. The Agency and the Department agree that the Agency, its employees, contractors, subcontractors, consultants, and subconsultants are not agents of the Department as a result of this Agreement. e. 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. f. Non -Contravention of State Law. Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision or perform any act or do any other thing in Page 15 of 37 57 of 360 STATE OF FLORIDA DEPARTMEM OF TRANSPORTATION Form 7254W-01 PUBLIC TRANSPORTATION oESTRATEGIC VELOPYENT GRANT AGREEMENT OGCD7f22 contravention of any applicable state law. If any of the provisions of the Agreement violate any applicable state law, the Agency will at once notify the Department in writing so 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. g. Execution of Agreement. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which shall constitute the same Agreement. A facsimile or electronic transmission of this Agreement with a signature on behalf of a party will be legal and binding on such party. h. Federal Award Identification Number (FAIN). If the FAIN is not available prior to execution of the Agreement, the Department may unilaterally add the FAIN to the Agreement without approval of the Agency and without an amendment to the Agreement. If this occurs, an updated Agreement that includes the FAIN will be provided to the Agency and uploaded to the Department of Financial Services' Florida Accountability Contract Tracking System (FACTS). I. Inspector General Cooperation. The Agency agrees to comply with Section 20.055(5), Florida Statutes, and to incorporate in all subcontracts the obligation to comply with Section 20.055(5), Florida Statutes. j. Law, Forum, and Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. In the event of a conflict between any portion of the contract and Florida law, the laws of Florida shall prevail. The Agency agrees to waive forum and venue and that the Department shall determine the forum and venue in which any dispute under this Agreement is decided. IN WITNESS WHEREOF, the Parties have executed this Agreement on the day and year written above. AGENC i of Sebastian STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION By: � � By: r Ndme: Paul E. Carlisle Name: Steven C Braun. P.E. Title: City Managex' Title: Director of Transportation Development STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION Legal Review: Page 16 of 37 58 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form T25-M-02 PUBLIC TRANSPORTATION DEVSTREL"'EGT DEVELOPMENT GRANT AGREEMENT EXHIBITS OGc07122 EXHIBIT A Project Description and Responsibilities A. Project Description (description of Agency's project to provide context, description of project components funded via this Agreement (if not the entire project)): Runway 10-28 and Taxiway Bravo Markings B. Project Location (limits, city, county, map): Sebastian Municipal Airport/Sebastian, FL/Indian River C. Project Scope (allowable costs: describe project components, improvement type/service type, approximate timeline, project schedule, project size): Runway Markings for Runway 10-28 and Taxiway Bravo: As required by 215.971, F.S., this scope of work includes but is not limited to consultant and design fees, survey costs, construction inspection costs, mobilization and demobilization, pavement marking removal, surface preparation, pavement markings, and safety barricades, Including all materials, equipment, labor, and incidentals required to mark the runway. The Sponsor will comply with Aviation Program Assurances. D. Deliverable(s): The project scope identifies the ultimate project deliverables. Deliverables for requisition, payment and invoice purposes will be the incremental progress made toward completion of project scope elements. Supporting documentation will be quantifiable, measurable, and verifiable, to allow for a determination of the amount of incremental progress that has been made, and provide evidence that the payment requested is commensurate with the accomplished incremental progress and costs Incurred by the Agency. E. Unallowable Costs (including but not limited to): F. Transit Operating Grant Requirements (Transit Only): Transit Operating Grants billed as an operational subsidy will require an expenditure detail report from the Agency that matches the invoice period. The expenditure detail, along with the progress report, will be the required deliverables for Transit Operating Grants. Operating grants may be issued for a term not to exceed three years from execution. The original grant agreement will include funding for year one. Funding for years two and three will be added by amendment as long as the grantee has submitted all invoices on schedule and the project deliverables for the year have been met. Page 17 of 37 59 of 360 STATE OF FLORIDA OEPARTMEHT OF TRANSPORTATION Fo m 725,000.02 PUBLIC TRANSPORTATION DEVELOPMENT YELOPlAEHT GRANT AGREEMENT EXHIBITS OCG07122 EXHIBIT B Schedule of Financial Assistance FUNDS AWARDED TO THE AGENCY AND REOUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: A. Fund Type and Fiscal Year: Financlal Fund FLAIR State Object CSFAI CSFAICFDA Title or Funding Management Type Category Fiscal Cade CFDA Funding Source Amount Number Year Number Descriation 450933-1-94-01 DPTO 088719 - 2023 751000 55,004 Aviation Grant Program $37,814,00 450933.1-94--01 LF 088719 2023 751000 55,004 Aviation Grant Proa_ram $9.454.00 Total Financial Assistance $47,268.00 B. Estimate of Project Costs by Grant Phase: Phases' State I Local I Federal I Totals I State I Local Federal Land Acquisition S0.00 $0.00 $0.00 SSQ.00 0.00 0,00 0.00 Planning S0.00 $0.00 $0.00' $0.00 0.00 0,00 0.00 Environmental/Design/Construction $37.814.00 S9,454.00 S0.00 S47,268.00 80.00 20.00 0.00 Capital Equipment/ Preventative $0.00 $0.00 S0.00 S0.00 0.00 0.00 0,00 Maintenance_ _ _ _ Match to Direct Federal Funding 50.00 SQ.OQ $0.00 _ S0.00 0.00 0.00 0.00 Mobility Management $0.00 S0.00 $0.00 $0.00 0.00 0.00 0.00 (Transit Only) _ _- Totals $37,814.00 $9, 0454 0 $0.00 $47,268.00 'Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant Agreement. Scope Code and/or Activity Line Item (ALI) (Transit Only) BUDGETICOST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES: I certify that the cost for each line item budget category (grant phase) has been evaluated and determined to be allowable, reasonable, and necessary as required by Section 216,3475, Florida Statutes. Documentation is on file evidencing the methodology used and the conclusions reached. Laurie McDermott Department Grant Manager Name Signature - -- - Date - --- Page 19 of 37 61 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 7254)00-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS occo7M EXHIBIT C TERMS AND CONDITIONS OF CONSTRUCTION 1. Design and Construction Standards and Required Approvals. a. The Agency understands that it is responsible for the preparation and certification of all design plans for the Project. The Agency shall hire a qualified consultant for the design phase of the Project or, if applicable, the Agency shall require their design -build contractor or construction management contractor to hire a qualified consultant for the design phase of the Project. b. Execution of this Agreement by both Parties shall be deemed a Notice to Proceed to the Agency for the design phase or other non -construction phases of the Project. If the Project involves a construction phase, the Agency shall not begin the construction phase of the Project until the Department issues a Notice to Proceed for the construction phase. Prior to commencing the construction work described in this Agreement, the Agency shall request a Notice to Proceed from the Department's Project Manager, Laurie McDermott (email: Laurie.McDermott(a)dot.state.fl.us) or from an appointed designee. Anv construction phase work performed Drior to the execution of this required Notice to Proceed Is not subiect to reimbursement. c. The Agency will provide one (1) copy of the final design plans and specifications and final bid documents to the Department's Project Manager prior to bidding or commencing construction of the Project. d. The Agency shall require the Agency's contractor to post a payment and performance bond in accordance with applicable law(s). e. The Agency shall be responsible to ensure that the construction work under this Agreement Is performed in accordance with the approved construction documents, and that the construction work will meet all applicable Agency and Department standards. f. Upon completion of the work authorized by this Agreement, the Agency shall notify the Department In writing of the completion of construction of the Project; and for all design work that originally required certification by a Professional Engineer, this notification shall contain an Engineer's Certification of Compliance, signed and sealed by a Professional Engineer, the form of which is attached to this Exhibit. The certification shall state that work has been completed in compliance with the Project construction plans and specifications. If any deviations are found from the approved plans or specifications, the certification shall include a list of all deviations along with an explanation that justifies the reason to accept each deviation. 2. Construction on the Department's Right of Way. If the Project Involves construction on the Department's right-of-way, then the following provisions apply to any and all portions of the Project that are constructed on the Department's right-of-way: a. The Agency shall hire a qualified contractor using the Agency's normal bid procedures to perform the construction work for the Project. The Agency must certify that the installation of the Project is completed by a Contractor prequalified by the Department as required by Section 2 of the Standard Specifications for Road and Bridge Construction (2016), as amended, unless otherwise approved by the Department in writing or the Contractor exhibits past project experience in the last five years that are comparable in scale, composition, and overall quality to the site characterized within the scope of services of this Project. Page 20 of 37 62 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Forth 72500142 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS occ07122 b. Construction Engineering Inspection (CEI) services will be provided by the Agency by hiring a Department prequalified consultant firm Including one individual that has completed the Advanced Maintenance of Traffic Level Training, unless otherwise approved by the Department in writing. The CEI staff shall be present on the Project at all times that the contractor is working. Administration of the CEI staff shall be under the responsible charge of a State of Florida Licensed Professional Engineer who shall provide the certification that all design and construction for the Project meets the minimum construction standards established by Department. The Department shall approve all CEI personnel. The CEI firm shall not be the same firm as that of the Engineer of Record for the Project. The Department shall have the right, but not the obligation, to perform independent assurance testing during the course of construction of the Project. Notwithstanding the foregoing, the Department may issue a written waiver of the CEI requirement for portions of Projects Involving the construction of bus shelters, stops, or pads. c. The Project shall be designed and constructed In accordance with the latest edition of the Department's Standard Specifications for Road and Bridge Construction, the Department Design Standards, and the Manual of Uniform Traffic Control Devices (MUTCD). The following guidelines shall apply as deemed appropriate by the Department: the Department Structures Design Manual, AASHTO Guide Specifications for the Design of Pedestrian Bridges, AASHTO LRFD Bridge Design Specifications, Florida Design Manual, Manual for Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (the "Florida Green Book"), and the Department Traffic Engineering Manual. The Agency will be required to submit any construction plans required by the Department for review and approval prior to any work being commenced. Should any changes to the plans be required during construction of the Project, the Agency shall be required to notify the Department of the changes and receive approval from the Department prior to the changes being constructed. The Agency shall maintain the area of the Project at all limes and coordinate any work needs of the Department during construction of the Project. d. The Agency shall notify the Department a minimum of 48 hours before beginning construction within Department right-of-way. The Agency shall notify the Department should construction be suspended for more than 5 working days. The Department contact person for construction Is e. The Agency shall be responsible for monitoring construction operations and the maintenance of traffic (MOT) throughout the course of the Project in accordance with the latest edition of the Department Standard Specifications, section 102. The Agency is responsible for the development of a MOT plan and making any changes to that plan as necessary. The MOT plan shall be in accordance with the latest version of the Department Design Standards, Index 600 series. Any MOT plan developed by the Agency that deviates from the Department Design Standards must be signed and sealed by a professional engineer. MOT plans will require approval by the Department prior to Implementation. f. The Agency shall be responsible for locating all existing utilities, both aerial and underground. and for ensuring that all utility locations be accurately documented on the construction plans. All utility conflicts shall be fully resolved directly with the applicable utility. g. The Agency will be responsible for obtaining all permits that maybe required by other agencies or local governmental entities. h. It is hereby agreed by the Parties that this Agreement creates a permissive use only and all improvements located on the Department's right-of-way resulting from this Agreement shall become the property of the Department. Neither the granting of the permission to use the Department right of way nor the placing of facilities upon the Department property shall operate to create or vest any property right to or In the Agency, except as may otherwise be provided In separate agreements. The Agency shall not acquire any right, title, interest or Page 21 of 37 63 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725400-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPIRENTNT GRANT AGREEMENT EXHIBITS OGC07n2 estate in Department right of way, of any nature or kind whatsoever, by virtue of the execution, operation, effect, or performance of this Agreement including, but not limited to, the Agency's use, occupancy or possession of Department right of way. The Parties agree that this Agreement does not, and shall not be construed to, grant credit for any future transportation concurrency requirements pursuant to Chapter 163, F.S. I. The Agency shall not cause any liens or encumbrances to attach to any portion of the Department's property, including but not limited to, the Department's right-of-way. j. The Agency shall perform all required testing associated with the design and construction of the Project. Testing results shall be made available to the Department upon request. The Department shall have the right to perform its own independent testing during the course of the Project. k. The Agency shall exercise the rights granted herein and shall otherwise perform this Agreement in a good and workmanlike manner, with reasonable care, in accordance with the terms and provisions of this Agreement and all applicable federal, state, local, administrative, regulatory, safely and environmental laws, codes, rules, regulations, policies, procedures, guidelines, standards and permits, as the same may be constituted and amended from time to time, including, but not limited to, those of the Department, applicable Water Management District, Florida Department of Environmental Protection, the United Stales Environmental Protection Agency, the United States Army Corps of Engineers, the United States Coast Guard and local governmental entities. I. If the Department determines a condition exists which threatens the public's safety, the Department may, at its discretion, cause construction operations to cease and immediately have any potential hazards removed from its right-of-way at the sole cost, expense, and effort of the Agency. The Agency shall bear all construction delay costs incurred by the Department. m. The Agency shall be responsible to maintain and restore all features that might require relocation within the Department right-of-way. n. The Agency will be solely responsible for clean up or restoration required to correct any environmental or health hazards that may result from construction operations. o. The acceptance procedure will include a final "walk-through" by Agency and Department personnel. Upon completion of construction, the Agency will be required to submit to the Department final as -built plans and an engineering certification that construction was completed in accordance to the plans. Submittal of the final as -built plans shall include one complete set of the signed and sealed plans on 11" X 17" plan sheets and an electronic copy prepared In Portable Document Format (PDF). Prior to the termination of this Agreement, the Agency shall remove its presence, including, but not limited to, all of the Agency's property, machinery, and equipment from Department right-of-way and shall restore those portions of Department right of way disturbed or otherwise altered by the Project to substantially the same condition that existed immediately prior to the commencement of the Project. If the Department determines that the Project is not completed in accordance with the provisions of this Agreement, the Department shall deliver written notification of such to the Agency. The Agency shall have thirty (30) days from the date of receipt of the Department's written notice, or such other time as the Agency and the Department mutually agree to in writing, to complete the Project and provide the Department with written notice of the same (the "Notice of Completion"). If the Agency fails to timely deliver the Notice of Completion, or if it Is determined that the Project is not properly completed after receipt of the Notice of Completion, the Department, within Its discretion may: 1) provide the Agency with written authorization granting such additional time as the Department deems appropriate to correct the deficiency(ies); or 2) correct the deficiency(ies) at the Agency's sole cost and expense, Page 22 of 37 64 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Farm 72540D0.02 PUBLIC TRANSPORTATION DESTRATEGIC VELOPMENT GRANT AGREEMENT EXHIBITS Occ07122 without Department liability to the Agency for any resulting loss or damage to property, including, but not limited to, machinery and equipment. If the Department elects to correct the deficiency(ies), the Department shall provide the Agency with an invoice for the costs incurred by the Department and the Agency shall pay the invoice within thirty (30) days of the date of the invoice. q. The Agency shall implement best management practices for erosion and pollution control to prevent violation of state water quality standards. The Agency shall be responsible for the correction of any erosion, shoaling, or water quality problems that result from the construction of the Project. r. Portable Traffic Monitoring Site (PTMS) or a Telemetry Traffic Monitoring Site (TTMS) may exist within the vicinity of your proposed work. It is the responsibility of the Agency to locate and avoid damage to these sites. If a PTMS or TTMS is encountered during construction, the Department must be contacted immediately. s. During construction, highest priority must be given to pedestrian safety. If permission is granted to temporarily close a sidewalk, it should be done with the express condition that an alternate route will be provided, and shall continuously maintain pedestrian features to meet Americans Disability Act (ADA) standards. t. Restricted hours of operation will be as follows, unless otherwise approved by the Department's District Construction Engineer or designee (insert hours and days of the week for restricted operation): u. Lane closures on the state road system must be coordinated with the Public Information Office at least two weeks prior to the closure. The contact information for the Department's Public Information Office is: Insert District PIO contact info: Note: (Highlighted sections indicate need to confirm information with District Office or appropriate DOT person managing the Agreement) 3. Engineer's Certification of Compliance. The Agency shall complete and submit and if applicable Engineer's Certification of Compliance to the Department upon completion of the construction phase of the Project. Page 23 of 37 65 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 7254=-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS Occ 07a2 ENGINEER'S CERTIFICATION OF COMPLIANCE PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION and PROJECT DESCRIPTION: DEPARTMENT CONTRACT NO.: FINANCIAL MANAGEMENT NO.: In accordance with the Terms and Conditions of the Public Transportation Grant Agreement, the undersigned certifies that all work which originally required certification by a Professional Engineer has been completed in compliance with the Project construction plans and specifications. If any deviations have been made from the approved plans, a list of all deviations, along with an explanation that justifies the reason to accept each deviation, will be attached to this Certification. Also, with submittal of this certification, the Agency shall furnish the Department a set of "as -built" plans for construction on the Department's Right of Way certified by the Engineer of Record/CEI. SEAL: By: P.E. Name: Date: Page 24 of 37 66 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725•OOD-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOP►tEtiT GRANT AGREEMENT EXHIBITS OW07W EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED Page 25 of 37 67 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION form 72S-M-02 ATEGIC PUBLIC TRANSPORTATION DEVELOPMENT OEYELOPMENT GRANT AGREEMENT EXHIBITS OOco7122 EXHIBIT E PROGRAM SPECIFIC TERMS AND CONDITIONS - AVIATION AVIATION PROGRAM ASSURANCES A. General. 1. The assurances herein shall form an Integral part of the Agreement between the Department and the Agency. 2. These assurances delineate the obligations of the Parties to this Agreement to ensure their commitment and compliance with specific provisions of Exhibit "A", Project Description and Responsibilities, and Exhibit "B", Schedule of Financial Assistance, as well as serving to protect public investment In public -use airports and the continued viability of the Florida Aviation System. 3. The Agency shall comply with the assurances as specified in this Agreement. 4. The terms and assurances of this Agreement shall remain in full force and effect throughout the useful life of a facility developed; equipment acquired; or Project items installed within a facility for an airport development or noise compatibility program project, but shall not exceed 20 years from the effective date of this Agreement. 5. There shall be no limit on the duration of the terms and assurances of this Agreement regarding Exclusive Rights and Airport Revenue so long as the property is used as a public airport. 6. There shall be no limit on the duration of the terms and assurances of this Agreement with respect to real property acquired with funds provided by this Agreement. 7. Subject to appropriations, the Department shall continue to comply with its financial commitment to this Project under the terms of this Agreement, until such time as the Department may determine that the Agency has failed to comply with the terms and assurances of this Agreement. 8. An Agency that has been determined by the Department to have failed to comply with either the terms of these Assurances, or the terms of the Agreement, or both, shall be notified, In writing, by the Department, identifying the specifics of the non-compliance and any corrective action by the Agency to remedy the failure. 9. Failure by the Agency to satisfactorily remedy the non-compliance shall absolve the Department's continued financial commitment to this Project and immediately require the Agency to repay the Department the full amount of funds expended by the Department on this Project. 10. Any history of failure to comply with the terms and assurances of an Agreement will jeopardize the Agency's eligibility for further state funding of airport projects by the Department. B. Agency Compliance Certification. 1. General Certification. The Agency hereby certifies, with respect to this Project, it will comply, within its authority, with all applicable, current laws and rules of the State of Florida and applicable local governments, as well as Department policies, guidelines, and requirements, including but not limited to, the following (latest version of each document): a. Florida Statutes (F.S.) • Chapter 163, F.S., Intergovernmental Programs • Chapter 329, F.S., Aircraft: Title; Liens; Registration; Liens • Chapter 330, F.S., Regulation of Aircraft, Pilots, and Airports • Chapter 331, F.S., Aviation and Aerospace Facilities and Commerce • Chapter 332. F.S., Airports and Other Air Navigation Facilities • Chapter 333, F.S., Airport Zoning Page 26 of 37 68 of 360 STATE OF FLORMA DEPARTMENT OF TRANSPORTATION Fomn 725000.02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS occ07ru b. Florida Administrative Code (FAC) • Chapter 73C-41, FAC, Community Planning; Governing the Procedure for the Submittal and Review of Local Government Comprehensive Plans and Amendments • Chapter 14-60. FAC, Airport Licensing, Registration, and Airspace Protection • Section 62-256.300, FAC, Open Burning, Prohibitions • Section 62-701.320(13), FAC, Solid Waste Management Facility Permit Requirements, General, Airport Safety c. Local Government Requirements • Airport Zoning Ordinance • Local Comprehensive Plan d. Department Requirements • Eight Steps of Building a New Airport • Florida Airport Revenue Use Guide • Florida Aviation Project Handbook • Guidebook for Airport Master Planning • Airport Compatible Land Use Guidebook 2. Construction Certification. The Agency hereby certifies, with respect to a construction -related project, that all design plans and specifications will comply with applicable federal, slate, local, and professional standards, as well as Federal Aviation Administration (FAA) Advisory Circulars (AC's) and FAA issued waivers thereto, Including but not limited to, the following: a. Federal Requirements • FAA AC 7017460-1, Obstruction Marking and Lighting • FAA AC 150/5300-13, Airport Design • FAA AC 15015370-2, Operational Safety on Airports During Construction • FAA AC 150/5370-10, Standards for Specifying Construction of Airports b. Local Government Requirements • Local Building Codes • Local Zoning Codes c. Department Requirements • Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (Commonly Referred to as the "Florida Green Book") • Manual on Uniform Traffic Control Devices • Section 14-60.007, FAC, Airfield Standards for Licensed Airports • Standard Specifications for Construction of General Aviation Airports • Design Guidelines & Minimum Standard Requirements for T-Hangar Projects 3. Land Acquisition Certification. The Agency hereby certifies, regarding land acquisition, that it will comply with applicable federal and/or state policies, regulations, and laws, including but not limited to the following: a. Federal Requirements • Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 • National Environmental Policy of 1969 • FAA Order 5050.4, National Environmental Policy Act Implementing Instructions for Airport Projects • FAA Order 5100.37B, Land Acquisition and Relocation Assistance for Airport Projects b. Florida Requirements • Chapter 73, F.S., Eminent Domain (re: Property Acquired Through Condemnation) • Chapter 74, F.S., Proceedings Supplemental to Eminent Domain (re: Condemnation) • Section 286.23, F.S., Public Business: Miscellaneous Provisions Page 27 of 37 69 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATION STRATEGIC EMENT7 GRANT AGREEMENT EXHIBITS OOc07W C. Agency Authority. 1. Legal Authority. The Agency hereby certifies, with respect to this Agreement, that it has the legal authority to enter into this Agreement and commit to this Project; that a resolution, motion, or similar action has been duly adopted or passed as an official act of the airport sponsor's governing body authorizing this Agreement, including assurances contained therein, and directing and authorizing the person identified as the official representative of the governing body to act on its behalf with respect to this Agreement and to provide any additional information as may be required. 2. Financial Authority. The Agency hereby certifies, with respect to this Agreement, that it has sufficient funds available for that portion of the Project costs which are not paid by the U.S. Government or the Stale of Florida; that It has sufficient funds available to assure future operation and maintenance of items funded by this Project, which It will control; and that authority has been granted by the airport sponsor governing body to commit those funds to this Project. D. Agency Responsibilities. The Agency hereby certifies it currently complies with or will comply with the following responsibilities: 1. Accounting System. a. The Agency shall create and maintain a separate account to document all of the financial transactions related to the airport as a distinct entity. b. The accounting records shall be kept by the Agency or its authorized representative in accordance with Generally Accepted Accounting Principles and In an accounting system that will facilitate an effective audit In accordance with the 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards and Section 215.97, F.S., Florida Single Audit Act. c. The Department has the right to audit and Inspect all financial records of the Agency upon reasonable notice. 2. Good Title. a. The Agency holds good title, satisfactory to the Department, to the airport or site thereof, or gives assurance, satisfactory to the Department, that good title will be obtained. b. For noise compatibility program projects undertaken on the airport sponsor's property, the Agency holds good title, satisfactory to the Department, to that portion of the property upon which state funds will be expended, or gives assurance. satisfactory to the Department, that good title will be obtained. 3. Preserving Rights and Powers. a. The Agency shall 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 and assurances of this Agreement without the written approval of the Department. Further, the Agency shall act promptly to acquire, extinguish, or modify, in a manner acceptable to the Department, any outstanding rights or claims of right of others which would interfere with such performance by the Agency. b. If an arrangement Is made for management and operation of the airport by any entity or person other than the Agency or an employee of the Agency, the Agency shall reserve sufficient rights and authority to ensure that the airport will be operated and maintained in accordance with the terms and assurances of this Agreement. 4. Hazard Removal and Mitigation. Page 28 of 37 70 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form T25-M-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENTT GRANT AGREEMENT EXHIBITS occ 07122 a. For airport hazards located on airport controlled property, the Agency shall clear and protect terminal airspace required for Instrument and visual operations at the airport (including established minimum flight attitudes) by removing, lowering, relocating, marking, or lighting or otherwise mitigating existing airport hazards and by preventing the establishment or creation of future airport hazards. b. For airport hazards not located on airport controlled property, the Agency shall work in conjunction with the governing public authority or private land owner of the property to clear and protect terminal airspace required for instrument and visual operations at the airport (including established minimum flight attitudes) by removing, lowering, relocating, marking, or lighting or otherwise mitigating existing airport hazards and by preventing the establishment or creation of future airport hazards. The Agency may enter Into an agreement with surrounding property owners or pursue available legal remedies to remove potential hazards to air navigation. 5. Airport Compatible Land Use. a. The Agency assures that appropriate airport zoning ordinances are in place consistent with Section 333.03, F.S., or if not in place, that it will take appropriate action necessary to ensure local government adoption of an airport zoning ordinance or execution of an Interlocal agreement with another local government body having an airport zoning ordinance, consistent with the provisions of Section 333.03, F.S. b. The Agency assures that it will disapprove or oppose any attempted alteration or creation of objects, natural or man-made, dangerous to navigable airspace or that would adversely affect the current or future levels of airport operations. c. The Agency assures that it will disapprove or oppose any attempted change in local land use development regulations that would adversely affect the current or future levels of airport operations by creation or expansion of airport Incompatible land use areas. 6. Consistency with Local Government Plans. a. The Agency assures the Project is consistent with the currently existing and planned future land use development plans approved by the local government having jurisdictional responsibility for the area surrounding the airport. b. The Agency assures that it has given fair consideration to the interest of local communities and has had reasonable consultation with those parties affected by the Project. c. The Agency shall consider and take appropriate actions, if deemed warranted by the Agency, to adopt the current, approved Airport Master Plan into the local government comprehensive plan. 7. Consistency with Airport Master Plan and Airport Layout Plan. a. The Agency assures that the project, covered by the terms and assurances of this Agreement, is consistent with the most current Airport Master Plan. b. The Agency assures that the Project, covered by the terms and assurances of this Agreement, is consistent with the most current, approved Airport Layout Plan (ALP), which shows: 1) The 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) The 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) The location of all existing and proposed non -aviation areas on airport property and of all existing improvements thereon. Page 29 of 37 71 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form TY -m-o2 PUBLIC TRANSPORTATION STRATEGIC DEYELOPMENT GRANT AGREEMENT EXHIBITS oac 0712: c. The Agency assures that it will not make or permit any changes or alterations on the airport or any of its facilities that are not consistent with the Airport Master Plan and the Airport Layout Plan, as approved by the Department. d. Original Airport Master Plans and Airport Layout Plans and each amendment, revision, or modification thereof, will be subject to the approval of the Department. 8. Airport Financial Plan. a. The Agency assures that it will develop and maintain a cost -feasible Airport financial plan to accomplish the projects necessary to achieve the proposed airport improvements identified in the Airport Master Plan and depicted in the Airport Layout Plan, and any updates thereto. The Agency's Airport financial plan must comply with the following conditions: 1) The Airport financial plan will be a part of the Airport Master Plan. 2) The Airport financial plan will realistically assess project phasing considering availability of slate and local funding and likelihood of federal funding under the FAA's priority system. 3) The Airport financial plan will not include Department funding for projects that are inconsistent with the local government comprehensive plan. b. All Project cost estimates contained in the Airport financial plan shall be entered into and kept current in the Florida Aviation Database (FAD) Joint Automated Capital Improvement Program (JACIP) website. 9. Airport Revenue. The Agency assures that all revenue generated by the airport will be expended for capital improvement 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 air transportation of passengers or property, or for environmental or noise mitigation purposes on or off the airport. 10. Fee and Rental Structure. a. The Agency assures that it will maintain a fee and rental structure for facilities and services at the airport that it will make the airport as self-sustaining as possible under the circumstances existing at the particular airport. b. If this Agreement results in a facility that will be leased or otherwise produce revenue, the Agency assures that the price charged for that facility will be based on the market value. 11. Public -Private Partnership for Aeronautical Uses. a. If the airport owner or operator and a person or entity that owns an aircraft or an airport tenant or potential tenant agree that an aircraft hangar or tenant -specific facility, respectively, Is to be constructed on airport property for aircraft storage or tenant use at the expense of the aircraft owner or tenant, the airport owner or operator may grant to the aircraft owner or tenant of the facility a lease that is subject to such terms and conditions on the facility as the airport owner or operator may impose, subject to approval by the Department. b. The price charged for said lease will be based on market value, unless otherwise approved by the Department. 12. Economic Nondiscrimination. a. The Agency assures that it will make the airport available as an airport for public use on reasonable terms without unjust discrimination to all types, kinds and classes of aeronautical activities, including commercial aeronautical activities offering services to the public. 1) The Agency may establish such reasonable, and not unjustly discriminatory, conditions to be met by all users of the airport as may be necessary for the safe and efficient operation of the airport. Page 30 of 37 72 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Forth 7254)00-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENTT GRANT AGREEMENT EXHIBITS OW07a2 2) The Agency may prohibit or limit any given type, kind or class of aeronautical use of the airport if such action is necessary for the safe operation of the airport or necessary to serve the civil aviation needs of the public. b. The Agency assures that each airport Fixed -Based Operator (FBO) shall be subject to the same rates, fees, rentals, and other charges as are uniformly applicable to all other FBOs making the same or similar uses of such airport and utilizing the same or similar facilities. 13. Air and Water Quality Standards. The Agency assures that all projects involving airport location, major runway extension, or runway location will be located, designed, constructed, and operated so as to comply with applicable air and water quality standards. 14. Operations and Maintenance. a. The Agency assures that 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, as well as minimum standards established by the Department for State of Florida licensing as a public -use airport. 1) The Agency assures that it will not cause or permit any activity or action thereon which would interfere with its use for airport purposes. 2) Except in emergency situations, any proposal to temporarily close the airport for non -aeronautical purposes must first be approved by the Department. 3) The Agency assures that it will have arrangements for promptly notifying airmen of any condition affecting aeronautical use of the airport. b. Nothing contained herein shall be construed to require that the airport be operated for aeronautical use during temporary periods when adverse weather conditions interfere with safe airport operations. 15. Federal Funding Eligibility. a. The Agency assures it will take appropriate actions to maintain federal funding eligibility for the airport and It will avoid any action that renders the airport Ineligible for federal funding. b. If the Agency becomes ineligible for federal funding of airport projects, such determination will render the Agency ineligible for slate funding of airport projects. 16. Project Implementation. a. The Agency assures that it will begin making expenditures or incurring obligations pertaining to this Project within one year after the effective date of this Agreement. b. The Agency may request a one-year extension of this one-year time period, subject to approval by the Department District Secretary or designee. c. Failure of the Agency to make expenditures, incur obligations or receive an approved extension may allow the Department to terminate this Agreement. 17. Exclusive Rights. The Agency assures that it will not permit any exclusive right for use of the airport by any person providing, or intending to provide, aeronautical services to the public. 18. Airfield Access. a. The Agency assures that it will not grant or allow general easement or public access that opens onto or crosses the airport runways, taxiways, flight line, passenger facilities, or any area used for emergency Page 31 of 37 73 of 360 STATE OF FLORWA DEPARTMENT OF TRANSPORTATION Form 725-M-02 PUBLIC TRANSPORTATION DEsTRArEcic VELOPMENT GRANT AGREEMENT EXHIBITS OGC=2 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, except for those normal airport providers responsible for standard airport daily services or during special events at the airport open to the public with limited and controlled access. b. The Agency assures that it will not grant or allow general easement or public access to any portion of the airfield from adjacent real property which is not owned, operated, or otherwise controlled by the Agency without prior Department approval. 19. Retention of Rights and Interests.The Agency will not sell, lease, encumber, or otherwise transfer or dispose of any part of its title or other interests in the real property shown as airport owned or controlled on the current airport layout plan without prior written approval by the Department. It will not sell, lease, encumber, terminate, waive, or otherwise transfer or dispose of any part of Its title, rights, or other interest in existing noise easements or avigation easements on any property, airport or non -airport, without prior written approval by the Department. These assurances shall not limit the Agency's right to lease airport property for airport -compatible purposes. 20. Consultant, Contractor, Scope, and Costs. a. The Department has the right to disapprove the Agency's employment of 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. b. Further, the Department maintains the right to disapprove the proposed Project scope and cost of professional services. 21. Planning Projects. For all planning projects or other aviation studies, the Agency assures that it will: a. Execute the project per the approved project narrative or with approved modifications. b. Furnish the Department with such periodic project and work activity reports as indicated in the approved scope of services. c. Make such project materials available for public review, unless exempt from public disclosure. 1) Information related to airport security is considered restricted information and is exempt from public dissemination per Sections 119.071(3) and 331.22 F.S. 2) No materials prepared under this Agreement shall be subject to copyright in the United Slates or any other country. d. Grant the Department unrestricted authority to publish, disclose, distribute, and otherwise use any of the material prepared in connection with this Agreement. e. If the Project involves developing an Airport Master Plan or an Airport Layout Plan, and any updates thereto, it will be consistent with provisions of the Florida Aviation System Plan, will Identify reasonable future growth of the airport and the Agency will comply with the Department airport master planning guidebook, including: 1) Provide copies, in electronic and editable format, of final Project materials to the Department, including computer -aided drafting (CAD) files of the Airport Layout Plan. 2) Develop 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, and any updates thereto. The cost -feasible financial plan shall realistically assess Project phasing considering availability of state and local funding and federal funding under the FAA's priority system. 3) Enter all projects contained in the cost -feasible plan in the Joint Automated Capital Improvement Program (JACIP). Page 32 of 37 74 of 360 STATE OF FLOP40A DEPARTMENT OF TRANSPORTATION Form 7215-M-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS ooco7rr2 f. The Agency understands and agrees that Department approval of this 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. g. The Agency will submit master planning draft and final deliverables for Department and, if required, FAA approval prior to submitting any invoices to the Department for payment. 22. Land Acquisition Projects. For the purchase of real property, the Agency assures that it will: a. Laws. Acquire the land In accordance with federal and/or state laws governing such action. b. Administration. Maintain direct control of Project administration, including: 1) Maintain responsibility for all related contract letting and administrative procedures related to the purchase of real property. 2) Secure written Department approval to execute each agreement for the purchase of real property with any third party. 3) Ensure a qualified, State -certified general appraiser provides all necessary services and documentation. 4) Furnish the Department with a projected schedule of events and a cash flow projection within 20 calendar days after completion of the review appraisal. 5) Establish a Project account for the purchase of the land. 6) Collect and disburse federal, state, and local project funds. c. Reimbursable Funds. If funding conveyed by this Agreement is reimbursable for land purchase in accordance with Chapter 332, F.S., the Agency shall comply with the following requirements: 1) The Agency shall apply for a FAA Airport Improvement Program grant for the land purchase within 60 days of executing this Agreement. 2) If federal funds are received for the land purchase, the Agency shall notify the Department, in writing, within 14 calendar days of receiving the federal funds and Is responsible for reimbursing the Department within 30 calendar days to achieve normal project federal, state, and local funding shares per Chapter 332, F.S. 3) If federal funds are not received for the land purchase, the Agency shall reimburse the Department within 30 calendar days after the reimbursable funds are due in order to achieve normal project state and local funding shares as described in Chapter 332, F.S. 4) If federal funds are not received for the land purchase and the state share of the purchase is less than or equal to normal state and local funding shares per Chapter 332, F.S., when reimbursable funds are due, no reimbursement to the Department shall be required. d. New Airport. If this Project involves the purchase of real property for the development of a new airport, the Agency assures that it will: 1) 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. 2) Complete an Airport Master Plan within two years of land purchase. 3) Complete airport construction for basic operation within 10 years of land purchase. e. Use of Land. The Agency assures that it shall use the land for aviation purposes in accordance with the terms and assurances of this Agreement within 10 years of acquisition. f. Disposal of Land. For the disposal of real property the Agency assures that it will comply with the following: 1) For land purchased for airport development or noise compatibility purposes, the Agency shall, when the land is no longer needed for such purposes, dispose of such land at fair market value and/or make available to the Department an amount equal to the state's proportionate share of Its market value. Page 33 of 37 75 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-M-02 PUBLIC TRANSPORTATION sTRAreal DeveLaPMENT GRANT AGREEMENT EXHIBITS O0007122 2) Land will be considered to be needed for airport purposes under this assurance if: a) It serves aeronautical purposes such as a runway protection zone or as a noise buffer. b) Revenue from uses of such land contributes to airport financial self-sufficlency. 3) Disposition of land under Sections D.22.f.1. or D.2212. of this Exhibit, above, shall be subject to retention or reservation of any Interest or right therein needed to ensure such land will only be used for purposes compatible with noise levels related to airport operations. 4) Revenues from the sale of such land must be accounted for as outlined in Section D.1. of this Exhibit, and expended as outlined in Section D.g. of this Exhibit. 23. Construction Projects. The Agency assures that it will: a. Project Certifications. Certify Project compliances, including: 1) Consultant and contractor selection comply with all applicable federal, state and local laws, rules, regulations, and policies. 2) All design plans and specifications comply with federal, state, and professional standards and applicable FAA advisory circulars, as well as the minimum standards established by the Department for State of Florida licensing as a public -use airport. 3) Completed construction complies with all applicable local building codes. 4) Completed construction complies with the Project plans and specifications with certification of that fact by the Project Engineer. b. Design Development. For the plans, specifications, construction contract documents, and any and all other engineering, construction, and contractual documents produced by the Engineer, which are hereinafter collectively referred to as "plans", the Engineer will certify that: 1) The plans shall be developed in accordance with sound engineering and design principles, and with generally accepted professional standards. 2) The plans shall be consistent with the intent of the Project as defined in Exhibit A and Exhibit B of this Agreement. 3) The Project Engineer shall perform a review of the certification requirements listed in Section 6.2. of this Exhibit, Construction Certification, and make a determination as to their applicability to this Project. 4) Development of the plans shall comply with all applicable laws, ordinances, zoning and permitting requirements, public notice requirements, and other similar regulations. c. Inspection and Approval. The Agency assures that: 1) The Agency will provide and maintain ccmpetent technical supervision at the construction site throughout the Project to assure that the work conforms to the plans, specifications, and schedules approved by the Department, as applicable, for the Project. 2) The Agency assures that it will allow the Department to inspect the work and that it will provide any cost and progress reporting, as may be required by the Department. 3) The Agency assures that it will take the appropriate corrective action necessary, as required by the Department, for work which does not conform to the Department standards. d. Pavement Preventive Maintenance. The Agency assures that for a project involving replacement or reconstruction of runway or taxiway pavement it has implemented an airport pavement maintenance management program and that it will use such program for the useful life of any pavement constructed, reconstructed, or repaired with state financial assistance at the airport. Page 34 of 37 76 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATIDN Form T2540042 PUBLIC TRANSPORTATION DE�1A1E°ENT4 VELOPM GRANT AGREEMENT EXHIBITS OGCOTn2 24. Noise Mitigation Projects. The Agency assures that it will: a. 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, the Agency shall enter into an agreement with that government body. 1) The local agreement, satisfactory to the Department, shall obligate the unit of local government to the same terms and assurances that apply to the Agency. 2) The Agency assures that it will take steps to enforce the local agreement if there Is substantial non- compliance with the terms of the local agreement. b. Private Agreements. For noise compatibility projects on privately owned property: 1) The Agency shall enter into an agreement with the owner of that property to exclude future actions against the airport. 2) The Agency assures that it will take steps to enforce such agreement if there is substantial non- compliance with the terms of the agreement. - End of Exhibit E - Page 35 of 37 77 of 360 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725400.02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENTT GRANT AGREEMENT EXHIBITS occ07n2 EXHIBIT F Contract Payment Requirements Florida Department of Financial Services, Reference Guide for State Expenditures Cost Reimbursement Contracts Invoices for cost reimbursement contracts must be supported by an itemized listing of expenditures by category (salary, travel, expenses, etc.). Supporting documentation shall be submitted for each amount for which reimbursement is being claimed indicating that the item has been paid. Documentation for each amount for which reimbursement is being claimed must indicate that the item has been paid. Check numbers may be provided in lieu of copies of actual checks. Each piece of documentation should clearly reflect the dates of service. Only expenditures for categories in the approved agreement budget may be reimbursed. These expenditures must be allowable (pursuant to law) and directly related to the services being provided. Listed below are types and examples of supporting documentation for cost reimbursement agreements: (1) Salaries: A payroll register or similar documentation should be submitted. The payroll register should show gross salary charges, fringe benefits, other deductions and net pay. If an individual for whom reimbursement is being claimed is paid by the hour, a document reflecting the hours worked times the rate of pay will be acceptable. (2) Fringe Benefits: Fringe Benefits should be supported by invoices showing the amount paid on behalf of the employee (e.g., insurance premiums paid). If the contract specifically states that fringe benefits will be based on a specified percentage rather than the actual cost of fringe benefits, then the calculation for the fringe benefits amount must be shown. Exception: Governmental entities are not required to provide check numbers or copies of checks for fringe benefits. (3) Travel: Reimbursement for travel must be in accordance with Section 112.061, Florida Statutes, which includes submission of the claim on the approved State travel voucher or electronic means. (4) Other direct costs: Reimbursement will be made based on paid invoices/receipts. If nonexpendable properly is purchased using State funds, the contract should include a provision for the transfer of the property to the Slate when services are terminated. Documentation must be provided to show compliance with Department of Management Services Rule 60A-1.017, Florida Administrative Code, regarding the requirements for contracts which include services and that provide for the contractor to purchase tangible personal properly as defined in Section 273.02, Florida Statutes, for subsequent transfer to the Stale. (5) In-house charges: Charges which may be of an internal nature (e.g., postage, copies, etc.) may be reimbursed on a usage log which shows the units times the rate being charged. The rates must be reasonable. (6) Indirect costs: If the contract specifies that indirect costs will be paid based on a specified rate, then the calculation should be shown. Contracts between state agencies, and/or contracts between universities may submit alternative documentation to substantiate the reimbursement request that may be in the form of FLAIR reports or other detailed reports. The Florida Department of Financial Services, online Reference Guide for State Expenditures can be found at this web address hti s:ilwww.m fioridacfo.com/Division/AA/Manuals/doc ents/ReferenceGui for to eE nditu es. df. Page 36 of 37 78 of 360 STATE OF FLORiDA DEPARTMENT OF TRANSPORTATION Form 725-000.02 PUBLIC TRANSPORTATION STkATZGIC OEYELClPLIENTENT GRANT AGREEMENT EXHIBITS Or.CV22 EXHIBIT G AUDIT REQUIREMENTS FOR AWARDS OF STATE FINANCIAL. ASSISTANCE THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: SUBJECT TO SECTION 215.97, FLORIDA STATUTES: — Awarding Agency: Florida Department of Transportation State Project Title: Aviation Grant Program CSFA Number. 55.004 *Award Amount: 537,814 'The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: hitps:llapps.fidfs.com/fsaalsearchCataloq.aspx COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT: Slate Project Compliance Requirements for CSFA Number 55,004 are provided at: https:llapp5.fldfs.com/fsaa/searchComnliance.aspx The State Projects Compliance Supplement is provided at: hitps:liapps.fldfs.com/(saalcompliance.aspx Page 37 of 37 79 of 360 an.r SEELAST" HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: September 28, 2022 Agenda Item Title: FDOT Public Transportation Grant Agreement (PTGA) - Runway 10-28 and Taxiway Bravo Markings Recommendation: Staff recommends adoption of Resolution R-22-29, approving Public: Transportation Grant Agreement FM450933-1-94-01 reflecting funds to Re -Paint the narkings on Runway 10-28 and Taxiway Bravo at Sebastian Municipal Airport. Authorize the City Manager to execute appropriate documents. Background: The current condition ol' Runway 10-28 and 'Taxiway Bravo centerline and edge markings are faded and listed by FDOT Aviation as needing improvement by the state licensing inspector. This Resolution will accept the 80% FDOT grant portion of PTGA FM450933-1-94-01. FDOT has a state -approved contractor we will use for this work. If Agenda Item Requires Expenditure of Funds: Total Budgeted Amount: $47,268 Total Cost: State 80% = $37,814 Local 20% = S9,454 TBD Attnclmlents: 1. PTGA FM450933-1-94-01 2. Resolution # R-22-29 Administrative Services Department eview: City Attorney Review: Procurement Division Rcvi v. it appltCable: City Manager Authorization: G / Date: -VJ -I J�� 80 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 375 PROCUREMENT STANDARD WRITTEN AGREEMENT OCC-06118 Page 1 of 10 Agreement No. BEA97 Financial Project I.D. F.E.I.D. No.: F85-3518646-001 Appropriation Bill Number(s)/Line Item Number(s) for 1 st year of contract, pursuant to s. 216.313, F.S.: (required for contracts in excess of $5 mWion) Procurement No.: DOT-RFP-21-9019-CA DMS Catalog Class No.: 72151306 BY THIS AGREEMENT, made and entered into on March 19, 2021 by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter called the "Department" and Florida Airfield Maintenance. JV , of 119 Commerce Way. Suite B. Sanford, Florida 32771 duly authorized to conduct business in the State of Florida, hereinafter called "Vendor," hereby agree as follows: 1. SERVICES AND PERFORMANCE A In connection with Airport Pavement Markin Condition Assessment Services and/or Airport Pavement Markina and Related Services , the Department does hereby retain the Vendor to furnish certain services, information, and items as described in Exhibit "A," attached hereto and made a part hereof. B. Before making any additions or deletions to the work described in this Agreement, and before undertaking any changes or revisions to such work, the parties shall negotiate any necessary cost changes and shall enter into an Amendment covering such work and compensation. Reference herein to this Agreement shall include anyamendment(s). C. All tracings, plans, specifications, maps, computer files, and reports prepared or obtained under this Agreement, as well as all data collected, together with summaries and charts derived therefrom, shall be the exclusive property of the Department without restriction or limitation on their use and shall be made available, upon request, to the Department at any time during the performance of such services and/or upon completion or termination of this Agreement. Upon delivery to the Department of said document(s), the Department shall become the custodian thereof in accordance with Chapter 119, Florida Statutes. The Vendor shall not copyright any material and products or patent any invention developed under this Agreement. The Department shall have the right to visit the site for inspection of the work and the products of the Vendor at anytime. D. All final plans, documents, reports, studies, and other data prepared by the Vendor shall bear the professional's seal/signature, in accordance with the applicable Florida Statutes, Administrative Rules promulgated by the Department of Business and Professional Regulation, and guidelines published by the Department, in effect at the time of execution of this Agreement. In the event that changes in the statutes or rules create a conflict with the requirements of published guidelines, requirements of the statutes and rules shall take precedence. E The Vendor agrees to provide project schedule progress reports in a format acceptable to the Department and at intervals established by the Department. The Department shall be entitled at all times to be advised, at its request, as to the status of work being done by the Vendor and of the details thereof. Coordination shall be maintained by the Vendor with representatives of the Department, or of other agencies interested in the project on behalf of the Department. Either party to this Agreement may request and be granted a conference. F. All services shall be performed by the Vendor to the satisfaction of the Director who shall decide all questions, difficulties, and disputes of any nature whatsoever that may arise under or by reason of this Agreement, the prosecution and fulfillment of the services hereunder and the character, quality, amount of value thereof; and the decision upon all claims, questions, and disputes shall be final and binding upon the parties hereto. Adjustments of compensation and contract time because of any major changes in the work that may become necessary or desirable as the work progresses shall be subject to mutual agreement of the parties, and amendment(s) shall be entered into by the parties in accordance herewith. 81 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 Reference herein to the Director shall mean the Assistant Secretary. Strategic Development. 2. TERM 375-04a19 PROCUREMENT OGC - 06/18 Page 2 of 10 A Initial Term. This Agreement shall begin on date of execution and shall remain in full force and effect through completion of all services required or 12/31/2023, whichever occurs first. Subsequent to the execution of this Agreement by both parties, the services to be rendered by the Vendor shall commence and be completed in accordance with the option selected below. (Select box and indicate date(s) as appropriate): 0 Services shall commence upon contract execution and shall be completed by 12/31/2023 or date of termination, whichever occurs first. ❑ Services shall commence upon written notice from the Department's Contract Manager and shall be completed by or date of termination, whichever occurs first. ❑ Other: See Exhibit "A" B. RENEWALS (Select appropriate box): ❑ This Agreement may not be renewed. El This Agreement may be renewed for a period that may not exceed three (3) years or the term of the original contract, whichever is longer. Renewals are contingent upon satisfactory performance evaluations by the Department and subject to the availability of funds. Costs for renewal may not be charged. Any renewal or extension must be in writing and is subject to the same terms and conditions set forth in this Agreement and any written amendments signed by the parties. C. EXTENSIONS. In the event that circumstances arise which make performance by the Vendor impracticable or impossible within the time allowed or which prevent a new contract from being executed, the Department, in its discretion, may grant an extension of this Agreement. Extension of this Agreement must be in writing for a period not to exceed six (6) months and is subject to the same terms and conditions set forth in this Agreement and any written amendments signed by the parties; provided the Department may, in its discretion, grant a proportional increase in the total dollar amount based on the method and rate established herein. There may be only one extension of this Agreement unless the failure to meet the criteria set forth in this Agreement for completion of this Agreement is due to events beyond the control of the Vendor. It shall be the responsibility of the Vendor to ensure at all times that sufficient time remains in the Project Schedule within which to complete services on the project. In the event there have been delays which would affect the project completion date, the Vendor shall submit a written request to the Department which identifies the reason(s) for the delay and the amount of time related to each reason. The Department shall review the request and make a determination as to granting all or part of the requested extension. COMPENSATION AND PAYMENT A Payment shall be made only after receipt and approval of goods and services unless advance payments are authorized by the Chief Financial Officer of the State of Florida under Chapters 215 and 216, Florida Statutes. If the Department determines that the performance of the Vendor is unsatisfactory, the Department shall notify the Vendor of the deficiency to be corrected, which correction shall be made within a time -frame to be specified by the Department. The Vendor shall, within five days after notice from the Department, provide the Department with a corrective action plan describing how the Vendor will address all issues of contract non-performance, unacceptable performance, failure to meet the minimum performance levels, deliverable deficiencies, or contract non-compliance. If the corrective action plan is unacceptable to the Department, the Vendor shall be assessed a non-performance retainage equivalent to 10% of the total invoice amount. The retainage shall be applied to the invoice for the then -current billing period. The retainage shall be withheld until the vendor resolves the deficiency. If the deficiency is subsequently resolved, the Vendor will bill the Department for the retained amount during the next billing period. If the Vendor is unable to resolve the deficiency, the 82 of 360 DocuSign Envelope ID: C3E9377C-BDBE4518-ACOA-4CO653B5B974 375.040-19 PROCUREMENT OGC — 06/18 Page 3 o110 funds retained will be forfeited at the end of the agreement period. R If this Agreement involves units of deliverables, then such units must be received and accepted in writing by the Contract Manager prior to payments. C. Bills for fees or other compensation for services or expenses shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. D. The bills for any travel expenses, when authorized by terms of this Agreement and by the Department's Project Manager, shall be submitted in accordance with Section 112.061, Florida Statutes. In addition, if compensation for travel is authorized under this Agreement and by the Department's Project Manager, then the Department shall not compensate the Vendor for lodging/hotel expenses in excess of $150.00 per day (excluding taxes and fees). The Vendor may expend their own funds to the extent the lodging/ hotel expense exceeds $150.00 per day. The Department, in its sole discretion and pursuant to its internal policies and procedures, may approve compensation to the Vendor for lodging/hotel expenses in excess of $150.00 per day. E Vendors 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 otherwise specified herein. The Department has twenty (20) days to deliver a request for payment (voucher) to the Department of Financial Services. The twenty (20) days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. F. If a payment is not available within forty (40) days, a separate interest penalty as established pursuant to Section 215.422, Florida Statutes, shall be due and payable, in addition to the invoice amount, to the Vendor. Interest penalties of less than one (1) dollar shall not be enforced unless the Vendor requests payment. Invoices which have to be returned to a Vendor because of Vendor preparation errors shall result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. G. The State of Florida, through the Department of Management Services, has instituted MyFloddaMarketPlace, a statewide eProcurement system. Pursuant to Section 287.057(22), Florida Statutes, all payments shall be assessed a transaction fee of one percent (1%), which the Vendor shall pay to the State. For payments within the State accounting system (FLAIR or its successor), the transaction fee shall, when possible, be automatically deducted from payments to the Vendor. If automatic deduction is not possible, the Vendor shall pay the transaction fee pursuant to Rule 60A-1.031 (2), Florida Administrative Code. By submission of these reports and corresponding payments, Vendor certifies their correctness. All such reports and payments shall be subject to audit by the State or its designee. The Vendor shall receive a credit for any transaction fee paid by the Vendor for the purchase of any item(s) if such item(s) are returned to the Vendor through no fault, act, or omission of the Vendor. Notwithstanding the foregoing, a transaction fee is non-refundable when an item is rejected or returned, or declined, due to the Vendor's failure to perform or comply with specifications or requirements of the Agreement. Failure to comply with these requirements shall constitute grounds for declaring the Vendor in default and recovering reprocurement costs from the Vendor in addition to all outstanding fees. VENDORS DELINQUENT IN PAYING TRANSACTION FEES MAY BE EXCLUDED FROM CONDUCTING FUTURE BUSINESS WITH THE STATE. H. A vendor ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for vendors who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (850)413-5516. Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at all times during the period of this Agreement and for three (3) years after final payment for the work pursuant to this Agreement is made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs incurred shall include the Vendor's general accounting records and the project records, together with supporting documents and records of the Vendor and all subcontractors performing work on the project, and all other records of the Vendor and subcontractors considered necessary by the Department for a proper audit of projectcosts. J. The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any 83 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 375-040-19 PROCUREMENT OGC — 08118 Page 4 of 10 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 one (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. Accordingly, the Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 4. INDEMNITY AND PAYMENT FOR CLAIMS A INDEMNITY: To the extent permitted by Florida Law, the Vendor shall indemnify and hold harmless the Department, its officers and employees from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorney's fees, to the extent caused by negligence, recklessness, or intentional wrongful misconduct of the Vendor and persons employed or utilized by the Vendor in the performance of this Agreement. It is specifically agreed between the parties executing this Agreement that it is not intended by any of the provisions of any part of the Agreement to create in the public or any member thereof, a third party beneficiary hereunder, or to authorize anyone not a party to this Agreement to maintain a suit for personal injuries or property damage pursuant to the terms or provisions of this Agreement. PAYMENT FOR CLAIMS: The Vendor guaranties the payment of all just claims for materials, supplies, tools, or labor and other just claims against the Vendor or any subcontractor, in connection with the Agreement. The Department's final acceptance and payment does not release the Vendor's bond until all such claims are paid or released. B. LIABILITY INSURANCE. (Select and complete as appropriate): ❑ No general liability insurance is required. El The Vendor shall carry and keep in force during the term of this Agreement, a general liability insurance policy or policies with a company or companies authorized to do business in Florida, affording public liability insurance with a combined bodily injury limits of at least $200.000.00 per person and $300,000.00 each occurrence, and property damage insurance of at least $200.000.00 each occurrence, for the services to be rendered in accordance with this Agreement ❑ The Vendor shall have and maintain during the term of this Agreement, a professional liability insurance policy or policies or an irrevocable letter of credit established pursuant to Chapter 675 and Section 337.106, Florida Statutes, with a company or companies authorized to do business in the State of Florida, affording liability coverage for the professional services to be rendered in accordance with this Agreement in the amount of $ C. WORKERS' COMPENSATION. The Vendor shall also cant' and keep in force Workers' Compensation insurance as required for the State of Florida under the Workers' Compensation Law. D. PERFORMANCE AND PAYMENT BOND. (Select as appropriate): El No Bond is required. ❑ Prior to commencement of any services pursuant to this Agreement and at all times during the term hereof, including renewals and extensions, the Vendor will supply to the Department and keep in force a bond provided by a surety authorized to do business in the State of Florida, payable to the Department and conditioned for the prompt, faithful, and efficient performance of this Agreement according to the terms and conditions hereof and within the time periods specified herein, and for the prompt payment of all persons furnishing labor, materials, equipment, and supplies therefor. 84 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 375-040-19 PROCUREMENT OGC — 06/18 Page 5 of 10 E CERTIFICATION. With respect to any general liability insurance policy required pursuant to this Agreement, all such policies shall be issued by companies licensed to do business in the State of Florida. The Vendor shall provide to the Department certificates showing the required coverage to be in effectwith endorsements showing the Department to be an additional insured prior to commencing any work under this Contract. Policies that include Self Insured Retention (SIR) will not be accepted. The certificates and policies shall provide that in the event of any material change in or cancellation of the policies reflecting the required coverage, thirty days advance notice shall be given to the Department or as provided in accordance with Florida law. COMPLIANCE WITH LAWS A The Vendor shall comply with Chapter 119, Florida Statutes. Specifically, the Vendor shall: (1) Keep and maintain public records required by the Department to perform the service. (2) Upon request from the Department's custodian of public records, provide the Department with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes, or as otherwise provided by law. (3) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the Agreement term and following completion of the Agreement if the Vendor does not transfer the records to the Department. (4) Upon completion of the Agreement, transfer, at no cost, to the Department, all public records in possession of the Vendor or keep and maintain public records required by the Department to perform the service. If the Vendor transfers all public records to the Department upon completion of the Agreement, the Vendor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the Vendor keeps and maintains public records upon completion of the Agreement, the Vendor shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the Department, upon request from the Department's custodian of public records, in a format that is compatible with the information technology systems of the Department. Failure by the Vendor to comply with Chapter 119, Florida Statutes, shall be grounds for immediate unilateral cancellation of this Agreement by the Department. IF THE VENDOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE VENDOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: Central Office 850-414-5355 COprcustodian@dot.state.fl.us Office of the General Counsel Florida Department of Transportation 605 Suwannee Street, MS 58 Tallahassee, Florida 32399-0458 85 of 360 DocuSign Envelope ID: C3E9377C-BDBE4518-ACOA-4CO653B5B974 37soa0-10 PROCUREMENT OGC - 06118 Page 6 of 10 B. The Vendor agrees that it shall make no statements, press releases or publicity releases concerning this Agreement or its subject matter or otherwise discuss or permit to be disclosed or discussed any of the data or other information obtained or furnished in compliance with this Agreement, or any particulars thereof, during the period of the Agreement, without first notifying the Department's Contract Manager and securing prior written consent. The Vendor also agrees that it shall not publish, copyright, or patent any of the data developed under this Agreement, it being understood that such data or information are works made for hire and the property of the Department. C. The Vendor shall comply with all federal, state, and local laws and ordinances applicable to the work or payment for work thereof, and will not discriminate on the grounds of race, color, religion, sex, national origin, age, or disability in the performance of work under this Agreement. D. If the Vendor is licensed by the Department of Business and Professional Regulation to perform the services herein contracted, then Section 337.162, Florida Statutes, applies as follows: (1) If the Department has knowledge or reason to believe that any person has violated the provisions of state professional licensing laws or rules, it shall submit a complaint regarding the violations to the Department of Business and Professional Regulation. The complaint shall be confidential. (2) Any person who is employed by the Department and who is licensed by the Department of Business and Professional Regulation and who, through the course of the person's employment, has knowledge to believe that any person has violated the provisions of state professional licensing laws or rules shall submit a complaint regarding the violations to the Department of Business and Professional Regulation. Failure to submit a complaint about the violations may be grounds for disciplinary action pursuant to Chapter 455, Florida Statutes, and the state licensing law applicable to that licensee. The complaint shall be confidential. (3) Any complaints submitted to the Department of Business and Professional Regulation are confidential and exempt from Section 119.07(1), Florida Statutes, pursuant to Chapter 455, Florida Statutes, and applicable state law. E The Vendor covenants and agrees that it and its employees and agents shall be bound by the standards of conduct provided in applicable law and applicable rules of the Board of Business and Professional Regulation as they relate to work performed under this Agreement. The Vendor further covenants and agrees that when a former state employee is employed by the Vendor, the Vendor shall require that strict adherence by the former state employee to Sections 112.313 and 112.3185, Florida Statutes, is a condition of employment for said former state employee. These statutes will by reference be made a part of this Agreement as though set forth in full. The Vendor agrees to incorporate the provisions of this paragraph in any subcontract into which it might enter with reference to the work performed pursuant to this Agreement. F. 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, proposal, or reply on a contract to provide any goods or services to a public entity, may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids, proposals, or replies 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 Section 287.017, Florida Statutes, for CATEGORY TWO for a period of thirty-six (36) months following the date of being placed on the convicted vendorlist. G. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid, proposal, or reply on a contract to provide any goods or services to a public entity, may not submit a bid, proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids, proposals, or replies 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 a public entity, and may not transact business with any public entity. FL The Department shall consider the employment by any vendor of unauthorized aliens a violation of Section 274A(e) of the Immigration and Nationality Act. If the Vendor knowingly employs unauthorized aliens, such violation shall be cause for unilateral cancellation of this agreement. 86 of 360 DocuSign Envelope ID: C3E9377C-BDBE4518-ACOA4Cp653B5B974 375-040-19 PROCUREMENT OGC - 06118 Page 7 of 10 t The Vendor agrees to comply with the Title VI Nondiscrimination Contract Provisions, Appendices A and E, available at http:/iwww.dot.state.fl.us/procurement/index.shtm, incorporated herein by reference and made a part of this Agreement. d Pursuant to Section 216.347, Florida Statutes, the vendor may not expend any State funds for the purpose of lobbying the Legislature, the judicial branch, or a state agency. K Any intellectual property developed as a result of this Agreement will belong to and be the sole property of the State. This provision will survive the termination or expiration of the Agreement. L The Vendor agrees to comply with s.20.055(5), Florida Statutes, and to incorporate in all subcontracts the obligation to comply with s.20.055(5), Florida Statutes. 6. TERMINATION AND DEFAULT A This Agreement may be canceled by the Department in whole or in part at any time the interest of the Department requires such termination. The Department reserves the right to terminate or cancel this Agreement in the event an assignment be made for the benefit of creditors. B. If the Department determines that the performance of the Vendor is not satisfactory, the Department shall have the option of (a) immediately terminating the Agreement, or (b) notifying the Vendor of the deficiency with a requirement that the deficiency be corrected within a specified time, otherwise the Agreement will be terminated at the end of such time, or (c) taking whatever action is deemed appropriate by the Department. C. If the Department requires termination of the Agreement for reasons other than unsatisfactory performance of the Vendor, the Department shall notify the Vendor of such termination, with instructions as to the effective date of termination or specify the stage of work at which the Agreement is to beterminated. D. If the Agreement is terminated before performance is completed, the Vendor shall be paid only for that work satisfactorily performed for which costs can be substantiated. Such payment, however, may not exceed an amount which is the same percentage of the agreement price as the amount of work satisfactorily completed is a percentage of the total work called for by this Agreement. All work in progress shall become the property of the Department and shall be turned over promptly by the Vendor. E A Vendor is ineligible to enter into a contract with the Department for goods or services of any amount if, at the time of entering into such contract, the Vendor is on the Scrutinized Companies that Boycott Israel List, created pursuant to Section 215.4725, Florida Statutes, or is engaged in a boycott of Israel. Section 287.135, Florida Statutes, also prohibits companies from entering into a contract for goods or services of $1 million or more that are on either the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector Lists which were created pursuant to s. 215.473, Florida Statutes. If the Department determines the Vendor submitted a false certification under Section 287.135 of the Florida Statutes, the Department shall either terminate the Contract after it has given the Vendor notice and an opportunity to demonstrate the Department's determination of false certification was in error pursuant to Section 287.135 of the Florida Statutes, or maintain the Contract if the conditions of Section 287.135 of the Florida Statutes are met. ASSIGNMENT AND SUBCONTRACTS A The Vendor shall maintain an adequate and competent staff so as to enable the Vendor to timely perform under this Agreement and may associate with it such subcontractors, for the purpose or its services hereunder, without additional cost to the Department, other than those costs within the limits and terms of this Agreement. The Vendor is fully responsible for satisfactory completion of all subcontracted work. The Vendor, however, shall not sublet, assign, or transfer any work under this Agreement to other than subcontractors specified in the proposal, bid, and/or Agreement without the written consent of the Department. B. Select the appropriate box: 87 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 375-040-10 PROCUREMENT OGC — 08118 Page 8 of 10 El The following provision is not applicable to this Agreement: ❑ The following provision is hereby incorporated in and made a part of this Agreement: ❑ It is expressly understood and agreed that any articles that are the subject of, or required to carry out this Agreement shall be purchased from a nonprofit agency for the blind or for the severely handicapped that is qualified pursuant to Chapter 413, Florida Statutes, in the same manner and under the same procedures set forth in Section 413.036(1) and (2), Florida Statutes; and for purposes of this Agreement the person, firm, or other business entity (Vendor) carrying out the provisions of this Agreement shall be deemed to be substituted for the state agency (Department) insofar as dealings with such qualified nonprofit agency are concerned. RESPECT of Florida provides governmental agencies within the State of Florida with quality products and services produced by persons with disabilities. Available pricing, products, and delivery schedules may be obtained by contacting: RESPECT 2475 Apalachee Pkwy Tallahassee, Florida 32301-4946 Phone: (850)487-1471 ❑ The following provision is hereby incorporated in and made a part of this Agreement: It is expressly understood and agreed that any articles which are the subject of, or required to carry out this Agreement shall be purchased from the corporation identified under Chapter 946, Florida Statutes, in the same manner and under the procedures set forth in Sections 946.515(2) and (4), Florida Statutes; and for purposes of this Agreement the person, firm, or other business entity (Vendor) carrying out the provisions of this Agreement shall be deemed to be substituted for this agency (Department) insofar as dealings with such corporation are concerned. The "corporation identified" is Prison Rehabilitative Industries and Diversified Enterprises, Inc. (PRIDE). Available pricing, products, and delivery schedules may be obtained by contacting: PRIDE Enterprises 12425 - 28th Street, North St. Petersburg, FL 33716-1826 (800)643-8459 0 This Agreement involves the expenditure of federal funds and Section 946.515, Florida Statutes, as noted above, does not apply. However, Appendix I is applicable to all parties and is hereof made a part of this Agreement. 