Loading...
12-04-2006 - Regular , .. o CITY COUNCIL OF EDGEWATER REGULAR MEETING DECEMBER 4, 2006 7:00 P.M. COMMUNITY CENTER MINUTES 1. CALL TO ORDER o Vice Mayor Vincenzi called the Regular Meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Mayor Michael Thomas Councilwoman Debra Rogers Vice Mayor Dennis Vincenzi Councilwoman Harriet Rhodes Councilwoman Judith Lichter City Manager Jon Williams Assistant City Attorney Nicholas Palmer City Clerk Susan Wadsworth INVOCATION, PLEDGE OF ALLEGIANCE Excused Present Present Present Present Present Present Present There was a silent invocation and pledge of allegiance to the Flag. Vice Mayor Vincenzi announced that Mayor Thomas' father passed away this morning and asked everyone to keep him in their thoughts. He was sure he would appreciate it. 2. APPROVAL OF MINUTES There were no minutes to be approved at this time. 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DON ATIONS A. Chief Taves presenting a plaque to John Conley for "Officer of the Quarter". Police Chief Taves asked Officer Conley to come forward. He commented on what Officer Conley had done to earn this recognition and expressed his appreciation for a job well Page 1 of 53 Council Regular Meeting December 4, 2006 o o done by presenting him with the plaque for "Officer of the Quarter" . 4. CITIZEN COMMENTS The following citizens spoke: Debby Vince, representing Trinity Materials, stated she would like to discuss the ParkTowne situation. They are currently under construction and have taken all the matters of the City and done everything they were asked. They were issued permits etc. and they were shut down last week as a result of the Charter Amendment. She asked Council to recognize their vested rights in the matter and hopefully they can resolve this without pursuing litigation. She has already got $1 million invested in this project. Vice Mayor Vincenzi felt everyone on the Council was aware of the situation but he thought City Manager Williams was working to resolve the issue. Ms. Vince stated she and City Manager Williams have reached a temporary solution in the meantime. She would like Council to resolve this in a timely fashion because she is going to reach a point where she can't continue and then it will be a costly situation for their corporation. Councilwoman Rhodes asked what the temporary solution was. City Manager Williams stated he and Ms. Vince have come to an agreement that they would be allowed to continue their construction up to the point where they begin to violation the height amendment with regards to the passage of the restriction limiting heights in the Charter. They believe that is about six weeks down the road. They have scheduled a workshop to discuss the effects of the height amendment and they will be asking Council to consider providing direction to Foley & Lardner or our legal counsel at that time to seek a declatory judgment on the determination of vested rights with existing PUD agreements. They hope they will be able to find a solution prior to the point with which they begin to violate that height amendment. Councilwoman Rhodes asked if that is doable. She didn't feel a lawyer or judge would render a decision about that in six weeks. Assistant City Attorney Palmer stated he wasn't too familiar with this situation specifically. He stated the Page 2 of 53 Council Regular Meeting December 4, 2006 o o Vice Mayor was served today with the first case involving the Charter Amendment height cap. He didn't think they could get an order from the court that quick. He briefly touched on what would be discussed at the special meeting next week. The way the Charter Amendment is set up it provides for two categories, buildings that would be exempt from the Charter amendment and buildings that would have some type of vested rights under the Charter Amendment. The way the Charter Amendment is drafted it isn't a city function to determine vested rights. Only a court could determine vested rights. There would have to be litigation of some kind whether instituted by the City or developers to have some type of judicially determined set of vested rights. In this case there is an exemption in the Charter Amendment for existing or currently being constructed buildings which might need to be addressed more specifically in this case. He hasn't seen the entire facts of this. Councilwoman Rhodes stated so in six weeks she won't be able to continue to build because that question won't be answered. Assistant City Attorney Palmer stated he didn't know the answer because he hasn't seen. Councilwoman Rhodes clarified that there would not be an answer to this question in six weeks by a judge. Assistant City Attorney Palmer informed her if this case doesn't fit an exemption under the Charter Amendment, which the City could make, the City could decide if this is an exemption then this might go away in six weeks. Councilwoman Lichter felt that should be discussed at the workshop. Councilwoman Rhodes stated she thought Assistant City Attorney Palmer said it wasn't a City function to do. City Manager Williams stated it is not a staff function. Assistant City Attorney Palmer stated he tried to explain there are two categories, things that are exempt from the Charter Amendment and there are things that have vested rights under the Charter Amendment. He presented examples of exemptions. Councilwoman Rhodes stated she is trying to get satisfaction for Ms. Vince within six weeks, within the time she needs to have it without her losing her shirt. City Manger Williams direction they take. felt they had exposure either If they take the position that this Page 3 of 53 Council Regular Meeting December 4, 2006 o o violates the height amendment and they issue a stop work order on this project, they are going to sue the City for damages and to determine if they have vested rights. If they make the determination that is an existing PUD agreement and all other ones are existing, they still have exposure. They could take a stance as a Council as to whether or not they have vested rights and still petition the courts for a declatory judgment. They are continuing to research that currently. It is something that clearly needs to be addressed. Councilwoman Rhodes wanted to make sure they could do that one way or the other without waiting for the legal system to wait through the mess. Ms. Vince stated she is not building a habitable structure that exceeds the 35-foot height limit. She is building a concrete plant and you do not occupy a concrete plant. It isn't normally issued a certificate of occupancy. It is normally issued a certification of completion. Every day this plant is delayed they face $100,000 in losses. Vice Mayor Vincenzi asked her if she was being delayed now. Ms. Vince informed him right now they are continuing but in five and a half weeks then they are going to cross this bridge. Councilwoman Rhodes stated she is trying to assure she will not be delayed. Councilwoman Lichter stated within the time by their workshop, will City Manager Williams have some utterances form our legal help of what this might fall under? They cannot make a decision that night because it is a workshop. City Manager Williams stated City Attorney Rosenthal is going to be conducting the workshop at that point. He thought they would hear that the language that exists in the Charter Amendment that was written and approved is too ambiguous to make a decision therefore the court needs to issue an opinion. It also clearly states that the applicant should be the one seeking the courts opinion however he suggested Council direct the applicant to petition the courts because he felt they limit their exposure in terms of shutting folks down and then allowing the courts to go through and issue an opinion and then ultimately you are sued for damages. Councilwoman Lichter stated vested rights were what she was trying to hook her hanger on. It seems to her they have Page 4 of 53 Council Regular Meeting December 4, 2006 o o vested rights and that is what she would like Assistant City Attorney Palmer to address, that terminology. They started a project, they worked with the City on a project and they got more than a handshake on a project and she didn't know how they could stop them in the middle of a project. If they have vested rights, if that is the determination, she didn't know why they had to wait for a vote on it. Councilwoman Rogers asked Ms. Vince when she received notification from the City that they had to stop work. Ms. Vince stated after they were already under construction. Councilwoman Rogers asked for a date. Ms. Vince stated last Wednesday she got a stop work order on the job. Councilwoman Rogers asked how many other projects are they going to have get going or be in the process and then they stop them. As soon as the voting occurred, they should have been pulling those jobs and letting the people know ahead of time. She feels they need to be proactive and make sure no one else comes in to them like this lady is. City Manager Williams felt that was why he felt Council needed to take the position to ask the court because that is part of the complexity of the problem. He commented on having individual projects and having to go through each one on an individual basis. If they take the position that they want an opinion on whether or not all projects that had an existing PUD agreement as of November 7th do they have vested rights. If the court will issue that opinion, he feels they will be covered. Councilwoman Rogers stated what she always understood vested rights is they have a PUD but permits aren't pulled when a PUD agreement has been accepted and in this case a permit has been pulled and they are into construction. City Manager Williams stated the permit was issued November 14th, which was after the point with which the Charter Amendment was approved. Ms. Vince stated she had in writing where she was guaranteed a development order prior to the vote. all the documents into the Building Official, etc. had no clue this was even occurring until they got work order. They had They the stop Page 5 of 53 Council Regular Meeting December 4,2006 o o Vice Mayor Vincenzi informed Ms. Vince that they would be discussing this at a workshop very soon and they would get it resolved. Ms. Vince stated she would be there as well. Councilwoman Lichter confirmed the meeting would be open for public comment. City Manager Williams informed her it would. Councilwoman Rogers felt it was important that they knew the day the permit was pulled. From listening, November 29th the stop. When the permit was pulled it shouldn't have even been allowed if they were going to let them start and stop. That's a waste. Ms. Vince stated she had a million they stop her from continuing on. sitting on the ground right now. dollars in damages if She has a $500,000 plant Vice Mayor Vincenzi stated he didn't think anybody wanted to stop her. They want to make sure they are proceeding correctly. Ms. Vince stated they reached a tentative agreement to give the Council the time to do what they need to do but she asked them to recognize their vested rights because of where they are in the process. Vice Mayor Vincenzi stated they would direct City Manager Williams to set up the process for discussion very quickly. Dominic Capri a , 606 Topside Circle, stated that was very interesting and asked if the meeting was next Monday. He stated he saw the clock wasn't running for three minutes because that was a lot more than three minutes. Mr. Capria stated there was an application he saw about a month ago for the second hiring for the animal shelter. He asked if that application was fulfilled and if so how much and who was hired. Mr. Capria stated hopefully they would give them a brief example on what is going on for the future animal shelter. Vice Mayor Vincenzi asked City Manager Williams to address that at a later date. City Manager Williams agreed to address it at the next Council meeting. Vice Mayor Vincenzi asked City Manager Williams if he could get in Page 6 of 53 Council Regular Meeting December 4, 2006 o 0 touch with Mr. Capri a before that. City Manager Williams had no problem with that. Pat Card, 3019 Willow Oak Drive, asked when they are expecting the transportation study to be completed. Mr. Lear stated in the next couple of months. Mr. Card stated if the study comes forward and there is a need for a north/south alternative to U.S. #1, there appear to be three alternative places for it to run; an extension of Airpark Road down to the area around Volco Road right along the backside of Florida Shores; an extension of Cow Creek to Glencoe Road and hook it up to Pioneer Trail; and go right down through the middle of Turnbull Hammock. He asked Council to keep in mind they will be looking at two projects tonight that will affect this. Carol Ann Stoughton, 2740 Evergreen Drive, felt Mr. Capria's questions should be not only answered to him by phone but she felt the entire audience and public should know. She felt when they ask questions they should be answered right here, right now. Ms. Stoughton stated there are problems at times when they can't answer them or don't want to answer them. She would like her questions answered now. She asked how much money and employees time they spent by putting the signs on the garbage trucks. She asked if they belong to the Citizens for Home Rule or any group and asked how much they paid to go against certain matters that were