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08-05-2019City Council City of Edgewater Meeting Agenda 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers6:00 PMMonday, August 5, 2019 Final - Revised Agenda IMMEDIATELY FOLLOWING CRA MEETING We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER and ROLL CALL, PLEDGE OF ALLEGIANCE, INVOCATION a.Absence of Councilwoman O’Keefe 2. APPROVAL OF MINUTES a.Minutes of the February 11, 2019 Council Meeting 02-11-19Attachments: b.Minutes of the May 6, 2019 Council Meeting 05-06-19Attachments: c.Minutes of the June 24, 2019 Council Workshop 06-24-19 - Budget-Utility WorkshopAttachments: 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS a.Presentation relating to Stormwater Canals and Water Quality (Invitations have been forwarded to Representatives from the County of Volusia, Florida Department of Health and Florida Department of Environmental Protection) b.Samantha Bergeron, Parks & Recreation Director with three (3) Artists Proposals for Mural in Whistle Stop Park (Racquetball Court Walls) Shyriaka Morris The PEACE Project Inc Proposal Mural Whistle Stop Park Hand in Hand_Whistle Stop Park Mural Proposal PDF Steven Hardock Proposal Mural Whistle Stop Park Attachments: 3.a. Proclamations Presented Outside Chambers - None at this time Page 1 City of Edgewater Printed on 8/2/2019 August 5, 2019City Council Meeting Agenda 4. CITIZEN COMMENTS This is the time for the public to come forward with any comments they may have. Citizen comments relating to any agenda matter may be made at the time the matter is before Council. Please state your name and address, and please limit your comments to three (3) minutes or less. 5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA 6. CITY COUNCIL REPORTS 7. CONSENT AGENDA All matters listed under the consent agenda are considered to be routine by the City Council and will be acted upon by one motion. There will be no separate discussion of these items unless discussion is desired by a member of the Council, in which case the Mayor will remove that item from the consent agenda and such item will be considered separately. a.Wastewater Collection System Infiltration / Inflow Evaluation Proposal w back-up American In-Line CCTV 50k LF Sewer 2019-06-24.pdf #007-17 - American Inline Insp #007-17 - Bid Addendum #1 #007-17 - Bid Addendum #2 #007-17 - Bid Addendum #3 #007-17 - Contract #007-17 - Original Bid Documents 2019-07-17 eml Eustis OK for EW to piggyback American In-Line contract 007-17 Attachments: b.Superion, LLC Agreement Renewal Edge 2019 Renewal Superion (signed) - Solutions Agreement R7.3.docxAttachments: c.Wastewater Collection System Manhole Lining Engineered Spray Solutions Proposal-Riverside Dr. Eleven (11) MH 2017-07-16.pdf Sarasota Unit Price Contract - Signed Attachments: d.Road Resurfacing by Halifax Paving Item-V-6165 County Bid 2019-01-22 Proposed Resurfacing 2019 Revised 2019-07-18 Attachments: Page 2 City of Edgewater Printed on 8/2/2019 August 5, 2019City Council Meeting Agenda e.Recommendation to award and authorize the City Manager to execute a contract to Odyssey Manufacturing for the Removal and Replacement - Sodium Hypochlorite Tanks & Piping Odyssey contract RFP 19-E-008 - Removal and Replacement - Sodium Hypochlorite Tanks & Piping - Master grading sheet RFP 19-ES-008 - Removal and Replacement - Sodium Hypochlorite Tanks Piping Attachments: f.Pavement Reconstruction by Asphalt Paving Systems Item-V-6165 County Bid 2019-01-22 Proposed Micro Surfacing 2019 Attachments: g.ParkTowne Industrial Center - 401 Timaquan Trail Property 401 TimaquanAttachments: 8. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS a.Ordinance No. 2019-O-06 - Table to the September 9, 2019 meeting 9. BOARD APPOINTMENTS a.Economic Development Board - Councilwoman Yaney’s appointment due to the July 15, 2019 term expiration of Cecil (Chip) Selman. Chip Selman Reappointment RequestAttachments: 10. OTHER BUSINESS a.Tim Ward, requesting approval to remove a 38-inch historic Live Oak Tree on property located at 417 West Park Avenue. Aerial View Survey Site Plan Attachments: b.Ratification of the Coastal Florida Police Benevolent Association (PBA) Collective Bargaining Agreement. PBA AGREEMENT FY 19-20 07-01-2019Attachments: c.Review of City Attorney Agreement for Legal Services City Attorney - Fifth Amended and Restated Agreement City Attorney - EXHIBIT A - 2019 Agreement Attachments: Page 3 City of Edgewater Printed on 8/2/2019 August 5, 2019City Council Meeting Agenda d.Residential Recycling Contract RFP_24-16-MO_Recycling_Services - NSB WASTE PRO Amendment No 1 - Recycling Agreement Agenda item - recycling increased costs - 09-11-18 Attachments: 11. OFFICER REPORTS a.City Clerk b.City Attorney c.City Manager 12. CITIZEN COMMENTS 13. ADJOURN Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk/Paralegal Robin L. Matusick, CMC, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386-424-2400 x 1102, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771. Page 4 City of Edgewater Printed on 8/2/2019