8. MISCELLANEOUS A The Vendor and its employees, agents, representatives, or subcontractors are not employees of the Department and are not entitled to the benefits of State of Florida employees. Except to the extent expressly authorized herein, Vendor and its employees, agents, representatives, or subcontractors are not agents of the Department or the State for any purpose or authority such as to bind or represent the interests thereof, and shall not represent that it is an agent or that it is acting on the behalf of the Department or the State. The Department shall not be bound by any unauthorized acts or conduct of the Vendor or its employees, agents, representatives, or subcontractors. Vendor agrees to include this provision in all its subcontracts under this Agreement. B. 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. C. This Agreement embodies the whole agreement of the parties. There are no promises, terms, conditions, or obligations other than those contained herein, and this Agreement shall supersede all previous communications, representations, or agreements, either verbal or written, between the parties hereto. The State of Florida terms and conditions, whether general or specific, shall take precedence over and supersede any inconsistent or conflicting provision in any attached terms and conditions of the Vendor. 88 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA4CO653B5B974 375-040.19 PROCUREMENT OGC — 06/18 Page 9 of 10 D. It is understood and agreed by the parties hereto that if any part, term or provision of this Agreement is by the courts held to be illegal or in conflict with any law of the State of Florida, the validity of the remaining portions or provisions shall not be affected, and the rights and obligations of the parties shall be construed and enforced as if the Agreement did not contain the particular part, term, or provision held to be invalid. E This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. In any legal action related to this Agreement, instituted by either party, the Vendor hereby waives any and all privileges and rights it may have under Chapter 47 and Section 337.19, Florida Statutes, relating to venue, as it now exists or may hereafter be amended, and any and all such privileges and rights it may have under any other statute, rule, or case law, including, but not limited to those grounded on convenience. Any such legal action may be brought in the appropriate Court in the county chosen by the Department and in the event that any such legal action is filed by the Vendor, the Vendor hereby consents to the transfer of venue to the county chosen by the Department upon the Department filing a motion requesting the same. G If this Agreement involves the purchase or maintenance of information technology as defined in Section 282.0041, Florida Statutes, the selected provisions of the attached Appendix II are made a part of this Agreement. H. If this Agreement is the result of a formal solicitation (Invitation to Bid, Request for Proposal or Invitation to Negotiate), the Department of Management Services Forms PUR1000 and PUR1001, included in the solicitation, are incorporated herein by reference and made a part of thisAgreement. The Department may grant the Vendor's employees or subconsultants access to the Department's secure networks as part of the project. In the event such employees' or subconsultants' participation in the project is terminated or will be terminated, the Vendor shall notify the Department's project manager no later than the employees' or subconsultants' separation date from participation in the project or immediately upon the Vendor acquiring knowledge of such termination of employees' or subconsultants' participation in the project, whichever occurs later. J. Vendor/Contractor: I. shall utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the Vendor/Contractor during the term of the contract; and 2. shall expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. K Time is of the essence as to each and every obligation under thisAgreement. L The following attachments are incorporated and made a part of this agreement: Exhibit "A" Scope of Services Exhibit "B" Method of Compensation Exhibit "C" Price Proposal Appendix I, Terms for Federal Aid Contracts M. Other Provisions: 89 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 375-040-19 PROCUREMENT OGC-0611B Page 10 of 10 IN WITNESS WHEREOF, the parties have executed this Agreement by their duly authorized officers on the day, month and year set forth above. STATE OF FLORIDA Florida Airfield Maintenance, JV DEPARTMENT OF TRANSPORTATION Naive Of 1lanrrnr Docu51gned by., t56� Docu5lyned by: 1a��v BY: BY: W4EF06C56554eD.. nuu w, u.vu .nyi aw c FF7ABDBC496Cu0... HUII IUl ILUU 011gl tdlUtlt Thomas Underwood Brad Thoburn (PrinUType) (PrinVType) CFO Title: Assistant Secrets Strategic Development Title; Secretary, g p FOR DEPARTMENT USE ONLY ADDr nwi=m- . ­ 1 r. V ocu51gnW. � 1PDocuftW by: Dg4 � 15ALV Cta, JVAV 8B514BEC5F5=4BA... DOF3904F5E4D419.. 90 of 360 DocuSign Envelope ID: C3E9377C-BDBE4518-ACOA-4CO653B5B974 EXHIBIT "A" SCOPE OF SERVICES Statewide Airport Marking Program Florida Department of Transportation Aviation Office I. Objective The Florida Department of Transportation (FDOT) Aviation Office (AO) desires to implement a comprehensive Statewide Airport Marking Program (SAMP) to assist participating public -use airport facilities in Florida. Airfield pavement markings are a major component of an airport's visual navigation infrastructure. Markings provide a critical function: to serve as visual guidance for pilots, ground vehicles, and ground personnel to safely navigate and operationally maneuver within an airfield. The objective of this program is to provide a statewide airport marking program enabling airport sponsors to procure competitively priced vendor airfield pavement marking services for paved airfield runways, taxi'Nays, taxilanes, surface painted signs, andlor ramps/aprons by exceptionally qualified vendors with direct experience with Federal Aviation Administration airfield pavement marking projects. This program provides airports with two distinct and separate options: 1. Airport Pavement Marking Condition Assessment Services and/or 2. Airport Pavement Marking and Related Services It is important to note that this program is intended to save airports time in re -marking airfield pavements by eliminating the need for typical contractor procurement processes. However, the airport sponsor remains solely responsible for the engineering/surveying requirements associated with identifying the initial "starting point" for the layout of the pavement markings. No engineering or surveying services are provided under this contract. This means, for example, runway end points will not be verified for a runway marking project. Although the vendor shall be responsible for complying with required spacing, line widths, tolerances, and similar characteristics, any adjustments required in the "starting point" for the markings to be applied shall be coordinated by the airport sponsor prior to , _ 2irfai,act , ,vqax i.Q -,,&,iplv ftir layout and application. This program does not directly fund the ' vendor scope of services and there is no obligation rnd configuration of _ pavement markings. for airports to use it. The purpose of the program is to provide a statewide contracting mechanism with pre -negotiated rates to support airports in need of a pavement marking condition assessment or procurement of qualified pavement marking contractor services. 91 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 II. Overview This Scope of Services describes the services to be performed in support of the SAMP. The SAMP, in general, consists of the two services which can be completed in conjunction with each other or exclusive of each other: 1. Airport Pavement Marking Condition Assessment Services: these services utilize qualified and certified professionals to evaluate existing airport pavement marking conditions, including marking reflectivity, conditions, dimensions, etc., and to identify pavement marking replacement needs per applicable federal, state, and industry standards. Airport pavement marking conditions are typically evaluated based on three primary characteristics: visibility, durability, and compliance. and/or 2. Airport Pavement Marking and Related Services: these services utilize qualified and certified contractors with specific experience in installing airport pavement markings per applicable federal, state, and industry standards to clean existing pavement markings, remove rubber, remove existing mold/algae, reapply pavement markings, and/or similar services. Marking shall be installed in the configuration of the existing markings, unless otherwise directed by the airport sponsor prior to the field work. The Airport Pavement Marking Condition Assessment Services are intended to provide airports with technical support through qualified professional services. If performed in conjunction with Airport Pavement Marking and Related Services, then the specific vendor team members performing the Airport Pavement Marking Condition Assessment Services must be independent of the vendor team members performing the Airport Pavement Marking and Related Services. All services shall be performed by qualified and certified contractors with specific experience in installing airport pavement markings in accordance with the documents referenced in Section III. In conjunction with the vendor's completion of the requested services, an Independent Quality Assurance review (by a separate vendor assigned by the FDOT AO under a separate contract) may be performed to independently check the quality and accuracy of the vendor's work. Failure to meet applicable federal, state, or industry standards referenced in Section III will necessitate corrective actions by the vendor prior to payment. 92 of 360 DocuSign Envelope ID: C3E9377C-BD6E-4518-ACOA-4CO653B5B974 III. Adherence to Federal, State, & Industry Standards With the exception of the airport -provided reference point/line (i.e. "starting poinVIine") for the layout of pavement markings, all vendor services shall comply with the standards contained in the following documents: • FAA Advisory Circular 150/5370-10H (or most current edition) Standards for 5gecifvincr Construction of Airports • FAA AC 150/5340-1 M (or most current edition) Standards for Airport Markings • Innovative Pavement Research Foundation Report IPRF 01-G-002-05-1 Airfield Marking Handbook • Florida Administrative Code Chapter 14-60 Airport Licensing. Registration, and Airspace Protection The airport sponsor shall retain sole responsibility for locating accurate runway end points or other reference points (or lines) to serve as the starting point for applying markings. From the given reference point identified by the airport sponsor, the vendor shall be responsible for ensuring airfield pavement markings are in accordance with the latest applicable standards. With the exception of the reference point for initiating the marking layout, the vendor shall accept sole responsibility of ensuring all work performed under this contract complies with the listed documents. IV. Contractor Scope of Services The following two services can be completed in conjunction with each other or exclusive of each other. Part 1—Airport Pavement Marking Condition Assessment Services For each Airport Pavement Marking Condition Assessment authorization under this program, the vendor shall be required to schedule and attend a pre -project meeting to ensure project expectations are well coordinated. The vendor shall also schedule and attend and a post -project meeting to ensure expectations were achieved. The vendor must provide qualified and experienced personnel to perform Airport Pavement Marking Condition Assessment services at the request of airport sponsors wishing to evaluate the condition of existing pavement markings prior to development of a scope of services for Part 2 if desired. These assessment services must be performed by qualified personnel with direct airport experience in: • Performing objective pavement marking condition evaluations • Determining pavement marking quantities • Understanding pavement marking design and application Vendor personnel should be able to demonstrate annual training and/or certification of personnel to confirm adequate understanding of airport pavement markings. Vendor personnel should have at least ten (10) years of airfield construction projects (with at least five projects in the last two years) or substantial experience installing airfield pavement markings that are representative of airport size and NPIAS classifications for the Florida Airport System. 93 of 360 DocuSign Envelope 10: C3E9377C-BD$E-4518-ACOA-4CO653B5B974 Vendor Team Role and Qualifications Identify airport Registered Professional pavement marking Engineer Airport Pavement deficiencies and pavement -or- Marking Condition replacement needs Marking Assessment Services Expert/Consultant Demonstrated experience in (determine quantity inairfield pavement marking accordance with bid design, specifications, and form) condition assessments At the request and authorization of the participating airports, vendor personnel will perform an objective pavement marking condition assessment and evaluation of the airport's airfield pavement marking assets. The vendor shall provide a technical memorandum to the airport staff summarizing the following: Airport pavement marking inventory, identifying limits of assessment Airport Pavement Marking Condition Assessment report, identifying the condition of the existing pavement markings {including reflectivity} per applicable standards Recommended Airport Pavement Marking Repair Program, identifying the Scope of Services and corresponding quantities in accordance with the items contained in Exhibit "C" Price Proposal and defined below: Condition Assessment of Number of Square Feet (SF) of existing 1 CA-100-1-1 Markings —Commercial Service Per SF airfield pavement markings to be evaluated Airports Condition Assessment of z CA-100-1-2 Markings —General Aviation Per SF Number of SF of existing airfield pavement Airports markings to be evaluated There is no requirement for airport sponsors to request an Airport Pavement Marking Condition Assessment. If one is not requested, then it is recommended that airport sponsors otherwise provide confirmation of quantities and supporting documentation for the Airport Pavement Marking and Related Services to be performed in Part 2. Part 2—Airport Pavement Marking and Related Services: For each Airport Pavement Marking and Related Services authorization under this program, the vendor must provide qualified and experienced personnel to perform the various services identified in Exhibit "C". Vendor personnel submittal of a Contractor Experience Form, Experience in Pavement Markings (FOOT Form 850-070- 06) is required to be submitted with the bid proposal. Additionally vendors must have direct experience with airport pavement marking projects and have successfully demonstrated successful execution of pavement 94 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA4CO653B5B974 marking construction in strict adherence to the FAA AC 150/5370-10 (latest edition) Standards for Specifying Construction of Airports with specific understanding of the following items: • Section 100 Contractor Quality Control Program • Section 105 Mobilization • Item P-101 Surface Preparation • Item P-620 Runway and Taxiway Marking Vendor Team Role and Qualifications Process• . • • Qualifications Member•^ Construct new Contractor with experience in the pavement markings in placement of airfield pavement Airport Pavement Pavement marking features in accordarce Markin d general accordance with Markin 9 an150/5340-1 and g with FAA AC 150/5370-10 (current Related Services 150/5370-10 (current Contractor edition) editions) 95 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 The vendor will provide individual and specific price proposals for each of the state's seven (7) FDOT Districts to perform the specific pay items identified in Exhibit "C". Pay items identified and procured through Exhibit "C" shall conform to the standards cited in Section 111. The pay items shall be defined and measured as follows: Item Item Description Unit Method— of Measurement 1 P-101-5-1 Rubber Removal Per SF Number of Square Feet (SF) in area designated for rubber removal 2 P-101-5-2 Cleaning of Existing Per SF Number of SF in the area(s) designated for Markings rubber removal Number of SF of Surface Preparation, 3 P-101-5-2 Surface Preparation Per SF excluding areas measured under Cleaning of Existing Markings 4 P-101-5-3 Paint Removal (Grinding) Per SF Number of SF in the area(s) designated for Paint Removal by Grinding 5 P-101-5-4 Paint Removal (Water per SF Number of SF in the area(s) designated for blasting) Paint Removal by water blasting 6 P-620-1-1 Runway/Taxiway Painting Per SF Number of SF of white paint applied (reflective White media measured and paid for separately) 7 P-620-1-2 RunwaylTaxiway Painting Per SF Number of SF of yellow paint applied Yellow (reflective media measured and paid for 8 P-620-1-3 RunwaylTaxiway Painting Per SF Number of SF of black paint applied (no Black reflective media) 9 P-620-1-4 Runway/Taxiway Painting per SF Number of SF of red paint applied (no Red reflective media) 10 P-620-1-5 Runway/Taxiway Painting Per SF Number of SF of green paint applied (no Green reflective media) Runway/Taxiway Painting Number of SF of temporary paint applied in a 11 P-620-1-6 Temporary, Primer Coat Per SF primer coat ( reflective media measured and paid separately) 12 P-620-2-1 Reflective Media -- Type I Per SF Number of SF of Type I reflective media applied to paint 13 P-620-2-2 Reflective Media — Type III Per SF Number of SF of Type III reflective media applied to paint 14 P-620-3-1-1 Paint Enhancements — Per SF Number of SF of marking receiving the Biocide Additive enhancements 15 P-620-3-1-2 Paint Enhancements — Per SF Number of SF of marking receiving the Rust Discoloration enhancements 16 P-620-4-1 Surface Painted Signs - Per SF Number of SF of surface painted signs Waterborne 17 P-620-4-2 Surface Painted Signs - Per SF Number of SF of surface painted signs Preformed Thermoplastic 18 P-620-5-2 Nighttime Marking Work Per SF Number of SF of all pavement areas receiving Required due to Airport paint 96 of 360 Docusign Envelope ID: C3E9377C-BDBE-4518-ACOA-4uuooaaoDue 4 Upon summing the Part 2 costs from the pay items above, a Mobilization amount shall be added to the Part 2 costs for each District. This Mobilization Cost shall equal the product of the vendor -submitted Mobilization percentage multiplied by the sum of the Part 2 costs. 19 S-105-1-1 Mobilization % his percentage of the Part 2 subtotal shall be added to the Part 2 price The vendor must provide a price proposal for each district that considers all geographical factors for accessing publicly owned, public -use airport facilities. The FDOT Districts are defined as follows: 1 2 3 4 5 6 7 Southwest Florida Northeast Florida Charlotte, Collier, De Soto, Glades, Hardee, Hendry, Highlands, Lee, Manatee, Okeechobee, Polk, and Sarasota Alachua, Baker, Bradford, Clay, Columbia, Dixie, Duval, Gilchrist, Hamilton, Lafayette, Levy, Mac' son, Nassau, Putnam, St. Johns, Suwannee, Taylor, and Union Bay, Calhoun, Escambia, Franklin, Gadsden, Gulf, Holmes, Jackson, Northwest Florida Jefferson, Leon, Liberty, Okaloosa, Santa Rosa, Wakulla, Walton, and Washington Southeast Florida Broward, Indian River, Martin, Palm Beach, and St. Lucie Brevard, Flagler, Lake, Marion, Central Florida Orange, Osceola, Seminole, I Sumter, and Volusia South Florida West Central Florida Miami -Dade and Monroe Citrus, Hernando, Hillsborough, Pasco, and Pinellas 97 of 360 DocuSign Envelope ID: C3E9377C-BDBE4518-ACOA-4C0653B5B974 In addition, the vendor will provide with their proposal a copy of their unique internal Quality Control (QC) Plan. The plan shall include a detailed QC checklist to be applied to every authorized project to monitor conformance with the standards cited in Section III. The QC checklist shall document existing conditions, equipment used, weather conditions, calibration efforts, thickness/coverage checks, reflectivity characteristics, and other features of the project. Upon submitting an estimate of the work to the airport sponsor and obtaining authorization to perform the project, the vendor shall coordinate an anticipated work schedule with airport staff which considers operational availability and limitations as identified by the airport. The vendor shall prepare and submit to the airport sponsor and the FDOT AO (or the FDOT AO's designated Independent Quality Assurance [IQA] representative) a proposed work schedule no less than 30 days prior to mobilizing to the site. The work schedule shall include anticipated dates/times for a pre -project meeting, crew mobilization, airfield areas to be worked on, completion of work, anticipated IQA field review, and post -project close-out meeting. The vendor shall also be required to schedule and attend the pre -project meeting to ensure schedules and expectations are well coordinated. Upon project completion, an Independent Quality Assurance review (by a separate IQA vendor assigned by the FDOT AO under a separate contract) will be performed to independently confirm the quality and accuracy of the vendor's work in accordance with the standards referenced in Section III. Failure to meet applicable federal, state, or industry standards referenced in Section III will be documented as applicable and will necessitate corrective actions by the vendor prior to payment. The QC checklist shall be completed by the vendor, certified by a vendor representative as accurate, and provided as a deliverable to the airport sponsor for each authorized project prior to payment. The project work schedule is intended to schedule the IQA field review immediately upon completion such that any deficiencies may be addressed by the vendor prior to demobilizing, subject to weather or other airport operational limitations. In the event the vendor is unable to maintain the submitted work schedule, the IQA review will be rescheduled based on the availability of the designated IQA representative. Following the completion of the project and the application of corrective measures as applicable, the vendor shall also schedule and attend and a post -project meeting with the airport sponsor and the IQA representative to ensure expectations were achieved. 98 of 360 DocuSign Envelope la: C3E9377C-BDBE4518-ACOA-4CO653B5B974 V. Additional Considerations The following conditions shall apply to this program: • Proposals shall include an internal Quality Control (QC) plan unique for the vendor. • Each vendor submitting a proposal shall include a separate pricing sheet for each of the seven (7) individual Districts. • No separate payment shall be made for pre -application (pre -project) and post -application (post -project) meetings. • No separate payment shall be made for internal Quality Control monitoring and deliverables. • The vendor reserves the right to decline executing projects in which costs total less than $10,000. • Work schedules may be submitted directly to the FDOT AO's designated Independent Quality Assurance (IQA) representative upon FDOT AO concurrence. Work schedules are prior no less than 30 days prior to the anticipated start of work. • It is understood that the vendor is not an engineer and is therefore not responsible for developing a technical marking plan for the airport. As such, the vendor shall not be responsible for wholesale changes in the existing marking configuration unless directed by and coordinated with the Airport sponsor prior to beginning the project. However, the vendor shall be solely responsible for ensuring proper line widths, spacing, radii, etc. within FAA tolerances for the existing marking configuration or as otherwise provided by the airport prior to the work. • The vendor shall be advised that each project will be subject to verification and acceptance by an Independent Quality Assurance (IQA) representative designated and separately contracted by the MOT AO. • In addition to submitting a completed and certified internal Quality Control (QC) checklist, deficiencies identified in the IQA review shall be corrected at no additional cost prior to receiving final payment. 99 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA-4CO653B5B974 RFPSHELL. 0212019 EXHIBIT "C" - PRICE PROPOSAL FORM An individual price proposal form must be submitted for each of the seven (7) FDOT Districts. The vendor is required to provide a unit price for each work item listed and a percentage for mobilization (e.g. entered as "0.08" for 8.00 percent). Extended bid prices will be determined by multiplying the unit bid price by the respective "assumed quantity" listed for each item. The vendor shall be advised that the "Weighting Factor" in the price proposal form are for reference only. These factors are only provided for purposes of evaluating bid proposals and the Department makes no guarantee on the actual quantities to be awarded. The mobilization percentage submitted shall be multiplied by the sum of the extended bid prices for fart 2 and the product shall be added to the sum of extended bid prices to determine the vendor's proposed total. An MS Excel file is provided as an attachment to this solicitation for vendor use in submitting their unique bid for each of the seven (7) FDOT Districts. A sample of the spreadsheet is shown on the following page. 100 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA4CO653B5B974 RFPSHELL. 02/2019 EXHIBIT "B" METHOD OF COMPENSATION I. Purpose This Exhibit defines the limits and method of compensation to be made to the Vendor for services set forth in Exhibit A and the method by which payments shall be made. II. Assignment of Work Vendor services shall be requested by the airport sponsor on an as -needed basis. Services to be provided on each project will be initiated and completed as directed by the requesting facility's Project Manager or Owner's Authorized Representative. A "Letter of Authorization" will be issued for each project scheduled. III. Compensation There is no Budgetary Ceiling; funds will be encumbered for each Letter of Authorization. This is a Term Contract for an Indefinite Quantity whereby the vendor agrees to furnish services during a prescribed time -period. The specific time -period completes such a contract. The customer will authorize services based on need and availability of budget. Execution of this Agreement does not guarantee that the work will be authorized. IV. Establishment of Letter of Authorization Amount For each "Letter of Authorization" (LOA) and following the Scope of Services as set forth in Exhibit "A", the Vendor shall prepare an estimate of work and price based on the rates established in Exhibit "C". Once an acceptable Maximum Amount has been agreed upon by the vendor and the airport sponsor, a "Letter of Authorization" shall be issued by the airport sponsor. The airport sponsor shall obtain fund approval for each authorization by an approved encumbrance prior to issuing the "Letter of Authorization." V. Progress Payments The vendor shall submit monthly invoices to the customer in a format acceptable to the airport sponsor. For the satisfactory performance as determined by the independent quality assurance for the services detailed in each "Letter of Authorization," the vendor shall be paid up to the maximum amount of each authorization. Payment for services shall be made at the contract rates in Exhibit "C" for the actual work performed, accepted, and measured in the field. The contract rates shall include the costs of salaries, overhead, fringe benefits and operating margin. VI. Details of Unit Rates Details of unit rates for the performance of the Vendor's services set forth in Exhibit "A" are contained in Exhibit "C", attached hereto and made a part hereof. VII.Tangible Personal Property This contract does not involve the purchase of Tangible Personal Property, as defined in Chapter 273, F.S. inventory control label(s) to be affixed to all property. The Vendor will accommodate physical inventories required by the Department. 101 of 360 E) ORIGINAL EXHIBIT C - PRICE PROPOSAL FORM FOOT District: 1 1. Airport Pavement Marking Cand(flarr Assessrrnnt Services: ICA-100-1.1 Condition Astimmenl of Markings- Commercial Service Airports $ 0.04 Der SF (Note 1) no1S 6.00 �CA- 100-1-2 Condition Assessment of Markings - General Aviation Airports S 0.06 per SF (Note 11 180 5 14.40 Pan i. S4.tar 5 22401 2. Airport Pmmarrt Marking and Related Services: P-101 -5-1 ILQ.,i 011m,111- Rubber Removes S 0.01 Unit of Measure per SF (Note 21 W611ninii Factor Extended 000 S Bid Price 800 P-1015-2 Cleaning of Exisllng Markings 5 0.15 Per SF (Note 2) 400 S 60.00 P-101-5.3 Surface Preparation S 0.01 per SF (Ne1e 21 400 $ 4,00 P-101-5-4 Paint Remnval(Gnnding) S 0,40 per SF(Nale 21 20 $ 8.00 P-101-5-5 Paint Runixml(Widarhlastleg) 5 1.35 Der SF(NM 2) 20 $ 27.00 P-020.1-1 Rumvayrroxkaay Paintng - White S 0.27 per SF 114e1a 3) 30D S 81.00 P-620.1.2 Rurmay/TuWay Painting - Yellow $ 0.27 per SF (Notes 31 ISO $ 48.60 P52).1.3 RtmwaylTexhray Painting - Black S 0.30 per SF(ND1e 3) 150 S 45.00 P.M.1-4 RurwayrTaxW" Painting - Red $ 0.20 Der SF (Note 3) 10 $ 2.00 P-820-15 Rurrnay(Twhvay Painting - Green S C.20 per SF(Note 3) 10 S 2.00 P4320.141 Rumvayfiaxhaay Painting- Temporary. Pnmer Coal $ C-10 per SF(Note 3) 160 $ 16.00 P412 -2.1 Rellective Media - Type 1 $ 0.50 per SF (Note 4) 100 $ 50.00 R620.2.2 Reflective Media -Tyne III S 0.70 per SF(Note 4) 100 $ 70-00 P-02031-1 Paint Enharommwrss - Blonde Addlvvo $ 0-10 per SP (Now 5) 160 5 16.00 P-620-3.1-2 Paint Enharrcertnents - Rust Discoloration Formuatfon 5 0.10 per SF (Nate 5) 30 $ 3.00 P432"11 Surface Fabrted Signs - WAlurbome S C.T5 per SF (Nate 5) 30 $ 22.50 P-620-4.2 Surface PairMed Suns - Preformed Thnrmcplastic $ 16.0(1 per SF (Nate 6) 1 $ 16.00 P4=-52 Nighttime Marken Work Rarjured due to Airport Schedule S 0.15 per SF f Nate 7) 200 $ 30.00 5u5t.al: 5 509.10 j5-105.1-1 MoWzzUon 10A000% Pemmx(Note 81 $ 50.91 Not 2 subtotal: $ S60.01 Notes: 7 Fier SF of ad aristng m Avags to be evadated sum Part 1 a kart L 15 587.41 2 Per SF oraraas to be Wated per each method 3 Par SF of mw*4)gs appWd per m-%adore color 4- Per SF of mwksgs rece&IV reltecime media A Par SF of markrgs meeting tyre enbancemeru d Per SF of milace pahfed sqn T. Per SF for sum d all areas receaftV paaa (does not consider wface treatment or rubber removal 9uanet es) x MobWfiw shall be added to the o* t0 fha PAR 2 S1rDtofe! et the percanfag kKLckod an rise bid. P. Price proposal hofudes compliance wkh FAA AC 150.15,370-10 (con a it adfion) arid AC IMW40-1 (current condition), except As noted. 102 of 360 1) ORIGINAL EXHIBIT C - PRICE PROPOSAL FORM FooTDistr(d: 2 1. Airport Pavement Marking Condition Assassmanl Servile"; ^A-t00.1.1 Confton Assessment of Markings- Corrmerr'al SeMm Airports $ 0.04 par SF (Note 1) 2M 722,4, mK; I»4.t00-1-2 Condition Aosesmatt of Markims- General Avlaoon iurpots $ 0.W per SF(Note 1) tp0 $P.n I . s�b<ovl. 5 2. Alrport Pavarnant Ma&ing and Related Services: IP-101,r�1 Rubber Removal S 0.01 per SF (Note 2) am $ 8-00 P-i01.5.2 Cleamrg of E.istkg Markings $ 11.15 par SF (Note 2) 400 5 60.00 P-101-5-3 Sodom Preparation S 0.01 per SF (Note 2) 400 S 4.00 PA01-&4 Pairs Romwal (GdrwouV) 5 0.40 per SF lNvfe 2) 20 S 8.00 P-1013.E Paint Removal (Waterblasting) S 1.35 par SF (Note 21 20 $ 27.00 P-620-1.1 Rur ay`TWAay Palrrtng-Wbft 5 0.27 pa SF (Note 3) 300 5 81.00 P-520•t-2 RurwIiyrraxixay Painting -Yak* 6 0.27 pw SF (Hole 31 180 S 48.60 P-$20.13 Runwoy/raxWov Paintim - Bmdr $ 0.30 Per SF (Note 3) 15D $ 45A0 P-620-1-4 RurtvavfTa;t vrdy Paim rig -Red S 0.20 per SF (Note 3) 10 $ 2.00 P-620-15 Ruxvaylraxhxey Painting -Groan $ 0.23 per SF (NOp 3) 10 S 2.00 P-620-1-6 RufivaylraitMey PaintiMg - 70nporary. Prinw Coal S 0.10 per SF (Note 3) 100 $ 16.00 Pfi20.2.1 Reflecth a Media - Type I $ 0.50 per SF (Note 41 100 S 50,00 P-620.2-2 Retlectivo Media -Type III $ 0.70 par SF (We 4) 100 5 70.00 P-620-3-1-1 Palm EN1ancemutts - Sbdtle Add" S 0.10 per SF (Note 5) 160 S 16.00 P420-3-1.2 Paint Enhano meots - Rust DismlooMon Formulation $ 0.10 Per SF (Note 5) 30 S 3,00 P-SZD-4-1 Sunoco Pointed Signs • Waterborne S 0.75 par SF (Note 6) 30 $ 22.50 Pa20+2 Sumacs Paintea S,grs - Preforneit Themnoplastic S 16.00 per SF (Nate 6) 1 $ 16.00 P-620-5-2 NVghl4me Marking W ork Required don 10 Alrpon Schedule 5 0.15 par SF (Note 7) 200 S 30.00 5vbtotal: S W9.10 Is-lot-1 Mobiixation 10,0000% Percent(Noto 6) $ 50.91 P.rt r subtenlc S SW 01 Notes: t Per SF of 00 ax&bV Anot" to be evaufalad Sum P.M 1 s Part 1: S 592A I 2 Per SF of areas to Do lreafed Por each method 3 Par SF of mwkagS appfed par raspachve odor 4 Per SF 0f markings mftwv g mApto ve media 5 Pw SF of mwklrigs rot&WV fho onMw­omanr 6 Por SF of esuhca pafeted son 7. Per SF far sum of all weaa reop"V pailf fdosa not consider surface iraafmaof w rubbof romoval gttaniftes) s. Mobllmtion shay be added to the ody to Me Part 2 Subiotaf of the pwcenfage (egad in rho Did 9 Price proposal kictides complf9nce with FA4 AC 15aW70-10 (crmAl adltbri) and AC 15aW4& f (crxrent coMrbn), except ea rroled 103 of 360 EXHIBITC- PRICE PROPOSAL FORM FDOT District: 3 1. Alrpert Premerrt Marking Condlllon Asi aurnant Services: lCA-100-1-1 Condition Pagassmant of Marklrgs - CAmmeda! Settko Airports S 0.04 per SF (Nola 1) 200 $ CA-100.1.2 ConditionAssassmentofMarkings- GeneralAviationAirpprts 5 0.08 per Sir (Nola li I" S Part 1 Subtotal, $ 2. Airport Pavement Marking end Ralatod Services: P-101$-1 Rubber Removal S 0.01 Per SF (Nato 2) 800 S P-101.8-2 C eankV of E.IaGng Markings $ 0.15 per SF (Note 21 400 S P401.5.3 Swtwm Preparation S 0.01 per $F (Nola 2) I 400 S P•101.64 Paint Removal (Grinding) $ D.40 per SF fWa 2) 20 S P-101.5-6 Paint Removal (Waierbksting) 5 1.35 per SF {Note 2) 20 f P4120.1-1 Rtanvaylfaahmy Painting - Write $ 0.27 per SF (Nato 31 300 i P4 20-1.2 RufwaylTa.hrey Pafntirg - Yollow S 0.27 par SF (Now 3) ISO i P-820.1J RtvmmynaktrreyPaintng-&ar}t S 0.30 pwSFINos3) 760 5 ,P4520.1.4 Rts+rmyff.lvM yFulnsng-Red 5 0.20 per SF INo1e 3) 10 i ,P420.13 Ruriweylrfixp ey Pair" -Crean $ 0-m per SF (Nola 3) 10 � S P-620.1-6 Rurr iyfTmxt ay Paw"- Temporary, PMW Coat S 0.10 par $F(Note 3) 150 S P420-2.1 Re1oom Media - Type I S 040 Def SF (Now 4) 100 $ P-620.2.2 Reflix, eMedia-Type 111 5 0.70 per SF (Note 4) 100 $ Pfi2O-3.1.1 Paint Enhanootn"- Biocide Additivo $ 010 per Sir(Note 6) 100 $ P-0211.3.1.2 Pain( Enhsncernents- Rust 0(acoioration Formulation E 0.10 per SF (Note S) 30 $ P-62D 4-1 Surface Painted Signs - Waterpptm $ 0.7S Per Sr (NPIo 6) 30 S P-620-4-2 Surface Painted Stria. - Preformed Thi:rtnoplastic S 16.00 per SF (We 6) 1 c P-620.62 Nighttime Marking Work Retialfeddue 10 ArpoM SUredule $ 0.15 per SF (Noe 7) 200 $ wb"I: $ 1&105-1-1 MoblWbon ID.0000% Percent (Moto 81 S Pan2sabwtak 5 Notes: 1. Pw SF of ag a.Wkg markkltgs to be evaulaled sum Part 1 a Pan 2: $ 2. Par SF of areas to bo boalod per each maned 3. Par SF of fnarl by4 applied per ravech a cow 4 Per SF of markkga recOAV fa8aclfve media 5 Per SF of markkrgs race&" die enhancwwo 8. Pw SF of eudace pakWad atgn 7. Par SF f9ir sum 0f ON Areas twWi knp paknt (does not canker surface "aimanf or rubber remwat Wanifts) 8. MobVmtk? 360 be added la dw wily to the Par[ 2 Sublofa) at the pwconlage k1c&ated In the tut. H. Pfkv propcaetincludes Pam#iance with FAA AC ISWM70-10 (rsvront edffko it and AC 1=340-1 fcv ur i Pondrk ). easapf as noted. E) ORIGINAL 8,00 14.40 2740 8.00 6000 400 9.00 27.00 81A0 45.50 45.00 2 0C 200 16.00 50.00 70.00 10,00 3-00 22.50 16.00 30.00 50910 50.91 $60 0I 581.431 104 of 360 E) ORIGINAL EXHIBIT C - PRICE PROPOSAL FORM FOOT o lstrlct: 4 -1 1. Airpen Paven m Marking Condition Assessment Services: CA 1041-1 GcMitim Assessment of Markng}- Canngn�al Servlro Airports 5 OA4 par SF (Note 1) 200 $ g.001 CA-10O-t-2 Congitbn A"088if tit Of Markings- General Aviation Airports 5 0,08 per SF (Note l) 10, $ 1a.40[ Parr 1 . S..t:-r. 2. Airport Pavement Maddrig and iAlated Swicas: P401�1 FUtbar Rartimt S 0.01 per Sr (Nato 2) Wit $ 8.00 0.t01-S2 COeaning of F sting Marking5 S GA5 par SF (Note 2) 400 5 60.00 P-101-5-3 Surface Preparation S 0.01 per SF (None 21 400 $ 4.00 P-101y-4 Palrq Rernwat(Grindingl $ 0.40 per SF (HMO 2) 20 5 B.00 P-101-&5 Pahl Ranwal (W aterblasting) $ 1.35 par SF (Nato 2) 20 5 27.00 P4120-1-1 Runwayltamay Paining - Whim S 0.27 per SF (Note 3) 300 S 81.00 P420-1-2 Rwvm yfra way Peintlng-Yellow S 0.27 par Sle(Note 5) 180 S 48.60 P-620-13 fLanray7ruMW PalnCrig -13leck $ 0.30 pat SF(Note 3) 150 5 45.00 [P-82o-i-4 %rmay7raitmay Painting - Red 5 0.20 per SF (Nola 3) 10 S 2.00 R-620.1-5 Rurm,sYTTaitiwayPairtnii-Green $ 0,20 pwSF(No*3) 10 5 200 P-620-1-5 Rurmaytla Kvay Paining- Tern porary, Priam Coat $ 0.10 per SF (Note 3) 160 $ 1600 IP-620-2.1 ReBacliva Media - Type ) S 0.50 Per SF (Note 4) 100 $ 50.00 [P.520.2.2 Roffecdi Media -Type III $ 0.70 per SF (Now 4) 100 $ 70,CC P-520.3.1.1 Paint Enhancements - abcide Additive S 0.10 Per SF (Note 5) 160 S 16.00� P-620-3-1-2 Paint Eahancartlenls- Rust Ofscobratlon Formulatron S 0.10 par SF(Note 6} 30 S 3.00 P-620+1 Surface Painted Signs - Waterborne S 0.75 per SF (Note 6) 30 5 22.50 P-620-42 Sw%cjs Painted Sigh • Preformed Trwrroplestic $ 16A0 parSF INote 6y 1 S 16.00 0.620-52 Nkghtdme Marking Work Requirad di* to AkW Schedule $ 0.15 per SF (Note 7) 200 s 311.110 Subtotal: $ 509.10 I&IBS-1.1 Modlualion 10.0000% Percint(Note 8) S 50-91 Prrt 2 Subwt l: $ 560.01 Notes: 1 Per Sr of al erhfN markiW to be amdarad sum Part 1 a Part 2: $ 581.di 2 Aw SF offenses to be treated per each method 3 Per SF of mars aAp1Wjsay ra3pm" cotpr 4 Per SF of hrarknga recilWV roSodke media 5. Par SF of merkirgs raceirbg the wNricament G Par SF of iwldaoe pointed s)gn 7. Apr SF for win of as areas mc*"V psklt (does not Consider swtaco troetmant or ruMw everio M Quamsttea) 8. Arpbfilagbp Shea be added to Me"to the Parr 2 SublWal at Me porcantaga krdkared in rho bid. A Price proposal kk*k*a compliance with FA4 AC 15016370.10 (o Trent edaion) and AC IOW5340.1(ttmsnt conddbn), orcapr as noted. 105 of 360 EXHIBIT C - PRICE PROPOSAL FORM FOOT District: 5 I. Airport Pavernent Marking Condition Asasssment Service: CA.100-1-1 Condition A5sos5m9lSt of Mwkinpa- Cmffwdel Servka Airports S 0.04 per SF (Note 1) 2001 S CA-100.1-2 Condition Assessment of Markings- General Aviation Airports $ 0.08 per SF[Note 1) Se0 S part i • subteen $ 2. Airport Pavanens Marking and Related Smlces: IP-101.51 Robber Removal S 0.01 per SF (Nola 2) am $ P•101-5-2 Cleaning of Existing Markings $ 0.15 per $F (Note 2) 4100 S P-101.5.3 Surfer. Preparation S 0.01 per SF (Nose 2) 400 $ P-10144 Paint Removal (Grinding) S 0.40 per SF (Note 2) 20 S P-1015d Palest Rarnoval(Waanblacang) $ L35 per SF(Note 2) 20 5 P-020.1.1 RumwayfTaxivay Painting - White $ 027 per SF (Nolo 3) 300 $ P-620-1-2 Runwwy/Taxlway Falling - Yellow S 0,27 per SF (NOW 3) 180 S P-520-13 RurnsylTaxhray Painting -01ack S 0.30 per 5F(Note 3) ISO i IP-620.1-4 Runwayrrarlway Feinting - Rod $ 0.20 per SF (Nola 3) 10 S P-620.1-5 Rurrivayf4axtwey Palrting - Green 5 0.20 per SF (Node 3) 10 $ P-020-1A RurvayfTaxfway Palnung- Temporary, Par Coat $ 0.10 par 5F(Note 3) ISO �S P-ili20-2.1 RallatliveMade - Type) S 0.50 WSF(Note 4) 100f S P-620.2.2 Reflective Media - Type III S 0.70 par 5F (Note 4) 1001 S P$$0-3-1.1 Paint Enhenc is - Wockle Additive 5 0.10 per 5F (Note 5) lw I S P-620-3-13 Point Cnhancamenla - Rust 01scoloradon Formutatlon 5 0.10 per SF (Nate 5) 301 5 P-6204-1 Surface Pointed S" - WelerbOme 5 0.75 per SF (Nora 8) 30 + S P-UO-4-2 Surface Pointed Signs - Preformed Ttrrmoptasbc S 16.00 per SF (Note 6) 1 � $ P-620.5.2 No"]" Marking Work Required due to Arport Schedule S 0.15 per SF (Note T) 200 S Setrmnl: � 5 �ADS-1-1 MnMl7ation 10.0000% Percent fNote 8) $ Part 25.brt .: $ Notes: 1. Per SF of aA exk ng ma k*Vs fp be evauiafod Sum Pan 1 A Part 2: S 2 Aw V d areas to be &aatad Aar each mafhod A Fair SF of markalgs #ALd*d pe, respoblivo cola 4. Fyn SF of Markitg] reca" faftdtre medal S Par Sr of nwkirgs mcaAdng The aMancemenl a Per SF or aaAaca partied sign 7 Per.SF for sue ofas Maas neceivng pairs( (dons naf consider auf&w eeblmoM or rubber removal quanupas) 8 MUbMWAOrt "be added fo the dMy to Ulo Part 2 Subfoial ai fire percentage aidrafed n the bd A PlIbir proposal hcArdea compli6nCA wan FAA AC 150r5371}10 (Caront ad4inn) end AC 1501n40b r (ttrrenf inriddun), except as noted E) ORIGINAL ll 0w 14.40 22.40 8A0 60.00 d,00 a,ou 27.00 81.00 4860 45.00 200 2.00 16.00 50.00 7000 1600 3.00 22.50 16,00 30.00 50.10 50.St 56001 SB2 41' 106 of 360 EXHIBIT C - PRICE PROPOSAL FORM FOOT olstritt: 6 1. Airport Paverniont Marking Condition Ass m nt Services: ICA-10&1-1 Conditi An :ssrx&Ol of Markings- Commercial Service Airports $ 0.04 per SF (Note 1) 11" i CA- 1DO- 1-2 Condition Assessment of MarklnOs- General Aviation Alrpons 5 0.05 per SF (Note 1) tn7 5 vent 1- Sublot.i: 5 2, Airport P"InOent Marklno and Related Services: IP-101-5.1 Rubber Removal S 0.01 per SF (Note 2) No $ IP-107-5-2 CSeaning of Existing Marlurgs 6 0.15 per SF (NOW 2) 400 % 1P•10183 Surlara PreparaW S 0.01 Aar SF (Note 2) 400 5 JP-1015.4 Paint Aemml (Gr ndlhg) S 0.40 per SF (Note 2) 20 S P•101-" Paint Removal (Waterb"Ing) S 1.35 Per SF ("a 2) 20 S P-020-1-1 Runvayrraxhvay Palnilng -W"o $ 027 per SF(Note 3) 700 S P-420.1-2 FA nway((axi ay Painting - Yellow $ 0.27 per SF (Note 3) 1601 S P-520.13 Runweyrraxiway Painting - Black $ 0.30 per SF (Note 3) 150I $ P-520.1.4 Rurnraylfax[way Painting - Red S 0.20 per SF (Note 3) 10 $ P420-1-5 Rurmeyrro-way PainliiV-Green S 0.20 par SF (Nola 3) 10 � $ P-620-" RumvayAroxrwey Painting -Temporary. Primer Cost f 0.10 per SF (Note 3) 160 S P-620.2.1 RepecMm Media - Type 1 S 0.50 par SF (Note 4) 100 S P420.2.2 Rallagive Media -Type NI a 0.70 per&F (Hots 4) 100 5 IP420-3-1-1 Paint Enrgrrannets-Blppde A44.tive $ 0.10 per SF(Note 5) 1e0 S I P420.3.1-2 Palm E-harrnments - Rust DisrnbmWn Formulation $ 0.10 par SF (NOW 5) 30 3 P420.4.1 Surface P&Irtlad S:gra • Watorbor:re $ 0.73 per SF (Note 8) 30 S IP-6204-2 Surface Painted S'grn • Pmfomrad Tbeim olaatk S 1Q00 per SF (Note 6) 1 6 JR420-5-2 Nighttime Marking Work Requireo due 10 Airport Schedule $ 0.15 per SF (Nola 7} 200 � S s "DiulE S IS-195-1-1 Mobilization 10.0000% Permd (Note 61 S v.tiitr6ar4eh 3 Ntrtes: I. Per SF of no arirfrg _w*i gv In be evauiefed Stan hrt 1 k hR S 2. Per SF d aroaa fo be pealed pw each mthod 3. Per SFdmarkkgsapp(wdpW nsWclwO Color 4 Per SP dmwkrW nceArwg MflMko media 5 Per SF d merfdrge nisi ertf fne srdrancrrynt & Per SF of *A*" pawwvd sign 7, Rr SF for aenr of of areas revs V paint (does 00f Cansiasv &xfaw tnatmont or rubber eenweal frvanllws) 8. Mobkmbon shag be addad to the only to Me Pert 2 Suytotal of fhb perw ilagb ktaiwod n fhO bid. g Rxa proposal rud des =npflance with FAA AC 150r5370-10 (arrvnf adficc) and AC f5aW4&1(current concur v;j, pxcept as noted 1100 .40 3240 e.00 60,00 4,00 B.00 77.00 S1.f10 46.60 45-00 2.00 2.00 16.00 50 00 70.00 16.00 3,00 22,50 15.00 30,00 sm9 lu 50.91 107 of 360 L) ORIGINAL EXHIBIT C - PRICE PROPOSAL FORM FDOT District: 7 I. Airport Pavernenl Marking Condition Assessmenl Services: CA-1DD-1-1 Cordilion Assessrnem of Markings- Commercial Saroce Airports S 0.04 per SF {Note 11 2C0 5 8.00 MCA-10O-1.2 Condition Assessment ofMark'ings- C,aneial AWathDn AlrpORS $ 0.08 per SF(Nate 11 7B0 5 14. 00 Pan 1-subtmal: $ 2240 2. Airpprt Pavement Marking and Related Samlces: P-101.6.1 Rubber Remwal S 0.01 par SF (Note 2) 800 $ SAO P-101J' 4 Clearaing of F 40N Markings $ 0.15 per SF (" 21 400 S 60.00 P-101S3 Surface Preparation S 0.01 per SF (Note 2) 400 $ 4.00 P-10134 Paint Removal (Grinding) $ 0.40 per SF (Note 2) 20 S &00 P•101.&6 Paint Rerrovel(Waterbisslkg) IF 1M per SF(Note 2) 20 5 27.00 P-620-1.1 Rurarap7axvray Painting -WNIe S 0.27 pK SF(Note 3) 300 5 81Ag P-620-1-2 Runwayrraxirvay Painting-Yefl w S 0.27 per SF (Note 3) 180I $ 48.60 PrIM.1.3 Runvrayrraxrrry PsirWng-Swck S 030 par SF(Nole 3) 1501 $ 45.01) P420.1.4 PAOY^ ylToxnray Pak*V - Red 5 0.20 par SF (Nou 3) 10 S 2A0 P-620-1.5 Rumvayffalxl ay Painting -Gnsen 5 0.2D per SF(Note 3) 1C I 5 2.00 9`420.1-6 Rurwayf taxWay Painting - Te romry, Primer Coat S 0.10 per SF (Note 3) 150 $ 16.00 P4120-24 Renwnn Media -Type 1 5 0.50 par SF (Nate 4) 100 15 5o= p421,.2.2 Runactive Media -Type III S 0.70 par SF (Note 4) 100 s 7000 P-620.3.1-1 Paint Enharncements - Siocido Additya $ 0.10 par SF (Note 5) 160 I $ 16A0 [P-020.3.1.2 Paint Enhancements - Rust Discoloration FonmuWon 5 0.10 par SF (Note S) 301 $ 3.00 IP-02G4-1 Surface Painted Signs - Waterbom S 0,75 per SF (Note 6) 30 $ 22.50 �P4RD4-2 Surface Palmed53grn- Preformed Thetmopla5tc $ 16.00 per SF(Note6) 1I S 16.00 P4205.2 NEgMllme Marklpg Wok Required due to Alnpon Scheduo S 0.15 per SF (Note T) 200 $ 30.00 subtatat: $ 5M.10 IS-105-1.1 MoWanlia 10.0000% Percent (Note e) { S 50.91 Pan 2 Sebtetal: 1 5 S60.01. Notes: 1 Per SF of a9 exWkq nlsrkrags r0 be evKwed sum Pan 1 a Pan 2: IS U241 1 2 Par SF M areas to be trvatod per each matnoa 3. Per SF of rnakings appfad Per nsudli v Ombr 4 Per SF offs& : s rwevV re4eoflw mods S Par SF of nerkMs receykg ttne eohancsmenl A Per SF of suface panfed sign 7. Par SF for sum of ak areas reoM-kV palm fdoea not consbar estate 4realmerd or ruboer removal puanl4les) It. Mobilization sha0 be added to am D* to the PNf 2 Sub Maf at foe percentage ind5cal&d rr the bd 8 FI ice PWOWAr iu0ea compliance *0 FAA AC I&M74f0 (Cu'ronl pd4KM) arrd AC I5aW40.1 {dyrenf con iton), 0rcept as moles 108 of 360 DocuSign Envelope ID: C3E9377C-BDBE-4518-ACOA4CO653B5B974 375-04040 PROCUREMENT STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 0wo TERMS FOR FEDERAL AID CONTRACTS (APPENDIX 1): Pago1of 3 CONTRACT (Purchase Order) # BEA97 During the performance of this Agreement, the contractor, for itself, its assignees and successors in interest (hereinafter referred to as the "Contractor") agrees as follows: A. It is understood and agreed that all rights of the Florida Department ofrelating to inspection, review, approval, patents, copyrights, and audit of the work, tracing, plans, specifications, maps, data, and cost records relating to this Agreement shall also be reserved and held by authorized representatives of the United States of America. B. It is understood and agreed that, in order to permit federal participation, no supplemental agreement of any nature may be entered into by the parties hereto with regard to the work to be performed hereunder without the approval of U.S. Department of Transportation (hereinafter "USDOT"), not withstanding anything to the contrary in this Agreement. C. Compliance with Regulations: The Contractor shall comply with the regulations relative to nondiscrimination in Federally -assisted programs of the USDOT, Title 49, Code of Federal Regulations, Part 21, as they may be amended from time to time, (hereinafter referred to as the Regulations), which are herein incorporated by reference and made a part of this Agreement. D. Nondiscrimination: The Contractor, with regard to the work performed during the Agreement, shall not discriminate on the basis of race, color, national origin, sex, age, disability, religion or family status in the selection and retention of subcontractors, including procurements of materials and leases of equipment. The Contractor shall not participate either directly or indirectly in the discrimination prohibited by section 21.5 of the Regulations, including employment practices when the Agreement covers a program set forth in Appendix B of the Regulations. E. Solicitations for Subcontractors, including Procurements of Materials and Equipment: In all solicitations made by the Contractor, either by competitive bidding or negotiation for work to be performed under a subcontract, including procurements of materials or leases of equipment; each potential subcontractor or supplier shall be notified by the Contractor of the Contractor's obligations under this Agreement and the Regulations relative to nondiscrimination on the basis of race, color, national origin, sex, age, disability, religion or family status. F. Information and Reports: The Contractor shall provide all information and reports required by the Regulations or directives issued pursuant thereto, and shall permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the Florida Department of Transportation, the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, and/or the Federal Motor Carrier Safety Administration to be pertinent to ascertain compliance with such Regulations, orders and instructions. Where any information required of a Contractor is in the exclusive possession of another who fails or refuses to furnish this information the Contractor shall so certify to the Florida Department of Transportation, the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, and/or the Federal Motor Carrier Safety Administration as appropriate, and shall set forth what efforts it has made to obtain the information. G. Sanctions for Noncompliance: In the event of the Contractor's noncompliance with the nondiscrimination provisions of this Agreement, the Florida Department of Transportation shall impose such contract sanctions as it or the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, and/or the Federal Motor Carrier Safety Administration may determine to be appropriate, including, but not limited to: a. withholding of payments to the Contractor under the Agreement until the Contractor complies, and/or b. cancellation, termination or suspension of the Agreement, in whole or in part. H. Incorporation of Provisions: The Contractor shall include the provisions of paragraphs (C) through (1) in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Regulations, or directives issued pursuant thereto. The Contractor shall take such action with respect to any subcontract or procurement as the Florida Department of Transportation, the Federal Highway Administration, Federal Transit Administration, Federal Aviation Administration, and/or the Federal Motor Carrier Safety Administration may direct as a means of enforcing such provisions including sanctions for noncompliance. In the event a Contractor becomes involved in, or is threatened with, litigation with a sub- contractor or supplier as a result of such direction, the Contractor may request the Florida Department of Transportation to enter into such litigation to protect the interests of the Florida Department of Transportation, and, in addition, the Contractor may request the United States to enter into such litigation to 109 of 360 DocuSign Envelope ID: C3E9377C-BDBE4518-ACOA4CO653B5B974 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TERMS FOR FEDERAL AID CONTRACTS (APPENDIX 1): protect the interests of the United States. Compliance with Nondiscrimination Statutes an U.S.C. § 2000d et seq., 78 stat. 252), (prohibits and 49 CFR Part 21; The Uniform Relocation 1970, (42 U.S.C. § 4601), (prohibits unfair tre acquired because of Federal or Federal -aid programs U.S.C. § 324 et seq.), (prohibits discrimination on the 1973, (29 U.S.C. § 794 et seq.), as amended, (proh CFR Part 27; The Age Discrimination Act of 1975, discrimination on the basis of age); Airport and Airw 47123), as amended, (prohibits discrimination based Rights Restoration Act of 1987, (PL 100-209), (Broad of the Civil Rights Act of 1964, The Age Discriminati Act of 1973, by expanding the definition of the terms or activities of the Federal -aid recipients, sub-reci activities are Federally funded or not); Titles II and III discrimination on the basis of disability in the operati systems, places of public accommodation, and cert implemented by USDOT regulations at 49 C.F.R. pa Assistance an atment of perso 375.04040 PROCUREMENT 08no Page 2 of 3 d Authorities: Title VI of the Civil Rights Act of 1964 (42 discrimination on the basis of race, color, national origin); Real Property Acquisition Policies Act of d ns displaced or whose property has been and projects); Federal -Aid Highway Act of 1973, (23 basis of sex); Section 504 of the Rehabilitation Act of ibits discrimination on the basis of disability); and 49 as amended, (42 U.S.C. § 6101 et seq.), (prohibits ay Improvement Act of 1982, (49 USC § 471, Section on race, creed, color, national origin, or sex); The Civil ened the scope, coverage and applicability of Title VI on Act of 1975 and Section 504 of the Rehabilitation "programs or activities" to include all of the programs pients and contractors, whether such programs or of the Americans with Disabilities Act, which prohibit on of public entities, public and private transportation ain testing entities (42 U.S.C. §§ 12131 -- 12189) as rts 37 and 38; The Federal Aviation Administration's Non-discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low -Income Populations, which ensures non-discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (LEP). To ensure compliance with Title VI, you must take reasonable steps to ensure that LEP persons have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq). J. Interest of Members of Congress: No member of or delegate to the Congress of the United States shall be admitted to any share or part of this Agreement or to any benefit arising therefrom. K. Interest of Public Officials: No member, officer, or employee of the public body or of a local public body during his tenure or for one year thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof. For purposes of this provision, public body shall include municipalities and other political subdivisions of States; and public corporations, boards, and commissions established under the laws of any State. L. Participation by Disadvantaged Business Enterprises ("DBE"): The Contractor shall agree to abide by the following statement from 49 CFR 26.13(b). The statement that fobNs shall be included in all subsequent agreements between the Contractor and any sub -contractor or contractor: "The contractor, sub recipient or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. The contractor shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT -assisted contracts. Failure by the contractor to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy as the recipient deems appropriate." Pursuant to 49 CFR 26.11(c) , the Contractor shall submit the bid opportunity list at the time of contract execution, and shall enter DBE commitment and pa ment information in the Florida Department of Transportation's Equal Opportunity Compliance (EOC) system. The Contractor shall request access to the EOC system using Form No. 275-021-30. M. It is mutually understood and agreed that the willful falsification, distortion or misrepresentation with respect to any facts related to the projects) described in this Agreement is a violation of the Federal Law. Accordingly, United States Code, Title 18, Section 1020, is hereby incorporated by reference and made a part of this Agreement. It is understood and agreed that if the Contractor at any time learns that the certification it provided the Florida Department of Transportation in compliance with 49 CFR, Section 26.51, was erroneous when submitted or has become erroneous by reason of changed circumstances, the Contractor shall provide immediate written notice to the Florida Department of Transportation. It is further agreed that the clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transaction" as set forth in 49 CFR, Section 29.510, shall be included by the Contractor in all lower tier covered transactions and in all aforementioned federal regulation. 110 of 360 DocuSign Envelope ID: C3E9377C-BDBEA518-ACOA-4CO65385B974 375-040-40 PROCUREMENT STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 0ano TERMS FOR FEDERAL AID CONTRACTS (APPENDIX 1): Page 3ef 3 O. The Florida Department of Transportation hereby certifies that neither the Contractor nor the Contractor's representative has been required by the Florida Department of Transportation, directly or indirectly as an express or implied condition in connection with obtaining or carrying out this Agreement, to 1. employ or retain, or agree to employ or retain, any firm or person, or 2. pay, or agree to pay, to any firm, person, or organization, any fee, contribution, donation, or consideration of any kind; The Fb ida Department of Transportation further acknowledges that this Agreement will be furnished to a federal agency, in connection with this Agreement involving participation of Federal -Aid funds, and is subject to applicable State and Federal Laws, both criminal and civil. P. The Contractor hereby certifies that it has not: 1. employed or retained for a commission, percentage, brokerage, contingent fee, or other consideration, any firm or person to solicit or secure this contract (except a bona fide employee or Agency); or 2. agreed, as an express or implied condition for obtaining this contract, to employ or retain the services of any firm or person in connection with carrying out this contract; or 3. paid, or agreed to pay, to any firm, organization or person any fee contribution, donation, or consideration of any kind for, or in connection with, procuring or carrying out the contract (except a bona fide employee or Agency). The Contractor further acknowledges that this Agreement will be furnished to the Florida Department of Transportation and a federal agency in connection with this contract involving participation of Federal -Aid funds, and is subject to applicable State and Federal Laws, both criminal and civil. Q. Federal -aid projects for highway construction shall comply with the Buy America provisions of 23 CFR 635.410, as amended (where applicable). R. Except as otherwise provided under 41 CFR Part 60, all contracts that meet the definition of federally assisted construction contract' in 41 CFR Part 60-1.3 shall comply with the eqqual opportunity clause provided under 41 CFR 60-1.4(b), in accordance with Executive Order 11246, "Equal Employment Opportunity" (30 FR 12319, 12935, 3 CFR Part, 1964-1965 Comp. p. 339), as amended by Executive Order 11375, "Amending Executive Order 11246 Relating to Equal Employment Opportunity," and implementing regulations at 41 CFR part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor" (where applicable). 111 of 360 ,-M,f 5EBAS-T,V HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February 8, 2023 Agenda Item Title: Consider Supervisor Swan's request to hold the elections in the Community Center for the following dates: November 7, 2023 — City of Sebastian Election March 19, 2024 — Presidential Preference Primary Election August 20, 2024 — Primary Election November 5, 2024 — General Election Background: Supervisor Swan appreciates the use of the Community Center as an additional polling location for Sebastian residents. Having multiple locations helps to disperse the large number of voters anticipated for the Presidential Election. Recommendation: Approve the use of the Community Center in accordance with Supervisor's Swan's request. Attachments: Agreement Administrative Services Department City Attorney Review: Procurement Division Reviey/, if applicab NIA City Manager er Authorization: Date: //-�-*/"3 112 of 360 Precinct(s) # 5/6 AGREE M ENT for 2023 - 2024 Re: Use of Facilities as Polling Place THIS AGREEMENT, made this 24t' day of January 2023, by and between the INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS (Hereafter SUPERVISOR), and Sebastian Community Center (Hereafter PROVIDER), W/TNESSETH: WHEREAS, polling in Indian River County has traditionally been held in places such as churches, community centers, and civic organization buildings; and WHEREAS, orderly administration dictates that a contract for the use of these facilities be entered into between the SUPERVISOR and the PROVIDER; NOW, THEREFORE, for and in consideration of the mutual covenants and other good and valuable consideration, the receipt of which is hereby acknowledged, SUPERVISOR and PROVIDER agree as follows: 1. PROVIDER shall allow the SUPERVISOR the use of its facilities as a polling place for the election(s) to be held on: November 7, 2023 - Municipal Election March 19, 2024 - Presidential Preference Primary Election Arfust 20, 2024 - Primary Election November 5, 2024 - General Election AnySpedal Elections 2. PROVIDER shall allow the SUPERVISOR access to the facilities for the placement and removal of voting equipment and other related equipment beginning one week before and ending one week after each election. The Supervisor of Elections shall have access to the location for set up on the Monday prior to the election and sole occupancy on the day of the election from 6:00 a.m. until the Election Board has completed all procedures. 3. SUPERVISOR shall pay the PROVIDER for the use of said facilities the sum of $ 0.00 4. SUPERVISOR will accept the facility as is. If modifications are requested by the SUPERVISOR, excluding ADA compliance and safety measures, the SUPERVISOR shall reimburse the PROVIDER for all modifications. 5. SUPERVISOR shall cause to be issued general liability insurance in the amount $200,000/ $300,000 covering "all elections at all polling places that are held during the above -described period." HOLD HARMLESS COVENANT: To the extent allowed by law, each party shall indemnify and hold the other harmless from all claims brought during the term of this Agreement by third parties, including reasonable attorneys' fees, court costs and expenses, which may arise out of or be attributed to the negligence of the indemnitor's employees in the performance of any of the covenants, agreements, terms, or conditions to be performed or complied with under this Agreement. Neither party's liability to the other shall include punitive damages or interest for the period before judgment. Nothing contained herein shall be construed as a waiver of any immunity from, or limitation of, liability either party has under 113 of 360 the Doctrine of Sovereign Immunity of Section 768.28 Florida Statutes. Additionally, neither party shall be liable pursuant to this indemnity to pay a claim or a judgment by any one person or any claim or judgment, or portions thereof, which when totaled with all other claims or judgments paid arising out of the same incident or occurrence, which exceeds the limits of liability as set for the in Section 768.28(5) Florida Statutes, provided, that the payment of said claim(s) shall be further limited to the actual amount of insurance proceeds paid for such claim(s) covered by this indemnification. This indemnity specifically excludes any requirement for one party to indemnify the other party for the other party's negligence or to assume any liability for the other party's negligence as provided in Section 768.28(19) Florida Statutes. IN WITNESS WHEREOF, SUPERVISOR and PROVIDER have entered into this agreement on the first date above written. PROVIDER: By INDIAN RIVER COUNTY, FLORIDA SUPERVISOR OF ELECTIONS 114 of 360 ary a ESASTLA S_ HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meetine Date: February 8, 2023 AI`enda Item Title: Replacement Purchase with 2023 GMC 1500 Work Truck Recommendation: This is a Piggyback Purchase of one -(I) 2023 GMC Sierra 1500 Work Truck from Alan Jay Fleet Sales (National Auto Fleet Group) under the Sourcewell Contract # 091521-NAF lAW Section 1.210.(c)(2). Backeround: This recommended piggy -back purchase is for the replacement of one -(I) 2001 Chevrolet 1500 work truck currently being used in the Stormwater Division. The aforementioned truck currently has in excess of 130,000 miles and will be auctioned once the new truck has been delivered. IAW Section 1.210 (c)(2) "the purchasing officer shall have the authority to utilize contracts or master agreements of state, federal or other local governments or other public entities to procure goods and services, if the contract or agreement has been awarded through procedures substantially equivalent to the requirements of this section". The Sourcewell Contract meets this standard. Attached with this transmittal are the vendor quote and the Sourcewell Contract documents for your review and consideration. If AEenda Item Reauires Exuenditure of Funds: Budgeted Amount: $36,000.00 Total Cost: $35,406.00 Fund to Be Utilized for Appropriation: Stormwater Budget Attachments: 1. Alan Jay Fleet Sales Quote 2. Sourcewell Contract #091521-NAF 3. Alan Jay Fleet Sales Contract Page 4. City Code Section 1.210 (c)(2) Administrative Services City Attorney Review: Procurement Division Review, if City Manager Authorization: Date: r� / / /.2 z Review: 1 M1 J 4 cable- C 115 of 360 f / O/F 4� '� Sourcewell Call Us first, for all of your Fleet Automotive, & Light Truck needs. Quote PHONE (800) ALANJAY (252-6529) DIRECT 863.402-4234 'WWW.ALANJAY.COM 43359-1 Corporate 2003 U.S. 27 South MOBILE 863-991-4693 Mailing P.O. BOX 9200 Office Sebring, FL 33870 FAX 863-402-4221 Address Sebring, FL 33871-9200 ORIGINAL I 1712023 ATE QUICK QUOTE SHEET REVISED 117 202E DATE REQUESTING AGENCY SEBASTIAN, CITY OF CONTACT PERSON ALAN CLARKE EMAIL TClarkercilcitvofsebastlan.ora PHONE 772-589-1295 - MOBILE 772-321.1235 FAX 772-589-5570 — SOURCEWELL (FORMERLY NJPA) CONTRACT # 2023 091521-NAF & 060920-NAF WWW.NatlonalAutoReetGroup.coml MODEL TC10753 1SA MSRP $39,700.00 2023 GMC SIERRA 1500 DOUBLE CAB 2WD 6.5' BED WORK TRUCK 147" WB CUSTOMER ID BASE VEHICLE PRICE $33,061.00 6.5' BED All vehicles will be ordered white w1 darkesf interior unless clearly stated otherwise on purchase order. FACTORY OPTIONS DESCRIPTION GAZ H2G EXTERIOR COLOR SUMMIT WHITE WITH JET BLACK VINYL INTERIOR. $0.00 .--.-..... . .. ...... ----------- ---- - . ..------- L3B MQE Engine, 2.7L Turbo with Transmission, 8-speed automatic, electronically controlled, also requires the following add $0.00 options; (310 hp (231 kW] @ 5600 rpm, 348 lb-ft of torque [471 Nmj @ 1500 rpm)(Requires (PEB) WT Value Package, (PCV) WT Convenience Package or (PEF) Work Truck 2.71. Fleet Package, (HIT) or (HOU) Jet Black cloth interior, (C4P) semi -automatic air conditioning, (UE1) OnStar, (K14)120-volt power outlet and (KC9)120-volt bed mounted power outlet.lncludes (MQE) 8-speed automatic transmission and (KWS)120-amp alternator. Included with (PEF) Work Truck 2.71. Fleet Package. Not available with (Z71) Z71 Off -Road Package, (PQA) WT Safety Package, (UD7) Rear Park Assist, (VYU) Snow Plow Prep Package or (ZW9) pickup bed delete.)'GROSS; ....... .. ...--- ............ . _ _.. . .. ............... ........... . PEB Sierra Value Package includes (PCI) Convenience Convenience Package includes (AQQ) Remote Keyless Entry, (QTS) EZ $1,460.00 Lift power lock and release tailgate, (AKO) tinted glass, (UF2) LED cargo bed lighting, (C49) rear -window defogger, (K34) cruise control and (DLF) outside power mirrors(Not available with (ZLQ) Fleet Convenience Package. When (ZW9) pickup bed delete is ordered (QTS) EZ Lift power lock and release tailgate and (UF2) LED cargo bed lighting will not be available. Included with (PEB) Sierra Value Package.) and (Z82) Trailering Package(Not available with (ZW9) pickup bed delete or (ZLQ) Fleet Convenience Package.) ................ .... . .------- PCI Convenience Package "'INCLUDED WITH PEB'. $0.00 includes (AQQ) Remote Keyless Entry, (QT5) EZ Lift power lock and release tailgate, (AKO) tinted glass, (Uf2) LED cargo bed lighting, (C49) rear -window defogger, (K34) cruise control and (DLF) outside power mirrors(Not available with (ZLQ) Fleet Convenience Package. When (ZW9) pickup bed delete Is ordered (QTS) EZ Lift power lock and release tailgate and (UF2) LED cargo bed lighting will not be available. Included with (PEB) Sierra Value Package. Available to upgrade to (QK2) GMC MultiPro Tailgate without (ZW9) pickup bed delete.) ............ . ............. .... . .. ..... .. J1.1 Trailer brak. ----------- ........... VQO LPO, BLACK ASSIST STEP. $490.00 ........ ........... . -- ...... ......... ... .......... 5H1 2 ADDITIONAL KEYS FACTORY CUT DEALER PROGRAMMED $125.00 VK3 FRONT LICENSE PLATE BRACKET FACTORY ORDERED $0.00 FACTORY OPTIONS $2,34S.00 CONTRACT OPTIONS DESCRIPTION NO -TEMP TEMPTAG NOT REQUESTED, CUSTOMER WILL HANDLE THEIR OWN TAG WORK, $0.00 CONTRACT OPTIONS $0.00 NJPA-SE BAST IA N, CITY OF-TC10753 1SA_43359-1_Quote. P DF P? 116'd � 60 j ' F�, /" r__ F Sourcewe 1w �G Awarded Contra(t SOURCEWELL (FORMERLY NJPA) CONTRACT # 2023 091521-NAF & 060920-NAF www.NationalAutoFleetGroup.com TRADE IN Comments VEHICLE TOTAL S35.406.00 MSRP DISCOUNT 19.3% ACCESSORY TOTAL SO.00 CUSTOMER PRICE $35,406.00 INANCING $0.00 TOTAL COST LESS TRADE IN(S) QTY 1 $35,406.00 Estimated Annual payments for 60 months paid in advance: $7,929.49 Municipal finance for any essential use vehicle, requires lender approval, WAC. QUOTE SUBJECT TO FACTORY ORDER ACCEPTANCE or 30 DAYS VEHICLE QUOTED BY SCOTT WILSON FLEET SALES MANAGER scott.wilson�alaniay.com 'Y Want to be Your Fleet Provider" I appreciate the opportunity to submit this quotation. Please review it carefully. If there are any errors or changes. please fee/ free to contact me at any time. f am always happy to be of assistance. NJPA-SEBASTIAN, CITY OF-TC10753 1SA_43359-1_Quote.PDF Pf I L7'd 160 Vehicle: [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro ( Complete) Image Not Available Note:Photo may not represent exact vehicle or selected equipment. Window Sticker SUMMARY [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro Interior:Jet Black, Vinyl seat trim Exterior 1:Summit White Exterior 2:No color has been selected. Engine, 2.71- Turbo High -Output Transmission, 8-speed automatic, (Column shifter) electronically controlled OPTIONS CODE MODEL TC10753 [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro OPTIONS 1SA Pro Preferred Equipment Group 5H1 Key equipment, two additional key fobs AKO Glass, deep -tinted AZ3 Seats, front 40/20/40 split -bench C49 Defogger, rear -window electric CTT Hitch Guidance DLF Mirrors, outside heated power -adjustable FE9 Emissions, Federal requirements Inc. Inc. Inc. Inc. MSRP:$39,700.00 MSRP $39,700.00 $0.00 $45.00 $0.00 This document contains information considered Confidential between GM and its Clients uniquely. The information provided is not intended for public disclosure. Prices, Specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer's input is subject to the accuracy of the input provided. Data VersEon: 16912. Data Updated: Jul 10, 2022 6:56:00 PM PDT. Jul 11, 2022 Page 2 118 of 360 Vehicle: [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro ( complete) GAZ Summit White GU6 Rear axle, 3.42 ratio H2G Jet Black, Vinyl seat trim IOR Audio system, GMC Infotainment System with 7" diagonal color touch -screen, AM/FM stereo JL1 Trailer brake controller, integrated K34 Cruise control, steering wheel -mounted KW5 Alternator, 220 amps L3B Engine, 2.7L Turbo High -Output MQE Transmission, 8-speed automatic, (Column shifter) electronically controlled PC[ Convenience Package PEB Pro Value Package QBN Tires, 25517OR17 all -season, blackwall QBR Tire, spare 25517OR17 all -season, blackwall QT5 Tailgate, gate function manual with EZ Lift R7N Not Equipped with Steering Column Lock, see dealer for details RD6 Wheels, 17" x 8" (43.2 cm x 20.3 cm) painted steel, Silver UF2 LED Cargo Area Lighting VK3 License plate kit, front V02 Fleet processing option VQO LPO, Black assist step Z82 Trailering Package Option/package discount SUBTOTAL. Adjustments Total Destination Charge TOTAL PRICE Inc. Inc. Inc. Inc. Inc. Inc. $0.00 $0.00 $0.00 $0.00 $275.00 $0.00 $0.00 $1,465.00 $0.00 $0.00 ($50.00) $0.00 $0.00 $0.00 $495.00 ($2,000.00) $39,930.00 $0.00 $1,795.00 $41,725.00 FUEL ECONOMY Est City:19 (2022) MPG Est Highway:22 (2022) MPG Est Highway Cruising Range:528.00 mi This document contains information considered Confidential between GM and its Clients uniquely. The information provided is not intended for public disclosure. Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparers input is subject to the accuracy of the input provided. Data Version: 16912. Data Updated: Jul 10, 2022 6:56:00 PM PDT. Jul 11, 2022 Page 3 119 of 360 Gb Vehicle: [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro ( Complete) Standard Equipment Package Mechanical Exterior GMC Pro Safety includes (UEU) Forward Collision Alert, (UE4) Following Distance Indicator, (UKJ) Front Pedestrian Braking, (TQ5) IntelliBeam, (UHX) Lane Keep Assist with Lane Departure Warning, and (UHY) Automatic Emergency Braking (Includes (T8Z) Buckle to Drive.) Pickup bed (Deleted when (ZW9) pickup bed delete is ordered on Regular Cab models.) Engine, 2.7L Turbo High -Output (310 hp [231 kW] @ 5600 rpm, 430 lb-ft of torque [583 Nm] @ 3000 rpm) {Not available with (VYU) Snow Plow Prep Package, (ZW9) pickup bed delete, (KC4) external engine oil cooler or (X31) X31 Off -Road Package. Includes (KW5) 220-amp alternator.) (STD) Transmission, 8-speed automatic, (Column shifter) electronically controlled with overdrive and towthaul mode. Includes Cruise Grade Braking and Powertrain Grade Braking (Standard and only available with (L3B) 2.7L Turbo High -Output engine.) (STD) GVWR, 6800 lbs. (3084 kg) (Requires Crew Cab 2WD and (L3B) 2.7L Turbo High -Output engine. Requires Double Cab 2WD model with (L3B) 2.71- Turbo High -Output engine or with (L84) 5.3L EcoTec3 V8 engine. Requires Regular Cab 4WD TK10703 or 2WD TC10903 model a with (L3B) 2.7L Turbo High -Output engine or (L84) 5.3L EcoTec3 V8.) Rear axle, 3.42 ratio (Included and only available with (1-313) 2.7L Turbo High -Output engine.) Push Button Start Automatic Stop/Start (Not available with (FHS) E85 FlexFuel capability.) Suspension Package, Standard Rear wheel drive Battery, heavy-duty 730 cold -cranking amps180 Amp-hr, maintenance -free with rundown protection and retained accessory power (Included and only available with (L84) 5.3L EcoTec3 V8 engine or (1-313) 2.7L Turbo High - Output engine.) Frame, fully -boxed, hydro€ormed front section Cargo tie downs (12), fixed Steering, Electric Power Steering (EPS) assist, rack-and-pinion Brakes, 4-wheel antilock, 4-wheel disc with DURALIFE rotors Capless Fuel Fill Exhaust, single outlet Exhaust, aluminized stainless -steel muffler and tailpipe Wheels, 17" x 8" (43.2 cm x 20.3 cm) painted steel, Silver (STD) Tires, 255/701317 all -season, blackwall (STD) This document contains information considered Confidential between GM and its Clients uniquely. The information provided is not intended for public disclosure. Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer's input is subject to the accuracy of the input provided. Data Version: 16912. Data Updated: Jul 10, 2022 6:56:00 PM PDT. Jul 11, 2022 Page 4 120 of 360 Vehicle: [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro ( complete) Exterior Entertainment Interior Tire, spare 255170R17 all -season, blackwall (Included with (QBN) 25517OR17 all -season, blackwall tires_) (STD) Wheel, 17" x 8" (43.2 cm x 20.3 cm) full-size, steel spare Tire carrier lock keyed cylinder lock that utilizes same key as ignition and door (Deleted with (ZW9) pickup bed delete.) Bumper, front chrome lower (Requires (VJH) rear chrome bumper and (E63) pickup bed. Required with (UD7) Rear Park Assist or (PQA) 1SA Safety Plus Package on 1SA unless ordered with (WBP) Graphite Edition.) Bumper, rear chrome with bumper CornerSteps (Requires (V46) front chrome bumper and (E63) pickup bed.) CornerStep, rear bumper Grille (Chrome header with flat black grille insert bars) Headlamps, LED projectors with Fade-on/Fade-off animation, LED turn signals and Daytime Running Lamps IntelliBeam, automatic high beam on/off (Included and only available with (PDI) GMC Pro Safety.) Taillamps, LED LED signature taillight and Fade-on/Fade-off animation, incandescent stop, turn and reverse light Mirrors, outside manual, Black (Not available on Regular Cab models.) Glass, solar absorbing, tinted Lamps, cargo area, cab mounted integrated with center high mount stop lamp, with switch in hank on left side of steering wheel Tailgate, standard (Deleted with (ZW9) pickup bed delete.) Tailgate, gate function manual, no lift assist (Deleted with (ZW9) pickup bed delete or (QK2) GMC MultiPro Tailgate.) Tailgate and bed rail protection caps, top Tailgate, locking utilizes same key as ignition and door (Deleted with (ZW9) pickup bed delete or (QK2) GMC MultiPro Tailgate.) Door handles, Black grained Audio system, GMC Infotainment System with 7" diagonal color touch -screen, AMIFM stereo with seek -and - scan and digital clock, includes Bluetooth streaming audio for music and select phones; featuring wired Android Auto and Apple CarPlay capability for compatible phones (STD) Audio system feature, 6-speaker system (Requires Crew Cab or Double Cab model.) Bluetooth for phone connectivity to vehicle infotainment system Seats, front 40/20/40 split -bench with covered armrest storage and under -seat storage (lockable) (STD) Seat trim, Vinyl This document contains information considered Confidential between GM and its Clients uniquely. The information provided is not intended for public disclosure. Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparers input is subject to the accuracy of the input provided. Data Version: 16912. Data Updated: Jul 10, 2022 6:56:00 PM PDT. Jul 11. 2022 Page 5 121 of 360 Vehicle. [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro (--Complete) Interior Safety -Interior Seat adjuster, driver 4-way manual Seat adjuster, passenger 4-way manual Seat, rear 60140 folding bench (folds up), 3-passenger (includes child seat top tether anchor) (Not available with Regular Cab model.) Floor covering, rubberized -vinyl (Not available with LPO floor liners.) Steering column, Tilt -Wheel, manual with wheel locking security feature Steering wheel, urethane Instrument cluster, 6-gauge cluster featuring speedometer, fuel level, engine temperature, tachometer, voltage and oil pressure Driver Information Center, 3.5" diagonal monochromatic display Exterior Temperature Display, located in radio display Brake lining wear indicator Windows, power front, drivers express up/down Window, power front, passenger express down Windows, power rear, express down (Not available on Regular Cab models.) Door locks, power Remote Keyless Entry USB Ports, 2, Charge/Data ports located on instrument panel Power outlet, front auxiliary, 12-volt Air conditioning, single -zone manual Air vents, rear (Not available with Regular Cab model.) Mirror, inside rearview, manual tilt Assist handles front A -pillar mounted for driver and passenger, rear B-pillar mounted Automatic Emergency Braking (Included and only available with (PDI) GMC Pro Safety.) Airbags, Dual -stage frontal airbags for driver and front outboard passenger; Seat -mounted side -impact airbags for driver and front outboard passenger; Head -curtain airbags for front and rear outboard seating positions; Includes front outboard Passenger Sensing System for frontal outboard passenger airbag (Always use seat belts and child restraints. Children are safer when properly secured in a rear seat in the appropriate child restraint. See the Owner's Manual for more information.) HD Rear Vision Camera (Not available with (ZW9) pickup bed delete.) Following Distance Indicator (Included and only available with (PDI) GMC Pro Safety.) This document contains information considered confidential between GM and its Clients uniquely. The information provided is not intended for public disclosure. Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. content based on report preparer's input is subject to the accuracy of the input provided. Data Version: 16912. Data Updated: Jul 10, 2022 6:56:00 PM PDT, Jul 11, 2022 Page 6 122 of 360 Vehicle: [Fleet] 2023 GMC Sierra 1500 (TC10753) 2WD Double Cab 147" Pro ( Complete ) Safety -Interior Safety -Mechanical Safety -Exterior WARRANTY Forward Collision Alert (Included and only available with (PDI) GMC Pro Safety.) Lane Keep Assist with Lane Departure Warning (Included and only available with (PDI) GMC Pro Safety.) Seat Belt Adjustable Guide Loops, front row only (Included and only available with Crew Cab or Double Cab models.) Buckle to Drive (Included and only available with (PDI) GMC Pro Safety.) Tire Pressure Monitor System, auto learn includes Tire Fill Alert (does not apply to spare tire) Rear Seat Reminder (Requires Crew Cab or Double Cab model.) Front Pedestrian Braking (Included and only available with (PDI) GMC Pro Safety.) StabiliTrak, stability control system with Proactive Roll Avoidance and traction control, includes electronic trailer sway control and hill start assist Daytime Running Lamps, LED signature lighting Warranty Note: <<< Preliminary 2023 Warranty >>> Basic Years: 3 Basic Miles/km: 36,000 Drivetrain Years: 5 Drivetrain Miles/km: 60,000 Drivetrain Nate: HD Duramax Diesel: 5 Years1100,000 Miles, Qualified Fleet Purchases: 5 Years1100,000 Miles Corrosion Years (Rust -Through): 6 Corrosion Years: 3 Corrosion Miles/km (Rust -Through): 100,000 Corrosion Miles/km: 36,000 Roadside Assistance Years: 5 Roadside Assistance Mileslkm: 60,000 Roadside Assistance Note: HD Duramax Diesel: 5 Yearsl100,000 Miles; Qualified Fleet Purchases: 5 Years1100,000 Miles Maintenance Note: 1 Year/1 Visit This document contains information considered Confidential between Give and its Clients uniquely, The information provided is not intended for public disclosure. Prices, specifications, and availability are subject to change without notice, and do not include certain fees, taxes and charges that may be required by law or vary by manufacturer or region. Performance figures are guidelines only, and actual performance may vary. Photos may not represent actual vehicles or exact configurations. Content based on report preparer's input is subject to the accuracy of the Input provided. Data Version: 16912. Data Updated: Jui 10, 2022 6:56:00 PM PDT. Jul 11, 2022 Page 7 123 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF SourcewellPk Solicitation Number: RFP #091521 CONTRACT This Contract is between Sourcewell, 202 12th Street Northeast, P.O. Box 219, Staples, MN 56479 (Sourcewell) and 72 Hour LLC dba: National Auto Fleet Group, 490 Auto Center Drive, Watsonville, CA 95076 (Supplier). Sourcewell is a State of Minnesota local government unit and service cooperative created under the laws of the State of Minnesota (Minnesota Statutes Section 123A.21) that offers cooperative procurement solutions to government entities. Participation is open to eligible federal, state/province, and municipal governmental entities, higher education, K-12 education, nonprofit, tribal government, and other public entities located in the United States and Canada. Sourcewell issued a public solicitation for Automobiles, SUVs, Vans, and Light Trucks with Related Equipment and Accessories from which Supplier was awarded a contract. Supplier desires to contract with Sourcewell to provide equipment, products, or services to Sourcewell and the entities that access Sourcewell's cooperative purchasing contracts (Participating Entities). 1. TERM OF CONTRACT A. EFFECTIVE DATE. This Contract is effective upon the date of the final signature below. B. EXPIRATION DATE AND EXTENSION. This Contract expires November 8, 202S, unless it is cancelled sooner pursuant to Article 22. This Contract may be extended one additional year upon the request of Sourcewell and written agreement by Supplier. C. SURVIVAL OF TERMS. Notwithstanding any expiration or termination of this Contract, all payment obligations incurred prior to expiration or termination will survive, as will the following: Articles 11 through 14 survive the expiration or cancellation of this Contract. All rights will cease upon expiration or termination of this Contract. 2. EQUIPMENT, PRODUCTS, OR SERVICES A. EQUIPMENT, PRODUCTS, OR SERVICES. Supplier will provide the Equipment, Products, or Services as stated in its Proposal submitted under the Solicitation Number listed above. Rev. 3/2021 124 of 360 DocuSign Envelope ID: CF25B13B-7B09A8BC-B85D-F1A7A7104FDA 091521-NAF Supplier's Equipment, Products, or Services Proposal (Proposal) is attached and incorporated into this Contract. All Equipment and Products provided under this Contract must be new and the current model. Supplier may offer close-out or refurbished Equipment or Products if they are clearly indicated in Supplier's product and pricing list. Unless agreed to by the Participating Entities in advance, Equipment or Products must be delivered as operational to the Participating Entity's site. This Contract offers an indefinite quantity of sales, and while substantial volume is anticipated, sales and sales volume are not guaranteed. B. WARRANTY. Supplier warrants that all Equipment, Products, and Services furnished are free from liens and encumbrances, and are free from defects in design, materials, and workmanship. In addition, Supplier warrants the Equipment, Products, and Services are suitable for and will perform in accordance with the ordinary use for which they are intended. Supplier's dealers and distributors must agree to assist the Participating Entity in reaching a resolution in any dispute over warranty terms with the manufacturer. Any manufacturer's warranty that extends beyond the expiration of the Supplier's warranty will be passed on to the Participating Entity. C. DEALERS, DISTRIBUTORS, AND/OR RESELLERS. Upon Contract execution and throughout the Contract term, Supplier must provide to Sourcewell a current means to validate or authenticate Supplier's authorized dealers, distributors, or resellers relative to the Equipment, Products, and Services offered under this Contract, which will be incorporated into this Contract by reference. It is the Supplier's responsibility to ensure Sourcewell receives the most current information. 3. PRICING All Equipment, Products, or Services under this Contract will be priced at or below the price stated in Supplier's Proposal. When providing pricing quotes to Participating Entities, all pricing quoted must reflect a Participating Entity's total cost of acquisition. This means that the quoted cost is for delivered Equipment, Products, and Services that are operational for their intended purpose, and includes all costs to the Participating Entity's requested delivery location. Regardless of the payment method chosen by the Participating Entity, the total cost associated with any purchase option of the Equipment, Products, or Services must always be disclosed in the pricing quote to the applicable Participating Entity at the time of purchase. A. SHIPPING AND SHIPPING COSTS. All delivered Equipment and Products must be properly packaged. Damaged Equipment and Products may be rejected. If the damage is not readily apparent at the time of delivery, Supplier must permit the Equipment and Products to be Rev. 3/2021 125 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 091521-NAF returned within a reasonable time at no cost to Sourcewell or its Participating Entities. Participating Entities reserve the right to inspect the Equipment and Products at a reasonable time after delivery where circumstances or conditions prevent effective inspection of the Equipment and Products at the time of delivery. In the event of the delivery of nonconforming Equipment and Products, the Participating Entity will notify the Supplier as soon as possible and the Supplier will replace nonconforming Equipment and Products with conforming Equipment and Products that are acceptable to the Participating Entity. Supplier must arrange for and pay for the return shipment on Equipment and Products that arrive in a defective or inoperable condition. Sourcewell may declare the Supplier in breach of this Contract if the Supplier intentionally delivers substandard or inferior Equipment or Products. B. SALES TAX. Each Participating Entity is responsible for supplying the Supplier with valid tax - exemption certifications). When ordering, a Participating Entity must indicate if it is a tax- exempt entity. C. HOT LIST PRICING. At anytime during this Contract, Supplier may offer a specific selection of Equipment, Products, or Services at discounts greater than those listed in the Contract. When Supplier determines it will offer Hot List Pricing, it must be submitted electronically to Sourcewell in a line -item format. Equipment, Products, or Services may be added or removed from the Hot List at any time through a Sourcewell Price and Product Change Form as defined in Article 4 below. Hot List program and pricing may also be used to discount and liquidate close-out and discontinued Equipment and Products as long as those close-out and discontinued items are clearly identified as such. Current ordering process and administrative fees apply. Hot List Pricing must be published and made available to all Participating Entities. 