on the ballot. She asked who approved spending additional money to put these questions in the water bill. She didn't think the taxpayers should pay for man-hours and items they don't approve of. She asked how much they spent putting this in the water bills and putting the signs on the garbage trucks. The people spoke and the people had their opinion but she didn't feel it should be done without the people approving it. Vice Mayor Vincenzi preferred that City Manager Williams didn't answer that right now due to it being the policy of the current Mayor not to answer questions posed during Citizen Comments. Ms. Stoughton asked why they are there. They don't get answers at the end and they don't get them now. Page 7 of 53 Council Regular Meeting December 4, 2006 o o Vice Mayor Vincenzi asked City Manager Williams to research that and get back to Ms. Stoughton. Ms. Stoughton stated someone approved it and someone knows and she would like to see it covered in the newspaper if they would cover it. Ray Paulding, representing Florida Realty Holdings & U.S. Paverscape, property owner in ParkTowne, stated they are within 21 days of apply for a permit to construct a manufacturing plant with similar requirements in the ParkTowne project. He stated they do attempt to follow through with their plans to build this facility and bring a good business to this City and he would like to have some form of record here to have some form of notice given as a property owner there. This all developed without their knowledge and they would like to have a better form of reporting or record keeping as to these Code or Charter revisions. They purchased the property under the covenants of the ParkTowne Industrial project and they do fully intend to build this facility and to proceed within the fullest extent of the law. He will be at the workshop next Monday. If there is any change in that status as to next Monday, he would like to have some form of information as to what is going on. Vice Mayor Vincenzi informed him he could leave his information with City Clerk Wadsworth and she would notify him. Karen Smith, 131 Arthur Avenue, asked if Edgewater has a noise ordinance and if there is actually any enforcement of said ordinance. City Manager Williams agreed to follow up with her. s. CITY COUNCIL REPORTS Councilwoman Rogers had nothing at this time. Councilwoman Rhodes wished everyone a Happy Holiday. Councilwoman Lichter commented on the Veterans Day program being one of the best-attended programs she has witnessed and spoke at in the last fifteen years. There were representatives and they stood behind their wreaths from World War II, Korea and this year there was a large Page 8 of 53 Council Regular Meeting December 4, 2006 o o consistency and group of Vietnam veterans that have joined. City Manager Williams stood behind our wreath. The fly over was excellent. The theme was to support the living military in Afghanistan and Iraq and the men and women that are in nursing homes as well. Not only to honor the dead but let's get behind the living. Councilwoman Lichter made a special thank you from a lady that lives on India Palm to Donna Nichols. Donna works in Terry Wadsworth's office. The day before Thanksgiving the lady called her with a problem and she called Terry's office. It had to do with the reclaimed water and the lady's bill had doubled in one month and she was upset. She called Donna and she got one of the technician's out there to take a look at it. In five minutes, he corrected the problem. She was a very happy lady when she called her back and wanted to give a special thank you to Donna Nichols in Terry's office. Councilwoman Lichter commented on the Water Authority. On a County level, one water plan got wiped out. She spoke of having the Water Authority of Volusia, which represents thirteen of the seventeen cities. There has been trouble since Daytona Beach got a new City Manager. There has been a law case in the records in court because they haven't paid their dues from last year and somehow they have managed with the two cities that they provide water for, South Daytona and Daytona Beach Shores, to get something going with all the Managers. Even our Manager has been involved. Every Manager has been involved. What has come out of these talks is very much a watered down Water Authority. It goes back to the Water Alliance, which is a planning organization and to an implementation organizations. She will not be voting against a watered down WAV. She thinks any organization where you still can meet together and talk together is important to hold on to. On Wednesday, they are going to be looking at the fourth amended water coordination plan. They are going over the language. If they all agree the language is all right that the Managers have come up with and that is watered down. A City can come in or go out. It isn't going to implement plans it is just going to have plans and there will in ten years be water wars. Meanwhile she will vote for this so they can still talk to each other and perhaps work together. If they can all agree with what the attorney presents to them, that will mean in 60 days from Wednesday there will be a vote. It takes 11 positive votes to keep Page 9 of 53 Council Regular Meeting December 4, 2006 o o something. However something else could happen Wednesday. Eleven cities could vote to disband WAV totally, which will mean there will be a void of no organization to represent the cities that want to participate. It is an important date and she will be voting for the language. She will not vote against disbanding totally, even if it just becomes for now a planning organization. It looks to her that Volusia County isn't quite ready to understand what cooperation and give and take and the things that are going to happen ten years from now and that is a sad statement. Vice Mayor Vincenzi wished everyone a Happy Holiday. 6. CONSENT AGENDA A. Law Enforcement Trust Funds - staff requesting approval to use the "Trust Funds" in the amount of $3,426.60 for storage and disposal fees incurred from the confiscation of illegal video slot machines found within the City of Edgewater Councilwoman Rhodes moved to approve the Consent Agenda, second by Councilwoman Lichter. The MOTION CARRIED 4 - 0 . 7. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. 1st Reading, Ord. No. 2006-0-45, Sid Peterson requesting annexation of 79.18~ acres of land located south of the Taylor Road and Glencoe Road intersection Assistant City Attorney Palmer read Ord. 2006-0-45 into the record. Development Services Director Darren Lear made a staff presentation. City Manager Williams stated in the absence of the Mayor he would like for him to let the record reflect his support for this project. Sid Peterson, applicant, authorized representative for the land owner, David McAllister, stated they have worked very closely with staff in trying to put together a land use they believe fully complies with the new Land Development Page 10 of 53 Council Regular Meeting December 4, 2006 o o Regulations. Right now this becomes an enclave inside the City. He assumed it would be in everyone's best interest that this be taken into the Edgewater community and he hoped they agreed with them that they have a good plan to come into the City with. He was available to answer any questions. Councilwoman Lichter asked Mr. Peterson what would be allowed in the County right now compared to what they are anticipate putting in. Mr. Peterson stated right now that is agriculturally zoned A-3. The most you could get in there right now would be 18 units. Councilwoman Rhodes asked Mr. Peterson why they want to come into the City. Mr. Peterson informed her it was always planned to come into the City because right now the City has a sixty-foot easement that was granted to them by Mr. McAllister some years ago to extend their services. The only thing they would be asking for in the site plan is they would like to tweek that sixty-foot right-of-way towards the southern end of the property. The sixty-foot easement is in existence now and the City of Edgewater has a right to use it. It has been in the long-range plan. Councilwoman Rhodes stated she hears all the time that people come into the City because the County won't let them do what they want with their land. She asked County Councilman Jack Hayman, who was present at the meeting, if the County would be likely to rezone this so he could have the same amount, the same density, he is going to try to get coming into the City. County Councilman Hayman stated the County would look at the Comprehensive Plan of the City as well as the County. It is presently zoned agriculture. If they look back a few years, the whole area was zoned agriculture or forestry because that is what it was all about in those days. Even back then there was always an agreement of sorts during his tenure as Mayor of this City. Mr. McAllister who was the owner of the property was attempting to work out an annexation agreement with the City to bring in and partners with others a golf course community in that whole area. It didn't come to fruition for a lot of reasons. County Councilman Hayman stated the County is in a quandary because this is an enclave. They don't want enclaves and the City doesn't want enclaves and it isn't fair to the Page 11 of 53 Council Regular Meeting December 4, 2006 o o property owners who have that property to try to develop an enclave because it took fire services and public safety matters it's not fair. On Thursday's agenda for the County Council, they are going to be looking at a piece of property that is located south of SR 442 in the unincorporated area, not far from the Florida Shores Truck Center. He mentioned Cow Creek and Eel Road being maintained by the County. Eel Road is an unpaved County maintained road and he wants to create a commercial business district. They are probably going to say no. At least he is because it doesn't make sense. County Councilman Hayman stated the other interesting thing about this to help illustrate the problem that the McAllister property has, it makes sense what they are doing. If you look at one of the reasons the County staff is recommending no, you get the services. The County and Edgewater are saying Edgewater is going to provide fire services. He spoke of the County doing the law enforcement part of it and the response time for a County Officer to arrive being 19.3 minutes. He spoke of these being some of the things you deal with with enclaves. County Councilman Hayman felt what they see here is a reasonable thing and the best thing from a safety standpoint. In focusing on concurrency, this property is situated right next to one of the City's main utility facilities and this property is situated strategically along a corridor which is going to be developed and is under consideration for an additional north/south parallel artery to 1-95 and u.S. #1. He feels this is a given for Edgewater and feels they should support it entirely. Councilwoman Rhodes stated the specific reason she had for asking the question was that land could stay in the County and probably impact our City every bit as much as it is going to but the City would get no tax revenue. So often, she hears people say why do you annex land. We annexed a majority of Hammock Creek. New Smyrna annexed a portion of it and if they hadn't done it, New Smyrna probably would have annexed the whole thing. They would have gotten the tax revenue from it but the impact on this City would still be the same. County Councilman Hayman stated there is an agreement between New Smyrna and Edgewater that goes back to when Page 12 of 53 Council Regular Meeting December 4,2006 o o Turnbull settled here, he thought on the southern extremities of the boundary between the two cities. There are different pressures when political initiatives take place that change some of these agreements. If you look at the note, the Indian River Boulevard and 1-95 intersection, they need to look at that in their strategic plan. He spoke of when they worked on getting SR 442 expanded and going further west to develop the intersection as a wonderful business, commercial and residential note. He feels this is what it should be. He felt this was the right thing to do and he wholeheartedly endorsed what they were trying to do. Councilwoman Lichter commented on learning everything she knows about Edgewater politics from County Councilman Hayman and she respects him more than anyone. She also mentioned County Councilman Hayman being Chairman of the WAV group. He has spoken as an individual and that is how she has to look at that. He can't speak for the County Council and she feels he made that point clear. When Planning & Zoning member get up to speak they ask them to speak as individuals and say they aren't speaking from the Planning & Zoning standpoint. Due to there being no comments, Vice Mayor Vincenzi opened and closed the public hearing. Councilwoman Rogers expressed concern for the north/south road. They don't have the transportation study complete. They don't have anything on the drawing board. They have development after development that has already been approved in this City. The developments haven't even begun. They haven't even seen the traffic and here they are looking at something else that is going to bring in a multitude of vehicles. We don't have the roads in place. When you drive through parts of Georgia, you will come across large massive