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08-20-2007 - Regular a,~ ... CITY COUNCIL OF EDGEWATER REGULAR MEETING AUGUST 20, 2007 7:00 P.M. COMMUNITY CENTER MINUTES 1. CALL TO ORDER Mayor Thomas called the Regular Meeting to order at 7:00 p.m. in the Community Center. ROLL CALL Mayor Michael Thomas Councilwoman Debra Rogers Councilman Dennis Vincenzi Councilwoman Harriet Rhodes Councilwoman Judith Lichter City Manager Jon Williams City Clerk Susan Wadsworth City Attorney Carolyn Ansay Present Excused Excused Present Present Present Present Present INVOCATION, PLEDGE OF ALLEGIANCE There was a silent invocation and pledge of allegiance to the Flag. 2. APPROVAL OF MINUTES A. Regular Meeting of June 18, 2007 (these minutes were tabled/continued during the July 30th meeting at Councilwoman Rogers' request) City Clerk Wadsworth was referring to was not transcribed yet. all. stated the meeting Councilwoman Rogers the Town Hall meeting and those are It doesn't refer to these minutes at Councilwoman Lichter moved to approve the June 18, 2007 minutes, second by Councilwoman Rhodes. The MOTION CARRIED 3 - 0 . 3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DON ATIONS Page 1 of 52 Council Regular Meeting August 20, 2007 A. Janet Shira of B & H Consultants presenting the Evaluation and Appraisal Committee Report (EAR) Final Recommended Issues List Janet Shira, B & H Consultants, made a Powerpoint Presentation and went over the Final Recommended Issues List that was done by the Evaluation and Appraisal Report Committee, which is also the Planning & Zoning Board. Ms. Shira stated the next step is having the City Council develop the actual list that will be used. They would like to request a joint meeting with the Planning & Zoning Board. Hopefully at that meeting, have the Council actually vote on the major issues list. They need a list of issues to work with from here on out. September 24th is the date that they are requesting to meet. If they can have a vote that night, that would be great. If not, shortly thereafter so they can get into the next phase, which is the scoping meeting. That is when you bring in all the other governments that might have anything to have concern about for the City's issues or that may be able to assist them in accomplishing these issues. They are hoping that meeting could take place at the end of October. By the end of the year they could have DCA sign off on the major issues so beginning in 2008 they can start drafting the actual EAR document based on those major issues. Councilwoman Lichter stated she would direct her questions at the right time to the Planning & Zoning Board. She feels the Economic Development Board could be one of the boards that they pull in on the end if it ties in. She thinks it is a miraculous work. She just has questions about the center. Ms. Shira stated there were many different visions. They had to settle and vote on language and they have done that to bring Council something at this point. Councilwoman Rhodes confirmed they wanted to meet on September 24th. She asked if they wanted to meet before the Council meeting. City Manager Williams informed her the last time they met at a joint meeting they scheduled it at 6:00 p.m. providing that's enough time to move through items on the list. He will confer the time frame with Darren and staff and bring back that proposal. Page 2 of 52 Council Regular Meeting August 20, 2007 Councilwoman Rhodes asked if they would be able to vote on it that night. City Manager Williams informed her in a workshop setting they would not take action on any item. It would have to be conducted in a special meeting itself. Mayor Thomas asked them to go back to Item 2 - Conservation, which he read. He was impressed with the emphasis placed on this and was very pleased to see all of that put in there. Ms. Shira stated the Planning & Zoning Board acknowledged that the river was what made the City of Edgewater so unique in some of the other areas as well. To preserve them was really important to make this a special place. Mayor Thomas asked for public comment. this time. There was none at 4. CITIZEN COMMENTS The following citizens spoke: Jeanne DelNigro, 3130 Tamarind Drive, stated there is a lot of concern, questions and confusion from the citizens of the City of Edgewater concerning building height restrictions. They need a clear and unified direction once and for all. They want to preserve the charm and uniqueness of our city and at the same time they want the City to strive and thrive in the age of growth and development. There have been reviews and recommendations of building height restrictions of 35 feet for some time now and the matter is back in front of them once again for another vote. Since that is the case, the wording on the ballot must be clear so the people understand the importance of what they are voting for or against. We want growth, we need growth and we don't want the City to suffer economically. With full consideration for the residents, the voter's decision will determine the future of the City of Edgewater. No buildings over 35 feet, if it's a hotel, motel or condo, all part of the residential structure. Buildings can be over 35 feet if they are for police, fire stations, hospitals, schools, other commercial and public/semi-public buildings. We like the green space, the water and the views of the river. We don't want to destroy our quality of life but we don't want to create an atmosphere that will frighten people away from building in the City of Edgewater. The citizens need the full picture so that when their voices are heard on Election Day, their Page 3 of 52 Council Regular Meeting August 20, 2007 vlews and their votes will be grounded in the facts concerning the issues affecting their future and their lives. Dot Carlson, 1714 Edgewater Drive, representing ECARD, stated she noticed that ECARD's petition is not under anything other than Other Business. Are they going to be able to discuss this issue under Other Business at that time? She respectfully requested she be allowed to discuss it. Mayor Thomas stated that was fine with him. Ms. Carlson stated or they can discuss it now. Mayor Thomas stated he was sure there would be a lot of discussion. Ms. Carlson asked him if he would like to wait until later. Mayor Thomas informed her that would be fine. Dominic Capria, 606 Topside Circle, requested Other Business Item C be moved up to after Citizen Comments as they have done in the past. Mr. Capria stated since there are only three Councilmembers, that is a very important discussion. would rather see them postpone it until they have all Councilmembers there. He five Mayor Thomas did not agree to move this item up after Citizen Comments. Mr. Capri a asked about the other Councilmembers. Mayor