4. PRODUCT AND PRICING CHANGE REQUESTS Supplier may request Equipment, Product, or Service changes, additions, or deletions at any time. All requests must be made in writing by submitting a signed Sourcewell Price and Product Change Request Form to the assigned Sourcewell Supplier Development Administrator. This approved form is available from the assigned Sourcewell Supplier Development Administrator. At a minimum, the request must: • Identify the applicable Sourcewell contract number; • Clearly specify the requested change; • Provide sufficient detail to justify the requested change; Rev. 3/2021 126 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF • Individually list all Equipment, Products, or Services affected by the requested change, along with the requested change (e.g., addition, deletion, price change); and • Include a complete restatement of pricing documentation in Microsoft Excel with the effective date of the modified pricing, or product addition or deletion. The new pricing restatement must include all Equipment, Products, and Services offered, even for those items where pricing remains unchanged. A fully executed Sourcewell Price and Product Change Request Form will become an amendment to this Contract and will be incorporated by reference. S. PARTICIPATION, CONTRACT ACCESS, AND PARTICIPATING ENTITY REQUIREMENTS A. PARTICIPATION. Sourcewell's cooperative contracts are available and open to public and nonprofit entities across the United States and Canada; such as federal, state/province, municipal, K-12 and higher education, tribal government, and other public entities. The benefits of this Contract should be available to all Participating Entities that can legally access the Equipment, Products, or Services under this Contract. A Participating Entity's authority to access this Contract is determined through its cooperative purchasing, interlocal, or joint powers laws. Any entity accessing benefits of this Contract will be considered a Service Member of Sourcewell during such time of access. Supplier understands that a Participating Entity's use of this Contract is at the Participating Entity's sole convenience and Participating Entities reserve the right to obtain like Equipment, Products, or Services from any other source. Supplier is responsible for familiarizing its sales and service forces with Sourcewell contract use eligibility requirements and documentation and will encourage potential participating entities to join Sourcewell. Sourcewell reserves the right to add and remove Participating Entities to its roster during the term of this Contract. B. PUBLIC FACILITIES. Supplier's employees maybe required to perform work at government - owned facilities, including schools. Supplier's employees and agents must conduct themselves in a professional manner while on the premises, and in accordance with Participating Entity policies and procedures, and all applicable laws. 6. PARTICIPATING ENTITY USE AND PURCHASING A. ORDERS AND PAYMENT. To access the contracted Equipment, Products, or Services under this Contract, a Participating Entity must clearly indicate to Supplier that it intends to access this Contract; however, order flow and procedure will be developed jointly between Sourcewell and Supplier. Typically, a Participating Entity will issue an order directly to Supplier or its authorized subsidiary, distributor, dealer, or reseller. If a Participating Entity issues a purchase order, it may use its own forms, but the purchase order should clearly note the applicable Sourcewell Rev. 3/2021 127 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF contract number. All Participating Entity orders under this Contract must be issued prior to expiration or cancellation of this Contract; however, Supplier performance, Participating Entity payment obligations, and any applicable warranty periods or other Supplier or Participating Entity obligations may extend beyond the term of this Contract. Supplier's acceptable forms of payment are included in its attached Proposal. Participating Entities will be solely responsible for payment and Sourcewell will have no liability for any unpaid invoice of any Participating Entity. B. ADDITIONAL TERMS AND CONDITIONS/PARTICIPATING ADDENDUM. Additional terms and conditions to a purchase order, or other required transaction documentation, may be negotiated between a Participating Entity and Supplier, such as job or industry -specific requirements, legal requirements (e.g., affirmative action or immigration status requirements), or specific local policy requirements. Some Participating Entities may require the use of a Participating Addendum; the terms of which will be negotiated directly between the Participating Entity and the Supplier. Any negotiated additional terms and conditions must never be less favorable to the Participating Entity than what is contained in this Contract. C. SPECIALIZED SERVICE REQUIREMENTS. In the event that the Participating Entity requires service or specialized performance requirements not addressed in this Contract (such as e- commerce specifications, specialized delivery requirements, or other specifications and requirements), the Participating Entity and the Supplier may enter into a separate, standalone agreement, apart from this Contract. Sourcewell, including its agents and employees, will not be made a party to a claim for breach of such agreement. D. TERMINATION OF ORDERS. Participating Entities may terminate an order, in whole or in part, immediately upon notice to Supplier in the event of any of the following events: 1. The Participating Entity fails to receive funding or appropriation from its governing body at levels sufficient to pay for the equipment, products, or services to be purchased; or 2. Federal, state, or provincial laws or regulations prohibit the purchase or change the Participating Entity's requirements. E. GOVERNING LAW AND VENUE. The governing law and venue for any action related to a Participating Entity's order will be determined by the Participating Entity making the purchase. 7. CUSTOMER SERVICE A. PRIMARY ACCOUNT REPRESENTATIVE. Supplier will assign an Account Representative to Sourcewell for this Contract and must provide prompt notice to Sourcewell if that person is changed. The Account Representative will be responsible for: Rev. 3/2021 128 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 091521-NAF • Maintenance and management of this Contract; • Timely response to all Sourcewell and Participating Entity inquiries; and • Business reviews to Sourcewell and Participating Entities, if applicable. B. BUSINESS REVIEWS. Supplier must perform a minimum of one business review with Sourcewell per contract year. The business review will cover sales to Participating Entities, pricing and contract terms, administrative fees, sales data reports, supply issues, customer issues, and any other necessary information. 8. REPORT ON CONTRACT SALES ACTIVITY AND ADMINISTRATIVE FEE PAYMENT A. CONTRACT SALES ACTIVITY REPORT. Each calendar quarter, Supplier must provide a contract sales activity report (Report) to the Sourcewell Supplier Development Administrator assigned to this Contract. Reports are due no later than 45 days after the end of each calendar quarter. A Report must be provided regardless of the number or amount of sales during that quarter (i.e., if there are no sales, Supplier must submit a report indicating no sales were made). The Report must contain the following fields: • Participating Entity Name (e.g., City of Staples Highway Department); • Participating Entity Physical Street Address; • Participating Entity City; • Participating Entity State/Province; • Participating Entity Zip/Postal Code; • Participating Entity Contact Name; • Participating Entity Contact Email Address; • Participating Entity Contact Telephone Number; • Sourcewell Assigned Entity/Participating Entity Number; • Item Purchased Description; • Item Purchased Price; • Sourcewell Administrative Fee Applied; and • Date Purchase was invoiced/sale was recognized as revenue by Supplier. B. ADMINISTRATIVE FEE. In consideration for the support and services provided by Sourcewell, the Supplier will pay an administrative fee to Sourcewell on all Equipment, Products, and Services provided to Participating Entities. The Administrative Fee must be included in, and not added to, the pricing. Supplier may not charge Participating Entities more than the contracted price to offset the Administrative Fee. The Supplier will submit payment to Sourcewell for the percentage of administrative fee stated in the Proposal multiplied by the total sales of all Equipment, Products, and Services purchased Rev. 3/2021 129 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF by Participating Entities under this Contract during each calendar quarter. Payments should note the Supplier's name and Sourcewell-assigned contract number in the memo; and must be mailed to the address above "Attn: Accounts Receivable" or remitted electronically to Sourcewell's banking institution per Sourcewell's Finance department instructions. Payments must be received no later than 45 calendar days after the end of each calendar quarter. Supplier agrees to cooperate with Sourcewell in auditing transactions under this Contract to ensure that the administrative fee is paid on all items purchased under this Contract. In the event the Supplier is delinquent in any undisputed administrative fees, Sourcewell reserves the right to cancel this Contract and reject any proposal submitted by the Supplier in any subsequent solicitation. In the event this Contract is cancelled by either party prior to the Contract's expiration date, the administrative fee payment will be due no more than 30 days from the cancellation date. 9. AUTHORIZED REPRESENTATIVE Sourcewell's Authorized Representative is its Chief Procurement Officer. Supplier's Authorized Representative is the person named in the Supplier's Proposal. If Supplier's Authorized Representative changes at any time during this Contract, Supplier must promptly notify Sourcewell in writing. 10. AUDIT, ASSIGNMENT, AMENDMENTS, WAIVER, AND CONTRACT COMPLETE A. AUDIT. Pursuant to Minnesota Statutes Section 16C.05, subdivision 5, the books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by Sourcewell or the Minnesota State Auditor for a minimum of six years from the end of this Contract. This clause extends to Participating Entities as it relates to business conducted by that Participating Entity under this Contract. B. ASSIGNMENT. Neither party may assign or otherwise transfer its rights or obligations under this Contract without the prior written consent of the other party and a fully executed assignment agreement. Such consent will not be unreasonably withheld. Any prohibited assignment will be invalid. C. AMENDMENTS. Any amendment to this Contract must be in writing and will not be effective until it has been duly executed by the parties. D. WAIVER. Failure by either party to take action or assert any right under this Contract will not be deemed a waiver of such right in the event of the continuation or repetition of the circumstances giving rise to such right. Any such waiver must be in writing and signed by the parties. Rev. 3/2021 130 of 360 DocuSign Envelope ID: CF25B13B-7609-48BC-B85D-F1A7A7104FDA 091521-NAF E. CONTRACT COMPLETE. This Contract represents the complete agreement between the parties. No other understanding regarding this Contract, whether written or oral, may be used to bind either party.For any conflict between the attached Proposal and the terms set out in Articles 1-22 of this Contract, the terms of Articles 1-22 will govern. F. RELATIONSHIP OF THE PARTIES. The relationship of the parties is one of independent contractors, each free to exercise judgment and discretion with regard to the conduct of their respective businesses. This Contract does not create a partnership, joint venture, or any other relationship such as master -servant, or principal -agent. 11. INDEMNITY AND HOLD HARMLESS Supplier must indemnify, defend, save, and hold Sourcewell and its Participating Entities, including their agents and employees, harmless from any claims or causes of action, including attorneys' fees incurred by Sourcewell or its Participating Entities, arising out of any act or omission in the performance of this Contract by the Supplier or its agents or employees; this indemnification includes injury or death to person(s) or property alleged to have been caused by some defect in the Equipment, Products, or Services under this Contract to the extent the Equipment, Product, or Service has been used according to its specifications. Sourcewell's responsibility will be governed by the State of Minnesota's Tort Liability Act (Minnesota Statutes Chapter 466) and other applicable law. 12. GOVERNMENT DATA PRACTICES Supplier and Sourcewell must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided by or provided to Sourcewell under this Contract and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Supplier under this Contract. 13. INTELLECTUAL PROPERTY, PUBLICITY, MARKETING, AND ENDORSEMENT A. INTELLECTUAL PROPERTY 1. Grant of License. During the term of this Contract: a. Sourcewell grants to Supplier a royalty -free, worldwide, non-exclusive right and license to use thetrademark(s) provided to Supplier by Sourcewell in advertising and promotional materials for the purpose of marketing Sourcewell's relationship with Supplier. b. Supplier grants to Sourcewell a royalty -free, worldwide, non-exclusive right and license to use Supplier's trademarks in advertising and promotional materials for the purpose of marketing Supplier's relationship with Sourcewell. 2. Limited Right of Sublicense. The right and license granted herein includes a limited right of each party to grant sublicenses to their respective subsidiaries, distributors, dealers, Rev. 3/2021 131 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF resellers, marketing representatives, and agents (collectively "Permitted Sublicensees") in advertising and promotional materials for the purpose of marketing the Parties' relationship to Participating Entities. Any sublicense granted will be subject to the terms and conditions of this Article. Each party will be responsible for any breach of this Article by any of their respective sublicensees. 3. Use; Quality Control. a. Neither party may alter the other party's trademarks from the form provided and must comply with removal requests as to specific uses of its trademarks or logos. b. Each party agrees to use, and to cause its Permitted Sublicensees to use, the other party's trademarks only in good faith and in a dignified manner consistent with such party's use of the trademarks. Upon written notice to the breaching party, the breaching party has 30 days of the date of the written notice to cure the breach or the license will be terminated. 4. As applicable, Supplier agrees to indemnify and hold harmless Sourcewell and its Participating Entities against any and all suits, claims, judgments, and costs instituted or recovered against Sourcewell or Participating Entities by any person on account of the use of any Equipment or Products by Sourcewell or its Participating Entities supplied by Supplier in violation of applicable patent or copyright laws. 5. Termination. Upon the termination of this Contract for any reason, each party, including Permitted Sublicensees, will have 30 days to remove all Trademarks from signage, websites, and the like bearing the other party's name or logo (excepting Sourcewell's pre-printed catalog of suppliers which may be used until the next printing). Supplier must return all marketing and promotional materials, including signage, provided by Sourcewell, or dispose of it according to Sourcewell's written directions. B. PUBLICITY. Any publicity regarding the subject matter of this Contract must not be released without prior written approval from the Authorized Representatives. Publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Supplier individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this Contract. C. MARKETING. Any direct advertising, marketing, or offers with Participating Entities must be approved by Sourcewell. Send all approval requests to the Sourcewell Supplier Development Administrator assigned to this Contract. D. ENDORSEMENT. The Supplier must not claim that Sourcewell endorses its Equipment, Products, or Services. Rev. 3/2021 132 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF 14. GOVERNING LAW, JURISDICTION, AND VENUE The substantive and procedural laws of the State of Minnesota will govern this Contract. Venue for all legal proceedings arising out of this Contract, or its breach, must be in the appropriate state court in Todd County, Minnesota or federal court in Fergus Falls, Minnesota. 15. FORCE MAJEURE Neither party to this Contract will be held responsible for delay or default caused by acts of God or other conditions that are beyond that party's reasonable control. A party defaulting under this provision must provide the other party prompt written notice of the default. 16. SEVERABILITY If any provision of this Contract is found by a court of competent jurisdiction to be illegal, unenforceable, or void then both parties will be relieved from all obligations arising from that provision. If the remainder of this Contract is capable of being performed, it will not be affected by such determination or finding and must be fully performed. 17. PERFORMANCE, DEFAULT, AND REMEDIES A. PERFORMANCE. During the term of this Contract, the parties will monitor performance and address unresolved contract issues as follows: 1. Notification. The parties must promptly notify each other of any known dispute and work in good faith to resolve such dispute within a reasonable period of time. If necessary, Sourcewell and the Supplier will jointly develop a short briefing document that describes the issue(s), relevant impact, and positions of both parties. 2. Escalation. If parties are unable to resolve the issue in a timely manner, as specified above, either Sourcewell or Supplier may escalate the resolution of the issue to a higher level of management. The Supplier will have 30 calendar days to cure an outstanding issue. 3. Performance while Dispute is Pending. Notwithstanding the existence of a dispute, the Supplier must continue without delay to carry out all of its responsibilities under the Contract that are not affected by the dispute. If the Supplier fails to continue without delay to perform its responsibilities under the Contract, in the accomplishment of all undisputed work, the Supplier will bear any additional costs incurred by Sourcewell and/or its Participating Entities as a result of such failure to proceed. B. DEFAULT AND REMEDIES. Either of the following constitutes cause to declare this Contract, or any Participating Entity order under this Contract, in default: 1. Nonperformance of contractual requirements, or 2. A material breach of any term or condition of this Contract. Rev. 3/2021 10 133 of 360 DocuSign Envelope ID: CF25B136-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF The party claiming default must provide written notice of the default, with 30 calendar days to cure the default. Time allowed for cure will not diminish or eliminate any liability for liquidated or other damages. If the default remains after the opportunity for cure, the non -defaulting party may: • Exercise any remedy provided by law or equity, or • Terminate the Contract or any portion thereof, including any orders issued against the Contract. 18. INSURANCE A. REQUIREMENTS. At its own expense, Supplier must maintain insurance policy(ies) in effect at all times during the performance of this Contract with insurance company(ies) licensed or authorized to do business in the State of Minnesota having an "AM BEST" rating of A- or better, with coverage and limits of insurance not less than the following: 1. Workers' Compensation and Employer's Liability. Workers' Compensation: As required by any applicable law or regulation. Employer's Liability Insurance: must be provided in amounts not less than listed below: Minimum limits: $500,000 each accident for bodily injury by accident $500,000 policy limit for bodily injury by disease $500,000 each employee for bodily injury by disease 2. Commercial General Liability Insurance. Supplier will maintain insurance covering its operations, with coverage on an occurrence basis, and must be subject to terms no less broad than the Insurance Services Office ("ISO") Commercial General Liability Form CG0001 (2001 or newer edition), or equivalent. At a minimum, coverage must include liability arising from premises, operations, bodily injury and property damage, independent contractors, products -completed operations including construction defect, contractual liability, blanket contractual liability, and personal injury and advertising injury. All required limits, terms and conditions of coverage must be maintained during the term of this Contract. Minimum Limits: $1,000,000 each occurrence Bodily Injury and Property Damage $1,000,000 Personal and Advertising Injury $2,000,000 aggregate for Products -Completed operations $2,000,000 general aggregate 3. Commercial Automobile Liability Insurance. During the term of this Contract, Supplier will maintain insurance covering all owned, hired, and non -owned automobiles in limits of liability not less than indicated below. The coverage must be subject to terms Rev. 3/2021 it 134 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 091521-NAF no less broad than ISO Business Auto Coverage Form CA 0001(2010 edition or newer), or equivalent. Minimum Limits: $1,000,000 each accident, combined single limit 4. Umbrella Insurance. During the term of this Contract, Supplier will maintain umbrella coverage over Employer's Liability, Commercial General Liability, and Commercial Automobile. Minimum Limits: $2,000,000 5. Network Security and Privacy Liability Insurance. During the term of this Contract, Supplier will maintain coverage for network security and privacy liability. The coverage may be endorsed on another form of liability coverage or written on a standalone policy. The insurance must cover claims which may arise from failure of Supplier's security resulting in, but not limited to, computer attacks, unauthorized access, disclosure of not public data — including but not limited to, confidential or private information, transmission of a computer virus, or denial of service. Minimum limits: $2,000,000 per occurrence $2,000,000 annual aggregate Failure of Supplier to maintain the required insurance will constitute a material breach entitling Sourcewell to immediately terminate this Contract for default. B. CERTIFICATES OF INSURANCE. Prior to commencing under this Contract, Supplier must furnish to Sourcewell a certificate of insurance, as evidence of the insurance required under this Contract. Prior to expiration of the policy(ies), renewal certificates must be mailed to Sourcewell, 202 12th Street Northeast, P.O. Box 219, Staples, MN 56479 or sent to the Sourcewell Supplier Development Administrator assigned to this Contract. The certificates must be signed by a person authorized by the insurer(s) to bind coverage on their behalf. Failure to request certificates of insurance by Sourcewell, or failure of Supplier to provide certificates of insurance, in no way limits or relieves Supplier of its duties and responsibilities in this Contract. C. ADDITIONAL INSURED ENDORSEMENT AND PRIMARY AND NON-CONTRIBUTORY INSURANCE CLAUSE. Supplier agrees to list Sourcewell and its Participating Entities, including their officers, agents, and employees, as an additional insured under the Supplier's commercial general liability insurance policy with respect to liability arising out of activities, "operations," or "work" performed by or on behalf of Supplier, and products and completed operations of Supplier. The policy provision(s) or endorsements) must further provide that coverage is Rev. 3/2021 12 135 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF primary and not excess over or contributory with any other valid, applicable, and collectible insurance or self-insurance in force for the additional insureds. D. WAIVER OF SUBROGATION. Supplier waives and must require (by endorsement or otherwise) all its insurers to waive subrogation rights against Sourcewell and other additional insureds for losses paid under the insurance policies required by this Contract or other insurance applicable to the Supplier or its subcontractors. The waiver must apply to all deductibles and/or self -insured retentions applicable to the required or any other insurance maintained by the Supplier or its subcontractors. Where permitted by law, Supplier must require similar written express waivers of subrogation and insurance clauses from each of its subcontractors. E. UMBRELLA/EXCESS LIABILITY/SELF-INSURED RETENTION. The limits required by this Contract can be met by either providing a primary policy or in combination with umbrella/excess liability policy(ies), or self -insured retention. 19. COMPLIANCE A. LAWS AND REGULATIONS. All Equipment, Products, or Services provided under this Contract must comply fully with applicable federal laws and regulations, and with the laws in the states and provinces in which the Equipment, Products, or Services are sold. B. LICENSES. Supplier must maintain a valid and current status on all required federal, state/provincial, and local licenses, bonds, and permits required for the operation of the business that the Supplier conducts with Sourcewell and Participating Entities. 20. BANKRUPTCY, DEBARMENT, OR SUSPENSION CERTIFICATION Supplier certifies and warrants that it is not in bankruptcy or that it has previously disclosed in writing certain information to Sourcewell related to bankruptcy actions. If at any time during this Contract Supplier declares bankruptcy, Supplier must immediately notify Sourcewell in writing. Supplier certifies and warrants that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from programs operated by the State of Minnesota; the United States federal government or the Canadian government, as applicable; or any Participating Entity. Supplier certifies and warrants that neither it nor its principals have been convicted of a criminal offense related to the subject matter of this Contract. Supplier further warrants that it will provide immediate written notice to Sourcewell if this certification changes at any time. Rev. 3/2021 13 136 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 091521-NAF 21. PROVISIONS FOR NON -UNITED STATES FEDERAL ENTITY PROCUREMENTS UNDER UNITED STATES FEDERAL AWARDS OR OTHER AWARDS Participating Entities that use United States federal grant or FEMA funds to purchase goods or services from this Contract may be subject to additional requirements including the procurement standards of the Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards, 2 C.F.R. § 200. Participating Entities may have additional requirements based on specific funding source terms or conditions. Within this Article, all references to "federal" should be interpreted to mean the United States federal government. The following list only applies when a Participating Entity accesses Supplier's Equipment, Products, or Services with United States federal funds. A. EQUAL EMPLOYMENT OPPORTUNITY. Except as otherwise provided under 41 C.F.R. § 60, all contracts that meet the definition of "federally assisted construction contract" in 41 C.F.R. § 60- 1.3 must include the equal opportunity clause provided under 41 C.F.R. §60-1.4(b), in accordance with Executive Order 11246, "Equal Employment Opportunity" (30 FR 12319, 12935, 3 C.F.R. §, 1964-1965 Comp., p. 339), as amended by Executive Order 11375, "Amending Executive Order 11246 Relating to Equal Employment Opportunity," and implementing regulations at 41 C.F.R. § 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor." The equal opportunity clause is incorporated herein by reference. B. DAVIS-BACON ACT, AS AMENDED (40 U.S.C. § 3141-3148). When required by federal program legislation, all prime construction contracts in excess of $2,000 awarded by non- federal entities must include a provision for compliance with the Davis -Bacon Act (40 U.S.C. § 3141-3144, and 3146-3148) as supplemented by Department of Labor regulations (29 C.F.R. § 5, "Labor Standards Provisions Applicable to Contracts Covering Federally Financed and Assisted Construction"). In accordance with the statute, contractors must be required to pay wages to laborers and mechanics at a rate not less than the prevailing wages specified in a wage determination made by the Secretary of Labor. In addition, contractors must be required to pay wages not less than once a week. The non-federal entity must place a copy of the current prevailing wage determination issued by the Department of Labor in each solicitation. The decision to award a contract or subcontract must be conditioned upon the acceptance of the wage determination. The non-federal entity must report all suspected or reported violations to the federal awarding agency. The contracts must also include a provision for compliance with the Copeland "Anti -Kickback" Act (40 U.S.C. § 3145), as supplemented by Department of Labor regulations (29 C.F.R. § 3, "Contractors and Subcontractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States"). The Act provides that each contractor or subrecipient must be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled. The non-federal entity must report all suspected or reported violations to the federal awarding agency. Supplier must be in compliance with all applicable Davis -Bacon Act provisions. Rev. 3/2021 14 137 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 091521-NAF C. CONTRACT WORK HOURS AND SAFETY STANDARDS ACT (40 U.S.C. § 3701-3708). Where applicable, all contracts awarded by the non-federal entity in excess of $100,000 that involve the employment of mechanics or laborers must include a provision for compliance with 40 U.S.C. §§ 3702 and 3704, as supplemented by Department of Labor regulations (29 C.F.R. § 5). Under 40 U.S.C. § 3702 of the Act, each contractor must be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than one and a half times the basic rate of pay for all hours worked in excess of 40 hours in the work week. The requirements of 40 U.S.C. § 3704 are applicable to construction work and provide that no laborer or mechanic must be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation or transmission of intelligence. This provision is hereby incorporated by reference into this Contract. Supplier certifies that during the term of an award for all contracts by Sourcewell resulting from this procurement process, Supplier must comply with applicable requirements as referenced above. D. RIGHTS TO INVENTIONS MADE UNDER A CONTRACTOR AGREEMENT. If the federal award meets the definition of "funding agreement" under 37 C.F.R. § 401.2(a) and the recipient or subrecipient wishes to enter into a contract with a small business firm or nonprofit organization regarding the substitution of parties, assignment or performance of experimental, developmental, or research work under that "funding agreement," the recipient or subrecipient must comply with the requirements of 37 C.F.R. § 401, "Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements," and any implementing regulations issued by the awarding agency. Supplier certifies that during the term of an award for all contracts by Sourcewell resulting from this procurement process, Supplier must comply with applicable requirements as referenced above. E. CLEAN AIR ACT (42 U.S.C. § 7401-7671Q.) AND THE FEDERAL WATER POLLUTION CONTROL ACT (33 U.S.C. § 1251-1387). Contracts and subgrants of amounts in excess of $150,000 require the non-federal award to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 U.S.C. § 7401- 7671q) and the Federal Water Pollution Control Act as amended (33 U.S.C. § 1251- 1387). Violations must be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). Supplier certifies that during the term of this Contract will comply with applicable requirements as referenced above. F. DEBARMENT AND SUSPENSION (EXECUTIVE ORDERS 12549 AND 12689). A contract award (see 2 C.F.R. § 180.220) must not be made to parties listed on the government wide exclusions in the System for Award Management (SAM), in accordance with the OMB guidelines at 2 C.F.R. §180 that implement Executive Orders 12549 (3 C.F.R. § 1986 Comp., p. 189) and 12689 (3 C.F.R. § 1989 Comp., p. 235), "Debarment and Suspension." SAM Exclusions contains the names Rev. 3/2021 15 138 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 091521-NAF of parties debarred, suspended, or otherwise excluded by agencies, as well as parties declared ineligible under statutory or regulatory authority other than Executive Order 12549. Supplier certifies that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation by any federal department or agency. G. BYRD ANTI -LOBBYING AMENDMENT, AS AMENDED (31 U.S.C. § 1352). Suppliers must file any required certifications. Suppliers must not have used federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any federal contract, grant, or any other award covered by 31 U.S.C. § 1352. Suppliers must disclose any lobbying with non-federal funds that takes place in connection with obtaining any federal award. Such disclosures are forwarded from tier to tier up to the non-federal award. Suppliers must file all certifications and disclosures required by, and otherwise comply with, the Byrd Anti -Lobbying Amendment (31 U.S.C. § 1352). H. RECORD RETENTION REQUIREMENTS. To the extent applicable, Supplier must comply with the record retention requirements detailed in 2 C.F.R. § 200.333. The Supplier further certifies that it will retain all records as required by 2 C.F.R. § 200.333 for a period of 3 years after grantees or subgrantees submit final expenditure reports or quarterly or annual financial reports, as applicable, and all other pending matters are closed. I. ENERGY POLICY AND CONSERVATION ACT COMPLIANCE. To the extent applicable, Supplier must comply with the mandatory standards and policies relating to energy efficiency which are contained in the state energy conservation plan issued in compliance with the Energy Policy and Conservation Act. J. BUY AMERICAN PROVISIONS COMPLIANCE. To the extent applicable, Supplier must comply with all applicable provisions of the Buy American Act. Purchases made in accordance with the Buy American Act must follow the applicable procurement rules calling for free and open competition. K. ACCESS TO RECORDS (2 C.F.R. § 200.336). Supplier agrees that duly authorized representatives of a federal agency must have access to any books, documents, papers and records of Supplier that are directly pertinent to Supplier's discharge of its obligations under this Contract for the purpose of making audits, examinations, excerpts, and transcriptions. The right also includes timely and reasonable access to Supplier's personnel for the purpose of interview and discussion relating to such documents. L. PROCUREMENT OF RECOVERED MATERIALS (2 C.F.R. § 200.322). A non-federal entity that is a state agency or agency of a political subdivision of a state and its contractors must comply with Section 6002 of the Solid Waste Disposal Act, as amended by the Resource Conservation Rev.3/2021 16 139 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 091521-NAF and Recovery Act. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 C.F.R. § 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition, where the purchase price of the item exceeds $10,000 or the value of the quantity acquired during the preceding fiscal year exceeded $10,000; procuring solid waste management services in a manner that maximizes energy and resource recovery; and establishing an affirmative procurement program for procurement of recovered materials identified in the EPA guidelines. M. FEDERAL SEAL(S), LOGOS, AND FLAGS. The Supplier not use the seal(s), logos, crests, or reproductions of flags or likenesses of Federal agency officials without specific pre -approval. N. NO OBLIGATION BY FEDERAL GOVERNMENT. The U.S. federal government is not a party to this Contract or any purchase by an Participating Entity and is not subject to any obligations or liabilities to the Participating Entity, Supplier, or any other party pertaining to any matter resulting from the Contract or any purchase by an authorized user. O. PROGRAM FRAUD AND FALSE OR FRAUDULENT STATEMENTS OR RELATED ACTS. The Contractor acknowledges that 31 U.S.C. 38 (Administrative Remedies for False Claims and Statements) applies to the Supplier's actions pertaining to this Contract or any purchase by a Participating Entity. P. FEDERAL DEBT. The Supplier certifies that it is non -delinquent in its repayment of any federal debt. Examples of relevant debt include delinquent payroll and other taxes, audit disallowance, and benefit overpayments. Q. CONFLICTS OF INTEREST. The Supplier must notify the U.S. Office of General Services, Sourcewell, and Participating Entity as soon as possible if this Contract or any aspect related to the anticipated work under this Contract raises an actual or potential conflict of interest (as described in 2 C.F.R. Part 200). The Supplier must explain the actual or potential conflict in writing in sufficient detail so that the U.S. Office of General Services, Sourcewell, and Participating Entity are able to assess the actual or potential conflict; and provide any additional information as necessary or requested. R. U.S. EXECUTIVE ORDER 13224. The Supplier, and its subcontractors, must comply with U.S. Executive Order 13224 and U.S. Laws that prohibit transactions with and provision of resources and support to individuals and organizations associated with terrorism. S. PROHIBITION ON CERTAIN TELECOMMUNICATIONS AND VIDEO SURVEILLANCE SERVICES OR EQUIPMENT. To the extent applicable, Supplier certifies that during the term of this Contract it will comply with applicable requirements of 2 C.F.R. § 200.216. T. DOMESTIC PREFERENCES FOR PROCUREMENTS. To the extent applicable, Supplier certifies that during the term of this Contract will comply with applicable requirements of 2 C.F.R. § 200.322. Rev. 3/2021 17 140 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 09 i 521-NAF f�[�:1►I�111•�i1iI�I► Sourcewell or Supplier may cancel this Contract at any time, with or without cause, upon 60 days' written notice to the other party. However, Sourcewell may cancel this Contract immediately upon discovery of a material defect in any certification made in Supplier's Proposal. Cancellation of this Contract does not relieve either party of financial, product, or service obligations incurred or accrued prior to cancellation. Sourcewell 72 Hour LLC dba: National Auto Fleet Group DoeusIgned by: Docu5lgned by: Ew�c� Sl�.0 Ayf� , ,SSi. p CAFp2A139D064E9 py, By: FAC695730C7E487 . Jeremy Schwartz Jesse Cooper Title: Chief Procurement Officer Title: Fleet Manager 11/4/2021 1 1:28 PM CDT 11/4/2021 1 10:46 AM CDT Date: Date: Approved: Doeu5ignea by: By: 7Et286FWAN= Chad Coauette Title: Executive Director/CEO 11/4/2021 1 1:34 PM CDT Date: Rev.3/2b21 18 141 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA RFP 091521 - Automobiles, SUVs, Vans, and Light Trucks with Related Equipment and Accessories Vendor Details Company Name: 72 HOUR LLC Does your company conduct business under any other name? If National Auto Fleet Group yes, please state: 490 Auto Center Drive Address: Watsonville, CA 95076 Contact: Jesse Cooper Email: Jcooper@nationalautofleetgroup.com Phone: 951-440-0585 Fax: 831-840-8497 HST#: 263297677 Submission Details Created On: Tuesday August 24, 2021 16:34:10 Submitted On: Tuesday September 14, 2021 14:10:21 Submitted By: Jesse Cooper Email: Jcooper@nationalautofleetgroup.com Transaction M d2e890de-e761-4f47-9b23-bef3d512bd76 Submitters IP Address: 76.81.241.2 Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 142 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA Specifications Table 1: Proposer Identity & Authorized Representatives General Instructions (applies to all Tables) Sourcewell prefers a brief but thorough response to each question. Do not merely attach additional documents to your response without also providing a substantive response. Do not leave answers blank; respond "N/A" if the question does not apply to you (preferably with an explanation). Line Item Question Response' 1 Proposer Legal Name (one legal entity only): (In the 72 Hour LLC event of award, will execute the resulting contract as "Supplier") 2 Identify all subsidiary entities of the Proposer whose WCAF, LLC equipment, products, or services are Included In the WCDJR, LLC Proposal. Alan Jay Automotive Inc 3 Identify all applicable assumed names or DBA names of NAFG has numerous subsidiaries and DBA's including but not limited to: the Proposer or Proposers subsidiaries in Line 1 or National Auto Fleet Group, Line 2 above. Chevrolet of Watsonville, Watsonville Ford Watsonville CDJR Watsonville Fleet Group Alan Jay Chrysler Jeep Inc Alan Jay Chevrolet, Cadillac Alan Jay Buick, GMC Alan Jay Auto Outlet Clewiston Motor Company, Inc Alan Jay Chrysler Dodge Ram Jeep Alan Jay Lincoln Alan Jay Ford Alan Jay Nissan Alan Jay Toyota 4 Proposer Physical Address: 490 Auto Center Drive Watsonville, CA 95076 5 Proposer website address (or addresses): www.NaUonaLAutoFleetGroup.com 6 Proposers Authorized Representative (name, title, Jesse Cooper address, email address & phone) (The representative Fleet Manager must have authority to sign the 'Proposers Assurance of Compliance on behalf of the Proposer and, In the 1-855-28MS72 event of award, will be expected to execute the resulting 490 Auto Center Drive contract): Watsonville, CA 95076 Jcooper@nagonalautofleotgroup.com 7 Proposers primary contact for this proposal (name, title, Jesse Cooper address, email address & phone): Fleet Manager 1.855-289.6572 490 Auto Center Drive Watsonville, CA 95076 J000per@naUonalautofleeigroup.com 8 Proposers other contacts for this proposal, if any Clarke Cooper (name, title, address, email address & phone): Fleet Manger 1-855-289-6572 490 Auto Center Drive Watsonville, CA 95076 ClarkeCGoper@watsonvtllefleetgroup.com Table 2: Company Information and Financial Strength ILine (Question (Response• Item Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 143 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 9 Provide a brief history of your company, inctuding your National Auto Fleet Group started as a new division of 72 Hour LLC, In the summer of 2010 In the company's core values, business philosophy, and heart of Southern California. We began our network with a single automobile dealership and have now industry longevity related to the requested equipment, grown our network to encompass numerous dealerships located in and outside of California. products or services. We stand by providing opportunities for advancement by hiring and promoting from within our organization. Many of the Fleet Managers who started with us in 2010 are still with us today. Through the years, we have evolved and adapted to the new technology driven trends that are revolutionizing the automotive Industry today. However, our brand's fundamental core values have remained unchanged — We are committed to do right for the members. If we take care of them, they will In return take care of us. National Auto Fleet Group's operational blueprint and business philosophy has always been the "4 RIGHTS' for every member. We deliver the RIGHT vehicle, at the RIGHT time, to the RIGHT place at the RIGHT price. The integrity of our business stems on our deep family roots in the automotive industry. We are and always will be family owned and operated with our future generations already in their Infant stages today. We are committed to pioneering our Industry for decades to came. 10 What are your company's expectations in the event of If awarded, this would be our 5th Sourcewell Contract and we would execute as such. We will an award? continue to serve your members and provide them with excellent customer service while continuing to advance customer satisfaction. Along with implementing new business growth strategies that will ultimately launch us into new heights once again. Furthermore, we will launch our Partner Program detailed in the attached "marketing Plan Compressed" Zip file. This next generation application will give members the power to select upfitters they would like NAFG to partner with in providing satisfactory quotes and service. We see tremendous value In building out these mutually beneficial partnerships, so we can provide 100% satisfactory turnkey solutions to the members. 11 Demonstrate your financial strength and stability with To demonstrate NAFG's financial strength and stability, we have uploaded Bank Commitment letters meaningful data. This could Include such items as under the Financial Strength Section of the online application. We have a direct line of credit of financial statements, SEC filings, credit and bond $52,000,00.00 that we are currently utilizing with our current and past Sourcewell Contracts. However, ratings, letters of credit, and detailed reference letters. this number Is not capped as we have the freedom to extend the cap to accommodate the revolving Upload supporting documents (as applicable) in the needs of the members. document upload section of your response. Referenced below is a short register of some of our market success from awarded government contracts that encompass over $140,000,000.00 worth of products and goods under our current Sourcewell Contract. A. City of San Diego, CA $ 72,000,000 contract under our Sourcewell Contract 120716-NAF. B. City of San Diego, CA $ 55,400,000 contract under our Sourcowell Contract 081716-NAF. C. Government Fleet Article Highlighting our transaction with the City of San Diego, CA procuring over 100 Police vehicles through NAFG Sourcewell Contract 120716-NAF. D. City of Los Angeles World Airports, CA Contract for $ 24,003,500 under Sourcewell Contract 120716-NAF for the procurement of 400 vehicles. E. City of Los Angeles Harbor, CA Contract Extension to $ 4,500,000 contract under Sourcewell Contract 120716-NAF. F. City of Las Angeles Harbor, CA Contract for $1,500,000 under our Sourcewell Contract 120716-NAF. G. City of Los Angeles Harbor, CA Renewal for another $ 1,500,000 under Sourcewell Contract Class 6, 7 and 8 Contract 081716-NAF. H. City of Costa Mesa, CA Contract $1,023,220 under our Sourcewell Contract 120716-NAF. I. Blanket Contracts with the State of Maryland, MD off our current Class 6, 7 and 8 Chassis Contract 081716-NAF. J. Blanket Contracts with the State of Maryland, MD off our Current Sourcewell Contract 120716-NAF. We have also attached our Commitment Letters for unparallel support from leading nationally recognized upfd suppliers such The Knaphekte Manufacturing Company. Along with regional suppliers such as Brand FX and Phenix Truck Body located in Southern California serve as regional support locations, whom we often work alongside to fulfill all member needs with past, present, and future orders with NAFG. Included are also Upfitter Recommendation letters to illustrate how National Auto Fleet Group has taken a proactive Interest in building mutually beneficial relationship with our upfitters. Mutuality and reciprocity relationships between body companies and our dealers are two of the key components that help members receive what they need In a smooth and efficient fashion. In addition, the adoptlon of our Class 6, 7, and 8 Contract from Anne Arundel County In the state of Maryland Is as an example of how National Auto Fleet Group attracts and retains new clients by demonstrating to them there's a better and more efficient way of finding turnkey solutions. Lastly, we have attached supporting documents that help emphasize and exemplify our growth since our first awarded Sourcewell Contract In 2012. We sincerely hope it helps portray our commitment to building lifelong rapport and trust with our partner upfitters and members. 12 What is your US market share for the solutions that . Of our respective brands and OEM's we represent, the US market share Is estimated to be 60 — you are proposing? 75%. 13 What Is your Canadian market share for the solutions It Is difficult to estimate the market share for the brands and OEM's we represent, however we that you are proposing? estimate that it should be the same 60 -75 % of the US share. 14 Has your business ever petitioned for bankruptcy No. protection? If so, explain In detail. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 144 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 15 How is your organization best described: is it a manufacturer, a distributoddealer/reseller, or a service provider? Answer whichever question (either a) or b) just below) best applies to your organization. a) If your company is best described as a distributor/dealer/reseller (or similar entity), provide your written authorization to act as a distributorldealer/reseller for the manufacturer of the products proposed In this RFP. If applicable, is your dealer network independent or company owned? b) If your company is best described as a manufacturer or service provider, describe your relationship with your sales and service force and with your dealer network in delivering the products and services proposed in this RFP. Are these individuals your employees, or the employees of a third party? National Auto Fleet Group is a dealer network best categorized as "A' - Distributer/Dealer/Reseller and Dealer Partner for (15) OEM Manufacturers including Ford Motor Company, Chevrolet, RAM, GMC, Buick, Chrysler, Dodge, Jeep, Toyota, Nissan, KIA, BMW, Honda, Cadillac and Volkswagen, All orders are placed with the franchised dealer and ultimately titled directly to the member. All appropriate certification certificates and authorized DMVIFactory licenses may be found In the "Related Certification' section uploaded to this RFP. It should be noted we do not sell used equipment to members. 16 If applicable, provide a detailed explanation outfining Required licenses include a Dealer's License, a Franchise issued by the Manufacture, a Department the licenses and certifications that are both required to of Motor Vehicles License, as well as a Reseller's permit license. All which NAFG and Dealer be held, and actually held, by your organization Partner's hold. Please review our attachment documents in section 'Related Certification" for licenses (including third parties and subcontractors that you use) that we either solely awn or are jointly owned by our partner dealers that pertain to this RFP. A list of in pursuit of the business contemplated by this RFP. all our licenses are below, some of which may not pertain to class 1-3 but to class 4-8. CA Certificate of Good Standing 200824810190 State of Florida License Certificates: VFI100097414 VF/1 OD0950/1 VF/1046516/1 VF/102461912 VF11024619/1 VF/1018615/1 VF1102189111 VF11000974/3 VF/110591611 VF11020705/1 VF/1000969/1 CA Slate Seller's Permit 101-135239 CA State Seller's Permit 245364864-00001 Department of Motor Vehicle, Vehicle Dealer/ License Number 97772 Department of Motor Vehicle, Vehicle Dealer License Number 97771 Department of Motor Vehicle, Vehicle Dealer License Number 43609 Bureau of Automotive repair Registration # ARD00296319 123120 CA State Sellers Permit 232781952-00001 City of Watsonville Business License Number 1792 City of Watsonville Business License Number 4358 Fictitious Business Names from Santa Cruz County for National Auto Fleet Group FBN: 2017-0000138 California General Resale Certificate Dun & Bradstreet Number: 023680653 Government of The District of Columbia Certificate Government of the District of Columbia Tax Registration # 7815888160711 City of Los Angeles Tax Registration Government of The District of Columbia CLEAN HANDS CERTIFICATION San Diego Freightliner Seller's Permit Commonwealth of Virginia State Corporation Commission Certificate State of Maryland Good Standing Certificate Kansas Department of Revenue for Kansas City Peterbilt New Jersey Department of Treasury Registration Certificate Now Jersey Business Registration Notice of Compliance of the Canton City Codified Ordinance Employee Information Report for the State of New Jersey State of Maryland New Sales and Use tax License CA State Seller's Permit 98-037902 00006 South Carolina Department of Motor Vehicles License Number 36133 State of South Carolina Retall License Commonwealth of Kentucky Vehicle Dealer License 1583 20 100 State of West Virginia Dealer License Commonwealth of Kentucky Vehicle Dealer License 1581 20 036 State of Tennessee Vehicle Dealer License Provide all "Suspension or Debarment" information that Not Applicable, none. has applied to your organization during the past ten years. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 145 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA Table 3: Industry Recognition & Marketplace Success Llne Item Question Response • 18 Describe any relevant industry awards or recognition National Auto Fleet Group's received Its most prestigious award for Top Placement within Ford Motor that your company has received in the past five years Company as the leading dealership In Government Sales. In addition, our Chevrolet brand was highly ranked and honored 415 consecutive years by General Motors. 19 What percentage of your sales are to the Within our fleet division, 90% of our contracts within the past three years have been with government governmental sector in the past three years accounts. 20 What percentage of your sales are to the education Within the past 3 years 90% of our sales have been to government accounts, 20% of which are sector in the past three years within the education sector. 21 List any state, provincial, or cooperative purchasing We hold the State of Califomla contract with volumes from 200 to 500 units a year over the past contracts that you hold. What is the annual sales three years. In addition, our Sourcewell Contract's 091219, 081716 and 120716 that we have volume for each of these contracts over the past three maintained over the past three years has sold combined north of 400 million of Combined Quarterly years? Sales. 22 List any GSA contracts or Standing Offers and Supply National Auto Fleet Group's focus lies on the Sourcewell Contract. NAFG holds no other GSA Arrangements (SOSA) that you hold. What is the contract, Standing Offers, or Supply Arrangements other than the State of California contract. Our annual sales volume for each of these contracts over annual sales volume is estimated to be north of $200 million. the past three years? Table 4: References/Testimonials Line Item 23. Supply reference information from three customers who are eligible to be Sourcewell participating entities. IEnUty Name" Contact Name • Phone Number' Port of Los Angeles, CA Mr. Dave Comer 310-72-3794 County of Venture, CA Mr. Jorge Bnilla 805-672-2044 City of Austin, TX Mr. Matt Sager 512-978-2637 County of San Joaquin, CA Mr. David Myers 209-468-9745 City of Palo Alto, CA Ms. Danitra Bahlman 650496-5920 Table 5: Top Five Government or Education Customers Line Item 24. Provide a list of your top five government, education, or non-profit customers (entity name is optional), including entity type, the stale or province the entity is located in, scope of the project(s), size of transaction(s), and dollar volumes from the past three years. Entity Name Entity Type City of Austin Government Angeles Government ILos Department of Water and Power Port of Los Government Angeles (Anne Arundel GovernmentCounty City of San Diego Government State / Province • Scope of Work' Texas -TX Purchaser California - CA Purchaser California - CA Purchaser Maryland - MD Purchaser California - CA Purchaser Table 6: Ability to Sell and Deliver Service Size of Transactions • Volume Past Three Years 10-15 Vehicles at once, Vans Over 1M and SUVs Over 120 Vehicles, Vans and Over 3M SUVs Over 80 Trucks, Vans and SUVs Over 2M Over 40 Trucks, Vans and SUVs Over 1M Over 500 Trucks, Vans, SUV' Over 15M Describe your company's capability to meet the needs of Sourcewell participating entities across the US and Canada, as applicable. Your response should address in detail at least the following areas: locations of your network of sales and service providers, the number of workers (full-time equivalents) involved in each sector, whether these workers are your direct employees (or employees of a third party), and any overlap between the sales and service functions. Line question Response' ftem 25 Sales force. Our sales force consists of direct and an indirect sales force. Our direct sales force consists of direct employees end partner dealers, which exceeds an employee count of 300 personnel both full time and part time. Many of our sales force are spread across the US and we leverage our relationships with our larger class dealerships to service the members lower class vehicle needs as well. A cross sates force. These individuals help support our dealerships and NAFG Fleet Division directly. On the other hand, our Indirect sales force made up of upfitters and partner suppliers consists of over 100 personnel with our partner network and sales force growing annually. With both direct and indirect sales force staff working together, NAFG has been able to successfully grow, maintain and service the demand of the members. As the number of your members grow, we will continuously welcome more staff to not only meet customer demand, but also to exceed customer expectations. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 146 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 26 Dealer network or other distribution methods. 27 Service force. 28 Describe the ordering process. If orders will be handled by dlsbibutors, dealers or others, explain the respective roles of the Proposer and others. 29 Describe in detail the process and procedure of your customer service program, if applicable. Include your response -time capabilities and commitments, as well as any Incentives that help your providers meet your stated service goals or promises. 30 Describe your ability and willingness to provide your products and services to Sourcewell participating entities in the United States. 31 Describe your ability and willingness to provide your products and services to Sourcewell participating entities in Canada. 32 Identify any geographic areas of the United States or Canada that you will NOT be fully serving through the proposed contract. Our franchise network In Canada and the U.S. Is fortunately second to none. Our 15 proposed GEMS previously mentioned, all of which have established a presence nationwide with factory stores strategically placed where all members can receive service and complete warranty repairs with their respective products. Simple put the North American and Canadian automobile supply chain network Is one of the best In the world. Of the 15 brands we represent, the OEMs have put in place a dealer network across all 50 states that will allow us to best serve all members. The 15 manufactures we represent have thousands of service locations that would be easily accessible to all your members. Service centers and warranty repair facilities for all 15 OEMs are ample and ready to help service our members and their needs. However, Alaska and Hawaii may be exceptions as they may have farther distances between franchises where members can utilize the repair services. The member may order their vehicles by navigating to our website, www.NaUonalAutoFleetGroup.com and going through the step-by-step process to generate an online quote or by calling one of our representatives at 855-289-6572 or by sending NAFG an email at Fleet@NationalAutoFleetGroup.com. Orders are then processed directly to the manufacturer who will work to supply the vehicle to the ship - to location for upfittinig or end user desired delivery location. To best demonstrate our Customer Service program, kindly reference the ZIP file `Member Walk Through' that is attached in the Additional Documents folder. Please begin with and review in order that is explained below: How Members Can Get Quotes Online: A member can obtain most quotes by visiting our website www.NationalAutoFleetGroup.00m where a simple one step form is needed for registration. This is to protect the price information from nonmembers. Once a member registers they will receive an automated welcome email with a demo video on how to use our site. Members will gain access to there very own dashboard which will house all there quotes in one safe secure login. Members can select which brand they are looking for and model year. Our site shows all the categories the brand offers such as: Cars, Vans, SUV's Trucks and Chassis Cabs. Members will then be able to drill down for the right selection by picking from the filter menu of what cab there looking for (Regular, Extended or Crew) to 2 wheel or 4 wheel drive down to the bad length there looking for. All factory options are then presented for the member to select from, this will show all current factory orderable options, taking the guess work out for the member. Once a member selects a desire build, they will see there Sourcewell Price report showing the MSRP, there contract price, the saving in real dollars and as a percentage. In the PDF example you can see a saving of S 9,175.96 of 22.345% to the member showing a significant savings. Members then can chose to add extra's to there order like extra keys' service manuals, sales tax and even request an upfit to be added to there quote. Lastly they will be given a complete turn key quote package to print which will Include there customized Quote tD, Description and Specifications of what they built. How Members and Upfitters can Partner with NAFG: Our dedicated website www.NAFGPartner.com was built to accommodate the member who would Pike a certain upfitter to upfit there vehicles. It was also built for upftters to have a place to go where they can find Information on how to partner with NAFG to better serve there local members. Example of A Member with Upfit Quote: This is an example of how we use our Cab Chassis and combine them with an upfit to provide a turnkey solution for the member in a simple to follow format. ETA System for Members Walk Through: This is where members can easily come to our website, the same website they built there chassis on and track there order like they would a UPS package. We have a very simple display on our homepage `Track your order' where members can enter one of the following: Purchase Order Number, Quote ID, Upfit Quote ID or vin to easily see there in the process there particular order is in. Courtesy Confirmation Explained: After NAFG receives an order from a Member, we always like to send them a Courtesy Confirmation. This is were the member will double check some particulars on there order like, Color, Quantity, Upfit and Specification's are all correct before order placement. We also like to ask for title information at this point so we can help process the paperwork at delivery promptly. Factory Order Cut Off Notices: Here is were we like to highlight were members can access any upcoming factory order cut off dates. We walk them through the process step by step to ensure everyone knows the upcoming order cut off date, we even print this information (if known at the time) fight on the cover page of there quotes. Validation Walk Through Example: To demonstrate a price validation, we show what a member would see when they build a truck on our site. At check out the member would see the Total Configured MSRP of $ 35,730.00, A Sourcewell Price of $ 27,331.68, Total Saving of $ 8,398.32 or 23.505% for a 2020 F-250 followed by the pricing page which shows the Minimum Discount of at least 18.50%. As you see we provided an additional 5% discount on top of the 18.50% contract discount. This would be the case In most instances. Our willingness and ability to service members nationwide is unparalleled. We have dedicated staff 5 days a week, from lam to 7pm standing by ready to assist any member help find the best solution for there needs even if helping assist them to the best Sourcewetl Contract that could be a solution. We have a dedicated live chat feature on our online quote generating website In case any member has any trouble at all In building there quotes. NAFG has established a chain of suppliers who are at the ready to serve ff called upon by any member. We are here to help. We are willing and eager to soon extend our business model and network into Canada. We believe partnering with local Canadian based dealer groups is key to success In the Canadian market. NAFG's competitive pricing as well as a simple US Dollar to Canadian conversation will help NAFG expand into the Canadian market for participating Sourcewell members. National Auto Fleet Group will handle servicing 1011% of all geographic areas located In the United States. Although It is unclear what unseen obstacles we may face In Canada, NAFG is committed to building the same model to service Canada and providing the same level of customer satisfaction, service, and care as in the United States. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 147 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA 33 Identify any Sourcewell participating entity sectors (i.e., government, education, not -tor -profit) that you will NOT be fully serving through the proposed contract. Explain in detail. For example, does your company have only a regional presence, or do other cooperative purchasing contracts limit your ability to promote another contract? 34 Define any specific contract requirements or restrictions that would apply to our participating entities In Hawaii and Alaska and in US Territories. Table 7: Marketing Plan NAFG will continue to service all Sourcewell Members through our 24 hour a day, 7 days a week online portal with the exclusion of Non -Profits. Unfortunately, Non -Profits are often not eligible for the same discount's government entities are qualified for. However, Non -Profits are subject to a different pricing program and will be evaluated on a case to case basis. The only possible logistical constraints we may face is the shipping constraints for shipments arriving in Alaska, Hawaii and US Territories. For example, we often provide members In Alaska or Hawaii with vehicles that often have upfits. To circumvent this potential issue, members allow us to add these extra shipping and port costs to their quotes. Line Item question. Response" 35 Describe your marketing strategy for promoting National Auto Fleet Group encompasses a variety of marketing strategies to promote our products and this contract opportunity. Upload services to streamline the vehicle purchasing process for government entities. Below are a few strategies representative samples of your marketing used to serve as the gateway between our business and public agencies. materials (if applicable) in the document upload section of your response. Website and Inbound Marketing: The creation of a professional customer -focused website is one of our main features to market our products and services. The NAFG website encourages our members to interact and browse through products offered along with pricing and Information about National Auto Fleet Group. Inbound marketing is created when potential members are directed to the company website. With this method, we are able to not only connect with members but to put the purchasing ability into the hands of each member. Our Inbound marketing strategy attracts members by creating valuable content and experiences tailored to the needs of each Individual. Examples Include email campaign flyers on our products, Informative and how-to videos, social media and engaging members with top -notched customer service to build brand awareness. Email Marketing: One of the main strategies used to engage current and potential members is Email Marketing. Our emails include different types of flyers that consist of Information of the Sourcewell contract, promoting manufacturer brands, holiday therned flyers, discounts offered to first time buyers, important cutoff date reminders and upcoming products and events. The use of marketing campaigns plays a major role In enhancing the growth of our client database. Emails are a big part of our daily lives due to government agency employees utilizing emails as their main source of communication. We use campalgner.com as the emailing platform to reach our target members. Videos and descriptive Images are used on all flyers and are compatible with a desktop or mobile device. Messages are short and to the point with links leading to the Sourcewell and NAFG homepage. The Campaigner email system allows the ability to track email activity based on open rate, unsubscribes and link clicks which is beneficial to understanding email effectiveness. Once potential members are directed to our website, they are welcomed with a wide range of options to explore an array of our products and services. They are able to register to become a member, view pricing, explore available in -stock vehicles, view how -to -videos, build a vehicle online to request an Immediate quote or use our live chat assistant or cal€lemali for live support. Face to Face Marketing Strategies: This strategy has proven to be successful in generating leads and creating lasting relationships by developing genuine connections with prospective members. National Auto Fleet Group attends several trades shows per year to engage members and put a face to the company. This In person meeting aids to build the brand by nurturing relationships between members and other vendors associated through the process. Trade shows attended include GFX, IAPPO, NIGP, ACT, CAPPO, and CASBO throughout the United States. NAFG has many opportunities to make in person presentations to propose products, services offered and to answer any questions potential members may have. These PowerPoint Presentations include topics on NAFG/Sourcewell process, how to facilitate the vehicle purchasing without bidding, informational videos, and the brands and services we provide. These meetings have been held at local cities, counties, school districts, water districts and ports. Relationship Marketing is a vital strategy used in building and maintaining long-term relationships practiced by National Auto Fleet Group on a daily basis. NAFG strives to create a positive and supportive connection with members by providing personalized and responsive customer service practices. The sales team has worked tirelessly to focus on providing outstanding customer support to create a powerful rapport with existing and new members. By going above and beyond, they have enhanced existing relationships and executed customer loyalty with repeat businesses. They strive to deviate from the "Car Salesperson" mentality which is 100% sales driven to a more product and customer service approach by instilling a sense of confidence in our clients. The goal Is to regularly assist clients and address any needs and concerns even after the purchase has occurred. The strive to focus on solution selling vs. product selling develops into a mutually beneficial agreement for members and the business. Below are a few examples on successful relationship marketing from our Fleet Department: We had a member call in to request financing/lease options for a truck needed through our National Auto Fleet Group/Sourcewell vehicle contract. I contacted another Sourcewell vendor, Matt Geiselhart from NCL Gov Capital and he was happy to assist with a financing quote. The member also requested to trade In a current vehicle In their fleet and was directed to Govdeals for assistance in removing the outdated unit through an auction. The member was able to utilize three Sourcewell contracts to complete his transaction which simplified the entire process. The member was very satisfied with the amount of care and ease through his experience and became a repeat customer. By utilizing a cross -selling strategy, National Auto Fleet Group became his one stop shop to fulfill all fleet vehicle purchasing needs. "I had a member call in desperate to obtain a new truck because an employee had gotten into a serious accident and had the truck totaled. Due to covid restrictions, most manufacturers are currently experiencing microchip shortages which relays to production delays at the factory. We were able to direct buyer to our In - stock inventory on the NAFG website and member was ecstatic to locate truck to meet their needs. Instead of having to wait 30 weeks to receive the new vehicle, member was able to obtain the new truck within 3 weeks." Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 148 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-FIA7A7104FDA 'I once had a member contact us two years after purchasing a vehicle from us. They had a malfunction with the liftgate on the box truck which caused a logistical nightmare. I was able to contact one of our body vendors that upfitted the lift gate insiallalion and a service technician was able to go onsite to resolve the Itftgate issue at no additional cost. The member was very impressed with the quality of our customer service even after purchase. ' '1 had a member request a % ton truck pricing but was unsure about their budget at the time. I took the time to go through each option with the client to provide a Sourcewell pricing quote through multiple manufacturers from Ram, Chevrolet and Ford. This empowered the member to have multiple pricing options for review to align with their budget as well as eliminating the need to shop anywhere else. ' 'We work with many body companies to assist customers with the body upfitting process. One of our members called In a request to expedite a particular vehicle that was held up at one of their local body upfitters. I contacted the body company representafive and put in a request to expedite the upfitting per request of the member. The body company was able to comply with the request and delivery was made sooner than expected." Word -of -Mouth Marketing: The positive quality of service has led to more sales based on previous customers' impressions on their experience. NAFG's goal is to provide exemplary customer service throughout the entire purchasing process to encourage repeat business and advocate services to other members. NAFG has been fortunate to experience multiple instances of leads generated based solely on word-of-mouth marketing though our existing customers. Cross -promotion: National Auto Fleet Group Is currently collaborating with another Sourcewell Vendor, NCL Government Capital to promote each other's products and services. NCL Government Capital specializes In providing competitive equipment financing programs for municipalities and public education entities across the United States. As a team, NCL and NAFG produced a variety of marketing materials such as videos, flyers and Info graphs to promote purchasing and leasing opportunities. Hoglund Bus Company is another cross -promotion vendor NAFG had the opportunity to create a partnership with. Flyers were created to advertise Chassis from NAFG along with a variety of bus bodies from Hoglund Bus Company. With cross -promotion, companies exchange knowledge and provide endorsements on websites, social media, and email campaigns. This strategy creates an influx of new leads, brand awareness, Increased sales and recurrence of customers. National Auto Fleet Group will continue to create new partnerships and facilitate more cross -promotion opportunities in the near future to provide turnkey solutions for a variety of vehicle purchasing needs. Coming in 2022, National Auto Fleet Group will be launching a NAFG Partner Website to further increase business growth. The website www.nafgpartner.com is expected to launch next year in 2022. The site encourages body upfitting companies throughout the United States to partner up with NAFG to become a preferred member. The benefits of becoming a preferred member include endorsements on website and social media avenues along with word-of-mouth referral for clients with upfitting needs. Our dedicated public relations representative will conduct phone and In person meetings to discuss the advantages of partnering up with NAFG, therefore generating more cross -promotion opportunities. Members from government agencies are encouraged to go on the site to search for local body upfitting companies they are Interested in working with. As a prerequisite in becoming a preferred vendor, they are required to advertise NAFG and the Sourcewell contract on their business websito and refer their clients to purchase their cab/chassis needs through NAFG. This establishes a partnership that will generate increased sales all around. We are still currently building the website and interacting with body companies across the United States that would be Interested In partnering up with NAFG. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 149 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 36 Describe your use of technology and digital Social media plays a crucial element In the way people communicate and connect with each other. data (e.g., social media, metadata usage) to Llnkedln Is the go -to platform used by NAFG as it offers a variety of ways to expand our network by locating enhance marketing effectiveness. and connecting with relevant professionals in the industry. National Auto Fleet Group has utilized Llnkedln to engage current and potential members through personalized messages and posts. Personalized messages Include thanking them for registering on site as well as directing them to on our link to the websfte, Llnkedln, YouTube, Facebook and Instagram company pages. The goal is to unite with people already on our database as well as people that would benefit from our products and services. Current Flyers or messages about our company are also posted on the Llnkedln site to generate and attract more business. Time is also spent on reading posts from connections and observe any needs that National Auto Fleet Group may assist with. National Auto Fleet Group has begun utilizing video marketing strategies to further promote and market products by engaging on social media channels and email Byers. Programs such as Vimeo, Video Scribe, Cartoon Animator, Adobe Animate, Illustrate, Captive, Photoshop and Movavi Video Editor Plus are employed to edit and create videos to assist In endorsing our company. The following videos were recently created by our marketing department along with outside video production companies: Explainer Video: The first video created was a 90 second explainer video about National Auto Fleet Group that used animated characters to visualize our products and services along with information on the Sourcewell awarded contract. The video has been incorporated Into all our weekly email flyers and social media platforms as an Informative video on our products and how to purchase vehicles off Sourcewell Government Contract. How To Videos: National Auto Fleet Group has also created step-by-step How -To videos on the process to purchase both Light Duty and Heavy -Duty vehicles off the contract In Stock Vehicles: This video showcases our in stock vehicles available and the process of requesting a quote. ETA Tracking System: This video was created to not only introduce but to encourage clients to self -track their vehicle status. Holiday Themed Videos: These amusing videos were created to celebrate the holidays and add humor and lightness to our company and products sold. Cross Promotion Video: This video markets our relationship with NCL Government Capital and Sourcewell to endorse EV vehicles. Videos for social media: Mini videos were created to advertise new vehicles available, pricing and cutoff dale reminders. NAFG has recently Introduced a newly built live chat feature on our website for customer convenience as well as Improving customer service. Visitors have access to chat with a live sales representative 24 hours a day, 7 days a week. With this feature potential customers are provided with another avenue for assistance In addition to emalling and phone calls. The benefits of a live chat option include quicker response time to assist buyers in reaching a purchasing decision and answer their questions. Improving customer service will also load to Increased sales, customer loyalty and engagement. Many studies have shown a strong correlation between live chat and Increase in conversion rates. Potential clients appreciate having their questions answered in real-time when trying to build a vehicle quote online and allowing the user to multi -task different projects. 37 In your view, what is Sourcewell's role In Sourcewell's mission states: "Our commitment to service and exceeding client expectations." This statement promoting contracts arising out of this RFP7 Integrates with our relationship marketing strategy with our commitment to go above and beyond for all our How will you integrate a Sourcewell-awarded members. Sourcewell is a trusted brand that government entities can rely on to access a wide variety of contract Into your sales process? products and services for their everyday needs. With over 40 years of partnerships and relationship building, they are the glue that connects government, education, and nonprofit agencies to companies of all sizes to offer turnkey solutions to their needs. Sourcewell Is also a reliable resource for vendors by not only connecting with potential prospects but by providing valuable marketing materials readily available for download on their website. Resources and tools provided Include flyers, vendor training videos along with compliance information. The Sourcewell brand Integrates a thorough documentation review of all vendors prior to awarding their cooperative contracts to ensure products and services are from reputable vendors. The brand provides a sense of legitimacy of our company name and members recognize that products and services are from reliable sources that will meet their needs. Sourcewell's aim Is to simplify the purchasing and procurement process of government entities by eliminating the costly bidding procedure. The process of researching the right vendor is not only stressful and time- consuming but can be expensive as well. Sourcewell has completed the bidding for government entities which simplifies the overall purchasing process by providing access to competitively bid contracts procured by a government agency. Sourcewell has provided NAFG with overwhelming opportunities to work with government agencies across the United States. The Sourcewell name represents a high standard of integrity and ethics which is a dynamic National Auto Fleet Group is proud to be part of. Sourcewell members have access to a contract that is more flexible than the standard bidding process. Sourcewell is an organization that alds government entities to stay competitive without the frustrations and issues involved with the traditional bidding process. This contract can be customized to meet the unique needs of each client. The sales team has incorporated not only this standard of integrity In their sales practice ensuring clients' purchasing needs will always be met. The cost savings and stress -free nature of the cooperative contracts favors that of the traditional bldding process. It enables vendors to work with qualifying government entities in a more efficient manner. We vow to maintain these levels of standards across the board throughout all departments within the company. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 150 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA 38 Are your products or services available Our website provides a hands-on empowering approach to ordering vehicles online. Clients can search through an e-procurement ordering process? If through many vehicles makes and models with the ability to customize a vehicle tailored to their specific so, describe your e-procurement system and needs of their agency. A personalized quote with pricing can be available in as little as 5 minutes how governmental and educational customers depending on the complexity of the vehicle. If upfitting is needed, the buyer can list the details of the up -fit have used it. while building their vehicle on our website to receive a complete quote or a sales representative can be reached through phone, email or our new live chat feature built on our website. Table 8: Value -Added Attributes Line Item Question 39 Describe any product, equipment, maintenance, or operator training programs that you offer to Sourcewell participating entities. include details, such as whether training Is standard or optional, who provides training, and any costs that apply. 40 Describe any technological advances that your proposed products or services offer. 41 Describe any 'green- Initiatives that relate to your company or to your products or services, and Include a list of the certifying agency for each. 42 Identify any third -party issued eco4abels, ratings or certifications that your company has received for the equipment or products Included In your Proposal related to energy efficiency or conservation, life - cycle design (cradle -to -cradle), or other greenlsustalnabllity factors. 43 Describe any Women or Minority Business Entity (WMBE), Small Business Entity (SBE), or veteran owned business certifications that your company or hub partners have obtained. Upload documentation of certification (as applicable) in the document upload section of your response. 