amounts of vacant roads. They do it the right way. They do the roads, then they do the development. We are backwards. We do the development, then we do the roads and then the people have to suffer. Then the people that live here have to pay the taxes. She isn't against annexing this property but she is against doing it at this time. They need to get the roads in place. If these people want to get this property annexed, they need to help them get the roads in place. She commented on U.S. #1 being a mess and it is going to get worse. She mentioned Hammock Creek being on the board and Page 13 of 53 Council Regular Meeting December 4, 2006 o o ~ Reflections, which has already been approved. They have Edgewater Harbor, Worthington, Julington. We have a ton of subdivisions that she has asked the City Manager's staff to give them an update listing of the developments that have been approved in this City and the status of those developments. They don't have it yet. She knows they are working on it. Councilwoman Rhodes confirmed they had the information. Councilwoman Rogers stated in talking about this, they have a lot already on their plate and they have to look at what they have now. They can't blindly keep approving and approving. The people that live here now have to drive these roads and they are making it worse for them. Annex later, not now. We have too many problems with our transportation. Councilwoman Lichter stated people that buy property have an investment. They want to come into our City for good reason. These are reliable people. She felt the idea of roads gets taken care of through the permitting process. She sees nothing wrong with their getting going with the project. Agriculture people are selling their land. Agriculture use isn't what it was. She feels if the owners of land can make the money they should from their property, they have a right to do so. She thinks these things take care of themselves in time and they have complied with everything they should. She spoke of areas within the City that are in the County. She has always said they should square their sets and not have County within the City. She sees nothing wrong with the annexation part. Councilwoman Rogers moved to deny at this time the annexation of the first reading of the Ordinance 2006-0-45. The motion DIED due to the lack of a second. Councilwoman Lichter moved to approve Ord. 2006-0-45, Sid Peterson requesting annexation of 79.18+ acres of land located south of the Taylor Road and Glencoe Road intersection on first reading, second by Councilwoman Rhodes. The MOTION CARRIED 3-1. Councilwoman Roqers voted NO. Page 14 of 53 Council Regular Meeting December 4, 2006 o o ~ B. 1st Reading, Ord. No. 2006-0-46, Glenn Storch requesting annexation of 20.28~ acres of land located south of Two Oaks Drive and north of 27th Street Assistant City Attorney Palmer read Ord. 2006-0-46 into the record. Development Services Director Lear made a staff presentation. Vice Mayor Vincenzi asked about the piece of property next to the yellow border that is all wooded. Mr. Lear informed him that is owned by the Ford's. This applicant does not own that property. Glenn Storch, Law Firm of Storch, Morris & Harris, stated he also represents Sid on the last item that was discussed and informed Councilwoman Rogers they are looking at the north access point. This is part of the solution. Councilwoman Rogers stated looking at it and having it complete are two different things. Mr. Storch stated they are working on making this part of a segment of that. The Planning Board was very much interested in that. Mr. Storch stated they are asking for consistency and compatibility. They are trying to bring this in as part so it is part of the City so it is consistent with the rest of the City. They have had to go back and redesign this based on the new Land Development Code and they can fully comply with the new Land Development Code and bring this in as part of the City exactly what they want to see. Vice Mayor Vincenzi opened the public hearing. The following citizen spoke: Dot Carlson, 1714 Edgewater Drive, stated there are gopher tortoises on the property. There is a little water thing in there. She wasn't sure if they applied for St. John's. She asked them to keep in mind what is on the property. There is scrub jay out there also. Vice Mayor Vincenzi asked if there would be environmental surveys and such done. City Manager Williams stated part of the preliminary plat review calls for an environmental analysis for wetlands threatening endangered species, etc. Page 15 of 53 Council Regular Meeting December 4, 2006 (.) o . Ken Baxter, President, Majestic Oaks Homeowners Association, asked how they get in and out of this piece of property. It looks like it is landlocked. Vice Mayor Vincenzi informed him they haven't submitted any plans yet. He asked Mr. Storch if he could address that. Mr. Storch stated they don't have the plans finished yet but there will be via existing public street access points. Mike Stull, Edgewater, asked if the two easterly existing roads out of Majestic Oaks would run all the way to 27th Street. Vice Mayor Vincenzi asked what the existing roads are right now. Mr. Stull informed him Three Oaks Drive and Leaning Oaks Drive. Mr. Baxter asked if there was anyway that could be incorporated into Majestic Oaks. They do maintain the property. They spend money to take care of the entrance. Mr. Storch stated that is something they would love to talk to the Majestic Oaks people about. They never thought about that but he felt that was an excellent idea. They would be glad to talk to them. Vice Mayor Vincenzi closed the public hearing. Councilwoman Lichter moved to approve Ord. 2006-0-46, Glenn Storch requesting annexation of 20.28+ acres of land located south of Two Oaks Drive and north of 27th Street, second by Councilwoman Rogers. The MOTION CARRIED 4 - 0 . There was a ten-minute recess at this time. The meeting recessed at 8:00 p.m. and reconvened at 8:10 p.m. Councilwoman Lichter asked if they could move 9E up on the agenda. No one on the Council had any problem with moving this up on the agenda. 9E. Little League Baseball Agreement - staff recommending authorizing the Mayor or City Page 16 of 53 Council Regular Meeting December 4, 2006 r . Q o Manager to enter into an agreement with Southeast Volusia Little League Inc. to operate the baseball program in the City of Edgewater Leisure Services Director Jack Corder made a staff presentation. Due to there being no comments, Vice Mayor Vincenzi opened and closed the public hearing. City Manager Williams stated Mayor Thomas wanted his support known for the Southeast Volusia Little League and he wished them well in their endeavors. He reported on also meeting with the Board as well. They are an extremely passionate group and he felt they would succeed with great success. Vice Mayor Vincenzi entertained a motion. Councilwoman Lichter moved to authorize the Mayor or City Manager to enter into an agreement with Southeast Volusia Little League Inc. to operate the baseball program in the City of Edgewater, second by Councilwoman Rhodes. The MOTION CARRIED 4 - 0 . C. 1st Reading, Ord. No. 2006-0-42, Gregory Lee requesting an amendment to the Official Zoning Map to include 96.24~ acres of land located south of SR 442, east of 1-95 as BPUD (Business Planned Unit Development) and approval of the associated BPUD Agreement for Indian River Crossing Assistant City Attorney Palmer read Ord. 2006-0-42 into the record. Development Services Director Lear made a staff presentation. He pointed out in the PUD that the applicant may reduce the number of multi-family units and increase the square footage of commercial in direct relation to the generation of the average daily trips, which he feels gives some flexibility back to the City. Rick Merkel, Professional Engineering Consultants, for applicant Gregory Lee, Gordon Development Group, LLC, commented on the property. In 2001, the City amended the Comprehensive Plan, as part of the Evaluation & Appraisal Page 17 of 53 Council Regular Meeting December 4, 2006 ~ . Q o Report, was action by the City to give this property the land use designation of mixed use and conservation overlay. The request tonight is to amend the zoning of the property from the current Volusia County designation of Transitional Agriculture and Highway Interchange Commercial to the City's Business PUD District. The zoning application is consistent with the adopted Comprehensive Plan and Future Land Use Designation. The adopted Development Code it is also consistent with within the area of net developable acreages and the height limitation of 35 feet. It is consistent with the flood plain protection ordinance and the provisions in there for compensating storage. It is also consistent with all other aspects of the Land Use Development Code. Also for approval is the BPUD agreement, which has included in it a number of provisions. He would be glad to answer any questions. Vice Mayor Vincenzi asked Mr. Merkel about wanting to rezone the three colored areas. Mr. Merkel informed him that is the entire land. It is a composite of those three colored pieces of property, which encompasses the 96 acres. Vice Mayor Vincenzi asked about the red or purple area being listed as 50 acres. Mr. Merkel informed him that would be the commercial component. Vice Mayor Vincenzi asked about the green area being listed as 46.24 acres. Mr. Merkel informed him that is the multi-family area but collectively only 50 acres of the composite land is upland and developable. Gregory Lee, applicant, clarified the Exhibit was attached to their original application which preceded the Land Development Code change that actually reduced their buildable envelope to 30 acres on the commercial side and 20 acres on the residential side. The text of the agreement is accurate and he felt the staff report reflected the limitations on their buildable area. Vice Mayor Vincenzi asked Mr. Lee to go over the limitations, which he did at this time. Councilwoman Lichter asked if the blue part was the pond that nothing could happen with. Mr. Lee stated yes, this is just a rezoning. This was a diagram not intended to be a site plan. They have to come back for that. They wanted to give everyone a basic conceptual view. Page 18 of 53 Council Regular Meeting December 4, 2006 o o , Councilwoman Lichter asked what a portion on the map was on SR 442. Mr. Lee informed her it was the existing Chevron station. Councilwoman Lichter asked if the widening of 1-95 or the bridge touched his land. City Manager Williams informed her it would just affect the overpass but would create some issues with getting off of 1-95 during the construction phase. They would mark that during the construction phase. Councilwoman Lichter briefly informed the applicant of the widening of 1-95 and the bridge being changed to get off of the highway. Councilwoman Lichter asked how cars would get into the businesses. Mr. Lee informed her they have an access point off of SR 442 and they have an access point off of Cow Creek Road for the residential component. Councilwoman Lichter asked Mr. Lee to point them out. Mr. Lee informed her they haven't been designated because they haven't had a site plan yet. He believed there were two or three access points built into the agreement. Councilwoman Lichter asked how they would get to the houses. Mr. Lee informed her they would separate the residential component on the back end and have secondary access for the residential component likely off of Cow Creek Road. Councilwoman Lichter asked what Mayor Thomas' comments were on this one. City Manager Williams informed her he did not provide any comments about this one. Councilwoman Lichter asked if it was wet there. City Manager Williams wasn't familiar with the amount of wetlands that currently exist on the property. Mr. Lee commented on the results of some preliminary studies that were done. There is a conservation overlay on site and they are going to preserve every bit of that that they possibly can. Councilwoman Lichter asked about there being other houses further down on Cow Creek Road. Mr. Lee informed her there were a few houses back there. Councilwoman Rogers stated of this land, there is also a lot of sand on a sand ridge too that backs up closer to 1- 95. Mr. Lee didn't know of a sand ridge right now. The Page 19 of 53 Council Regular Meeting December 4, 2006 , . o Q preliminary studies they had focused on the wetlands and uplands and didn't designate a sand ridge area. Councilwoman Rogers stated in purchasing the property he must have purchased from separate property owners. She has walked all that property back to 1-95 and there were several owners. Mr. Lee stated they have the property under control. They have not closed on the land. He wasn't aware of any multi-owners, other than the gas station. Councilwoman Rhodes stated they have a density of 12 units per net acre. She asked if that is going to be like six two story or four three-story. She didn't like the density. Mr. Lee stated right now that is the existing density on the site. They are trying to provide as much flexibility as they can with multi-family verse single family. If the commercial precedes the residential piece, they may not know that answer for two or three years. They are trying to be able to develop multi-family or single family. If they were to do single family it would probably be a town home type product. With