Thomas informed him he was running the meeting. David Ross, 2803 Needle Palm Drive, stated he was a leading warrior in the battle about reclaimed water distribution pressures and prices. Too rarely do staff people get commended for a job well done. With Mr. Williams and Mr. Wadsworth working on the project and after seeing the situation they have at the southern end of Florida Shores, he commended them both and thanked them very much. Mr. Ross commented on the density amendment or petition. He asked why that isn't yet before Council as an ordinance rather than a discussion. He didn't understand why it didn't come before Council in time for the 2007 referendum. Mayor Thomas thought they were going to have some legal opinions on that. Mr. Ross asked if it was a legal problem. Mayor Thomas stated it had to be done in the Sunshine. Page 4 of 52 Council Regular Meeting August 20, 2007 Mr. Ross asked if it wasn't here as an ordinance tonight because of legal problems with it. City Attorney Ansay stated the reason why it isn't on the agenda tonight as a resolution is it was at 8:07 a.m. that they finally received from the Supervisor of Elections the certification that were necessary to put the matter into a resolution and on the agenda. There are some other issues they are going to talk about extensively under this agenda item. Staff put this on here in an attempt, even though they had no idea when the agenda was being prepared whether the signatures would even be met, they knew the deadline was approaching and that it would need to be aired out and discussed publicly. Mr. Ross confirmed that it took the Supervisor of Elections twenty days to inform the City they had the signatures. City Attorney Ansay didn't know how long they had them. Mike Visconti, 316 Pine Breeze Drive, stated talk about the petition for west of 1-95 and should wait until that discussion comes up. asked him to wait until it comes up. he wanted to asked if he Mayor Thomas Dwight Austin, 2122 S. Riverside Drive, commented on the two years that Belmont and Riverside Village has been under construction. The buffer along Riverside Drive where it exits to u.S. #1 and along the 2100 block adjacent to residences, which belongs to all of their town, the river and the attraction belongs to all of them. He is frustrated. If you look through there now, it is dead trees, 12' weeds and high grass and a stockade fence. He can't get anything definitive from staff as to where they are. They sent him to Code Enforcement but nothing seems to conform to the plans he has been in communication with the City for two years on. He presented correspondence to City Clerk Wadsworth for the Council. Councilwoman Rhodes asked Mr. Austin if he had talked to Fire Chief Barlow. Mr. Austin stated he spoke to his assistant this morning who said she would have Fire Chief Barlow get back in touch with him but they felt like it had not gotten to them and that it was a Planning staff problem. He got passed back and forth. Linda Small, 1629 Willow Oak Drive, reminded the Council that one of their highest priorities this time of year is dealing with the budget, the proposed millage rate and the Page 5 of 52 Council Regular Meeting August 20, 2007 property taxes for the citizens of this community. They had a great Town Hall meeting, a good half-day workshop. It is glaringly obvious that the budget and discussion of it is absent from the agenda as it was on the August 13th meeting and it is tonight. The State encourages them to announce publicly and take every opportunity at public meetings for inclusion of the citizens. They have not had an update on how the pension changes are going and any other plans to reduce the budget to get down to the State mandated 4.89. She reminded them that is a high priority for all of them. The reason they have tax reform in the State is because thousands of citizens went to Tallahassee to voice their frustration and sent thousands of e-mails to Tallahassee. It is a matter of the citizens of this State going to Tallahassee because they did not get relief on a local level. They intend to have it this year through the City's leadership. She hopes they won't be disappointed. Ms. Small reminded the citizens that on August 27th at the Brannon Center from 5:30 to 7:00 p.m. Morgan Gilreath would be providing an hour and a half workshop to help them educate themselves on the January 2008 Tax Reform Voters Referendum. Councilwoman Rhodes stated on September 7th they are going to have another budget workshop. She will be speaking about the Pension Board in her report tonight. They had a workshop scheduled for August 16th but nothing had changed. There was no point having a workshop until they had the final numbers in. Bill Glasser, 1703 Needle Palm Drive, stated at the last Council meeting under Officer Reports the City Manager was giving them the results of the sale of ParkTowne. In that he thought he said that that property going back on the tax rolls would generate $22,000. City Manager Williams informed him that is conservatively what Edgewater's portion would be. Very conservative. Mr. Glasser stated he owns two building lots in Florida Shores and he paid last year $1,200 for those two lots. This year it will be $1,100 or somewhere around in there. It is about a half acre. If his math is correct, 80 acres into $22,000. That comes out to about $275 per acre. Somehow he can't see where they are having a lot of commercial stuff that is giving him any tax relief. Page 6 of 52 Council Regular Meeting August 20, 2007 Councilwoman Rhodes stated the land in ParkTowne doesn't have anything on it. It's not improved at this point. It is vacant lots. That $22,000 was just the income Edgewater would see from it. Not the School Board, not the Hospital District, not the County. When you add all those up it would be significantly more. John Cordeiro, 1515 pine Tree Drive, stated two weeks ago he was sitting in his front yard and a ,car went by doing about 70 miles per hour and less than ten seconds later here comes a cruiser chasing him doing at least 80 miles per hour. He thought that was very dangerous in Florida Shores. He feels somebody should get with the Police. He didn't know if it was worth chasing somebody like that. There were a lot of kids out in the street. The lady across the street was riding her bike and almost got hit and she was mad. He thinks something should be done about that. Mr. Cordeiro asked Police Chief Taves if he knew about that incident. He thought there would have to be a report and he would read it. Mr. Cordeiro stated he noticed there are a lot of police cars and fire department cars that are being used by the people that are working for their own personal use, in their driveways and other things and he doesn't think