44 What unique attributes does your company, your products, or your services offer to Sourcewell participating entities? What makes your proposed solutions unique in your Industry as It applies to Sourcewell participating entitles? We have recently created and uploaded a `How -To Videos' section on the homepage of our website which highlights a step-by-step process on how to build an online quote. This Informative video demonstrates how to navigate the website in how to generate a vehicle quote with or without upfitting options. It begins by explaining how to register on our website as a member and then details on how to select vehicle model and type and the factory options needed. Once a customized quote is built, clients have the option to finalize the sales transaction by submitting a purchase order to our sales team via email. This gives complete autonomy to the client to purchase vehicles without the need to speak to a sales rep. If assistance is needed, they can contact sales through email, live chat or phone. If assistance is required to build a quote, our sales rep is also available to walk a client through the e- procurement process step by step. This ensures someone is available to answer any questions If needed and empowering the client to make any future purchases on their own. Clients may also call or email the needs of the company and receive a customized vehicle quote. Response` National Auto Fleet Group extends any and all product, equipment, maintenance and operating programs provided by the Manufacturer dlrectiy to Sourcewell parlicipating entities during the quoting process. The manufacturer will provide quotes to the member based on the vehicles class and size, and geographic location. NAFG will always pass these quotes onto members and treat them like an upfit to the vehicle. Technological accomplishments by Manufactures like Ford Motor Company and General Motors serve members by keeping many models available for members to choose from. Additionally, NAFG allows members the ability to choose to electrify their vehicle by opting into the Motive Power Systems we can still help supply this kind of an upfd. For more information, we have attached the product and pricing information within the 'Upf is Available- and 'All 15 Manufactures' ZIP files under the supporting documents portion of the application. . National Auto Fleet Group helped create the Climate Mayor Purchasing Collaborative by partnering with over 400 Mayors nationwide. This initiative was created for the benefit of members who wanted to create and sustain an all -electric fleet. We offer 100% purely electric vehicles your members to choose from. Some popular models include the Chevrolet Boll, Ford Fusion, Ford Mustang Mach-E, as well as Ford's all electric F-150. We are confident that as more OEM's continue to manufacture new electric vehicles, we will provide them for members to select from. More information about this initiative can be found at www.Ddveevfleat.org NAFG has the California Air Resource Board (CARE) Certificate as well as the Ford Qualified Vehicle Modifier Certificate on file with some of our partner suppliers and upfitters hold these certifications and these certifications help illustrate how each vehicle conserves energy and remains energy efficient. NAFG holds a current partnership with many suppliers some of which are veteran owed such as Pacific Truck Body located In CA. Our Ford, Chevrolet and Ram,Jeep,Dodge,Chryster stores are jointly owned and operated by Minorities. . National Auto Fleet Group was not only built on dedication and hard work, but also through quantifiable metrics that directly measure the results of our efforts to ensure real goals are being measured and met. Through measuring results, NAFG takes responsibility in ensuring we deliver only the best customer care to your members. NAFG offers members 24 hour website access to customer support to personably walk members through any questions they may have. No matter what the issue may be, we always think outside the box to help members find a solution. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 151 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA Table 9A: Warranty Describe in detail your manufacturer warranty program, Including conditions and requirements to qualify, claims procedure, and overall structure. You may upload representative samples of your warranty materials (if applicable) In the document upload section of your response in addition to responding to the questions below. Line Item Question I45 Do your warranties cover all products, parts, and labor? 46 Do your warranties impose usage restrictions or other limitations that adversely affect coverage? 47 Do your warranties cover the expense of technicians' travel time and mileage to perform warranty repairs? 48 Are there any geographic regions of the United States or Canada (as applicable) for which you cannot provide a certified technician to perform warranty repairs? How will Sourcewell participating entities in these regions be provided service for warranty repair? 49 Will you cover warranty service for Items made by other manufacturers that are part of your proposal, or are these warranties Issues typically passed on to the original equipment manufacturer? 50 What are your proposed exchange and return programs and policies? 51 Describe any service contract options for the items included in your proposal. Table 913: Performance Standards or Guarantees Response" Each of the 15 manufactures we represent cover their own products, parts, and labor. All warranty information may be found in our attachments under the ZIP File "AII 15 Manufactures". Prior to purchase, members should be aware of each manufacturer's restrictions. Such as improper use of the vehicle may result in disqualification of coverage under the OEM's warranty. An example of this may be an F-350 being used for a police related pursuit, which may void certain warranties. Although, we always welcome and encourage members to contact us for their particular warranty coverage. In some cases, manufacturers will tow a member's vehicle to the nearest warranty repair facility in case of a breakdown and cover expenses, but prior approval Is required. This may vary from manufacturer to manufacturer. Thus, we encourage members to call in prior to purchase and inquire about their specific region and how their warranty repairs will be covered with their manufacturer. All warranties are typically passed on to the original equipment manufacturer and any upfit warranty will be passed on to the upfitter to perform. If a member changes their mind, NAFG will quickly make every effort to change or cancel the order with the factory. However, once the manufacturer begins producing the vehicle, there are no changes, exchanges, or refunds available. The order is then deemed non -cancellable. This includes any upfit equipment an upfitter has ordered for the unit. NAFG offers any and all manufacturer service contracts for all members. There are several parameters in which a service contract may be customizable. These customized service contracts will be treated as add factory options and following the same discount schedule provided In the pricing file. Describe in detail your performance standards or guarantees, including conditions and requirements to qualify, claims procedure, and overall structure. You may upload representative samples of your performance materials (if applicable) in the document upload section of your response in addition to responding to the questions below. Line Question Response Item 52 Describe any performance standards or guarantees The only guarantee we can ever provide is the guarantee that we will treat and help every member that apply to your services that contacts with respect, integrity and professionalism. 53 Describe any service standards or guarantees that NAFG and staff uphold high standards with how we provide service to the members, not only holding apply to your services (policies, metrics, KPIs, etc.) each other accountable but by embracing member feedback of how we can Improve. Then we act upon it and Implement Improvements. Table 10, Payment Terms and Financing Options Line item Question Response" 54 Describe your payment terms and accepted payment Standard payment terms are Net 20, with a 10 — day grace period. methods? 55 Describe any leasing or financing options available for . In order to provide leasing or financing options, NAFG has partnered with National Cooperative Leasing to use by educational or governmental entities. offer leasing terms for Sourcewell members for all NAFG quotes under the Sourcewell contract. For further review, we have attached a PDF called "NCL Sample Lease" in the 'Member Walk Through" Zlp Sle. 56 Describe any standard transaction documents that you National Auto Fleet Group's transaction process (Purchase Order) Is closely tracked, well documented, and propose to use in connection with an awarded contract neatly organized to monitor each transaction performed through our Sourcewell Contract. This way, NAFG may (order forms, terms and conditions, service level produce swift and accurate quarterly reporting. agreements, etc.). Upload a sample of each (as applicable) in the document upload section of your response. 57 Do you accept the P-card procurement and payment Yes, NAFG accepts up to $2,500 per vehicle. However, any dollar amount higher than $2,500 will require a P- process? If so, is there any additional cost to card/ Credit Card transactional fee that would be passed onto the member Sourcewell participating entities for using this process? Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 152 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA Table 11: Pricing and Delivery Provide detailed pricing information In the questions that follow below. Keep in mind that reasonable price and product adjustments can be made during the term of an awarded Contract as described in the RFP, the template Contract, and the Sourcewell Price and Product Change Request Form. Line question Item 58 Describe your pricing model (e.g., Ilne-Item discounts or product -category discounts). Provide detailed pricing data (including standard or list pricing and the Sourcewell discounted price) on all of the Items that you want Sourcewell to consider as pan of your RFP response. If applicable, provide a SKU for each Item in your proposal. Upload your pricing materials (if applicable) in the document upload section of your response. 59 Quantify the pricing discount represented by the pricing proposal In this response. For example, if the pricing in your response represents a percentage discount from MSRP or list, state the percentage or percentage range. 60 Describe any quantity or volume discounts or rebate programs that you offer. 61 Propose a method of facilitating 'sourced' products or related services, which may be referred to as 'open market` items or 'nonstandard options'. For example, you may supply such Items 'at cost" or 'al cost plus a percentage; or you may supply a quote for each such request. 62 Identify any element of the total cost of acquisition that is NOT Included In the pricing submitted with your response. This includes all additional charges associated with a purchase that are not directly Identified as freight or shipping charges. For example, list costa for Items like pre - delivery inspection, installation, set up, mandatory training, or Initial Inspection. Identify any parties that impose such costs and their relationship to the Proposer. 63 If freight, delivery, or shipping is an additional cost to the Sourcowell participating entity, describe In detall the complete freight, shipping, and delivery program. 64 Specifically describe freight, shipping, and delivery terms or programs available for Alaska, Hawaii, Canada, or any offshore delivery. 65 Describe any unique distribution and/or delivery methods or options offered In your proposal. Table 12: Pricing Offered Response' National Auto Fleet Group is offering Line -Item Discounts Off Manufacture Suggested Retail Price for 15 manufacturers that is detailed in the Price File. NAFG W11 also offer any Upfits to be added to any and all vehicles' that members wish to add. Details are located on the Price Summary Page in the Price File. NAFG has an provided offerings from 15 Brands/OEMS and there respective percentage off vary and are detailed In the "Price File' zip Each Manufacture Range is detailed in the tabs below, here is an overview Chevrolet from -.077 to 24.45 % Ford Motor Company from -5.19 to 23.31 % GMC from 6.14 to 22.45 % Ram from 4.99 to 14.23 % Dodge from 3.09 to 9.96 % Jeep from 1.38 to 4.17 % Chrysler from 1.65 to 4.55 % Toyota from .03 to 8.98 % Honda from 1.34 to 4.9 % Nissan from -.085 to 14.61 % Buick from 2.36 to6.08 Ma from .69 to 8.39 % BMW from 3.8 to 4.77 % Cadillac from 4.22 to 6.77 % Volkswagen from 2.17 to 2.46 % If clients are considering an order of 150 or more units, we encourage members to contact us for any additional discounted quotes. 'Open Market' products or 'Sourced Goods' will be considered and treated as regular upfts. However, they may be quoted up to a 10% mark up, If applicable. All considerations have already been taken into account in its entirely. The Price Summary Page and Price Table contained in the price file includes all considered costs. Although if a member requested a specialized quote for a unique situation that requires special training, direction, or installation, the additional costs would be ' added as a pan of the upfit and then included inside the member's quote. All manufactures charge a standard "Factory Destination Charge'. However, that is separate from the frelghtldesfination cost that members may Incur to ship a vehicle to and from an Installer, If applicable. These subsequent locatlonal movements may bare additional freight costs that will be outlined within the members quote for their review prior to purchase. Freight, shipping, and delivery terms among these regions sometimes carry additional logistical charges for added ferry, port and driver costs from both to and from the mainland. These added costs will be disclosed on the quote for members to review and approve prior to purchase. National Auto Fleet Group already has a well -established Automobile Franchise Distribution Network that allows for swift and relatively seamless delivery to members and their end users. Line Item The Pricing Offered in this Proposal Is: • Comments 66 c. better than the Proposer typically offers to GPOs, cooperative procurement organizations, or state purchasing departments. NAFG Strives to offer the best overall value to the member with each and every quote. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 153 of 360 DocuSign Envelope ID: CF25B13B-7B0948BC-B85D-F1A7A7104FDA Table 13: Audit and Administrative Fee Line Rem question 67 Specifically describe any self -audit process or program that you plan to employ to verify compliance with your proposed Contract with Sourcewell. This process includes ensuring that Sourcewell participating entities obtain the proper pricing, that the Vendor reports all sales under the Contract each quarter, and that the Vendor remits the proper administrative fee to Sourcewell. Provide sufficient detail to support your ability to report quarterly sales to Sourcewell as described in the Contract template. 6B If you are awarded a contract, provide a few examples of Internal metrics that will be tracked to measure whether you are having success with the contract. 69 Identify a proposed administrative fee that you will pay to Sourcewell for facilitating, managing, and promoting the Sourcewell Contract In the event that you are awarded a Contract. This fee is typically calculated as a percentage of Vendors sales under the Contract or as a per -unit fee; it is not a tine -item addition to the Members cost of goods. (See the RFP and template Contract for additional details.) Response* Sourcowell participating members are able to obtain proper pricing directly from our website, where they are able to use our user-friendly design to build and price their vehicles. The NAFG Is updated daily to reflect updated manufacturer MSRP Information. Our system will provide members with an accurate quote 99.99% of the time. In addition, NAFG has a stream line and organized process hat calculates administrative fees and allows NAFG to give a turnaround time of 15 — 30 days for quarterly reports. One of the Internal metrics NAFG uses to track and measure success with the Sourcewell Contract is maintained through our webslte. Our website keeps a detailed log of quotes that members are generating. We oversee and keep track of how many quotes are being generated and which quotes are met with a purchase order. Every month we evaluate our sales indicators and closely monitor the volume and frequency of sales. One example is by evaluating which members are purchasing from our platform — new members or frequent members to ensure we are growing our member base. We use these metrics to measure our projected growth rate and work to exceed our expectations. NAFG will submit $ 300 per vehicle purchased through NAFG and $ 200 per vehicle purchased though our partner dealer Alan Jay Automotive. For the purpose of an admin fee there are no other partner dealer groups considered. Table 14A: Depth and Breadth of Offered Equipment Products and Services Line Question item 70 Provide a detailed description of the equipment, products, and services that you are offering In your proposal. 71 Within this RFP category there may be subcategories of solutions. List subcategory tilles that best describe your products and services. Response* NAFG has provided a "Model Roll Out" Charts in the "Price File' zip, but of the 15 manufacturers we represent, they have over 100 makes and models for members to choose from that range from Class 1-3 and supporting Class 4 Cab and Chassis trucks. NAFG's platforms can add any upfit of their choosing, ranging from toolboxes to Line Mechanic Bodies. Any and all upfits can be added to any one of our vehicles through one of our upfit partner suppliers or by an upfit supplier of the members choosing. NAFG and the supplier will work together to supply members with turnkey quotes. National Auto Fleet Group lists the makes and models of all 15 manufacturers we represent under the ZIP File "AII 15 Manufactures'. These 15 OEMs make up over 100 combined makes, models, and engine combinations for members to select from along with several subtitle 'Upfits" detailed for members in the price file. Table 14B: Depth and Breadth of Offered Equipment Products and Services Indicate below if the listed types or classes of equipment, products, and services are offered within your proposal. Provide additional comments In the text box provided, as necessary. Line Item Category or Type offered Comments 72 Automobiles r Yes 15 Manufacturers totaling well above 700 r No makes and models 73 Sport Utility Vehicles r" Yes 15 Manufacturers totaling well above 700 r No makes and models 74 Vans r" Yes 15 Manufacturers totaling well above 700 r No makes and models 75 Trucks r" Yes 15 Manufacturers totaling well above 700 r No makes and models 76 Vehicles described In Lines 72-75 above for Public Safety r. Yes 15 Manufacturers totaling well above 700 applications r No makes and models 77 Conventlonal Internal combustion models r: Yes 15 Manufacturers totaling well above 700 r No makes and models 78 Natural gas or propane autogas, hybrid, or alternative fuel a Yes 15 Manufacturers totaling well above 700 models r No makes and models 79 Electric powered models r Yes 15 Manufacturers totaling well above 700 r No makes and models Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 154 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA Table 15: Exceptions to Terms, Conditions, or Specifications Form Line Item 80. NOTICE: To identify any exception, or to request any modification, to the Sourcewell template Contract terms, conditions, or specifications, a Proposer must submit the exception or requested modification on the Exceptions to Terms, Conditions, or Specifications Form immediately below. The contract section, the specific text addressed by the exception or requested modification, and the proposed modification must be identified in detail. Proposer's exceptions and proposed modifications are subject to review and approval of Sourcewell and will not automatically be included in the contract. Contract Section Tenn, Condition, or Specification Exception or Proposed Modification Documents Ensure your submission document(s) conforms to the following: 1. Documents in PDF format are preferred. Documents in Word. Excel, or compatible formats may also be provided. 2. Documents should NOT have a security password, as Sourcewell may not be able to open the file. It is your sole responsibility to ensure that the uploaded document(s) are not either defective, corrupted or blank and that the documents can be opened and viewed by Sourcewell. 3. Sourcewell may reject any response where any document(s) cannot be opened and viewed by Sourcewell. 4. If you need to upload more than one (1) document for a single item, you should combine the documents into one zipped file. If the zipped file contains more than one (1) document, ensure each document is named, in relation to the submission format item responding to. For example, if responding to the Marketing Plan category save the document as "Marketing Plan." • Pricing - NAFG Price File for Bid 091521.zip - Monday September 13. 2021 19:29:27 • Financial Strength and Stability - Market Success and Financial Stability.zip - Monday September 13, 2021 19:30:12 • Marketing Pian]Samples - Marketing Plan Compressed.zip - Tuesday September 14, 2021 11:38:30 • WMBElMBElSBE or Related_Q_?,r ates - Insurance and Related Documents.zip - Tuesday September 14, 2021 11:40:18 • Wairranty Information - Warranties RFP 091521.zip - Tuesday September 14, 2021 11:40:36 • Standard Transaction Document -Samplq$ - Standard Transactiorl - Monday September 13, 2021 19:54:48 • Uoload Additional D_ggWnprf - ALL 15 Makes and Upfits.zip - Tuesday September 14, 2021 11:35:54 Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 155 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA Addenda, Terms and Conditions PROPOSER AFFIDAVIT AND ASSURANCE OF COMPLIANCE I certify that I am the authorized representative of the Proposer submitting the foregoing Proposal with the legal authority to bind the Proposer to this Affidavit and Assurance of Compliance: 1. The Proposer is submitting this Proposal under its full and complete legal name, and the Proposer legally exists in good standing in the jurisdiction of its residence. 2. The Proposer warrants that the information provided in this Proposal is true, correct, and reliable for purposes of evaluation for contract award, 3. The Proposer, including any person assisting with the creation of this Proposal, has arrived at this Proposal independently and the Proposal has been created without colluding with any other person, company, or parties that have or will submit a proposal under this solicitation; and the Proposal has in all respects been created fairly without any fraud or dishonesty. The Proposer has not directly or indirectly entered into any agreement or arrangement with any person or business in an effort to influence any part of this solicitation or operations of a resulting contract; and the Proposer has not taken any action in restraint of free trade or competitiveness in connection with this solicitation. Additionally, if Proposer has worked with a consultant on the Proposal, the consultant (an individual or a company) has not assisted any other entity that has submitted or will submit a proposal for this solicitation. 4. To the best of its knowledge and belief, and except as otherwise disclosed in the Proposal, there are no relevant facts or circumstances which could give rise to an organizational conflict of interest. An organizational conflict of interest exists when a vendor has an unfair competitive advantage or the vendor's objectivity in performing the contract is, or might be, impaired. 5. The contents of the Proposal have not been communicated by the Proposer or its employees or agents to any person not an employee or legally authorized agent of the Proposer and will not be communicated to any such persons prior to Due Date of this solicitation. G. If awarded a contract, the Proposer will provide to Sourcewell Participating Entities the equipment, products, and services in accordance with the terms, conditions, and scope of a resulting contract. 7. The Proposer possesses, or will possess before delivering any equipment, products, or services, all applicable licenses or certifications necessary to deliver such equipment, products, or services under any resulting contract. 8. The Proposer agrees to deliver equipment, products, and services through valid contracts, purchase orders, or means that are acceptable to Sourcewell Members. Unless otherwise agreed to, the Proposer must provide only new and first -quality products and related services to Sourcewell Members under an awarded Contract. 9. The Proposer will comply with all applicable provisions of federal, state, and local laws, regulations, rules, and orders. 10. The Proposer understands that Sourcewell will reject RFP proposals that are marked "confidential' (or "nonpublic," etc.), either substantially or in their entirety. Under Minnesota Statutes Section 13.591, subdivision 4, all proposals are considered nonpublic data until the evaluation is complete and a Contract is awarded. At that point, proposals become public data. Minnesota Statutes Section 13.37 permits only certain narrowly defined data to be considered a "trade secret," and thus nonpublic data under Minnesota's Data Practices Act. 11. Proposer its employees, agents, and subcontractors are not: 1. Included on the "Specially Designated Nationals and Blocked Persons" list maintained by the Office of Foreign Assets Control of the United States Department of the Treasury found at: https;//www treasury,ggvlofacld�adslsdriltst odf; 2. Included on the government -wide exclusions lists in the United States System for Award Management found at: httosJlsam gov1SAMI; or 3. Presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from programs operated by the State of Minnesota; the United States federal government or the Canadian government, as applicable; or any Participating Entity. Vendor certifies and warrants that neither It nor its principals have been convicted of a criminal offense related to the subject matter of this solicitation. rr By checking this box I acknowledge that I am bound by the terms of the Proposer's Affidavit, have the legal authority to submit this Proposal on behalf of the Proposer, and that this electronic acknowledgment has the same legal effect, validity, and enforceability as if I had hand signed the Proposal. This signature will not be denied such legal effect, validity, or enforceability solely because an electronic signature or electronic record was used in its formation. - Jesse Cooper, Fleet Manager, 72 Hour LLC The Proposer declares that there is an actual or potential Conflict of Interest relating to the preparation of its submission, and/or the Proposer foresees an actual or potential Conflict of Interest in performing the contractual obligations contemplated in the bid. r Yes a No The Bidder acknowledges and agrees that the addendumiaddenda below form part of the Bid Document. Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 156 of 360 DocuSign Envelope ID: CF25B13B-7B09-48BC-B85D-F1A7A7104FDA Check the box in the column I have reviewed this addendum" below to acknowledge each of the addenda, I have reviewed the File Name below addendum and Pages attachments (if applicable) Addendum_6_ Autos _SUVs_Vans _Trucks_RFP 091521 R Wed September 8 2021 06:27 PM 1 Addendum_5_ Autos_SUVs Vans_ Trucks_RFP_091521 r Tue September 7 2021 07:28 PM 2 Addendum_4_ Autos SUVs_Vans_Trucks_RFP_091521 Thu August 26 2021 05:55 PM Addendum-3— Autos_SUVs_Vans_Trucks RFP_091521 Mon August 23 2021 09:47 AM Addendum-2— Autos_SUVs_Vans_Trucks_RFP_091521 Sun August 8 2021 09:02 PM Addendum_1_ Autos_SUVs_Vans_Trucks_RFP_091521 Thu August 5 2021 03:58 PM Bid Number: RFP 091521 Vendor Name: 72 HOUR LLC 157 of 360 i� Sourcewell I( Iwn,lilyflJPA iMlrll(lEil (l�lllfh� 863-402-4234 chris.wilsonC=1alaniay.com scott.wilsoncbalaniay.com Christy-sef#Clalaniay.com ROW YEAR MODEL CODE MODEL DESCRIPTION CONTRACT M5RP 33 2023 TG33405 2023 GMCSAVANACARGO3500135" WB iNO REAR GLASS) PRICE 34 2023 TG33705 $40,600 $34,433 2023 GMC SAVANA CARGO 35DO 155" WB (NO REAR GLASS) 35 2023 TG335031WT 2023GMCSAVANA COMMERCIAL 3500SRWCUTAWAY 139"W89,900GVWR $42,400 $35,213 $35,OD0 $28,973 36 2023 TG338031WT 2023GMC SAVANA COMMERCIAL 3500CUTAWAY lWT159"WB10,050GVWR $36,000 37 2023 TG339031Wr 2023 GMCSAVANA COMMERCIAL 3500 CUTAWAY 1WT 177"WB $29,949 ! 12,3GOGVWR $36,500 $30,436 38 2023 TG338D3 2W7 2023 GMC SAVANA COMMERCIAL 4500 CUTAWAY 2WT 159"WB 14,200 GVWR $38,300 $32,191 39 2023 TG33903 2 WT 2023 GMC SAVANA COMMERCIAL 4500 CUTAWAY 2 WT 177W8 14,200 GVWR 40 2023 T2M53 2VL 2023 GMC CANYON EXTENDED CAB 2WD 6' BED 1283" WB $39,300 $33,166 41 2023 T2NS3 2LE 2023 GMC CANYON EXTENDED CAB 2WD 6' BED SLE 128.3" W8 TBA TBA 42 2023 T2M53 4VL 2023 GMC CANYON EXTENDED CAB 4WD 6' BED 128.3" WB TBA TEA 43 2023 T2M43 2VL I 2023 GMC CANYON CREW CAB 2WD S' BED 128.3" WE. TBA TBA 44 2023 T2N43 2LE � 2023 GMC CANYON CREW CAD 2WD 5' BED SLE 128.3" WB TBA TBA 45 2023 T2N43 4LE 2023 GMC CANYON CREW CAB 4WD 5' BED SLE 128.3" WB TBA TBA 1 46 2023 T2N43 45B 2023 GMC CANYON CREW CAB 4WD 5' BED AT4 128.3" WB TBA TBA 47 2023 T21J43 41.E 2023 GMC CANYON CREW CAB 4WD 6' BED SLE 140.5" WB 76A TBA 48 2023 T2U43 45B 2023 GMC CANYON CREW CAB 4WD 6' BED AT4 140.$" WB TBA T8A 49 2023 TC10703 1SA 2023 GMC SIERRA 1500 REGULAR CAB 2WD 6.5' BED WORK TRUCK TBA TBA 126" WB 536,400 $32,767 50 2023 TK10703 1SA 2023 GMC SIERRA 1500 REGULAR CAB 4WD 6.5' BED WORK TRUCK 126" WB 51 2023 TC10903 i5A 2023 GMC SIERRA 1500 REGULAR CAB 2WD 8' BED WORK TRUCK $41,000 $36,737 52 2023 TK10903 1SA 140" Wg $36,600 $32,968 2023 GMC SIERRA 1SOO REGULAR CAD 4WD 8' BED WORKTRUCK 140" W8 $41,200 5 -i 2023 TC10753 1SA 2023 GMC SIERRA 1500 DOUBLE CAB 2WD 6.5' BED WORK TRUCK 147" WB $36,939 54 2023 TC10753 35A 2023 GMC SIERRA 1500 DOUBLE CAB 2WD 6.5' BED SLE 147" WB $39,700 $33,061 S5 2G23 TK20753 1SA 2023 GMC SIERRA 1500 DOUBLE CAB 4WD 6.5' BED WORK TRUCK $47,700 $40,437 56 2023 TK10753 35A 147" WB $43,000 $35,726 2023 GMC SIERRA 1500 DOUBLE CAB 4WD 6.5' SED SLE 147" W8 57 2023 TC10543 1SA 2023 GMC SIERRA 1500 CREW CAB 2WD 5.5' BED WORK TRUCK 147" $51,000 $43,056 58 2023 TC10543 3SA WB 542,100 $35,362 2023 GMC SIERRA 1500 CREW CAB 2WD 5.6' BED SLE 147" WB 59 2023 TK10543 iSA 2023 GMCSIERRA 1500CREW CAS 4WD5.5' BED WORK TRUCK 147" $50,1D0 $42,709 WB $45,400 .>38,028 60 2023 TK10543 35A 2023 GMC SIERRA 1500 CREW CAB 4WD 5.5' BED SLE 147" WB 61 2023 TK10543450 2023GMC SIERRA 1500CREW CAB 4WD 5.5'BEDAT4 147"WB $53,400 ;i45,329 62 2023 TK10743 1SA 2023 GMC S(ERRA 1500 CREW CAB 4WD 6.5' BED WORK TRUCK $64,400 ;56,234 63 2023 TK10743 3SA 157" WD 545,700 438,329 2023 GMC SIERRA 1500 CREW CAB 4WD 6.5' SED SLE 157" WB $53,700 64 2023 TKID743 4SB 2023 GMC SIERRA 1500 CREW CAB 4WD 6.5' BED AT4 157" WB $45,625 $64,704 $56,531 GMC 158 of 360 211/23, 2:29 PM Sebastian, FL Code of Ordinances Sec. 2-10. - Procurement of goods and services. (a) Applicability. Except as specifically set forth herein, all procurements for goods and services for the city shall fall under the ultimate responsibility of the charter officer utilizing the goods or services (hereinafter called the "purchasing officer"), and shall be effected in accordance with this section. (b) Purchasing thresholds. Any request for the purchase of materials, equipment, services and supplies unless otherwise exempt under this section is subject to competitive bid procedures as follows: (1) Up to $2500.00—Purchasing officer or their designee may authorize purchase. (2) $2500,01 to $5,000.00—Two or more verbal quotes where practical; purchasing officer or designee may authorize purchase. (3) $5,000.01 to $15,000.00—Three or more written quotes; purchasing officer or designee may authorize purchase. (4) $15,000.01 to $25,000.00—Three or more written quotes; city council authorization required. (5) Over $25,000.00—Formal sealed bids and city council authorization required. (c) Exceptions to thresholds. (1) jointbi&The purchasing officer shall have the authority to cooperate with other local governments or other public entities in the development and use of mutually cooperative procurement contracts or master agreements. Such contracts shall require council approval. (2) Piggyback: The purchasing officer shall have the authority to utilize contracts or master agreements of state, federal or other local governments or other public entities to procure goods and services, if the contract or agreement has been awarded through procedures substantially equivalent to the requirements of this section. The purchasing officer shall have the authority to procure goods and services if the purchase is with a person, firm, organization, or corporation whose offer to sell to the city is at sale price for that commodity equal to or lower than the existing piggyback price for the same or equal commodity being sought. All such purchases over $15,000.00 shall continue to require council approval. (3) Sole source. A contract maybe awarded for goods or services without competitive bids when the purchasing officer determines in writing that there is only one practical source for the required item. Approval shall be in accordance with the dollar threshold established by this section. (4) Emergency purchase. Where the purchasing officer finds it to be in the best interest of the city, they may declare the existence of an emergency procurement condition and suspend any or all provisions of this section. Spending authority under this provision shall not exceed $25,000.00, however, if a state of emergency covering the city has been declared the limit 159 of 360 about:blank 113 2/1/23, 2:29 PM Sebastian, FL Code of Ordinances shall be raised to $50,000.00. All emergency purchases over $15,000.00 shall be reported to council as soon as practical. As used in this section, the term "emergency" means a sudden unexpected turn of events that causes: a. An immediate danger to the public health or safety; b. An immediate danger of loss of public or private property; c. An interruption in the delivery of an essential governmental service; or d. An interruption in the normal function and operation of any city department that would result in a work stoppage or other substantial monetary loss. (5) Change orders. The purchasing officer may approve cumulative changes of up to 15 percent of the total contract price. Changes in excess of 15 percent of the total contract price or any change in excess of $15,000.00 must have the prior approval of the city council. (6) Contract renewals. Any contract containing a provision for renewal maybe renewed in accordance with its terms. Authorization for approval shall be in accordance with the dollar threshold established by this section. (d) Exemptions to applicability. This section shall not apply to: (1) Purchases between the council and nonprofit organizations, other governments, or other public entities, and intragovernmental services. (2) Purchases of advertising, works of art for public display, medically related professional services, employee benefit related purchases, water, utility services, postage, shows/displays/cultural events sponsored by the city. (3) Purchase of real property. (4) Professional and personal service contracts including but not limited to attorney services, appraisers and expert witnesses services, which shall be approved by the city council if in excess of $15,000.00. (5) Procurement of goods and services when the same is governed by a mandatory procedure established by statute. (6) Franchise, sponsorship or joint enterprise agreements. (7) Any situation where compliance with this code will place the city in conflict with mandatory provisions of state law, federal law or the terms of any grant. (e) Prohibitions. No contract or purchase shall: (1) Be purposely subdivided to circumvent any requirements of this section. (2) Be made in excess of the amounts allocated from the general fund for the general classification of expenditures in the budget for the then current budget year, nor shall any expense of a special fund exceed the amount of money available to that fund. (f) 160 of 360 about:blank 213 MOF SEBASTIAN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meetine Date: February 8, 2023 Agenda Item Title: Training Ammunition for Police Department Recommendation: Staff respectfully requests City Council to approve the purchase of Forty Thousand (40,000) pistol rounds of 1 Omm ammunition for training purposes in keeping with Department Policy. Backeround: The requested purchase represents ammunition required to meet Departmental pistol training requirements for the year. The ability to locate and purchase 10mrn ammunition is extremely difficult. Several vendors were contacted, with the majority advising 10mm is either limited or unavailable and they were unable to advise when additional ammunition would be produced. Of the three (3) vendors that currently have availability, Lou's Police Distributors, is the most inexpensive and therefore, the most advantageous to meet the required needs of the Police Department as the ammunition is currently in stock and available to be delivered. If Agenda Item Requires Expenditure of Funds: Budgeted Amount: $19,275.00 Total Cost: $19,275.00 Funds to Be Utilized for Appropriation: General Fund Attachments: 1. Three Vendor Quotes 2. Quotation Form Administrative Services Department Revi :' L City Attorney Review: Procurement Division Review, - applic�Ie.Z40��e� City Manager Au thorization Date: 161 of 360 GOLD COAST ARMORY Quote Prepared For. Rachel J. Cannon Ship To: Sebastian Police Dept. 1201 Main Street Sebastian, FL 32958 Product Snl- SE SB10A-CASE Rep: Brittany Date: 1/20/2023 Vard until: 1/27/2023 Description Rnds/ea Qty Total Rnds Price Total Blazer Brass 10mm 180 Gr FMJ (Case) 1000 25 25000 $57999 $14,499.75 Sellier & Bellot 10mm 180 Grain FMJ (Case) 1000 12 12000 $599.99 $7,199.88 Sub Total: $21,699.63 Freight w/ t[ftgate: $284.00 Grand Total: $21,983.63 162 of 360 Lightspeed Retail - Print 1/17/23, 3:09 PM •w:ttiolr.: • • 2911 Oxbow Circle Cocoa, Florida, 32926 United States (321) 452-4640 Company: SEBASTIAN POLICE DEPARTMENT Customer: SEBASTIAN POLICE DEPARTMENT 1201 MAIN STREET, SEBASTIAN, FL, 32958, US Hem AE 10MM AMMO,180GR, FMJ -1000 RIDS - CASE* SHIPPING 8r INSURANCE - PACKAGES WILL BE INSURED FOR $W THE CUSTOMER MAY PURCHASE ADD'L INSURANCE. CLAIMS FOR LOSS OR DAMAGE SUSTAINED AFTER ACCEPTED BY THE CARRIER MUST BE SETTLED BETWEEN THE CUSTOMER AND THE CARRIER.* *"'WAIVED WHEN ORDER PICKED UP AT STORE LOCATION'' * ***QUOTE IS VALID FOR 30 DAYS**** Total Rem Count: 42 Quote 01/17/2023 3:09 pm 2125 MOW145770 Register. Agency Employee. VICTORIA A Price 40 $25977.60 1 $0.00 1 $0.00 Let us know how we didi Google B&H Police Supply and leave us a reviewl Also, see our Facebook page and like us Subtotal $25977.60 for news, updates, and specialsl Total Tax $0.00 Total $25977.00 ALL FIREARMS, AMMUNITION AND SPECIAL ORDER SALES ARE FINAL. ALL RETURNS AND/OR EXCHANGES ON OTHER PRODUCTS MUST BE MADE WITHIN 30 DAYS AND HAVE AN ORIGINAL RECEIPT. ITEMS MUST BE IN ORIGINAL PACKAGING AND UNUSED. THANK YOU FOR YOUR BUSINESS. PURCHASE CANCELLATIONS ARE SUBJECT TO A 15% RESTOCKING CHARGE - NO EXCEPTIONS! - DEPOSITS ARE TRANSFERRABLE. * No Tax Applied Thank You SEBASTIAN POLICE DEPARTMENTI 2200001 457706 https.ijus.merchantos.com/API/Accountil94246/DisplayTemplate/Saie/...I?tamplate=SalaRecelpt&print=l&page_width=auto&page—height=2000mm Page 1 of 2 163 of 360 Lou's Police Distributors, Inc. Quotation 7815 West 4th Ave DATE 1 /17/2023 Hialeah, FL 33014 Quotation # 0117jZ Phone (305) 416-0000 Fax (305) 824-9205 Customer ID SPD Jeff (culousvoiice.com Bill To; Quotation valid for. 30 Days (Sebastian Police Department Prepared by: Jeff Ziegler 1ATTN Rachel Cannon {1201 Main St. Sebastion, FL 32958 Comments or special instructions: Item Number Description Q-Y Price per Extension Unit 5221 CCI Blazer 10mm Ammunition, 180 Grain FMJ, Brass Casing, 1000 40 $ 475.00 $ 19,000.00 Round Case Shipping (Pallet) 1 $ 275.00 $ 275.00 TOTAL $ 19,275,00 164 of 360 qVDF SERAP HOME OF PUICAN ISLAND CITY OF SEBASTIAN Procurement Quotation Process Use this form when havine to obtain quotes to satisfv the Procurement Ordinance 0-06-01 QUOTES REQUIRED FOR ORDERS $2500.01 AND UP ORDERS OVER $15,000.00 REQUIRE COUNCIL APPROVAL - ATTACH COUNCIL MEETING MINUTES, IF APPUCABLE Department: POLICE DEPARTMENT Employee Obtaining Quotes: RACHEL CANNON Item Description: 40,af00 ROUNDS 10MM TRAINING AMMUNITIONI VENDOR #1 VENDOR NAME:LOU'S POLICE DISTRIBUTORS CONTACT NAME, EMAH, ADDRESS: DATE/ TIME CONTACTED: EXPECTED DELIVERY T[NIF. COMMENTS: T815 WEST 4TH AVE AIALEAH, FL 33014 305-416-0000 01/17/2023 VENDOR #2 VENDOR #3 GOLD COAST ARMORY BAH POLICE SUPPLY 7000 W PALMETTO PARK RD 2911 OXBOW CIRCLE BOCA RATON, FL 33462 COCOA BEACH, FL 329e2..6 866-412-2427 01/20/2023 321452-4640 01/17/2023 WITHIN A WEEK OF PO BEING WITHIN A WEEK OF PO BEING WITHIN A WEEK OF PO BEING ISSUED ISSUED CANNOT GUARANTEE ISSUED AVAILABILITY WHILE WAITING VENDOR CURRENTLY HAS IN VENDOR CURRENTLY HAS IN VENDOR CURRENTLY HAS IN STOCK BUT CANNOT GUARANTEE STOCK. RNDS COMPRISED STOCK BUT CANNOT AVAILABILITY WHILE WAITING FOR OF TWO DIFFERENT BRANDS GUARANTEE AVAILABILITY APPROVAL. (40)1,000 RD CASES @ (25) 1,000 RD CASES @ WHILE WAITING FOR $475 + $275 SHIPPING. $579.99 AND (12) 1,000 RD APPROVAL_ SHIPPING WAIVED CASES @ $599.99 + $284 IF PICKED UP AT STORE SHIPPING. PRICE: see 2Ts.00 $21.ss3.03 Department Head Signature: Z-7 soon-so Date: py 3 4. 165 of 360 tmff SE HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February 8, 2023 Agenda Item Title: Planning & Zoning Commission Recommendation: Fill One Expired, Regular Member Position — Term to Expire 2/1/2026 Background: In response to the City Clerk's advertisement, the following residents have expressed interest: Dennis Haddix (current incumbent) Susan Lorusso (current incumbent) Cassandra Cranmer Margaret Hausmanis Steven Krup Sherrie Matthews Terry McGinn Terry Reno Christopher Roberts Charles Stadelman James Wilson Mr. McGinn, Mr. Roberts and Mr. Stadelman currently serve on other City committees. They will resign from those appointments if chosen for the Planning & Zoning Commission. In the event Council appoints an alternate member, the alternate member position may be filled from the remaining applicants. Attachments: Applications, member list, advertisement Administrative Services Departme Ww'l City Attorney Review: C City Manager Authorization: Date: 166 of 360 rnv CW SEBASTLV HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: Dennis W. Haddix Address: 105 Wood Stork Way City: Sebastian State: Florida Zip: 32958 Telephone: (772) 925 - 5698 E-Mail Address: haddixd@gmail.com Employer: Windsor Community Association City: Vero Beach State: Florida Zip: 32963 Business Telephone: (772) 388 - 8431 1 am interested in serving on the following boards)/committee(s): I" Choice: Zoning and Planning Commission 2°d Choice: CHARTER REVIEW COMMITTEE (serves only six months, every five years — next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD *Filing of financial disclosure is required following appointment **Must be resident one year prior to application. 167 of 360 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, Professional certifications or designations may be attached.) I have held a real estate license in the state of Indiana. I also served a volunteer chairman position for an Architectural Review Committee. I am a licensed community association manager with the state of Florida. I have held this position with Windsor Club located in Vero Beach for the past 19 months. I have founded and owned several businesses all located within the state of Indiana. I also held a volunteer position with an EDC also located in Indiana. Why do you want to serve on this board? I have been a resident of Sebastian Florida since 2018 after vacationing several years before deciding to make Sebastian the primary residence for my wife and I of 24 years. I would like to share my experience and knowledge and provide feedback and serve this fine city of Sebastian. Do you presently serve on another City Board or Committee? No If yes, please list: N/A Have you previously served on any other City Board or Committee? Yes, but not in the City of Sebastian If yes, please list: City of New Castle EDC. Volunteered seat for the Eastern Indiana Business Development will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part 111) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at http://www.fIsenate.gov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: Date: 0 .26.2022 Date Received by City Clerk's Office by:ll/{`1 168 of 360 CRY of SEBASY HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: S J �� Address: 113 —1 L1/ 4 i i^7 V E-o D R � City: 011�(Atate: � Zip: �� "i Telephone: (l / -D } c,) 1 - c� I ; ) E-Mail Address: � v �� C_ Employer: ' ! 1 I / 'R City: Business Telephone: ( State: Zip: I am interested in serving on the following boa rds)/committee(s): 1" Choice: �Z ��� �� L-�°��U�l��ntl Choice: CHARTER REVIEW COMMITTEE (serves only six months, everyfive years — next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISS�* -*J POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD 'Filing of financial disclosure is required following appointment "Must he resident one year prior to application. 169 of 360 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) g Y �-pR\ a(y)Ir)�-? E --�,paK)Er)C�-�� c-� �-3 �/Et-1 S c,U DT? H FGF, j A-1 C I/rY (9� i /A wTi) r T DU5 c/-TY (),�y CL Z 12 FOR U�- l Why do you want to serve on this board? Do you presently serve on another City Board or Committee? n If yes, please list: Have you previously served on any other City Board or Committee? n: � If yes, please list: will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, l consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part 111) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at http://www.fIsenate.gov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. % Signature of Applicantl,— _ Ck� Date: Date Received by City Clerk's Office q 1 z31ZOZ Z bY4 biiLa-rytA 170 of 360 SEBAST 1'V RECEIVED FED 2 �, HOME OF PELICAN ISLAND City of Sebastian City Clcrk's C3fice VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: f:a Sind 0. -h6le-fie, I2 rotnrn0 Address: 4C / o ) o City: 5'e'L4 1,0_ 0 State: Rppi4L Zip: 13ag5f Telephone: E-Mail Address: 0,1ia.Y,e @ea{�-�h Employer: ` eo Aav5e 9 /103a U5-1 City: se'�tFoa) State: r �c�/`1RQ� Zip: v�7 J, Business Telephone: (77 9 ) a v, I - 1707 I am interested in serving on the following boards)/committee(s): 1St Choice: P l,�Ln�N�7 �O l\ 2f' Choice: CHARTER REVIEW COMMITTEE (serves only six months, every five years -- next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD *Filing of financial disclosure is required following appointment "Must be resident one year prior to application. 171 of 360 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) = am a_ q l,rs enef+-L a cvhe-n v o / I ' an IErrfz°cu�d� ��ryv,c:K��/.� CC��"�n_in�r #`eSeaPc�;li S"�Of &/ork well " h r Why do you want to serve onthisboard? ff1rL�'}' --�'o lYl�l.l�e Su['e erg i5 A- aoa d noe ICu-,&-Pn Aea v �a.l1a' � AeVe�v��n� a_nd �nylTonm�n"����` faalK.r�eE* � Co_t�e c�bo�1 -i is arem if1s r� r`�an� �f' rfS r*n+ -Ae,+ (0e 'fa1lOLJ�r�. Do you presently serve on another City Board or Committee? N-17 If yes, please list: Have you previously served on any other City Board or Committee? If yes, please list: ►M I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. htt : /www.ethics.state.fl.us/ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 11Z Part lll) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at htti)://www.f]senate.eov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: c. f!?,�.�Qh20 -w- L�L& & a"— D e: oTz 2 Date Received by City Clerk's Office � `T %y: 172 of 360 CM or SE HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name:Po�.tifil�L�l Address: C�1 i`1P1JfP City: State: Zip: Telephone: (2-�_oq'f L149to E-Mail Address: rY� V1f�.���i�s�f\� ��YY��1 Corn Employer: 5'R-e ik� 1- l I\-_3 f City: ke\ `�i%Ae State: F L_ Zip: 3 ­1?C 1 Business Telephone: 4-3 - (a Cho am interested in serving on the following boards)/committee(s): 15TChoice:_6\n�oa d" 11,,1 2ndChoice: ar�LS °L eCfPL� IUiiS CHARTER REVIEW COMMITTEE (serves only six months, every five years — next meeting in .2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD *Filing of financial disclosure is required following appointment "Must be resident one year prior to application. 173 of 360 Please summarize special skills, qualifications, or education you have acquired forth is appointment: (Your resume, professional certifications or designations may be attached.) (AIW6AL4 (-t C)la--An.r---i pa4t-��, Why do you want to serve on this board? 11 -= `� y- Do you presently serve on another City Board or Committee? NO If yes, please list: Have you previously served on any other City Board or Committee? �J C) If yes, please list: I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forms.htmi If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part Ill) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at htto://www.fIsenate.gov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissi ns from this application may be cause for my application not to be considered. Signature of Applicant: _ Dater �Z2 Z�Z3%Z62Z b _ Date Received by City Clerk's Office y: W��8L4M 1 174 of 360 Lin LIf HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance w FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request 9 their physical address and phone number remain confidential. Unless requested, that information will be available and r redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacti ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance resolution. You may reapply for succeeding terms upon term expiration. Name: I. Steven Krup Address: 522 Cross Creek Circlecity: Sebastian State:Fl— Zip; 32958 Telephone: (�254-) 2451948 E-Mail Address: i q ko @ ao I. co m Employer: Retl red City; State: Zip: Business Telephone: ( I am interested in serving on the following boa rds)/committee(s): 151 Choice: P I a n n l n a & 7o r m gd Choice: CHARTER REVIEW COMMITTEE (serves only six months, everyfive years — next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD 'Filing of financial disclosure is required following appointment "Must be resident one year prior to application. 175 of 360 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) Please see I r isef I i Why do you want to serve on this board? i-`to + Ci e n e e mn a rt �] L Do you presently serve on another City Board or Committee?� If yes, please list: Have you previously served on any other City Board or Committee? No If yes, please list: I will represent the best interests of the entire City while serving as aboard member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. htto://www.ethics.state.fl.us/ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 11Z Part ill) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at hUpJ/www.f I senate. %pv Jstatutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant:Date: Feb 28, 2022 Date Received by City Clerk's office ZI Z FIZ Uz Z by: 176 of 360 ADDENDUM TO VOLUNTEER BOARD AND COMMITTEE APPLICATION INSERT 1 Decades of experience as lessor and/or owner of commercial and residential real estate; service on condominium or cooperative boards of association, and active participation in large HOA committee; practiced and taught college and post -baccalaureate administrative agency and real estate law. INSERT 2 Inevitable change and growth present the challenge of developing efficient land use policies integrating benefits for all stakeholders and citizens. I want to contribute to solving this multi -dimensional problem of maximizing diverse interests as much as possible. I have recently retired and believe I am in a position to meaningfully contribute to Sebastian. 177 of 360 I. Steven Krup Hrj ICE- 19-4*G1- I444mAt,l• Dcaell, rL 33909 iRko4,aol.com EMPLOYMENT EXPERIENCE I. Steven Krup Attorney at Law 220 N.E. 10 Ave. 5'az 'cjes � //+w f�G, 32-953 q.Sy .2— if S l9 y '� Hallandale Beach, FL 33009-3554 1996 —4fesen 2-jOifiei Law practice concentrating on real estate, immigration, corporate, and healthcare law. Florida Bar Number 168549. firm. Care Convenient, Inc. 4598 Broad Street Virginia Beach, VA 23462-2861 1987 —1997 Chief executive officer and general counsel of medical services and management I. Steven Krup & Associates Attorneys at Law 200 Granby Street Norfolk, VA 23510 1983 —1987 Law practice, specializing in corporate, transactional, real estate, healthcare and immigration law, before United States Courts of Appeals, United States District Courts, State Courts in Virginia, Florida and New York, and administrative agencies including United States Departments of State and Labor, INS and EEOC. United States Department of Justice Washington, D. C. 1973 —1983 Selected under the "Honors Program for Outstanding Law Graduates" for the position of "General Attorney"; appointed in 1975 as "Hearing Examiner" (similar to Administrative Law Judge) for the Immigration and Naturalization Service. As General Attorney I represented the United States in District Court and administrative proceedings and in general tort and contract matters. As Hearing Examiner I conducted hearings, 178 of 360 ruled on admissibility of evidence, and rendered final executive branch decisions. I was awarded a Department of Justice "Special Achievement Award". Instructor & Writer 1977 — Present (part time) I enjoy college and post -graduate teaching and writing. I have taught legal research and writing, contracts, torts, corporations, evidence, American jurisprudence, political science and psychology at the Federal Law Enforcement Training Center, AIPS at Virginia Wesleyan University, Commonwealth College and Tidewater Community College. Last year I authored "Science" and "Higher Education" in the Encvclouedia of American Immivation. Armonk, NY: M. E. Sharpe, 2001, and previously authored articles and made presentations to The Virginia Bar, Medical Societies, American Immigration Lawyers Association, and other community service and public interest organizations. EDUCATIONAL HISTORY New York Law School 57 Worth Street New York City, N.Y. 10013 Juris Doctor (JD) awarded Magna cum Laude in June, 1973 Class Rank: Number 2 in class of approximately 250 Law Review Academic Awards in Bankruptcy, Securities Regulation, Antitrust Law, Corporations, and Future Interests Clerk for New York State Supreme Court Adelphi University 153 Cambridge Ave. Garden City, N.Y. 11530 B. A. awarded with Honors in June, 1970 Class Rank: First Decile Scholastic Honors Psi Chi, National Honorary Science Society Dean's List Varsity Tennis #1 Singles PERSONAL DATA Born November 23, 1948, I am blessed with three wonderful children, daughters in medical school and law school, and a son in middle school. I am in excellent health and enjoy tennis, biking, sailing and jogging. I volunteer for animal protection organizations and the Association for Retarded Citizens. 179 of 360 LIIR" !SIEELASTtA ;"TOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with F5 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may req-jest that their physical address and phone number remain confidential. unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: Sherrie Matthews Address: Protected by FSS City: Sebastian State: FL Zip: 32958 Telephone: ( 772 ) 473 6757 E-Mail Address: smatt0618@comcast.net Employer: Retired City: State: Zip: Business Telephone: ( } - I am interested in serving on the following board(s)/cornmittee(s): 1" Choice: Citizens Budget Review 2"" Choice: Planning & Zoning Commission CHARTER REVIEW COMMITTEE (serves onlysix months, every five years --- next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD 'Fifing of financial disclosure is required following appointment "Must be resident one year prior to application. 180 of 360 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) Worked with government budgets during the 35 years spent serving the community. Why do you want to serve on this board? To continue to serve the City of Sebastian Do you presently serve on another City Board or Committee? No If yes, please list: Have you previously served on any other City Board or Committee? Yes If yes, please list: Charter Review Committee will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forms.htmi If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part 111) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at http://www.flsenate.gov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: Sherrie Matthews ' JDatte:: 01-10-2022 Date Received by City Clerk's Office ! I 1 U 110 Z Z W by: , .IM� 181 of 360 ary of smell, N HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: TERRANCE (Terry) MCGINN Address: 144 MILLER DR SEBASTIAN State: FL Zip: _32958 Telephone: (_215 ) _723 E-Mail Address: _TEMCGINN@YAHOO.COM Employer: RETIRED City: State: Business Telephone: ( ) - I am interested in serving on the following board(s)/committee(s): I" Choice: PLANNING AND ZONING COMISSION City: 4333 2M 2nd Choice: CHARTER REVIEW COMMITTEE (serves only six months, every five years —next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD "Filing of finonciol disclosure is required following appointment 182 of 360 "Must be resident one year prior to application. Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) —BRIEFLY .... I HAVE A BSME IN MARINE AND ELECTRICAL ENGINEERING AND AN, MS IN ENGINEERING AND MANAGEMENT, I HAVE 40 YEARS EXPERIENCE IN ENGINEERED SYSTEMS AND THEIR CONSTRUCTION/INSTALLATION (FROM 1964 TO 2004) 1 HAVE 35 YEARS EXPERIENCE IN LONG RANGE PLANNING AND DEVELOPMENT (1970 TO 2005) I HAVE 30 YEARS BIDDING/CONTRACTING, NEGOTIATING AND MANAGING GOVERNMENT AND MUNICPAL CONTRACTS INCLUDING US ARMY MATERIAL COMMAND. (FROM 1978 TO 2008) FROM 2010 TO 2015 1 WAS FOUNDER /PRESIDENT OF A COMMUNITY DEVELOPMENT EXECUTIVE BOARD (CDD) TRYING TO MAINTAIN QUALITY STANDARDS OF LAND DEVELOPMENT BETWEEN TOWNSHIP AND A LESS THAN ETHICAL DEVELOPER FROM BUILD #1 TO COMPLETION INCLUDING ROADS, INFRASTRUCTURE, STORM SEWERS, MUNICIPAL UTLITIES AND CAPITAL RESERVES. WE RESCUED A FAILING DEVELOPMENT AND WERE AWARDED COMMUNITY DEVELOPMENT OF THE YEAR FOR SOUTHEASTERN PENNSYVANIA IN 2014. MY RESUME CAN BE FOUND ON LINKED IN UNDER TERRANCE MCG INN Why do you want to serve on this board? _I AM DEEPLY IMBEDDED IN THE COMMUNITY OF SEBASTIAN AND THE COUNTY. I WANT TO CONTRIBUTE TO THE FUTURE LAND USE AND PUD OF THE LATEST AND ANY FUTURE ANNEXATIONS AS WELL AS ANY PLANNING AND ZONING THAT WILL KEEP OUR CITY THE BEST IN INDIAN RIVERCOUNTY. I CONSIDER ED DODD A MENTOR FOR HOW TO DO IT RIGHT AND TO GIVE BACK. I AM OLD BUT THAT IS NOT A BAD THING. NOTE: I WILL HAVE TO ATTEND BY ZOOM DURING A 3 MONTH PERIOD WHEN OUT OF COUNTY July/august September BUT WILL NOT MISS MEETING ON ZOOM. Section 2-173. Attendance Requirement. Notwithstanding any other provision of this Code, any board or committee member shall be automatically removed if he or she is absent from three (3) consecuti�v�3 o e�V� gs without an acceptable excuse. An "acceptable excuse" is defined as an absence for medical reasons, business reasons, personal reasons, or any other reason which the chair of the board or committee deems appropriate. Upon notification by the chair of the board or committee that a member has not complied with the attendance requirement, the City Council shall issue an order of removal. Do you presently serve on another City Board or Committee? _YES If yes, please list: CITIZENS BUDGET REVIEW ADVISORY BOARD Have you previously served on any other City Board or Committee? NO If yes, please list: I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part ill) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at httD://www.fisenate.gov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: _TEPP�4NCEE�IC�'/NN _9/23/2022 Date Received by City Clerk's Office by. wx_er� Date: 184 of 360 Ij SE 74 HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATIC IN -`is appiication form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with =S 119.07 Exemotions. individuals emDloved or retired from certain professions relatine to law enforcement may reouest that their physical address and phone number remain confidential. Unless requested, that information will be available and not reoaccec. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting :)roinance or resoiution. Board and Committee terms are three vears unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. ,vame rrR� Address: S f1C"_� O r City: OXI-]_ Cj n State: FL LID: 321 Sg leiephone: ( !,5-/ ) Z9 - XS? E-Mail Address: 7 cren Empiove, MIA City: Business Telephone: ( State: Zip: I am interested ;j in serving on the following boa rds)/cornmittee(s): 1"Choice :�lQnIil Qf-0 �f)IC)C 2" CnoicE CHARTER REVIEW COMMITTEE (serves only six months, every five years —next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD* NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION* ** POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD *Filing of financial disclosure is required following appointment **Must be resident one year prior to application. 185 of 360 Please summarize special skills, qualifications. or education you have acouired for this appointment: (Your resume, professional certifications or designations may be attached.) ^7 n 1TKle�e1►n� Worki rzqq in r7a►n e-nonce, n G (A ili--i v Tlo i n once JIV l S►c�n - 7 Lave- G l so c�avAce-c3 In, er "n eer)n( 5 Q ej e-03in&rnn Insre-,--4c r-1insfr+in 3cvemne4 100A 0nVQJe.. � b-6r .Sec r�c� ann criilrte. Pro LL wilk UC014101 ,c, Acii�ncUll 'o- Upi Il'.41 Plan fRwi- J Why do you )want to serve on this board? II Pv� i11/ �G _e.�f �7Pf Inc e- LA&4<1 � i't7r� g rc)Lj l cZ rl orl i,(_s �7a " , ! / ii 11 }j L71 gave-rnrnenL-j-1 l be � R� Ci $u r) �ct_STFG n . you presentiv serve on another City Board or Committee? N0 '.f yes, please list: Have you previously served on any other City Board or Committee NO If yes, please list: will represent the best interests of the entire City while serving as aboard member. i nereov waive and release an. and all riehts for claims for damaees and iniuries l may suffer while performing or after oerformine voiuntee services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publiciiti purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial interests. http://www.ethics.state.fl.us/ethics/forms.html p aopomted, i acknowledge that it is my obligation and duty to comply with the tollowing: Code of Ethics for Public Officials (Florida Statutes. Chapter 112, Part 111) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at http://www.flsenate.gov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I herebv certifv that all the statements made on this application are true and correct. l understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: f:7J % Date: / Date Received by City Clerk's Office 1ZUT, by:. 1-d:-s A 186 of 360 C1ry Ix SEAT_" HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: Christopher Roberts Address 32958 772 Zip: Telephone: ( E-Mail Address: chroberts0015@gmail.com Comprehensive Healthcare Employer: Melbourne City: Business Telephone: ( ) - Sebastian City: } 643 0615 State: Florida Zip: State: FI 32935 am interested in serving on the following board s)/committee(s): 15= Choice: 2" Choice: Planning 9 Construction Board Plin and Zoning Commission CHARTER REVIEW COMMITTEE (serves only six months, every five years - next meeting in 2021) CITIZENS BUDGET REVIEW ADVISORY BOARD CONSTRUCTION BOARD` NATURAL RESOURCES BOARD PLANNING AND ZONING COMMISSION' " POLICE RETIREMENT BOARD OF TRUSTEES' PARKS AND RECREATION ADVISORY COMMITTEE VETERANS' ADVISORY BOARD 'Filing of financial disclosure is required following appointment "Must be resident one year prior to application. 187 of 360 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) I have a Bachelor's degree in Social Science and Religious Studies from Florida State � �"i—o, 'yersity. I am curreAtly working on a certificate in fr�,m Eactern Florida State College. I have worked most of my career in social services/human services. I enjoy hplpinq pe pip and ggcict my f.lian.ts get r:nnnPntpd to the sprvir RR they np-pri Why do you want to serve on this board? _I want to sere on thic hoard becac min I want to hero contribute to my carnmi inity ,and local government. I want this city to be a place I am proud to reside. I want to help build a community that is beneficial to my chilAen- Yes Do you presently serve on another City Board or Committee? If yes, please list: Construction Board for the City of Sebastian NO Have you previously served on any other City Board or Committee? If yes, please list: I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. htto://www-ethics.state.fl.us/ethics/forrns.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part 111) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at httr)://www.flsenate.gov/statutes understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. c%rFn'pZft ,wleds Signature of Applicant: , Date Received by City Clerk's Office gIzolZOZ Z 9/20/2020 Date: by: W L-Uka-dnQ 188 of 360 Christopher roberts Sebastian, FL 32958 chroberts0015@gmail.com +1 772 643 0615 Work Experience Medical Case Manager Comprehensive Healthcare - Melbourne, FL February 2022 to Present I manage a caseload of at least 50 clients to ensure they have the resources to manage their regular health needs. My job consists primarily with scheduling medical appointments, transportation, and assisting with insurance issues. Child Protective Investigator The State of Florida June 2017 to December 2022 Experienced with conducting investigations following reports of abuse and/or neglect. Experienced in conducting one on one interviews with adults and children. Experienced in institutional, foster care, and "conflict case" specialized Established close working relationships with law enforcement before, during and after investigations. Consolidate gathered information to make child safety determinations on investigation. Make determinations of referral for services and/or removal when warranted. Works closely with team in dependency and neglect family court. Department Manager Walmart - Vero Beach, FL November 2016 to July 2017 Managed the meat department. Sales Associate Walmart November 2013 to November 2016 Education Bachelor of Science in Social Science and Religious Studies Florida State University 2011 High School Diploma Sebastian River High School 2005 189 of 360 r CTTN Zf 5�N HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: ChgS}t"S Address: ! �1 fi f r 10� br� -ISf City: - J!�S�I�� State: Zip:Telephone: E-Mail Address: A,10 Employer: City: - e"+i14n Business Telephone: (7"W State: rz_ I am interested in serving on the following boards)/committee(s): Zip: 39gTy- 1" Choice: �\L A I.-_'1 _f_ ,V . ( +J , 2Id Choice: C T 4) � 3 Lfl-i . CHARTER REVIEW COMMITTEE (serves only six months, every five years —next meeting in 2016) CITIZENS BUDGET REVIEW ADV150RY BOARD (temporary) C',-�'.Ze� � �e,1 KrJ CONSTRUCTION BOARD* (permanent) DISABILITIES ADVISORY COMMITTEE (temporary) CalNATURAL RESOURCES BOARD (permanent) PLANNING AND ZONING COMMISSION* ** (permanent) �() POLICE RETIREMENT BOARD OF TRUSTEES* 5 0 (� `a 25G�rGGS d.]O> ' PARKS AND RECREATION ADVISORY COMMITTEE (permanent) \ VETERANS' ADVISORY BOARD (temporary) j1 t`'. ire Ze^5��� *Filing of financial disclosure is required following appointment "Must be resident one year prior to application. ALJt4t V v 190 of 360 w Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) Y d� i� icon K,. cr ��Ajr FA [ L I on - - Why do you want �tlo serve on this board? ( Do you presently serve on another City Board or Committee? —C�U yes If yes, please list: N�4 Have you previously served on any other City Board or Committee? 00 If yes, please list: '\J} I will represent the best interests of the entire City while serving as a board member. l hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forms.html If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter 112, Part ill) and Florida Sunshine Law (Florida Statutes, Chapter 286) Statutes may be reviewed at http://www.flsenate.Rov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. understand that any false statements or omissions from this application may be cause for my application not to be considered. /j Signature Applicant., Date: r`` u', iS p7v�% g A P _ -� I Date Received by City Clerk's Office g- / 5 - 1 7 by: 191 of 360 CITY Llr SETt�AN HOME OF PELICAN ISLAND VOLUNTEER BOARD AND COMMITTEE APPLICATION This application form is a public record under Chapter 119, Florida Statutes, and is open to public inspection. In accordance with FS 119.07 Exemptions, individuals employed or retired from certain professions relating to law enforcement may request that their physical address and phone number remain confidential. Unless requested, that information will be available and not redacted. Per Section 2-170, all Board and Committee members must be City residents unless otherwise specified in the enacting ordinance or resolution. Board and Committee terms are three years unless otherwise specified in the enacting ordinance or resolution. You may reapply for succeeding terms upon term expiration. Name: �J� +�n� 5 r� Vv I l sd V1 Address: 33� 1 4e__Y\ c-,\ A S_� City: State: l` 1 Zip: ?ag Telephone: (BSc ) N 5 - ` L 0q l E-MailAddress:j-wttSnh yr����lCv�► Employer: City: e f lvt ewe. State: Zip: 3 2 `? Business Telephone: ( ? %:Z ) 53 l - -� H ( I am interested in serving on the following boards)/committee(s): , 1" Choice: �h h i uCj Qu �pt�, ric� �a r�h� % 2nd Choice: CHARTER REVIEW COMMITTEE (serves only six months, every five years —next meeting in 2015) CITIZENS BUDGET REVIEW ADVISORY BOARD (temporary) CONSTRUCTION BOARD* (permanent) DISABILITIES ADVISORY COMMITTEE (temporary) NATURAL RESOURCES BOARD (permanent) PLANNING AND ZONING COMMISSION* ** (permanent) POLICE RETIREMENT BOARD OF TRUSTEES* PARKS AND RECREATION ADVISORY COMMITTEE (permanent) VETERANS' ADVISORY BOARD (permanent) *Filing of financial disclosure is required following appointment "Must be resident one year prior to application. 192 of 360 Please summarize special skills, qualifications, or education you have acquired for this appointment: (Your resume, professional certifications or designations may be attached.) �- �i re- Why do you want to serve on this board? 44 i t- n LJGu.I�. Do you presently serve on another City Board or Committee? No If yes, please list: Have you previously served on any other City Board or Committee? No If yes, please list: I will represent the best interests of the entire City while serving as a board member. I hereby waive and release any and all rights for claims for damages and injuries I may suffer while performing or after performing volunteer services for the City of Sebastian. I give permission for the City of Sebastian to use my photograph for publicity purposes (unless requesting exemption). If required for this board, I consent to the annual filing of the Statement of Financial Interests. http://www.ethics.state.fl.us/ethics/forrns.htmi If appointed, I acknowledge that it is my obligation and duty to comply with the following: Code of Ethics for Public Officials (Florida Statutes, Chapter112, Part!!!) and Florida Sunshine Law (Florida Statutes, Chapter286) Statutes may be reviewed at httr)://www.flsenate.eov/statutes I understand I must contact the City Clerk's office to request reappointment prior to expiration or to be considered for another board. I hereby certify that all the statements made on this application are true and correct. I understand that any false statements or omissions from this application may be cause for my application not to be considered. Signature of Applicant: '�^^�`� ��`' ``� �—�� " - Date: V Date Received by City Clerk's Office i' 1 7 l 70 7 3 by: i ' 193 of 360 PLANNING & ZONING COMMISSION 3-YEAR TERMS MEETS 1 ST AND 3RD THURSDAY OF EACH MONTH - 6:00 P.M. MEMBER NAME AND APPOINTMENT HISTORY CURRENT STATUS ADDRESS [MOST RECENT HISTORY FIRST] Linda Kinchen Took Hughan's unexpired regular Term to expire 11/1/2023 190 Delmar Street member position 2/9/2022 Sebastian, FL 32958 lindadolfan(da aol.com (772) 538-0253 Rick Carter Reappointed 5/27/2020 Term to expire 4/1/2023 237 Main Street Sebastian, FL 32958 Reappointed 3/22/17 focussys ..comcast.net 918-4600 Took Cardinale's expired regular member position 4/27/11 Took Durr's unexpired alt member position 2/9/11 Reappointed 3/26/14 Stephen Lucier Took Qizilbash's unexpired regular Term to expire 5/1/2023 425 Toledo Street member position 3/9/2022 Sebastian, FL 32958 steveluc ..icloud.com 925-2869 Vacant Term to expire 2/1/2026 Louise Kautenburg Appointed regular member 6/9/2021 Term to expire 6/1/2024 973 Oswego Avenue Took Reyes regular member position Sebastian, FL 32958 Louisek1 cD..iuno.com Appointed alternate member 2/12/2020 696-3716 Reappointed regular member 2/22/17 Took Durr's unexpired regular member position 10/14/15 Reappointed 1/8/14 Took Hennessey's unexpired alternate member position 3/14/12 194 of 360 Sara Battles Took Roth's unexpired regular member Term to expire 5/1/2025 530 Cross Creek Circle position 3/9/2022 Sebastian, FL 32958 Sara. battles ankimlev-hom.com (703) 843-1721 Al Alvarez Reappointed 11 /21 /22 Term to expire 11 /1 /2025 492 Quarry Lane Sebastian, FL 32958 Reappointed 11 /20/19 alalvarez(oaol.com 532-8767 Took Dodd's expired regular member position 12/14/16 Took McManus' unexpired alternate member position 11/19/14 Dennis Haddix - Alternate Term to expire 1/1/2026 105 Wood Stork Way Took Jordan's unexpired alternate Sebastian, FL 32958 member position 10/12/22 haddixdCcD..amail.com (772) 925-5698 Susan Lorusso - Alternate Took Jordan's alternate member position Term to expire 11/1/2025 113 Joy Haven Drive 11/21/2022 Sebastian, FL 32958 sloru(a.aol.com (772) 321-2150 revised 11.22.2022 4 regular members are needed to make a quorum. In the event a regular member cannot make the meeting, an alternate steps in. 195 of 360 CM L-F SIEBASTI,AN HOME OF PELICAN ISLAND January 3, 2023 Contact: City Clerk's Office 388-821 Fi PRESS RELEASE PLANNING AND ZONING COMMISSION The City of Sebastian is seeking applicants to fill one expired, regular member position on the Planning & Zoning Commission. New term will expire February 1, 2026. The Planning and Zoning Commission is responsible for planning and reviewing land use decisions within the City. This is a volunteer position. Applicants must have been a City resident one year prior to application and file annual financial disclosure. If Council fills a regular member position with an alternate member, Council reserves the right to fill the alternate position with the remaining applicants. This Commission meets on the first and third Thursday of each Month at 6:00 p.m. in the Council Chambers, 1225 Main Street, Sebastian. Applications are available in the City Clerk's office, City Hall, 1225 Main Street, Sebastian, between the hours of 8:00 a.m. to 4:30 p.m. or at www.citvofsebastian.orq and will be accepted until January 23, 2023. 196 of 360 CUM SEBASTIAN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meetinq Date: February 8, 2023 Aaenda Item Title: Graves Brothers Company Annexation Agreement -- Resolution R-22-34 Recommendation: Consideration of Resolution R-22-34 Backaround: In accordance with Florida Statute 171.044, Voluntary Annexation and the City of Sebastian Comprehensive Plan; the property owners, Grave Brothers Company, have requested a voluntary annexation into the City of Sebastian. The subject property consist of 2044.3 acres, more or less, located south of the north boundary of County Road 510 ROW, west of lands adjacent to the 74`h Ave ROW, north of 69"' Street ROW, and east of 901h Ave ROW. The subject property is currently vacant agricultural land in unincorporated Indian River County, contiguous to the existing corporate limits and boundaries of the City of Sebastian. The proposed development lies adjacent to and contiguous with the service boundary for municipal services and applicant has provided a Public Facilities Statement. An Annexation Agreement (Agreement) attached, has been negotiated between the City of Sebastian and Graves Brothers Company, the property owner. The Agreement will be presented for adoption under Resolution R-22-34. Adoption of 0-22-07 shall be subject to approval of R-22-34 and execution by all parties of the Annexation Agreement. The applicant has requested a Mixed Use (MU) land use designation consistent with the City's adopted Comprehensive Plan 2040. A Mixed Use land use was recommended by the Treasure Coast Regional Planning Council (TCRPC), the Florida Department of Economic Opportunity (FDEO), the City's Land Planning Agency and local stakeholders. This land use was adopted by the City Council in order to achieve a balance within the growing community by providing the opportunity for future development that would lessen impacts on the City Center and existing infrastructure. A mix of land uses within a designated development provides area for economic centers for job growth and commerce, and generally includes a mix of higher density to increase affordability and improve accessibility. The applicant does not have a proposed development plan for the subject property at this time. Additional information regarding the future use of the property will be presented during the zoning amendment and land development process. However, language has been included within the Agreement, and subsequent Comprehensive Plan text amendment, which ensures that a coordinated, compatible mix of uses is part of the master planned design. The Development of the Real Property shall be Master Planned as a PUD on a minimum of 400 acre parcels. A range of Mixed Uses consisting of 60%-80% Residential Land Use categories shall be balanced with a mixture of non-residential Land Use categories with a range of 20% 40%. During the PUD process, the acreage within the PUD shall be a mix of uses including Residential, Institutional, Commercial and Industrial. The Residential Land Use on the Real Property shall include a target mix of 40% Medium Density, 40% Low Density and 20% Very Low Density for the purposes of calculating permissible density. Densities may be transferred within each PUD parcel or outside to other PUDs within the Real Property provided the Residential Land Use range is not exceeded on the Real Property. There shall be a minimum 50% Open Space requirement for the Residential property. Non- residential Land Uses may include up to 25% Multifamily Residential Uses. Notwithstanding any other provision in this Agreement, the Density permitted on the Real Property shall be the allowable destiny per the limiting factors as further defined in this Agreement and in the City's Land Development Code and Comprehensive Plan Site Specific Policy 1-1.7.1. 197 of 360 Attachment: Annexation Agreement Administrative Services Department Re ew: City Attorney Review: Procurement Division Review/f applicable: /�IIT City Manager Authorization: Date:. /?/.1 _3 ` 198 of 360 RESOLUTION NO. R-22-34 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR AN ANNEXATION AGREEMENT BETWEEN THE CITY OF SEBASTIAN, FLORIDA, A FLORIDA MUNICIPAL CORPORATION AND THE GRAVES BROTHERS COMPANY TO MEMORIALIZE THE PARTIES UNDERSTANDING AND AGREEMENTS WITH RESPECT TO THE ANNEXATION OF 2044 ACRES, MORE OR LESS, INTO THE CITY, AND WITH RESPECT TO THE FUTURE DEVELOPMENT AND USE OF THE PROPERTY. PROVIDING FOR CONFLICT; PROVIDING FOR RECORDING; PROVIDING FOR SCRIVENER'S ERRORS; AND AN EFFECTIVE DATE. WHEREAS, the owners, Graves Brothers Company, of real property in unincorporated Indian River County, contiguous to the existing corporate limits and boundaries of the City of Sebastian, and being reasonably compact, petitions the governing body of the City of Sebastian to be voluntarily annexed into the municipality; and WHEREAS, the City of Sebastian City Council has found and determined that it is in the City's best interest by annexing the 2044.3 acres, more or less, into its municipal boundaries and by entering into this Annexation Agreement, attached hereto as Exhibit A. Each party affirms that development of the property will be in accordance with the Future Land Use Map, City's Comprehensive Plan and Land Development Code; and WHEREAS, the Agreement allows for the property to develop with a mixed used plan, providing for commercial, residential and affordable housing; and WHEREAS, an Annexation Agreement has been negotiated between City of Sebastian and Graves Brothers Company, and presented for adoption under this Resolution R-22-34. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SEBASTIAN, FLORIDA, AS FOLLOWS: Section 1. The City Council of the City of Sebastian recognizes the need to annex properties to ensure viability and managed growth in and around the City. Section 2. The attached Annexation Agreement is in the best interest of the citizens of Sebastian. Section 3. CONFLICT. All resolutions or parts of resolutions in conflict herewith are hereby repealed. Section 4. RECORDING. This Resolution and Annexation Agreement shall be recorded in the public records of Indian River County. 199 of 360 Section 5. SCRIVENER'S ERRORS. Sections of this resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of further action of the City Council by filing a corrected copy of same with the City Clerk. Section 6. EFFECTIVE DATE. This resolution shall be become effective upon adoption. The forgoing Resolution was moved for adoption by Council Member . The motion was seconded by Council Member and, upon being put to a vote, the vote was as follows: Mayor Fred Jones Vice Mayor Chris Nunn Council Member Kelly Dixon Council Member Ed Dodd Council Member Bob McPartlan The Mayor thereupon declared this Resolution duly passed and adopted this day of 2023. ATTEST: Jeanette Williams, MMC City Clerk CITY OF SEBASTIAN, FLORIDA Mayor Fred Jones Approved as to Form and Content for Reliance by the City of Sebastian Only: Manny Anon, Jr. City Attorney 200 of 360 THIS INSTRUMENT RETURNS TO: Jeanette Williams, MMC, City Clerk City of Sebastian 1225 Main Street Sebastian, Florida 32958 THIS INSTRUMENT PREPARED BY: Paul R. Gougelman, III, Esq. Weiss Serota Helfman Cole & Bierman, P.L. 200 East Broward Blvd. - 19th Floor Ft. Lauderdale, FL 33301 Property Appraiser's Identification # 31-38-36-000001-0000000-7.0 31-38-36-000001-000000-10.0 31-38-36-000007-0000000-1.0 31-38-36-000007-0000000-2.0 31-38-36-000003-0000000-1.0 31-38-36-000003-0000000-2.0 31-38-36-000003-0000000-3.0 31-38-36-000003-0000000-4.0 31-38-36-000005-0000000-1.0 31-38-36-000005-0000000-2.0 31-38-36-000005-0000000-3.0 31-38-36-000007-0000000-3.0 31-38-36-000007-0000000-4.0 32-38-01 -000001 -0000000-1.0 32-38-01-000001-0000000-3.0 32-38-01-000003-0000000-4.0 32-38-01-000005-0000000-3.0 32-38-01-000005-0000000-4.0 32-38-01-000007-0000000-1.0 32-38-01-000007-0000000-3.0 32-38-01-000001-0000000-2.0 32-38-01-000005-0000000-2.0 31-38-36-000001-0000000-7.0 31-38-36-000001-000000-10.0 31-38-36-000003-0000000-2.0 31-38-36-000003-0000000-3.0 31-38-36-000003-0000000-4.0 Sebastian/Annexation 17.Agt Final Draft Manny Anon, Jr., City Attorney City of Sebastian 1225 Main Street Sebastian, FL 32958 31-38-35-000003-0000000-2.0 31-38-35-000001 -0000000-1 .0 31-38-35-000001-0000000-2.0 31-38-36-000005-0000000-2.0 32-38-02-000003-0000000-1.0 32-38-02-000005-0000000-5.0 31-38-35-000005-0000000-3.0 31-38-35-000007-0000000-3.0 31-38-35-000007-0000000-3.1 32-38-02-000001-0000000-1.0 32-38-02-000001-0000000-2.0 32-38-02-000007-0000000-2.0 32-38-02-000007-0000000-3.0 31-38-35-000003-0000000-1.0 31-38-35-000005-0000000-1.0 31-38-35-000007-0000000-1.0 31-38-35-000007-0000000-4.0 31-38-35-000007-0000000-2.0 32-38-01-000003-0000000-1.0 32-38-01-000007-0000000-1.0 32-38-01-000005-0000000-1.0 32-38-01-000007-0000000-2.0 32-38-01-000003-0000000-2.0 32-38-01-000003-0000000-3.0 31-38-36-000007-0000000-3.0 31-38-36-000007-0000000-2.0 31-38-36-000005-0000000-1.0 02/01 /2023 201 of 360 ANNEXATION AGREEMENT FOR GRAVES BROTHERS COMPANY THIS AGREEMENT is made and entered into this day of , 2022, by Graves Brothers Company, a Florida Corporation, whose address is 2770 Indian River Blvd., Suite 201, Vero Beach, FL 32960-4230; and the City of Sebastian, a Florida Municipal Corporation (hereinafter: the "City"), whose address is 1225 Main Street, Sebastian, Florida 32958. RECITALS: WHEREAS, the City of Sebastian, a Florida Municipal Corporation, is specifically authorized pursuant to Section 171.044, Florida Statutes (2022), to annex land upon the petition of the property owner; and WHEREAS, Graves Brothers Company, a Florida Corporation, has petitioned the City for voluntary annexation of the Real Property; and WHEREAS, Graves Brothers Company, a Florida Corporation, hereby affirms that the Real Property meets all requirements for annexation pursuant to the aforesaid Section 171.044, Florida Statutes (2022) and as otherwise set forth in Florida law and the City's Codes and Ordinances, for the voluntary annexation of real property; and WHEREAS, Graves Brothers Company, a Florida Corporation, and the City desire to set forth certain understandings with regard to the proposed use of the Real Property upon annexation, and based thereon, the parties hereto desire to enter into this Annexation Agreement; and WHEREAS, the City further enters into this Agreement pursuant to its Charter and home rule powers pursuant to Article Vill, Section 2, Florida Constitution of 1968 and Section 166.021, Florida Statutes; and WHEREAS, Graves Brothers Company, a Florida Corporation, legally incorporated by the Secretary of State, State of Florida, which corporate charter and standing with the State of Florida is current active, and in good standing, as a Florida for -profit corporation; and WHEREAS, Graves Brothers Company, a Florida Corporation, is authorized by Chapter 607, Florida Statutes, and its charter, articles of incorporation, and by-laws to execute this Agreement; and WHEREAS, Graves Brothers Company, a Florida Corporation, by execution of this Agreement hereby affirms, warrants to, and affirms the City that it has taken all requisite corporate action to approve the execution of this Agreement; and WHEREAS, at the time of execution of this un-amended, base document Agreement, Graves Brothers Company, a Florida Corporation, was and is the legal Owner of certain Real Property (the "Real Property") located in Indian River County, Florida, which Real Property is the subject matter of this Agreement; and WHEREAS, Graves Brothers Company, a Florida Corporation, hereby affirms, warrants to, and assures the City that it has legal marketable title in fee simple to the Real Property has lawful authority to petition for the voluntary annexation of the property set forth herein and desires to annex the Real Property into the municipal boundaries of the City; and Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 2 202 of 360 WHEREAS, said Real Property constitutes 2,044.3 +/- annexed acres of property within the Southwest area of the City of Sebastian which is reasonably compact and contiguous to the municipal boundary of the City, and will not result in the creation of enclaves; and WHEREAS, the parties desire to enter into this Agreement relating to the annexation of the Real Property in order to achieve the Development of the Real Property permitted under Article III of this Agreement and all in the promotion of the public health, safety, welfare, economic order, and aesthetics of the City; and WHEREAS, this Agreement has been found to be consistent with the City's Comprehensive Plan and amendments pending adoption thereto; and WHEREAS, on February 08, 2023, the City Council of the City of Sebastian adopted Ordinance No. 0- 22-07 approving this Agreement and directing the City Manager to execute this Agreement as provided in Section 3.04(g) of the Charter of the City of Sebastian; and WHEREAS, it is the intent of the parties hereto to Develop the Real Property based on the terms of this Agreement; and WHEREAS, all parties hereto have, without duress, voluntarily entered into this Agreement. NOW, THEREFORE, in consideration of TEN and 00/100 Dollars ($10.00) and certain other valuable considerations, each to the other paid in hand, the sufficiency and receipt all of which be and the same is hereby acknowledged, the parties desiring to be legally bound hereby agree as follows: ARTICLE I RECITALS; DEFINITIONS Section 1.1. Recitals; Properties Subject to Agreement. The Real Property shall be held, transferred, sold, conveyed, occupied, annexed, and Developed subject to this Agreement. Each and all of the foregoing recitals (the "WHEREAS" clauses above) are hereby declared to be true and correct and are incorporated herein. Section 1.2. Definitions. In this Agreement, unless the context otherwise indicates, the terms set forth below are defined as follows: (a) "Affordable Housing" as defined by the Federal Department of Housing and Urban Development (HUD) and Chapter 420, Florida Statutes, means that monthly rents or monthly mortgage payments including taxes, insurance, and Utilities do not exceed 30 percent of the amount which represents the percentage of the median adjusted gross annual income for the households. (b) "Agreement" means and refers to this Annexation Agreement and as the same may be amended from time to time. (c) "City" means and refers to the City of Sebastian, a Florida Municipal Corporation. (d) "Commercial Use" means the portions of the Real Property intended to be Developed with professional Office or retail Commercial Development as provided in the Land Development Code. There may be one or more Commercial Parcels which are predominantly connected with the sale, rental and distribution of products, or performance of services. (e) "Compatibility" or "Compatible" is defined as the characteristics of different uses or activities or design which allow them to be located near or adjacent to each other. Some elements affecting Sebastian/Annexation 17.Agt Final Draft 02/01/2023 3 203 of 360 compatibility include the following: height; scale; mass and bulk of structures; pedestrian or vehicular traffic, circulation, access and parking impacts; landscaping; lighting; noise; odor; and architectural style. Compatibility does not mean "the same as." Rather, it refers to the sensitivity of Development proposals in maintaining the character of existing Development. (f) "Concurrency" is the legal requirement that specified Public Facilities (recreation and Open Space, potable water, reuse water, sanitary sewer or Wastewater, solid waste, Stormwater Management System, and transportation) be provided for, by an entity to an adopted Level of Service. (g) "Conservation" refers to environmentally sensitive areas that reserves and restricts Development on those lands in order to protect the environmentally sensitive lands. (h) "Consistent with the Comprehensive Plan" means a condition in which Land Uses or conditions can co -exist in relative proximity to each other in a stable fashion over time such that no use or condition is unduly negatively impacted directly or indirectly by another use or condition. A Development shall be consistent with the comprehensive plan if the Land Uses, densities or intensities, and other aspects of Development permitted by such order or regulation are Compatible with and substantially further the policies, Land Uses, densities or intensities, capacity or size, timing, and other aspects of the Development in the comprehensive plan, and if it meets all other criteria enumerated by the City, including the Land Development Codes in effect at the time of issuance of a Final Development Order. See §§163.3164 and 163.3194, Fla. Stat. (i) "County" means and refers to Indian River County, a political subdivision of the State of Florida 0) "Density" is used as a measurement of the number of Dwelling Units per gross acre of land (k) "Developer" is one who actually Develops, or has the right to Develop, any portion of the Real Property regardless of size. A Developer may also be an Owner of all or a portion of the Real Property. (1) "Development' or to "Develop" means and is defined as set forth in Sections 163.3164 and 380.04, Florida Statutes, as amended, or superseded, from time to time, which is set forth below. The construction, reconstruction, conversion, structural alteration, relocation or enlargement of any structure; the making of any material change in the use or appearance of any structure or land, or the dividing of land into three or more parcels; any mining, excavation, landfill or land disturbance; and any nonagricultural use or extension of the use of land, are all activities included within the terms "Development" or to "Develop." The term "Development or to "Develop" includes redevelopment. The term "Development" or to "Develop" shall include construction within any public Right of Way that is dedicated, conveyed, or proposed to be conveyed or dedicated to the public or to a governmental entity. "Development' shall be the planned or actual act of placing Development on the land, consistent with City Code and Florida Statutes. (m) "Development Order" means any order granting, denying, or granting with conditions an application for a Development Permit. See §163.3164, Fla. Stat. (n) "Development Permit" includes any building permit, zoning permit, subdivision approval, rezoning, certification, special exception, conditional use, variance, or any other official action of local government having the effect of permitting the Development of land. See §163.3164, Fla. Stat. (o) "Dwelling Unit' is a room or group of rooms forming a single independent habitable unit used for or intended to be used for living, sleeping, sanitation, cooking and eating purposes by one (1) family only; for owner occupancy or for rental, lease or other occupancy and containing independent kitchen, sanitary and sleeping facilities. A Dwelling Unit per gross acre is also a measure of Density. Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 4 204 of 360 (p) "Final Development Order" means the issuance of a Development Order for a Site Plan or in the case of a Residential Use for Single -Family Dwellings, a Development Order for a final Plat. In certain cases as specifically stated in this Agreement, a Final Development Order may mean a building permit to commence construction of a structure or building. (q) "Floor Area Ratio" or "FAR" is a measurement of non-residential Development which represents the gross floor area of all buildings, structures, or similar as compared to the total area of the property on which it is located. The Floor Area Ratio is a fraction, the numerator of which is the gross floor area of all floors in structures and the denominator of which is the square footage of the property. The ratio is measured in square feet to the area of a Real Property, excluding any bonus or transferred floor area. (r) "Green Infrastructure" refers to ecological systems, both natural and engineered, that act as living infrastructure. Green Infrastructure elements are planned and managed primarily for Stormwater control, but also exhibit social, economic and environmental benefits. (s) "Impact Fee" means a fee levied by the City, or other governmental entity, on new Development so that the new Development pays its proportionate share of the cost of new or expanded Public Facilities required to service that Development. (t) "Industrial Land Use" or Industrial Use" means the portions of the Real Property intended to be Developed with activities predominantly connected with manufacturing, assembly, processing, or storage of products, which are defined herein as an Industrial Use. There may be one or more Industrial parcels. (u) "Heavy Industrial Land Use" or "Heavy Industrial Use" refers to an Industrial property subtype in which the property is occupied by one or more tenants and the property is utilized for heavy industrial purposes, i.e. heavy manufacturing, petroleum products, cement, recycling center, and other uses, all of which Heavy Industrial uses must be consistent with and as provided by Section 54-2-5.6A of the Land Development Code of the City of Sebastian, as amended, or superseded, from time to time. (v) "Infrastructure" means and refers to those man-made structures which serve the common needs of the population, such as: roadways, Wastewater or sewage, Stormwater, Wastewater treatment or disposal systems; potable or reuse water systems; potable water wells serving a system; solid waste disposal sites or retention areas; Stormwater systems and outfall; Utilities; bridges; and, roadways. (w) "Institutional Land Use" means the portions of the Real Property intended to be Developed with facilities providing a government or public service, recreation, certain Infrastructure Developments, or Conservation, which are defined herein as an Institutional Use. There may be one or more Institutional Parcels. (x) "Land Development Code" means ordinances or resolutions enacted by the City Council for the regulation of any aspect of Development and includes any local government zoning, rezoning, subdivision, building construction, landscaping, or sign regulations or any other regulations controlling the Development of land, or as amended from time to time. See Land Development Code and §163.3164, Florida Statutes. (y) "Land Use" means the Development that has occurred on the Real Property, the Development that is proposed by a Developer on the land, or the use that is permitted or permissible on the land under the then currently effective comprehensive plan or element or portion thereof, or the Land Development Code, as the context may indicate. Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 5 205 of 360 (z) "Level of Service" means and refers to an indicator of the extent or degree of service provided by or proposed to be provided by a facility based on and related to the operational characteristics of the facility. Level of Service shall indicate the capacity per unit of demand for each Public Facility. (aa) "Lot" means and refers to a parcel of land of at least sufficient size to meet minimum zoning and Land Development Code requirements, in existence at the time of Platting or Development, for use, coverage and area, and to provide such yards and other Open Spaces. (bb) "Low Impact Design" means systems and practices that use or mimic natural processes through incremental treatment of Stormwater runoff that result in the infiltration, evapotranspiration or storage of Stormwater in order to protect water quality and associated aquatic habitat. (cc) "Master Planning" or "Master Planned" means creation of illustrative plan depicting the Real Property and locating Development area, spine roads, and assigning intensity and/or density to the Development area. (dd) "Manufactured Housing" means a Mobile Home fabricated on or after June 15, 1976, in an offsite manufacturing facility for installation or assembly at the building site, with each section bearing a seal certifying that it is built in compliance with the federal Manufactured Home Construction and Safety Standard Act. (ee) "Mixed -Use Development" means and refers to a type of Development that combines a mix of uses that shall include a mixture of residential, office, commercial, recreational, limited industrial and/or institutional uses within one building or multiple buildings with direct pedestrian access between uses. Also, a Mixed -Use Development may encourage town centers along major arterial transportation corridors. (ff) "Mobile Home" means a residential structure, transportable in one or more sections, which is 8 body feet or more in width, over 35 body feet in length with the hitch, built on an integral chassis, designed to be used as a dwelling when connected to required Utilities, and not originally sold as a recreational vehicle, and includes the plumbing, heating, air-conditioning, and electrical systems contained therein. (gg) "Multi -Family Dwelling Units" means three or more attached dwelling units either stacked vertically above one another and/or attached by side or rear walls. (hh) "Open Space(s)" means and refers to lands suitable for passive recreation, Conservation, Stormwater uses (inclusive of lakes and canals) as further defined in this Agreement and in the City's Land Development Code and Comprehensive Plan Site Specific Policy 1-1.7.1. (ii) "Owner" means and refers to Graves Brothers Company, a Florida Corporation, organized under the laws of the State of Florida, the record owner of the fee simple title to the Real Property, less and excepting all ROW, and to its or their successors, heirs and assigns or the Developer. Qj) "Planned Unit Development" or "(PUD)" is a form of Development recognized from time to time within the City's Land Development Code as a specific implementing zoning district and which creates a Planned Development. Development that is designed as a unit, and which shall include only one or a mixture of Land Uses, and which generally avoids a gridiron pattern of streets, and usually provides common Open Space, recreation areas or other amenities. Requirements include submission and review of Site Plans as part of the zoning or rezoning to a PUD zoning district. (kk) "Planned Development" is land that is under unified control and planned and Developed as a whole in a single development operation or a definitely programmed series of Development operations. A Planned Development includes principal and accessory structures and uses substantially related to the character and purposes of the Planned Development. A Planned Development is constructed according to Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 6 206 of 360 comprehensive and detailed plans which include not only streets, Utilities, Lots or building sites and the like, but also Site Plans and floor plans for all buildings as intended to be located, constructed, used and related to each other, and detailed plans for other uses and improvements on the land as related to the buildings. (II) "Parcels" means any contiguous quantity of land capable of being described such that its location and boundaries may be established, that is designated by its owner(s) or developer(s) as land to be used or developed as a unit, or that has been used or developed as a unit. (mm) "Plat" shall be defined as a map or delineated representation of the subdivision of land or lands, being a complete exact representation of the subdivision and other information in compliance with the requirement of all applicable sections of Chapter 177, Florida Statutes, as amended from time to time, and City subdivision regulations, in effect at the time of platting or replatting of a particular Development. The term "plat" shall include a replat. See §177.031, Fla. Stat. (nn) "Public Facilities" or "Public Facility" means publicly owned Infrastructure including, rights -of -way, roadway or transportation systems or facilities, sewer or Wastewater systems or facilities, solid waste systems or facilities, Stormwater facilities, drainage systems or facilities, potable or reuse water systems or facilities, educational systems or facilities, parks and recreation systems or facilities and public health systems. (oo) "Real Property" means and refers to all such existing real property as described in Exhibits 1A & 1B, attached hereto and by this reference incorporated herein. To the extent that the written metes and bounds legal description and the pictorial sketch conflict, the sketch shall supersede the written metes and bounds legal description in interpreting the description of the Real Property. (pp) "Residential Land Use" or "Residential" means the portions of the Real Property intended to be Developed with a residential use, for use as Single Family Dwelling Units or Multi -family Dwelling Units, which are defined herein as a residential use. There may be one or more Residential parcels. (qq) "Recreation Facility" means a component of a recreation site used by the public such as a trail, court, park, athletic field, swimming pool, or for the pursuit of leisure time activities occurring in an indoor or outdoor setting. (rr) "Right of Way" means and refers to land in which the state, a county, a municipality or a special or improvement district, holds the fee simple title or has an easement, or dedicated rights of use, required for a public use. (ss) "Single Family Dwelling Unit" means a structure containing a residential single family Dwelling Unit occupying the building from ground to roof. (tt) "Site Plan" means an illustrated proposal for the Development or use of a particular piece of the Real Property. The illustration consists of a map or sketch of how the Real Property will appear if the Development proposal is accepted by the City. The requirements for the contents of a Site Plan are as set forth in City's Land Development Code, as amended from time to time. The Site Plan regulations applicable to Development of a specific parcel of the Real Property shall be those in effect at the time of approval of the Site Plan by the City. (uu) "Stormwater" means and refers to the flow of water which results from and which occurs immediately after a rainfall event. (vv) "Stormwater Management System" means and refers to a feature or facility which collects, conveys, channels, holds, inhibits or diverts the movement of Stormwater shall be inclusive of Best Management Practices (BMP). Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 7 207 of 360 (ww) "Utility" includes but is not limited to gas, water, re -use water, sewer, telephone, power, Stormwater drainage, and cable television. (xx) "Wastewater" means the spent water of the community comprising the liquid and water - carried wastes from residential uses, commercial uses, industrial uses, and institutional uses, together with minor quantities of ground and surface waters that are not admitted intentionally. ARTICLE II ANNEXATION Section 2.1. Petition to Annex. (a) The Owner has voluntarily submitted to the City a formal and revised Petition or request for Annexation of the Real Property. This Agreement memorializes the existing Petition to Annex by the Owner and constitutes a Petition to Annex the Real Property. The Owner warrants that the Petition has been executed by all of the existing fee simple title owners of record of the portion(s) of the Real Property to be annexed and has been filed with the City in compliance with any and all applicable requirements of law, including, but not limited to, Chapter 171, Florida Statutes. (b) This sub -section of the Agreement represents and includes findings by the Owner and the City that: (1) A substantial portion of the boundary of the Real Property is substantially contiguous to the City's corporate boundary. "Contiguous" is defined as set forth in Section 171.031, Florida Statutes; (2) The Owner, for itself and the Developer of each subdivision or Parcel of the Real Property, at its sole expense, intends to provide adequate Public Facilities for the Real Property; and (3) The Real Property is ideally suited for annexation into the City due to its proximity to the City and adjacent transportation corridors and Public Facilities; and (4) The annexation will yield substantial benefits to the Owner, the City, and to the Real Property in the form of planned Mixed -Use Development, an increased tax base to the City, Conservation of natural habitats, Open Space, and increased employment opportunities. (c) The Annexation petition to annex a portion of the Real Property may be withdrawn by the Owner of that portion of the Real Property at any time prior to final approval of the annexation ordinance pertaining to that portion of the Real Property. If the petition is withdrawn, this Agreement is hereby terminated as to that portion of the Real Property, and the parties hereto shall not be bound by this Agreement with regard to its application to that portion of the Real Property. However, no application fees or other type of fee or charge paid to the City or any other governmental entity, or obligated to be paid to the City or other governmental entity shall be refunded, and the City shall be released form any liability for the release of the obligation or refund of the fee or charge by the Owner. This provision shall survive the termination of this Agreement. Section 2.2. Consideration of Petition. The City shall have the full and complete right to deny annexation, defer annexation, or approve annexation of the Property or any portion thereof. By execution hereof, the Owner understands and agrees that the City makes no representation as to the suitability or legal appropriateness of the Real Property for annexation or that the City will annex the Property at any time or based upon any specific conditions, except as otherwise set forth herein. Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 $ 208 of 360 Section 2.3. Cooperation. The Owner agrees to cooperate in the process of annexing the Real Property, based on any time schedule, as may be required by the City in its sole and absolute discretion, subject to the provisions of this Agreement. Annexation of any part or portion of the Property shall not relieve the Owner of its obligation to cooperate with the City in, and to keep alive the Petition for, Annexation of all the Real Property, or portions of the Real Property. Section 2.4. Litigation. Should any "party affected," or as defined in Chapter 171, Florida Statues (or any successor statute), file a legal action with a court of competent jurisdiction contesting the annexation of the Real Property or this Agreement, the Owner, at the request of the City, agrees to participate in defense of the annexation and this Agreement. Further, with regard to any attorneys' or paralegals' fees or court costs, or adverse judgment, incurred by the City directly relating to its defense of any lawsuit with the City, if any, relating to contest of the annexation hereunder or this Agreement, the Owner agrees to indemnify and save harmless the City for the payment of any claims or damages, as well as any court costs, adverse judgment and attorney's and paralegal's fees, incurred in defending said action or as a direct or indirect result of said action. As used herein, the term "defense" shall include any counter -claims, appeals, or cross -appeals. As used herein, reference to attorney's fees or paralegal's fee shall apply to both trial and any appeal and to any negotiation of settlement of claims relating to this Agreement or any annexation. The Owner will have to make any payment to the City within ten (10) days of receiving any invoices from the City pertaining to any claims or damages, as well as any court costs, adverse judgment and attorneys or paralegal's fees, or court costs, as stated above. The City, at it sole cost and expense, will have the authority pursuant to this Agreement to retain the legal counsel of its choice. ARTICLE III DEVELOPMENT OF THE PROPERTY Section 3.1. Development Plan. (a) Future Development Planning. (1) As of the Effective Date of the original, un-amended Annexation Agreement, there is no graphic or written version of a Development Plan for the Real Property. The Owner/Developer agrees that this Agreement does not authorize approval of any specific Development Order, subdivision or Site Plan proposal. However, the Owner and any Developer of any portion of the Real Property, agrees that minimum standards in this Agreement shall guide and bind the Development of the Real Property. (2) The Owner and the City agree that due to the size of the Real Property and its location, that Development of the Real Property shall be Master Planned through a Mixed Use PUD zoning on a minimum of 400 acre Parcels as part of the Planned Unit Development (PUD). Development of the Real Property shall consist of a well -planned, sustainable and integrated system of Land Use; consistent with Future Land Use Map (FLUM) and City Ordinance 0-22-13, [see Section (b)(2) a. through m., infra] containing a mix of Residential and non-residential uses. (b) Comprehensive Plan Land Use Designation. The City has taken action to designate the Real Property on the Future Land Use Map (FLUM) of the City's Comprehensive Plan as Mixed Use as provided in Policy 1-1.3.6 of the Future Land Use Element. (1) Mixed Use (MU) Development. The Real Property shall be Developed Consistent with the Comprehensive Plan Future Land Use Classification in effect and according to Florida Statutes at the time of Development as determined by the City, and in no event will the Real Property Development exceed the maximum Density and Intensity of Use in this Agreement, and will satisfy all other requirements of this Agreement. The purpose of the Mixed Use designation is to provide a mixture of Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 9 209 of 360 Residential, Commercial, recreational, Industrial, Heavy Industrial, and Institutional uses and promote town centers along major arterial corridors. The Development of the Real Property shall be Master Planned as a PUD on a minimum of 400 acre Parcels. Within each Parcel, a range of Mixed Uses consisting of 60%-80% Residential Land Use categories shall be balanced with a mixture of non-residential Land Use categories with a range of 20% - 40%. During the PUD process, the acreage within the PUD shall be a mix of uses including Residential, Institutional, Commercial and Industrial. The Residential Land Use on the Real Property shall include a target mix of 40% Medium Density, 40% Low Density and 20% Very Low Density for the purposes of calculating permissible density. Densities may be transferred within each PUD parcel, or outside to other PUDs within the Real Property, provided the Residential Land Use range is not exceeded on the Real Property. There shall be a minimum 50% Open Space requirement for the Residential property. Non-residential Land Uses may include up to 25% Multifamily Residential Uses. Notwithstanding any other provision in this Agreement, the Density permitted on the Real Property shall be the allowable Density per the limiting factors as further defined in this Agreement and in the City's Land Development Code and Comprehensive Plan Site Specific Policy 1-1.7.1. Notwithstanding any other provision in this Agreement, the maximum Density for Residential uses is 10,771 gross units per acre or 5.26 du/ac for the Real Property. Notwithstanding any other provision in this Agreement, the maximum Intensity on Commercial Use shall be 0.6 FAR, and the maximum Intensity on Industrial Use shall be 0.5 FAR. There shall be a minimum 30% Open Space requirement for the Industrial and Commercial Uses. (2) Comorehensive Plan Reouirements. The City has approved Ordinance 0-22-13 as part of the Comprehensive Plan which includes the following principals of Mixed -Use Development for the Real Property. These principles shall further guide and bind Development of the Real Property under the Comprehensive Plan Site Specific Policy 1-1.7.1, as amended from time to time. The Owner agrees to and consents to the site specific policy as set forth below which is the policy adopted by the City Council in effect at the time of consummation of this Agreement in its original, un-amended form, which is set forth below. a. Rezoning of the property shall be done through a Planned Unit Development process as described in Article XX of the City's Land Development Code, as amended, or superseded, from time to time. b. Housing types shall be mixed to meet various income levels and lifestyle choices; a mix of Single Family Dwelling Units and Multi -Family Dwelling Units (the "Dwelling Units") consisting of a variety of housing choices in order to achieve the mix of housing required for affordability and accessibility within a mixed use development. The housing mix targets 40% Medium Density up to 10 units/acre; 40% Low Density up to 5 units/acre; and 20% Very Low Density up to 3 units/acre, including at least 5 percent (5%) and up to 10 percent (10%) of the Dwelling Units on the Real Property as being Affordable Housing. c. Provision for future dedication of Right of Way, at the time of Development, to the extent required for the Development and upon mutual consent of the Owner, shall be transferred to the appropriate entity to promote an interconnected, extended and improved grid road system, along with a well -planned transportation system of roads and streets throughout the Real Property, in coordination with the County, to specifically include 84 h Avenue, 81 s` Street, 77t' Street, and 73`d Street, as well as 74t' Avenue. d. Provision shall be made on the Real Property for a mixed -use "Town Center" area including an active street frontage or context sensitive street design, compatibility of central theme or design character, and a comprehensive transportation network that promotes walkability thru compact Development and proximity of structures, reduces auto dependence, and connects to state and local transportation corridors. Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 10 210 of 360 e. To the extent required for and at the time of the Development, future dedication and donation of Institutional parcels may be required as necessary for governmental services such as post offices, public safety, schools, etc. and Public Facilities that may be needed for increases in necessary services, as identified by concurrency analysis in accordance with the City of Sebastian Land Development Codes and Ordinances at the time of development. f. Strategic assembly of commerce and industrial development consistent with the City's Comprehensive Plan Mixed Use Land Use. e To the extent required for and at the time of the Development, future dedication or conveyance of Conservation lands to appropriate entity to include any natural areas of significant importance, and the provision of greenway trails to promote a system of connectivity and access consistent with the City's Comprehensive Plan and Land Development Codes. h. To the extent required for and at the time of the Development, dedication of City Park and recreational lands above what will be required in the individual residential subdivision developments. Allocation of parks and recreational lands consistent with the City's Comprehensive Plan and Land Development Codes specifically: a minimum of 2 acres per 1000 residents of publicly accessible recreation lands, and a minimum of 2 acres per 1000 residents of other recreational lands. Publicly accessible lands shall be designated at the time of PUD zoning and may be conveyed to the City. The dedicated lands, shall count towards the required aggregate open space required for the Real Property; i_ Increased buffers adjacent to low density areas outside of the PUD area shall be in accordance with existing City Land Development Codes. L As a condition of future Development of the Real Property, the Owner shall provide sufficient land area for Public Facility Infrastructure required to support the Development and mandate hook-up to central potable water and wastewater systems for all new Developments on the Real Property prior to receiving final Development Orders. Therefore, the proposed development of any portion of the Real Property must provide sewer/wastewater, reclaim water systems and Stormwater Management Systems, and water service as a condition of Development. These services may be provided by the County however no septic systems would be allowed in accordance with City policy and land development codes. k. The property shall be Master Planned on a minimum of no less than increments or units of 400 acre Parcels as part of an overall Planned Development project using the PUD zoning district and process, and shall promote Green infrastructure through a comprehensive plan of connected Stormwater, greenways, and Open Space that provides for wildlife habitat, Stormwater Management System and recreational opportunities including Low Impact Design and Best Management Practices. 1_ The Real Property shall consist of a mix of uses consisting of 20-40 percent non-residential gross acreage to 60-80 percent residential gross acreage, with fact that Open Space requirements must be satisfied. m. The Real Property Development shall have a minimum aggregate total of 50% Open Space for Residential Land Uses and 30% Open Space for non-residential land uses in accordance with Sec. 54-2- 5.10(c) City Land Development Code, including but not limited to each of the following uses which shall qualify to meet the Open Space requirement: conservation and preservation land; greenways and trails; all parks whether passive or recreational; all common Open Space; Stormwater uses (inclusive of lakes and canals), wetland preservation, preservation of habitat for Protected Species which is left undeveloped, and any Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 11 211 of 360 pervious portions of the Real Property conveyed to the County or City for a Wastewater treatment plant, schools, fire station or police station. (c) Any residuary amount of the Real Property remaining after the PUD Development Permitting of all phases of the Real Property, the Owner/Developer agrees that those residuary properties shall be submitted for Development and specific Land Development consistent with the adjoining property. (d) Consistencv with Comprehensive Plan. The Parties agree that as required by Florida law all Development constructed on the Real Property must be Consistent with the Comprehensive Plan, as it exists at the time of issuance of a Final Development Order for the particular Development that is the subject of the Final Development Order. See §163.3194, Fla. Stat. (e) Mobile Homes and Manufactured Housinq. (1) Notwithstanding other provisions in this Agreement, Mobile Homes with or without essentially flat roofs may be located on any Parcel of the Real Property for not more than 780 consecutive days in any four non -calendar year period solely for purposes of use as a building construction office facility. Otherwise, Mobile Homes and Manufactured Housing shall not be Developed on the Real Property. (2) In the event that the foregoing sub -section (e)(1) is deemed unenforceable or otherwise stricken by a court of competent jurisdiction or other governmental authority, Mobile Homes and Manufactured Housing may only be permitted by such that Mobile Home or Manufactured Housing roofs that are visible from any public or private Right -of -Way shall be of hip, gambrel, mansard, or gable styles. Roof height, bulk, and mass must appear structural even when the design is nonstructural. The following requirements shall apply: (1) All Single -Family Dwelling Units and Duplex buildings shall have a pitched roof covering a minimum of 65 percent of the overall floor area under the roof; (2) Pitched roofs shall have a minimum slope of 5:12 (five inches vertical rise for every 12 inches horizontal run) and shall have an overhang beyond the building wall; however, the overhang shall not encroach into an easement; (3) Flat roofed areas including, but not limited to, porches or screen rooms are permissible in the remaining 35 percent of floor area under roof; and (4) Flat roofs shall be located at the rear of the building out of view from the public right-of-way. (3) In the event of a hurricane or other major weather disaster in which the City determines that single-family or multi -family Residential housing on the Real Property or in the City is destroyed or substantially not habitable, the City may unilaterally authorize the temporary placement of Mobile Home or Manufactured Housing on the Real Property for a period not to exceed 1,095 consecutive days. Thereafter, the Mobile Home or Manufactured Housing on the Real Property must be immediately and promptly removed at other than City expense. Section 3.2. Commercial Development. (a) Uses. A variety of non -Residential Land Use designations shall be maintained to assure availability of sites that accommodate the varied site and spatial requirements for such activities as: professional and business Offices, Commercial activities, employment generating businesses and general retail sales and services. In doing so, the City shall promote the image and function of the urban core which is the City's center for commerce as well as civic and cultural enrichment. Office Development may serve as a transitional use separating more intensive Commercial uses from Residential Development in order to create a tiered Development strategy. (b) Heiaht: Intensitv. The Owner/Developer agrees that a maximum height for all structures shall be thirty-five (35) feet, as calculated pursuant to the Land Development Code in effect at the time of the Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 12 212 of 360 issuance of a Final Development Order; subject always to the provisions of the Land Development Code in effect at the time of the issuance of a Final Development Order. The Commercial Land Use category consists of Neighborhood, Limited and General uses in progressive degrees of higher intensity: (1) Neighborhood level Commercial activities are defined in the City's Land Development Code from time to time as including retail and office activities that service Residential neighborhoods. (2) Limited Commercial Land Use designation is to consist of sites intended to accommodate neighborhood level commercial activities. The maximum intensity is 0.6 FAR. Limited Commercial activities and personal services shall include establishments catering to the following markets: a. Neighborhood Residential markets within the immediate vicinity as opposed to county -wide or regional markets; or b. Specialized markets with customized market demands. (3) General Commercial Land Use designation is to accommodate general retail sales and services; highway oriented sales and services; and other general Commercial activities defined in the Land Development Code. General Commercial designations are located in highly accessible areas, adjacent to major arterials. (c) Plattina: Subdivision. Prior to commencement of construction, the Owner/Developer agrees that Lots within any Commercial Parcel shall be Platted or Subdivided by and at the sole cost and expense of the Owner/Developer subject to the Land Development Code in effect at the time of the issuance of a Final Development Order. Section 3.3 Residential Development. (a) Uses. The residential Land Use category consists of "Very Low Density Residential," "Low Density Residential," "Medium Density Residential," or "Mixed Use" residential uses in progressive degrees with higher Density in areas adjacent to the urban core and less Density in the perimeter of the City. Residential Development shall be planned and designed to create and perpetuate stable Residential neighborhoods and implement the policies stipulated in the City Comprehensive Land Use Plan. Accessory uses include customary accessory uses of a residential nature, clearly incidental and subordinate to the principal use, including guest houses or Adult Dwelling Units (ADU's), garages, in keeping with the residential character of the area, all as permitted or prohibited pursuant to and consistent with the City's Land Development Code in effect at the time of issuance of a Final Development Order for a building permit. (b) Density: Residential Development Standards. The Owner/Developer agrees that Development on the Residential property shall meet the following standards: (1) Areas designated as "Very Low Density" shall accommodate up to three (3) dwelling units per gross acre and shall be comprised of primarily single-family detached homes on individual lots; (2) Areas designated as "Low Density" shall accommodate a maximum Density of up to five (5) dwelling units per gross acre and shall be comprised primarily of single family detached homes on individual lots and attached residential homes; Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 13 213 of 360 (3) Areas designated as "Medium Density" shall accommodate a mixture of single- family (detached and attached) residential housing, multi- family residential housing, and Compatible civic uses and Open Space(s) at a maximum density of ten (10) Dwelling Units per gross acre. The Density of uses within this designation should be sensitive to adjacent neighborhoods to ensure appropriate transitions, buffers, and Compatibility. (4) Density on Residential property may be clustered or transferred from Residential property to Residential property or Commercial property; provided, that the requirements of this Agreement are not otherwise exceeded, all in an effort to provide Open Space or higher Density Development in certain areas of the Real Property. (c) Affordable Housina. The Owner/Developer is encouraged to coordinate with non-profit legal entities to further expand opportunities for Affordable Housing. (d) Plattina: Subdivision. Prior to commencement of construction, any Subdivision of the Residential property shall be platted by and at the sole cost of the Owner/Developer pursuant to the City's Land Development Codes in effect at the time of Subdivision. Section 3.4. Industrial Land use Development. (a) Uses. The purpose of the Industrial Land Use designation is to provide strategically located sites for Industrial needs and requisite support services. The City's Industrial Land Use may be further designated as Industrial (IND), or Heavy Industrial (HI), in order to support future economic Development and job growth. The locations for IND and HI should be located with convenient access to major transportation routes. New industrial locations shall ensure protection of environmentally sensitive lands, protected natural resources, and Protected Species. (1) Industrial (IND) - Land Use designation provides for limited manufacturing and industrial uses which minimize the potential for any adverse impacts upon nearby properties which include: Utilities; light manufacturing, assembling and distribution activities; warehousing, storage and wholesaling activities; general commercial activities; aviation related industry, services and facilities; support services such as night watchmen or custodian residential accessory uses; and other similar land uses which shall be regulated through appropriate zoning procedures. (2) Heavv Industrial (HI) - Land Uses are subject to additional protective measures through appropriate zoning procedures. The City will establish separate HI district location criteria and performance criteria that provide a greater separation from impacts to surrounding Land Uses. Uses permitted in the HI district allow a broader range of uses that may have a greater impact on adjacent properties including: sites which require large surface area, bulk storage facilities, logistic centers/ terminals; distribution centers; warehousing, manufacturing and processing; green technologies and wholesale recycling operations; and support services such as night watchmen or custodian residential accessory uses. (b) Heiaht: Intensitv,. The maximum height for all structures shall be thirty-five (35) feet, as calculated pursuant to the Land Development Code in effect at the time of the issuance of a Final Development Order. Subject always to the provisions of the Land Development Codes in effect at the time of the issuance of a Final Development Order and notwithstanding any other provision in this Agreement, the maximum Intensity of Industrial Use shall not exceed a 0.5 Floor Area Ratio. (c) Location Standards. (1) Industrial sites shall generally be allocated in areas accessible to arterial roads, rail corridors, or near airport facilities and should be located in more sparsely Developed areas. New Industrial Land Use areas shall also be located near an existing Compatible Land Use, separated from Residential Sebastian/Annexation 17.Agt Final Draft 02/01/2023 14 214 of 360 Tracts and Institutional Tracts. Where new Industrial Land Use Parcels are adjacent to environmentally sensitive lands, protected natural resources, or Protect Species, appropriate buffers and other techniques shall be used to ensure protection of such lands and resources from industrial Development. (2) The allocation of land resources for industrial Development shall be responsive to the location and space requirements of Industrial Land Use activities and potential fiscal and environmental impacts on the City. The location and distribution of Industrial Land Use shall be determined based on the following considerations: i. Trip generation characteristics and impact on existing and planned transportation systems, including dependency on rail, air, or trucking for distribution of material and goods; ii. Anticipated employment generation, floor area requirements, and market area; iii. Ability to meet established performance standards for preventing or minimizing nuisance impacts, such as emission of air pollutants, glare, noise or odor, or generation of hazardous by-products; iv. Impact on established as well as anticipated future Development and natural systems; and V. Impact on existing and planned public services, Utilities, water resources, and energy resources. (3) The City shall prevent nuisance impacts frequently associated with Industrial activities by maintaining performance standards in the Land Development Code for managing emission of noise, air pollutants, odor, vibration, fire or explosive hazard, and glare. (4) In addition to the performance standards identified above, the City shall establish performance standards in the Land Development Code as it pertains to both Industrial and Heavy Industrial districts which at a minimum address, but are not limited to, the following: i. Allowable uses; ii. Land Use Compatibility, buffering and landscaping; iii. Access points, traffic controls, and parking; iv. Signage; V. Gross floor area, impervious surface ratios; vi. Open space; vii. Character of an area; viii. Locational factors; ix. Environmental impacts; and X. Secondary containment and open air storage facilities. (d) Platting; Subdivision. Prior to commencement of construction, Lots within any Industrial Tract shall be Platted or Subdivided by and at the sole cost and expense of the Owner/Developer subject to the Land Development Code, in effect at the time of the issuance of a Final Development Order. Section 3.5. Institutional Land Use Development. (a) Uses. The Institutional Land Use designation is intended to accommodate existing public and semi-public services including: governmental administration buildings; public schools, not -for -profit educational institutions and charter schools; hospital facilities and supportive health care units; arts and cultural or civic facilities; essential public services and facilities; cemeteries; fire and emergency operation facilities; public and private parks and recreation areas; and Utilities. Sebastian/Annexation 17.Agt Final Draft 02/01/2023 15 215 of 360 (b) Heiaht: Intensitv. The maximum height for all structures shall be thirty-five (35) feet, as calculated pursuant to the Land Development Code, in effect at the time of the issuance of a Final Development Order. Subject always to the provisions of the Land Development Code, in effect at the time of the issuance of a Final Development Order and notwithstanding any other provision in this Agreement, the maximum Intensity of this designation is floor area ratio of 0.6. The location, scale, timing, and design of necessary public and semi- public services and Utilities shall be closely coordinated with Development activities in order to promote more effective and efficient delivery of requisite services and Utilities. The City shall maintain and enforce appropriate standards and specifications for the design and construction of public and semi-public services in order to promote cost effectiveness and quality control consistent with all applicable federal, state, regional, and local standards. (c) Plattina: Subdivision. Prior to commencement of construction, Lots, or Parcels of the Real Property within any Institutional portion of the Real Property shall be Platted or Subdivided by and at the sole cost and expense of the Owner/Developer subject to the Land Development Code in effect at the time of the issuance of a Final Development Order. Section 3.6. Reservations or Dedications of Land for Public Purooses. (a) Reservation or Dedications. Except as otherwise set forth below, reservations or dedications of portions of the Real Property shall comply with the Subdivision regulations set forth in the City's or County's Land Development Code, as applicable, effective at the time of Site Plan approval for a given portion of the Real Property Development. All dedications or conveyances of road Right of Way, Stormwater Management Systems, water and sewer lines and lift stations, and other Infrastructure, to the City, County, or other governmental entity, shall, at the time of dedication or conveyance, be free and clear of all mortgages, liens, and encumbrances and shall only be required by and at the time of Development. (b) Roadways: Public Riahts of Way. (1) To the extent required for the Development and at the time of Development, the Real Property Development area will include connections to County Road 510, 82Id Avenue, and 69`" Street right of way and roadways shall be Developed as permitted and consistent with Chapter 14-97, Florida Administrative Code. (2) To the extent required for the Development, the aforementioned connections to County Road 510, 82nd Avenue, 69th Street, and the existing City and area road network, will all be made at time of Development and at the sole cost and expense of the Owner/Developer, and at no cost to the County, the City, or any other governmental entity. The City may require that traffic islands for signage, safety, or aesthetics within these public access Rights of Way which shall be dedicated or conveyed to the City, or other appropriate governmental entity. (3) The City acknowledges its intention, in good faith, to: i. Coordinate the pro-rata funding of interchange, bridge crossings, or roadways with the Developers or owners of adjacent land, when such land is benefited by those improvements; and ii. Implement, when possible and agreeable with other land Developers or owners a "cost recovery" program for Utilities under the County's or the City's operation and control. (c) Nothing in this Agreement shall prevent the Owner, its heirs, successors, and assigns from receiving impact fee credits or other compensation for any conveyance of land or for any provision of public infrastructure to the City, County, or other local government entity to the extent such conveyance of land or provision of public infrastructure exceeds the impacts created by the Development of the Real Property, and Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 16 216 of 360 provided the City, County, or other governmental entity assesses impact fees for such infrastructure now or in the future. (d) Transmission. Distribution Svstem. To the extent required by the Development and at the time of Development, the Owner/Developer of each portion of the Real Property will at the time of Development be responsible at its sole cost and expense for the installation of, connection to, or disconnection from, pressurized Wastewater treatment, gravity Wastewater, pressurized potable water, and pressurized County reuse pipes, tees, bends, valves, joints, laterals, pumps, and other appurtenances (hereinafter: "Facilities") and for the transmission of sewage, potable water, reuse water, or Stormwater. Said Facilities shall be capable of operation and maintenance for a term of years as required at the time of installation by the County. Said Facilities shall be conveyed to the County or the City, as directed by the City, on a schedule to be Developed by the City in consultation with the County. (e) Over -sizing of Utilitv Public Facilities. The City or the County shall have the right to require, and the Owner/Developer accepts the responsibility of providing and maintaining, all at its expense, oversized Utility Public Facilities, including but not limited to potable water, Wastewater Treatment, Stormwater Management System, and water reuse, all to serve additional properties on -site or off -site of the Real Property; provided that a mutually agreeable cost recovery system can be put in place to reimburse the Owner/Developer for the over -sizing of the Utility Public Facilities. ARTICLE IV ENFORCED DELAY. DEFAULT, REMEDIES AND TERMINATION Section 4.1. Enforcement as Permitted by Statute. This Agreement is enforceable by any party to this Agreement. Parties to this Agreement, and their successors, heirs, assigns and any Developer shall enforce this Agreement as provided in Section 4.3. Section 4.2. Institution of Leaal Action. In addition to any other rights or remedies, any party hereto, or their successors and assigns, may institute legal action to cure, correct or remedy any default, to enforce any covenants or agreements herein, or to enjoin any threatened or attempted violation thereof; to recover damages for any default; or to obtain any remedies consistent with the purpose of this Agreement. This Agreement and each provision hereof section shall not be interpreted as a pledge of ad valorem tax or other revenues. Parties to this Agreement, and their successors, heirs, and assigns, shall enforce this Agreement as provided in Section 4.3. Section 4.3. Enforcement by anv Partv to this Agreement. (a) Notice of Default: Riaht to Cure. In the event of default by any Party to this Agreement, or said Party's heirs, successors and assigns, with regard to this Agreement or of any of its terms or conditions, the Party alleging such default or breach shall give the breaching Party not less than sixty (60) days' Notice of Default in writing in the manner provided for giving notice as set forth in Section 6.5. The time of notice shall be measured from the date of certified mailing. The Notice -of Default shall specify the nature of the alleged default, and, where appropriate, the manner and period of time in which said default may be satisfactorily cured. During any period for curing the default, the party charged shall not be considered in default for the purposes of termination or institution of legal proceedings. If the default is cured, then no default shall exist, and the noticing party shall take no further action. (b) Ootion to Institute Leaal Proceedinas. After proper notice and the expiration of said period to cure default, the noticing party to this Agreement, at its option, may institute a legal proceeding, if the default has not been cured. Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 17 217 of 360 (c) Waiver. Failure or delay in giving Notice of Default or seeking enforcement of this Agreement shall not constitute a waiver of any default. Except as otherwise expressly provided in this Agreement, any failure or delay by another party in asserting any of its rights or remedies as to any default shall not operate as a waiver of any default or of any such rights or remedies or deprive such party of its right to institute and maintain any actions or proceedings which it may deem necessary to protect, assert or enforce any such rights or remedies. (d) Violation. In the event of violation of this Agreement by the Owner, the Developer, or any of their heirs, successors or assigns, the City shall have the right to refuse to issue further building permits, Final Development Orders, or certificates of occupancy or certificates of completion, all as the case may be, limited as to that phase of Development, or Plat of that phase of the Development where the violation is applicable, all until such time and event as all such violation(s) are corrected and that phase of Development of the Real Property is brought into compliance with this Agreement, applicable law, ordinances, resolutions, and the Land Development Code. The City shall be required to notice the violator with a notice of the nature of the violation and afford a reasonable period to cure the violation(s) before withholding building permits, Final Development Orders, or certificates of occupancy or certificates of completion relating to the phase of Development and not to the violation itself. The City is authorized by this Agreement to use any form of code enforcement to assure conformance with this Agreement. ARTICLE V ENCUMBRANCES AND RELEASES ON REAL PROPERTY Section 5.1. Discretion to Encumber. The parties hereto agree that this Agreement shall not prevent or limit the Owner or a Developer in any manner at said individual's sole discretion, from encumbering the Real Property or any portion of any improvement thereon by any mortgage or other security device securing financing with respect to the same; provided, that said mortgage or other security device shall be released or satisfied as to said property prior to or simultaneous with its conveyance or dedication to the City or an incorporated property owner's, homeowner's or condominium association. The City acknowledges that the lenders' providing such financing may require certain modifications, and the City agrees, upon request, from time to time, to meet with the Owner or a Developer and/or representatives of such lenders to negotiate in good faith any such request for modification; provided, that this Agreement shall not require the City's acquiescence to any action or resolution of a dispute or claim. Any mortgages or beneficiaries of a security instrument shall be entitled to the rights and privileges set forth in this article. Section 5.2. Entitlement to Written Notice of Default. The holder of a mortgage or other security interest, and their successors and assigns, encumbering the Real Property, or any part thereof, which individual, successor or assign, has requested in writing to the City, shall be entitled to receive written notification from the City of any default by Owner or a Developer in the performance of said individual's obligations under this Agreement which obligations are not cured within thirty (30) days; provided, that the failure to give said notice shall not waive any default of, or action to enforce, this Agreement by the City. Section 5.3. Prot)ertv Subject to Pro Rata Claims. Any mortgagee or holder of a security interest who comes into possession of the Real Property, or any part thereof, pursuant to foreclosure of mortgages or other security interest or deed in lieu of such foreclosure, shall take or foreclose upon the Real Property, or any part thereof, subject to this Agreement and to any pro rata claims for payments or charges by the City against the Real Property, or any part thereof, secured by such mortgage or other security device which accrued prior to the time such mortgage or holder of a security interest comes into possession of the Real Property or part thereof. Section 5.4. Release. The City hereby covenants and agrees that upon payment of all fees required under this Agreement with respect to the Real Property, or any portion thereof, and performance of obligations relating thereto (including completion of performance of continuing obligations), by the Owner upon request by the Owner, the City shall consider execution and delivery to Clerk of the Court of any appropriate release(s) of Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 18 218 of 360 further obligations as to a particular and affected portion of the Real Property in form and substance acceptable to the Clerk of the Court, or as may otherwise be necessary to effect such release; provided, that the foregoing provision shall not require the City to release any provision of this Agreement from use, density, Intensity, type of Development, or other requirements of this Agreement. This section shall not be terminated upon the termination or release of this Agreement with regard to any portion of the Real Property. ARTICLE VI MISCELLANEOUS PROVISIONS Section 6.1. Drafters of Aareement. The Owner, for itself, or their heirs, successors, and any Developers, and the City, each were represented by or afforded the opportunity for representation by legal counsel and participated in the drafting of this Agreement and in the choice of wording hereof. Consequently, no provision hereof should be more strongly construed against any arty as drafter of this Agreement. Should any action be brought in any court of competent jurisdiction by any of the Parties to this Agreement, including the Owner or a Developer, or its of their respective successors, assigns, or heirs, each Party shall bear its own attorney's and paralegal's fees and costs in connection with such litigation or an appeal any such litigation decision. Section 6.2. Covenants Runnina With the Land. It is the intention of the Owner of the Real Property and the City, that this Agreement shall constitute covenants running with the land and with title to the Real Property, or as equitable servitudes upon the land, as the case may be. The burdens of this Agreement shall bind and the benefits of this Agreement shall inure to, the Parties hereto and all successors in interest to the Parties to this Agreement. Such covenants shall expire upon termination of this Agreement. Section 6.3. Convevance. The Owner shall give to the City written notice at least sixty (60) days prior to the sale, assignment or transfer of the Real Property or any portion of the Real Property consisting of at least two (2) acres or more. Dedication, assignment, sale, or conveyancing of a portion of the Real Property to the City shall constitute the sale, assignment or transfer of a portion of the Real Property. Section 6.4. Indemnification. The Owner and its successors in interest in ownership of any portion of the Real Property ("Subsequent Owners"), shall indemnify, defend and hold harmless the City, and its officers and employees, from all claims, demands, liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys' fees, to the extent caused by the negligence, recklessness, or intentionally wrongful conduct of the Owner or Subsequent Owners in the performance of this Agreement. However, such indemnification shall not include claims of or damages resulting from, negligence or gross negligence, or willful, wanton or intentional misconduct of the City or its officers, directors, agents or employees, acting in their official capacity. Such indemnification shall not be required to the extent or percentage of negligence of the City or its officers, directors, agents or employees, acting in their official capacity. Upon request of the City, the Owner or Subsequent Owners, shall, at no cost or expense to the City, indemnify and hold the City harmless of any suit asserting a claim for any loss, damage or liability specified above, and the Owner or Subsequent Owners, shall pay any cost and reasonable attorneys' fees that may be incurred by the City in connection with any such claim or suit or in enforcing the indemnity granted above. Notwithstanding the foregoing or any other provisions of this Agreement, Graves Brothers Company's indemnification of the City and holding the City harmless shall apply only to the extent of Graves Brothers Company's ownership interest in the Real Property at the time a claim arises or accrues against the City; shall terminate as to Graves Brothers Company's, for any portion of the Real Property not owned by Graves Brothers Company's when the claim arises or accrues; and shall terminate at the time a particular person or legal entity no longer owns any portion of the Real Property. Nothing in this Agreement shall be construed as the City waiving its sovereign immunity pursuant to 768.28, of seq., Florida Statutes, or any other sovereign or governmental immunity. This section shall survive the termination of this agreement. Section 6.5. Notices. All notices, demands and correspondence required or provided for under this Agreement shall be in writing and delivered in person or dispatched by certified U.S. mail, postage prepaid, Sebastian/Annexation 17.Agt Final Draft 02/01/2023 19 219 of 360 return receipt requested or by a nationally recognized overnight courier (e.g. — Federal Express, United States Postal Service, United Parcel Service, etc.). Notice required to be given shall be addressed as follows: CITY: City Manager City of Sebastian 1225 Main Street Sebastian, Florida 32958 With a copy to: City Attorney City of Sebastian 1225 Main Street Sebastian, Florida 32958 OWNER: Jeff Bass, President Graves Brothers Company 2770 Indian River Blvd. — Suite 201 Vero Beach, FL 32960-4230 Notice is presumed to have been given on the date hand delivered, 24 hours after deposit with a recognized overnight courier, or five (5) days after deposited in the U.S. mail. A party may unilaterally change its address or addressee by giving notice in writing to the other party as provided in this section. Thereafter, notices, demands and other pertinent correspondence shall be addressed and transmitted to the new address and/or addressee. Section 6.6. Applicability of Ordinances and Resolutions of Citv to Aareement. (a) The ordinances, resolutions, and Land Development Code of the City, governing the Development of the Real Property shall continue to govern the Development of the Real Property, except as otherwise provided herein. At the termination of this Agreement or termination of this Agreement as to a portion of the Real Property, all then existing City Land Development Code shall become applicable to the Development of the Real Property. Except as otherwise specifically set forth herein, no fee (including the existence or lack thereof), fee structure, amount computation method or fee amount, including any Impact Fees, then in existence or hereafter imposed, shall be vested by virtue of this Agreement. (b) In the event that state or federal laws are enacted after the approval, effectiveness, or execution of this Agreement which are applicable to and preclude the parties' compliance with the terms of this Agreement, such Agreement may be modified or revoked as is necessary to comply with the relevant state or federal laws. The City shall cooperate with the Owner in the securing of any permits which may be required as a result of such modifications. Section 6.7. Rules of Construction. The singular includes the plural; the masculine gender includes the feminine; "shall" is mandatory, and "may" is permissive. If there is more than one signer of this Agreement their obligations are joint and several. The time limits set forth in this Agreement may be extended by mutual consent of the parties in accordance with the procedures for adoption of an agreement. If for any reason a specific provision herein conflicts with a City Land Development Code, in effect at the time of issuance of a Final Development Order applicable to a portion of the Real Property, the specific provision herein shall prevail. Use of the term "Owner" or "Developer" means and refers to the Owner and/or the Developer, their successors, heirs, assigns, of any portion of or all of the Real Property. Section 6.8. Severability. The parties hereto agree that the provisions of this Agreement are severable. If any provision of this Agreement is held invalid or unconstitutional for any reason, the remainder Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 20 220 of 360 of this Agreement shall be effective and shall remain in full force and effect, unless amended or modified by mutual consent of the parties. Section 6.9. Entire Aqreement, Waivers, and Amendments. (a) This Agreement constitutes the entire understanding and agreement of the parties. This Agreement integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiation or previous agreements between the parties with respect to all or any part of the subject matter hereof. All waivers or releases of the provisions of this Agreement must be in writing and signed by the appropriate authorities of the party waiving or releasing the provisions hereof or performance hereunder. (b) All amendments hereto must be in writing signed by the appropriate authorities in a form suitable for recording in the Public Records of Indian River County. (c) The Owner hereby agrees to pay for any costs of recordation or filing of this Agreement, or any amendment hereto, in the Public Records of Indian River County, Florida, or with the State of Florida, Department of Economic Opportunity. The recorded original of this Agreement or any amendment hereto, shall be returned to the City for filing in its records to be kept with the City Clerk. Section 6.10. Interpretation: Venue. (a) With regard to any lawsuit against the City, the County, the Owner, or the Developer of any portion of the Real Property, this Agreement is subject to the home venue provision. The exclusive jurisdiction and venue for litigation surrounding this Agreement or its validity shall be properly located in the 19th judicial circuit of the State of Florida in and for Indian River County or the U.S. District Court, Southern District of Florida, in and for Indian River County, all as said jurisdiction boundaries may be amended from time to time. (b) This section shall survive the termination of all or part of this Agreement. Section 6.11. Termination of Previous Annexation Aareement: Previous Understandings. (a) The Annexation Agreement between the Owner and the City recorded on August 29, 2019, in Official Records Book 3234, Page 1731, Public Records of Indian River County, Florida, be and the same is hereby terminated. (b) All previous understandings, whether oral or in writing prior to the Effective Date of this Agreement and not included in this Agreement, be and the same are hereby declared to be of no effect. Section 6.12. Effective Date: Duration of Aqreement. (a) The Effective Date shall be the date upon which this Agreement has approved and executed by the Owner of the Real Property and the City and recorded in the Public Records of Indian River County, Florida. The Effective Date of any amendment to this Agreement shall be the date upon which said amendment to this Agreement has approved and executed by the Owner of the portion of the Real Property subject to the amendment and by the City and recorded in the Public Records of Indian River County, Florida. (b) Unless earlier terminated as otherwise provided in this Agreement, this Agreement shall terminate on September 30, 2043. . ......... .-1-.... ..... NOTHING FURTHER"'1 Sebastian/Annexation 17.Agt Final Draft 02/01 /2023 21 221 of 360 IN WITNESS WHEREOF, this Agreement has been executed by the parties on the day and year first above written. Signed, sealed and delivered In the presence of: OWNER: Sign: GRAVES BROTHERS COMPANY, Print Name: a Florida Corporation Address: Sign: By: Print Name: Jeff E. Bass, its President Address: 2770 Indian River Blvd. — Address: Suite 201, Vero Beach, FL 32960-4230 (CORPORATE SEAL) STATE OF FLORIDA SS: COUNTY OF INDIAN RIVER The foregoing instrument was acknowledged before me by means of _ physical presence or _ online notarization, this day of , 2023, by Jeff E. Bass, as President of Graves Brothers Company, a Florida Corporation, on behalf of the corporation. He is personally known to me or has produced as identification. Sebastian/Annexation 17.Agt Final Draft Notary Public State of Florida at Large My Commission Expires: Print Name: 02/01 /2023 22 222 of 360 CITY: Sign Print Name: Address: Sign Print Name: Address: ATTEST: Jeanette Williams, MMC City Clerk STATE OF FLORIDA ) SS: COUNTY OF INDIAN RIVER ) CITY OF SEBASTIAN, a Florida Municipal Corporation By: Paul E. Carlisle, its City Manager Address: 1225 Main Street Sebastian, FL 32958 (CITY SEAL) The foregoing instrument was acknowledged before me by means of _ physical presence, or _ online notarization, this _ day of , 2023, by Paul E. Carlisle, as City Manager of the City of Sebastian, Florida, a Florida municipal corporation, on behalf of the corporation. He is personally known to me or has produced as identification. Sebastian/Annexation 17.Agt Final Draft Notary Public State of Florida at Large My Commission Expires: Print Name: 02/01 /2023 23 223 of 360 LM Li SE HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February 8, 2023 Aqenda Item Title: Ordinance 0-22-07 — Petition for Voluntary Annexation — Graves Brothers Company Recommendation: Conduct public hearing and adopt Ordinance 0-22-07 at second reading Backaround: In accordance with Florida Statute 171.044, Voluntary Annexation and the City of Sebastian Comprehensive Plan; the property owners, Grave Brothers Company, have requested a voluntary annexation into the City of Sebastian. The subject property consist of 2044.3 acres, more or less, located south of the north boundary of County Road 510 ROW, west of lands adjacent to the 74"' Ave ROW, north of 69'" Street ROW, and east of 90'' Ave ROW. The subject property is currently vacant agricultural land in unincorporated Indian River County, contiguous to the existing corporate limits and boundaries of the City of Sebastian. The proposed development lies adjacent to and contiguous with the service boundary for municipal services and applicant has provided a Public Facilities Statement. On May 25, 2022, City Council held the first hearing of the proposed Annexation and set the second hearing for September 13, 2022, which was tabled until the December 14, 2022 public hearing. The item was then continued until the February S, 2023 City Council meeting. The applicant has requested a Mixed Use (MU) land use designation in order to achieve consistency with the city's adopted Comprehensive Plan 2040. Current land use in the County is AG-1 (1 du/5 ac). The property currently maintains an active agricultural use so the zoning will remain as Agriculture A-1 with the County until such time as the applicant petitions the City for a zoning amendment and development plans are made for the property or a portion of the property. The applicant does not have a proposed development plan for the subject property at this time. Additional information regarding the future use of the property will be presented during the zoning amendment and land development process. A Justification Statement and Public Facilities Statement have been submitted by the applicant (Attachment A). Subsequently, an Annexation Agreement is currently being negotiated between the City of Sebastian and Graves Brothers Company, the property owner. Consistent with established policy for Annexation requests, the City Council considered the request at first reading and determined that the request has merit and should move forward. Prior to the adoption hearing, a notice of the proposed annexation was published in the local newspaper for 2 consecutive weeks and posted for 4 consecutive weeks at City hall. Prior to publication, a notice, pursuant to F.S.171.044 (6), was provided to the Board of County Commissioners via certified mail. FINDINGS I. A petition for annexation has been executed by the owners of the subject property and is consistent with Chapter 171 F.S. 2. The proposal is consistent with the goals, objectives and policies of the City's 2040 Comprehensive Plan. The annexation of the property removes unincorporated lands which are contiguous, compact, and within the municipal service boundary. 3. The proposal does not appear to present an adverse impact on the public health, safety, welfare, or aesthetics of the city or region. 4. Level of Service (LOS) impacts will be addressed during site plan development. 5. The property legal description and survey are attached as Exhibit I a and 1 b. 224 of 360 If Anenda Item Reauires Exoenditure of Funds: Budgeted Amount: 0 Total Cost. 0 Funds to Be Utilized for Appropriation: NA Attachments: i . Ordinance 0-22-07 2. Property Survey, Exhibit la and lb 3. Attachment A —Justification Statement and Public Facilities Statement Administrative Services Departyfit Revie City Attorney Review: Procurement Division loview,PpplicaK. nl / M. City Manager Auth rization:��/ Date: �3 /02 7 225 of 360 ORDINANCE NO.0-22-07 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, PROVIDING FOR THE VOLUNTARY ANNEXATION FOR LAND CONSISTING OF 2044.3 ACRES, MORE OR LESS, LOCATED SOUTH OF THE NORTH BOUNDARY OF COUNTY ROAD 510 ROW, WEST OF LANDS ADJACENT TO THE 74TH AVE ROW, NORTH OF 69TH STREET ROW, AND EAST OF 90`h AVE ROW; PROVIDING FOR THE EXTENSION OF THE CORPORATE LIMITS AND BOUNDARIES THEREOF; PROVIDING FOR INTERIM LAND USE AND ZONING CLASSIFICATION; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING FOR CONFLICT AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the owners of real property in unincorporated Indian River County, contiguous to the existing corporate limits and boundaries of the City of Sebastian, and being reasonably compact, petitions the governing body of the City of Sebastian to be voluntarily annexed into the municipality; and WHEREAS, the City Council of the City of Sebastian, Florida finds and determines that the annexation of said parcel is in the best interest of the City; WHEREAS, an Annexation Agreement has been negotiated between the two parties, City of Sebastian and Graves Brothers Company, and presented for adoption under Resolution R-22-34; and WHEREAS, adoption of 0-22-07 shall be subject to approval of R-22-34 and execution by all parties of the Annexation Agreement; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: Section 1. PROPERTY. The following described property now lying and being in an unincorporated area of Indian River County, Florida, is hereby annexed into the corporate limits of the City of Sebastian, Florida and the boundary lines of said City are hereby redefined to include said real property as shown on "Exhibit la and lb" containing 2044.3 acres, more or less. 226 of 360 Section 2. INTERIM LAND USE AND ZONING CLASSIFICATION. The interim land use and zoning classifications for this property shall be consistent with the provisions of state law. Section 3. FILING. A certified copy of this ordinance shall be filed with the Clerk of the Circuit Court, as well as the Chairman of the County Commission of Indian River County, Florida, and with the Florida Department of State within seven days of adoption. Section 4. NOTICE. That notice of this ordinance has been posted in accordance with Section 171.044, Florida Statutes. Section 5. SCRIVENER'S ERRORS. Sections of this ordinance may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of public hearing, by filing a corrected or re -codified copy of same with the City Clerk. Section 6. CONFLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 7. SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid, unenforceable or unconstitutional, the remainder of the Ordinance shall be invalidated and it shall be presumed that the City Council of the City of Sebastian did not intend to enact this Ordinance without such invalid or unconstitutional provisions. Section 8. EFFECTIVE DATE. Following its adoption and recordation, including R-22-34 and the Annexation Agreement executed by all parties, this Ordinance shall become effective. 2 227 of 360 The foregoing Ordinance was moved for adoption by Councilmember The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Fred Jones Vice Mayor Christopher Nunn Councilmember Kelly Dixon Councilmember Ed Dodd Councilmember Bob McPartlan The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 2022. ATTEST: Jeanette Williams, MMC City Clerk 3 CITY OF SEBASTIAN, FLORIDA By: Fred Jones, Mayor Approved as to form and legality for reliance by the City of Sebastian only: Manny Anon, Jr., City Attorney 228 of 360 EXHIBIT la DESCRIPTION OF GRAVES BROTHERS COMPANY PROPOSED LAND ANNEXATION SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST AND PART OF SECTION 36. TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA DESCRINTION OF PROPOSED LAND ANNEXATION: HD LYND N tECTA 1, TOWMINP TT DOWN, RAHM X EAR AND PART OF EECYEN A TOWNEHP eMRAM MTGILLLY t ROM RAC N EA, INDIAN RVfR CY. F W MOA aRNOIIORE FOFACNR D M FCUONS; EEDINNND AT TIE O__ FICTION CORNER O BEWMR n. m. N AM N. W M M ff"FldTYR MODIFIED FIRM THE FLOOM OEF.VLTYEW O ENRMIIILEW. PIMTECl011 CERPED WRNS. .MOH OOCRET _EA N1YO1, 11 NOR. O'IB•1N' ELT ALONG THE NNY LNE ON WD -I-THN ENT. NOW NlMIAOMANCB OIADmfEET TOTM MOERM I N WTN THE ROAD RloxT DF WAY LIE L 1MINn ROIO SO IN TN 11MET I WANNp RMDI Y-- TO ME GLOREA DEFARNEM Of TRAM TN IT IFELLM OF MLY I TO.RNNTYROAp e10 RMAeM ROI FRAC.R. S11 OE TN ET I FELlN1EM PMq TO N.. P, NECIRN NwNmONIdwO iRR AM ROxTO WAY MN''FATNRCTMNM1aLtMG'W 01W1LREW..' N N._ COMf.f. DOOIL 1N, PEAR W NM OR DF TIE PVNIC T AOIN O IIOM EWD COUNTY. RMI04; 1Y LIM F C N-M fITMTY FLAT W. 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MmMR OTRN, ND IIENWEED OII110M COREM C YMN M 00110.E CONNN urtTOYIErt OxIE Cm10NTONMMPLIE OTOMNXP ]t i I i L� GRAVES BROTHERS COMPANY A FLORIDA CORPORATION yL 2770INDIAN RIVER BLVD. VERO BEACH, FLORIDA 32850 AND N a-- ME- NAME, LNE OF aNgE NAM TF EAR: M... ON NORM OD'IYEP MET ALOD, W0 COW011 IINNE LIMB, AND, DAR LIm OF AFI MIAE MOMENT. TDNMNP N Minx. RANG N FAR. ALBO DEMOTE WER LINE OF lE MONN RNFA iMW WATEN CONNIKK m1PICT'PM / IEYEP 1MM FEET WBE REM OFWAYM ECOMEDN OEEO N-A FARE Lop THE PUEIN REOCRDN OF R. UNIN COMFY, FLOTAGN, A III OF ITAIA MET TO THE MENECTmM NTN TE -1. MOM OF NAY LN! OP THE MRAANM -1 AN. OVELIEHT -MOTS IL.UTFR. -R CNIN,1Mm FEET MM MONT O WAY MRETARMpIN CEEO IOOIIR, PAGE IR OF 111E NNW HFGOIIW O INDIAN .INDN=M,FLOMONIXF.NON1Me N`IMW TADWTANCEOFIMM TD THe I WeRNCTNIN WDN THE MMTH NOW ON WAY LEE O RAM NRARTAR am. RPIMYEMENI ONNN REW-I-'C.AF MN.. 1m RRT MON INUN WEOWIIINL CORNER AM LINE OF THE AGRAN MIF'ER FARM WATER CONTROL ER WOE MDR OF WAY, EAR LNE ON FECTOM I --A. 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THENCE WX IDOM MOTH' WEET A ORANGE OF EM ET: FETHENCE RWAT OH RPFnI' WER A DWTNNE OFflmN FEET TO THE IFTERRECTIONTN THE EAR ROM OF WAY LNE OF fAUIITY Rd01O IN M MFNE! MMCN RKNOM MR RAR OF FLORIDA NEW OFYNY HIV, PARCEL WO. RECWN NN .' NFNOEOEM M. m -O. --IN IN ONTO", RECORD BOON f7a, PAGE I.A.- RNER COWRY, -DA; ME ME RUM NOES WO FAR NPRON WAILNEOCOITYRCAUIIN TE iaLOMMOMINN PARR OPOT'm' ENT A mTANE O WIN RET: TMME NN - M'eP P EAW A dNTAME O EEON FEET. THENCE RANI HEROO T WON' EAST A TIFTANCE OF 0.15 EST M TE BNE0.EEOWNMTH TM-BEINTO-UNEOFTHEREARLAH NNE. ILPMOFEMENT ONfMCT11uHATEq.- CAN. NO. FEET WOE - BIDIANI RWER -1. FIOpOA; TEIDERW NOTN OF'OO' ELT A 01 .I.- RMEN BN.RENEM mTTY- NABLATERAL _- A.AL; 1XE_ WMf1UIM .OM RM FNl .EPA OF WAY ENE RUN PARR PT'O'OT EAR A dttANE ON I20.11 FEET TO IPA NTERAEOTIM MO THE EARNER Ae0MI1TER BE-DN LNE O AF_. NEON. E; THENCE 0.W EOUTI NYA11 NESTALDRO AND FARALEETON6dNttWN.MTNNNLNE A dRANCE O INNFEET TO TM WEFT LNG OF' BAND .EO.RE,TOY MIN eOLM.-1N EAR: THEME Rm RBI - EAR.DINT END NEW LINE A-IN-O NTF.TN FEET M TMEWOWA LEWW CORE O RRENN 3i. 31, TONM.IP11 FPTT.• MWOE . EAIF AM a -DM 1 AM; TOWNR.P. BATH, MNOE N PAR, YENNI RULER IpIINM1. f1DMOA THENCE RII. NOMM OOOLYP EAR A- NERNN N: TENCE CONTME NDNTH M'NW' Mrt .OM RAD wER 1. ON EERION DMEN ON BEWHOI m, N, NAM FL TO NIMI 11 9O L MODE N FAR.MMNNRWERDONNT1'. FL01MAAtO THE POKEON.EDNNNO. ME MITE D IOwMO NDNONO PARGEE TDHIAMM 11I.R1 ACMB, MM d LEAS IIDCLYOFDCM.IEIDMM ROHOO WAn ImTNAC.FA, LMMOR RANI 'bNI AYRNM-N(WANNNWIRNAFI ANH.NNFW.NENBNENDNew ANMNNe. SURVEYOR'S NOTES: 1. UNUE D RAM THE BERATWE AND THE DRIOWL FNNO a- OF A FLORIN, LICERMD EM.NEYM AND I&I THIS DMWNO, emucm., FIAT ON MK D FOR NFORNATONAL PURPOSES ONLYAN ,IE MTYALID. T NO FELD ROD— Me FERORLED W DELINEATE THE ABOIE DEECHRE, i, INNIMISNOM HER EON ME RNEDIL".1.E H-.AWN.. DAWN OF 1NF,NMNILIEM OF RIM MO ME MIOIECTED N THE FLOIMITNTE FW1E CDOIWMIF RNEN FLORIDA BAR NONE IMF) AND AM REFERENCED TO THE EETARNNED AND NONNEWED LNG RIDRH HEREON LANLED M ME nFMIM PAWN, AS I BROATID ON THE NOIMDARY a- PMFME. BY ALI 11. fMTCR ADNEOWATEA NC„PIND.P.CTM 1F.NN.gPNwDM.EIm1C, dlED L. MEN A DEFERENCE 19 INDIAN. OBABNED AND MWM DRIBLIOM ARE THE OWE. ALL DNEMMM MOWN MEIEON ME DRPLAYE.IN N E IN-1 FETAMOECEMLFAM-00F. E THE NMN O TM. PARCH ANNER T WAR RABED -RELY ON 1B.-I NETROR EN R Me P.WERM1 OWNER. THI. ENE- AM -cARI MN R LION INIEMED TO VLY OR DEINNW OINERINIP MD OONa HST INTEND TO DELINEATE LKAL ARENS O CONCERN ON Nw OMER "IEDIW)FOL DUE TON. I. TWO SKETCH AND DESTRIK" OF TIR PAROL ANNEXATION HA a MEN MIEPA.ED FOR THE EMWNNE PANTRY LAID WE OF THE FENONe NND,CN ENTITEB HEWED HERON FOR THE PWFONia IENTIFED HEREON ONLY MNENa WARNER RATE., CEN IM-10N O M. -1 NK A . MY ­M "ARRAl1YJ OF --ET FONH BY THE Flmd edM OF MOE.EDML fNMYORR AND NA_. IT PARE. NIT RONM ADMNwFMTINE WOE ILIIOI NT to TOW. RNNR. FLORIN .-I. THE TERMMATION IN NO FIAT .-N-B NEITHER ONAMMW RON WMRANN TO ANY OHS. NFO l-F. MT RMORI MR,— MOMW., MLETpM ON REWROAL TO Me OR AND 0 WHEN AM FONT FERMTED M .. EIANNR ANY NOT M WANIRNED NTHAI TIE rRame O MMTRN PEPNEtlOry O HE NONAxF Fu.YEYW1. THE wRNE W MT VALID OR ANY DINER FINFOE OTHER MAN .ITENOD R TIE NORM EMRYE YOR MONHRGNMDEaCR- IE.NNNDEDOFN PAID WIENgRTE O1NER REFERENCES: :LAM T01E0 SWEAROI BLION Y IEWNTR I. TOMMR ENAOTM..ANDE. PAST A PAR OF NEWTIDN Ff. TC 1 El R FM -Be N FAR. NONN RHER tOMTY, fMRBN' R... 1 NIMRR N,_.. O.A.B. MNI6t NxaTC M1EO ANY 1; Dt. M1H LATER AENFAIN RATED ANTE D. ZDa FNEPARED R diNER EEOCNEaFR !/ CAI1TER ASSOCIX1''ES, INC. �.. - t PSM M5728 State Of " 1 DATE mu'NN' CONSULTING ENGINEERS AND LAND SURVEYORS 1708 21At STREET. VERO BEACH, FL 32960 1D.AdE.Luethje, Rodda W ,l r' A yAY.F L a or R ; o.NW LIINr TEE: (m)Se74191 FAN:ITT2)_-'T. _. .__'. ..., .' --�-- :'..--.�.-....�__..�.....___..___.._e Im•w •M NOMTvO ILp1Mw N.�HTN- srp rAAn.AAANNNIw M N%At NSN a MAC: I�RIFlM LE KF. : AIN[bF aP0 'NTNaEI• THIS SKETCH AND DESCPoPTON 13 NOTA BOUNDARY SURVEY. SKETCH & DESCRIPTION SHEET _ SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST of 2 S PART OF SECTION 30, TOWNSHIP 31 SOUTH, RANGESS EAST INDIAN RIVER COUNTY, FLORIDA PROPOSED PROPERTY ANNEXATION EXHIBIT lb DESCRIPTION OF GRAVES BROTHERS COMPANY PROPOSED LAND ANNEXATION PART OF SECTION 35, TOWNSHIP 31 SOUTH, RANGE 38 EAST AND PART OF SECTION 2, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA DESCRIPTION OF PROPOSED LAND ANNEKATION: kL TNT WNp LYOA WFIMN xN R IECTOM 1I, TOwN11UP T I RIDS MHOS N FM ND MN OF ... ], TDRO NP N SUMS, NAME IN MT. NN1N NALT COWITY, RONDA, ENO MORE PARTNNAW DNNOR EE-0N FOALVAIS CONIENORI AT TIE C I. I FEC w C DUNG. SECTOR SA SE N AfF,1OYIHINIP W SWIM, RANpE S ENT, MDNN RIVNR COWIT'. ¢DINAR 4MED FI A FOYMD WNWEIT WON NO IpEHIFlGlION. N ECONOND YAfN THE FLMIDA ONPMEEMCF MWR_—PRSTeSNE ER11FE0 CONIES.fl14SM, aTO NUMER LFAMI.PON WUIII M'ARW Wi ♦ONO THE bOHTN INIE OF MD FECTOH IS. TOWMEIP T SWTN. RARE ]t EAST A OMNq O 19E N FEN; xAWNO SOD NNNCLI 4E PUN SWIN 00RMEN OWTMCE OFAS ]FEST SITNE WUM NOM OF WAY LIM COIM}YR ATIIOMINT.1-WASSSW RDA01AG 010 TOIIIE OMI EMIIF. M) OFTRNNPOELLINNRNMTOF WAY0 F'MODIS NONS10O]ASANO RDI A40 0q. HI ROR. - FELLEMMI M 10 SR. F. MODISH NNPIAN IOATED.DOT ANp PDFfI Oi EONNNOOF THE FOIOWMOOESOIWEO PARCEL; FROT WD PON1T DA EONME RON WRH SYY]S' EAST MOW WD No— FRIAR N WAY ML M RIRIO OF WAY LINE LYING N,N FEET SOUTH-1 OF, PAINALLEL MM AND HORLNL TO THE SAS¢INE SURVEY N IMDAO ON AFORESAID FLOMDA --ENT OF TNEPONATION RNHTOF WAY IMP' WONTI RDAD NP IWMILSIO W.IF—G.A. SIf INN N. - FELLdEN RONI TOP R Y. A NNMCE OF MQ N FEN; TM— NN NOFM NYOx' EASTNAXOIAD NpM OF YMY uNEA DISTANCE Oi T.N FEST; THENCE NUN WUM N"JDY GRkOW RAN WUIII ROM OF WAY LNE, SAID NOOLN ROM LIP WN LINE LWNOADOOfFET f WFE LINE On, pNNUN WOX AND NONNL 111 " ENSM SNELSIF 11 KING TK O ECDON ]S. TOWNNe ]t gSTH, RMOE N ENT, N NDIFN OP KOENAID iLONNI,OEPANIMEMOFINMSFORTATNHR%M1OPWAYMM L=FON EICEAWSD W.1 TRW CR. E1}REIX IT.