the height restriction, he thought the most they could do would be a garage with a two-story product on top of that. Councilwoman Rhodes stated since this was a PUD and a rezoning, they could change it. They didn't have to keep that density. City Manager Williams stated they are coming in under the existing. Mr. Lear stated their existing future land use is what gives it the density. They would have to go back and change the land use. Councilwoman Rhodes again stated she didn't like the density. vice Mayor Vincenzi stated he didn't like the density either. He suggested maybe they needed to talk about that. Due to there being no comments, Vice Mayor Vincenzi opened and closed the public hearing and entertained a motion. Councilwoman Lichter stated since the Mayor is not here and she felt this vote was important on that area, she was going to make a motion but if it passes, she wanted to know on the second reading that with the Mayor's vote it could change. Page 20 of 53 Council Regular Meeting December 4, 2006 o Q . Councilwoman Lichter moved to approve Ord. 2006-0-42, Gregory Lee requesting an amendment to the Official Zoning Map to include 96.24+ acres of land located south of SR 442, east of I-95 as BPUD (Business Planned Unit Development) and approval of the associated BPUD Agreement for Indian River Crossing, second by Councilwoman Rhodes. The MOTION CARRIED 4 -0. D. 1st Reading, Ord. No. 2006-0-43, Joseph Alison requesting an amendment to the Official Zoning Map to include 27.69~ acres of land located south of Airpark Road, west of Silver Palm Drive as RPUD (Residential Planned Unit Development) and approval of the associated RPUD Agreement for Elegant Manor Estates Assistant City Attorney Palmer read Ord. 2006-0-43 into the record. Development Services Director Lear made a staff presentation. Daniel Johns, 5889 S. Williamson Blvd., Project Engineer, representing owners of the developmentt was available to answer any questions. City Manager Williams stated Mayor Thomas would like the record to reflect that he would like for the applicant to address any wetlands that exist on the property and express his concerns over that. He would like the opportunity to walk the property with the approval of this ordinancet in between this and the second reading. Mr. Johns had no problem with Mayor Thomas walking the property and agreed to go with him. Vice Mayor Vincenzi wouldntt mind doing that also if his schedule permits. Vice Mayor Vincenzi opened up the public hearing. The following citizens spoke: Pat Cardt 3019 Willow Oak Drivet stated the Council approved the development at Glencoe so they closed that off otherwise they are going to have the big road north and south going right through the middle of their development on Glencoe Road. If they approve this one they are going to close off Airpark Road. He asked where that leaves for Page 21 of 53 Council Regular Meeting December 4, 2006 o 0 a north/south to go? Right through the middle of Turnbull Hammock. Dot Carlson, 1714 Edgewater Drive, stated Airpark Road runs north and south and SR 442 runs east and west. She thought that would be southwest of what used to be the horse ranch. She was concerned about the wet in there. It is getting close to the swamp area if it is where she thinks it is. She would also like to walk the property too if Mr. John's is amenable. Ferd Heeb, 115 N. Riverside Drive, stated suppose two months from now engineers walk in with a traffic study and tell them they think the corridor should run Airpark Road south to Halifax and they approve this. He recommended they defer this until they get the traffic report and see what their traffic plan is going to be. When they know that then they won't be stubbing their toes where they approved this. It's only a couple of months. He is waiting to see what it is says because he has ideas of what he feels the Council should do for the City to develop a traffic plan. If they don't develop it now, they won't get the funding to get it done. He mentioned the developments that are on the horizon not to mention that thing on the outside of 1-95. Carol Ann Stoughton, 2740 Evergreen Drive, commented on trailers that are being wiped out because of a road going through on Saxon Boulevard in Deltona. The town has to buy up these properties if they own the land. She felt they should know. She isn't against developers or building but she felt they should know where they are going with our roads. She questioned how many houses are coming to Edgewater and how much land is going to be built on until they do some type of survey as to schools, roads, drainage. She understood someone was digging out off of Mission Road. She felt sorry for the people living in Magnolia Village. She commented on the poor people in Mission Oaks and the floors they went through. She commented on Mission Oaks Road never being widened. She thought County Councilman Hayman knew that because they don't want to spend that money. She further commented on the need for schools and roads. She felt there needs to be more consensus of let's look and see and not jump. Mr. Lee stated the PUD agreement does provide for concurrency testing for traffic element within the City Page 22 of 53 Council Regular Meeting December 4, 2006 o o that they will have to meet. They will have to be in place before the project can be built. Mike Stull, Edgewater, stated he looked at this property ten or eleven years ago to buy and it was an extension of Florida Shores that was going to be three more blocks of Florida Shores. The pond is already dug. It was already dug and filled so there shouldn't be much wetlands on the property. Vice Mayor Vincenzi closed the public hearing. Councilwoman Lichter stated if they are talking north/south road, the City isn't planning that type of road to be complimentary or parallel to 1-95. She asked about this being a State road. City Manager Williams explained we are participating in a transportation study with Port Orange, New Smyrna and Volusia County and they are looking at alternative routes for a north/south corridor. With regards to what type of road it would be, he was sure the City would be participating in some sort with regards to SB360 and proportionate fair share. He was sure there would be some obligation on the City's behalf in producing or funding an alternate route. Councilwoman Lichter stated just because a study comes forth doesn't mean that is when the road will get built. That could be three to four years after that. She asked if they will by accepting this particular project block off all potential of a north/south. She doesn't want to see U.S. #1 stores get knocked out. City Manager Williams felt that was a tough question to answer because they are looking at several different alternative routes. Obviously this project is there and developed and as Mr. Heeb pointed out they are looking at condemnation of property if that is the best choice of routes going forward. There again, that may not be the best choice. It may shift a little bit further west or east. He couldn't define that would be the best route that by allowing that project to go through they close off the potential for that road to go through there is the best choice. Page 23 of 53 Council Regular Meeting December 4, 2006 o o Councilwoman Lichter stated it is a very difficult dilemma. City Manager Williams stated very difficult. Councilwoman Rhodes stated it seems to her if after a traffic study or after this is finished and that is the best route, then would they still want to build if they knew a road was coming through there. Mr. Lee stated he thought when they are talking about this kind of collector road, if they tried to figure this thing out, they are looking at something no one has a five year work program on let alone being able to identify properties that are or are not in the way. He doesn't see this happening in our lifetime. Councilwoman Rhodes felt Mr. Heeb had a good point. Councilwoman Rogers stated in being consistent with what she said in reference to the first reading they had this evening for an annexation of the 79+ acres, she is going to have to say for the reason she said then she is still going to say it now. It has to do with traffic. Here they are building. No roads. Everyone that lives here is congested. As time goes on she will be part of this Council and they won't remember she tried to say no. They are going to remember the Council said yes. And here they are clogged. She commented on driving to Orlando and not liking it. This City, it is going to hit, real fast and hard. It does take time to get the roads in order but does that mean they need to deal with the residents the way they are now by ignoring their needs and looking at the needs of developers and the needs of the City with this proposed tax money. They have already approved a ton of developments. Where is the money? Show me the money. She doesn't see it. Councilwoman Lichter stated she doesn't see this like the first one. This is a north/south corridor that is a potential for parallel road to 1-95. They have all established the needs to be a north/south. If the delay is only until February and this comes out, the man has the opportunity to sell his land to the State/County/City to make more money. She can see postpone it until then but she doesn't see it in the same vein as the other one. Vice Mayor Vincenzi entertained a motion. Page 24 of 53 Council Regular Meeting December 4, 2006 o o Councilwoman Rogers moved to deny the first reading of Ord. No. 2006-0-43. Assistant City Attorney Palmer asked to interject before making a second or a vote. If it is the Council's will to deny this application tonight, he recommended they entertain a motion to continue and direct staff to bring back a notice of denial that specifically states the basis for denial. There is a new Statute that just went into affect that requires cities when denying development permits that they also issue a written notice of denial and staff would need time to work on that. If it was Council's wish to deny this at this time, he recommended a motion to continue it with the direction that staff prepares such a notice. Councilwoman Lichter would like to add to the motion if possible or if Councilwoman Rogers agreed the thought that when the traffic survey comes in in terms of north/south that this be continued or brought up again for reconsideration. That the main reason they are voting against it at this time is because they think it is a possible corridor in the planning that is being done for north/south. She felt that might take care of the situation. She wants it looked at again as well as to state the reason at the moment is it is a possible north/south corridor. Councilwoman Rogers agreed to what Councilwoman Lichter wanted to see added. Vice Mayor Vincenzi asked Councilwoman Rogers if she wanted to modify or withdraw her motion. Councilwoman Rogers made a motion to deny the first reading of Ord. 2006-0-43 but in that to add to it that after they receive the transportation study in February based upon the decision of the north/south road that they can bring this back up for reconsideration. Assistant City Attorney Palmer stated for the record if the intention is to bring it back in February that the motion be to continue it. If it is truly to deny it at this point, he felt staff would like the extra time to put together the appropriate notice that is required by law. Page 25 of 53 Council Regular Meeting December 4, 2006 o o Councilwoman Rogers stated but then the suggestion would be to bring it back to a date certain but they can't be certain they would have the traffic study because they should have had the traffic study in January and now they are being told February so then what do they do? Councilwoman Rhodes suggested they bring it back in February and if they don't have it they just continue it again. Councilwoman Rogers questioned how that would be legally. Assistant City Attorney Palmer informed her one option would be to continue it until the next meeting and in the denial order state as a basis for denial the City has not received the traffic study and would like to evaluate that traffic study before acting further on this project. That would be his recommendation. Councilwoman Rogers stated then that would be their basis. City Manager Williams stated they could make a motion to continue it pending the results of the traffic study and leave it open ended, which would leave it up to staff to bring it back to Council at that time and describe what the suggested routes are as a result of the study. Vice Mayor Vincenzi asked Councilwoman Rogers if it is was her intention to continue it. Councilwoman Rogers stated that is her intention now. Vice Mayor Vincenzi stated so right now the motion on the floor is what. City Clerk Wadsworth stated to continue until the traffic study comes back. Councilwoman Rogers stated right. Councilwoman Rogers made a motion to continue Ord. 2006-0- 43, second by Councilwoman Rhodes. The MOTION CARRIED 4 - 0 . E. 1st Reading, Ord. No. 2006-0-44, City of Edgewater requesting an amendment to the Official Zoning Map to include 17.63~ acres of land located southwest of Edgewater Lakes Subdivision Phase 1a (Northstar Lane) as p/Sp (Public/Semi-Public) Assistant City Attorney Palmer read Ord. 2006-0-44 into the record. Page 26 of 53 Council Regular Meeting December 4, 2006 o o Development Services Director Lear made a staff presentation. Due to