this is right. He feels if someone is going to do something for themselves they should use their own vehicle, not a company vehicle. Mr. Cordeiro commented on the financial crisis about the homes in the country, all the foreclosures and everything. The last count he read in Volusia County the foreclosures went up 270%. Countrywide Financial in the whole country had to go out and borrow $11.5 billion to stay afloat. The prices of houses went up so much the only way people could buy them was the bank gave them adjustable financial rates so the people grabbed them. Now they are having to pay 14% and can't afford the house and the interest. It is going to be a mess. It is all caused by small cities letting all this building come in and the high taxes. He feels every development that comes around they should start thinking about that. It's not over with yet. Seventy lending institutions in the country have failed already on account of this. He thinks some serious thinking ought to be going on about letting all these developers come in and build everything they want. There are hundreds of used houses on the market. Page 7 of 52 Council Regular Meeting August 20, 2007 5. CITY COUNCIL REPORTS Councilwoman Lichter stated this past Saturday 15 to 20 firemen as well as City Manager Williams and Police Chief Taves came down to the Animal Shelter and put covers on all the dog houses so the rain would run off and the sun wouldn't hit the animals. They had a lot of children running around also. The older kids were very helpful. It really was a successful day. She personally thanked the firemen, City Manager Williams and Police Chief Taves who showed up to help and donate their free time. Councilwoman Lichter stated there is going to be a Green Development for Sustainable community workshop. This is for developers to talk about all those facilities and the things we need to live. Several organizations are sponsoring this. It is $20.00, if you want to eat. It is on September 14th from 11:00 a.m. to 1:30 p.m. at the Daytona Beach Community College Daytona Beach Campus. She feels this is a worthwhile thing to attend. Councilwoman Rhodes stated they have had a couple of pension board meetings. The General Employees Pension Board, the members, our lawyer and the representative of our fund have all met and came up with a list of options to cut the cost to the City but to help protect the employees and their pension. They have not decided on anyone yet. They will be meeting again on Wednesday and they will be discussing those. The General Employees members asked her to ask Council to meet with them. They would like to do a workshop with Council. She would like Council consensus and a date. They need to complete these issues by time for the beginning of the budget year. It was the consensus of Council to meet with the General Employees Pension Board. Councilwoman Rhodes asked if they could set a date for that now. City Manager Williams informed her two important dates to consider are the actual final two public hearings that are necessary to adopt next fiscal year's operating budget, September 10th and September 24th. Keeping those two dates in mind with regards to the workshop. Councilwoman Rhodes stated they have a meeting on Wednesday. She asked if they could do it on Thursday. Page 8 of 52 Council Regular Meeting August 20, 2007 City Manager Williams asked her if she wanted to do it this Thursday. He didn't know that Councilman vincenzi would be back by them. City Manager Williams stated they have a budget workshop on September 7th and they could also include this. Mayor Thomas felt it would be too lengthy and felt they needed to do it before. Councilwoman Rhodes agreed. She suggested they set it for next Tuesday, August 28th. City Manager Williams informed her that date was open. Councilwoman Rhodes announced they would have the workshop on Tuesday, August 28th at 5:30 p.m. with the General Employees Pension Board. Mayor Thomas asked how many people in the room got their proposed tax notices. He asked how many people's proposed taxes went up. He asked how many people's proposed taxes went down. He then asked the people whose taxes went down how much they had gone down by. Mayor Thomas stated the point is the thing that Morgan sent out with the tax, he has read it three times and is trying his best to understand it. He felt Ms. Small had a very good point. If the super tax exemption vote goes through then they need to know whether they need to take that or stay on Save Our Homes. He would be very adamant about going to those tax seminars to do that. Mayor Thomas reported on the Mosquito Lagoon meeting he attended last week. One of their main concerns was Edgewater's runoff going in there. But that is going to be addressed in their proposed Evaluation and Appraisal Report. 6. CONSENT AGENDA There were no items on the Consent Agenda to be discussed. 7. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. 2nd Reading, Ord. No. 2007-0-05, Sid Peterson requesting an amendment to the Comprehensive Plan Future Land Use Map to include 79.18t acres of land located south of the Taylor Road and Glencoe Road intersection as Low Density Residential with Conservation Overlay (lg. scale compo plan Page 9 of 52 Council Regular Meeting August 20, 2007 amendment) (1st Reading 4/16/07, Item 7C) cont. from 8/13/07 City Attorney Ansay read Ord. 2007-0-05 into the record. Development Services Director Darren Lear made a staff presentation. Glenn Storch, Law Firm of Storch, Morris & Harris, on behalf of Sid Peterson, commented on working very closely with staff on this. This was originally looked at as a medium density residential development. It has been reduced to a low-density residential development. It is on very high land. It is a key component and key piece of the area east of 1-95. He feels they have done a good job on this one. Councilwoman Lichter asked what would be the determining factors if it were single lots verses mixed use. Attorney Storch stated it is single and mixed. It will still have the same density, one unit to four units per acre. It is possible that because of the condominium market right now that there may be no market for multi-family. The bottom line is it may be better off to do it as a single-family residential neighborhood. If they do that it will meet the Land Development Code and will have 75-foot lots. Mayor Thomas stated this is a high sand ridge. If you were going to build a development this is the place to do it. He asked if there were any wetlands or controversial lands. Attorney Storch stated legally the area directly adjacent to the shoreline might be considered wetlands. There is a big borrow pit and the reason it was there in the first place is because it was a high sand ridge. Mayor Thomas