A G E N D A

REGULAR MEETING OF THE STUART CITY COMMISSION
TO BE HELD November 26, 2018
AT 5:30 PM  Commission Chambers
121 SW FLAGLER AVE.
STUART, FLORIDA 34994

CITY COMMISSION

Mayor Kelli Glass Leighton
Vice Mayor Becky Bruner
Commissioner Eula R. Clarke
Commissioner Merritt Matheson
Commissioner Mike Meier

ADMINISTRATIVE
City Manager, David Dyess
City Attorney, Michael J. Mortell
City Clerk, Mary R. Kindel

Agenda items are available on our website at http://www.cityofstuart.us

Phone: (772) 288-5306 . Fax: (772) 288-5305 . E-mail: mkindel@ci.stuart.fl.us

 

In compliance with the Americans with Disabilities Act (ADA), anyone who needs a special accommodation to attend this meeting should contact the City's ADA coordinator at 772-288-5306 at least 48 hours in advance of the meeting, excluding Saturday and Sunday.

 

If a person decides to appeal any decision made by the Board with respect to any matter considered at this meeting, he will need a record of the proceeding, and that for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

(RC) next to an item denotes there is a City Code requirement for a Roll Call vote.
(QJ) next to an item denotes that it is a quasi-judicial matter or public hearing.

ROLL CALL
PLEDGE OF ALLEGIANCE
PROCLAMATIONS
PRESENTATIONS
1.

November Service Awards

 

2.

Employee of the Month, November 2018

 

COMMENTS BY CITY COMMISSIONERS
COMMENTS BY CITY MANAGER
APPROVAL OF AGENDA
COMMENTS FROM THE PUBLIC (5 min. max)
WHAT IS CIVILITY?:   Civility is caring about one's identity, needs and beliefs without degrading someone else's in the process. Civility is more than merely being polite. Civility requires staying "present" even with those persons with whom we have deep-rooted and perhaps strong disagreements. It is about constantly being open to hear, learn, teach and change. It seeks common ground as a beginning point for dialogue. It is patience, grace, and strength of character. Civility is practiced in our City Hall.

PUBLIC COMMENT:   If a member of the public wishes to comment upon ANY subject matter, including quasi-judicial matters, please submit a Request to Speak form. These forms are available in the back of the Commission Chambers, and should be given to the City Clerk prior to introduction of the item number you would like to address.

QUASI-JUDICIAL HEARINGS:   Some of the matters on the Agenda may be "quasi-judicial" in nature. City Commissioners will disclose all ex-parte communications, and may be subject to voir dire by any interested party regarding those communications. All witnesses testifying will be "sworn" prior to their testimony. However, the public is permitted to comment without being sworn. Unsworn testimony will be given appropriate weight and credibility by the City Commission.

CONSENT CALENDAR:   Those matters included under the Consent Calendar are self-explanatory, non-controversial, and are not expected to require review or discussion. All items will be enacted by one motion. If discussion on an item is desired by any City Commissioner that item may be removed by a City Commissioner from the Consent Calendar and considered separately. If an item is quasi-judicial it may be removed by a Commissioner or any member of the public from the Consent Calendar and considered separately.
CONSENT CALENDAR
3.Approval of 11/13/2018 CCM Minutes (RC)
4.

RESOLUTION No. 110-2018;  A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA TO AUTHORIZING THE MAYOR AND THE CITY MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF STUART AND THE PARKING SOLUTION, RONALD WERNER, LOUIS SHAPO, JOSEPH MARTIN, GUSTO’S 2, LLC., DOING BUSINESS AS LOURONZO’S ITALIAN FUSION RESTAURANT, THE OPERATION AND UTILIZATION OF THE CITY HALL PARKING LOT, LOADING ZONE PARKING AND THE STABILIZED PARKING LOT LOCATED BEHIND THE STUART HERITAGE MUSEUM FOR THE PURPOSE OF OPERATING A DOWNTOWN STUART VALET PROGRAM. (RC)

 

5.