there being no comments, Vice Mayor Vincenzi opened and closed the public hearing and entertained a motion. Councilwoman Rhodes moved to approve Ord. 2006-0-44, City of Edgewater requesting an amendment to the Official Zoning Map to include 17.63+ acres of land located southwest of Edgewater Lakes Subdivision Phase 1a (Northstar Lane) as p/Sp (Public/Semi-Public), second by Councilwoman Lichter. Councilwoman Rogers stated she would have to say no because it has to do with the animal services facility and they have an issue with what it is going to cost and they don't know those items yet. She feels they should continue this until they have that resolved. Vice Mayor Vincenzi also said no and agreed with Councilwoman Rogers. The MOTION TIED 2 - 2 . Vice Mayor Vincenzi asked for a recommendation. Assistant City Attorney Palmer stated the recommendation would be to either make a motion to continue to a future date or both being motions to continue to a future date to look at the date when certain issues are resolved. Councilwoman Rogers asked City Manager Williams when they would know these figures. City Manager Williams informed her whether or not the animal shelter is located there is irrelevant to a change in the official zoning map to include this property as public/semi public. They have a need here for potable water and reclaimed water storage. They co-locate departments and facilities wherever possible to achieve a savings. He presented examples of departments that share locations. Whether or not they put the animal shelter here, it is irrelevant to the discussion as to whether or not they rezone it to include a designation of public/semi-public. Councilwoman Rogers stated but to take the time to rezone something right now for even that purpose, they don't know what that is going cost. They don't even know if they are going to do it at this point. Page 27 of 53 Council Regular Meeting December 4, 2006 o o City Manager Williams stated it is still irrelevant. They have a need there for potable water and reclaimed water storage. Councilwoman Rogers stated then it is irrelevant that they rezone it right now since they don't have anything there. To her it is a moot point and they should just hold steady until they know where they are going. Councilwoman Lichter stated they are operating a temporary shelter there now. Councilwoman Rhodes asked about the water storage. Councilwoman Rogers again asked when they will have the figures and when they will know. City Manager Williams stated if the animal shelter is not there, they are going to have tanks there and utilities operations there and they are going to have to have this zoned to reflect the public/semi-public use. He wanted Council to be aware of that. Councilwoman Rogers again asked when they are going to have the figures. City Manager Williams stated they will be discussing options with the animal shelter but he didn't think that was relevant to the discussion they were having here regarding the change to the official zoning map. Councilwoman Rhodes stated this is the first reading and it didn't passed. She asked about the second reading. Assistant City Attorney Palmer stated the item would not come up again for second reading if it failed at first reading. Councilwoman Lichter asked if this vote could be postponed until the Mayor comes back. Councilwoman Rogers stated it just got voted. Vice Mayor Vincenzi stated they voted but they did not resolve anything. Assistant City Attorney Palmer stated a further alternative would be similar to what he recommended before. Even though it is City owned property and the City is the applicant, the Statute would likely still apply. They could continue it until the next meeting and direct staff Page 28 of 53 Council Regular Meeting December 4, 2006 o o to prepare a denial notice based on the reasons they have discussed tonight. Councilwoman Rhodes stated it is their property but they have to tell themselves. She felt that was too far out there for her. Assistant City Attorney Palmer stated there might not be anybody else that has standing to sue so it might not be an issue. Councilwoman Lichter stated this was submitted to and they approved the use with no qualifications. asked if that would have to be done again? the State She City Manager Williams didn't think they would have to resubmit to the State. Councilwoman Rhodes stated the point is, this rezoning failed. It has to be zoned something. City Manager Williams stated there is a State Statute. Vice Mayor Vincenzi stated it didn't fail. Councilwoman Rhodes stated it didn't pass, which means it failed. Vice Mayor Vincenzi stated they have voted that way on other things and it hasn't failed. Assistant City Attorney Palmer stated they could also entertain a motion to deny the rezoning and continue it until the Mayor is present and they have five votes to determine the outcome. Councilwoman Rogers asked how they could do that when they just voted. Assistant City Attorney Palmer stated they could make a motion to make a new motion based on the discussion after the previous failed motion. Councilwoman Rhodes stated since this did not pass it needs to come back to them with another zoning. City Manager Williams asked Assistant City Attorney Palmer to describe the State Statute that is currently on the books and whether or not it applies to this. He reiterated to Council when they look at their properties, regardless of what they put on it, if it was a Police and Fire Public Safety Building, this property would need to be rezoned to reflect Public/Semi-Public use. The emotions that are Page 29 of 53 Council Regular Meeting December 4, 2006 o o centered around the animal shelter are really irrelevant in the discussion because they do have a need for potable water storage tanks and our utility operations there and it is no different then what they do with any other properties the City owns in trying to co-locate facilities and provide those cost savings. Councilwoman Rhodes stated she thought they understood that and questioned how they get past the motion that did not pass. City Manager Williams thought the State Statute that is on the books prevents them from denying this without a notice of denial for what reasons they are describing. He asked what basis they are denying it on. Assistant City Attorney Palmer stated technically agreeing it is probably an academic discussion that the City owns the property and the City is acting on this vote. The Statute, as far as he knows, doesn't make any specific exemption that would not require; provide an exemption to the City. Having said that, whether anyone would have standing to challenge that that is a question he didn't know. Councilwoman Rhodes stated if they do the denial letter to themselves, then what do they do? They still have the land and it's not zoned. City Manager Williams stated they would violate their own zoning laws. Assistant City Attorney Palmer stated it would continue with the current zoning. As a general principle of law, the City would be required to zone the property at some time consistent with the Comprehensive Plan. Mr. Lear stated according to the State Statutes and the City's Land Development Code, if they have a future land use designated in the City, you have to give it a City zoning designation. He suggested they pass the City zoning designation with a condition or recommendation that at a later date they approve the site plan. Councilwoman Rhodes questioned if that ship had sailed already. They already had a vote. Assistant City Attorney Palmer stated the motion to approve failed. They have researched this issue in the past and the general rule is a failed motion to approve does not constitute denial. This was pertinent in the condominium Page 30 of 53 Council Regular Meeting December 4, 2006 . o o case. If the Council's intention were to deny it, which he didn't know their intention based on the Council's votes would be to entertain a motion to deny. Like they discussed before, it would be their recommendation to continue this until a future meeting. Councilwoman Rhodes stated if they continued this to a future meeting, what if the motion to deny fails. The Mayor is there and that changes the vote. Then what happens? Vice Mayor Vincenzi stated someone else puts out another motion. Assistant City Attorney Palmer stated to approve. Vice Mayor Vincenzi stated until it gets approved. Councilwoman Rhodes stated or something happens. Vice Mayor Vincenzi stated or until something happens. Vice Mayor Vincenzi opened the public hearing. The following citizens spoke: Carol Ann Stoughton, 2740 Evergreen Drive, stated Mr. Lear does a very good job. She asked if he lived in the City. Mr. Lear informed her no. Ms. Stoughton stated she lives in the City and she felt the vote was cast and the vote should stand. She voted for the animal shelter being a $500,000 outlay. That is not what they have. They have help now and the help is $50,000 a year. She feels the Council should consider going in with the Glencoe Animal Shelter where they have plenty of land and they can contribute and payoff what they want to have animals taken over there. They voted for it. It is over. It's done. It hasn't been built. The Council just put it up as a motion. If Councilwoman Rhodes and Councilwoman Lichter didn't like the way it is, it was voted and that is the way it should stand. Councilwoman Rhodes stated it's not about the animal shelter. It is about that the City owns a piece of property that needs to be zoned. Dominic Capria, 606 Topside Circle, stated it seems like the Attorney is saying to give reasons for the denial, which would be Councilwoman Rogers and Councilman Vincenzi. He felt they gave reasons when they voted and suggested they put those reasons into effect. Page 31 of 53 Council Regular Meeting December 4, 2006 o o Vice Mayor Vincenzi stated it didn't fail yet. didn't pass. It just Mr. Capria stated he understood that. He also understands now why he didn't get an answer when he asked about the animal shelter. Vice Mayor Vincenzi stated the easiest solution would be for someone else to make a motion to continue it. Councilwoman Rogers stated no, make a motion to not pass. Mr. Capria stated either way. Either for or not. City Manager Williams stated the Comprehensive Plan consists of the proposed designation of Public/Semi-Public, is compatible with the future land use designation of Public/Semi Public with conservation overlay, which was adopted by Council on September II, 2006. When it comes to Comprehensive Plan consistency, he suggested Council take that into consideration. Councilwoman Lichter stated that was what she asked City Manager Williams today. If they hadn't voted on this situation already. She can also see the possibility of making a motion to continue this situation until they can come forth with a plan concerning the services offered at the animal shelter, which will not go over the amount of money that has been pledged. She knows that Pet Society is trying in the background and doing a very good job of getting pledges for the difference in money. The situation has been brought up about the services. She feels there are ways to still have an animal facility on that property. Vice Mayor Vincenzi stated they are going off the subject. Councilwoman Lichter suggested maybe they postpone this until City Manager Williams can come up with some thoughts on that subject. City Manager Williams again pointed out the zoning of this property is totally irrelevant to whether or not the animal shelter is there. Vice Mayor Vincenzi informed him he thought they all understood. He feels one of the Councilmembers has questions and does not feel comfortable passing it. He sees no problem with postponing it if someone wanted to make motion. Page 32 of 53 Council Regular Meeting December 4, 2006 o o Councilwoman Lichter made a motion that they postpone it to the time where it is proper for City Manager Williams to come up with some other thoughts and ideas for funding or direct the answers to Councilwoman Rogers' question. She would like to postpone it to that point. vice Mayor Vincenzi asked if they needed a date. Assistant City Attorney Palmer stated there is no legal requirement for a date. The only thing is that by providing a date in the motion would not require the City to re-advertise. If they don't have a date certain it can be continued until then but the only requirement would be that it be re- advertised and Robin would take care of that. vice Mayor Vincenzi asked for a second. Councilwoman Rogers seconded the motion. Councilwoman Rogers stated she was going to say yes but at the same time she wants to say yes because she feels at some point when the figures are given to them it is going to end up going back to the citizens to vote on the increase because the cost of the animal shelter is going to be higher than the cost that was initially voted upon. Councilman Vincenzi stated he was going to vote yes but he understood the use is irrelevant. The animal shelter is not relevant to this topic. He is voting yes to postpone it because another Councilmember has questions about it and he doesn't see any problem with postponing it for a short period until those questions can be answered. The MOTION CARRIED 4 - 0 . Councilwoman Rogers stated on the agenda request, it clearly states Proposed Use: Animal Services Facilities/future potable and reclaimed water storage. So it does say animal services