asked about the possibility of the road going south to Cow Creek Road. He asked if there was any possibility of that to eliminate the traffic on Glencoe Road. Attorney Storch stated there is always a possibility. They set aside additional setbacks so that may happen at some point in the future. Due to there being no comments, Mayor Thomas opened and closed the public hearing and entertained a motion. Councilwoman Lichter moved to approve Ord. 2007-0-05, Sid Peterson requesting an amendment to the Comprehensive Plan Page 10 of 52 Council Regular Meeting August 20, 2007 Future Land Use Map to include 79.18+ acres of land located south of the Taylor Road and Glencoe Road intersection as Low Density Residential with Conservation Overlay, second by Councilwoman Rhodes. The MOTION CARRIED 3 - 0 . B. 2nd Reading, Ord. No. 2007-0-06, Sid Peterson requesting an amendment to the Official Zoning Map to include 79.181 acres of land located south of the Taylor Road and Glencoe Road intersection as RPUD (Residential Planned Unit Development) and approval of associated RPUD Agreement for Villas at the Lakes (rezoning) (1st Reading 4/16/07, Item 7D) cont. from 8/13/07 City Attorney Ansay read Ord. 2007-0-06 into the record. Development Services Director Lear made a staff presentation. Glenn Storch, Law Firm of Storch, Morris & Harris, on behalf of Sid Peterson, stated one of the advantages of a PUD is that all the things they have talked about before and all the things they have stipulated to are contained in that agreement and that agreement is binding on the land owner and even if the land owner sells on anyone else that comes in. Mayor Thomas opened the public hearing. The following citizen spoke: Dot Carlson, 1714 Edgewater Drive, stated she just saw three lakes on there. Originally there is one pit. She asked if that is correct. She confirmed there would be three lakes. Mayor Thomas asked if there is two or one out there. Ms. Carlson asked what the blue things were. Mayor Thomas stated he was talking about now. Attorney Storch informed him those are existing lakes. The one in the green is the big borrow pit and they don't own that. Mayor Thomas confirmed it was owned by the State. Ms. Carlson informed Attorney Storch that they don't have any green space. Attorney Storch informed her it is required in the PUD agreement. Ms. Carlson stated it's not Page 11 of 52 Council Regular Meeting August 20, 2007 a lot of green space. They've just got pits. She suggested they call it Village of the pits. Due to there being no further comments, Mayor Thomas closed the public hearing and entertained a motion. Councilwoman Rhodes moved to approve Ord. 2007-0-06, Sid Peterson requesting an amendment to the Official Zoning Map to include 79.18+ acres of land located south of the Taylor Road and Glencoe Road intersection as RPUD (Residential Planned Unit Development) and approval of associated RPUD Agreement for Villas at the Lakes, second by Councilwoman Lichter. The MOTION CARRIED 3 -0. C. 2nd Reading, Ord. No. 2007-0-07, Glenn Storch requesting an amendment to the Comprehensive Plan Future Land Use Map to include 20.28I acres of land located south of Two Oaks Drive and north of 27th Street as Low Density Residential with Conservation Overlay (lg. scale compo plan amendment) (1st Reading 4/16/07, Item 7E) cont. from 8/13/07 City Attorney Ansay read Ord. 2007-0-07 into the record. Development Services Director Lear made a staff presentation. Glenn Storch, Law Firm of Storch, Morris & Harris, on behalf of Orner & Paulette Stull, stated this isn't an enclave of residential development. The Comp Plan amendment is to provide for residential development identical to the joining residential developments surrounding this. The intent was to fill in this enclave with appropriate residential single-family use. Mayor Thomas asked for Council comment. Councilwoman Lichter asked if the future development is adjacent to a present one. Attorney Storch informed her it was adjacent to Majestic Oaks. Councilwoman Lichter asked Attorney Storch if he addressed the concerns that were addressed by the gentleman that came in when he was here last. Attorney Storch stated they are Page 12 of 52 Council Regular Meeting August 20, 2007 making certain that they have similar payments for the sign. They are working with Majestic Oaks. Councilwoman Lichter asked if he was near the archaeological mound. Attorney Storch stated he wasn't aware of any Indian mound. Councilwoman Lichter stated somebody has been messing around with it and they shouldn't be. Councilwoman Lichter wanted to go and see the proximity to see this but she was sure they would honor whatever is involved with the Indian mound back there. Attorney Storch stated absolutely. Mayor Thomas asked City Manager Williams if that was the property he rode around with him on. City Manager Williams informed him no, the property they road around on was south of Roberts Road and the one that abuts Air Park Road. Mayor Thomas asked for Council comment. There were none at this time. Mayor Thomas asked for public comment. The following citizens spoke: Dot Carlson, 1714 Edgewater Drive, stated she thought when this came up for first reading she asked about in the middle of that there is a low area. She asked if they are going to address that. Ms. Carlson asked about the tortoises. She has pictures of the tortoises that were there. She wanted to know if they were killed or moved. Mr. Lear stated there hasn't been any activity on that property. Ms. Carlson stated so they should still be there. Attorney Storch stated the low area in the middle has been dealt with because the design of the subdivision literally focuses it around that area and they have been working with staff on that very issue. As far as the tortoises, there should be no activity whatsoever. Those tortoises may only be removed with a permit and may not be destroyed. He assured Ms. Carlson they would not be destroyed. Carol Ann Stoughton, 2740 Evergreen Drive, asked how the people from that development are going to get to U.S. #1. Are they going to go through Majestic Oaks? When the people bought in Majestic Oaks did they ever think that all Page 13 of 52 Council Regular Meeting August 20, 2007 of this traffic was going to cut through and destroy the value of Majestic Oaks? She feels they have more and more developments coming in this town that now is going to be the ruination of this town. It seems if you want a development to get in here, you get Mr. Storch, nothing against Mr. Storch but he seems to get everything he wants. She feels there is a slight conflict of interest with Mr. Storch and the Mayor voting on anything that comes before him if Mr. Storch is presenting it. Attorney Storch stated as much as he admires the Mayor he