-FELxILLE gDwlT.IR.FA dITANOE OF MIEN iEETMTE MESSECIIONMITHTIE EASTLNEOFAF_WOMoNMNTONNIFNRMS.' ON. ENtt, NORM gNED SOUTH, FLOPEM WD Ffle - ENO AN N FEET NOTH ON THE ECFION CORNET DF SENOR E,A NAIMA TLNMSIOP]1 EOUM,MNOE RENT, NOON RNER WNHY, FLORSN, WAIF..1 A FOUND ISO NN WITH M IONNSDAS. EI:ONOFD IN TIE FIOMDA DEPMMMI OF ENWROME . PINTESTON CEPTFE. ETDW DOESET NUYED —,, TENSE PUN SOUTH WpIIW WEN NDIA SAD EMT LIE OF SECTW A A DINTAME OF 2111N1 FEET M TIE EAST ME-0DAFTER NNI CORER OF WD NN._ M. TEES UON .M MONO RAIN SAS. LIE I1 SON _T WEN A NON OF Ma11 FEET TDTE UMWE SOT CORER OF SAD EI— . MO —I — DOIDED k .. OH TEOOxNII TOWNIN"LNEOFTO]WNILS"NOR RUM, INTIE IS ENT, NDW+ NER CO —. FLORIDA AND ESN TE CONNON EO'TN11 CORNER DA EOSSINNI MDR, TNxNR1R INTO RAM. N EANANO SHIMS ]NAND N, TOFINMF TNOWLRNNE}EPITaaIN HNEROODY.FLNIDANOTITI DNERFNIAN.AIN¢ N RECOEEO WTH TECORMFLOPM EPART4EM CF ENWROHENfN. PMTECTMN, CENFIW R.— DCRET MISER WISE, TENS INN DWTH OFN'FF 1YENT MONO MEEAR uE OF NAND ECTOM N A MOON OF NN.T=FEET TO THE EAST ONE WASTES MA OMHEN OF KORESAM SESTIDN IN, I— RON NOPIN M•1SLS WENT A— THE _N Roo WN QUMTEN INL SECTION LINE A OWMNCE O' f]MW F.T TO THE MOOEITON WRHTE WEN RIOT ON NAY LNEOT MTNAVENE IDAYN WNMA NN FME wq>E STRP Da CORET INS. RIVMCOUNR INS,, IOOHWPNE N,LNTIE NAIL PWDIOS OF I TOF OVER COMFY, SOEN TEN£ RUN F FEET WELT NANO SAD WFlT MOST O WAY LINE K YM AYEME A ORANCE O 1MR FEET N THE 4IKGANAL A t W FEET WARE RMM DF WAY PM DEED BOdt PAE 1ST Oi TIE PUBLIC RFSORpSOIMDANRIYERCOVNIY.¢DIRM;THENCE RON ERTNMOT f•NERAOW SAID SOMA PIONT OF WAY LINE A ONMCE OF IMFF FEET TO ME INERSECTRIN WIM THE WR]MBWM ONE-0UMOR (IH) ECTION LINE OF AFOREGD SECTION Y, Mega COWNUNOMONOSOD NCRTNROM!OFWAYLWERUNNORTMIN SNVM4NAOOTANMQF NI 10 PEST; M*1105 LEANNO SAID NORTH RIONT D1 WN LNE RUN HONE. DSNT NOT ALONOTHEWEGTLINEWTHEGN OE• 11MOFMENORTENTONEOUAM.IIMIOF t1E.DITHERg4aGNTFRHOOF KOIETNDI-01I]AOISfNSSDPnT]AF TO THE IMEREDTN M WIN I. EAR-WOR ON —RRM IHI =I- LNG OF a— X 1tM191P >t NMIM, MINE N NOT TIENN RIPER COMFY, FLOPNI{ TENSE RUN NON. !YEWSWNi ALAN OD ENT I—O+E-GULMM Ilk)ECTOH LMEA MENCEOi/ITN LEST; THENCE RUN fOUM DOI60F WFAT ALd10 lE EAST UIE K THE NDRDNEIi ON60UANMITOOHMG IO AFORESAID dW RIGHT F VS LINE OF +IAdBASEOF TIP1 FEET TO TE K TER NGM RIGHT O YMY lME O N. "M HM DIRNCft SIIaIAEMLCBW W+AL, 1ST FEET WIDE NOR aF WAN MEEE FUN NOLTM NMYIP MSI MONO E NORM NONE W WAY LNG INS IRLAI LA tON. R FEN VE MP NIIERREOROL WIM'& NOT REST OF WAY LINE OF IT SWIPE M ID MP N ", P LI DSMLTS EATPAk'd GN11, A RF W FEN MDE qOM W WM' PER DEED LOOM N.PNEITT OF MEPVFLDR TRIO T SNOW RNER OINITA SOFDI(1HENGC TO NORM W IfL• OM A. M F E T MOO OF WAY lMG A DNTANIN OF DM FEETLAKE ]O NIEREGTHM WRH TE AFOREMID AGT-MEN ORAVMTER .INL EECiNp LNE OI IEOTION L THENCE FILM HOPTH N•1FN• FART AOHO SAID FAN MOM O MY LINE A OOTANCE OF W1411FEETTO THE NTESSECTIOR WIM THE WSTH RIDNf OF VMYLINE OF THE EMNIN "A IMPAMMNT DISTRICTS SSSLAURIL 6 GEL, A IN F017 WIDE SAINT OF WAY PER DEED ROM R. FARE III OF THE PUIUC EDMOE OF No" RNER COUSAMNOOF H1XFIEEPUNROAM SYO']1• EAST 1. WNWYTMRNIN pF WAYLNE A 1.1 - S OF 1—N PONT. THENCE NTLINE OF I SV NSOUTH NOM OP WAY LIE RUM NORTH OO1SS1 •EAR MONO THE WEST lM AL TE MSIIAINT NE-0ON11ER IVO ON TE MTERMECTION—THEN RMOFKOF D S.M. fApATEMCEL H( FEET lO TE NTERECe WIN1 NORM LEE OF WDSESTONiTHENCE INN NORTHISKILGN NORM INS WENT LNE W ME SOUTMIIST OEODARIER 11M1 DA 1E WRINER PRM TNTEi1IIM ..O F -1 LINE OFAA{NTANCENITER FEITTOINSN ORML TS MITN lE NDRM RMN OF WAY LINE RR lE E 42F INAI RNMR 9001C.MFHT SE 111. SUIMIEML WNCNNI. A 1ST FEET WI.EMONI OF WAY EEPONENSWNN2. -1 1T] OP TE NNM PECOIdT OF FARW RTER COMITY, kOIWM: TENS. RON HORN N•Y]Y WENT AY lINE A .MAINCE OF 10N,N IFFY TO ME SIIFRIECIION WRH TE Ai0RENA0 FAR MOM Oi WAY LM ON ME E WTAN RNFR 11PROVENEM ORRI I-.lATEALONNS . EAT N FEET W A MOST N MRY;MENCG EO. —O EONTM OFSIN EAST MONO NA ENT MOST OF WAY LIME OF TO l RNER Wfl— TO DNINSTS IATERAL 1Y GHk A DNMLE N F .NEC FEET 1D TRIP. IHII:RISo-f.EASINSWIM 1E SON OF WI LINE WUNfY,E OF 121 YEWSIONNORMNtllY FAR MONOWD WT OF LIEAORANCEOF tI PROM IO TIE INIEPEOTON WRN TIE IOUFHFRIM OF YMY ENE OF ESSI DI' MYTH 11PR ..O4 OSAM I FI.F ME III T.OAY CANON, A ro FEST wIDE REM 6 WAY TEP GEED 1001R >R PAE 1ST OF TE N41C nECDAN OF N PPA:R COIINR, iLOIALV TIEXTE PON IWTH N'IIST EAR ALONO W DSWIM WOM NE A MTAX.E OF ION N f.T.lE1EE LEANNO WDSWM POM O'WAY NE WX NORTN NIDWSI• FAST MONO TE WHEAT lNE K ME FORMEAIT ONE-0UMIEII I1R1 OF TIRE NO A O NOW. IER T D O KON WI SSNON xA DISTANCE E fAT. ASS0 101E APoREAAD fOJTN Rlgrt Oi WAY MHE OF CWHIY FDAD NO RMM R AM W W FIN)ACFIRRI.M."LINSME INDISONIODINI NTTRNNPONATMN ROMW WAYIRA! 'W WITS POMNONNAVOPo.IFPW OR N]1NIN 1T. • i¢IMFE BONITO 1 P.5' ARID ENMHMO TE N.E#ALFOED!ARSE. COONNNO N,YF,IEIN SWAE FEET OR SNIT AMEN, IIOE M IEN PNCLIMEIGINLAWRpw MDIITOWAYS-N AMECAM ORLENI SVRVSYOR'SNOTFiS: 1. UMESS IT SEAW ME EM RMO MD ME UMNIIA RMED FEA M R WPISAKIN WRVEYORND .GMMDIS MVASSETDX, PLAT OR W! IS PoN IEDPIMT ONL PMIOLE S 0 MY MD IS MOP VALD. 2 No FIELD WORE WN PERFORMED TO DELINEATE ME MOVE ONSGNW PARC¢ANEXAMM I INIAMOS MOYM MEREON ME W FO.PONTEMOIITHA4ERICSN DATUM O INL ARIA W TEAR OF Af T, ND ARE PRDMCIE D INTME PLORMA RATE PLANE CWROSNIE SYSTEM. ¢ORNA WT IOME IF HL AND ARE REFERENCED W INS ENNLIMED AND FANUMEITED LING NHDAN HNNON LANKII AS THE NOARSRI WM N NROASEO ON THE NWMOMY —1 MEPARED R WTDR N WOATx. INO. PROECT NO ]W1x, oN RN... mTO.DATED JVXD L ENI A UNLESS A DIFFERENCE 0 SMORM, OIIERAED AND RECORD DIENSRMI ARE ME SAIE ALL, DSENIOx SHOWN HEREON AE D—Re W UA SUgVE FEET MD ORAMk PANN TNEIE- E. ME LM . M. PARS¢ NIENATON WAS WED ENTNELY ON IPERRC NNIPIICTEM SY THY P H PENS DISMAL MN SKETCH AND DENONRIN. 1. NN MENDED TD PINY OR DEIERMIE DWERONW ND OONS NOT INTEND TO DELNFATE LOOLL MEI.1 DF CONCERN OR AM OTHER DIMS—IONAL DITEPMNAIRM. S Me ENETON AND ON—TION OF INN PNFEL NNENTON HAS SEE. PREPARED i0R ME .GONE ENEFrt AND YE OF MF PERSONS AXO'OR EMBER NAMED HERON FOR THE PURPOSES W-FIND EMON ONY. UNLESS PRIME STATED, OENFIGTION OF TOR SMIN f IAAF ANLIES OxY TOME STNNIARON OF—.M ETFORM NTEFLONIDADOMOOF MOFENNONAL IUR1'ENIR1 AND MAPPESS IN CINPFER NIT n— ADMSEIMTVE CEDE. I.— TO EI:TIOX ARNT, 1-1. ttATll1� . ME CENT.— IN IM WAY .__ES NI—..IMRMRY NARRANIY tO AM NMDR IFFOR ♦TON NOT SNOWS KREON. AUDITIONS. ONLNIOO OR R.NONSTO TAROOIIkYI W AY OMESS APE MDT PERASS ED AND SO SUIrvEY ANY MOT M THMINERND SATIRIST THE ESPNINED QRTEN PERMSSION OFTH ...... IDMNFOR TARO SUM. N NOT .1. NO OTHER PUFNNE DTIIE. DNN INTENED. TESI DAND SURVEYOR PROFESOOM WRYETORANDDARER / THIN INETSI MD pEICRITON E COWRIE. OF I FANS MD ONE II NOT VwDWRHO SITEOTER REFERENCES: RA]TTIED'WNIVMYIURA'EYPAI MWMIMPARTWSEGTION]E,TNT.OS_ E., N. NN-D N 2 AND 11, TM. . ROE 3S E, IRCO, IL. PROJECT MIMES. OASTS, ONW NI NDNM 22NTL DATED AHE L lO2I.'—ED SY CARTN --It N. GRAVES BROTHERS COMPANY{}} CAIiTEIiASSUC1A7tMS INC. David E. LuetNe 1 •AFLOIICACORFORATION ;_Tm CONSULTING ENGINEERS AND LAND SURVEYORS PSM#5728State. :D�27701NDIAN RIVER SLVD. S207 170821 at STREET, VERO BEACH. FL 32B80 of FlDlidaRLOTRNl6VERO BEACH, FLORID♦ 32S80 GAY: TEArFAIL: 171x)ESS-YtW ��� - - -1NJE. PEAR 0.0111pALkCraE N. N]S RIFP_LNNETFA Rr DATE �EW.ME:IDSSEAN In :EENNEE i.1 EPo.:S]SWRN� THIS SKETCH AND DESCRIPTION III NOT A BOUNDARY SURVEY. SKETCH & DESCRIPTION SHEET PORTION of SECTION 35, TOWNSHIP 37 SOIRH, RANGE 38 EAST 1 of 2 & SECTION 2AND 11. TOWNSHIP 32 SOUTH, RANGE 38 EAST INDIAN RIVER COUNTY, FLORIDA PROPOSED PROPERTY ANNEXATION Prepared by Darlene Pegg, an employee of Elite Title Of The Treasure Coast, Inc. 3055 Cardinal Drive, Ste 105 Vero Beach, Florida 32963 (772)231-5560 Return to: Grantee �> File No.: ET 20285 SPECIAL WARRANTY DEED THIS INDENTURE, executed on must 25, 2022 between Sebastian River. Improvement District, a drainage district organized and existing under the General Drainage Laws of the State of Florida, also known as Sebastian River Water Control District, formerly known as Sebastian River Drainage District whose mailing address is: C/O Special District Services Inc 2501a Burns Rd, Palm Beach Gardens, FL 33410, hereinafter called the "grantor", and Graves Brothers Company, a Florida corporation whose mailing address is: 2770 Indian River Blvd., Vero Beach, FL 32960-4230, hereinafter called the "grantee": (Which terms "Grantor" and "Grantee" shall include singular or plural, corporaton or Individual, and either sex, and shall Include heirs, legal representatives, successors and assigns of the same) WITNESSETH: The grantor, for and in consideration of the sum of $10.00 and other good and valuable consideration, receipt whereof is hereby acknowledged, by these presents does grant, bargain, release, convey and confirms unto the grantee, their heirs and assigns, all that certain land situate in Indian River County, FL, to -wit: See (Exhibit "A" and Exhibit "B" attached hereto Subject to all reservations, covenants, conditions, restrictions and easements of record and to all applicable zoning ordinances and/or restrictions imposed by governmental authorities, if any. Together with all the tenements, hereditaments and appurtenances thereto belonging or in any way appertaining. To Have and to Hold, the same in fee simple forever. And Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said land in fee simple; that it has good right and lawful authority to sell and convey said land; and that said land is free of all liens, reservations, restrictions, easements, leases, tenandes, and other encumbrances, except the permitted exceptions and taxes accruing subsequent to December 31, 2021, and hereby releases any automatic reservation and right of entry in accordance with Section 270.11, Florida Statutes. That It hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor, but against none other. Page 4 File No, ET-Wof 360 In Witness Whereof, the grantor has hereunto set their hand(s) and seal(s) the day and year first above written. Sebastian River Improvement District, a drainage district organized and existing under the General Drainage Laws of the State of Florida 13y: t/�_ Name: Thomas S Hammond Title: Vice -Chair Signed, sealed and elivered In our esen r' Witness Sign re Darlene K PeZg Print Name State of Florida County of Indian diver Witness Signature Sheila M. Milton Print Name The Foregoing Instrument Was Acknowledged before me by means of M physical presence or ❑ online notarization, on August 25. 2029 , by Thomas S Hammond . as Vice -Chair , on behalf of Sebastian River Improvement District, a drainage district organized and existing under t e General Drainage Laws of the State of Florida, also known as Sebasti _n River Water Contr#1 District, formerly known as Sebastian River Drainage District/ e�i fisti ng under �he law of the State of . f jN9V P�(__ v DARLENE K. PEGG (Printed Name) : DARLENEK.PEGG x= Commission # HH 080157 o o Expires April 14, 2025 My Commission expires: `", n'° BW1471nuiwyFain inaumra800485d019 {ivotarlal Seal} Personally Known 0 OR Produced Identification l Type of Identification Produced a valid driver's license Page 2 4 File No. ET9f 360 EXHIBIT "A" Legal Description SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-S-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-4-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. AND THE NORTH 30.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEEL' OF THE NORTH ONE-HALF (1/2) OF THE NORTH ONE- HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF INDIAN RIVER FARMS WATER CONTROL DISTRICT "RANGE LINE CANAL" / 74th/ AVENUE 'DIKE AND CANAL' (100 FEET WIDE RIGHT OF WAY), DEED BOOK 48, PAGE 23, ST. LUCIE COUNTY, FLORIDA, SAID WEST RIGHT OF WAY OF THE INDIAN RIVER FARMS WATER CONTROL DISTRICT RANGE LINE CANAL ALSO BEING THE EAST LINE OF SAID SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-3-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH HALF OF J Page 3 of 5 File No. ET-2W of 360 SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL" (150.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. AND THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH HALF OF SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE NORTHWESTERLY EXTENSION OF THE NORTHEAST RIGHT OF WAY OF THE SEBAS77AN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 2101 PAGE 300, INDIAN RIVER COUNTY, FLORIDA, AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" BYPASS CANAL (125.00 FEET WIDE RIGHT OF WAY), RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-2-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2) OF SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (150.00 FEET WIDE RIGHT OF WAY), RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-6-W CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4), AND THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4) OF SECTION 11, TOWNSHIP 32 SOUTH, RANGE 38 EAST LYING EAST OF THE EAST RIGHT OF WAY OF THE SEBAS71AN RIVER IMPROVEMENT DISTRICT LATERAL "D" CANAL (275.00 FEET WIDE RIGHT OF WAY) AND WEST OF THE SOUTHEAST ONE - QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4) OF SAID SECTION 11, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA. SUBIECT TO: SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-3-E CANAL SURFACE WATER DRAINAGE AND STORMWATER DISCHARGE EASEMENT DESCRIPTION: THE WEST 212.00 FEET OF THE FOLLOWING DESCRIBED PARCEL: Page 4 of 5 File No. Et'M&T 360 THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH HALF OF SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82ND AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL W CANAL- (150.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. THE ABOVE DESCRIBED PARCEL WAS SCALED FROM THE UN -DIMENSIONED TEMPORARY CONSTRUCTION EASEMENT LYING WITHIN THE SEBASTIAN RIVER IMPROVEMENT DISTRICT C-3-E RIGHT OF WAY (100 FEET WIDE), LYING SOUTH OF THE WET DETENTION POND NO. 11, AND IS INTENDED TO REPLICATE SAID EASEMENT AREA AS SHOWN ON THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PLANS FOR ROAD NO. CR 609, COUNTY INDIAN RIVER, FINANCIAL PROJECT ID 230879-2-52-01, POND DETAILS, SHEET 60, DATED 10/13/2020, SIGNED BY ROHAN A. HAMEED, P.E., LICENSE NUMBER 56734, HDR ENGINEERING, INC. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-5-E CANAL SURFACE WATER DRAINAGE AND STORMWATER DISCHARGE EASEMENT DESCRIPTION: THE WEST 292.00 FEET OF THE FOLLOWING DESCRIBED PARCEL: THE NORTH 30.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L"' CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. THE ABOVE DESCRIBED PARCEL WAS SCALED FROM THE UN -DIMENSIONED TEMPORARY CONSTRUCTION EASEMENT LYING WITHIN THE SEBASTIAN RIVER IMPROVEMENT DISTRICT C-S-E RIGHT OF WAY (100 FEET WIDE), LYING SOUTH OF THE WET DETENTION POND NO. 10, AND IS INTENDED TO REPLICATE SAID EASEMENT AREA AS SHOWN ON THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PLANS FOR ROAD NO. CR 609, COUNTY INDIAN RIVER, FINANCIAL PROJECT ID 230879-2-52-01, POND DETAILS, SHEET 59, DATED 10/13/2020, SIGNED BY ROHAN A. HAMEED, P.E., LICENSE NUMBER 56734, HDR ENGINEERING, INC. i Page 5 of 5 I File No. ET-22d�of 360 SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL 0-5-E CANAL EXHIBIT "B" RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEETOF THESOM ONE-HALF 0A) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00FEET OF THE NORTH ONE-HALF (1/21 OF THE SOUTH ONE-HALF (1/4 OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INOIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHTOF WAY OF RANCH ROAD (82'4AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RKLHT OF WAY MAP, PARCEL i02, SECTION R&"A5-2611, OFFK;IALRECoRD BOOK 3225, PAGE 1910, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SERA LAN RIVER IMPROVEMENT DISTRICT LATERAL v CANAL (125AO FEET WIDE RIGHT OF WAY) RIGHTOF WAY MAP 1960, OFFICIAL RECORD BOOK 21% PAGE 30% INDIAN RIVER COUNTY. FLORIDA. THEABOVE DESCRIBED FARM CONTAINING 437,775.895QUARE FEETOR 10J150ACRES, MORE OR LESS. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-4-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 59.00 FEET OF THE SOUTH DNE 1ALF (1/2) OF THE NORTH ONE-HALF (1/2). AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (:VA) OF THE NORTH ONE-HALF (1/2) OF SECTR]N 1, TOWNSHIP 32 SOUTH, RANGE 36 EAST, 'INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82i3 AVENUE, COUNTY ROAD 6091 RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503.2611, OFFIM RECORD BOOK 3225. PAGE 194% PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENTUISTRICT LATERAL -V CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAYMAP 1960, OFFICTALRECORO BOOK 210, PAGE300, WDIAN RIVER COUNTY, FLORIDA. AND THE NORTH SOAO FEET OF THE SOUTH ONE-HALF (112) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEETOF THE NORTH ONE-HALF 119 OF THE NORTH ONE-HALF 11/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 3R EAST INDIAN RIVER COUNTY. FLORIDA. LYING EAST -OF THE.EAST IWHT OF WAY OF THE SERASTUU4 RIVER IMPROVEMENT DISTRICT LATERAL " V CANAL(125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 110, PAGE 30D. INDIAN RIVER COUNTY. FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF INDIAN RIVER FARMS WATER CDNTFtbL owmCT'RAma LBNE CANAL' /741* AVENUE 'DIKE AND CANAL' (100 FEET WIDE RIGHT OF WAY), DEW BOOK 48, PAGE 23. ST. WOE COUNTY, FLORIDA. SAID -WEST RIGHT OF WAY OF THE INDIAN RIVER FARMS WAM CONTROL DISTRICT RANGE LINE CANAL ALSO BEING THE EAST LINE OF SAID SECTION 1, TOWNSHIP 32 SOUTH, RANGE 3B EAST, INOIAN RIVER COUNTY, FLOMOA THE ABOVE DESCRBE0 PARCEL CONTAININaW0,317,25 SQUARE FEET OR11.486AC.RES, MORE OR LESS, SEBASTIAN RIVER IMPROVEMENT DISTRICTSUB-LATERAL C-3-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTIF ONE-HALF (IAA OF THE SOUTH ONE-HALF (112), AND THE SOUTH 50.00 FEET OF THE MONTH OHE-HAUL 11121 OF THE SOUTH HALF OF SECTION 36. TOWNSHIP 31 SOUTH, RANEE 38 EAST, INDIAN RIVER COUNTY, FLORIDA LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82M AVENUE, COUNTY ROAD 5091 RIGHT OF WAY PER STATE OF FLDRIDARIGHTOF WAY MAP, FARM 102. SECTION RRS03-26L3, OFRM RECORD BOOK 3225, FADE 1940, PUBLIC RECORDS OF MAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHTOF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL 'VCANAII ISMOD FEETWVE RIGHT OF WAY1 RIGHT OF WAY MAP IMI. OFROAt RECORD ROOK 211% PAGE 3W, IN THAN RIVER COUNTY. FLORICUL AND THE NORTH SQOO FEETOF THE SOUTH ONE-HALF 1112) OF THE SOUTH ONE-HALF (1/2). AND THE SOUTH SOUO FEET OF THE NORTH DNEHALF (1F2) OF THE SOUTH HALF OF SECTION 36. TOWNSHIP 3L SOUTH, RANGE38 EAST, INDLAN RIVER COUNTY, FLORIDA. LYING EAST OF THE NORTHWESTERLY EXTENSION OF THE NORTHEAST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL IV CANAL (125J10 FEET WIDE RIGHT QF WAY) RIGHTOF WAY MAP 1960, OFFICIAL RECORD BOOK 21A PAGE 300, IN" RIVER COUNTY, FLORDA, AND WEST OFTHE WLSTRIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL-L- BYPASS CANAL (125D0 FIE ET WIDE KISHT OF WAY), RIGHT OF WAY MAP 1960, OPRCIAL RECORD BOOK 210, PAGE 301% INDIAN RIVER COUNTY, FLORIDA. 7HEABOVE DESCRIBED PARCEL CONTAINING 339,846.78 SQUARE METOR 7,802 ACRES, MORE OR LESS. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-2-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION' THE NORTH SOAO FEET OF THE SOUTH ONE-HALF (112) OF THE NORTH ONE-HALF (V2). AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (112) OF THE NORTH ONE-HALF (1/2) OF SECTION 36. TOWNSHIP 33 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (RYd AVENUE, COUNTY ROAD ED9) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARM 102, SECTION 18503.2611, OFFICIAL RECORD BOOK 3225, PAGE T94% PUaUC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IM PROVEMENT DISTRICT LATERAL'V CANAL (150.00 FEET WIDE RIGHT OF WAY), RIGHT OF WAY MAP 1914 OFFICIAL RECORD ROOK 2106 PAGE 3006 IND" RIVER COUNTY, FLORIDA. THE ABOVE DESCRIBED PARCEL CONTAINING 236,709.74 SQUARE FEET OR SA34 ACRES, MORE OR LESS, SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-6,W CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE SOUTH 50.00 FEET OF THE NORTH ONEFALF 12/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4). AND THE NORTH SD.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE-QUAITIER 11/4) OF SECTION 11, TOWNSHIP 32 SOUTH, RANGE 3B EAST LYING EASTOF THE EAST RIGHTOF WAYOF THESERASTIUN RIVER IMPTIOVEMENT DISTRICT IATERAL'O' CANAL (275.00 FEET WIDE RIGiT OF WAY) AND WEST OF THE SOUTHEAST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER 11/4) OF SAID SECTION 11. TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVERCOUNTY, FLORIDA THE ABOVE DESCRIBED PARCEL CONTAINING 105,653.69 SQUARE FEET OR 2A25 ACRES, MOREOR LESS. .T ,`►�43R E. Luet, 4 , cg�se N5r�N6 JN J 5728 A. D id . Luel ie, �� by DavW I Lueft SM 72B'Stated P 728 State Rwift Date: 1 &2230 i a r a �, a4 DATE DAVID REv. AIRIER TITLE OLR)AIRAIENT EXCEPTMK DJU 0/24/22 FLORIOA REV, C-3•-E DESC.- PARR 2, DEL 8/12/22 CARTER AS 8 s CARTER ASSOCIATES, INC. -PAW.'33m SKETCH AND DESCRIPTION SHEET p CONSULTING ENGINEERS AND LAND SURVEYORS ovtoeav aiu PARCELS a E. & C. 36OF SEC. 1 ; O 1 of 8 "^p m ce. TRIP. S2 8.; RCA@. 30 E. d BCC. 38, TYYP. yt S.; ROE. 88 E. gg 1-108 21.t STREET, VERO BEACH. r-L 32060 nmaY aa. matt INDIAN RIVER COUNTY. FLORIDA TEL (7T2) E824191 FAX p72) 662•71aO W N w•'t PARCEL DESCRIPTIONS i p„yv-360 Annexation into the City of Sebastian Comprehensive Plan Amendment Graves Brothers Company Portions of Sections 1-32S-38E, 2-32S-38E, 35-31S-38E and 36-31S-38E Indian River County, FL Prepared by: Schulke, Bittie & Stoddard, L.L.C. Joseph Schulke, P.E. 1717 Indian River Blvd, Suite 201 Vero Beach, FL 32960 JUSTIFICATION STATEMENT This statement has been prepared to support a request to annex 2044.318 acres of property (Including right-of-way) into the City of Sebastian and change the future land use map (FLUM) designation of the applicant's 1913.593 acre property (net acreage, excluding right-of- way) from Indian River County "AG-l" (Agricultural - 1 unit/5 acre) to City of Sebastian Future Land Use Map designation of "Mixed Use". Introduction The purpose of this request is to secure the approvals necessary for the annexation of the property within the City of Sebastian, with a Future Land Use designation consistent with the city's Future Land Use Map (FLUM) and with densities and intensities consistent with the city's adopted Future Land Use Element of the Comprehensive Plan (April 2040). The landowner is: Graves Brothers Company Jeff Bass, President 2770 Indian River Blvd, Suite 201 Vero Beach, FL 32960 The property is in parts of sections 1-32S-38E, 2-32S-38E, 35-31S-38E and 36-31S-38E. The site is bounded by and lies south of C.R. 510, west of 74d` Ave (extension), north of 69 `h St, and east of 90th Ave. The northern portion of the property (hereafter referred to as "the site") abuts the City of Sebastian city limits. The site is bisected in the north/ south direction through it's approximate center by 82nd Ave. The acreage of the site is: Gross ROW Net 82nd Ave, east: 1139.021 73.524 1065.497 82nd Ave, west: 905.297 57.201 848.096 Total: 2044.318 130.725 1913.593 The land is located entirely within the city's designated Annexation Reserve area, an area identified in the city's newly adopted 2040 Comprehensive Plan, (reference Exhibit A: "Map 1-14: Annexation Reserve Area" COS 2040 Comprehensive Plan". The site boundaries have been superimposed onto the map for reference. Page 2 240 of 360 Consistent with Objective 1-2.2 and its related policies, the City acknowledges a need to prevent urban sprawl and disjointed urban service delivery systems. The result of adjacent properties along the same corridor being governed by two different sets of development regulations is more likely to result in a lack of coordination leading to poor urban design and a corridor that does not function as well as it should. In addition, the City desires to develop a plan for managing annexation of unincorporated enclaves, the annexation reserve areas as well as fringe areas adjacent to the City, especially for potential economic centers within the incorporated area. The proposed FLUM designation of "Mixed Use" is appropriate at this time because urban growth is contiguous and agricultural activities are no longer economically viable, (reference Objective 1- 1-4) Policy 1-1.4.1: Agriculture Land Use Designation. The Agriculture land use designation shall be used for the following uses: farming, crops, range and livestock activities; protecting industries that are a part of the state 's traditional economic base such as citrus and aquaculture; agricultural research; agricultural related businesses; public facilities; institutional uses or recreational uses. The City shall also utilize the Agriculture land use designation for future annexations of existing agricultural lands until such a time that urban growth is contiguous and agricultural activities are no longer economically viable Urban scale development that is contiguous to and adjacent to the site includes: -The City of Fellsmere has annexed all the lands on the southern 2/3 of the land's west boundary. -Vero Lake Estates (IRC) is fully developed along the sites northern 1/3 of the land's west boundary. -Liberty Park PD TND (IRC) has been approved for significant urban development along the sites northern 14 of the east boundary. The developer has submitted construction drawings to IRC for approval and commencement of construction. -Treasure Coast elementary school and Blue Water Bay PD (IRC) have developed along the sites northern boundary. Several other lands lying north of the site have received development approvals for urban development, including Sebastian Park and River Oaks, lying north of the land's north boundaiy. Recently the City has annexed lands north of the site, including Graves 66.87 acres (contiguous to this site), and Cross Creek Lake Estates Addition (25 acres) located North/ North East of the site, which both have expanded the city limits to the south. -FDOT is currently under preliminary design to 4 lane/ widen CR510 along the land's north boundary. (Reference COS 2040 Comp Plan Future Transportation Map) -FDOT is currently under preliminary design to construct a new 2 lane arterial roadway (82 nd Ave) from Cr510 to 69 tb St, which bisects the land, starting at the site's north property line and ending at the site's south property line. Notably, this new corridor will traverse the entire length of the City's annexation reserve area, and this corridor will complete anew north/ south corridor from Cr510 to Sr 60. (Reference COS 2040 Comp Plan Future Transportation Map) See Exhibit B - Location Map and Thoroughfare Plan Road Network Agriculture has become economically unfeasible: For many generations this area had been primarily dedicated to the production of citrus. Following the hurricanes in 2004 and 2005, Citrus Canker became endemic to the industry followed closely by the much more deadly Citrus Greening disease. Citrus production is now only economically viable in large acreage blocks where all growers can practice similar defensive cultural practices. Because of neighboring conversions to urban and non -citrus uses, this area is now like an island Page 3 241 of 360 where citrus production is no longer feasible. Land conversion costs make transiting to other agricultural uses such as row and vegetable crops unfeasible as well. While livestock grazing is available, the economic returns will not support the long-term maintenance demands of the property. Obiectives for the future development of the Annexation Area The applicant has met several times with city staff to discuss the applicant's plans for its land, and the annexation procedure and the necessary requirement that the annexation and all future potential development would be required to be consistent with the newly adopted 2040 comprehensive Plan. Consequently, the applicant has agreed that the development of the land will adhere to the foundational element of the comprehensive plan (the Land Use Element). The Land Use Element promotes livability, sustainability, and smart growth principles to guide the development of the City of Sebastian and shape how the City will grow in the next 20 years. Objectives of the annexation consistent with the Comp Plan include: -Encourage mixed use development -Promote affordability, accessibility, and healthy communities. -Encourage low -impact development, sustainable, and energy efficient building design and construction practices; -Follow growth management principles to prevent the proliferation of sprawl and ensure adequate infrastructure and public facilities are provided concurrent with development -Utilize the "Planned Unit Development" Process (PUD) to establish design standards and form - based code principles in order to enhance the design of any future development and recognize unique land characteristics. Tools and Governance The city's newly adopted comp plan has established the tools and governance required to ensure these objectives are met, including: 1. FLUM -This application includes a request to designate the Future Land Use as "Mixed Use". The city adopted this new Future Land Use designation concurrent with the adoption of the 2040 Comprehensive Plan. See Exhibit E - Proposed City FLUM Amendment Policy 1-1.3.6: Mixed Use (MU). The purpose of the Mixed Use designation is to provide a mixture of residential, office, commercial, recreational, limited industrial, and institutional uses and encourage town centers along major arterial corridors. This designation shall target areas outside of the Riverfront Mixed Use district to allow for greater flexibility and changing market types in identified areas of the City such as the Sebastian Boulevard Triangle Area. These areas may also serve as TDR receiving areas allowing for the preservation of additional preservation and conservation lands within the City. Additional design and development standards including form based code principals shall be incorporated into the LDC. The maximum intensity is 0.6 FAR, and up to 1.0 FAR with incentives. The allowable residential uses include single family, duplexes, and multi family up to ten (10) dwelling units per acre, and up to twelve (12) dwelling units per acre with the use of TDRs or incentives. Incentives shall be outlined in the LDC and may include but are not limited to projects that incorporate regional stormwater pond(s), shared parking structures (s), bike/pedestrian connectivity, and quality of public open space. Page 4 242 of 360 2. PUD - Future development of the site is anticipated to follow the development concepts and procedures through the use of the "Planned Unit Development" (PUD). Policy 1-1.6.1: Planned Unit Development Overlay Designation. The City's LDC shall continue to allow a planned unit development overlay zoning designation in order to provide a voluntary management framework for coordinating objectives of developers with those of the City Council. The City Council shall reserve the authority to invoke new conditions in extending development rights based on: • Changes in conditions surrounding the impacted land uses in the vicinity; • Evolving issues surrounding infrastructure levels of service; • Impacts on natural resources; and/or • Other related issues impacting the nature of the proposed planned unit development. Policy 1-1. 6.2: Planned Unit Development Option. The planned unit development overlay designation shall be available as a voluntary approach for managing specific development characteristics and project amenities to be incorporated in residential, commercial, industrial, or mixed use development options. Developers who voluntarily participate in the process shall bind themselves as well as those who may be their successors in title to the subject land. 3. LDC - The city's primary tool to ensure all development is in conformance with the 2040 comprehensive plan is the City's "Land Development Code" (LDC). Any new development must adhere to both the guiding Objectives and Policies of the Comp Plan, and as referenced within the Comp Plan, all development must conform to all development regulations within the city's land development code. The LDC is designed to: Regulate the subdivision of land, and regulate the uses on land and in water consistent with this Element, ensure the compatibility of adjacent land uses, and provide for open space; Protect the environmentally sensitive lands and aquifer recharge functions Regulate areas subject to seasonal and periodic flooding and provide for drainage and stormwater management. Dedication, acquisition and development of future rights -of -way Provide that development orders and permits shall not be issued which result in a reduction of levels of services (LOS) for impacted public facilities Growth Management Principles The aforementioned tools at the applicant and city's disposal ensure the future development of the site will follow the Growth management principles the city has envisioned in its comp plan. Guiding principles include: 1. Compatible Design: Future development of the site will consider the adjacent land uses and provide compatibility measures, recognizing the primary adjacent land uses are: Urban areas to the west: -City of Fellsmere city limits; future urban development area along the southern 2/3 of the land's boundary -Vero Lake Estate; urban scale development area along the north 1/3 of the west boundary Urban areas to the North: -Treasure coast Elementary school, Blue Water Bay, and several other lands with development approvals (Sebastian Park, River Oak) lying north of the land's north boundary. -Sebastian's southern limits and other urban development within the un-incorporated areas of the county. Page 5 243 of 360 Urban and Agricultural areas to the east: - Liberty Park PD TND, a urban scale development approved for development within un- incorporated county areas along the north Vi of east boundary. -agricultural areas (primarily 5 to 20 acre ranchettes) within un-incorporated county areas along the southern of the east boundary Agricultural areas to the south -agricultural areas (primarily 5 to 20 acre ranchettes) within un-incorporated county areas south of the site. The Comp Plan clearly provides policies to ensure future development of the land will provide compatibility measures: Policy 1-2. 1.1: Smart Growth Principles. The City shall promote smart growth principles that direct growth in an intentional, comprehensive way. These principles include but are not limited to promoting a mix of uses, compact building design, walkable communities, housing diversity, environmental preservation, and transportation choices. Policy 1-2.1.2: Protect Developments from Possible Adverse Effects of Neighboring Permitted Uses. The City 's LDC shall incorporate standards and/or review criteria for mandating retention of open space, regulating building design, including setbacks, building placement on site, and building orientation. These provisions shall be directed toward supporting compatibility as well as to preserving light, air, and open space. Other reasonable design principles, including buffering standards, shall be included in the LDC. Policy 1-2. 1.3: Minimize Impacts Between Urban and Rural Land Uses. The LDC shall incorporate performance standards, urban service availability standards, and other requirements which ensure buffering between urban and rural land uses. This is necessary in order to maintain responsive land management policies along the outer suburban fringe where urban development within the City could potentially impact unincorporated agricultural lands, and vice versa. 2. Reduce Urban sprawl: Any future development of the land will require that the location, scale, timing, and design of development will be coordinated with public facilities and services to prevent the proliferation of urban sprawl, maximize public infrastructure, and achieve cost effective land development patterns. Policy 1-2.2.2: Resource Protection. The City shall seek to maintain and manage the City's natural and man-made resources by establishing a pattern of development that is harmonious with the City's natural environment and quality of life. *Policy 1-2.2. 4: Accommodate Growth. The City shall continue to seekfiscal resources to extend City service areas, improve City roadways, coordinate public infrastructure and make other improvements necessary to accommodate growth and maintain services and facilities at adopted level of service standards. *Policy 1-2.2. S: Development Orders and Permitting Process. Development orders and permits for all future development shall be timed and staged to assure that requisite infrastructure and services are available Policy 1-2.2.6: Concurrency Management. The maximum allowable density and intensity of land uses may be limited based on available public infrastructure. Land use shall be predicated on availability of man-made infrastructure and service systems required to support respective land use activities. The City shall continue enforcing their concurrency Page 6 244 of 360 management program, pursuant to Ch. 163, F.S., to ensure that future development is provided essential services and facilities at acceptable standards. *Policy 1-2.2. 7: Design of Public Facilities and Utilities. Public facilities and utilities shall be located and designed to maximize the efficiency of services provided and minimize adverse effects on natural systems and conservation lands. *Policy 1-2.2.9: Accommodating Requisite Infrastructure. During the subdivision review, site plan review, and permitting processes the City shall insure that respective future developments allocate sufficient land area for infrastructure required to support the proposed development. *Policy 4-1.2.5: Conditions Governing Development Orders or Permits. Consistent with Policy 4- 1.1.7, the LDC shall include performance criteria regulating the location, timing, and scale of development in order to ensure that new development is effectively served by wastewater services. The performance criteria shall utilize recognized best management practices, discourage the proliferation of permanent package treatment plants and the extensive use of septic tanks and wastewater drain fields on areas with characteristics or conditions unsuited for their adaptation, and comply with all applicable permitting procedures. 3. Utilize concepts for managing land and water resources, including joint use stormwater features, low impact development and other best management practices. Policy 1-2.3.1: Low -Impact Development (LID). The City shall encourage LID principles for development and redevelopment including those within newly annexed areas. The City shall require new developments to address future nutrient loading and water conservation through principles including but not limited to: • LID design practices and technologies that address energy, water, and nutrient conservation. Policy 1-2.3.2: Incorporate Innovative Techniques in the Land Development Code. The City's LDC shall continue to incorporate land and water resource best management practices such as reduced impervious areas, increased buffers, LID, surface/storm water management including water quality, soil erosion and sedimentation control, and conservation of water Future Planning The development of the site will adhere to the Mixed Use FLUM designation. The planning of future development of the site will be completed under the policies and guidelines of the Mixed Use FLUM designation, and regulations and approval procedures outlined in the city's P.U.D. development review and approval process. Policy 1-1. 3. 6: Mixed Use (MU). u The purpose of the Mixed Use designation is to provide a mixture of residential, office, commercial, recreational, limited industrial, and institutional uses and encourage town centers along major arterial corridors " The "Mixed Use" FLUM designation and PUD development approval process provides the city with the tools and the regulatory authority to guide and direct the location, uses and intensities of residential and non-residential uses, while providing additional regulations to ensure Land use compatibility, buffering and open space provisions, prevention of urban sprawl, and protection and management of natural resources. These policies and guidelines include: Page 7 245 of 360 Policy 1-3. 1. 1: Urban Design and Community Appearance. Goodprinciples of urban design shall be applied through site plan review procedures in order to enhance general community appearance as well as to preserve and enhance open space and landscape. This program shall assist in protecting major natural and man-made resources within the City Policy 2- L L 5: Greenway Plan. Consistent with the North Indian River County Greenways Master Plan (2008), the City shall seek funding for and prepare and maintain a Greenways Plan for bicycle and pedestrian access. Policy 1-3.2. 1: Development Impacts. The City shall require applicants to demonstrate measures to mitigate the adverse impacts of the proposed development on historic or archaeological site or structure Policy 1-3.4.1: Healthy Communities. The City shall ensure equitably distributed and accessible active transportation facilities (i.e. sidewalks, bike lanes) and recreational opportunities (i.e. parks, greenways) to support healthy lifestyles and physical activity Policy 2-1. 1.9: Sidewalks and Multi -use Paths. The City shall conduct a sidewalk assessment and walking study. Sidewalks or multi -use paths shall be mandatory on all new development and on all new roadway construction. Policy 4-1.4. 1: Protect Natural Drainage Features. The City shall protect natural drainage features and ensure future development utilizes stormwater management systems consistent with criteria of all appropriate local, state, and federal agencies Policy 4-1.4. 3: Ensure that Urban Lands Provide Adequate Drainage and Protection from Flooding and Manage the Retention of Ground and Surface Water at Levels that Enhance Natural Storage Capacity of Watersheds and Promote Aquifer Recharge Policy 4-1.4. 7: Buffer Zone Requirements. The LDC shall include performance criteria which shall require that new development provide buffer zones adjacent to natural drainageways and retention areas Policy 5-1.1.1: Protection of Natural Resources, Wildlife, and Habitats. The City's land development code (LDC) shall include: a. Performance criteria that protects the City's natural resources, wildlife, and habitats of endangered or threatened species from the adverse impacts of development by regulating the location, density, and intensity of those activities which cause the adverse impact. Policy 5-1.1.6: Open Space Corridor System. Through the LDC and land development review process, the City shall continue to identify opportunities to: a. Provide an interconnected open space corridor system that links existing open spaces, greenways, public right of ways, and trails including new open space corridors b. Provide connections from adjacent development to existing or planned open space corridors c. Connect parks and civic resources (i.e., Community Center) d. Provide low - impact natural activities such as walking trails, benches, picnic areas, and canoe/kayak launches e. Connect the City and County 's open space corridors f. Require that open space corridors minimize the fragmentation of significant wildlife habitat. Corridor widths shall be defined based on the natural range of targeted habitat/species; however, are generally considered to be a minimum of 25 feet in width Page 8 246 of 360 While the Mixed Use FLUM defines maximum intensities and densities, the Comp Plan and LDC also regulate and restrict future development to ensure development is low impact, including provisions for appropriate ecological preservation, adequate buffering and open space, and opportunities to designate residential and commercial needs of the city, as defined in the city's comprehensive plan. Site Intensitv and Densitv The comp plan provides guidance on both the location and intensity of residential densities and non-residential intensities. 1. Residential uses and intensities: The site location and size provide the city the opportunity to create new residential use areas which can help address the city's current and future housing needs. The proposed Mix Use FLUM designation permits residential uses include single family, duplexes, and multi -family up to ten (10) dwelling units per acre, and up to twelve (12) dwelling units per acre with the use of TDRs or incentives. "According BEBR, the official population estimate of permanent residents in the City of Sebastian as of April 1, 2020 is 25,658 residents. Sebastian's future population growth is projected to be 34,567 residents by the year 2040 with an average growth rate of 8%. The City 's projected growth will continue to provide development and redevelopment opportunities for the City. " (2040 FLUM, Land Use Element) The City's Housing Element indicates that the city has a need for a more diverse housing market and more affordable housing: Goal 3-1: Provision of Housing. Ensure the provision of a sufficient supply of decent, safe, and sanitary housing options, including affordable housing, that is responsive to the diverse housing needs of the City's existing and future population, while encouraging the preservation and enhancement of the City 's existing housing stock and historic structures. -Affordable housing is determined by comparing the cost of housing to household income. Florida Statutes defines affordable housing as monthly rents or monthly mortgage payments including taxes, insurance, and utilities do not exceed 30 percent of the median adjusted gross annual income for households. -Cost-burdened households pay more than 30 percent of income for rent or mortgage costs. The data indicates that 1090 households within the City (38%) paid more than 30% of income for housing. According to Census data the highest percentage of renters in Sebastian are paying 35 percent or more of their income for housing. This makes affordability an issue for renters in the City". According to the Florida Housing Data Clearinghouse, 4,310 households in Sebastian (41.1%) were headed by a person age 65 or older. In Sebastian, 3,924 of elderly households (91 %)) own their homes, while 1,392 elderly households (32.2%) pay more than 30 percent of income for rent or mortgage costs. Page 9 247 of 360 The Mixed Use FLUM designation will permit a mix of Residential Uses, and the other Comp Plan Policies (cited herein) require compact, sustainable, low impact design, which affords opportunities to develop a variety of residential household types, and promotes the development of affordable housing options. The mix use FLUM, the "allowable residential uses include single family, duplexes, and multi- family up to ten (10) dwelling units per acre, and up to twelve (12) dwelling units per acre with the use of TDRs or incentives. Incentives shall be outlined in the LDC and may include but are not limited to projects that incorporate regional stormwater pond(s), shared parking structures(s), bike/pedestrian connectivity, and quality of public open space. Policy 3-1. 1.1: Adequate Housing. The City 's Future Land Use Map shall include adequate amounts of lands to accommodate the projected housing growth through a variety of housing types and housing values). The City shall continue to provide land use designations and zoning districts on the Future Land Use and the Official Zoning Maps, respectively, to ensure that single family, duplex, and multi family housing units are allowed within the City to provide a diverse range of housing options (owner ship/r ent) and meet a range of income options. Policy 3-1. 1.3: Housing Options. The City shall, through its Land Development Code (LDC), encourage the developmentIr edevelopment of housing that will integrate housing options, including housing type and ownership status (own/rent), across all neighborhoods. Policy 3-1.1. 7: Mixed Use. The City shall promote mixed use developments that include provisions for a wide variety of housing types and prices in close proximity to support facilities. Policy 3-1.2.1: Affordable Housing. The City shall review methods for addressing the affordable and "missing middle" housing shortage in the City. The City shall continue to provide technical assistance, information, and housing data to the private sector to advance the development of fair and affordable housing. Policy 9-1.4.2. Work to provide affordable housing opportunities in the City for the City's workforce, as well as to provide choice in housing types and styles to appeal to diverse demographic groups needed to drive economic development in Sebastian. Policy 9-1.4.4. Continue the development of greenways as extensions of the City's park system to increase open space and recreational opportunities throughout the City. 2. Non-residential uses and intensities (Commercial and light Industrial Uses) Policy 1-1.3.6: Mixed Use (MU). The maximum intensity is 0.6 FAR, and up to 1.0 FAR with incentives In addition to other elements cited herein from the 2040 plan, the Economic Development Element and Land Use element of the 2040 Comprehensive Plan provides the impetus to support this annexation and further, to designate commercial and light industrial development areas for this site. The Comp Plan's projections within it's Economic Analysis "suggest a need to add approximately 59 acres of commercial land and an additional 68 acres of industrial land. However ... the City may benefit from significantly more employment that could make work trips shorter, as well as bring fiscal benefits. Further, while much of the City's industrial capacity is at the Airport, that location is not well -suited for all industries the City may wish to attract, and the lack of a quality industrial park or similar facility has been cited as a barrier to increased competitiveness in attracting targeted industries. Thus, the City may need to allocate additional industrial lands, including Page 10 248 of 360 potentially in areas that are annexed in the future, as part of economic development efforts. Similarly, additional commercial capacity may be necessary for the purpose of creating more efficient land use patterns, with commercial uses nearby, and physically and functionally integrated with, residential uses in order to create areas suited for pedestrian and transit activity and dynamic activity. " Policy 9-1.3.2. The City shall periodically review the inventory of available industrial land and the regulations governing them to ensure that appropriate sites will remain available for the industries targeted in Policy 9-1. 1.1. The Inventory and Analysis evaluation concludes that annexing this property would provide opportunities to improve the residents' quality of life. This site's size and location provides the best opportunity the city may have to develop a sustainable industrial park and provide supporting commercial opportunities, which has the potential for attraction of more sustainable industries. Benefits cited in the Comp Plan include: *Increase manufacturing employment opportunities - `In terms of manufacturing employment —which is often prized in economic development because it typically offers relatively high wages but many times without advanced education.. ". *Decrease employment dependent automobile trips and trip length: "The data also suggest that Sebastian residents are increasingly traveling further to work which goes against the trend in the State of Florida. The data show that Sebastian has become more auto -dependent for work -related trips. This is potentially relevant for a number of reasons. One is that if this is caused by a lack of accessibility from Sebastian neighborhoods to jobs by means other than private automobile, it will very difficult for those unable to drive to support themselves economically. It is also relevant as Sebastian attempts to become a more `green " City and attract sustainable industries. A reversal of this trend would signal progress in the effort to become more green, and would also be a selling point when trying to attract sustainable industries about the City 's seriousness in striving to create a more sustainable future. Further support of annexation of this site and designation of commercial and light industrial areas, the city's stated objectives and policies include: Objective 9-1. 1. In cooperation with partner organizations, strategically target industry clusters for startup, relocation and expansion in the City, offer appropriate incentives and effectively market the City as a location for those industries Objective 9-1.3. Take steps to ensure that appropriate sites are available in the City for desired commercial/industrial development that supports the City's economic strategy, and to ensure that information about available sites and buildings is readily available to prospective users. Policy 9-1.3.1. Consider annexation of areas outside the City that could provide future areas for commercial or industrial development. Policy 9-1.3.3. The needfor future lands for economic development shall be a primary factor in planning for growth in areas surrounding the City that could be annexed in the future. In particular, the CR-510 corridor south of the City should be considered for future industrial growth, including the possibility of an industrial parr The Land Use Element policies also provide guidelines for the allocation of non-residential areas along major arterials which will minimize the impact on residential quality. The site lies at a very Page 11 249 of 360 advantageous location which supports urban development. The site is the benefactor of existing and planned thoroughfare roads, existing water and sewer utilities, and existing SRID drainage facilities, which can support the future urban development of the site. The site is strategically located where several existing and proposed thoroughfare plan roads will provide a favorable grid network of streets, providing multiple means of access from all directions, including improvements and I or extensions of Cr510, 82 °d Ave, 81 st St and 74 th Ave. The road network will ensure that traffic generated by the site development will not overburden one or two thoroughfares, that residents and employees of the site can conveniently access or depart the area with little risk of delays or hindrances, and most importantly, both city and Indian River County emergency services will have multiple alternative routes to serve the site. In support of these statements, Comp Plan Policies include: Policy 1-1.3.9: Pattern ofNon-Residential Land Use. In order to promote efficient flow of traffic along major arterials cited in the Transportation & Mobility Element, achieve orderly development, and minimize adverse impact on residential quality, non-residential development shall be concentrated in strategically located (targeted) areas. These areas include those having location characteristics which best accommodate specific land, site, public facilities and market location requirements of their respective non-residential uses. Policy 1-1.3.10: Allocating Non -Residential Land Use. The approval of non-residential uses shall recognize that respective non-residential activities frequently have different site, spatial, and market area characteristics and generate significantly different impacts. Justification Statement - Conclusion The applicant, Graves Brothers Company, has submitted a request to voluntarily annex 2044.3 18 acres of property (including right-of-way) into the City of Sebastian. The site is appropriately located for consideration of annexation. The property lies within the city's designated annexation reserve area, and is contiguous with the city's southern boundary, and it's east, west and north boundaries are adjacent to various degrees of existing or proposed urban scale development. The proposal also includes designating the applicant's 1913.593 acre property (net acreage, excluding right-of-way) with the city's newly created "Mixed Use" FLUM designation; and the city's policies and regulations provide a future path for development of the site with appropriate residential densities and intensities through the implementation of the Planned Unit Development (PUD)Overlay Designation and PUD development process. The annexation of this site has been proven to be consistent with the city's newly adopted 2040 Comprehensive Plan, and the applicant has provided evidence that the annexation will assist the city's goals, objectives and policies that will improve the quality of life of its existing and future residents by providing diverse housing opportunities, and new and advantageous social, economic and employment opportunities. Consequently, the applicant requests that the City Planning and Zoning Board and City Council approve the request to annex the site and designate the site "Mixed Use" on its Future Land Use Map. Page 12 250 of 360 Public Facilities Statement: Generally, the site lies at a very advantageous location which supports urban development. The site is the benefactor of existing and planned thoroughfare roads, existing water and sewer utilities, and existing SRID drainage facilities, which can support the future urban development of the site. The site is strategically located where several existing and proposed thoroughfare plan roads will provide a favorable grid network of streets, providing multiple means of access from all directions. The road network will ensure that traffic generated by the site development will not overburden one or two thoroughfares, that residents and employees of the site can conveniently access or depart the area with little risk of delays or hindrances, and most importantly, both city and Indian River County emergency services will have multiple alternative routes to serve the site. The site will have thoroughfare roads on its entire perimeter: The FDOT is preparing for the extension of 82 nd Ave which bisects the property and will complete the extension from SR60 to CR510; and the FDOT is preparing plans to widen CR510 to 4 lanes from US 1 to Cr512, which pass along and is adjacent to the site's north boundary. The initial extension of 74th Ave along the sites east boundary from CR510, % of a mile south, and the extension of 81" street from 66 th Ave to 74 th Ave will be completed as a condition of approval by the IRC approved Liberty Park PD TND. This project would ultimately complete the 74 `h Ave extension along the southern 14 of its east boundary to 69 th St. Once the 80 St extension is completed, 69 th St on the sites south boundary will connect 82 nd Ave to US 1 to the east. See Exhibit B —Location Map and Thoroughfare Plan Road Network The site will have several thoroughfare roads extending into and creating thoroughfare intersections internal to the site: 78 ', 80' , 82' , and 84 d' Ave(s) in the north / south direction, and 73 rd 77 th and 81 " streets in the east west direction. Exhibit C —Site Thoroughfare Plan Network and SRID Canals The site is located adjacent to the county Urban Services Area The site is located adjacent to the county Urban Services Area on its north, east and west sides. The official boundary in this vicinity is CR510 (north of and contiguous to the site along CR510), and 90 th Ave (west and contiguous to the site / City of Fellsmere / Vero Lake Estates), and 66 th Ave (east of 66 th Ave), While the east boundary of the site (74 `h Ave) is not officially contiguous to the mapped urban services area, the county has already effectively moved the boundary from 66 1h Ave to 74 th Ave (and contiguous to the site) with the approval of the Liberty Park PD TND, a mixed use development with over 900 units and 200,000 sf of commercial use. Consequently, the effective county urban service line is at the sites North, West AND East boundaries. However, irrespective of the COUNTY'S urban service line location, Article 6 "Operating, Maintenance and Expansion of the Sebastian Utility System" of the "Interlocal Agreement Providing for the Transfer of the City of Sebastian Water and Wastewater System" adopted Sept 20, 1995 between IRC and the City of Sebastian provides that IRC has an affirmative duty to expand the system inside and outside of the city, and to provide service by the county's water and wastewater systems concurrent with the Page 13 251 of 360 demands of new growth or the expansion or extension of water or wastewater transmission, distribution, or collection facilities by either the city or the county. Currently, IRC has existing water distribution mains along the sites west boundary in Vero Lake Estates, water and sewer transmission mains on CR5 10 on the sites north boundary and will have utilities at the sites' east boundary concurrent with the development of Liberty Park PD TND. Liberty Park PD TND will be connecting and extending utilities south and west from CR510 and 66th Ave, through 81st St, 701h and 74th Ave, ultimately bringing utility services to the site's east property line. See Exhibit D - Utility Infrastructure The site lies entirely within the Sebastian River Improvement district (SRID), a chapter 189 and 289 Improvement district which is responsible for the implementation, operation and maintenance of a water control plan and stormwater drainage by gravity within the district boundaries. Consequently, adequate facilities are in place to ensure the site has adequate and legal drainage capabilities. The site is bisected in the north south direction by both Laterals C and L canals, and adjacent to lateral D on its west boundary. Lateral L canal runs along and through the natural slough and headwaters of the South Prong of the St. Sebastian River. Several sub -laterals bisect the site in the east to west direction, draining a majority of the site east and west to Lateral C. These include sub - laterals C2E&W through C5E&W plus C6&7W. Exhibit C - Site Thoroughfare Plan Network and SRID Canals Adequate traffic, utilities, drainage, and other facilities either exist or are planned in the vicinity of the site. The Comprehensive Plan, Infrastructure Element establishes standards for Concurrency management and specifically, standards for Transportation, Potable Water, Wastewater, Drainage, and Recreation. Chapter IX of the City's Land Development Code, "Concurrency Management", defines the level of service standards for these facilities, and specifies that adequate provisions for these services are necessary to support new development. Upon submittal of any new development proposals, the city's Comp Plan and its LDC require a complete evaluation of existing infrastructure capacity and need for new facilities concurrent with development. Page 14 252 of 360 List of Exhibits Exhibit A: "Map 1-14: Annexation Reserve Area" COS 2040 Comprehensive Plan". Exhibit B - Location Map and Thoroughfare Plan Road Network Exhibit C - Site Thoroughfare Plan Network and SRID Canals Exhibit D - Utility Infrastructure Exhibit E - Proposed City FLUM Amendment Attachments • Warranty Deed • Title Policy/Certification • Survey of Land Page 15 253 of 360 an OF SEBASTIAN d HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meetinq Date: l cbruary 8, 2023 Aqenda Item Title: Ordinance 0-22-13 — Second Reading and Public Hearing- Request for Comprehensive Plan Future Land Use Map and Text Amendment — Graves Brothers Company Recommendation: Hold public hearing and adopt Ordinance 0-22-13 on second reading Backqround: On May 25, 2022, the City Council approved at first reading the proposed annexation of 2044.3 gross acres, more or less, of property into the city in accordance with Florida Statute 171.044, Voluntary Annexation, and as petitioned by the property owner, Graves Brothers Company. The property is located South of the north boundary of County Road 510 ROW, West of lands adjacent to the 74th Ave ROW, North of 69th Street ROW, and East of 90th Ave ROW. The site is bisected in the north/south direction through its approximate center by 82nd Ave. The subject property is currently vacant agricultural land in unincorporated Indian River County (IRC), contiguous to the existing corporate limits and boundaries of the City of Sebastian. Consecutively, the property owner has requested for consideration an amendment to the comprehensive plan future land use map (FLUM) and companion text change for the parcel of land containing 1913.6 acres from Indian River County Agricultural (AG-1) to City of Sebastian Mixed Use (MU) land use designation in order to achieve consistency with the city's adopted Comprehensive Plan 2040. The land use change will constitute the "net acreage" which is approximately 130.7 acres less than the gross acreage due to the road and canal right-of-ways. The property currently maintains an active agricultural use so the zoning will remain as Agriculture A-1 with the County until such time as the property owner petitions the City for a zoning amendment and development plans are made for the property or a portion of the property. The property owner does not have a proposed development plan for the subject property at this time. Additional information regarding the future use of the property will be presented during the zoning amendment and land development process. A Justification Statement and Public Facilities Statement was submitted by the property owner. On September 15, 2022, after careful review and a public hearing of the Planning and Zoning Commission, sitting as the Local Planning Agency (LPA), a motion was made and seconded to find the proposed change to the Future Land Use Map and recommended text amendments to be consistent with the Comprehensive Plan, and to forward a recommendation for the adoption of the requested change to the City Council. As part of the land use map amendment, the LPA recommended site specific policy text changes pertaining to the mixed use development which have been incorporated into Ordinance 0-22-13. These conditions shall be made part of the Comprehensive Plan 2040 Land Use Element Objective 1-1.7: Site Specific Policies. A large scale land use amendment (over 50 acres) must be reviewed by the Department of Economic Opportunity (DEO). A transmittal hearing was conducted at the City Council meeting on October 12, 2022 which transmitted 0-22-13, the proposed land use and text amendment, to DEO and stakeholders for review and comment. Comments have been received verbally and electronically from DEO staff relative to the comprehensive plan future land use map and text amendment. DEO has not identified any related adverse impacts to important state resources and facilities within the Departments authorized scope of review. However, they provided three technical assistance comments consistent with Section 163.3168(3), F.S. Following receipt of the response: letter dated November 18, 2022 (Attachment A), DEO verbally requested clarification to item I. in order to correctly depict the maximum density and intensity of the proposed land use category. Stakeholder technical assistance comments have also been received that will not form a basis of a challenge however, have been taken into 259 of 360 consideration. Relevant alterations to the FLUM text amendment conditions have been incorporated into the final draft of Ordinance 0-22-13 (Attached). The amendment was continued to February 8, 2023 from the December I4, 2023 City Council meeting. If Aqenda item Requires Expenditure of Funds: Budgeted Amount: 0 Total Cost: 0 Funds to Be Utilized for Appropriation: NA Attachments: 1. Ordinance 0-22-13 2. Attachment A, DEO comment letter, November 18, 2022, and stakeholder responses Administrative Services Departme Revie L 1 City Attorney Review:_ Procurement Division view, i applica City Manager Auth rization: Date: /�Z 260 of 360 ORDINANCE NO.O-22-13 AN ORDINANCE OF THE CITY OF SEBASTIAN, FLORIDA, RELATING TO THE COMPREHENSIVE PLAN; AMENDING THE FUTURE LAND USE MAP BY ESTABLISHING A LAND USE CLASSIFICATION OF MU (MIXED USE) FOR ANNEXED LAND WITH A PRIOR COUNTY LAND USE DESIGNATION OF AG-1 (AGRICULTURAL) ON PROPERTY CONSISTING OF 1913.6 ACRES, MORE OR LESS, LOCATED SOUTH OF COUNTY ROAD 510, WEST OF LAND ADJACENT TO 74T" AVENUE, NORTH OF 69' STREET, AND EAST OF 90T'i AVENUE; AMENDING THE LAND USE ELEMENT WITH SITE SPECIFIC POLICIES; AUTHORIZING ADMINISTRATIVE ACTIONS; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY AND INTERPRETATION; PROVIDING FOR SCRIVENER'S ERRORS; PROVIDING AN EFFECTIVE DATE AND PROVIDING AN ADOPTION SCHEDULE. WHEREAS, after careful review and a public hearing of the Planning and Zoning Commission, sitting as the Local Planning Agency, a motion was made and seconded to find the proposed change to the Future Land Use Map and recommended site specific policy conditions to be consistent with the Comprehensive Plan, and to forward a favorable recommendation for the adoption of the requested change to the City Council; and WHEREAS, the City Council has considered the criteria identified in the Comprehensive Plan and Florida Statutes together with the findings and recommendations of its staff and the Planning and Zoning Commission; and WHEREAS, as provided by Section 163.3177 (2), Florida Statutes, the City Council finds that the proposed Comprehensive Plan amendment is internally consistent and coordinated with the Comprehensive Plan; and WHEREAS, the City Council has provided notice of the proposed Future Land Use Map Amendment and has conducted the required public hearings to receive citizen input; and WHEREAS, the City Council has determined that the proposed changes in the City Comprehensive Future Land Use Map and site specific policy conditions, are consistent with the existing future development goals of the City of Sebastian; encourages the most appropriate use of land, water and other resources; promotes and protects the public health, safety, and general welfare; provides adequate and efficient infrastructure and resources; and protects the public interest within the City of Sebastian; and WHEREAS, the City Manager transmitted a certified copy hereof to the authorities designated under Fla. Stat. 163.3184 (3) upon passage at first reading, and proceed herewith in accordance with the provisions of Fla. Stat. Chapter 163. 261 of 360 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, as follows: SECTION 1. RECITALS INCORPORATED. Each and all of the aforementioned recitals ("WHEREAS" clauses) are hereby incorporated in this Ordinance. Exhibits la, lb, and 2, referenced below are hereby incorporated into this Ordinance by reference. SECTION 2. AFFECTED PROPERTY. The amendment to the Comprehensive Plan Future Land Use Map (FLUM) and site specific policy conditions adopted by this Ordinance shall affect the following described real property, now lying and being within the incorporated area of the City of Sebastian, Indian River County, Florida: See attached Exhibit ]a and lb Property Survey (herein: the "Real Property") SECTION 3. DESIGNATION. The Comprehensive Plan Future Land Use Map shall be amended to include the affected Real Property, and the Real Property shall be designated as Mixed Use (MU) in accordance with the requirements of Florida law. See attached Exhibit 2 Future Land Use Map The City recognizes specific large scale annexation parcels with Mixed Use land use such as the specified property identified in Exhibit la and lb require site specific conditions that will apply at the time of site planning and development. As part of the land use map amendment, site specific policy conditions pertaining to the mixed use development have been incorporated into Ordinance 0-22-13 as follows: Obiective 1-1.7: Site Specific Policies. The following policies are adopted specific to individual areas within the City of Sebastian. Policy 1-1.7.1: 1913.6 +/- Property located South of County Road 510, West of Land Adiacent to 74 h Avenue. North of 69`h Street. and East of 90'" Avenue, more specifically described in City Ordinance No. 0-22-13 shall be developed subiect to the following policies. a. Rezoning of the propertv shall be done through a Planned Unit Development process as described in Article XX of the Citv's Land Development Code, as amended, or superseded, from time to time. b. Housing tvpes shall be mixed to meet various income levels and lifestyle choices; a mix of Single Family Dwelling Units and Multi -Family Dwelling. Units (the "Dwelling Units") consisting of a variety of housing choices in order to achieve the mix of housing required for. affordability and accessibility within a mixed use development. The housinc, mix taigets 40% Medium Density up to 10 units/acre: 40% Low Density up to 5 units/acre; and 20% Very Low Density up to 3 units/acre, including at least 5 percent 5%) and up to lOpercent (10%) of the Dwelling Units on the Real Property as be Affordable Housing. c. Provision for Ffuture dedication of Right of Way, at the time of Development, to the extent required for the Development and t>upon mutual consent of the me—e Owner, shall be transferred to the appropriate entity that -to promotes an interconnected, extended and improved grid road 262 of 360 system, along with a well -planned transportation system of roads and streets throughout the Real Property , in coordination with Indian Rive he County, to specifically include 84"' Avenue, 8151 Street. 77" Street, and 73`d Street, as well as 74"' Avenue. d. Provision shall be made on the Real Property -for a mixed -use "Town Center" area including an active street frontage or context sensitive street design, compatibilityof central theme or design character, and a comprehensive transl2Ortation network that promotes walkabiiity tluu compact Development and Proxi;pity of structures, reduces auto dependence, and connects to state and local transportation corridors. (l:e. To the extent required for and at the time of the Development. Ffuture dedication and donation of Ilnstitutional parcelsla d may be required as necessary for governmental services such as post offices, public safety, schools, etc. and Public Facilities that may be needed for increases in necessary services, as identified by concurrence analysis in accordance with the City_ of Sebastian Lland !Development Codes and Oerdinances at the time of development. c.l'. Strategic assembly of commerce and industrial development consistent with the City's Comprehensive Plan Mixed Use Land Use. To the extent required for and at the time of the Development, future dedication or conveyance of Conservation lands to appropriate entity athe44He$f deve;oumeLA to include any natural areas of significant importance, and the Drovision of ereenwav trails to promote a system of connectivity and access consistent with the City's Comprehensive Plan and Lland Ddevelopment Ceodes. h. To the extent required for and at the time of the Development, Ddedication of City Park and recreational lands above what will be required in the individual residential subdivision developments. Allocation of parks and recreational lands consistent with the City's Comprehensive Plan and Lland Dlevelooment Cc -odes specifically: a minimum of 2 acres per 1000 residents of Publicly accessible recreation lands, and a minimum of 2 acres/ Per 1000 residents of other recreational lands. Publicly accessible lands shall be designated at the time of PUD zoning and may be convened to the City. The dedicated lands, shall count towards the required aggregate open space required for the Real Property. i. Increased buffers adjacent to low -density areas outside of the PUD area shall be in accordance with existing City Land Development Codes. g7j. As a condition of future Ddevelopment of the Real Property$, the Owner shall provide sufficient land area shall beallocatedfor Public Facility !Infrastructure required to support the Ddevelopment and mandate hook-up to central potable water and wastewater systems for all new Ddevelonments on the Real Property prior to receiving final Ddevelopment Oerders. Therefore, the proposed development of any portion of the Real Property. the r-Faves BFether-s Sebastia Se*t4. must provide sewer/wastewater, reclaim water systems and Stormwater Management Systems -and water service as a condition of dDevelonment. These services may be provided by the County however no septic systems would be allowed in accordance with City policy and land development codes. h:i<. The vroPertv shall be Mmaster Polanned on a minimum of no less than increments or units of 540-400 acre Parcels wits as Dart of an overall Planned Development project using the PUD zoning district and Process, and shall promote Green infrastructure through a comprehensive plan of connected Stormwater, greenway_s, and Open Space that provides for wildlife habitat, Stormwater Management System and recreational opportunities including Low Impact Design and Best Management Practices. 263 of 360 ..l. The Real Peroperty shall consist of a mix of uses consistinn of &qHiHinum of 30 2040 percent non-residential_ gross acreage to 4e-70 60-80 percent residential gross acreage, with fact that Open Space requirements must be satisfied.. in. The Real Prooertv_Development ofeee+ shall have a r-o(wir-0 minimum asereeate total of 50% eeen gee, �cl�o` if • to s eet the gi3e e cAnrar<'ation aFea=�enways and trails: --q1 publie parks _ffeawr than one acre. wassir�er ra:raa:icr l ervie si3ei4ians—efaefiaultuml lar.4l­all zvnmwn oven --soav: —uplan d of habitm- -for whish is lefi on .aeyeleyed nd r; M-dons of the Deal to the County ar Cky for a •r astewak-c traatme,-it Want, fire stationor- lice staffer Golf .oufses shall not be , side..ea ie be Oeen Sp@ge Open Space for Residential Land Uses and 30% Open Space for non-residential land uses in accordance with Sec. 54-2-5.10(c) City Land Development Code includina but not limited to each of the following uses which shall qualify to meet the Open Space requirement: conservation and preservation land; greenways and trails, all parks whether passive or recreational; all common Open Space; Stormwater uses (inclusive of takes and canals), wetland preservation, preservation of habitat for Protected Species which is left undeveloped, and any pervious onions of the Real Property conve ed to the County or City for a Wastewater treatment plant, schools fire station or police station. SECTION 4. TRANSMITTAL. The City Manager is directed to transmit a certified copy hereof to the state land planning agency, the Department of Economic Opportunity, as provided by Fla. Stat. 163.3184 (3) (c) 2. within ten (10) working days of adoption. SECTION 5. CONFLICT. All ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 6. SEVERABILITY AND INTERPRETATION. (a) In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of the Ordinance shall not be affected and it shall be presumed that the City Council did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid or unconstitutional provision, thereby causing said remainder to remain in full force and effect. (b) That in interpreting this Ordinance, underlined words indicate additions to existing text, and str-iekea thfaoo words include deletions from existing text. Asterisks (* * * *) indicate a deletion from the Ordinance of text, which exists in the Code of Ordinances. It is intended that the text in the Code of Ordinances denoted by the asterisks and not set forth in this Ordinance shall remain unchanged from the language existing prior to adoption of this Ordinance. 264 of 360 SECTION 7. SCRIVENER'S ERRORS. Sections of this Ordinance may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of public hearing, by filing a corrected or re - codified copy of same with the City Clerk. SECTION 8. EFFECTIVE DATE. This Ordinance shall take effect upon the concurrence of the issuance of a Notice of Intent by the Florida Department of Economic Opportunity or other final action finding the amendment herein in compliance, including the adoption and recordation of the Annexation Agreement. SECTION 9. ADOPTIVE SCHEDULE. That this Ordinance was passed on the first reading at a regular meeting of the City Council on the 12th day of October, 2022, and adopted on second/final reading at a regular meeting of the City Council on the , 2022. PASSAGE UPON FIRST READING The foregoing Ordinance was moved for passage upon first reading this 12`h day of October, 2022, by Councilmember . The motion was seconded by Councilmember and, upon being put to a vote, the vote was as follows: Mayor Jim Hill Vice Mayor Fred Jones Council Member Ed Dodd Council Member Christopher Nunn Council Member Bob McPartlan ATTEST: Jeanette William, MMC City Clerk ADOPTION The foregoing Ordinance was moved for adoption by Council Member . The motion was seconded by Council Member and, upon being put to a vote, the vote was as follows: 265 of 360 Mayor Fred Jones Vice Mayor Christopher Nunn Council Member Kelly Dixon Council Member Ed Dodd Council Member Bob McPartlan The Mayor thereupon declared this Ordinance duly passed and adopted this day of , 2023. ATTEST: Jeanette Williams, MMC City Clerk CITY OF SEBASTIAN, FLORIDA LN Fred Jones, Mayor Approved as to form and legality for Reliance by the City of Sebastian only: Manny Anon, Jr., City Attorney This ordinance is effective the day of , 2023, concurrent with the issuance of the Notice of Intent finding the amendment in compliance by the Florida Department of Economic Opportunities. 266 of 360 1' •..3N�rm rM EXHIBIT la DESCRIPTION OF GRAVES BROTHERS COMPANY PROPOSED LAND ANNEXATION SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST AND PART OF SECTION 36. TOWNSHIP 31 SOUTH, RANGE 38 EAST INDIAN RIVER COUNTY, FLORIDA DESCRIPTION OF PROPOSED LAND ANNEXATION: N E HD LYND RMON 1, TOWNEOID ROI I IN&M N EAEF AND DART OF MECTq. N. TOWNFAP ]t ROM NAME AFARV, INDIAN RR CpIN1Y. FIONDA SEIND MOBS MNTMAARLY OEAE M IE D N SENORS; ESNNNO AT ME —MM ELTTAN CDINHER Oi EC11W R. m. m MO N. RIM AD AENTN"TON MIDDEDED MIN THE FLOODA OEFABTIENT OF ENWmN11LEMA INCTECTIOU DEMO —. —FR DOCINEI I.F.E. 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MEN A pFFEREME IS BNEYN, OBEEBNeD AND EmW OIIEHBOM ME ME OWE. ALL gMdBOM FNOYN MEIENF ME OSPLAYEOIN U 0. AURYEY ETAMEbMIMINTSTNERWF. F THE UFSTE OF THE DARN E. MNEAO WN SAS® EMIRELY ON ENE-1 NETROC NES R TIE IMPURITY OANEIN. THE EMTEN AND DEMANTIDN S NOT INiMOED TO WLY OR ONMMM DWNENNP MD WN NOT INFEND TO DELINEATE LKAL AREAS OF CONGER OR ANY OMER JIRIBNDFOML EIEIENIAONA . THE SHROT AND OESON"ON OF INS HAMEL ANNEWON M MEN MEPAED FM THE EACLONYE ENFRT AND WE OF THE FEMONS NDOII ENTITIES HALED NROH FOR THE PIAHOES RENTIF ED MARCH ONLY UAEM OTHERWISE RM., MATE. TIC. OF THIS EINNEY NM —LE. MYI-ME STNIGNDO OFPM -SET FORM BY THE FLNnd BdW OF P H"OESNA. "N"MYORS AND, NAH NE M INNER RI1 FLOSd ADHNSFRATRE WOE PIIF RMST TO SEMW tt -. FUNGAL .—M THE DERTNDATM IN NO NAY WMFRUNS NETHER OUAMNN NOR SMMNTY TO MY OTHER ­­M. HOT ENORH NEREM. ADOMWS, EIRIGM DR NEVIWOW TO TINS ORRWNO RT RHEN ARE MST MIN RIMD M THE SIANM ANY NOT BE TRANSFERRED NT auT THENPENED N .I.ERNEEW DF THE WNMO SUHYEYM TNN MTRYE M NOT VALID OR ANY OT1E R FIINFORE OTHER THAN MENDED R ME N W INS SURVEYOR ME NE1CH MD MSONIITIM N DNIFFED OF S PAID WIINNRTHE O1NOf REFERENCES: PUN TI11E0 TMINENT PURVEY ECTIGN H.IOMLWN f1S0UM. RANGE L ENT N MINT OF ECTO. i. TOWMXII ]t SOUR ANOE N FAN. NNNI RRER CCIA FIDREA' IRNECt NINES 1S2MS, NNMHO 1% MINI6t ENa1C d AINY t; DIE MM LATER AENSNN dIFD JIIHE D. ]OO PREPARED R diR.ER SEOCNES,M GRAVES BROTHERS COMPANY OAI� CAR'I'EltASSQCIATI'S,in. oavWELuethJe , I uDNNt• IMDEB=NTNf,SOS A FLORIDA CORPORATION CONSULTING ENGINEERS AND LAND SUR9EYOR$ PSM M57]S State pf n, 1,:,.' ARNO YY:iN�.O6L 277BEAC ,PLO I A329BLVD. 170821Et STREET. VERO BEACH, FL 32960 Florida mN _ N' AOTET :OENLINOM VERO BEACH. FLORIDA32ilE0 TEL:(M)MZ41Rt FAN: I7]2)MZTIM 1m ">.•r NE_EAM lERU1E:ILNISOy F.A. _ — �'— iwwTF rIrNM;Iir a'w Irr Fs.Ic At"iP R1uAm THS SKETCH AND DESCRIPTION IS NOTA BOUNDARY SURVEY. SKETCH & DESCRIPTION SHEET SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST of 2 S PART OF SECTION 30, TOWNSHIP 31 SOUTH, RANGE TS EAST INDIAN RIVER COUNTY, FLORIDA PROPOSED PROPERTY ANNEXATION 1-_'. ­__ EXHIBIT lb DESCRIPTION OF GRAVES BROTHERS COMPANY PROPOSED LAND ANNEXATION PART OF SECTION 35, TOWNSHIP 31 SOUTH, RANGE 38 EAST AND PART OF SECTION 2, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA DESCRIPTION OF PROPOSED LAND ANNEKATION: NL TINT .LYOAWRNSxm RLECTMM1E, ON MT.PDFDOWES NENTMD MM OF NOTN L FO LYRE N p A. NAME N MT. SMNN RR101 COMFY, 0.0MDA, NNO YDAF PAg11LL1ARLYceN.111fL-0Af FOL{AYf. CONIENOM AT TIE COMMDI FECIIDN C DAUNT. eECTON NI E Y AND fF, IOWHSXIF N SWIM, RANp! S ENTT. TITH R INE COWIT'. NDN.L YMMD O A FOYMD L' I A WNWEIT WITH L INHTIPGTION. ED IECNND OWN T cePMT4ENTof ENNR_—PROTeSNE CDIIIFFD CO SAO.14S ,aTO NUMNR INN. RIM lDUIX M'WRS• ENi MONO THE bOHTN ILIE OF WD NOTDH 1R TOWNfNIP D SOTTN.RMN NfPNTAD1DWN PfST;THOMCNNAWNOWDNNiH NmI UE PUN SSWIN 00'OISA' WER A NT-LT ONTAHLE OFWA ]1 FEET TOTNE N{UM MOM OF WAY LINEM COIM}Y FDADIID IAmll m.+//AW SSO RDA01 AROIDMO N 111E FLOODA cePARfYFM N U. FELATDN PINT OP O 20 F'MODIS ROAD NO D]ALANO RDI FFW 0 N W MOST. - FELLE FK ROAM{ 1D LR F. MODISH NNIFENI IMTED SENT ANp FDRfT Oi NONNNO OF THE FNIOWMO ceLG]N EO PARceL; FROF WD POM IN EONMHD FW t0U1H M'WNF LSAT ALMO WD SOLIM PRENT UP WAY LONS, SAND MIFM RINN OF LAY LINE LYING WON FEET SOVMERLr OF, PINALLEL NTH AND HDRLIAL TO THE WAHINE NIRVEY M OMDAIM NI AFORESAID FLOE. DEPARTMENT OF TMROPOSTATIN °MXTOF WAY IMP •CWRTT RWD ND IWMI—RO.IF—G.R. SIf INN m. - FELLNERE IDNI TOP 0 Y. AOSTANM OF MQ N FEST; TXEXCG INIII NORM DOOYN' EASTNAXOIAD NOM OT YAY UNEA OIfiANCE Oi T.N FEET: THENCE RUN WUM N'fTTll' WSTk01D WN LDITM RMM OF WAY LNE, SAL NE111N PMM Oi Wm LINE LmMOMEDfFET f WTIR LINE OD. PNNLLSL WOX AND N°MYL i011 "MEMO RANLNF 11 NN° TK W ECDON ]L IONNNR 11 qMN, RAXOE N ENT, N NMYX OF KOE W 0 iLORMI,OEPARIMEM°F1pNSFDRTMIOHMM1OFWAYMP L=FON{SASSIWALMSD RD.1 iFW C R. "'I"' Iff-FELNNRR PMM) TOAR.PA dfiTANaIOP NWON NETTo TN MESSEC1101MORTIS EAR LNEOFAF_ WO MN Mo RNTOMMN"DWr.'PNDE SL WST, NOM RNED Cd11M, "IW WD INTERSECFMI SAND IS N FEET NOON N THE EON. DORNER OF —NM E,1L NAIDIR TLNMSDP]1 SODM,M°N FIENT, MNAN pNFR WNlTY, FLORM, WINED FY A FOUND 1N WR WOH M IOEMFNUTIOI AECOFND NM ME FNMW cePAPMNT OF ENWRNNE . PROTEOTDM CEPTFE. SEND DO HET NWEND NORM, THENCE PUN FOIIIH N•MTO WEST NEID WM EMT LINE OF SECTW R A W TA OF 211-1 FEET TO THE EMT NIECWFTER NNI CORNER OF WD NL:TMH M. THENCE CONTINUE MONO WR ID EALOW NO N N•OFIS' WEST A NN OF Ma11 FEET TDTNE SOUDIWT CORNER OF WDNI— N, MMMI I — CORNER.SONSIo OHMECONDIITOYOSHIFLN ,LRMNW]IKDRSDUM,TWINE IN ENT, MINI RIVER FA —. FLORIDA AND END THE CONMOH SEOTDR CORNER N _NSNNI ANDD. TTR 1.DOUTN MODE x WmAND NCTIMS]SPUN ON. TOWHWnF NSSD MRFNDEMEFITMOIM PNERCWITY, FLOeDA INDTDN LORMERFNESNLEIWLR NDSOM DWONTHE FLOR-DEAIRTIENTOFENMROHLEfIfW.NDTECfDN,CEmFIM R AEONO DCNET HUNTER IDSW TOEH E RUN SWAM OFNTF WELT kWN THE WR.HE OF SAID NLTNM D A MSMCE OF NN.7f FEET TO THE EAST ONE WASTES Ilx OMHER OF KORESAID AED1gN IN, THENCE PUN NOPIH N•1PAP WEST A— THE _m Noo ONE-0UMTEN INN{ SECTION LINE A DNRANI£ OF '-W FEET TO THE MTJNE1T011WRHTNMEST PION N MAY LNEM NTNALPWE IWYN MNRA NN FCET WIDE STRPOTa CONVEYEDMLINDVM PIVMC.NUNIY INS,, fNMWFARE N.OFTN ALONG 'AND WEST OF NT OF R LINE COF SA WELLIK MEN£ RUN NUM FEET WEST NANO RAIN WFlT MOIT 6 WAY 4N! K AM AYEME A DNTANCE O 1MR FEET N 1N 4Sm GANAL A t W FEET WIDE RqM DF WAY PM DEED BOOR N, PAce 1R Oi TIE PUBLIC RFCORtl IF IMDANRIYERCOVNIY.kOPM; THENCE PUN NDRMNroT f•NESTNOM NND NO N1N MINT OF WAY LINE A ON SANCE OF ltlM FEET TO ME WENNE TD WHIM THE NORTM,00UM ON-0UMTER (IM) NCTIN LINE OF AFOREWD SECTION Y, TNEINE COWNSOM MONO W DNONTI RMMl OF WAY LWE RUNNDNMN'OYIPWESTAOMTA NEOF MT 10 PER; M*1105 LEARNO SAID NORM RSSrt OF WAY LNE RUN HMI. DSNT NOT ALO°°T°E 1YELTLINEWTN EAST OE•MNFIVMOF ME NOIITNNTONEOUAM.IIMIOF TIE SdTIWEm—OLLANTER 11MI OF K0IETNDI-011 SA OISTMceOP 1STTAf FEETTO THE IMEANOTDM WDH TN EAmM'ION ON NMI =I- LIPS OF a— L 1tANl91e N 101H111, MNOE N FAST. WHIT RIPER COUNTY, FLOPRII{ __ RUN NNM FEET; ENDENMHOMIDW'I— OlE- ALMMIlk)ECTDH LNEADRANCE DIII, FEET; THENCE RUN fOUM N•160P WEST ALONG 1N EAST UIE K THE NDMMYELi ON6OUAFEET ITO CAMG SO AFORESAID RTH RIGHT OF WAY S]A TAN RM R NSI FEET TO ME KOREWD NONM PIPIT OF WAY lMfi W MPPOVELEM DIRNRL ENIAEMLCBW CNW, 1N FEET WIDE MOR aF WAN MExe FUN TO M ILISMIN MST MONO SAN NOT NONE W WAY ENE A SSITMCG OF tOI.N FIND TO INN MERNOT01 NM '& NOT Platt OF WAY LINE OF TN F WNDM FPNR MPP4VENM DfMMTL LATERAL ION CNML. A o W FEET MDF RAW W WN PER PEE° LWM N.PNENL DMEPNLDR T RIOceIfOIFTgANE ODUNIY,ELOIF 1271HEHCE TO NWM WTfL•OM ALONG FIWITPING OPWAY lMGAMTANINMNDM TOOT TO NIERNmNC W O TIIE AFOREWO N SAINT AD DI SAID IINI OFF LOSE A SEOTION L 1W1411 RUN HOFEETTO RTH N•1SIE' FAST NON WD FAST MOM OF MY LIN A "MINIbe"NOS S1RIIfAf PAMLITx MBOECTGNNMTHE fORX—I, 1.F0Eof TE NWNIM FMR R MEIN DOM V.FAREL II OF THE P RAW MU111L, A IN Nm MR RDM a WAY PER GEED SOOk N. FARE III OF DE PULLA: NCDADf R MOINH PNEfl COUN AMN OFLM 1XFNN RUN THENCE II'fI'l1• EAm ALOMO W D 01 W IMM pF WAY LNE A 1.1 - S OF H.L.A—PUT. WEN LNE OF W D LOUTN NMM OP WAY LINE PUNT FNiN N•1SS1 •FAST MONO THE WENT LINE R THE xS1IAINT ONE-0RE.