facility. F. 2nd Reading, Ord. No. 2006-0-34, amendments/modifications to Ord. No. 99-0-08, Ord. No. 2000-0-14 and the Police Retirement plan Assistant City Attorney Palmer read Ord. 2006-0-34 into the record. Page 33 of 53 Council Regular Meeting December 4, 2006 o o City Manager Williams made a staff presentation. Gary Conroy, 3107 Queen Palm Drive, City Employee for 16 years, Chairman, Police Pension Board, stated he was available to answer any questions. Vice Mayor Vincenzi opened the public hearing. The following citizen spoke: Ferd Heeb, 115 N. Riverside Drive, stated pass it. This is a very voluminous, complicated document and this will be about the third amendment to it. He suggested Council request the City Attorney or whoever is going to draft this that they restate the plan incorporating the amendments. It makes it a lot easier to work with. Vice Mayor Vincenzi asked City Manager Williams if that was something he could look at. Vice Mayor Vincenzi closed the public hearing and entertained a motion. Councilwoman Rhodes moved to approve Ord. 2006-0-34, amendments/modifications to Ord. No. 99-0-08, Ord. No. 2000-0-14 and the Police Retirement Plan, second by Councilwoman Lichter. The MOTION CARRIED 4 - 0 . G. Res. No. 2006-R-11, revising the order of business regarding Council proceedings to include a section that relates to presentations, proclamations, plaques, certificates and donations; and for board appointments Assistant City Attorney Palmer read Res. 2006-R-11 into the record. City Manager Williams made a staff presentation. They will be bringing forward a possible revision with regards to Citizens Comments, which he further commented on. Vice Mayor Vincenzi opened the public hearing. The following citizens spoke: Page 34 of 53 Council Regular Meeting December 4, 2006 o o Carol Ann Stoughton, 2740 Evergreen Drive, stated they voted and they won and they can speak and they don't have to give pieces of paper like they do in the County. They only had one meeting in October and one meeting in November. When you go to the County they have a lot more on the agenda. If she wants to speak or someone else wants to speak they don't get answers anyway and therefore they want to get up and speak and now they don't want limitations with having to put a piece of paper there or someone can't speak on this or someone can't speak on that. Again they are trying to take away their rights to come before the Council. She is going to get up and she isn't going to give a piece of paper. They didn't vote on that and eventually they will get questions answered and maybe they won't be there. She still wanted to know what the City's current debt is. vice Mayor Vincenzi informed he they weren't voting on that tonight. Ms. Stoughton stated she knew. She was just asking. She still doesn't get answers on half of the stuff she asks. She did it before with Mr. Hooper and now she is asking, are we still in the same debt and they want to keep incurring and building and hiring people. It's a sin. Let them get up and speak and maybe they will get answers. Vice Mayor Vincenzi closed the public hearing. Councilwoman Rhodes stated at the risk of incurring the rath of City staff and everybody else, she thinks when citizens get up and ask questions they should get answers and they should get them that night and if they don't have them that night they should get them to them. She informed Ms. Stoughton she has been told at least four times what the debt is at the Council meetings. Nobody has ever tried to hide anything. That is why she thinks going forward when people ask questions they should get answers. If you are going to get up there and ask the same question, the answer is the same. Councilwoman Lichter stated she would like to keep the three minutes, not five. She felt well-organized can be three minutes from the audience because it's a repetition week after week but they still have the right to get up and speak for three minutes. She also felt it should be at the beginning and at the end. She didn't feel it was fair that people should have to wait around until 11:00 or 12:00 to say their peace. Page 35 of 53 Council Regular Meeting December 4,2006 o o . Vice Mayor Vincenzi informed her they weren't voting on that. They were voting on something different. City Manager Williams asked for a point of clarification with regards to that. He agreed and for the sake of staff and what they are trying to provide here obviously in terms of fairness for lack of a better word. They saw that the room was filled with approximately 50 people tonight and they have no idea of knowing what potential questions are going to come up in advance. They would find some validity in being able to submit something to them in advance in order to do the proper research. They aren't there to hide anything from any of the residents. That question has been answered many times and has been issued with the issuance of the Comprehensive Financial Report that is a requirement by law. Those items are there. They obviously can't force them to pick them up and read it. They would advocate that every resident take the time to read the Comprehensive Annual Financial Report. It is an extremely interesting document and it will provide a tremendous amount of information. Vice Mayor Vincenzi entertained a motion. Councilwoman Rhodes moved to approve Res. 2006-R-ll, revising the order of business regarding Council proceedings to include a section that relates to presentations, proclamations, plaques, certificates and donations; and for board appointments, second by Councilwoman Lichter. The MOTION CARRIED 4 - 0 . 8. BOARD APPOINTMENTS There were no Board Appointments to be discussed at this time. 9. OTHER BUSINESS A. Lien Reduction - Roberta McCarthy, property owner of 405 Erskine Drive, requesting a lien reduction from Code Enforcement cases totaling $10,000 Fire Chief Tracey Barlow made a staff presentation. Page 36 of 53 Council Regular Meeting December 4, 2006 o o . Vice Mayor Vincenzi asked if Ms. McCarthy agreed to the $1,000 lien reduction. Fire Chief Barlow informed him she had agreed and had already satisfied the $384 in citations. This evening she advised him she was trying to coordinate the demolition to occur as early as next week. Councilwoman Rhodes wanted compliance and commented on the amount of calls she has received on this property for a long time. Fire Chief Barlow stated when he assumed the responsibilities over Code Enforcement several years past he also adopted numerous very lengthy outstanding cases whereas our liens exceeded the value of the property and he brought them before the Council in order to bring the property into compliance and to reestablish residency on there so we benefit from the taxes, water & sewer sales on that property. Councilwoman Lichter asked where Erskine Drive was. Fire Chief Barlow informed her it was at the north end of town between U.s. #1 and Riverside Drive. Councilwoman Rogers' concern was that whenever the liens and notices were sent, weren't they sent to the address of record? Would they have been returned? Do they have returned mail sitting in a file somewhere? In her letter she is indicating she didn't know. Fire Chief Barlow stated there are numerous ways they can issue notice. He believed the notice of record, which still showed that as her current residence as she was at another residence because of hurricane damage. Traditionally what they do is if they know the address of the property owner at the time they will send a certified letter there. They will also post the property and post City Hall. They are required by Statute to do two notice of postings. Councilwoman Rogers questioned problems with the property dating back to before or after the hurricane. Fire Chief Barlow informed her after the hurricane. The majority of the damage was sustained from the hurricane. She left the property in care of a family member. Unbeknownst to her the family member did not communicate that to her in California. Councilwoman Rogers asked how much of the City's time has been spent dealing with this. She asked if the $1,000 would reimburse the City for the time we have spent. Fire Chief Barlow stated they don't have any man-hours. The Page 37 of 53 Council Regular Meeting December 4, 2006 o o .. $1,000 will exceed their reimbursement for the minimal man- hours they have in this. Councilwoman Rogers commented on the time the Code Board spends reviewing these cases. Fire Chief Barlow stated in past cases they appear to be satisfied with the fact that Councilwoman Rhodes has illustrated, just to bring the property into compliance and to recoup the cost the City has into this case. He confirmed the Code Board was okay with the lien reduction. Councilwoman Lichter stated she doesn't believe in putting people in debtor's prison. She feels their goal is to make the property acceptable and proper and at least cover costs and she has managed to do this. She will be in favor of voting yes on this. Vice Mayor Vincenzi entertained a motion. Councilwoman Lichter moved to accept Code Enforcement's recommendation and Code Officer's recommendation to lower the fine of $10,000 to 41,000 on the property of Roberta McCarthy, 405 Erskine Drive. Councilwoman Rhodes asked if they should add to that after it is brought into compliance. In other words, if you don't do it you don't get to pay $1,000 and walk away. Councilwoman Lichter questioned if they had to lower that price in order for Ms. McCarthy to do it. Fire Chief Barlow informed her their staff recommendation is $1,000 pending the property is brought into compliance. The next step would be to demolish the structure, bring the property into compliance, reduce the lien and she can move on with reestablishing residency. Councilwoman Lichter stated you can tack the amendment onto the motion. vice Mayor Vincenzi asked Councilwoman Lichter if that was how she wanted to modify her motion. Councilwoman Lichter informed him yes. Councilwoman Rhodes seconded the motion. The MOTION CARRIED 4 - 0 . Page 38 of 53 Council Regular Meeting December 4, 2006 o o . B. Financial Support - Act Corporation requesting funds to help them continue to provide mental- health services in the face of other budget cuts for a one-time cost of $11,144 City Manager Williams made a staff presentation. This was an unbudgeted expense. Councilwoman Lichter stated when she was on the Senior Advisory Board she visited ACT several times. There is nothing as good a program as that. However, where do they have that $11,000 placed that they could get. City Manager Williams stated they would not forgo any other approved expenditures. It would be an over budgeted item and hopefully they would have some cost savings from other items throughout. They had no contingencies within the current budget. With the pressure to lower the taxes and go forward with this year's budget, they eliminated any of those. This was an unforeseen expense as there are others that occur regularly and will most likely continue to occur throughout the City. Councilwoman Lichter stated there may well be a lowering unhappily of the WAV contribution if the present director is not kept on. If the goals aren't the same, there maybe something there unhappily. She asked how they pledge what they don't have. City Manager Williams informed her they would overspend. Hopefully they would have cost savings in other areas to free up this money but they would overspend. If they decide to help fund this program to help them through the recovery efforts, they would find the money. vice Mayor Vincenzi stated from some other area. Councilwoman Rhodes stated but they would go over budget. City Manager Williams stated they would clearly go over budget as it's approved right now. Councilwoman Lichter asked City Manager Williams to explain again where he was going to get it. City Manager Williams informed her he is going to hope they achieve cost savings in other areas of the budget to allow for them to spend this. If all of the revenues and all of the expenditures come in as they budget, they would dip in the Fund Balance to address this expenditure. Vice Mayor Vincenzi opened the public hearing. Page 39 of 53 Council Regular Meeting December 4, 2006 . # o o The following citizens spoke: Linda Small, 1629 Willow Oak Drive, suggested they don't approve it. It's not in the budget. The budget is so tight it squeaks and she informed City Manager Williams he knew that. She feels this is a lot of money. Jack Hayman, Volusia County Councilman, disagreed with Ms. Small. He understood the physical constraints of the City. They will be looking at this at their meeting on Thursday. He is confident he and his colleagues will approve this request. He commented on there being a crisis in Volusia County. One of the crisis is the problem with the mental health and those with debilitating problems associated with mental disease and they are filling our jail. He commented on the jail being expanded because the system is not accommodating people with mental disorders so they have to accommodate them through incarceration. It costs far more to incarcerate somebody. Right now it is about $65 per day. They have people in beds that don't belong in those beds. They belong in a special facility, with special care and attention and special medications that are prescribed to them under the supervision of the property physicians. They found it costs more to do it this way. What they are doing