doesn't know of any conflict whatsoever with the Mayor other than when he was a prosecutor twenty years ago the Mayor was an officer for Florida Wildlife. That is when he used to prosecute cases that he had to deal with. Mayor Thomas informed him it was about thirty years ago. Attorney Storch stated as far as Majestic Oaks operation and as far as access, yes they have worked out another access. Mr. Lear informed him through 27th Street. Attorney Storch stated he knew Mr. Stull had been working very closely with Majestic Oaks on resolving those issues. Mayor Thomas asked how the traffic was going to proceed. Mr. Lear informed him they had two access points, through Majestic Oaks and also 27th Street. Attorney Storch stated regarding his representations, he tries to represent cases that he thinks are appropriate and he does not take cases that he doesn't think are appropriate. In this particular case, he can't imagine anything more appropriate for an area than putting exactly what is on three sides of this property and making sure it is compatible. They have come up with a compatible design that preserves the environmental areas and he thought Mr. Stull had done a very good job. There was no further public comment. Mayor Thomas stated several comments were brought up and one of them was the people in Majestic Oaks. Did the people in Majestic Oaks think that was never going t be built on? Did they bury their head in the sand? A developer has certain rights. You have to have reasons to vote no against these things. When he goes and jumps through all the hoops with the State and the City and staff recommends this, then he has to go with staff. Page 14 of 52 Council Regular Meeting August 20, 2007 Mayor Thomas entertained a motion. Councilwoman Lichter made a motion to approve Ord. 2007-0- 07, Glenn Storch requesting an amendment to the Comprehensive Plan Future Land Use Map to include 20.28t acres of land located south of Two Oaks Drive and north of 27th Street as Low Density Residential with Conservation Overlay, second by Councilwoman Rhodes. The MOTION CARRIED 3 - 0 . There was a ten-minute recess at this time. The meeting recessed at 8:05 p.m. and reconvened at 8:15 p.m. D. 2nd Reading, Ord. No. 2007-0-08, Glenn Storch requesting an amendment to the Official Zoning Map to include 20.28t acres of land located south of Two Oaks Drive and north of 27th Street as R-3 (Single-Family Residential) (1st Reading 4/16/07, Item 7F) cont. from 8/13/07 City Attorney Ansay read Ord. 2007-0-08 into the record. Development Services Director Lear made a staff presentation. Glenn Storch, Law Firm of Storch, Morris & Harris, on behalf of Orner & Paulette Stull, stated this is consistent with the Comp Plan and the staff and Planning & Zoning Board recommendations. DCA has also reviewed this and determined this is an appropriate land use for this area. Mayor Thomas asked for Council comments. There were none that this time. Mayor Thomas asked for public comment. The following citizen spoke: Ted Cooper, 3028 Mango Tree Drive, stated the piece of land behind where they are going to develop was that undevelopable or are they land locking it in. Why didn't they take it all? Attorney Storch stated that piece is owned by the Ford's and they don't want to sell right now and they don't have to. It will not be landlocked in. Page 15 of 52 Council Regular Meeting August 20, 2007 Eventually something will happen to it but he didn't know when that would be because currently they have no plans. Mr. Cooper stated so it still is a developable area. Attorney Storch informed him it was. Mayor Thomas entertained a motion. Councilwoman Rhodes moved to approve Ord. 2007-0-08, Glenn Storch requesting an amendment to the Official Zoning Map to include 20.28+ acres of land located south of Two Oaks Drive and north ;f 27th Street as R-3 (Single-Family Residential), second by Councilwoman Lichter. The MOTION CARRIED 3 - 0 . E. 2nd Reading, Ord. No. 2007-0-13, amendment to the Land Development Code (LDC) to include Article XIX (Adult Entertainment) City Attorney Ansay read Ord. 2007-0-13 into the record. City Attorney Ansay stated they were going to have testimony from Development Services Director Darren Lear and Police Chief John Taves. She asked Mayor Thomas to allow her to swear them in so they are under oath since this is going to be a quasi-judicial public hearing on this particular ordinance, she feels that would be appropriate. City Attorney Ansay swore in Mr. Lear and Chief Taves by saying "Do you swear or affirm that the testimony you are going to give this evening is the truth, the whole truth and nothing but the truth." They both agreed. City Attorney Ansay stated they were going to Mr. Lear before they went on to Chief Taves. any questions, they will go from there. start with If there are Darren Lear, Development Services Director for the City of Edgewater, stated he has been with the City for approximately eight years. He has a Bachelors Degree in Geography from the University of Kentucky and has been certified by the American Institute of Certified planners since January 2005. Mr. Lear stated staff reviewed the studies on secondary impacts of locating adult businesses in neighborhoods and Page 16 of 52 Council Regular Meeting August 20, 2007 the impacts on property values, neighborhood values, and neighborhood conditions. The studies they focused on were Austin, Texas; Los Angeles, California; St. Paul, Minnesota; Indianapolis, Indiana; Islip, New York; Minneapolis, Minnesota; New York; Garden Grove, California; Casselberry; Seminole County and an independent agency report. Basically the studies provide statistical analysis of the impacts of adult businesses on various aspects of community condition and property values based on available data. The studies also referenced consultations with groups of real estate professionals who had specific knowledge of the real estate market and who provided opinions on business sales and neighborhood conditions. From those studies it can be concluded that there is a correlation between adult businesses and impairment of property values. While this does not necessarily indicate a decline in property values for businesses and residences located near those businesses, a number of studies state the appreciation of properties in those locations tended to be less than the control groups that were located some distance from the adult businesses. These studies also showed a general finding that concentrations of adult uses yielded a greater impact than individual uses. The impact was reduced with distance from the adult businesses and, in many studies, typically there would not be an impact on properties three blocks away. The poorest neighborhoods tended to attract adult uses and once there, the