-0IFEE T TN NORDOMSTONEOUMTER RT.NKOF SM EOTDN f1HEMENCE OFRSH ( FEET FO TN ALONG Me WITHME NNTN E OF WDAEOTDNLTHENCE F" OF IN EOOYY. Wm NONO Me WLfT lHE W ME fORNNr OINOWRIER Ilpl DA 1N f0U1111YER WMTNTEi1IIMIIGHT OF-1LINE OFNANSTANCENa xETTOTHENT MNMW M WITX 1N ADPM FIGHT L. WAY LINE K ME BESMTWI PNN EIMI IC V.lT M 111. 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UNESS IT SEARS ME W WTWIE MO ME OMNNk PANED W, P N A ROMDALR:INSN NIRVEYORMDNAPPED.MDIS NVASSETDX, FLAT OR W P IE PoR IxDPIMT OUL iMIOLE S 0 MY MD IS MOP VALD. 2 No HELD WORN WN PERSO MED TO DELMEATE ME ABOVE NSSDIIINED PARCELAMEXAMM ] NAMOD. YMMfiNON MNRNEOUFNTNM SM"I'NEFIGNDATUMNF 1N],AOINTNMOFf FI, NpARN T IOM INDINTME ME REFERENCED EFPLANE CWROxITE SS AN SIONUM WT LIME INII MO ARE LAM AS TO TN ESINLIMLD AND MR —SO O NO LING SHOWN HPNO1 LANLED AS THE IS NMIVI NAfq TE Md.Pflo N THE XWNDOIY Mom. DEEMED R GRTDR NSOOATN.INO. PROEOT NO ]DIAM, pWNNOM0. MOITA, DATED ANO I, ID21 A UNLESS A DIFFERENCE N SMANIN, OeER AND MCQRD DIIESPORM ME ME SALE NE DSENION a— Hafto. ASE D—Se W UA NUPVE FEET AID ORAMk PAIN TNERE- S. ME —. MN PANG A1IERATd WM SASH ENTNELY ON SFLARC NNIPIICTAM ST THE PMOPENY DISMAL THIS MOO AND ceedLIFTW If NOT MENDED TD SSBNY OR DETERLIONN OWFERENM MD OPUS NOT INTEND To DE NATO LODLL MEAL DF CONCERN OR AM °VIER MfMOSOTIO S. OREP­ INS MET W AND NSCRPTIN OF INN PARCEL MNEMTW MASS NEN FREPMN i0R ME FRONNE NNEFrt AND YE OF MF TEnfNi AXO'OR EMBER NAMED HENN FOR THE PURPOSE. W-FIND M. OMY. UNLESS OTIIEFMN RATED, NmFNUTIN OF Me OLL-EY OFF ANLIES OxY TOME STMDARN OF FRACNN NTFORM °YTNEFLOIIMADOMD DA PRNFESNONN Leave OSS AND LLARESS IN CHLAPFER MIT n— AOMAETPnTYE DOON. IUReuwtt To EOTION .TENT. 1-1. mATll1� . ME NMIPWTDIN IN NO NN COIMNREI NEON. DIARHDY NARRANIY iN AM OTMOR WFNR4ATMM NOT SN°NH W EOH. AUDITIONS. ceLRION OR REVNOtl TO TARN CTHNYIIHO SY OMEN APE MDT PEROmED AND TON SUMEY ANY NOT N T PFURID YATIxM THE EXAMINED WSTEM PFRMtlDN OFME AIWIMO AINfiIOR TMM SUMEY S NOT NIM AM OTHER PUFWSE OTNP DUN INTENNDOYTHESINNING I IMIEYOR PROFE W ONk YMYETOR AND LIRE R 1 1xS DXEWLI MD "ENO FOCM IN.—IED OF 2 FNES SAID ONE IS NOT VAUR DWOHNTIEOTHER REFERENCES: P1.1N TllEO'eDN1V NRWEYFAR MWMINTPAmWSECTIONN,TWP.NS_ RO:. N E., MO N-M12 AND 11. — N S. ROE N E, I—. R.. PFO NUMEER DAWNS, °MW WO MDNM 2ENTL DATED NOE 1, iO21.'—ED LY CARTBINN -It IIO f 4:\ GRAVES BROTHERS COMPANY l$m---m- CARTEItASSOCIATFS INC. DavidE.Luethje, a► i,N„00 ]''°]' A FLORIDA CORPORATION CONSULTING ENGINEERS AND LAND SURVEYORS PSM N57285tate u�t x°LY:Do. 2770 INDIAN RIVER BLVD. Owl 1703 21 at STREET, VERO BEACH. FL 32880 of Florida PLOPm : DNM1i4MN VERO BEACH, FLORIDA 32860 TEL: (r72)Ee2JT41 FAX: 1772) ESS•71SD "+'a YMA Ln`FAM WTE �EWLME: iDSSIAN GNE - - 0.0pgALIDENE N, STWI afA Nn11A :NENDIES - - - TM1 Irr. Pe aPo_E]aNN. THIS SKETCH AND DESCRIPTION IS NOT A BOUNDARY SURVEY. SKETCH & DESCRIPTION SHFFT PORTION of SECTION 35, TOWNSHIP 31 SOUTH, RANGE 3e EAST 1 of 2 & SECTION 2AND 11. TOWNSHIP 32 SOUTH, RANGE 38 EAST INDIAN RIVER COUNTY, FLORIDA PROPOSED PROPERTY ANNEXATION II„D RNW Prepared by Darlene Pegg, an employee of Elite Title Of The Treasure Coast, Inc. 3055 Cardinal Drive, Ste 105 Vero Beach, Florida 32963 (772)231-5560 Return to: Grantee �> File No.: ET 20285 SPECIAL WARRANTY DEED THIS INDENTURE, executed on must 25, 2022 between Sebastian River. Improvement District, a drainage district organized and existing under the General Drainage Laws of the State of Florida, also known as Sebastian River Water Control District, formerly known as Sebastian River Drainage District whose mailing address is: C/O Special District Services Inc 2501a Burns Rd, Palm Beach Gardens, FL 33410, hereinafter called the "grantor", and Graves Brothers Company, a Florida corporation whose mailing address is: 2770 Indian River Blvd., Vero Beach, FL 32960-4230, hereinafter called the "grantee": (Which terms "Grantor" and "Grantee" shall include singular or plural, corporaton or Individual, and either sex, and shall Include heirs, legal representatives, successors and assigns of the same) WITNESSETH: The grantor, for and in consideration of the sum of $10.00 and other good and valuable consideration, receipt whereof is hereby acknowledged, by these presents does grant, bargain, release, convey and confirms unto the grantee, their heirs and assigns, all that certain land situate in Indian River County, FL, to -wit: See (Exhibit "A" and Exhibit "B" attached hereto Subject to all reservations, covenants, conditions, restrictions and easements of record and to all applicable zoning ordinances and/or restrictions imposed by governmental authorities, if any. Together with all the tenements, hereditaments and appurtenances thereto belonging or in any way appertaining. To Have and to Hold, the same in fee simple forever. And Grantor hereby covenants with said Grantee that Grantor is lawfully seized of said land in fee simple; that it has good right and lawful authority to sell and convey said land; and that said land is free of all liens, reservations, restrictions, easements, leases, tenandes, and other encumbrances, except the permitted exceptions and taxes accruing subsequent to December 31, 2021, and hereby releases any automatic reservation and right of entry in accordance with Section 270.11, Florida Statutes. That It hereby fully warrants the title to said land and will defend the same against the lawful claims of all persons claiming by, through or under Grantor, but against none other. / Page ff�� 4 J File No, ET-Wsof 360 In Witness Whereof, the grantor has hereunto set their hand(s) and seal(s) the day and year first above written. Sebastian River Improvement District, a drainage district organized and existing under the General Drainage Laws of the State of Florida 13y: t/�_ Name: Thomas S Hammond Title: Vice -Chair Signed, sealed and elivered In our esen r' Witness Sign re Darlene K PeZg Print Name State of Florida County of Indian diver Witness Signature Sheila M. Milton Print Name The Foregoing Instrument Was Acknowledged before me by means of M physical presence or ❑ online notarization, on August 25. 2029 , by Thomas S Hammond . as Vice -Chair , on behalf of Sebastian River Improvement District, a drainage district organized and existing under t e General Drainage Laws of the State of Florida, also known as Sebasti _n River Water Contr#1 District, formerly known as Sebastian River Drainage District/ e�i fisti ng under �he law of the State of . f jN9V P�(__ v DARLENE K. PEGG (Printed Name) : DARLENEK.PEGG x= Commission # HH 080157 o o Expires April 14, 2025 My Commission expires: `", n'° BW1471nuiwyFain inaumra800485d019 {ivotarlal Seal} Personally Known 0 OR Produced Identification l Type of Identification Produced a valid driver's license Page 4 File No. ET-ZdA9f 360 EXHIBIT "A" Legal Description SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-S-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-4-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. AND THE NORTH 30.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEEL' OF THE NORTH ONE-HALF (1/2) OF THE NORTH ONE- HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF INDIAN RIVER FARMS WATER CONTROL DISTRICT "RANGE LINE CANAL" / 74th/ AVENUE 'DIKE AND CANAL' (100 FEET WIDE RIGHT OF WAY), DEED BOOK 48, PAGE 23, ST. LUCIE COUNTY, FLORIDA, SAID WEST RIGHT OF WAY OF THE INDIAN RIVER FARMS WATER CONTROL DISTRICT RANGE LINE CANAL ALSO BEING THE EAST LINE OF SAID SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-3-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH HALF OF J Page 3 of 5 File No. ET-2M of 360 SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL" (150.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. AND THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH HALF OF SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE NORTHWESTERLY EXTENSION OF THE NORTHEAST RIGHT OF WAY OF THE SEBAS77AN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 2101 PAGE 300, INDIAN RIVER COUNTY, FLORIDA, AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" BYPASS CANAL (125.00 FEET WIDE RIGHT OF WAY), RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-2-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE NORTH ONE-HALF (1/2) OF SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd/ AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L" CANAL (150.00 FEET WIDE RIGHT OF WAY), RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-6-W CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4), AND THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4) OF SECTION 11, TOWNSHIP 32 SOUTH, RANGE 38 EAST LYING EAST OF THE EAST RIGHT OF WAY OF THE SEBAS71AN RIVER IMPROVEMENT DISTRICT LATERAL "D" CANAL (275.00 FEET WIDE RIGHT OF WAY) AND WEST OF THE SOUTHEAST ONE - QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4) OF SAID SECTION 11, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA. SUBIECT TO: SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-3-E CANAL SURFACE WATER DRAINAGE AND STORMWATER DISCHARGE EASEMENT DESCRIPTION: THE WEST 212.00 FEET OF THE FOLLOWING DESCRIBED PARCEL: Page 4 of 5 File No. Etlgk&T 360 THE NORTH 50.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH HALF OF SECTION 36, TOWNSHIP 31 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82ND AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL W CANAL- (150.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. THE ABOVE DESCRIBED PARCEL WAS SCALED FROM THE UN -DIMENSIONED TEMPORARY CONSTRUCTION EASEMENT LYING WITHIN THE SEBASTIAN RIVER IMPROVEMENT DISTRICT C-3-E RIGHT OF WAY (100 FEET WIDE), LYING SOUTH OF THE WET DETENTION POND NO. 11, AND IS INTENDED TO REPLICATE SAID EASEMENT AREA AS SHOWN ON THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PLANS FOR ROAD NO. CR 609, COUNTY INDIAN RIVER, FINANCIAL PROJECT ID 230879-2-52-01, POND DETAILS, SHEET 60, DATED 10/13/2020, SIGNED BY ROHAN A. HAMEED, P.E., LICENSE NUMBER 56734, HDR ENGINEERING, INC. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-5-E CANAL SURFACE WATER DRAINAGE AND STORMWATER DISCHARGE EASEMENT DESCRIPTION: THE WEST 292.00 FEET OF THE FOLLOWING DESCRIBED PARCEL: THE NORTH 30.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (1/2) OF THE SOUTH ONE-HALF (1/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82nd AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503-2611, OFFICIAL RECORD BOOK 3225, PAGE 1940, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL "L"' CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 210, PAGE 300, INDIAN RIVER COUNTY, FLORIDA. THE ABOVE DESCRIBED PARCEL WAS SCALED FROM THE UN -DIMENSIONED TEMPORARY CONSTRUCTION EASEMENT LYING WITHIN THE SEBASTIAN RIVER IMPROVEMENT DISTRICT C-S-E RIGHT OF WAY (100 FEET WIDE), LYING SOUTH OF THE WET DETENTION POND NO. 10, AND IS INTENDED TO REPLICATE SAID EASEMENT AREA AS SHOWN ON THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PLANS FOR ROAD NO. CR 609, COUNTY INDIAN RIVER, FINANCIAL PROJECT ID 230879-2-52-01, POND DETAILS, SHEET 59, DATED 10/13/2020, SIGNED BY ROHAN A. HAMEED, P.E., LICENSE NUMBER 56734, HDR ENGINEERING, INC. i Page 5 of 5 I File No. ET-2N§3of 360 SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL 0-5-E CANAL EXHIBIT "B" RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEETOF THESOM ONE-HALF 0A) OF THE SOUTH ONE-HALF (1/2), AND THE SOUTH 50.00FEET OF THE NORTH ONE-HALF (1/21 OF THE SOUTH ONE-HALF (1/4 OF SECTION L TOWNSHIP 32 SOUTH, RANGE 38 EAST, INOIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHTOF WAY OF RANCH ROAD (82'4AVENUE, COUNTY ROAD 609) RIGHT OF WAY PER STATE OF FLORIDA RKLHT OF WAY MAP. PARCEL i02, SECTION R&"A5-2611, OFFK;IALRECoRD BOOK 3225, PAGE 1910, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SERA LAN RIVER IMPROVEMENT DISTRICT LATERAL v CANAL (125AO FEET WIDE RIGHT OF WAY) RIGHTOF WAY MAP 1960, OFFICIAL RECORD BOOK 21% PAGE 30% INDIAN RIVER COUNTY. FLORIDA. THEABOVE DESCRIBED FARM CONTAINING 437,775.895QUARE FEETOR 10J150ACRES, MORE OR LESS. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-4-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 59.00 FEET OF THE SOUTH DNE 1ALF (1/2) OF THE NORTH ONE-HALF (1/2). AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (:VA) OF THE NORTH ONE-HALF (1/2) OF SECTR]N 1, TOWNSHIP 32 SOUTH, RANGE 36 EAST, 'INDIAN RIVER COUNTY, FLORIDA, LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (82i3 AVENUE, COUNTY ROAD 6091 RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARCEL 102, SECTION 88503.2611, OFFIM RECORD BOOK 3225. PAGE 194% PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENTUISTRICT LATERAL -V CANAL (125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAYMAP 1960, OFFICTALRECORO BOOK 210, PAGE300, WDIAN RIVER COUNTY, FLORIDA. AND THE NORTH SOAO FEET OF THE SOUTH ONE-HALF (112) OF THE NORTH ONE-HALF (1/2), AND THE SOUTH 50.00 FEETOF THE NORTH ONE-HALF 119 OF THE NORTH ONE-HALF 11/2) OF SECTION 1, TOWNSHIP 32 SOUTH, RANGE 3R EAST. INDIAN RIVER COUNTY. FLORIDA. LYING EAST -OF THE.EAST IWHT OF WAY OF THE SERASTUU4 RIVER IMPROVEMENT DISTRICT LATERAL " V CANAL(125.00 FEET WIDE RIGHT OF WAY) RIGHT OF WAY MAP 1960, OFFICIAL RECORD BOOK 110, PAGE 30D. INDIAN RIVER COUNTY. FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF INDIAN RIVER FARMS WATER CDNTFtbL owmCT'RAma LINE CANAL' /741* AVENUE 'DIKE AND CANAL' (100 FEET WIDE RIGHT OF WAY), DEW BOOK 48, PAGE 23. ST. WOE COUNTY, FLORIDA. SAID -WEST RIGHT OF WAY OF THE INDIAN RIVER FARMS WAM CONTROL DISTRICT RANGE LINE CANAL ALSO BEING THE EAST LINE OF SAID SECTION L, TOWNSHIP 32 SOUTH, RANGE 3B EAST, INOIAN RIVER COUNTY, FLOMOA THE ABOVE DESCRIBED PARCEL DONTANINaW0,317,25 SQUARE FEET OR11.486AC.RES, MORE OR LESS, SEBASTIAN RIVER IMPROVEMENT DISTRICTSUB-LATERAL C-3-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE NORTH 50.00 FEET OF THE SOUT1( ONE-HALF (IAA OF THE SOUTH ONE-HALF (112), AND THE SOUTH 50.00 FEET OF THE MONTH OHE-HAUL 11121 OF THE SOUTH HALF OF SECTION 36. TOWNSHIP 31 SOUTH, RANEE 38 EAST, INDIAN RIVER COUNTY, FLORIDA LYING EAST OF THE EAST RIGHT OF WAY OF RANG( ROAD (82M AVENUE, COUNTY ROAD 5091 RIGHT OF WAY PER STATE OF FLDRIDARIGHTOF WAY MAP, FARM 102. SECTION RRS03-26L3, OFRM RECORD BOOK 3225, FADE 1940, PUBLIC RECORDS OF MAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHTOF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL 'VCANAII ISMOD FEETWVE RIGHT OF WAY1 RIGHT OF WAY MAP IMI. OFROAt RECORD ROOK 211% PAGE 3W, IN THAN RIVER COUNTY. FLORICUL AND THE NORTH SQOO FEETOF THE SOUTH ONE-HALF 1112) OF THE SOUTH ONE-HALF (1/2). AND THE SOUTH SOOO FEET OF THE NORTH ONE-HALF (1F2) OF THE SOUTH HALF OF SECTION 36. TOWNSHIP 3L SOUTH, RANGE38 EAST, INDLAN RIVER COUNTY, FLORIDA. LYING EAST OF THE NORTHWESTERLY EXTENSION OF WE NORTHEAST RIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL IV CANAL (125J10 FEET WIDE RIGHT QF WAY) RIGHTOF WAY MAP 1960, OFFICIAL RECORD BOOK 21A PAGE 300, IN" RIVER COUNTY, FLORDA, AND WEST OFTHE WLSTRIGHT OF WAY OF THE SEBASTIAN RIVER IMPROVEMENT DISTRICT LATERAL-L- BYPASS CANAL (125D0 FIE ET WIDE KISHT OF WAY), RIGHT OF WAY MAP 1960, OPRCIAL RECORD BOOK 210, PAGE 301% INDIAN RIVER COUNTY, FLORIDA. 7HEABOVE DESCRIBED PARCEL CONTAINING 339,846.78 SQUARE METOR 7,802 ACRES, MORE OR LESS. SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-2-E CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION' THE NORTH SOAO FEET OF THE SOUTH ONE-HALF (112) OF THE NORTH ONE-HALF (V2). AND THE SOUTH 50.00 FEET OF THE NORTH ONE-HALF (112) OF THE NORTH ONE-HALF (1/2) OF SECTION 36. TOWNSHIP 33 SOUTH, RANGE 38 EAST, INDIAN RIVER COUNTY, FLORIDA LYING EAST OF THE EAST RIGHT OF WAY OF RANCH ROAD (RYd AVENUE, COUNTY ROAD ED9) RIGHT OF WAY PER STATE OF FLORIDA RIGHT OF WAY MAP, PARM 102, SECTION 18503.2611, OFFICIAL RECORD BOOK 3225, PAGE T94% PUaUC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND WEST OF THE WEST RIGHT OF WAY OF THE SEBASTIAN RIVER IM PROVEMENT DISTRICT LATERAL'V CANAL (150.OD FEET WIDE RIGHT OF WAY), RIGHT OF WAY MAP 1914 OFFICIAL RECORD ROOK 2106 PAGE 3006 IND" RIVER COUNTY, FLORIDA. THE ABOVE DESCRIBED PARCEL CONTAINING 236,709.74 SQUARE FEET OR SA34 ACRES, MORE OR LESS, SEBASTIAN RIVER IMPROVEMENT DISTRICT SUB -LATERAL C-6,W CANAL RIGHT OF WAY ABANDONMENT DESCRIPTION: THE SOUTH 5d00 FEET OF THE NORTH ONEFALF 12/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER (1/4). AND THE NORTH SD.00 FEET OF THE SOUTH ONE-HALF (1/2) OF THE SOUTHWEST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER 11/4) OF SECTION 11, TOWNSHIP 32 SOUTH, RANGE 3B EAST LYING EASTOF THE EAST RIGHTOF WAYOF THESERASTIUI RIVER IMPTIOVEMENT DISTRICT IATERAL'O' CANAL (275.00 FEET WIDE RIGiT OF WAY) AND WEST OF THE SOUTHEAST ONE -QUARTER (1/4) OF THE NORTHWEST ONE -QUARTER 11/4) OF SAID SECTION 11. TOWNSHIP 32 SOUTH, RANGE 38 EAST, INDIAN RIVERCOUNTY, FLORIDA THE ABOVE DESCRIBED PARCEL CONTAINING 105,653.69 SQUARE FEET OR 2A25 ACRES, MOREOR LESS. .T ,`►�43R E. Luet, 4 , cg�se N5r�N6 JN J 5728 A. D id . Luel ie, �� by DavW I Lueft SM 72B'Stated P 728 State Rwift Date: 1 &2230 O / a TAT ZG ono' �41� DATE DAVID REv. ADDED TITLE CWIMRFAENT EXCEPTMK DJU 0/24/22 FLORIOA REV, C-3•-E DESC.— PARR 2, DEL 8/12/22 CARTER AS 8 s CARTER ASSOCIATES, INC. —PAW.'33m SKETCH AND DESCRIPTION SHEET p CONSULTING ENGINEERS AND LAND SURVEYORS O°`�1av aiu PARCELS a E. & C. 36OF SEC. 1 ; O 1 of 8 "^p m ce. TRIP. S2 8.; FtG@. 30 E. d BCC. 36, TYYP. yt S.; ROE. 88 E. 1-108 21st STREET, VERO BEACH. PF- 32060 nmaY v—mat. INDIAN RIVER COUNTY. FLORIDA TEL(772)96241,91 _ FAX972)662:71B0 WN `O" PARCEL DESCRIPTIONS of 360 ATTACHMENT A 278 of 360 Ron DeSantis GOVERNOR The Honorable Jim Hill Mayor, City of Sebastian Sebastian City Hall 1225 Main Street Sebastian, Florida 32958 Dear Mayor Hill: D� 1�) FLORIDA DEPARTMENT d ECONOMIC OPPORTUNITY November 18, 2022 Dane Eagle SECRETARY The Department of Economic Opportunity ("Department") has reviewed the City of Sebastian's proposed comprehensive plan amendment (Amendment No. 22-01ESR), received on October 19, 2022, pursuant to the expedited state review process in Section 163.3184(2)(3), Florida Statutes (F.S.). We have identified no comment related to adverse impacts to Important state resources and facilities within the Department's authorized scope of review. We are, however, providing three technical assistance comments consistent with Section 163.3168(3), F.S. The technical assistance comments will not form the basis of a challenge. They are offered either as suggestions which can strengthen the City's comprehensive plan in order to foster a vibrant, healthy community or are technical in nature and designed to ensure consistency with the Community Planning Act in Chapter 163, Part II, F.S. The technical assistance comments are: Technical Assistance Comment 1: The amendment should include an urban s: -rawl ana14 sis alon:i with data and anaLsis to su000rt the proposed amendment. The amendment resultinq in a: otential increase or over 19.000 dwellina units and almost 52.000 000 s. uare feet, requires data and analvsis forplannina ourooses r: ursuant to sections 163.3177f1 MI., and 163.3177(60,12., F.S. The analysis should be based on the maximum densitv and intensity of the proposed land use cate . or,.. Alternatively. the Cit, o Sebastian should consider a different land use category that more accurately reflects the site's intended uses. density. and intensity. The amendment could also be suL)Dorted b+, a s., eci-ic text amendment that reflects development levels and uses closer to the intended use. This should then be supported by data and analysis based on the more specific description, including a nublic : ocilities analvsis and urban s� -rowl anal sis. Florida Department of Economic Opportunity I Caldwell Building 1 107 E. Madison Street I Tallahassee, FL 32399 (850) 245.71051 www.FloddaJobs.org I www.Twitter.com/FLDEO I www.Facebook.com/FLDEO An equal opportunity employer/program. Auxiliary aids and service are available upon request to individuals with disabilities. All voice telephone numbers on this document may be reached by persons using TTY/TTD equipment via the Florida Relay Service at 711 279 of 360 The Honorable Mayor Hill November 18, 2022 Page 2 of 2 Technical Assistance Comment 2: The Department stronaiv encourac;es the Citv of Sebastian to coordinate with the St. Johns River Water Management District on all matters vertainino to recrional water suunly. water conservation. and water use permfttinci: Indian River County for the vrovision of water, sewer. and road services,- and the Florida Department of Transt,ortatlon reciardina transportation access. Technical Assistance Comment 3: Prior to adoption of the r.)rouosed amendment, the subiect property must be formally annexed to the City of Sebastian. The City should act by choosing to adopt, adopt with changes, or not adopt the proposed amendment. For your assistance, we have enclosed the procedures for adoption and transmittal of the comprehensive plan amendment. In addition, the City is reminded that: • Section 163.3184(3)(b), F.S., authorizes other reviewing agencies to provide comments directly to the City. If the City receives reviewing agency comments and they are not resolved, these comments could form the basis for a challenge to the amendment after adoption. • The second public hearing, which shall be a hearing on whether to adopt one or more comprehensive plan amendments, must be held within 180 days of your receipt of agency comments or the amendment shall be deemed withdrawn unless extended by agreement with notice to the Department and any affected party that provided comment on the amendment pursuant to Section 163.3184(3)(c)1., F.S. • The adopted amendment must be rendered to the Department. Under Section 163.3184(3)(c)2. and 4., F.S., the amendment effective date is 31 days after the Department notifies the City that the amendment package is complete or, if challenged, until it is found to be in compliance by the Department or the Administration Commission. If you have any questions concerning this review, please contact Yazmin Valdez, Planning Analyst, by telephone at (850) 717-8524 or by email at Yazmin.Valdez@DEO.MyFlorida.com. Si rely, mes D. Stansbury, Chief Bureau of Community Planning and Growth JDS/yv Enclosure(s): Procedures for Adoption cc: Lisa Frazier, Community Development Director, City of Sebastian Thomas Lanahan, Executive Director, Treasure Coast Regional Planning Council 280 of 360 SUBMITTAL OF ADOPTED COMPREHENSIVE PLAN AMENDMENTS FOR EXPEDITED STATE REVIEW Section 163.3184(3), Florida Statutes NUMBER OF COPIES TO BE SUBMITTED: Please submit electronically using the Department's electronic amendment submittal portal "Comprehensive Plan and Amendment Unload" (htt s: fldeo.musalesforce sites.corn& ) or submit three complete copies of all comprehensive plan materials, of which one complete paper copy and two complete electronic copies on CD ROM in Portable Document Format (PDF) to the State Land Planning Agency and one copy to each entity below that provided timely comments to the local government: the appropriate Regional Planning Council; Water Management District; Department of Transportation; Department of Environmental Protection; Department of State; the appropriate county (municipal amendments only); the Florida Fish and Wildlife Conservation Commission and the Department of Agriculture and Consumer Services (county plan amendments only); and the Department of Education (amendments relating to public schools); and for certain local governments, the appropriate military installation and any other local government or governmental agency that has filed a written request. SUBMITTAL LETTER: Please include the following information in the cover letter transmitting the adopted amendment: State Land Planning Agency identification number for adopted amendment package; Summary description of the adoption package, including any amendments proposed but not adopted; Identify if concurrency has been rescinded and indicate for which public facilities. (Transportation, schools, recreation and open space). Ordinance number and adoption date; Certification that the adopted amendment(s) has been submitted to all parties that provided timely comments to the local government; Name, title, address, telephone, FAX number and e-mail address of local government contact; Letter signed by the chief elected official or the person designated by the local government. Revised: October 2022 Page 1 281 of 360 ADOPTION AMENDMENT PACKAGE: Please include the following information in the amendment package: In the case of text amendments, changes should be shown in strike-through/underline format. In the case of future land use map amendments, an adopted future land use map, In color format, clearly depicting the parcel, its future land use designation, and its adopted designation. A copy of any data and analyses the local government deems appropriate. Note: If the local government is relying on previously submitted data and analysis, no additional data and analysis is required; Copy of the executed ordinance adopting the comprehensive plan amendment(s); Suggested effective date language for the adoption ordinance for expedited review: "The effective date of this plan amendment, if the amendment is not timely challenged, shall be 31 days after the state land planning agency notifies the local government that the plan amendment package is complete. If the amendment is timely challenged, this amendment shall become effective on the date the state land planning agency or the Administration Commission enters a final order determining this adopted amendment to be in compliance." List of additional changes made in the adopted amendment that the State Land Planning Agency did not previously review; List of findings of the local governing body, if any, that were not included in the ordinance and which provided the basis of the adoption or determination not to adopt the proposed amendment; Statement indicating the relationship of the additional changes not previously reviewed by the State Land Planning Agency in response to the comment letter from the State Land Planning Agency. Revised: October 2022 Page 2 282 of 360 Revision: 11/18/22 TREASURE COAST REGIONAL PLANNING COUNCIL MEMORANDUM To: City of Sebastian From: Staff Date: November 18, 2022 Subject: Local Government Comprehensive Plan Review Draft Amendment to the City of Sebastian Comprehensive Plan Amendment No. 22-0IESR Introduction The Community Planning Act, Chapter 163, Florida Statutes, authorizes the regional planning council to review local government comprehensive plan amendments prior to their adoption. The regional planning council review and comments are limited to adverse effects on regional resources or facilities identified in the Strategic Regional Policy Plan (SRPP) and extrajurisdictional impacts that would be inconsistent with the comprehensive plan of any affected local government within the region. Council must provide any comments to the local government within 30 days of the receipt of the proposed amendments and must also send a copy of any comments to the state land planning agency. The amendment package from the City of Sebastian was received on October 19, 2022 and contains one Future Land Use Map (FLUM) amendment and a text amendment to the Land Use Element. This report includes a summary of the proposed amendments and Council comments. Summary of Proposed Amendments On May 25, 2022, the City Council approved at first reading the proposed annexation of 2,044.318 gross acres, more or less, of property owned by Graves Brothers Company. The property is located south of County Road 510, west of 70 Avenue, north of 691 Street, and east of 90'' Avenue. The subject property is currently agricultural land in unincorporated Indian River County, contiguous to the boundaries of the City. Consecutive with the annexation, the property owner is requesting an amendment to the FLUM and text changes to the Land Use Element to assign a City land use designation to 1,913.593 acres, changing it from Indian River County Agricultural (AG-1), which would allow up to 382 dwelling units, to City of Sebastian Mixed Use (MU), which allows 10 dwelling units per acre and 0.6 Floor Area Ratio (FAR) for non- residential development (up to 12 dwelling units and up to 1.0 FAR with incentives). Based on 1,913.593 acres and the limitation proposed in Policy 1-17.1(1), the proposed designation would allow 13,395 dwelling units (16,074 dwelling units with incentives) and approximately 15 million square feet of non-residential uses (25 million square feet with incentives). These densities and intensities are not available by right and the actual yield will likely be further 283 of 360 reduced by application of the land development regulations. The land use change will constitute the "net acreage," which is approximately 130.725 acres less than the gross due to road and canal rights -of -way. The County's Agricultural zoning designation will remain until such time as the property owner petitions the City for a zoning amendment and provides development plans for the subject property. The property owner does not have a proposed development for the subject property at this time. Adjacent future land use designations include: County Low Density Residential-1, up to 3 dwelling units per acre (L-1), Conservation-3, 1 unit per 2.5 acres (C-3), and City Commercial General (CG) to the north; County Agricultural-1, 1 unit per 5 acres (AG-1), County Conservation-3, 1 unit per 2.5 acres (C-3), and Planned Development (Liberty Park TND) to the east; and County Agricultural-1, 1 unit per 5 acres (AG-1) to the west and south. The City recognizes that large scale annexation parcels with a Mixed Use designation require site specific policy conditions. Accordingly, as part of the land use amendment, the City has added the following conditions (shown in underline) pertaining to the desired mixed -use development of the site into the adopting ordinance as follows: Obiective 1-1.7: Site Saecific Policies. The following polices are adopted specific, to individual areas within the City of Sebastian. Policv 1-1.7.1: 1,913.593 +/- Pronem located South of CounIN Road 510, West of Land Adiacent to 74th Avenue, North of 691h Street. and east of 90th Avenue. more snecificallv describe in City Ordinance No. 0-22-13 shall be develond subject to the followine policies: a. Rezonin.: of the property shall be done through a Planned Unit Development Process as described in Article XX of the Land Development Code. b. Housing types shall be mixed to meet various income levels and lifestyle choices. C. Future dedication of ROW upon mutual consent of the land owner to the appropriate entitv that promotes an interconnected, extended and improve „ rid road system along with a well -planned transportation system of roads and streets throughout the development, in coordination with Indian River Counl � , to si)ecifically include 81' Street, 77th Street, and 73rd Street as well as 74th Avenue. d. Provision for a mixed -use "Town Center" area. e. Future dedication and donation of institutional lands necessary for governmental services such as nost offices, public safety, schools, etc. that may be needed for increases in necessary services, as identified by concurrence analysis in accordance with the Cii •v of Sebastian land development codes and ordinances at the time of development. f. Strategic assembly of commerce and industrial development consistent with the City's Comprehensive Plan Mixed Use Land Use., g. Future dedication of conservation lands to appropriate entity at the time of development to include any natural areas of significant importance, and the provision of areenwav trails to promote a system of connectivity and access consistent with the City's Comprehensive Plan and land development codes. 2 284 of 360 h. Dedication of City Park and recreational lands above what will be required in the individual residential subdivision developments. Allocation of narks and recreation lands consistent with the City's Comprehensive Plan and land develoment codes specifically: a minimum of 2 acres/1000 residents of publicly accessible recreation lands, and a minimum of 2 acres/1000 residents of other recreational lands. i. Increased buffers adjacent to low densitv areas outside of the PUD area. j. As a condition of future development; sufficient land area shall be allocated for infrastructure required to support the development and mandate hook-up to central notable water and wastewater systems for all new development Prior to receiviAg development orders. Therefore, the proposed development, the Graves Brother Sebastian South, must provide sewer and water service as a condition of development. These services ma : be provided by the County, however no septic systems will be allowed in accordance with City policy and land development codes. k. The prop_ ertv shall be master planned on a minimum of no less that 500 acre units as mart of an overall Planned Development proiect usinja PUD zoning district and �irocess. 1. The pronezty shall consistent of a mix of uses of a minimum 30 percent non- residential to 70 Percent residential. in. The property shall require a minimum aggregate total of 50% open space. Each of the followinu, use shall Qualify to meet the open space requirement: conservation area, szreenways and trails. all public narks greater than one acre, whether passive or recreational: Pervious portions of agricultural land: all common open space: upland preserves: undeveloped lands suitable for passive recreation, conservation. stormwater uses, wetlands preservation. preservation of habitat for protected specifies which is left un-developed, and anv portions of the Real Property conveyed to the County or City for a wastewater treatment plan, fire station or Police station. Golf courses shall not be considered O¢)en Space. The property owner has provided a Public Facilities Statement that indicates "the site is the benefactor of existing and planned thoroughfare roads, existing water and sewer utilities, and existing SRID (Sebastian River Improvement District) drainage facilities, which can support the future urban development of this site." The report further states that adequate traffic, utilities, drainage, and other facilities either exist or are planned in the vicinity of the site. Additionally, the City's land development codes and comprehensive plan establish concurrency standards and specify that adequate provision of these services are necessary to support new development. Upon submittal of any development proposals, the developer will be required to complete an evaluation of existing infrastructure capacity and need for new facilities concurrent with development. Regional Impacts An analysis of impacts on Level of Service was not provided, therefore no specific adverse effects on regional resources or facilities can be identified. However, the City and the County should collaborate to plan in advance for and manage the transition of the area along 82nd Avenue from primarily agricultural to other uses that respond to the changing transportation patterns being brought about by the roadway extensions and improvements. The approval of the proposed future land use designation in the City of Sebastian along the east side of 90t' Avenue 3 285 of 360 and south side of 851h Street/County Road 510 will lead inevitably to changes along the west side and northside respectively as well as down 82" Avenue to the south. Unmanaged, the resulting growth will create adverse impacts to regional resources and facilities such as natural areas, agricultural lands, and roadways. Extraiurisdictional Impacts Council requested comments from local governments and organizations expressing an interest in reviewing the proposed amendment on October 24, 2022. No extrajurisdictional impacts have been identified. Conclusion No adverse effects on regional resources or facilities and no extrajurisdictional impacts have been identified. However, the following is offered for consideration by the City before approval of the land use designation change. The subject 1,913.593 acre property represents an extraordinary opportunity for the City of Sebastian to plan an expansion that will demonstrate all that has been learned about town planning and preferred forms of development since the last large expansion of the City by General Development many years ago and secure a prosperous and healthy future for new and existing residents. The City of Sebastian should be commended for promoting a future growth direction for the proposed development of the Graves Brothers Company properties to include a network of interconnected streets and roadway grid system; a variety of housing types to accommodate a range of income levels and lifestyle choices; and provisions for a mixed -use "Town Center" and neighborhood commercial. It is also important to recognize that the proposed future land use designation would allow the construction of over 13,000 new dwelling units and over 15 million square feet of new non- residential buildings. At a potential population of 31,000 persons (based on Sebastian's persons per household of 2.39), the new development could exceed the population of Sebastian itself (25,915 per BEBR). While application of all land development regulations and the various requirements of Policy 1-1.1.7.1 will likely reduce the actual yield of units and intensity, the establishment of what amounts to a new city in impacts will require a robust planning and coordination effort with service providers and adjacent jurisdictions to ensure adequate services are provided in advance of and no later than development impacts. It should not be assumed that currently planned improvements (state and county road extensions or water and sewer plant capacity expansions for example) have anticipated the potential development magnitude that the proposed land use designation would allow. There are a number of Goals, Strategies, and Policies in the "Future of the Region" section of the Strategic Regional Policy Plan (SRPP) which are applicable to the proposed future land use amendment and which were utilized in forming the recommendations listed below. Under Preferred Development Form Strategies, Goal 2.1 calls for preserving natural systems. Goal 4.1 states that future development should be part of existing or proposed cities, towns, or villages. Under Strategy 4.1.1, Policy 4.1.1.1 lists a number of fundamental planning principles for new towns and Strategy 4.1.2 states that determinations should be made on the preferred locations for 4 286 of 360 new cities, towns, and villages. In the Sustainability section, Policy 10.1.1.1 under Goal 10.1 calls for the planning and design of new development to effectively accommodate alternative modes of transportation. Finally, in the section on Children, Goal 12.1 calls for improved independence and self-sufficiency of the children in the Region. Policy 12.1.1.2 encourages the location and provision of schools, parks, recreation, and other uses (such as retail, civic uses, etc.) within biking or walking distance of residential areas. In an effort to assist the City in achieving its planning goals stated in the conditions incorporated into Ordinance No. 0-22-13 and to ensure consistency with the SRPP, Council offers the following recommendations: 1. The proposed ordinance states that the site will be rezoned using the Planned Unit Development Process. This development process, which is typically characterized as planning by negotiation, can be unpredictable and generate unintended results. Council recommends that companion Land Development Regulations be established for the annexation area that specifically prescribe the design intent and development parameters. 2. Council recommends the development of a detailed vision or master plan which illustrates: a. Potential future roadway, alleyway, and trail network (including all neighborhood streets), with consideration of walking, biking, transit, as well as automobiles; b. Future drainage and storm water planning concepts illustrating an overall system for water treatment and retention which fully integrates and accommodates future development. Larger ponds are typically more efficient that a series of small ponds and provide greater opportunity for site design and environmental benefits; c. Details of neighborhood design concepts showing how the desired range of housing types can be provided in a cohesive neighborhood structure; d. Detailed concepts for the "Town Center" and how that component of the community is connected to the adjacent areas. Consideration should be given to engaging the "Town Center" with 82°d Avenue so that it is not "hidden" which could limit future success as has happened in other communities; e. A network of public parks, open spaces, and civic and institutional areas including schools. City staff should consider companion Land Development Regulations specific to the annexation area that ensure the stated goals of mixed -use, a dense network of streets, a variety of housing types, and a "Town Center" are accomplished. 4. When a future development plan is considered, the City should coordinate with the Indian River County School District regarding impacts to public school capacity, potential future school sites, the co -location of schools with proposed parks, etc. in order to ensure that the new residents will have the opportunity to readily bike or walk to school. This project represents a unique opportunity to get the school -community -parks -transportation relationship right for the benefit of the entire community. 287 of 360 5. It appears that Policy 2-1.5.7 of the Transportation and Mobility Element requires a review of mobility network impacts in association with annexations and land use changes. We encourage the City to conduct this review, and to include the County, the Florida Department of Transportation, the Indian River County MPO, and the transit provider in the review due to potentially very significant impacts. In addition, the City should ensure that right-of-way dedications for County and State roadways include adequate space to achieve the City's laudable mobility goals. 6. It appears that Policy 8-1.3.1 of the School Facilities Element requires a conditional School Capacity Availability Letter of Determination at the land use amendment stage. As stated above, this can be a good opportunity to ensure schools are woven into the fabric of the community and constructed concurrent with development. Some of the above recommendations speak to later stages in the development review process. Due to changes in how growth is administered in Florida, the review of proposed land use changes is essentially Council's only official opportunity to share constructive input and concerns regarding new development. Council does, however, stand ready to assist the City with achieving their vision for this site in any way desired and would welcome the opportunity to do so. Council Action — November 18, 2022 The next scheduled Council meeting is December 16, 2022. In order to avoid unnecessary delay and meet the 30-day agency review deadline, Council's Executive Director, Thomas J. Lanahan, approves this report and authorizes its transmittal to the City of Sebastian and the Florida Department of Economic Opportunity. Attachments 31 288 of 360 Exhibit List of Exhibits General Location Map Proposed Future Land Use Map 289 of 360 Lisa Frazier From: Hymowitz, Larry <Larry. Hymowitz@dot.state.fl.0 s > Sent: Thursday, November 17, 2022 3:06 PM To: DCPexternalagencycomments; Lisa Frazier Cc: Krane, John; Fasiska, Christine; Bush, Lois; Stroh, Justin; Brian Freeman; Matson, Phil; Szpyrka, Richard; Conrin, Kelly D.; Naselius, Ben Subject: City of Sebastian 22-1 ESR - FDOT District Four Review Comments CAUTION: This email originated from OUTSIDE our email system. PLEASE exercise caution when opening ANY attachments or clicking on links. ESPECIALLY from unknown senders. Pursuant to Section 163.3184(3), Florida Statutes (F.S.), in its role as a reviewing agency as identified in Section 163.3184(1)(c), F.S., the Florida Department of Transportation (FDOT) reviewed the proposed City of Sebastian 22-lESR comprehensive plan amendments relating to the future land use change of approximately 2,000 acres to mixed use future land use category in the City's southern annexation area south of County Road 510 and bisected by 82"d Avenue. FDOT is providing the following technical assistance comment and recommendation consistent with Section 163.3168(3), Florida Statutes. The technical assistance comment will not form the basis of a challenge. The comment is intended to strengthen the City's comprehensive plan in order to foster a vibrant, healthy community and are designed to ensure consistency with the Community Planning Act in Chapter 163, Part II, F.S. The Department has the following comment for the City to consider. The Department appreciates the City's response to be included in the adoption package. Technical Assistance Comment #1 The site -specific policy 1-1.7.1 does not address development accessibility to the future extension of 82nd Avenue. It is assumed that proposed urban development could pressure the City and/or County for driveway access points along 82nd Avenue. Without clear policy direction, the resulting level of access could conflict with the "Purpose and Need" for the 82"d Avenue widening project as documented in the 82"d Avenue PD&E (Project Development & Environmental) Study Final Preliminary Engineering Report. This report includes the following Purpose & Need objectives as established in December 2004: • Provide connectivity from SR 60 to CR 510 as an alternative north -south route. • Divert citrus truck traffic from US 1 and provide an alternate route for the trucks to the City of Sebastian. • Provide relief to the other two north -south routes of 66th Avenue and 58th Avenue; and act as an evacuation route in case of an emergency on 1-95 between 51160 and the CR 512 interchanges. • Improve the existing drainage by providing the necessary storm -water treatment. The Purpose & Need for the roadway project did not contemplate much local access for new development, given that at the time of the report, a significant portion of the corridor was outside of the County's Urban Service Area boundary. The proposed developments and any additional growth in this area could represent a fundamental change in the purpose and need for the corridor and could jeopardize achieving the intended project objectives as included in the report. These objectives influenced the intended function and design of the future roadway extension. 292 of 360 Recommendation for comment #1: The City and County should consider the intended Purpose & Need objectives of the 82"d Avenue roadway project when planning and contemplating development approval decisions that access 82"d Avenue. The City should also commit to working with the County to manage access along County Road 512 to minimize access to preserve its capacity and regional function. The Department requests an electronic copy of all adopted comprehensive plan amendment materials, including graphic and textual materials and support documents. Please don't hesitate to contact me if you have any questions or need assistance with the recommendation. We appreciate hearing from the City prior to adoption. Thank you. FDOT Larry H rnawitz n"Wa Sp—aist Pa" and Motft Planrrr� semen MMft& wbnaffamm-SKffasmaFar p:M"T,-4ff3tt95q074M x 340D w. Cammerdar Bouleuer4 Ft r+uderdmk FL 33M jam f.us w: www.dot.eta*.A.us �In@o Together our actions have the power to save lives! raRGfr ZER - o r,�ruarrs%SIAF sn�,u� 293 of 360 LAW OFFICES OF GEORGE A. GLENN 2165 15th Avenue, Vero Beach, FL 32960 P.O. Box 8, Vero Beach, FL 32961 Tel.(772) 569-0442 Fax (772) 567-5097 Email: georgeelenn@gglennlaw.com Email: gglennir@gglennlaw.com George A. Glenn, Sr. George A. Glenn, Jr. November 13, 2022 Via Email: Barbara Powell Barbara.Powell(a)deo.mvflorida.com DCPexternalaeencycomments(ri,deo.mv f Re: City of Sebastian Land Use Change for Graves Brothers Property Dear Ms. Powell, I write to you regarding the proposed land use change by the City of Sebastian for property known as the Graves Brothers Property that is not yet in the city's limits but is being considered for annexation. Please see the attached letter by Tim Glover, President of the Friends of St. Sebastian River, to the Sebastian City Council members which addresses concerns about the impact to the St. Sebastian River, a tributary to the Indian River Lagoon, from the impact of the density and intensity increase associated with the proposed land use change. Mr. Glover spoke to the city council at the transmittal hearing. It is my hope that your department's comments will encourage the City to provide meaningful preserved space buffering the headwaters of the St. Sebastian River that run through the Graves Brothers property, as well as to encourage that the city take other actions mentioned in our letter to ensure that the natural environment is mitigated from the negative impacts associated with the large increase in development entitlements. Please do not hesitate to contact me should you have any questions. Sincerely, LAW OFFICES OF GEORGE A. GLENN By: /s/ Geori>e A. Glenn Jr. George A. Glenn Jr., Esquire Enc. 294 of 360 Nis Officers Tim Glover President Buzz Herrmann Vice President Terry Greene Treasurer Carol Lynn Peterson Secretary Directors Diana Bolton Mark Bondy Bob Stephen Bruce Zingman Advisory Directors Graham Cox Karen Grebs Peter Hinck Bruce Sabol Founding Member Frank DeJoia 1924-2017 Directors Emeriti Bill Brennan Lynn Stieglitz Frank Wegel P.O. Box 284 Roseland, FL 32957-0284 772-202-0501 Est. 1989 www.fssr.org info@fssr.org In November 14, 2022 Jim Hill, Mayor Fred Jones, Vice Mayor Ed Dodd, Councilman Bob McPartlan, Councilman Christopher Nunn, Councilman City of Sebastian 1225 Main Street Sebastian, FL 32958-4165 Dear Honorable Council Members: I am writing to the Council as a follow-up to our previous letter of September 20'', and the City Council meeting of October 12t', with regard to the annexation process of the Graves Brothers property, by the City of Sebastian. At the Council meeting of October 12a', we learned of proposed amendment(s) to the City's comprehensive land use plan that will include new Objective 1-1.7, Site Specific Policies, which will apply to the Graves Brothers property if annexed. We are thankful to see the inclusion of these Policies that will provide some assurances for the eventual development of this property. Our concerns continue to lie with what we believe are reasonable and necessary assurances to protect the headwaters of the St. Sebastian River. There have been efforts in the past to do so, such as the acquisition of the properties by Indian River County that now make up the South Prong Preserve. There is also the conceptual plan of the St. Sebastian River Greenway which recognizes the value of conserving this resource for the community, for the wildlife habitat it provides, and ultimately protecting the Indian River Lagoon of which it is a major tributary. The watershed of St. Sebastian River needs additional protection and the following are specific assurances which we ask that you consider for inclusion in the annexation agreement: 1. Conservation of the property surrounding the headwaters of the South Prong, providing a buffer for stormwater runoff, sedimentation, nutrient and chemical control, natural riparian area for protection of biodiversity, etc. 2. No bridges or structures, other than a possible pedestrian bridge, spanning the South Prong of the river. Gold Transparency 2022 Helping maintain and improve the health and beauty of the St. Sebastian River and its wa l�#60 Candid. 3. Increased stormwater retention requirements — Florida statute provides for 150% of basic stormwater retention capacity for properties that discharge directly to an Outstanding Florida Water. The Indian River Lagoon is classified as an OFW but the St. Sebastian River is specifically excluded. As mentioned, though, it is a major tributary to the Lagoon. We would ask that development of the Graves Brothers property be required to comply with this greater stormwater retention requirement. 4. Better management of stormwater facilities, similar to how Indian River County maintains its recent projects, such as Egret and Osprey Marsh facilities, providing a more functional habitat. 5. Incentives for the use of pervious surfaces. 6. Incentivize low impact development including the use of bioswales, more use of native plants, habitat restoration, etc. The recent election showed the importance of how the public feels about conserving land to protect our waters, such as those that flow into the St. Sebastian River and to our Indian River Lagoon. The City of Sebastian has an extraordinary opportunity to preserve a significant block of land around the slough of the headwaters of the St. Sebastian River through this entitlement process. Because the City of Sebastian is granting the landowner with significant development entitlements on raw land, it is incumbent that it utilizes this process to set aside those lands in permanent protection. We have included a map (attached) depicting a proposed easement area that should exclude development not associated with passive open space. This area covers only about 115 acres of the overall 2,000 acres of annexed lands, and a future developer of the overall property should be responsible for restoring the property. Thank you for the Council's engagement and attention on this issue. We do appreciate that some issues have been addressed and we assume the assistance of the outside attorney with expertise in annexations, hired by the City to assist with this issue, has been helpful. Please do continue to consider the many aspects of how this annexation will impact the community of Sebastian and surrounding areas, along with the issues that need to be addressed prior to the final granting of development entitlements! Sincerely, Tim Glover, president 296 of 360 Lisa Frazier From: Steve Fitzgibbons <SFitzgibbons@sjrwmd.com> Sent: Tuesday, November 15, 2022 4:10 PM To: Lisa Frazier Cc: DCPexternalagencycomments@deo.myflorida.com Subject: City of Sebastian proposed comprehensive plan amendment 22-01ESR Attachments: City of Sebastian: Water Supply Facilities Work Plan - 2022 CSEC RWSP CAUTION: This email originated from OUTSIDE our email system. PLEASE exercise caution when opening ANY attachments or clicking on links. ESPECIALLY from unknown senders. Dear Ms. Frazier, St. Johns River Water Management District (District) staff have reviewed City of Sebastian proposed comprehensive plan amendment 22-OIESR in accordance with the provisions of Chapter 163, Florida Statutes (F.S.). Based on review of the submitted materials, District staff provide the following technical assistance regarding regional water supply. 1. The amendment does not include an analysis demonstrating that adequate water supply or related facilities are available or planned to serve the proposed development. Prior to adoption, the City should provide an analysis demonstrating that the City's water supplier has adequate water supply and related facilities available or planned to accommodate the proposed increase in water demand. 2. As a reminder, the District approved the Central Springs/East Coast Regional Water Supply Plan (CSEC RWSP) in February 2022. The District previously contacted the City (attached) regarding the requirement to adopt a Water Supply Facilities Work Plan (WSFWP) within 18 months (i.e., August 2023) of approval of the CSEC RWSP, in accordance with section 163.3177(6)(c)3, F.S. The District is also providing this email as an additional reminder about the requirement to adopt an updated WSFWP and related comprehensive plan amendment by August 2023. Further information on the CSEC RWSP is available at sirwmd.com/water-sup-Div/plannina. If you have any questions or need additional information, please contact me. Sincerely, Steve Fitzgibbons Steven Fitzgibbons, AICP Intergovernmental Planner St. Johns River Water Management District 7775 Baymeadows Way, Suite 102 Jacksonville, FL 32256 Office (386) 312-2369 Website: www.sirwmd.com Connect with us: Newsletter, Facebook, Twitter. Instagram, YouTube, Pinterest www.sjrwmd.com/oPermit 298 of 360 We value your opinion. Please take a few minutes to share your comments on the service you received from the District by clicking this Notices • Emails to and from the St. Johns River Water Management District are archived and, unless exempt or confidential by law, are subject to being made available to the public upon request. Users should not have an expectation of confidentiality or privacy. • Individuals lobbying the District must be registered as lobbyists (§ 112.3261, Florida Statutes). Details, applicability and the registration form are available at http://www.sirwmd.com/lobbvsst/ 299 of 360 Lisa Frazier From: Steve Fitzgibbons <SFitzgibbons@sjrwmd.com> Sent: Wednesday, April 20, 2022 3:18 PM To: Lisa Frazier, Paul Carlisle Subject: City of Sebastian: Water Supply Facilities Work Plan - 2022 CSEC RWSP Good afternoon, In February 2022, the St. Johns River Water Management District (SJRWMD) governing board approved the Central Springs/East Coast Regional Water Supply Plan (CSEC RWSP. SJRWMD is providing this email as a reminder about the Chapter 163, Florida Statutes (F.S.), requirement for local governments to adopt a Water Supply Facilities Work Plan and related comprehensive plan amendment within 18 months of governing board approval of the CSEC RWSP. SJRWMD's CSEC RWSP planning area includes all or part of Volusia, Lake, Marion, Brevard, Indian River, and Okeechobee counties. To promote consistency among local government comprehensive plans and the CSEC RWSP, Section 163.3177(6)(c)3, F.S., requires each local government within the CSEC RWSP planning area to amend its comprehensive plan to adopt a Water Supply Facilities Work Plan within 18 months of governing board approval of the 2022 CSEC RWSP. For local governments within the CSEC RWSP planning area, adopted Water Supply Facilities Work Plans and related comprehensive plan amendments should be adopted by Aueust 2023. The CSEC RWSP contains an assessment of projected water demands and potential sources of water to meet these demands through 2040. In addition, the CSEC RWSP identifies project options and other solutions to meet the current and future water use needs of the region while ensuring the natural resources of the area are protected. resources. An overview of the CSEC RWSP can be found at sirwmd.com/water-supplv/planning/secures/#overview. Information on the CSEC RWSP planning area can be found at sirwmd.com/water-suonly/plannine/scissors/#area. The CSEC RWSP and associated appendices can be found at sirwmd.com/water-supply/planning/csec-rwsp/#documents. An adopted Water Supply Facilities Work Plan must cover at least a 10-year planning period, identify traditional and alternative water supply projects, and identify the conservation and reuse measures needed to meet projected future demands. Information about Water Supply Facilities Work Plan -related requirements can be found at sirwmd.com/localpovernments/comprehensive-planning/ and on DEO's website at floridaiobs.ore/communitv-ralanninie- and-develop ment/programs/community-p la nnine-table-of-contents/water-supply-planning. SJRWMD staff are available to assist local government planning staff as they amend the comprehensive plan to adopt their Water Supply Facilities Work Plan. If you have any questions or would like to discuss the comprehensive planning requirements, please let me know. Sincerely, Steve Fitzgibbons Steven Fitzgibbons, AICP Intergovernmental Planner Division of Strategic Planning and Initiatives St. Johns River Water Management District 7775 Baymeadows Way, Suite 102 Jacksonville, FL 32256 Office (386) 312-2369 Website: www.sirwmd.com Connect with us: Newsletter, Facebook, Twitter, InstaRram, YouTube, Pinterest 300 of 360 www.sjrmmd.com/ePormit 301 of 360 DeSantis FLORIDA DEPARTMENT OF Ron Governor Environmental Protection JeanetteNuoez Lt. Governor Marjory Stoneman Douglas Building Shawn Hamilton 3900 Commonwealth Boulevard Secretary Tallahassee, FL 32399 November 18, 2022 Lisa Frazier, AICP, Community Development Director City of Sebastian Community Development Department 1225 Main Street Sebastian, Florida 32958 Re: Sebastian 22-01ESR Proposed Comprehensive Plan Amendment Expedited Review Dear Lisa Frazier, The Office of Intergovernmental Programs of the Florida Department of Environmental Protection (Department) has reviewed the above -referenced amendment, received on October 19, 2022, in accordance with the provisions of Chapter 163, Florida Statutes (F.S.). The Department's review of the proposed amendment focused on important state resources and facilities that would be adversely impacted if the amendment is adopted, specifically: air and water pollution; wetlands and other surface waters of the state; federal and state-owned lands and interest in lands, including state parks, greenways and trails and conservation easements; solid waste; water and wastewater treatment; and the Everglades ecosystem restoration. PROPOSED AMENDMENT The proposed amendment to the City's Comprehensive Plan seeks to change the Future Land Use designation of a 1,913.59-acre site, located south of County Road 510, west of land adjacent to 70 Avenue, north of 690' Street, and east of 900' Avenue, from Indian River County Agricultural (AG-1) to City of Sebastian Mixed Use, and establish a site -specific policy for the future development. If adopted, the amendment would allow the development of a mixture of residential, commercial, recreational, limited industrial, and institutional uses on the subject property, and would result in a density increase from a maximum of one (1) dwelling unit per five (5) acres to a maximum of ten (10) dwelling units per acre. IMPORTANT STATE RESOURCES The Indian River Lagoon is a nationally renowned estuary that supports both remarkable biological diversity and recreational resources. The Central Indian River Lagoon (CIRL) Basin Management Action Plan (BMAP) outlined by 403.067, (7), F.S., and adopted by secretarial order, identifies and frames actions to address and restore impaired state waters. The Clean Waterways Act (Chapter 2020-150, Laws of Florida) further refines actions taken by the BMAPs. 302 of 360 DEPARTMENT COMMENTS The location of this amendment site is within the CIRL BMAP. Activities associated with these land use changes have the potential to impact water quality. Appropriate measures should be taken to minimize any potential additional nutrient loadings to the CIRL. These measures include the proper treatment and disposal of wastewater in accordance with BMAP requirements, implementation of current and future on -site treatment and disposal system (OSTDS) prohibitions, stormwater controls, and the implementation of adequate sediment and erosion control practices to mitigate any groundwater or surface water impacts. As proposed, the project prohibits OSTDS with mandatory sewer connections. Such a wastewater treatment plan will need implementation and may affect future loading in the BMAP. Any additional nitrogen and phosphorus loading to the basin will be evaluated and may require additional restoration actions by the City. The Department would also encourage the City to continue coordination with the County on the wastewater feasibility plans as outlined in the Clean Waterways Act (403.067(7)(a)9, F.S.). CONCLUSION The Department is providing technical assistance comments consistent with Section 163.3168(3), F.S. The comments will not form the basis of a challenge. They are offered as suggestions which can strengthen the City's comprehensive plan and provide assurance that any construction of the development will adequately protect important state resources. If you should require assistance or additional information, please contact Lindsay Weaver at (850) 717-9037 or Lindsay.Weaverfir.] Sincerely, t Lindsay Weaver, Environmental Specialist II Office of Intergovernmental Programs cc: Florida Department of Economic Opportunity 303 of 360 Lisa Frazier From: Runion, Morgan <Morgan.Runion@fldoe.org> Sent: Tuesday, November 15, 2022 10:54 AM To: Lisa Frazier Cc: DCPexternalagencycomments@deo.myflorida.com Subject: Sebastian 22-01 ESR CAUTION: This email originated from OUTSIDE our email system. PLEASE exercise caution when opening ANY attachments or clicking on links. ESPECIALLY from unknown senders. Dear Ms. Frazier, The Office of Educational Facilities within the Florida Department of Education has reviewed the Sebastian 22-01ESR proposed comprehensive plan amendment in accordance with sections 163.3180 and 163.3184, Florida Statutes. Based on review of the submitted materials, staff have no comments on the proposed amendment. If you have any questions or need additional information, please contact me. Sincerely, Morgan Runion, AICP Office of Educational Facilities Florida Department of Education This email has been scanned for spam and viruses by Proofpoint Essentials. Click to report this email as spam. 304 of 360 Lisa Frazier From: Mark Mathes<citymanager@cityoffellsmere.org> Sent: Tuesday, October 25, 2022 4:26 PM To: Lisa Frazier Cc: Paul Carlisle Subject: RE: City of Sebastian Proposed Comp Plan Amendment Graves Brothers Property Oct 2022 Hi Lisa, Thanks for sending over. I did not see any companion amendments to the Transportation Element or Water/ Sewer/ Schools, etc. I would think that with such a larger scale amendment (2,000 or so acres at 12 units per acre) that such companion changes would be proposed. I also did not see a traffic analysis. The City of Fellsmere is not intending on submitting formal comments, but I wanted to share my concerns in hopes that you can create the strongest amendment to withstand whatever challenges that may come. Our main concern is the volume of traffic that may be added to the network, particularly the network components that Fellsmere's large scale developments will have to install, and whether the new traffic from this Sebastian project will cause these facilities to fail and thus stop growth in Fellsmere when the Sebastian developer contributed nothing to these regional facilities. Anyway, if I missed something in my review, please point me in the right direction. Thanks —and good luck. Mark D. Mathes City Manager City of Fellsmere 22 S. Orange Street Fellsmere, FL 32948 Office 772-646-6303 Cell 772-834-3422 Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. From: Lisa Frazier <LFrazier(&CitvofSebastian.ore> Sent: Wednesday, October 19, 2022 2:11 PM To: 'pobryan@ircgov.com' <pobrvan@a irceov.com>; Phil Matson <F: son@irceov.com>; 'sfitzgibbons@sjrwmd.com' <sfitzeibbL s(&sirwmd.com>; 'Stephanie Heidt' <sheidt@tcrpc.ore>; 'john.krane@dot.state.fl.us' <iohn.krane@dot.state.fl.us>; 'plan.review@dep.state.fl.us' <DIan.review(@dev.state.fl.u: >; 'Compliance Permits@dos.myflorida.com'<ComvliancePermits(cDdos.mvflorida.com>;'CompPlans@fldoe.org' <ComoPlans@fldoe.org>; 'Jeffries, Jason' <JJeffriesfcDcovb.ore>; Mark Mathes<citvmanaeer(ocitvoffellsmere.org> Cc: ocarlisle (EDcitvofsebastian.ore; Michelle Faulkner <M Faulkner@ CitvofSebastian.ore.>;'Eubanks, Ray' <Ray.EubanksPdeo.mvflorida.com>; Jeanette Williams <iilliams@citvofsebastian.org>; Manon(Mcitvofsebastian.ore; 'jbass @gravesbrotherscompany.com'<ibass @eravesbrotherscompanv.com> Subject: City of Sebastian Proposed Comp Plan Amendment Graves Brothers Property Oct 2022 305 of 360 CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. All Attached please find the City of Sebastian's proposed comprehensive plan amendment packet regarding the Graves Brothers Annexation for your review. Please submit comments directly to the local government and the State Land Planning Agency within 30 days after receipt of amendment package (see 163.3184(3)(b)2, Florida Statutes). Thank you for your time and consideration. Sincerely, Lisa Leger Frazier, AICP Community Development Director City of Sebastian 1225 Main Street Sebastian, Florida 32958 Direct: 772-388-8228 Florida has a very broad Public Records Law (Florida Statute Title X, Chapter 119: Public Records). Most written communications to or from State and Local Officials and agencies regarding State or Local business are public records available to the public and media upon request. Your email communications, including your email address, may therefore be subject to public disclosure. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. Think Green! Please do not print this e-mail unless necessary. This email has been scanned for spam and viruses by Proofpoint Essentials. Click'- to report this email as spam. 306 of 360 Lisa Frazier From: Chris Balter <cbalter@ircgov.com> Sent: Tuesday, October 25, 2022 12:40 PM To: Paul Carlisle; Lisa Frazier Cc: 'DCPexternalagencycomments@deo.myflorida.com'; Phil Matson; Jason Brown; John Stoll; Andrew Sobczak Subject: Comments for Sebastian 22-01 ESR Attachments: Annexation Agreement Comments.pdf CAUTION: This email originated from OUTSIDE our email system. PLEASE exercise caution when opening ANY attachments or clicking on links. ESPECIALLY from unknown senders. Good Afternoon Paul and Lisa, Please see the attached comments that were previously supplied on August 315t Christopher Baiter Christopher Baiter Senior Long -Range Planner Indian River County 180127th Street Vero Beach, FL 32960-3365 772-226-1243 To see a world in a grain of sand And a heaven in a wild flower, Hold infinity in the palm of your hand, And eternity in an hour. -William Blake- 307 of 360 August 31, 2022 Mr. Paul Carlisle City Manager, City of Sebastian 1225 Main St. Sebastian, FL 32958 Dear Mr. Carlisle, County staff appreciates the opportunity to provide our comments and suggestions for items to be incorporated into the annexation agreement between the City of Sebastian and the Graves Brothers. The annexation of a large parcel (1,984 acres) such as this presents a great opportunity to have a positive impactful development for the City and the County alike. We present these items in the spirit of collaboration and hope that we could discuss the rationale behind them with City staff as well as any mutually agreeable alternatives should the City not be supportive of including them. We would like to reiterate that the County fully respects the City's home rule authority and right to make planning decisions regarding the future of the City. The suggestions below Fall into two broad categories. The first category consists of comments that would enable the County to plan for the provision of various services within the annexed area going forward (e.g. water & wastewater service, some transportation improvements, fire rescue). The second category is purely "advisory" in that the County would like to see them to hopefully ensure a model development of the area for the future. These would be similar to what was asked of City residents at the annexation workshops held in June. Sungested Annexation Agreement Items to Enable County Infrastructure Planning and Service Provision The overall density on the site will not exceed 3.0 residential units per acre. This would limit the site to no more than 5,952 residential units, which at an average of 2.5 persons per household would result in about 14,900 additional residents at buildout. Densities would vary across the project with higher densities in some areas balanced out by open space, commercial areas, and lower density residential areas. This limit would ensure that the overall density is somewhat consistent with existing densities in the City to help maintain the character of the area. • Total commercial and industrial development limited to no more than 100 acres. OFFICE OF THE COUNTYADMINISTRA TOR INDIAN RIPER COUNTY 1801 2711 Street, Vero Beach, Fl. 32960-3388 PHONE: 772-226-1408 308 of 360 2 Note: The density limits above will limit estimated water consumption to less than 2 million gallons per day (MGD). If the project were to develop at 10 units per acre (which we don't believe is the intent), this would result in approximately 5 million gallons per day of water consumption (not accounting for commercial development). For comparison purposes, the total consumptive use permit for the County Utility is limited to 12.8 MGD. • Development within the area will need to provide for connection to pressurized County reuse, including all residential areas, for irrigation purposes. This will help the County in managing and preserving the limited water resources available. • The owner shall provide a 75-acre parcel in an area mutually agreeable to the County and the owner for the siting of a water and/or wastewater treatment facility. Strategically located, this may also include reuse water pumping and/or storage facilities. • The owner shall cooperate with the County to transfer ownership and/or capacity from any permitted wells on the property to the County Utility for water supply purposes. • The owner shall provide land for a fire rescue stations) based upon the overall density level. The current level of service per the most recent impact fee study is 1 fire rescue station per 10,548 residents. Based upon a 3.0 residential unit per acre density, this would require provision of 1 fire rescue station site in a mutually agreeable location. This could perhaps be collocated with the water/wastewater site. The items listed above will help the County plan for Infrastructure needs and enable the County to provide reasonable assurance to be able to serve the area as it develops. Additional site - specific requirements would be determined through the development (e.g. site plan) process as well. Sum_oested "Advisory" Annexation Aatreement Items Below are the suggested 'advisory' annexation agreement items with suggested draft language. • The site shall be developed through the Planned Unit Development (PUD) process, and a comprehensive conceptual master plan, for the entire project area, will be approved by the City Council prior to any development of the project area. • Mixing of Uses: Guidelines from County New Town Policies o Commercial, and office areas shall be provided at a ratio of three (3) to ten (10) acres per 1,000 residential units. o Residential use areas shall constitute at least fifteen (15) percent but not more than thirty-five (35) percent of the entire area. o Employment areas, including industrial, business, and office uses, shall comprise at least two (2) percent of the entire area. • At least ten (10) percent of the total housing units shall be affordable and/or workforce housing units (Family income between 30 and 100 percent AMI to ensure that there is housing available within the project area for workers employed within the project area. • Open Space: At least fifty (50) percent of the entire area shall be preserved or provided as open space. Open space areas shall be retained as natural areas or used for 309 of 360 3 agriculture, recreation, stormwater management, or similar uses that complement the rural nature of the area. o At least seventy (70) percent of the minimum required common open space area shall be located along main project boundaries and shall function as perimeter greenbelts. These required greenbelts shall include and be contiguous with the South Prong Slough Conservation Area. o Such common open space shall not include conventional, individual private yard areas. Common open space areas may include agricultural areas, parks, and recreation areas, conservation and natural areas, and water bodies (not to exceed thirty percent of the open space requirement). • Environmental: All onsite stormwater facilities shall utilize Florida Department of Environmental Protection Best Management Practices (BMPs) for stormwater pollution prevention in order to minimize impacts to the Sebastian River and Indian river Lagoon. The proposed development will provide the City and County with documents demonstrating compliance with Section 10.2.7 of the St. John's River Water Management District Applicant's Handbook regarding the potential for secondary impacts to wetlands. Additionally, should a Section 404 permit be required for development in federally jurisdictional wetlands, a copy of documents demonstrating compliance with federal guidance regarding the assessment of indirect effects and impacts in wetlands will be provided to the City and County. + The transition of land use in uplands abutting headwater wetlands can alter groundwater recharge and surface water runoff regimes. As part of the environmental permitting process for the project, the developer will provide assurances to the City and County, through predictive watershed modeling, that hydrologic impacts will not occur to the County's South Prong Slough Conservation Area. This modeling shall provide data to establish the extent of required upland buffers, and other site design considerations that are required to maintain the hydrologic integrity of the South Prong Slough Conservation Area wetlands, and downstream areas. • Transect/Form: The development shall, at a minimum, have a perimeter edge and a center. Along the perimeter edge a green belt as described above shall be established. The greenbelt shall consist of natural areas, agricultural areas, and/or "no -build" areas designated on large acreage parcels. A project center shall be established for the concentration of residential and commercial uses. • Roadway Grid: The development area will include connections to CR 510, 82nd Avenue, and 69"' Street as allowed in accordance with Chapter 14-97 of the Florida Administrative Code. Connections will also include extending the existing Sebastian roadway network south, including the extension of Laconia Street to CR 510. Additionally, the project design shall reflect the following: o A network of ungated and open to the public interconnected streets in a grid or modified grid pattern. o An interconnected pedestrian sidewalk path system that serves and integrates residential and non-residential uses. 310 of 360 4 o Appropriately sized blocks and pedestrian improvements that provide a layout that maximizes residential development in clusters around town centers. Town center shall include but not be limited to public squares or parks, as well as commercial and residential uses. Blocks may be defined by streets or major pedestrian paths. o Wide sidewalks, street trees, seven -foot bike lanes, and on -street parking shall be provided within the project center, and on all proposed access roads to and from the center in order to promote alternative travel. Timing of Land Uses: A sufficient amount of job -producing and non-residential uses shall be developed in initial project phases to prevent creation of a de -facto residential only or bedroom community and to ensure development of a job -producing "anchor tenant." No more than twenty-five (25) percent of the proposed residential use development will be permitted until at least twenty-five (25) percent of the proposed commercial, office, and light industrial uses occur. • Low Impact Development (LID) techniques should be incorporated, such as vegetated filter strips at the edges of paved surfaces, rain barrels and cisterns, bioswales, residential or commercial rain gardens designed to capture and soak in stormwater, porous pavers, porous concrete, and porous asphalt, as well as green roofs. Again, County staff appreciates the opportunity to provide input into this important process. We would like to discuss these suggestions with City staff at the appropriate time in an effort not to delay the process. We offer a spirit of collaboration to discuss alternatives to any suggestions that the City does not support in the hopes of reaching an annexation agreement that will help to provide a good result for the residents of the City and the County. ISincWely, r t , Jas E., rown Co t ; Administrator Cc (via email): City of Sebastian Council Members Indian River County Commissioners Phil Matson, IRC Community Development Director Sean Lieske, IRC Utilities Director Rich Szpyrka, IRC Public Works Director Dylan Reingold, IRC County Attonrey 311 of 360 cm OF SE HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February 8, 2023 Agenda Item Title: City Attorney Recruitment Process Recommendation: Approve hiring Colin Baenziger as outside consultant for the City Attorney Recruitment Process and authorizing the City Manager to execute the Service Agreement. Baekp-round: The City of Sebastian City Attorney has negotiated a contract with the City of Melbourne to serve as their City Attorney. In lieu of this, on January 25, 2023, City Council directed the City Attorney to bring a contract for its review with Colin Baenziger. I have asked Procurement to coordinate with Mr. Baenziger and put together a Professional Service Contract Agreement for the Recruitment of the City Attorney. IAW Section 2-10 (d) (4); (f), this is permissible and an exemption to the procurement process which states "Professional and personal service contracts including but not limited to attorney services, appraisers and expert witnesses services, which shall be approved by the city council if in excess of $15,000.00." Since this is in excess of $15,000.00, it will require a majority vote of City Council for final approval. Also, keep in mind that "City Council may waive or modify the bidding requirements for good cause". See Section 2-10 (f). As council stated during the meeting, due to the short timeframe, time is of essence. Thus, this hiring becomes urgent and is for good cause. If Aszenda Item Requires Expenditure of Funds: $34,500.00 Attachments: 1. Service Contract Agreement 2. Synopsis of methodology (Attachment A) 3. Project Schedule (Attachment B) 4. City Code Section 2-10 (d) (4) Administrative Services Department City Attorney Review: Procurement Division City Manager Authorization: Date: 3 , if 312 of 360 SERVICES CONTRACT THIS CONTRACT is made this day of February 2023 by and between the City of Sebastian, Florida, a Florida municipal corporation (hereinafter, the "CITY"), and COLIN BAENZIGER, a sole proprietor doing business as COLIN BAENZIGER & ASSOCIATES, hereinafter the "CONTRACTOR" OR ICB & A". WITNESSETH: For and in consideration of the payments and agreements mentioned hereinafter: 1. The CONTRACTOR will provide EXECUTIVE SEARCH SERVICES FOR THE SELECTION OF THE CITY ATTORNEY in accordance with the Contract Documents. 2. The CONTRACTOR will furnish all of the material, supplies, tools, equipment, labor and other services necessary for the completion of the services described in the Contract Documents. Time is of the essence in the performance of this Contract. 3. The CONTRACTOR will commence work as required by the CONTRACT DOCUMENTS within 10 calendar days after the receipt of the written Notice to Proceed and will complete the same in 120 days unless an extension is granted by City 4. SCOPE OF SERVICES: The services to be performed are specified in the Attachment. These services are briefly summarized below but the proposal will be the governing document. a. Assist the City to develop a strategy and process for carrying out the recruitment of a City Attorney, including outreach to the community and to a diverse pool of potential applicants. b. Identify potential contacts and conduct personal outreach recruiting to include posting the position through national channels. Preparing and placing advertisements for the position in appropriate publications. C. Review resumes for background and qualifications followed by telephone and/or video interviews to clarify each applicant's experience and to prepare a written summary of candidates with the most promising qualifications for the position. d. Evaluate candidates for serious consideration by verifying selected candidates' educational background, and conducting in depth reference checks (with individuals who are or have been in a position to evaluate the candidate's performance on the job), criminal, financial, media and civil litigation check. The goal will be to ascertain the candidate's strength in personal dimensions identified by the job description as well as the contractor's interviews with stakeholders. Page 1 of 7 313 of 360 e. In the event politically sensitive or potentially embarrassing issues arise from the candidates' background, conduct in-depth interviews with the principal parties to clarify and to provide adequate background and explanation of the event to the City. f. Finalize and participate in a process with the City for interviews and coordinate candidates' participation in interviews. g. Debrief with the City following interviews and identify additional candidates if necessary. i. Notify rejected applicants. The Scope of Services set forth in Contractor's Proposal is attached as Attachment A and made a part of Contract Documents and is incorporated as if fully set forth herein. 5. The Contractor agrees to perform all of the work described in the contractor's documents for the following prices: Project / Contract Phase Fee Phase I: Needs Analysis / Information Gathering_ $4,000 Phase II: Recruiting of City Attorney $14,000 Phase III: Full Background Checks (Screening) $14,000 Phase IV: Interview Process Coordination / Selection $1,500 Phase V: Negotiation and Continuing Assistance $1,000 Total — Firm, Fixed Fee * $34,500 The fee for each phase is inclusive of all the Contractor's expenses and costs. Invoices shall be rendered for each phase after completion of the phase and payment shall be made by the City to the Contractor within 14 days of receipt of the invoice. *Additional services outside Phase I - V will be charged at $150 per hour. No such services are anticipated and none will be performed without prior approval from the City. 6. WARRANTY: Provided the Contractor conducts the full search (Phases I - V — see the preceding contract section) and the City selects from among the candidates recommended by the Contractor, the Contractor will warrant the following: a. The Contractor will not approach the selected candidate concerning any other position as long as the individual is employed by the City b. If the selected individual leaves for any reason other than an act of God (for example, total incapacitation or death) within the first year, Contractor will repeat the search for the reimbursement of expenses only. c. If City is not satisfied with any of the candidates Contractor presents, Contractor will repeat the search until the City is satisfied, at no additional charge. Page 2 of 7 314 of 360 d. The price is guaranteed and will not be exceeded for any reasons, even if conditions change after the contract is executed. 7. This Contract may be terminated by the City for its convenience upon thirty (30) days prior written notice to the Contractor. In the event of termination, the Contractor shall be paid as compensation in full for work performed to the day of such termination, an amount prorated in accordance with the work substantially performed under this Contract as determined by the City. Such amount shall be paid by the City after inspection of the work to determine the extent of performance under this Contract, whether completed or in progress. 