RESOLUTION No. 120-2018;  A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA TO AUTHORIZING THE CITY MANAGER TO TRANSMIT A NOMINATION LETTER TO THE STUART HISTORIC PRESERVATION BOARD TO LIST THE GEO W. PARKS GENERAL MERCHANDISE STRUCTURE AT 161 SW FLAGLER AVENUE ON THE STUART HISTORIC REGISTER. (RC)

 

6.

RESOLUTION No. 122-2018;  A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA INCREASING THE ANNUAL AMOUNT FOR THE MASTER SERVICE AGREEMENT WITH THE PAYMENTUS CORPORATION, PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. (RC)

 

7.

RESOLUTION No. 124-2018;  A RESOLUTION OF THE CITY COMMISSION OF THECITY OF STUART, FLORIDA ADOPTING THE FINALBUDGETS OF THE CITY OF STUART, FLORIDA, FORFISCAL YEAR BEGINNING OCTOBER 1, 2017 ANDENDING SEPTEMBER 30, 2018; PROVIDING ANEFFECTIVE DATE; AND FOR OTHER PURPOSES. (RC)

 

END OF CONSENT CALENDAR

COMMISSION ACTION
8.

RESOLUTION No. 123-2018;  A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA TO APPROVE THE AWARD OF RFP #2018-204, FOR THE SALE OR LONG-TERM LEASE AND DEVELOPMENT OF THE 10.75 ACRES OF PROPERTY KNOWN AS THE SAILFISH BALLFIELD AND ADJOINING PUBLIC WORKS COMPLEX TO THE TOP RANKED FIRM; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (RC)

 

ORDINANCE FIRST READING
9.

Request to continue item to a date certain of December 10, 2018: ORDINANCE No. 2392-2018;  (QUASI-JUDICIAL)  AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF STUART, FLORIDA TO APPROVE THE SECOND AMENDMENT TO THE "MARKETPLACE OF STUART CPUD" LOCATED ON THE WEST SIDE OF SE FEDERAL HIGHWAY AND NORTH OF MAR STUART CPUD (AUDI-INFINITI CAR DEALERSHIPS) AND SOUTH OF LOWES; PROVIDING FOR APPROVAL OF A REVISED SITE PLAN; PROVIDING CONDITIONS FOR COMPLIANCE WITH SITE DESIGN QUALITATIVE DEVELOPMENT STANDARDS; DECLARING THE DEVELOPMENT TO BE CONSISTENT WITH THE COMPREHENSIVE PLAN OF THE CITY; APPROVING CERTAIN DEVELOPMENT DOCUMENTS; APPROVING CERTAIN CONDITIONS OF DEVELOPMENT; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR ACCEPTANCE BY THE APPLICANT; AND PROVIDING FOR DIRECTIONS TO THE CITY CLERK. (QJ)(RC)

 

10.

ORDINANCE No. 2394-2018; (QUASI-JUDICIAL)  AN ORDINANCE OF THE CITY OF STUART, FLORIDA, AMENDING THE KORNBLUH COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD) FOR PARCEL OF LAND FRONTING NW FEDERAL HIGHWAY (U.S. HIGHWAY 1) SOUTH OF ABUTTING NORTH STUART BAPTIST CHURCH, CONSISTING OF 2.57 ACRES OWNED BY ALAN M. KORNBLUH REVOCABLE TRUST AND SYLVAN H. SARASOHN REVOCABLE TRUST; AND BEING MORE FULLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO; PROVIDING FOR A FINAL SITE PLAN WITH TWO PHASES OF DEVELOPMENT; PROVIDING DIRECTIONS TO THE CITY CLERK; PROVIDING FOR REPEAL OF ALL ORDINANCES IN CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE, AND FOR OTHER PURPOSES. (QJ)(RC)

 

ORDINANCE SECOND READING
11.

ORDINANCE No. 2393-2018;  AN ORDINANCE OF THE CITY OF STUART, FLORIDA; AMENDING THE CODE OF ORDINANCES AT ARTICLE III, SEC. 40-43; PROVIDING FOR A REVISION/AMMENDMENT OF THE 3 HOUR PARKING TIMES IN THE DOWNTOWN PARKING DISTRICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL OF ALL ORDINANCE IN CONFLICT; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. (RC)

 

DISCUSSION AND DELIBERATION
ADJOURNMENT