today, putting them in a jail. He spoke of putting them on a bus and sending them somewhere else. We may not have the money in our accounts because things are tight. He submit that if they don't improve on this and don't actuate ACT or an organization like that and if they don't get the people out of the correctional facility in Volusia County, it is going to cost them many times more. He represents a government that also taxes the citizens of this City and they went back to roll back rate and have a very tight budget. They are going to find some way to deal with this because if they don't they are going to pay it on the other end five times over. He encouraged Council to favorably consider this. Carol Ann Stoughton, 2740 Evergreen Drive, she disagreed with County Councilman Hayman. She feels it is a County problem or a State problem. She agreed with Ms. Small. She is a nurse. $11,144 isn't going to do anything for anyone. They don't know how much they are in debt or how much the budget really is. How can they spend money they don't have. She is a nurse. These people belong in facilities. The County should drum up money to build Page 40 of 53 Council Regular Meeting December 4, 2006 o o nursing homes, or assisted care facilities or mental places for people. $11,000 is a lot of money when someone has taxes of $23,600 in this town. She doesn't make the salary that these people have and are making as their Councilman or County people. They are making $40,000 or $50,000. $11,000 will do nothing. She say no. Let's take care of our people in our town first. Councilwoman Lichter stated this is for our people. County Councilman HaYman wanted to respond. Vice Mayor Vincenzi informed him he was opening the door to all sorts of problems because everybody is going to want to get up again. County Councilman Hayman commented on the crisis intervention training that is part of this. He knows Edgewater has many crises particularly in the family nature, which manifests themselves from this type of behavior. Ms. Small stated she respects Mr. Hayman and she knows his reputation in the town. She feels like he cannot come up there and tell them what the County Council is going to approve and not approve when it comes before him. She feels he is using his position to influence the council. There is no money in the budget and it is about the City of Edgewater. There is another crisis beside mental health and it is called taxation. That is what they have to keep focused on. It's not that she doesn't have feelings for people that have mental issues. They are talking about the money. We don't have it. City Manager Williams clarified the County representatives appeared at the same luncheon and communicated that it was a position of the County Manager to request assistance from the County totaling $200,000 to address this issue. It is a concern from the fact that if these folks are put back on the streets we will be engaging them with our Police and Fire Services so there would probably be some costs associated with that, which is what ACT Corporation's concern is. Dot Carlson, 1714 Edgewater Drive, agreed with County Councilman HaYman and Ms. Small. This is crime prevention. She was aware of ACT and has attended some of their meetings. If you can stop a crime because of a mental problem then that saves the taxpayers money. They may not have the money but some place they might be able to dig up some. She even wants the animal shelter built. They have Page 41 of 53 Council Regular Meeting December 4, 2006 o o . developers coming in. Get it from them. If they are going to cause us mental stress, get it from the developers. vice Mayor Vincenzi closed the public hearing. Councilwoman Rogers stated we don't have the money. At the same time, as time goes on and they go further into the fiscal year they may have some cost savings. She doesn't want to kill this because the City doesn't have money but because there is a possibility of them getting money in some other ways for certain things they had previously approved that may not come through. We may have the money in the future. This letter indicated to them that they have this on the agenda at the next Council meeting. She asked when the moneys are due to ACT. City Manager Williams felt they had a clear need to have the money now. Councilwoman Rogers stated and they don't have it now. If they can do this in the future, she would say let's do that. She doesn't want to close the door and say no because they don't have the money. If it is something in the future, she would want to consider it but they would have to see where they are at. Councilwoman Lichter stated she definitely doesn't want to close the door. She mentioned by saving a penny you might lose a buck. She feels if there is a possibility the statement should go that they should support the concept of ACT and that they are in a bind at the moment with money but they are going to reevaluate the situation in a couple of months and see if they can try to send a portion of it when some money frees up. She thinks it is a very important thing. She stated the groups she has observed at ACT were getting their act together. They were helping them cope. She didn't really see those that Councilman Hayman was talking about that were in such a state as that. It looked like they were helping them with interaction with people, job possibilities, and daily things. She wasn't sure the ACT members she saw were in that condition. She would like to see a spokesman come to tell them more about the program and what they actually do. She feels it would be interesting. City Manager Williams thought the folks at ACT would certainly welcome a maybe in terms of the request for funding however they won't be able to define whether or not that will happen until they close the fiscal year next year or when they get into the later stages, next august or mid Page 42 of 53 Council Regular Meeting December 4, 2006 o o . September. He didn't know how that helps them at this point. Councilwoman Rhodes stated to say it is a County problem or State problem, she pays County and State taxes so it looks like she is going to pay for it one way or the other. She asked if they could use any of the Law Enforcement Trust Fund money. Police Chief John Taves stated he didn't believe Law Enforcement Trust Funds were established for purposes like this. What they do give to them is crisis intervention training. They send officers over there for training that is free of charge to the City. If ACT is to go away, they still need to train their officers and would need to pay that cost somewhere along the line. He commented on taking three people to ACT this past weekend due to suicidal tendencies. ACT is an important thing for them in Law Enforcement. They deal with them and they train them how to deal with these situations. Councilwoman Rhodes again asked if Police Chief Taves had any money in their budget that they could give to ACT. Police Chief Taves stated from the Law Enforcement Trust Funds, he didn't know the exact total right now. Councilwoman Rhodes stated she wasn't asking him to give all of it. Just some of it. City Manager Williams agreed to research it. Councilwoman Rhodes doesn't agree with waiting and seeing if they have left over money somewhere. She thinks if they are going to do this, you give us some money and it has to come out of the Reserve Fund. She asked what that would do to the Reserve Fund. City Manager Williams informed her that wasn't a significant amount of money with regards to the total Reserves. It is a minimal impact. Councilwoman Rhodes asked if it would put them below the Charter requirement. City Manager Williams didn't know for sure but he didn't believe so. Vice Mayor Vincenzi does not like to touch the Reserve Fund unless it is truly a justifiable expense for the City, meaning an emergency of some kind. If City Manager Williams could identify some area where to get the money from, he would be willing to vote for it. If he couldn't, he would lean against it. Page 43 of 53 Council Regular Meeting December 4, 2006 o o . Councilwoman Lichter clarified he meant other than the emergency fund. Vice Mayor Vincenzi stated other than the Reserve Fund. Councilwoman Rhodes stated City Manager Williams said he couldn't define that until the end of the year so they have to assume that since that couldn't be defined, the only other place there is money is the Reserve Fund. If Vice Mayor Vincenzi wasn't willing to take it out of there, then don't vote for it. City Manager Williams stated obviously they believe that there will be savings in other areas of the budget that would allow them to be able to fund this. That is looking down the road. He can describe that there have been other incidents already within the fiscal year that they have had to spend money that are unbudgeted. That is the consequence of eliminating excess revenues with the pressure to reduce taxes. As those items come before him during the daily operations, they have to make the decision to spend the money. Vice Mayor Vincenzi entertained a motion. Councilwoman Lichter made a motion that at this time they consider half the amount of money requested to give to ACT. Councilwoman Lichter again pointed out she would like to hear from a representative from ACT. The City gives a good sum of money to SCORE. City Clerk Wadsworth stated they didn't give anything this year. Councilwoman Rhodes stated they only give them less than $2,000. The MOTION DIED due to the lack of a second. Councilwoman Rhodes made a motion to put this off until the next meeting so they can research and investigate some places to get this money because she feels this is important, second by Councilwoman Lichter. Councilwoman Rogers stated she wants to say no because they don't have the money but she wants to say yes and hope they can find it. The MOTION CARRIED 4 - 0 . There was a ten-minute recess at this time. Page 44 of 53 Council Regular Meeting December 4,2006 o o . C. Purchase of Additional Water Capacity - staff recommending approval of Volusia County's request for an additional 200,000 gallons per day water capacity in exchange for an equivalent monetary value of wastewater capacity per the terms of the 1999 Interlocal Water and Wastewater Agreement between the City of Edgewater and volusia County Director of Environmental Services Terry Wadsworth made a staff presentation. City Manager Williams stated by exchanging wastewater capacity, he believed it was in the City's favor of doing so because the cost of design and capacity on a wastewater plant is more than it is at a water plant. Vice Mayor Vincenzi opened the public hearing. The following citizens spoke: Dominic Capri a , 606 Topside Circle, stated when it happened the last time and they sold water to the County, they went ahead and charged the developments that they were selling it to less than what we were paying. That aggravated him. He remembered coming to the Council meeting complaining hoping they would reduce theirs. The County ahead, because of his complaint, raised the rates that they sold the water to. He hopes this doesn't happen again. Vice Mayor Vincenzi closed the public hearing. Councilwoman Lichter stated she called Mr. Wadsworth today to find out if our CUP had been passed. They have been negotiating with St. John's for a long time because they are tightening up and through various arrangements and compromises it looks like we will be getting additional capacity. Her concern as a member of WAV is their eventual giving that much additional water and if they can really do it. She believes they can do it for the developments mentioned. She thinks at some point with the way Oak Hill is developing and the water needs they are going to have in the future, that they are going to have to really think of where they draw the line. It does appear we are okay now. We have an agreement with them. They do for us and we do for them. It depends on that number how much we get from St. John's and how fast Oak Hill is planning to grow. They are not part of a water group and haven't been. She would Page 45 of 53 Council Regular Meeting December 4, 2006 <.) o . like a place to reevaluate in the future as developments come in that they don't automatically say yes. Mr. Wadsworth stated the agreement does provide that we can say no. There is nothing automatic about us granting capacity to the County. If it was going to put us in jeopardy, they would turn that request down. They will probably be coming back in the next few months because the County wants to renegotiate the interlocal and clean up some of the boundaries due to the annexations and the language that is in there. The Council had ample opportunity at that time to review the documents and any changes or wording they wanted changed in there is certainly open for discussion. Councilwoman Lichter stated they want an additional than the original contract. She knew they could do but she wasn't sure if in a few years they could do additional 200,000 gallons per day. Do they always say yes if it is going to impact our water supply? Wadsworth informed her no. 200,000 this another have to Mr. Councilwoman Lichter wanted the next time they come in with a big development to be able to say no if it is going to hurt us. Mr. Wadsworth stated they have that right under the current agreement and they can carry that forth into a new agreement. City Manager Williams stated it is his understanding that Oak Hill