neighborhoods showed accelerated decline. Adult businesses tend not to be neighborhood businesses, but regional businesses, i.e. customers of adult businesses generally are not from the immediate area. The three areas shown on the map as exhibits to the present ordinance constitute approximately 14% of the total commercial and industrially zoned lands within the City. Mr. Lear then went over the setbacks for establishing new adult entertainment businesses included in the ordinance. John Taves, Police Chief for the City of Edgewater, stated he was the Police Chief for the City of Edgewater. He has just over 15 years of law enforcement experience and he has a degree in Criminal Justice Technology. Police Chief Taves stated he has reviewed and examined studies conducted by other cities and counties in Florida, as well as other states, of the secondary impacts of locating adult businesses in residential areas. The cities Page 17 of 52 Council Regular Meeting August 20, 2007 and Counties in particular are Austin, Texas; Los Angeles, California; St. Paul, Minnesota; Indianapolis, Indiana; Islip, New York; Minneapolis, Minnesota; Casselberry, Florida; and Seminole County, Florida. There was also an independent agency report. These studies show the impact of adult entertainment as they relate to community condition, property values, neighborhood conditions, and criminal activity. He paid special attention to the criminal activity. These studies were completed by comparing the crime rate in residential areas to adult entertainment areas. The data that was assembled from these studies were put into two groups, Major Crimes and Sex Related Crimes. The major crimes included homicides, robbery, aggravated assault, burglaries, larcenies and auto thefts. The sex related crimes included rape, indecent exposure, obscene conduct, child molestation, adult molestation and prostitution. In all cities, the crime rate increased in major crimes and sex crimes in both residential areas and adult entertainment areas. Some of these increases are: Indianapolis - major crimes in adult entertainment areas were 23% higher than residential areas. Sex crimes in adult entertainment areas were 77% higher than residential areas. Los Angeles - major crimes in the adult entertainment areas roughly doubled the rate of the rest of the city. Sex crimes in the adult entertainment area increased by more than 45%. Austin, Texas - the crime rate was 2 to 5% higher in both groups in the adult entertainment area compared to the rest of the city. Orange County, Florida - Law enforcement officers actually observed and brought charges against people for dozens of lewd acts. Their study states that the adult entertainment industry has created a significant drain on the law enforcement resources of the county. These are just a few of the cities that have conducted studies on adult entertainment. These studies recorded actual arrests and crimes reported. There wasn't one city that reported that the crime rate stayed the same or declined. City Attorney Ansay stated with that, any questions that they may have. Councilwoman Lichter stated first of all, this information was not given to them before the first vote. She didn't know if that was irrelevant because when she was not for having any in the City she was told that would be against every freedom of business information and seventeen other things, that you have to have a place. She assumes this Page 18 of 52 Council Regular Meeting August 20, 2007 was just put together later so they would be aware and maybe they can make some qualifying impositions on this type of business. She has been thinking of that anyway. Maybe permits could be more money because they do damage once they exist. She didn't know if the property on Park Avenue was out far enough and if that might impact other businesses that are there. She would like to put their area in the boonies some place. She doesn't know the circumstances of the lawsuits in New Smyrna but this is very scary to her because she thinks it is so negative an impact on our community. This is not just for Edgewater people. This is for outsiders coming in. She isn't sure at what point something that has such a negative, if that isn't a legal point, impact on a community and proven so has to be accepted in the community would be her first question. She then asked if there are some ways to have them pay for the damage they do through special taxation or some qualification that they can tax. City Attorney Ansay explained the adult entertainment industry is highly protected by the Supreme Court of the United States. Unfortunately cities are very limited in what they can do in regulating that industry under the First Amendment of the U.S. Constitution. What is before council tonight is the most regulation they can put on that industry without a court of law finding that it is unconstitutional. They can restrict them to very small areas within the City, which is what this ordinance does. As it exists right now, they could have come in before passage of this ordinance, and applied with the exception of a residential area. In any commercial/industrial are it would have been almost impossible for staff to restrict them because they have to be allowed under law some place to go. The law says if they have no ordinance in place they have to let them go anywhere. Essentially, that is what happened in New Smyrna. What this ordinance does, is says now if you want to come into town the only possible places they can go are certain places but they have to meet all the burdens under the ordinance as well as any burdens that would apply to any other business. City Attorney Ansay stated as far as permit fees, there certainly is an escalated permit fee in the ordinance. There have been communities that have tried to level what courts have ultimately deemed to be unreasonable permit fees. They get to be so high the court feels they have used the permit fee as a way of precluding them and again Page 19 of 52 Council Regular Meeting August 20, 2007 they find that contrary to the First Amendment. There has been this long line of cases throughout the country over the last 30 years where cities have attempted to do things that they think will keep these businesses out of town. To the degree this regulation or this ordinance does anything to regulate these industries they have done enough that at least it has been tested to this day. If they were to get a business to come in and apply tomorrow and challenge what they've got it's the best that exists. A court of law might find it too restrictive, they might not. She commented on this being about 14% of the available commercial/industrial space. Courts have held that that is a reasonable amount. If they relegate these businesses