8. The Term "Contract Documents" shall include this Contract, the synopsis of our methodology (included as Attachment A) and the Project Schedule (included as Attachment B). In the event of conflict between any provision of any other document referenced herein as part of the contract and this Contract, the terms of this Contract shall control. 9. Assienment: This Contract may not be assigned except with the written consent of the City, and if so assigned, shall extend and be binding upon the successors and assigns of the Contractor. 10. Disclosure: The Contractor warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for the Contractor to solicit or secure this Contract and that it has not paid or agreed to pay any person, company, corporation, individual or Contractor, other than a bona fide employee working solely for the Contractor, any fee, commission, percentage, gift, or other compensation contingent upon or resulting from the award or making of the Contract. 11. Administration of Contract: City of Sebastian City Manager, Paul Carlisle, shall administer this Contract for the City. 12. Governine Law. Venue and Attornev's Fees: The validity, construction and effect of this Contract shall be governed by the laws of the State of Florida. Venue for any disputes arising under this Contract shall be exclusively in the State Courts in and for Indian River County, Florida. In the event of any litigation arising out of this Contract, the prevailing party shall be entitled to recover from the non -prevailing party reasonable costs and attorney's fees. 13. Amendments: No Amendments or variation of the terms or conditions of this Contract shall be valid unless in writing and signed by the parties and approved by the City's governing body. 14. Pavments: City shall make payment within ten (10) days of the City's receipt of an invoice from the Contractor unless, within that time period the City notifies Contractor in writing of its objection to the amount of such invoice, together with City's determination of the proper amount of such invoice. The Parties shall resolve or undertake to resolve any disputed portion of such invoice within thirty (30) days after said date of notification Page 3 of 7 315 of 360 by the City. If after thirty (30) days from the date of notification by the City there is no resolution between the parties, the City's determination shall be final. 15. Contractor's Reuresentations: In order to induce City to enter into the Contract, the Contractor represents that it has demonstrated knowledge and experiences in performing executive searches for key personnel for local governments. 16. Indemnity: To the extent permitted by law, the Contractor shall indemnify and hold harmless the City, its officers, elected and appointed officials, employees and agents, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney's fees, to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of the Contractor and any persons employed or utilized by Contractor in the performance of this Contract. Nothing in this agreement shall be construed as the City waiving its sovereign immunity pursuant to 768.28, et seq., Florida Statutes, or any other sovereign or governmental immunity. 17. Invalid Provision: The invalidity or unenforceability of any particular provision of this Contract shall not affect the other provisions hereof, and the Contract shall be construed in all respects as if such invalid or unenforceable provisions were omitted. 18. Prolect Records: The Contractor shall maintain auditable records concerning the procurement adequate to account for all receipts and expenditures, and to document compliance with the specifications. These records shall be kept in accordance with generally accepted accounting principles, and the City reserves the right to determine the record -keeping method in the event of non -conformity. These records shall be maintained for a minimum of five (5) years after final payment has been made, and shall be readily available to City personnel with reasonable notice, and to other persons in accordance with the applicable state statutes. This provision shall survive the termination, expiration and/or cancellation of this Contract. 19. Comnliance with Annlicable Laws Includinia But Not Limited To Public Records Laws. a. The Contractor agrees to comply with all federal, state, and local laws or ordinances applicable to all of the provisions of this Contract and specifically acknowledges the applicability of the Public Records provisions of Florida law found in Chapter 119, Florida Statutes and as more specifically set forth in this Paragraph below. The Contractor represents and warrants unto the City that no elected official, officer, employee, or agent of the City has any interest, either directly or indirectly, in the business of the Contractor to be conducted hereunder. The Contractor further represents and warrants to the City that it has not employed or retained any company or person, other than a bona fide employee working solely for the Contractor, to solicit or secure this Contract, and that it has not paid, or agreed to pay, or given or offered any fee, commission, percentage, gift, loan, or anything of value to any person, company, corporation, individual, or firm, other than bona fide Personnel working solely for the Contractor, in consideration for or contingent upon, or resulting from the award or making of this Contract. Further, the Contractor also acknowledges that it has not agreed, as an expressed or implied condition for obtaining this Contract, to employ or retain the services of any person, company, individual or firm in connection with carrying Page 4 of 7 316 of 360 out this Contract. It is absolutely understood and agreed by the Contractor that, for the breach or violation of this Paragraph, the City shall have the right to terminate this Contract without liability and at its sole discretion, and to deduct from any amounts owed, or to otherwise recover, the full amount of any value paid by the Contractor. The Contractor shall also require, by contract, that all subcontractors shall comply with the provisions of this Paragraph. b. Public Records. Contractor agrees to: 1. Keep and maintain public records required by the public agency to perform the service. 2. Upon request from the public agency's custodian of public records, provide the public agency with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119 of the Florida Statutes or as otherwise provided by law. 3. Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of this Contract if the Contractor does not transfer the records to the public agency. 4. Upon completion of the contract, transfer, at no cost, to the public agency all public records in possession of the Contractor or keep and maintain public records required by the public agency to perform the service. If the Contractor transfers all public records to the public agency upon completion of the contract, the Contractor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the Contractor keeps and maintains public records upon completion of the contract, the Contractor shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the public agency, upon request from the public agency's custodian of public records, in a format that is compatible with the information technology systems of the public agency. If the Contractor does not comply with a public records request, City shall enforce the contract provisions which may include immediate termination of this Contract. 19. Insurance: Unless otherwise specified, Contractor shall, at its own expense, carry and maintain the following minimum insurance coverage, as well as any insurance coverage required by law: a. These insurance requirements shall not limit the liability of the Contractor. The City does not represent these types or amounts of insurance to be sufficient or adequate to protect the Contractor's interests or liabilities, but are merely minimums. b. Except for professional liability, the Contractor's insurance policies shall be endorsed to name the City as an additional insured to the extent of the City's interests arising from this Contract. C. The Contractor waives its rights of recovery against the City, to the extent permitted by its insurance policies. The Contractor's deductibles/self-insured retention Page S of 7 317 of 360 shall be disclosed and may be disapproved by the City. They shall be reduced or eliminated at the option of the City. The Contractor is responsible for the amount of any deductible or self -insured retention. d. The City recognizes that under Florida law the Contractor is not required to carry Workers' Compensation Insurance since it has less than three employees. e. Broad Form Commercial General Liability Insurance (on an occurrence basis), with a minimum combined single limit for Bodily Injury, including Death of $1,000,000 per occurrence and for Property Damage of at least $1,000,000 per occurrence. f. Business Auto Liability Insurance with minimum Bodily Injury and Death Limit per accident of $1,000,000 and a minimum Property Damage Limit per accident of $1,000,000. g. Within ten days of commencing any Work under this Contract, Contractor shall submit to City a certificate or certificates of insurance evidencing that such benefits have been provided, and that such insurance is being carried and maintained. Such certificates shall stipulate that the insurance will not be cancelled or materially changed without thirty (30) days prior written notice by certified mail to City, and shall also specify the date such benefits and insurance expire. Contractor agrees that such benefits shall be provided and such insurance carried and maintained until the Work has been completed and accepted by City. h. Such benefits and such coverage as are required herein, or in any other document to be considered a part hereof, shall not be deemed to limit Contractor's liability under this Contract. 20. Unauthorized Aliens: The employment of unauthorized aliens by any Contractor is considered a violation of Section 274A (e) of the Immigration and Nationality Act. If the Contractor knowingly employs unauthorized aliens, such violation shall be cause for unilateral cancellation of this Contract. This applies to any sub -contractors used by the Contractor as well. 21. Entire Amement: This Contract and Contract Documents constitute the entire and exclusive agreement between the parties and supersedes any and all prior communications, discussions, negotiations, understandings, or agreements, whether written or verbal. IN WITNESS WHEREOF, the parties hereto have executed, or caused to be executed, by their duly authorized officials this Contract in two 2 counterparts which shall be deemed an original on the date last signed as below written: Page 6 of 7 318 of 360 FOR THE CITY OF SEBASTIAN, FL Signature: Paul E. Carlisle Title: City Manager Date: CONTRACTOR: COLIN BAENZIGER & ASSOCIATES Signature: Typed Name: Colin Baenziger Title: Owner and Principal Colin Baenziger & Associates Date: Page 7 of 7 319 of 360 Attachment A Section 1: Work Plan for Citv Attornev Search The following outlines the process Colin Baenziger & Associates will undertake to find Sebastian's next City Attorney. Phase P Needs Assessment /Information Gatherin,z ➢ Conduct discussions (in person or by telephone) with the elected and other key officials to: ➢ Develop a description of the ideal candidate, ➢ Learn the issues the next City Attorney will face, ➢ Gather materials and information to share with potential candidates, ➢ Understand what compensation package the City is prepared to offer, and ➢ Develop and finalize a project schedule. ➢ Develop materials we can utilize to recruit candidates. Phase IP Candidate Recruitment ➢ Actively search for, identify, and recruit outstanding candidates whom we feel are best suited for the position. ➢ Distribute the recruiting materials to appropriate publications and websites, including our own. ➢ Consult our database of strong candidates, contact them and encourage them to apply. ➢ E-mail the advertisement to our listsery of local government attorneys. Phase III: Candidate Review and Selection of Finalists ➢ Resumes will be screened, and we will narrow the list to the approximately six to eight semi-finalists who we believe are most qualified. ➢ We will conduct thorough reference and background investigations on the selected semi- finalists. It should be noted that, when we conduct our investigations, we do not simply accept the references the candidates suggest. We tell the candidates whom we want to speak with. These might include elected officials, representatives of the local press, community leaders, peers, and subordinate employees. Our goal is to get comments from six to ten references. We also conduct criminal, civil, driver license, media (traditional and social), and credit checks, and we verify employment history and education. We believe these should be done early in the process to avoid embarrassment after a selection has been made. 320 of 360 Attachment A (continued) Phase HP Candidate Review and Selection of Finalists (continued) ➢ We will verify that the candidates are licensed or can readily obtain a license to practice law in Florida. ➢ We will recommend three to seven top candidates to the City. We will review these candidates with the Council. Along with our recommendation, we will provide the results of our background work electronically. ➢ We will coordinate the process the Council uses to select the candidates it desires to interview. Phase IV.- Interviews and Selection ➢ We will coordinate the interview process and attend the actual interviews. ➢ We will suggest a series of interview questions to assist the Council in evaluating the finalists. ➢ Once the interviews are completed, we will provide any additional information the City may wish and assist in any way the City desires in making the final determination. Phase V: Emplovment Negotiation ➢ If requested, we will provide assistance in the negotiation of a contract with the selected candidate. Timeframe ➢ The above described process takes approximately 90 days. A proposed project schedule follows. Section Il: Principal Staff to Be Assigned to the Recruiting Effort ➢ Colin Baenziger, Principal and Owner, ➢ Lynelle Klein, Senior Vice President for Operations, and ➢ Steve Sorrell, Senior Vice President, 321 of 360 Possible Project Schedule - Sebastian City Attorney Search DRAFT Phase L Needs Assessment / Inform ation Gathering As of 11411202J February 16, 2023 C B&A begins meeting with the City Ufticials and other suggested stake holders to understand the job and its challenges. C B&A submits the draft of the full recruitment profile to the catty for its February 23, 2023 review. February 28, 2023 City provides comments on the proposed recruitment profile. Phase H. Recruiting March 2, 2023 CB&A posts the full recruitment profile on its website and begins recruiting. March 31, 2023 Deadline for Submissions. April 5, 2023 CB&A reports on the results of the recruitment. Phase III. Screening, Reference Checks and Credential Verification April 28, 2023 CB&A forwards its candidate reports and materials to the City electronically. May 3, 2023 City selects finalists to interview. Phase IV. Interview Process Coordination and City Attorney Selection May 12, 2023 City interviews finalists and makes its selection Phase V. Negotiation, Warranty & Continuing Assistance 322 of 360 Sec. 2-10. Procurement of goods and services. (a) Applicability. Except as specifically set forth herein, all procurements for goods and services for the city shall fall under the ultimate responsibility of the charter officer utilizing the goods or services (hereinafter called the "purchasing officer"), and shall be effected in accordance with this section. (b) Purchasing thresholds. Any request for the purchase of materials, equipment, services and supplies unless otherwise exempt under this section is subject to competitive bid procedures as follows: (1) Up to $2500,00—Purchasing officer or their designee may authorize purchase. (2) $2500.01 to $5,000.00—Two or more verbal quotes where practical; purchasing officer or designee may authorize purchase. (3) $5,000.01 to $15,000.00—Three or more written quotes; purchasing officer or designee may authorize purchase. (4) $15,000.01 to $25,000.00—Three or more written quotes; city council authorization required. (5) Over $25,000.00—Formal sealed bids and city council authorization required. (c) Exceptions to thresholds. (1) Joint bid: The purchasing officer shall have the authority to cooperate with other local governments or other public entities in the development and use of mutually cooperative procurement contracts or master agreements. Such contracts shall require council approval. (2) Piggyback: The purchasing officer shall have the authority to utilize contracts or master agreements of state, federal or other local governments or other public entities to procure goods and services, if the contract or agreement has been awarded through procedures substantially equivalent to the requirements of this section. The purchasing officer shall have the authority to procure goods and services if the purchase is with a person, firm, organization, or corporation whose offer to sell to the city is at sale price for that commodity equal to or lower than the'existing piggyback price for the same or equal commodity being sought. All such purchases over $15,000.00 shall continue to require council approval. (3) sale source. A contract may be awarded for goods or services without competitive bids when the purchasing officer determines in writing that there is only one practical source for the required item. Approval shall be in accordance with the dollar threshold established by this section. (4) Emergency purchase. Where the purchasing officer finds it to be in the best interest of the city, they may declare the existence of an emergency procurement condition and suspend any or all provisions of this section. Spending authority under this provision shall not exceed $25,000.00, however, if a state of emergency covering the city has been declared the limit shall be raised to $50,000.00, All emergency purchases over $15,000.00 shall be reported to council as soon as practical. As used in this section, the term "emergency" means a sudden unexpected turn of events that causes: a. An immediate danger to the public health or safety; b. An immediate danger of loss of public or private property; C. An interruption in the delivery of an essential governmental service; or d. An interruption in the normal function and operation of any city department that would result in a work stoppage or other substantial monetary loss. (5upp. No. 68) Page 1 of 2 Created: 2022-12-12 15:50:13 [EST] 323 of 360 (5) Change orders. The purchasing officer may approve cumulative changes of up to 15 percent of the total contract price. Changes in excess of 15 percent of the total contract price or any change in excess of $15,000.00 must have the prior approval of the city council. (6) Contract renewals. Any contract containing a provision for renewal may be renewed in accordance with its terms. Authorization for approval shall be in accordance with the dollar threshold established by this section. (d) Exemptions to applicability. This section shall not apply to: (1) Purchases between the council and nonprofit organizations, other governments, or other public entities, and intragovernmental services. (2) Purchases of advertising, works of art for public display, medically related professional services, employee benefit related purchases, water, utility services, postage, shows/displays/cultural events sponsored by the city. (3) Purchase of real property. (4) Professional and personal service contracts including but not limited to attorney services, appraisers and expert witnesses services, which shall be approved by the city council if in excess of $15,000.00. (5) Procurement of goods and services when the same is governed by a mandatory procedure established by statute. (6) Franchise, sponsorship orjoint enterprise agreements. (7) Any situation where compliance with this code will place the city in conflict with mandatory provisions of state law, federal law or the terms of any grant. (e) Prohibitions. No contract or purchase shall; (1) Be purposely subdivided to circumvent any requirements of this section. (2) Be made in excess of the amounts allocated from the general fund for the general classification of expenditures in the budget for the then current budget year, nor shall any expense of a special fund exceed the amount of money available to that fund. (f) Waiver. City council may waive or modify the bidding requirements for good cause. (Ord. No. 0-06-01, § 1, 2-22-06) (supp. No. 68) Page 2 of 2 created: 2022-12-12 15:50:13 [EST] 324 of 360 CITY OF SEBASTLA HOME OF PELICAN I LAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February 8, 2023 Agenda Item Title: Procedures to review Charter Officers' Employment Contract Background: At the January 25, 2023 City Council Meeting, staff was directed to put an Item on the Agenda in order to review the process and procedures for reviewing Charter Officer Employment Contracts. Attachments: 1. Charter Officer Employment Contracts 2. R-21-04 Charter Officer Contract Review Process Administrative Services Departm nt view: City Attorney Review: Procurement Division ReviA, !f City Manager Authorization: Date: �/1 � 325 of 360 in SEBAST 14 EMPLOYMENT AGREEMENT HOME OF PELICAN ISLAND Paul E. Carlisle, Jr., City Manager THIS AGREEMENT made and entered into the 11th day of April 2018, by and between the City of Sebastian, Florida, a Florida Municipal Corporation (hereinafter referred to as "City") and Paul E. Carlisle, Jr. (hereinafter, referred to as "City Manager") pursuant to the foIIowing terms and conditions: WHEREAS, the City Council desires to retain Mr. Carlisle as City Manager of the City of Sebastian; and WHEREAS, the City expects City Manager to perform all the responsibilities and obligations required of the City of Sebastian pursuant to the City Charter, Codes and Ordinances, and applicable State and Federal regulations; and WHEREAS, the City Council desires to provide specific terms of employment for the position of City Manager; and WHEREAS, Mr. Carlisle is desirous of entering into an employment relationship with the City of Sebastian to perform the services required of City Manager, - NOW THEREFORE in consideration of the mutual covenants contained herein, the City of Sebastian and Mr. Carlisle, hereby agree as follows: 1. APPOINTMENT 1. The City Council hereby appoints Mr. Carlisle as die City Manager of the City of Sebastian. Mr. Carlisle shall begin working at 8:00 a.m., May 1, 2018, working with the outgoing City Manager for purposes of transition. When the City Council meeting on May 9, 2018, is officially adjourned, all powers, duties, and responsibilities as prescribed and permitted by the laws of the State of Florida, the City Charter, Ordinances and other Codes of the City of Sebastian shall be conferred upon Mr. Carlisle as City Manager. City Manager will have the flexibility to assist Glades County in its transition to a new County Manager as needed, including being away from Sebastian City Hall no more than one day per week during the First month of his employment with the City. IL TERM OF EMPLOYMENT 2. This Agreement shall become effective upon execution by both parties and receipt of documentation that the City Manager has been released from his contract by Glades County; and it shall continue in effect until terminated pursuant to the terms of Section VII. 326 of 360 EMPLOYMENT AGREEMENT Paul E. CarlisIe, Jr., City Manager Page 2of5 III. COMPENSATION AND BENEFITS 3. The City will pay City Manager an annualized base salary of $135,000, payable in equal bi-weekly payments; paid in the same intervals as that of other employees of the City. The City shall increase City Manager's salary at the same interval and by the same percentage as other managerial employees; but may increase the salary and benefits by a greater amount in the discretion of the majority of the City Council. 4. The City hereby agrees to provide and fully pay for the City Manager and his dependents, health insurance, vision care insurance, and dental insurance offered and available to any other employee of the City; such benefits being subject to change if said benefits are changed for other City employees. 5. The City shall provide and fully pay for a term life insurance policy for the City Manager, in an amount equal to one year's salary, payable to a beneficiary of City Manager's choosing. 6. The City agrees to contribute to its 401a retirement plan and amount equal to nine (9%) of City Manager's base salary, or a greater amount should the City ever increase the retirement benefit for managerial employees of the City, and that such contribution shall be made pursuant to the terms and conditions of the 401a retirement plan currently in effect, including any vesting schedule and any matching contribution requirements. 7. City Manager shall be vested with ten (10) vacation days upon execution of this Agreement and, thereafter, shall accrue vacation benefits at the same rate as provided to managerial employees of the City. Upon voluntary separation from employment with the City, City Manager shall be entitled to compensation as non -pensionable salary for vacation time accrued in accordance with City policy applying to managerial employees at the time of such separation. City Manager shall take, at least, five (5) consecutive days of vacation time off each calendar year. 8. City Manager shall accrue sick leave at the same rate provided to managerial employees of the City. Upon voluntary separation from employment with the City, City Manager shall be entitled to compensation as non -pensionable salary for sick time accrued in accordance with City policy applying to managerial employees at the time of such separation. 9. City Manager shall be provided disability benefits to the same degree as provided other managerial employees of the City. 10. The City shall provide for the payment of dues, subscriptions, and educational seminars which enhance City Manager's professional development and service as the City 327 of 360 EMPLOYMENT AGREEMENT Paul E. Carlisle, Jr., City Manager Page 3 of 5 Manager, to the extent provided for in the City's budget. 11. The City shall reimburse City Manager for any expenses directly related to the performance of his duties as City Manager to the extent provide for in the City's budget. 12. In addition to accrued vacation time, City Manager shall be entitled to discretionary time consistent with the employment policies of the City as established and modified from time to time. 13. City Manager shall be entitled to the use of a City vehicle for business use and personal use within twenty-five (25) miles of the City of Sebastian. 14. City Manager shall be entitled to other benefits as from time to time may be afforded other employees of the City of Sebastian, or as granted by the City Council. IV. REVIEW AND EVALUATION 15. A performance evaluation will be performed in accordance with Res. R-10-05. V. RESIDENCY 16. On or before November 1, 2018, City Manager shall establish his primary and regular residence within the boundaries of the City of Sebastian, and such residency shall be maintained during the term of this Agreement. City Manager will use every effort to expedite his relocation to the City of Sebastian. VI. FULL-TIME EMPLOYMENT 17. The City Manager agrees to remain in the exclusive employ of the City and to not become employed by any other employer unless termination is affected as hereinafter provided. The term "employed" shall not be construed to include occasional teaching, writing or consulting performed on the City Manager's time off, provided that the City Council is advised in writing of all such occasions, in advance. VII. TERMINATION 18. City Manager shall serve at the pleasure of the City Council, and the City Council may terminate this Agreement and the City Managers employment with the City at any time, for any lawful reason or for no reason. 19. Should City Manager be terminated without cause, he shall be entitled to twenty (20) weeks base salary, plus pay -out of any accrued sick or vacation time to which he is entitled pursuant to City policy. 20. City Manager may also be terminated for cause, pursuant to the provisions of 328 of 360 EMPLOYMENT AGREEMENT Paul E. Carlisle, Jr., City Manager Page 4of5 Section 3.03 of the City's Charter, and other applicable law, in which case City Manager shall not be paid any severance payment, but shall be entitled to compensation for hours worked through his separation, as well as sick or vacation accruals as provided by City policy. VIII. INDEMNIFICATION 21. As set forth in State law and City ordinance, the City shall defend, hold harmless and indemnify City Manager against any tort, professional liability claim or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission by City Manager acting within the course and scope of his duties as City Manager. IX. GOVERNING LAW 22. This Agreement shall be subject to and governed by the laws of the State of Florida and venue for its enforcement shall be in Indian River County, Florida. The parties hereto expressly waive trial by jury as to any and all issues related to this Agreement and the employment of City Manager. X. MODIFICATIONS 23. No provision of this Agreement may be changed or modified except by written agreement executed by both parties hereto. XI. ENTIRE AGREEMENT 24. This Agreement constitutes the entire Agreement between the parties and contains all the Agreements described herein between the parties with respect to the subject matter hereof. Said Agreement supersedes any and all other Agreements, either oral or in writing, between the parties hereto with respect to the subject matter of this Agreement. MI. NOTICES 25. All notices, consents, requests, instructions, approvals, and other communications provided for herein shall be validly given, made or served if in writing and delivered personally or sent by registered mail, postage prepaid, return receipt requested, to the hereinafter designated address (or at such other address which shall be specified by like notice): To the Emolover: City of Sebastian Attn: Mayor 1225 Main Street Sebastian, Florida 32958 To the Emplovee: Paul E. Carlisle, Jr. City of Sebastian 1225 Main Street Sebastian, Florida 32958 329 of 360 EMPLOYMENT AGREEMENT Paul F. Carlisle, Jr., City Manager Page 5 of 5 IVllr is copy !n: City Clerk City of Sebastian 1225- Nlain Street Sebastian, Florida 32938 Additionally or in the allem aline: Paul E. Carlisle, Jr. [at home address] Xlll. HEADINGS 26. The headings in this Agreement are for purposes of reference only and shall not limit or otherwise affect the meaning hereof. XIV. ENFORCEMENT 27, In the event that it should become necessary for either party to retain the services of an attorney to enforce the terms of this Agreement, the prevailing party in any litigation which is brought on this Agreement shall be awarded all of its costs and expenses incurred at the trial and all appellate levels, without respect to who is the initiating party and shall apply to an action for declaratory relief if the party instituting it asserts specific contentions concerning the Agreement which are filed upon by the Court. IN WITNESS WHEREOF, the City of Sebastian has caused the Agreement to be executed by its Mayor and duly attested by its City Clerk, and Paul E. Carlisle, Jr., has executed this Agreement, as of the day and year first above written. The City of Se tian A Florida Mu cl al Corporation 1.ViffEM-1 jan6ette �m. WC�cilliams, MMC elerk 14X11 uI E. Carlisle, Jr, City Manager Approved as to form and legality for reliance by the City of Sebastian: Ja s D. Stakes, BCS City Attorney 330 of 360 kill 0 SERASvT.." �. EMPLOYMENT AGREEMENT— FIRST ADDENDUM HOME OF PELICAN ISLAND Paul E. Carlisle, Jr., City Manager 'Phis ADDENDFUM is entered into the 28th day of November , 2018, by and between the City of Sebastian, Florida, a Florida Municipal Corporation (hereinafter referred to as "City") and Paul E. Carlisle, Jr. (hereinafter, referred to as "City Manager"), amending the following hvo provisions of the original Agreement entered April 11, 2018: 1. Article III, Compensation and Benefits, paragraph 13, shall be amended to the following: City Manager shall be entitled to the use of a City vehicle for business use and personal use within the State of Florida. Vehicle may be taken out-of-state only for business purposes and only with prior approval of the City Council. 2. Article V, Residency, paragraph 16, shall be amended to the following: City Manager shall maintain a residence within six months (6) upon execution of this amendment within the the boundaries of the City of Sebastian, alld such residency shall be maintained during the term of this Agreement. 3. All other terms and conditions of the original Agreement remain unchanged. IN WITNESS WHEREOF, the City of Sebastian has caused the Agreement to be executed by its Mayor and duly attested by its City Clerk, and Paul E. Carlisle, Jr., has executed this Agreement, as of the day and year first above written. The City of Se astian A Florida *n/5ipal Corporation NIA,or A"ITFST: ianette Williams, MMC it), Clerk 4E.isle,Jr, City Manager Approved as to form and legality for reliance by the City of Sebastian: Jg es D. Stokes, BCS City Attorney 331 of 360 SIE. tin ci +I - HOME OF PELICAN ISLAND AGREEMENT FOR CITY ATTORNEY THIS AGREEMENT made and entered into this 12th day of FdxuarY, 2020 by and between the City of Sebastian, a Florida Municipal Corporation (hereinafter referred to as "City") and Manny Anon, Jr. (hereinafter referred to as "City Attorney') pursuant to the following terms and conditions. WHEREAS, the City desires to retain City Attorney as a full-time contractual City Attorney for the City of Sebastian; and WHEREAS, the City expects City Attorney to perform all the responsibilities and obligations required as City Attorney, as illustrated in Section III of this Agreement and pursuant to the City Charter, Codes and Ordinances, and applicable State and Federal regulations; and, WHEREAS, A66n is willing to enter into a relationship with the City of Sebastian to perform the services as provided; NOW THEREFORE in consideration of the mutual covenants contained herein, the City and City Attorney, hereby agree as follows: I. APPOINTMENT The City hereby appoints Manny Anion, Jr. as the City Attorney of the City of Sebastian effective Fdxuary 12, 2020 II. TERM OF AGREEMENT This Agreement shall become effective upon execution by both parties. The term of this Agreement shall continue in effect until terminated pursuant to the terms of Section V11. However, within the first six (6) months of City Attorney's employment with the City of Sebastian, the City shall be required to present any notice to terminate without cause by the majority vote of the City Council with thirty (30) days written notice. Thereafter, the City may terminate without cause by the majority vote of the City Council. In the event City Attorney wishes to terminate the agreement, sixty (60) days written notice is required. Written notice from the City will be presented by the City Manager as an authorized agent of the City only after such action has been directed by the City Council. City Attorney Agreement 2020 1 332 of 360 11.01 After an affirmative vote of the majority of the City Council to approve this Agreement then when the City Council meeting on February 12, 2020, is officially adjourned, all powers, duties, and responsibilities as prescribed and permitted by the laws of the State of Florida, the City Charter, Ordinances and other Codes of the City of Sebastian shall be conferred upon Mr. Anon as City Attorney." 111. DUTIES OF THE CITY ATTORNEY It is understood that Manny Ari6n, Jr. has been retained to act as City Attorney to provide general legal representation to the City as prescribed by the City Charter. These duties include providing legal services to the City Council and functioning as legal counsel to the City Clerk and City Manager at their request. This mission will include, but not limited to, representation in the areas of general local government law, employment law, land use law, real property law, environmental law, election law and constitutional law. Specific duties include but are not limited to: 1. Attendance at all Regular and Special Meetings of the City Council and attendance at the meetings of the Planning and Zoning Commission. 2. Attendance and representation of the City at quasi-judicial board meetings other than City Council meetings. 3. Attendance and representation of the City at Special Magistrate hearings. Drafting of pleadings, orders, and related documents pertaining to Special Magistrate hearings. 4. Providing legal advice on general matters of the City to members of the City Council and City staff. 5. Conducting regular office hours at City Hall for the purpose of advising the City Clerk, City Manager and City Department Head staff on general legal matters that arise while conducting the day-to-day operations of the City. The City shall provide limited secretarial administrative support for this function. That includes scheduling meetings, review of draft memorandums, and minor paralegal work. 6. An6n shall be responsible for the drafting and execution of resolutions, ordinances, agreements, contracts and other legal documents as required by the City Council, the City Clerk and City Manager. 7. Serving as a member of the City Investment Committee, which has oversight for the investment of City Funds. 8. Administrating the City's general liability claims. 9. Other matters that are deemed mutually agreeable between the parties City Attorney Agreement 2020 Z 333 of 360 that are not provided above. IV. COMPENSATION AND BENEFITS 1. The City will compensate City Attorney at a rate of One hundred twenty thousand dollars ($120,000.00) per year paid in twenty-six (26) equal payments. The City shall increase the City Attorney's salary at the same interval and by the same percentage as other managerial employees but may increase the salary and benefits by a greater amount in the discretion of a majority of the City Council. 2. The City hereby agrees to provide and fully pay for City Attomey and his dependents, health insurance, vision care insurance, and dental insurance offered and available to any other full time exempt employees of the City; such benefits being subject to change if said benefits are changed for other City employees. 3. The City shall provide and fully pay for a term life insurance policy for the City Attorney in an amount equal to one year's salary, payable to a beneficiary of the City Attorney's choosing. 4. The City agrees to contribute to its 401 a retirement plan an amount equal to nine (9%) of the City Attorney's base salary, or a greater amount should the City ever increase the retirement benefit for managerial employees of the City, and that such contribution shall be made pursuant to the terms and conditions of the 401 a retirement plan currently in effect, including any vesting schedule and any matching contribution requirements. 5. The City Attorney, shall accrue vacation benefits at the same rate as provided to managerial employees of the City. Upon voluntary separation from employment with the City, the City Attorney shall be entitled to compensation as non -pensionable salary for vacation time accrued in accordance with City policy applying to managerial employees of the City at the time of such separation. City Attorney shall take, at least, five (5) consecutive days of vacation time off each calendar year. 6. The City Attorney shall accrue sick leave at the same rate provided to managerial employees of the City. Upon voluntary separation from employment with the City, City Attorney shall be entitled to compensation as non -pensionable salary for sick time accrued in accordance with City policy applying to managerial employees at the time of such separation. 7. City Attorney shall be provided disability benefits to the same degree as provided other managerial employees of the City. City Attorney Agreement 2020 3 334 of 360 8. The City shall provide payment of dues, subscriptions and educational seminars which enhance the Attorneys professional development and service as the City Attorney, to the extent provided for in the City's budget. 9, The City shall reimburse the City Attorney for any expenses directly related to the performance of his duties as City Attorney to the extent provided for in the City's budget. 10. City Attorney shall be entitled to the use of a designated city vehicle for official and necessary City business use. This shall not be used for transportation to and from the residence or be taken out of State. . 11. City Attorney shall be entitled to other benefits, including Military Leave of Absence in accordance with City Policy and Chapter 115, Florida Statute, and as from time to time may be afforded other employees of the City of Sebastian, or as granted by the City Council. V. REVIEW AND EVALUATION A performance evaluation will be performed in accordance with Res. R-10-05. VI. FULL-TIME EMPLOYMENT The City Attorney agrees to remain become employed by any other hereinafter provided. The term "i occasional teaching, writing, or cc provided that the City Council is advance. in the exclusive employ of the City and to not ;mployer unless termination is affected as mployed" shall not be construed to include nsulting performed City Attorney's time off, advised in writing of all such occasions, in Vli. TERMINATION 1. City Attorney shall serve at the pleasure of the City Council, and the City Council may terminate this Agreement and the City Attorney's employment with the City at any time, for any lawful reason or for no reason. 2. After six (6) months, should City Attorney be terminated without cause, he shall be entitled twenty weeks (20) weeks base salary excluding all insurance policies and other benefits. There will be no accrual of vacation time, sick leave or holiday pay during this time. The City Attorney will be paid for any accrued sick or vacation time to which he is entitled to pursuant to City Policy effective the day of termination. 3. City Attorney may also be terminate for cause, pursuant to the provisions of Section 3.03 of the City Charter, and other applicable law, in which case City Attorney shall not be paid any severance payment, but shall be City Attomey Agreement 2020 4 335 of 360 entitled to compensation for hours worked through his separation, as well as sick or vacation accruals as provided by City Policy. VI II. INDEMNIFICATION Subject to any limitation imposed by Florida law, the City shall defend, save harmless and indemnify City Attorney against any tort, professional liability claim/demand, or other legal action, whether groundless or otherwise, arising out of an alleged act or omission City Attorney acting within the course and scope of his duties as City Attorney. IX. GOVERNING LAW The Agreement shall be subject to and governed by the laws of the State of Florida and venue for its enforcement shall be in Indian River County, Florida. X. MODIFICATIONS No provision of this Agreement may be changed or modified except by written agreement executed by both parties hereto. XI. ENTIRE AGREEMENT The Agreement constitutes the entire Agreement between the parties and contains all the Agreements described herein between the parties with respect to the subject matter hereof. Said Agreement supersedes any and all other Agreements, either oral or in writing, between the parties hereto with respect to the subject matter of this Agreement, not withstanding Section V herein. XII. NOTICES All notices, consents, requests, instruction, approvals and other communications provided for herein shall be validly given, made or served in writing and delivered personally or sent by registered or certified mail, postage prepaid, return receipt requested, to the hereinafter designated address: To the Employer: City of Sebastian Attn: Mayor 1225 Main Street Sebastian, Florida 32958 With Copy to: City of Sebastian Attn: City Manager 1225 Main Street Sebastian, Florida 32958 To City Attorney: Manny Anion Jr., Esq. City Attorney Agreement 2020 5 336 of 360 XIII. ENFORCEMENT In the event that it should become necessary for either party to retain the services of an attorney to enforce the terms of this Agreement, the prevailing party in any litigation which is brought on this Agreement shall be awarded all of its costs and expenses including but not limited to reasonable attorney's fee. This provision shall apply to such expenses incurred at the trial and all appellate levels, without respect to who is the initiating party and shall apply to an action for declaratory relief if the party instituting it asserts specific contentions concerning the Agreement which are filed upon the Court. IN WITNESS WHEREOF, the City of Sebastian has caused this Agreement to be executed by its Mayor and duly attested by its City Cleric and Manny Anion, Jr., City Attorney has executed this Agreement, as of the day and year first above written. CITY OF SEBASTIAN, A Florida municipal corporation Ed Dodd Mayor ATTEST: A 0-0}fe Lk),r.Ajm& iit nette Williams, MMC y Cleric City Attorney Agreement 2020 337 of 360 Lin cc SEBASTL" HOME OF PELICAN ISLAND EMPLOYMENT AGREEMENT THIS AGREEMENT made and entered into this 1 .3 day of April, 2016, by and between the City of Sebastian, Florida, a Municipal Corporation (hereinafter referred to as "City") and Jeanette Williams (hereinafter referred to as "Ms. Williams") pursuant to the following terms and conditions: WHEREAS, the City desires to retain Ms. Williams as City Clerk of the City of Sebastian; and WHEREAS, the City expects Ms. Williams to perform all of the responsibilities and obligations required of the City Clerk of the City of Sebastian pursuant to the City Charter, Codes and Ordinances, and applicable State and Federal regulations; and WHEREAS, the City desires to provide specified terms of employment for the position of City Clerk; and WHEREAS, Ms. Williams is desirous of entering into an employment relationship with the City of Sebastian to perform the services required of City Clerk; NOW THEREFORE in consideration of the mutual covenants contained herein, the City and Ms. Williams hereby agree as follows: I. APPOINTMENT 1. The City hereby appoints Ms. Williams as the City Clerk of the City of Sebastian, effective as of 4:31PM, 25 March 2016, subject to all terms and conditions of this Agreement. The City confers upon Ms. Williams all powers, duties and responsibilities as prescribed and permitted by the laws of the State of Florida, the City Charter, Ordinances and other Codes of the City of Sebastian. II. TERM OF EMPLOYMENT 2. This Agreement shall become effective upon execution thereof by the last party signing the same, and continue in effect until terminated pursuant to the terms of Section VII hereof. III. COMPENSATION AND BENEFITS 3. Salary - Ms. Williams' initial salary shall be $72,450.00 per year, payable in bi-weekly installments. 4. Insurance - The City hereby agrees to provide, and pay for, health, vision and dental insurance for Ms. Williams. Said insurance benefits are to be the same as those available for all other 338 of 360 full-time City of Sebastian employees and their dependents and are subject to change if said benefits are changed for all other City of Sebastian employees and their dependents. S. Retirement - The City agrees to contribute to its 401a program, or any new equivalent or enhanced retirement/deferred compensation program instituted by the City on behalf its employees, an amount equivalent to a set percentage of her annual salary, said percentage amount being determined by matching the highest percentage amount being contributed on behalf of any full-time exempt employee. 6. Vacation - Ms. Williams shall accrue vacation benefits at the same rate as provided to employees of the City generally. Upon termination of employment with the City, Ms. Williams shall be entitled to full compensation for all accrued vacation time as additional salary. 7. Sick Leave - Ms. Williams shall accrue sick leave at the same rate as provided to employees of the City generally. Upon termination of employment with the City, Ms. Williams shall be entitled to full compensation for all accrued sick leave as additional salary. 8. Disability - Ms. Williams shall be provided disability benefits to a degree equivalent or superior with that provided any other employee of the City. 9. Professional Associations - The City agrees to budget for payment of dues, subscriptions and educational seminars related to the scope of Ms. Williams' responsibilities and duties as City Clerk. 10. Business Expenses - The City agrees to reimburse Ms. Williams for all expenses incurred by Ms. Williams directly related to the performance of her duties as City Clerk. This provision however, shall not be construed to require the City to reimburse Ms. Williams for expenses which would not otherwise be authorized pursuant to Florida Statutes, City Charter or Ordinances of the City of Sebastian. 11. Other Benefits — Ms. Williams shall be entitled to other benefits as from time to time may be afforded to all other full-time employees of the City of Sebastian IV. REVIEW AND EVALUATION 12. Evaluation - Upon completion of the first (3) month period of employment Ms. Williams shall be reviewed by the City Council as to her performance. Thereafter, the City Council shall conduct Its evaluation of Ms. Williams' performance at a public meeting on an annual basis. The CityCouncil may as appropriate increase the salary and benefits of Ms. Williams in a manner consistent with her performance evaluation. A determination of the City Council not to grant a merit increase in Ms. Williams' salary or benefits shall not constitute a breach of this Agreement. Any such increases in salary or benefits shall be at the sole discretion of City Council. 13. Cost of Living and Generalized Increases - Ms. Williams shall receive cost -of -living or any such similar generalized increases In salary and benefits consistent with those provided to other full- time regular employees of the City. 339 of 360 V. FULL-TIME EMPLOYMENT 14. Ms. Williams shall undertake her duties on a full-time basis and shall devote her complete efforts to the business of the City. 15. As part of her duties, Ms. Williams shall attend public meetings, hearings and workshops of the City Council, and meetings of other boards as is in the best interest of the City. VI. TERMINATION 16. The term of this Agreement notwithstanding, either party shall have the right to terminate this Agreement upon providing written notice of termination to the other party. This provision notwithstanding, however, the City may only terminate the Agreement without cause if it pays to Ms. Williams an amount equal to three months of her current annual salary. Ms. Williams may terminate this Agreement upon furnishing the City one month's written notice. 17. Notwithstanding any provision of this Agreement to the contrary, the City may terminate Ms. Williams, with cause, pursuant to the terms of the City Charter. 18. If Ms. Williams is terminated for cause, the City shall not be obligated to pay Ms. Williams the additional compensation set forth in Paragraph 16 hereof VII. INDEMNIFICATION 19. Subject to any limitations imposed by Florida law, the City shall defend, save harmless and Indemnify Ms. Williams against any tort, professional liability claim or demand or other legal action, whether groundless or otherwise, arising out of an alleged act or omission occurring out of Ms. Williams' acting within the course and scope of her duties as City Clerk. Vill. GOVERNING LAW 20. This Agreement shall be subject to and governed by the laws of the State of Florida and venue for its enforcement shall be in Indian River County, Florida. IX. MODIFICATIONS 21. No provision of this Agreement may be changed or modified except by written agreement executed by both parties hereto. X. ENTIRE AGREEMENT 22. This Agreement constitutes the entire Agreement between the parties and contains all the Agreements described herein between the parties with respect to the subject matter hereof. Said Agreement supersedes any and all other Agreements, either oral or In writing between the parties hereto with respect to the subject matter of this Agreement. 340 of 360 XI. NOTICES 23. All notices or other communications provided for herein shall be validly served if in writing and delivered personally, or sent by registered or certified mail, postage prepaid, return receipt requested, to the hereinafter designated address: To the Employer: City of Sebastian 1225 Main Street Sebastian, Florida 32958 Attn: Mayor To the Employee: Jeanette Williams 4605 Crosswind Ct #5 Melbourne, FL 32904 XII. HEADINGS 25. The headings in this Agreement are for purposes of reference only and shall not limit or otherwise affect the meaning hereof. XIII. ENFORCEMENT 26. In the event that it should become necessary for either party to retain the services of an attorney to enforce the terms of this Agreement, the prevailing party in any litigation which is brought on this Agreement shall be awarded all of its costs and expenses including but not limited to a reasonable attorney's fee. This provision shall apply to such expenses incurred at the trial and all appellate levels, without respect to who is the initiating party and shall apply to an action for declaratory relief if the party instituting it asserts specific contentions concerning the Agreement which is filed upon by the Court. IN WITNESS WHEREOF the City of Sebastian has caused this agreement to be executed by its Mayor, duly attested by the City's Records Clerk, and by Jeanette Williams who has executed this agreement, as of the day and year first above written, CiTV OF SEBASilAN Bob McPartlan, Mayor ATTEST. ,, Cathy Test , �{ ords Clerk J nette Williams Approved as to form and legality for reliance by the City of Sebastian only: Robert A. Ginsburg, City AttdKney 341 of 360 RESOLUTION NO. R-21-04 A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ESTABLISHING PROCEDURES FOR CHARTER OFFICERS FOR GOAL SETTING, EVALUATIONS, WAGE ADJUSTMENTS OR OTHER INCREASES IN COMPENSATION, AND RE -NEGOTIATIONS OF EMPLOYMENT AGREEMENTS; REPEALING RESOLUTION NO. R-10-05, IN ITS ENTIRETY; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR SCRIVENER'S ERRORS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, City Council deems it appropriate to establish procedures for charter officers for goal setting, evaluations, wage adjustments or other increases in compensation, and re -negotiations of employment agreements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, AS FOLLOWS: SECTION 1. CHARTER OFFICER GOAL SETTING. City Council shall annually set and review goals and objectives for the City Manager, City Attorney, and City Clerk at a public City Council meeting in June. SECTION 2. CHARTER OFFICER EVALUATION PROCEDURE. The Human Resources Director (HRD) shall prepare and recommend blank forms to the City Council before June 1 s' of each year for the evaluation of the Charter Officers. No later than July 1 s` of each year, City Council members shall complete an annual evaluation for the City Manager, City Attorney and City Clerk by using the forms provided by HRD or by using whatever other method each individual City Council member deems appropriate. Each City Council member may conduct a private oral interview with one or all of the Charter Officers on an individual basis, if that City Council member deems it necessary. SECTION 3. WAGE ADJUSTMENT OR INCREASES IN COMPENSATION. a. The City Manager, City Attorney and City Clerk shall receive the current wage adjustment percentage or other increases in compensation terms agreed upon by the Collective Bargaining Units, which includes the Coastal Florida Public Employees Association (the "CFPEA") and the Coastal Florida Police Benevolent Association (the "CFPBA"). Should the wage adjustment or other increases be different for the two Collective Bargaining Units, the City Council shall vote on the one to be applied to each Charter Officer. b. At a Meeting in July of each year, the individual City Council members shall publicly comment on the method they used to evaluate each Charter Officer and summarize the results of their evaluation. Following those comments, the City Council may vote to grant such merit increases to the City Manager or City Attorney or City Clerk that the City Council deems appropriate, in addition to the current wage adjustment percentage or other increases in compensation terms addressed in the above paragraph of this Section. SECTION 4. RE -NEGOTIATION OF EMPLOYMENT AGREEMENTS. The Charter Officers' Employment Agreements are subject to re -negotiation every three (3) years, if the Charter Officer request that it be re -negotiated one (1) month before the three (3) years expires. Otherwise, the Employment Agreement will continue in force for three (3) additional years, for purposes of re -negotiations. The re -negotiations, if any, shall be handled by the City Mayor, in consultation and support by the Chief Financial Officer (CFO) and Human Resource Director (HRD). 342 of 360 SECTION 5. REPEAL. This Resolution repeals Resolution R-10-05 in its entirety. SECTION 6. CONFLICTS. All other resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 7. PROVIDING FOR SEVERABILITY. In the event a court of competent jurisdiction shall hold or determine that any part of this Resolution is invalid or unconstitutional, the remainder of the Resolution shall not be affected and it shall be presumed that the City Council of the City of Sebastian did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Resolution without said invalid or unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 8. SCRIVENER'S ERRORS. Sections of this resolution may be renumbered or re - lettered and corrections of typographical errors which do not affect the intent may be authorized by the City Manager, or the City Manager's designee, without need of further action of the City Council by filing a corrected copy of same with the City Clerk. SECTION 9. EFFECTIVE DATE. This resolution shall lake effect immediately upon adoption. The foregoing Resolution was moved for adoption by Hill . The motion was seconded by Nunn and, upon being put into a vote, the vote was as follows: Mayor Ed Dodd ave Vice Mayor Jim Hill aye Council Member Christopher Nunn aye Council Member Fred Jones ave Council Member Bob McPartlan aye The Mayor thereupon declared this Resolution, as modified upon reconsideration, duly passed, and adopted this I Qth day of February , 2021. ATTEST: ('Jeanette Williams, MMC `City Clerk CITY OF SEBASTIAN Ed Dodd, Mayor Approved as to form and legality for reliance by a City asti only: M Kny.A , Jr., Esq C{ty Attor 343 of 360 �liY �iF SETN Ri HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February 8, 2023 Agenda Item Title: Approve Municipal Election Agreement between the Indian River Supervisor of Elections and the City of Sebastian for the November 7, 2023 election Background: Each year the Indian River County Supervisor of Elections provides an agreement between her office and the City of Sebastian to set forth each party's responsibilities for conducting the City's annual election. Recommendation: Attachments: Administrative Services D City Attorney Review: Procurement Division Revi Funding for the 2023 election will be included in the forthcoming FY 2023-2024 budget. The invoice to be submitted after the election will be based on the number of registered voters at book closing, at $3.00 per voter. Early Voting is not scheduled to take place this year for the City's "stand alone" election. Should Council be interested in early voting, the Clerk requested an approximate cost for a one -week time frame. Determine if early voting should be held for the November 7, 2023 election. Approve the Municipal Election Agreement for the City of Sebastian's November 7, 2023 election. Early voting quote, agreement epartment R iew:, 0 yew, f app cabl . NIA City Manager Authorization Date: 344 of 360 Jeanette Williams From: Leslie Swan <lswan@voteindianriver.gov> Sent: Wednesday, January 11, 2023 10:58 AM To: Jeanette Williams Subject: RE: Early Voting Cost Hello Jeanette: The estimated total for 7 days of early voting, at your location, from 8 a.m. to 4 p.m. is $18,089.00. Please let me know if you have any questions. Kindest regards, Leslie Leslie Rossway Swan, CERA, MFCEP Supervisor of Elections Indian River County 4375 43"d Avenue Vero Beach, FL 32967 Phone: (772) 226-4705 Fax: (772) 770-5367 * INOIAN RIVER COUNTY SUPERVISOR ® of ELECTIONS L E S L! E ROSSWAY SWAN Email: LSwan(avoteindianriver.eov Web: www.VotelndiarnRiver.eov NOTICE: The Indian River County Supervisor of Elections office has transitioned to .gov for office emails and the website. find us on Facebook Please note: Florida has a very broad public records law. Written communications to or from government officials regarding business constitute public records and are available to the public and media upon request unless the information is subject to a specific statutory exemption. Therefore, your e-mail message as well as the information on this form and our personal records may be subject to public disclosure. From: Jeanette Williams <iw1lliams0citvofsebastian.org> Sent: Wednesday, January 11, 202310:04 AM To: Leslie Swan <Iswan(@voteindianriver.eov> Subject: RE: Early Voting Cost 1 345 of 360 MUNICIPAL ELECTIONS AGREEMENT THIS AGREEMENT by and between the INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS (hereinafter "SOE") whose mailing address is 4375 43`d Avenue, Vero Beach, Florida, 32967, and the CITY OF SEBASTIAN (hereinafter "Municipality") whose mailing address is 1225 Main Street, Sebastian, FL 32958, to conduct the municipality's November municipal election. RECITALS: WHEREAS, Chapters 97 to 106, Florida Statutes, constitute the Florida Election Code (the "Code") which applies to municipalities where expressly so stated; and WHEREAS, Sec. 100.3605, Florida Statutes, states... The Florida Election Code, chapters 97-106 shall govern the conduct of a municipality's election in the absence of an applicable special act, charter, or ordinance provision; and WHEREAS, the municipality and the SOE desire to work together to provide for municipal elections and to allocate certain responsibilities and expenses between the two parties to ensure that the provisions of the Code are followed during the municipal elections; and WHEREAS, the SOE and the municipality wish to enter into this Agreement to set out the terms of this coordinated program. NOW, THEREFORE, in consideration of the mutual covenants and promises hereinafter contained to be kept and performed by the parties hereto, and for the mutual benefit of the municipality, its constituents, and the SOE, it is agreed as follows: 1. PURPOSE: The purpose of this Agreement is to set forth the terms and conditions under which services will be provided by the SOE and staff to the municipality for municipal elections and to set forth the responsibilities of both parties so that there is a clear understanding of the rights and responsibilities of all parties. Such rights and responsibilities shall apply to the November Municipal Election which is held the first Tuesday after the first Monday in November, and the Post -Election Audit. In even number years, the Supervisor of Elections is not obligated to conduct a special or recall election beginning the week preceding the June qualifying period through the certification date follow the November General Election. When a presidential preference primary election is held, the Supervisor of Elections is not obligated to conduct a special or recall election beginning 65 days prior to the presidential preference primary election and 45 days following the presidential preference primary elections. 2. DATE OF MUNICIPAL ELECTION: The date of the City of Sebastian Municipal Election is November 7, 2023 This Agreement covers the November municipal election and the post -election audit for the year 2023. Either parry to the Agreement may elect to withdraw from the Agreement upon written notice providing at least four (4) months' notice. 1 346 of 360 3. ELECTION FEES FOR MUNICIPAL ELECTIONS: Municipal Elections that are held in conjunction with county, state, or federal elections: $1.00 per registered voter limited to regularly scheduled city/town council races. There will be an additional fee for amendments and/or referendums which exceed print area specified below at a cost of: $0.50 per registered voter. Total print area for all amendments and /or referendums is limited to 2 '/z" wide by 6 Y2' length of total print area for a three column ballot layout, 5 '/4' wide by 4" length of total print area for a two column ballot layout, and 8" wide by 3" length of total print area for a one column ballot layout. The SOE determines the number of columns based on ballot content. Municipal Elections that are not held in conjunction with county, state, or federal elections: $3.00 per registered voter (based on 1 card ballot). Each additional ballot card: $0.50 per registered voter. In the event of a recount (machine and/or manual), the municipality will be invoiced for the costs associated with the recount. 4. RESPONSIBILITIES OF BOTH THE MUNICIPALITY AND THE SOE FOR MUNICIPAL ELECTIONS: A. Notice and Advertisement (1) Municipality (a) The Municipal Charter shall designate the Canvassing Board for the municipality's election, which shall convene in a publically noticed meeting, open to the public, in accordance with Section 286.011, Florida Statutes and Section 102.141(2), Florida Statutes. (b) The municipality shall be responsible for all advertising that may be required by the municipality's charter or other local requirements that are outside of the advertising required by Florida Election law, at its own expense. (c) Request that the Supervisor of Elections conduct the municipality's election. (d) The municipality's canvassing board will be responsible for canvassing the election, when the election is not held in conjunction with county, state, or federal elections. (e) The municipality shall assure all political boundaries are accurate, up to date, and provided to the SOE no later than one hundred and twenty (120) days prior to each election. (f) The qualifying officer/municipal clerk, at the time of qualifying, shall give written notice of the time and location of the Public Logic & Accuracy Test to each candidate qualifying with the municipality and obtain a signed receipt that the notice has been given according to Sec. 101.5612(2), Florida Statutes. (2) SOE (a) Publish legal notices required by Florida Statutes. rl 347 of 360 B. Qualifying Candidates (1) Municipality (a) Provide qualifying packets to candidates. (b) Accept and process all qualifying papers and fees. (c) Provide the SOE with a copy of the candidate's Loyalty Oath at the time of qualifying. (d) Respond to all candidate inquiries and questions. (e) Respond to all legal inquiries and questions. (f) Respond to all media inquiries. (g) Verify signatures of electors on any qualifying petitions submitted by candidates (if applicable). (2) SOE None C. Ballots (1) Municipality All ballot language must comply with Section 101.161(1), F.S. and Rule 1S-2.032, Florida Administrative Code. (a) Provide SIDE the official title and language for any amendments and/or referendum questions seven (7) days prior to the qualifying deadline in Microsoft Word format. If mandated to provide additional languages other than English, the municipality must provide the official title, amendments and/or referendum questions in all mandated languages. Indian River County is mandated by court order to provide ballot language in Spanish. (b) Provide the SOE with the official election title, candidate names, and ballot order, on the last day of qualifying prior to the election. All ballot language must be provided in Microsoft Word format. The municipality shall provide pronunciation guidelines for the qualified candidates to be used with the audio ballot. (c) Review, amend (if necessary) and approve ballot proof prepared and provided by SIDE to the municipality within one (1) business day of receipt from the SIDE. (d) Any modifications to the approved ballot by the municipality, is not guaranteed after final approval from the municipality. Any requested modification must be provided to the SOE in writing and signed by the appropriate parties, and in accordance with any special act, charter, or ordinance provision. 3 348 of 360 (2) SOE (a) Provide ballot proof to the municipality to review, amend (if necessary) and approve. Municipality has one (1) business day after receipt of ballot proof to review, amend (if necessary) and approve ballot. (b) SOE shall prepare file for ballot printing and audio ballot based on information received from the Municipal Clerk and shall arrange for the printing, preparation, receipt, and testing of the ballots to be used in the municipal election. (c) Black ink text only on ballots. (d) Receive, securely store, and account for all ballots until disbursed to polling places. (e) Control all access to un-voted ballots while in the possession of the SOE. (f) SOE will provide sample ballots in accordance with the Election Code. (g) SOE will post precinct specific sample ballots on the SOE website. D. Equipment Testing (1) Municipality (a) Municipal Canvassing Board shall convene for the Public Logic and Accuracy Test as per Florida Statute 101.5612(2). For municipal elections held in conjunction with county, state, or federal elections, the County Canvassing Board will preside over the election. (2) SOE (a) Develop a unique test deck to be used for the Public Logic & Accuracy Test. (b) Conduct the Pubic Logic & Accuracy Test of the automatic tabulating equipment as required by Section 101.5612, Florida Statutes. E. Early Voting (OPTIONAL) - The SOE is not required to conduct early voting for municipal elections that are not held in conjunction with county, state or federal elections. The responsibilities of the municipality listed below under Section E1 (a) — (b) and the responsibilities of the SOE listed under Section E2 (a) — (d) are only applicable if the municipality agrees to offer early voting and pay all associated costs which are indicated in Section E1 below. (1) Municipality (a) Reimburse SOE for all early voting expenses incurred by the SOE. (b) Municipality shall conduct its early voting activities in accordance with Florida Statute 101.657. 4 349 of 360 (2) SOE (a) Secure early voting site(s). (b) Prepare all supplies needed for each early voting site. (c) Provide poll workers to staff early voting site(s) and additional personnel as needed. (d) Train poll workers. (e) Provide staffing to accept voted ballots daily at the SOE office. F. Vote -by -Mail (1) Municipality (a) Refer all requests for vote -by -mail ballots to SOE. (b) If the SOE office is required by federal or state law to pay return postage on vote -by -mail ballots, the municipality will be charged the postage costs for all returned voted ballots. (c) If the SOE is required by federal or state law to mail every registered voter a vote -by -mail ballot, the municipality will be charged an additional $.50 per registered voter for elections that are held in conjunction with county, state, or federal elections and an additional $.75 per registered voter for elections that are not held in conjunction with county, state, or federal elections. (2) SOE (a) Determine eligibility and compile vote -by -mail ballot file. (b) Accept all requests for vote -by -mail ballots by telephone, mail, online, or in person. (c) Prepare and mail vote -by -mail ballots as required per Florida Statute. (d) Deliver vote -by -mail ballots to the post office. (e) Receive vote -by -mail ballots at the SOE office and verify signatures and other identifying information required by Florida Statute on vote -by -mail certificate envelopes. Notify voters of a missing signature or if the signature on the voter's certificate envelope does not match their signature on their voter record or if any other identifying information required by Florida Statute is missing or does not match the voter's information on file with the SOE office. (f) Prepare and open vote -by -mail ballots for tabulation. (g) Notify voter of the disposition of their rejected vote -by -mail ballot after determination by the Canvassing Board, as required by Florida Statute. 5 350 of 360 G. Polling Places (1) Municipality None (2) SOE (a) Contract with facilities for use as polling places. (b) Confirm polling place accessibility and ADA compliance. (c) Notify voters, as required by law, if a voter's assigned polling place is to be temporarily relocated or unavailable. The Supervisor is responsible for mailing "Polling Place Change Notices" to affected voters, the cost of which shall be reimbursable to the SOE. (d) Notify voters and the municipality of permanent polling place change(s). H. Precinct Supplies (1) Municipality None (2) SOE (a) Prepare precinct supplies for each polling place location. (b) Prepare precinct registers for each polling place location. (c) Contract with moving company for delivery and pick-up of polling place voting equipment and supplies. I. Poll Workers (1) Municipality None (2) SOE (a) Hire poll workers. (b) Schedule and notify poll workers of training classes. (c) Provide training materials and training for poll workers. J. Poll Watchers 0 351 of 360 (1) Municipality None (2) SOE (a) Poll watcher designations must be submitted to the SOE office before noon of the second Tuesday preceding the election. Poll watchers must be approved by the SOE on or before the Tuesday prior to the election. Designations for early voting sites (if applicable) shall be submitted in writing to the SOE office before noon at least 14 days before early voting begins. The poll watchers for early voting sites shall be approved by the SOE no later than 7 days before early voting begins per Florida Statute 101.131. Approved poll watcher badges will be available for pick-up at the SOE office upon notification. K. Election Day Support (1) Municipality None (2) SOE (a) Provide technical support personnel as needed. (b) Provide phone support to respond to poll workers/voters on Election Day. L. Ballot Tabulation of Election Results (1) Municipality (a) Municipal Canvassing Board present (only applies when the election is not held in conjunction with county, state or federal elections). (2) SOE (a) Deliver all voted ballots and other necessary election related items to SOE office after the polling places have closed on Election Day. (b) Provide technical staff and equipment to tabulate election results. (c) Post election results on SOE website and provide the same to local municipal television (upon request). (d) Provide the municipality with unofficial election results upon conclusion of tabulation and canvassing of ballots cast on Election Day. M. Post -Election Day 7 352 of 360 (1) Municipality (a) Municipal Canvassing Board shall canvass provisional ballot, and vote -by -mail and provisional ballot cure affidavits. For municipal elections held in conjunction with county, state, or federal elections, the County Canvassing Board will preside over the above activities. (b) Municipal Canvassing Board shall certify election results and Conduct of Elections report. For municipal elections held in conjunction with county, state, or federal elections, the County Canvassing Board will preside over the above activities. (2) SOE (a) Provide the municipality with an official certification of election results and Conduct of Elections report. (b) Sort, inventory, pack and store all necessary election records and ballots until the expiration of the retention period prescribed by Florida law. (c) Process polling place affirmation forms. (d) Notify voter of the disposition of their rejected vote -by -mail ballot or provisional ballot after the determination by the Canvassing Board, as required by law. (e) Respond to public records requests regarding records kept on behalf of the municipality. (f) Record voting history for each voter who voted. N. Post -Election Audit (1) Municipality (a) Municipal Canvassing Board to randomly select precinct(s)/race(s) for audit. For municipal elections held in conjunction with county, state, or federal elections, the County Canvassing Board will preside over the above activities. (b) Municipal Canvassing Board to preside over post -election audit. For municipal elections held in conjunction with county, state, or federal elections, the County Canvassing Board will preside over the above activities. (2) SOE (a) Organize precinct/race information for the Canvassing Board to randomly select the race(s) and precinct(s) that shall be audited according to Florida Statute 101.591. The SOE has the option of auditing ballots using an automated system pursuant to Florida Statute 101.591. (b) Organize and prepare ballots for post -election audit. If an automated system is used to conduct the post -election audit, the SIDE will be responsible for all ballot scanning and report preparation. (c) Provide SIDE staff to conduct post -election audit. O. Recount E? 353 of 360 (1) Municipality (Applies only when the election is not held in conjunction with county, state or federal elections). (a) Municipal Canvassing Board will be responsible for the administration of the recount, with support and guidance from the SOE. (b) Notify the candidates of the time, date, and location of the recount. (c) Post public notice(s) of the recount with the time, date, and location. (d) Recording and minutes as stipulated in Rule1S-2.031 Recount Procedures. (e) Canvassing Board to review with counting teams and observers, the Florida Statutes and rules, which apply to recounts, specifically Rule 1 S-2.031 Recount Procedures; and Rule 1 S- 2.027 Standards for Determining Voter Choice on a Ballot. (f) Reimburse the SOE for all staff salaries/overtime and all other expenses required to conduct the recount. (2) SOE (a) Post public notice(s) of the recount with the time, date, and location at the SOE office and website. (b) Test tabulating equipment as required by Florida Statute 101.5612. (c) Prepare and organize ballots for recount processing. (d) Conduct recount as required by Florida Statute 101.5612. (e) Provide counting teams for examining out -stacked ballots (overvoted and blank ballots), in the event a manual recount is ordered. (f) Provide official certification of the election as determined by the Canvassing Board. (g) In the event of a recount (machine and/or manual), the municipality will be invoiced for the costs associated with the recount. P. Cancellation of Election (1) Municipality (a) If a scheduled election is cancelled after the qualifying period, the municipality is responsible for all SOE costs incurred in this Agreement as of the cancellation date. (2) SOE None we 354 of 360 5. HOLD HARMLESS COVENANT: 7 To the extent allowed by law, each party shall indemnify and hold the other harmless from all claims brought during the term of this Agreement by third parties, including reasonable attorneys' fees, court costs and expenses, which may arise out of or be attributed to the negligence of the indemnitor's employees in the performance of any of the covenants, agreements, terms, or conditions to be performed or complied with under this Agreement. Neither party's liability to the other shall include punitive damages or interest for the period before judgment. Nothing contained herein shall be construed as a waiver of any immunity from, or limitation of, liability either party has under the Doctrine of Sovereign Immunity of Section 768.28 Florida Statutes. Additionally, neither party shall be liable pursuant to this indemnity to pay a claim or a judgment by any one person or any claim or judgment, or portions thereof, which when totaled with all other claims or judgments paid arising out of the same incident or occurrence, which exceeds the limits of liability as set forth in Section 768.28(5) Florida Statutes, provided, that the payment of said claim(s) shall be further limited to the actual amount of insurance proceeds paid for such claim(s) covered by this indemnification. This indemnity specifically excludes any requirement for one party to indemnify the other party for the other party's negligence or to assume any liability for the other party's negligence as provided in Section 768.28 (19) Florida Statutes. CHANGE IN LAW: It is understood that the provisions of this Agreement are based on current state or federal law, and if any changes in election law should occur during the term of this Agreement, those changes will supersede the terms of this Agreement where applicable. NOTICES: Mail notices affecting the provisions of this Agreement may be delivered in person or sent via U.S. mail, to the individual designated below, until either party furnishes the other party written instruction to contact another individual. For the SOE: Supervisor of Elections 4375 43nd Avenue Vero Beach, Florida 32967 Attention: Leslie Rossway Swan SEVERABILITY: For the Municipality: Citv of Sebastian 1225 Main Street Sebastian. FL 32958 Attention: Jeanette Williams If any clause, section, or provision of this Agreement shall be declared to be unconstitutional, invalid or unenforceable for any cause or reason, or is abrogated or negated by a change in law, the same shall be eliminated from this Agreement, and the remaining portion of this Agreement 10 355 of 360 shall be in full force and effect and be valid as if such invalid portions thereof had not been incorporated herein. 9. EFFECTIVE DATE: The Effective Date of this Agreement shall be the latest date of execution by duly authorized representatives of SOE and MUNICIPALITY as shown on the signature page hereto. 10. NO MODIFICATION EXCEPT IN WRITING: This is the complete and final Agreement between the parties. No representations other than those set forth herein shall be binding upon the parties. No modification of this Agreement shall be effective unless submitted in writing and signed by both parties, and their duly authorized representatives. IN WITNESS WHEREOF, we, the undersigned, do hereby state that we have the authority to bind and obligate as promised herein, SOE and MUNICIPALITY for purposes of executing this Agreement on the dates set forth below. WITNESSES: ATTEST: , Municipal Clerk (Affix Municipal Seal) 11 As to the SOE SUPERVISOR OF ELECTIONS INDIAN RIVER COUNTY Leslie Rossway Swan, Supervisor of Elections Date: As to the MUNICIPALITY: INSERT NAME OF MUNICIPALITY Date: , Mayor 356 of 360 c�rnra SEBATIAN HOME OF PELICAN ISLAND CITY COUNCIL AGENDA TRANSMITTAL Council Meeting Date: February S, 2023 Agenda Item Title: Consider Supervisor Swan's request to hold 2024 Early Voting in Council Chambers — Consider rescheduling the March 13, August 14, and October 23, 2024 Council Meetings Background: There will be a Presidential Preference, Primary, and General Election held in 2024. Supervisor Swan appreciates the use of City Hall as an Early Voting site. The City of Sebastian Charter provides for "at least" one city council meeting per month. Council meetings are scheduled on the 2nd and 4d' Wednesday of each month. The "off' Wednesdays are reserved for Council should a special or rescheduled meeting need to take place. Recommendation,: Review and consider Supervisor Swan's request. Consider cancelling the March 13, August 14, and October 23, 2024 Council meetings. Attachments: 2024 calendar, agreement �- Administrative Services Departure t City Attorney Review: �� 1 Procurement Division Review, if applicable NIA City Manager Authorization: Date: //-70),,;t.3 357 of 360 Precinct(s) # Sebastian City Hall A G R E E M E N T for 2023 - 2024 Re: Use of Facilities as Polling Place THIS AGREEMENT, made this 24th day of January 2023, by and between the INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS (Hereafter SUPERVISOR), and Sebastian City Hall (Hereafter PROVIDER), WITNESSETH. WHEREAS, polling in Indian River County has traditionally been held in places such as churches, community centers, and civic organization buildings; and WHEREAS, orderly administration dictates that a contract for the use of these facilities be entered into between the SUPERVISOR and the PROVIDER; NOW, THEREFORE, for and in consideration of the mutual covenants and other good and valuable consideration, the receipt of which is hereby acknowledged, SUPERVISOR and PROVIDER agree as follows: 1. PROVIDER shall allow the SUPERVISOR the use of its facilities as a polling place for the election(s) to be held on: March 9- March 16, 2024 - Presidential Preference Primary Election August 10 - August 17, 2024 - PrimaryDecdon October 21- November 2, 2024E - General Electron Any Special Elections 2. PROVIDER shall allow the SUPERVISOR access to the facilities for the placement and removal of voting equipment and other related equipment beginning one week before and ending one week after each early voting. The Supervisor of Elections shall have access to the location for set up prior to the commencement of the early voting period and sole occupancy on the days of early voting from 6:30 a.m. until the Election Board has completed all procedures. 3. SUPERVISOR shall pay the PROVIDER for the use of said facilities the sum of $ 0.00 4. SUPERVISOR will accept the facility as is. If modifications are requested by the SUPERVISOR, excluding ADA compliance and safety measures, the SUPERVISOR shall reimburse the PROVIDER for all modifications. 5. SUPERVISOR shall cause to be issued general liability insurance in the amount $200,000/ $300,000 covering "all elections at all polling places that are held during the above -described period." 6. HOLD HARMLESS COVENANT: To the extent allowed by law, each party shall indemnify and hold the other harmless from all claims brought during the term of this Agreement by third parties, including reasonable attorneys' fees, court costs and expenses, which may arise out of or be attributed to the negligence of the indemnitor's employees in the performance of any of the covenants, agreements, terms, or conditions to be performed or complied with under this Agreement. Neither parry's liability to the other shall include punitive damages or interest for the period before judgment. Nothing contained herein shall be construed as a waiver of any immunity from, or limitation of, liability either party has under the Doctrine of Sovereign Immunity of Section 768.28 Florida Statutes. Additionally, neither party shall be liable pursuant to this indemnity to pay a claim or a judgment by any one person or any claim or 358 of 360 judgment, or portions thereof, which when totaled with all other claims or judgments paid arising out of the same incident or occurrence, which exceeds the limits of liability as set for the in Section 768.28(5) Florida Statutes, provided, that the payment of said claim(s) shall be further limited to the actual amount of insurance proceeds paid for such claim(s) covered by this indemnification. This indemnity specifically excludes any requirement for one party to indemnify the other party for the other parry's negligence or to assume any liability for the other parry's negligence as provided in Section 768.28(19) Florida Statutes. IN WITNESS WHEREOF, SUPERVISOR and PROVIDER have entered into this agreement on the first date above written. PROVIDER: By INDIAN RIVER COUNTY, FLORIDA SUPERVISOR OF ELECTIONS 359 of 360