is currently addressing the question of what their future water needs will be at build out. Councilwoman Lichter commented on attending some of their meetings on the subject. Councilwoman Rhodes stated if they don't say yes, then what are the County's options. Mr. Wadsworth stated they could build a water plant and probably the developments that are creating the growth and the need for it they would probably burden them with the cost of constructing those improvements. It would probably be relatively hard for them to sink any wells in that location. They would probably have to look at some alternative treatment methods. That is one thing WAV was doing for the County as a whole, to look at what we need to do to minimize groundwater withdrawals. They sat down with the County years ago to come up with this concept to get rid of the Page 46 of 53 Council Regular Meeting December 4, 2006 o o . small package plantsl make the environment better and to make more regional sources of supply. Councilwoman Rhodes stated if they did built a water plant their water would be coming from the same place we would be selling them water froml the aquifer. Mr. Wadsworth stated it could be if they wanted to go that far west but the aquifer like we are drawing from doesn/t exist that close especially along the coast and the U.s. #1 corridor. They would have to look doing some advanced means of treatment. It would be a different technology. City Manager Williams stated an important point to consider with this agreement is the exchange for wastewater capacity. Councilwoman Rogers stated that is what she was going to say. Water verses wastewater. The wastewater is more expensive so it is a no-brainer there. City Manager Williams stated when they look at the overall great is good for everybody from a duplication of services standpoint I this is the best type of agreement to bring forward. Councilwoman Lichter stated it is good now but if something happens in the future and Oak Hill expands westl they have to think of Edgewater citizens first. WAV as it was originally intended would have helped a situation like this. She wants to make sure they can say no at some point if they have to. Vice Mayor Vincenzi again opened the public hearing. The following citizens spoke: Linda Small I 1629 Willow Oak Drivel asked if Volusia County could build a wastewater plant and if that exceeded the 35 feet. Councilwoman Rhodes and Vice Mayor Vincenzi informed her they already have one in Oak Hill. Carol Ann Stoughton I 2740 Evergreen Drivel asked how many people they have coming into the town in the next ten yearsl 201000? Councilwoman Rogers stated approximately. That is if the properties get sold with their tax bills. She feels that they should take care of themselves first. She hated to say this but who cares about the county? They have to care about our City. They pay County taxes of which she thought were too high in the first place and she Page 47 of 53 Council Regular Meeting December 4, 2006 . , C) o didn't feel they get the services they should get. She feels they should take care of our own people, in our town and our own future needs. To heck with everybody else. It may sound good but it is a sales pitch for the County. They aren't looking out for us. The County should give the City back some of the money tax wise they get from the City and then maybe they will think about giving them some water. Councilwoman Rhodes stated they give us wastewater, which is far more valuable. Councilwoman Rogers stated they could increase the ratio three to one. vice Mayor Vincenzi closed the public hearing and entertained a motion. Councilwoman Lichter moved to approve Volusia County's request for 200,000 gallons per day additional water capacity in exchange for an equivalent monetary value of wastewater capacity per the term of the 1999 Interlocal Water and Wastewater Agreement between the City of Edgewater and the County, second by Councilwoman Rogers. The MOTION CARRIED 4 - 0 . D. Renewal of Interlocal Agreement - staff recommending approval of renewing the Interlocal Agreement between Port Orange, Edgewater and New Smyrna Beach concerning joint dispatch and records management City Manager Williams made a staff presentation. Due to there being no comments, Vice Mayor Vincenzi opened and closed the public hearing and entertained a motion. Councilwoman Rhodes moved to approve the renewal of the Interlocal Agreement between Port Orange, Edgewater and New Smyrna Beach concerning joint dispatch and records management, second by Councilwoman Lichter. The MOTION CARRIED 4 - 0 . E. Little League Baseball Agreement - staff recommending authorizing the Mayor or City Page 48 of 53 Council Regular Meeting December 4, 2006 . , Q o Manager to enter into an agreement with Southeast Volusia Little League Inc. to operate the baseball program in the City of Edgewater This item was discussed previously on the agenda. 10. OFFICER REPORTS A. City Clerk wadsworth had nothing at this time. B. Assistant City Attorney Palmer had nothing at this time. C. City Manager 1) Edgewater Harbor City Manager Williams referred to a letter dated November 13, 2006 describing to Mr. McMillan that they owe us a little over $2.4 million in water & sewer impact fees. Pursuant to the PUD agreement, they are required to pay for the reservation of each of those dwelling units upon the issuance of Department of Health and DEP permits. Those permits have been issued. The capacities have been reserved and we have not received a check. The City has notified them that it is our intention to collect the money, describe to Council that they haven't collected the money and to notify the Council that they have submitted a site plan and that they are withholding the review of that site plan pending the money being received. They have responded with a letter dated November 29th indicating they don't believe they owe that amount of money and that it was an understanding that those payments could be paid in phases with the timeline for construction. The City disagrees with that and they have requested a meeting and they are going to sit down and discuss that with them. Ultimately they are going to probably want to come back before the Council to address the situation. Vice Mayor Vincenzi asked if they had that in writing or if it was another handshake. City Manager Williams informed him it is in the PUD agreement. Vice Mayor Vincenzi asked why they are saying it can be done with payments. City Manager Williams informed him there are letters they attached to their response dated June 2005 and October 2005, which they believe confers that Page 49 of 53 Council Regular Meeting December 4, 2006 . , o o they have the ability to pay in phases. He has read both of those letters and do not see where those references are made at all. Assistant City Attorney Palmer stated they have talked about this issue before with City Attorney Rosenthal and Mary Solik in his office and they are of the opinion that the City has the right not to review the site plan at this time until they fulfill the requirements of the agreement. City Manager Williams wanted to let Council know the approach they are taking and if they are okay with it. If they aren't he would like them to describe a different approach they would like to take. It was the consensus that Council was okay with City Manager Williams approach. 2) Legal Services City Manager Williams stated they issued an advertisement for letters of interest back on October 8th for legal services. They have had two submittals. One from a firm located in Daytona Beach and one from our current firm who has a desire to remain on board as special counsel only. Through confirmation of a conversation today with Mr. Rosenthal, Foley & Lardner has expressed that they are no longer interested in staying on as the City's general counsel. They have one proposal that would provide general counsel services to them. He has provided Council with a legal comparison of both Foley & Lardner and Doran, Wolfe Ansay & Kundid, the firm that has responded. Due to the fact they have only had one response, he is moving forward with providing a contract on January 8th for council to execute for legal services. He has had conversation with Ms. Ansay today and she has described she would be willing to meet with each one of the Councilmembers on an individual basis if they so desire and that she would be attending the December 11th workshop to discuss the height amendments. He asked Council if they were okay with him moving forward with a contract to bring back. He asked for Council's pleasure and discussion. Councilwoman Rhodes stated they only got one response to the RFP and Foley & Lardner, it sounds like they are just dumping them. She feels it is pretty much self evident. Page 50 of 53 Council Regular Meeting December 4, 2006 . , (.) o Assistant City Attorney Palmer stated the partnership in his firm has elected not to reapply for the position of City Attorney but has outlined in Paul's letter they are flexible in terms of timing. Anyway they can assist with the transition they would be happy to. If there are any projects that it makes sense for them to stay on, instead of shipping them off to a new firm which would incur additional expense, they would be happy to continue on with those projects. There is a list of specialized services they think their firm has expertise in and if those services are needed they would be happy to provide those in the future. City Manager Williams stated the firm that submitted the proposal is a full-service firm except for the areas of real estate law and labor services. We do use Foley for some labor services right now. Most of those services are provided by Akerman & Senterfitt out of Orlando, which they have a desire to keep them for their labor services as well. From the real estate transactions and the ParkTowne Industrial Center, with the complexity that go along with that project, they would like Council to consider keeping Foley on board for real estate transactions. Councilwoman Lichter stated she knows this firm. They represented the Water Alliance and the WAV Group and the people that is their main lawyer was Carolyn Ansay. They are a very reliable firm and they are well known. It was the consensus of Council for City Manager Williams to move forward as stated. City Manager Williams stated he would move forward with a contract. He asked if the Council wanted him to schedule individual meetings prior to the January 8th meeting. A representative from the firm will be hear for the December 11th discussion to try to get them up to speed and they can try to engage the two firms and start talking about transition and how they move through that in an efficient manner. vice Mayor Vincenzi stated that would be fine. 3) Residential Projects as of November 14, 2006 City Manager Williams stated this was a request of Councilwoman Rogers to bring back a list of what has been approved and the stages with which the projects are in. Page 51 0[53 Council Regular Meeting December 4,2006 .' t , o o The report is dated as of November 14th. They have provided a format. What they are requesting Council to do is look at it and provide them some comments as to whether or not they like this format. They can certainly make some changes to it and then they would be providing this to Council on a quarterly basis or sooner if they would like. Councilwoman Rhodes would like to see the address or locations of the properties. City Manager Williams asked Council if they would like it monthly or quarterly. It was the consensus of Council to provide it quarterly unless there are major changes. 4) Tentative Agenda Items City Manager Williams informed the Council the next regular meeting was scheduled for January 8th. They have a fairly light agenda for that time frame. He commented on the proportionate fair share for transportation. That is something they are certainly going to reach out on an individual basis and sit down and discuss with Council that ordinance that is consistent with SB 360 which will define the way with which they deal with development throughout he City, County and State. That is going to be an important item to get approved. City Manager Williams informed Council of the workshop to be held on December 11th to discuss the effects of the height amendment. He spoke of representatives he felt might attend. If there are any items the Council would like to have addressed beforehand, he asked them to communicate that to him discuss so City Attorney Rosenthal and Assistant City Attorney Palmer could start the research. Vice Mayor Vincenzi asked what time the workshop would be held. City Manager Williams informed him 6:30 p.m. City Manager Williams introduced Donna Looney. He commented on Debby Sigler retiring. He has approved Looney to step in as the Interim Personnel Director. are going to evaluate a possible restructuring of the department. They aren't going to permanently replace Sigler at this point until they have the chance to Page 52 of 53 Ms. They Ms. Council Regular Meeting December 4, 2006 " ~ ., o o reevaluate the structure of the department with the intention of saving money. 11. CITIZEN COMMENTS There were no Citizen Comments at this time. 12 . ADJOURNMENT There being no further business to discuss, Councilwoman Rhodes moved to adjourn. The meeting adjourned at 10:35 p.m. Minutes submitted by: Lisa Bloomer Page 53 of 53 Council Regular Meeting December 4,2006