to 1%, courts have struck it down and said they have so limited it that it's unconstitutional, it is prohibiting their ability to operate at all. This was the ounce of prevention. The City of Edgewater essentially didn't have any ordinance on its books that effectively regulated this industry. It doesn't let them in. This prohibits them more than they had before from coming in. As many cities have learned, if you don't have an ordinance in place now they are going to be fighting on the back end and that gets really expensive. The reason they heard the testimony they did from the Chief and that was all the studies at the last meeting they moved into evidence, the disk she had that she wanted to become a part of the official record and she would go on record again tonight. All of those studies and all that information that served as the background for the Council passing the ordinance are what allows them to pass it. The Supreme Court says unless they have some evidence to support these restrictions they are putting in place, if they don't have that evidence in the record they couldn't do it. That evidence is allowing them to do what they have done here with regard to imposing additional regulations on these types of businesses. There is nobody right now that she knows of that is even contemplating coming here. That is the whole point. They want to do it ahead of time. Councilwoman Rhodes stated this is the most extensive ordinance she has ever seen. She stated they talk about an adult booth. She asked if they could get around this ordinance by calling it a closet instead of a booth. City Attorney Ansay informed her no. She wanted to know how much semantics come into this. City Attorney Ansay informed her ultimately it's not really what the applicant Page 20 of 52 Council Regular Meeting August 20, 2007 would define it as. It would be what it would meet in terms of the criteria in the ordinance. Councilwoman Rhodes commented on having an issue with a marquis. City Attorney Ansay stated she couldn't guarantee that wouldn't happen but it wouldn't fly ultimately. Councilwoman Rhodes referred to Page 27 - Annual Fees. Having an outdoor area designed to permit viewing by customers seated in vehicles. They are describing a drive- in. City Attorney Ansay explained that has been placed in there because there have been other places in the State of Florida where occupants have been able to lawfully permit that type of drive in theater. If that is indeed the case, they have the ability to charge that fee. Councilwoman Rhodes questioned being able to show porn on a drive in theater. City Attorney Ansay stated if they have an adult entertainment establishment that meets all the criteria, if somebody thought that was a business decision and that is how they wanted to create that adult entertainment business, they could potentially do that. Councilwoman Rhodes was concerned with it being seen by the public. She asked about prohibiting this altogether. City Attorney Ansay informed her they couldn't do that. Councilwoman Lichter stated a particular Supreme Court may not agree. Another composition of a Supreme Court thinks differently. When the founding fathers wrote what they wrote they certainly didn't have this in mind. Mayor Thomas stated in the old Code there were three pages and now they have 41 pages of rules set aside on how to regulate these. They have asked City Attorney Ansay's firm to do this and they are the experts in this. They patterned it after other cities, which have worked. Unfortunately in America you have certain freedoms you can do. We are setting our rules up which they have to play by. It is a very extensive set of rules. They are trying to protect the citizens by doing so. Mayor Thomas asked for public comment. The following citizen spoke: Pat Card, 3019 willow Oak Drive, stated there were of terms in there that he wasn't going to Google. commended the City for taking this step. He feels Page 21 of 52 a number He it is a Council Regular Meeting August 20, 2007 proactive approach. If the Council wasn't worried and the citizens weren't worried that they were going to be facing this problem at some point in the future they should have. Florida over the years has been pretty open about a lot of things, everything from gambling to prostitution and rum running and everything else. You've got to be proactive in regard to this. You have to listen to the legal firm in regards to this because this is an absolute zoo. He went through the ordinance in detail and wasn't impressed in detail. What did impress him was he didn't know how they get by most of this stuff. He strongly commended them for requesting it to be done and now he hopes they will go ahead and pass it. Mayor Thomas closed the public hearing and entertained a motion. Councilwoman Rhodes made a motion to approve Ord. No. 2007- 0-13, amendment to the Land Development Code (LDC) to include Article XIX (Adult Entertainment), second by Councilwoman Lichter. The MOTION CARRIED 3 - 0 . F. 2nd Reading, Ord. No. 2007-0-14, proposing an Amendment to the Charter of the City of Edgewater providing for exceptions to the prohibition against new building heights in excess of 35 feet City Attorney Ansay read Ord. 2007-0-14 into the record. City Manager Williams made a staff presentation. Mayor Thomas asked for Council comments. Councilwoman Lichter feels it covers what it intends to do. She does not think as was suggested last meeting they should divide each of these things up. She feels it is a matter of before the fact explaining it clearly to the public. It is clear in what it says. There are going to be certain exceptions and there not going to be residential buildings such as condos, which was the greatest worry. She feels it is clear enough. It will hurt us economically if they vote no. Page 22 of 52 Council Regular Meeting August 20, 2007 Councilwoman Rhodes agreed with Councilwoman Lichter. If they don't vote for it, then the voters decide how they want their community. She doesn't have a problem with it. Mayor Thomas stated it was put on the ballot last time about the exceptions. He thought the point of it was the condominium on the river. There was another amendment to that where it allowed commercial and industrial and it was sort of confusing to him. People told him it was confusing. He is going to vote yes. If it gets shot down again, he isn't going to vote to put it on the ballot again. Mayor Thomas asked for citizen comments. The following citizens spoke: David Ross, 2803 Needle Palm Drive, requested that in whatever way they can legally and morally do that they promote this amendment to the citizens between now and November. They need to be proactive if they want this to pass. The leadership of this City needs to be proactive in