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11-18-2019City Council City of Edgewater Meeting Agenda 104 N. Riverside Drive Edgewater, FL 32132 Council Chambers6:00 PMMonday, November 18, 2019 3rd Monday due to Budget & Veterans Day We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER and ROLL CALL, PLEDGE OF ALLEGIANCE, INVOCATION 2. APPROVAL OF MINUTES - None at this time 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS a.Presentation to EdgeFest Fall Festival supporters. b.American Cancer Society’s Relay For Life Fundraising Event seeking to partner with City of Edgewater EDGEfest event on May 15, 2020 Relay for Life ACS May 2020Attachments: 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.Approval to Contract with Enviro-Tech of America, Inc. for Fats, Oils & Grease (FOG) Treatment within the Wastewater Collection System and Wastewater Treatment Plant Enviro Tech Last Extension Agreement Naples Executed 2019-10-01 thru 2020-09-30.pdfAttachments: Page 1 City of Edgewater Printed on 11/8/2019 November 18, 2019City Council Meeting Agenda b.Fully Insured lines of coverage Insurance Premiums for Calendar Year January 1, 2020 - December 31, 2020 Insurance Renewal Premiums.01.01.20-12.31.20Attachments: c.Authorization to H&H Liquid Sludge Disposal Inc. for Biosolids Transportation and Disposal H & H Liquid Sludge Disposal. Inc. - Professional Services Agreement - Sludge Removal, Hauling and Disposal Services Agreement.pdf ITB 19-WW-12 Holly Hill Pricing Form.pdf Attachments: d.2020 Elections Polling Place Agreement for Precinct 901/910 (City Council Chambers) Election-2020Polling Place AgreementAttachments: e.Award and authorize the City Manager to execute the revised contracts to Mead & Hunt, Traffic Engineering Data Services Inc., CPH Inc., ECT Inc., Zev Cohen & Associates, Bentley Architects & Engineers Inc., Kimley-Horn, and Booth, Ern, Straughan & Hoitt for per terms and conditions of RFQ 19-GS-011 - Continuing Professional Engineering Services (CCNA) for the City of Edgewater Bentley contract BESH contract CPH contract ECT contract KHA contract Mead Hunt contract TEDS contract Zev Cohen contract Attachments: f.Award and authorize the City Manager to execute contracts with Southern Georgia Staffing and Waterfield Florida Staffing, LLC for (ITB 19-GS-013) Temporary Staffing Services for the City of Edgewater. Southern Georgia Staffing Inc contract Waterfield Florida Staffing contract ITB 19-GS-013 - Temporary Staffing Services for the City of Edgewater ITB 19-GS-013 - Temporary Staffing Services for the City of Edgewater - bid opening documents Attachments: g.Authorization for the City Manager to execute the contract to piggyback on the City of Palm Coast award to Universal Engineering Sciences for Building Inspection and Plans Reviewer Services. RFP-CD-19-86 Bid Manual and Forms Palm Coast accecptance to piggy back Universal acceptance of piggy back contract Universal contract Attachments: Page 2 City of Edgewater Printed on 11/8/2019 November 18, 2019City Council Meeting Agenda h.Authorization for the City Manager to execute a contract to Construct Co., Inc., for George R. Kennedy Memorial Park Seawall, Dock & Boat Ramp Repair/Replacement per terms and conditions in ITB 19-PR-016. Construct Co contract ITB 19-PR-016 - George R. Kennedy Memorial Park Seawall, Dock - Boat Ramp Repair - Complete document 9-12 DMC recommendation DMC - Bid Review Attachments: i.Authorization for the City Manager to execute a contract with Jacob Schumer of Shepard, Smith, Kohlmyer & Hand P.A., for Special Magistrate Services for the City of Edgewater. Special Magistrate Request of Interest 9-23-19 Jacob Schumer SpecialMagistrate-2019 agreement -signed Attachments: 8. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS a.Ordinance 2019-O-26 amending Ordinance No. 2014-O-20 relating to the City of Edgewater, Florida Firefighters’ pension plan; providing for compliance with Chapter 2019-21, Laws of Florida which mandates certain amendments to the plan. 2019-O-26 Firefighter Cancer Pension Change 20191009100442356EFR cancer chg Attachments: b.1st Reading - Ordinance No. 2019-O-24: Amendment to Article XVII (Development/Impact Fees) of the Land Development Code 2019-O-24 Edgewater Impact Fee Analysis Attachments: c.1st Reading - Ordinance No. 2019-O-27: Glenn D. Storch, requesting an amendment to the Comprehensive Plan Future Land Use Map to include 17.29± acres of land located at 3757 S. Ridgewood Avenue and the two vacant parcels to the south as Medium Density Residential with Conservation Overlay. 2019-O-27 Aerial Map Location Map Future Land Use Map Conceptual Plan Attachments: d.1st Reading - Ordinance No. 2019-O-25: Update to the Schedule of Impact Fees. 2019-O-25 Edgewater Impact Fee Analysis Attachments: Page 3 City of Edgewater Printed on 11/8/2019 November 18, 2019City Council Meeting Agenda e.1st Reading - Ordinance No. 2019-O-19: Constance Silver requesting an amendment to the Official Zoning Map and to repeal and restate the Julington Oaks PUD Agreement for development now known as Lakeview Estates. 2019-O-19 Location Map Aerial Map PUD Agreement Master Plan Color Master Plan Dwelling Unit Elevations Attachments: f.Resolution 2019-R-23 FDOT Highway MOA Maintenance Contract #ASF54 2019-R-23 - FDOT Highway Maintenance Contract ASF54 FDOT Highway MOA Maintenance Agreement ASF54 FDOT-AR 494 R1-Highway Maintenance Renewal March 2017 Attachments: g.Resolution No. 2019-R-22; November Amended Budget for Fiscal Year 2019-2020. 2019-R-22 Budget Adjustments - November FY20 with Exhibit AAttachments: 9. BOARD APPOINTMENTS - None at this time 10. OTHER BUSINESS a.FP-1902 - Michael J. Good, requesting Final Plat approval for the Woodbridge Lakes subdivision. Aerial Aerial View Location Map Final Plat Attachments: b.Discussion of City Sponsored Mediation c.Utility Rate Study Services Agreement - Raftelis Financial Consultants, Inc. - Addendum #1 Addendum no 1 PRMG assignment of contract Attachments: d.State Farm Mutual Automobile Insurance Company, as subrogee of Joseph Manzi, v. City Of Edgewater Case No.: 2019 14577 CODL 11. OFFICER REPORTS Page 4 City of Edgewater Printed on 11/8/2019 November 18, 2019City Council Meeting Agenda 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 5 City of Edgewater Printed on 11/8/2019