promoting it. He requested they dot hat. He would hope that the News Journal would find it in their heart to rectify the gross mistake they made the last go around and at least be kind enough to recommend approval of this. Dave St. Mire, 1914 Juniper Drive, stated this should never have come to pass. This should have been put into the City ordinances where it could be brought up for review periodically and changed could be made. These people that succeeded in getting this done this way were smart as a fox because they knew it takes an act of Congress to get it back out of there. He has it on good authority that if the five permanent members, if each one of them would vote this way, they could get it put back on the ballot to remove this off of there and come back and do this in the right way possible. The people that promoted this used scare tactics. He commented on the revenue a condominium brings into the City. He couldn't understand why they wanted to vote it down. Instead people just don't' want this City to make money, they want to keep it like it was in the 1950's. They can't do that. The City is growing. They need more police officers and other things in this City such as a City Hall. If they keep stymieing growth, residential or Page 23 of 52 Council Regular Meeting August 20, 2007 business, then they aren't going to get this City off the ground. This City is at a turning point. He feels the Council ought to cast a vote and put this back on the ballot and get it removed from this manner and put it back through in the City ordinance like it should be. Pat Card, 3019 Willow Oak Drive, agreed completely with what was just said. He urged them to keep in mind that there was only a difference of 160 votes between whether this passed and whether it did not. If 160 people had changed their minds or 160 people had been confused or 160 people had been mislead, out of the 20,000 citizens they have in this community, this would have been different. He would also suggest that they put the whole thing back on the ballot and eliminate the 35 feet. He didn't know what the study said about this but if it were done today and 160 people had changed their mind, they wouldn't have to be worried about this. Mr. Card stated two years ago they passed a law regarding constitutional amendments to the State Constitution that require a 60% super majority to pass a constitutional amendment. This was the pregnant pigs issue that people got concerned about. He recalled for such an amendment our Charter. This would help alleviate the situation where 160 people bring a change like this. It would have taken 2,000. Dot Carlson, 1714 Edgewater Drive, ECARD, stated they did not represent that petition. They are going to put this on the ballot until it is shoved down the citizens' throats. Nobody was misrepresenting this as only condominiums. She has been misquoted by the paper and by Council. From now on, she doesn't make quotes. She does not make statements to the press. Dominic Capri a , 606 Topside Circle, stated he is getting sick and tired of people saying that the citizens don't understand and that they were coerced. He told them to stop calling the people dummies. They are not and they know what they are doing. Robert Lott, 2112 S. Riverside Drive, Economic Development Board Chairman, thanked the Council and City staff for taking the initiative to send a clear message out to the outside community that we are business friendly, that we want business in our community, that we want to have Page 24 of 52 Council Regular Meeting August 20, 2007 business to offset some of the tax burden for our residents. Perd Heeb, 115 N. Riverside Drive, stated neither of these issues should have ever been in the Charter. They belong in the Land Development Code and they should do everything they can to get it back into the Land Development Code. As far as the voters, when you go back and look at the election, less than 20% of the registered voters of this City spoke in that election. They need to get the rest of the voters out. If they get a supermajority or a majority of the rest of the voters voting this way then they can throw in the towel. Until then he feels it should be on the ballot every election until they get it out of the Charter. Linda Small, 1629 willow Oak Drive, asked what the process is for applying for and being granted an exception and who would that decision remain with. City Manager Williams stated currently as it exists in the Charter today there is no method by which exceptions to the 35-foot height amendment could be granted. Ms. Small stated she understands we currently don't have a plan but if this passes what do they envision the plan to be. If she votes for this she wants to know how the exceptions are going to be granted. Who is going to make that decision? How is the formal process going to work? City Manager Williams informed her they would refer to the Land Development Code and those issues would be addressed there. Ms. Small asked if they would have to modify the Land Development Code. She was informed no. Ms. Small stated it is in the Land Development Code as to how they get exceptions to the Land Development Code. She asked who approves those and if staff approves those. City Attorney Ansay explained if you read the text of the actual language that is going to go into the Charter below, it basically says the 35-foot height limitation doesn't apply to those particular uses described. It's not a variance or a you've got to ask for process. It's from that point forward 35 feet as was required to go into the Land Development Code as a result of the Charter Amendment then gets changed back to presumably what the maximum building heights were prior to the 35-foot height limitation being put in place on those particular uses. If you read the section below 35 feet no longer applies. Ms. Page 25 of 52 Council Regular Meeting August 20, 2007 Small stated that isn't what the top says. The top says it will allow exceptions. City Attorney Ansay explained it says should the Charter be amended to allow exceptions, which means it would no longer apply. Councilwoman Rhodes stated these things are the exceptions to the 35-foot height limit. Ms. Small stated this is the problem they have when they go to the voting booth. She asked if they could make that clearer. She would not have known that. They are reversing the 35-foot height limit except for condominiums. Councilwoman Rhodes informed her they are reversing the 35-foot height limit for commercial, publici semi-public or industrial buildings. Ms. Small asked if that is a permanent change in the land use and that they wouldn't have to request an exception. Councilwoman Rhodes stated if they wanted to go higher than 35 feet at this point in time they would have to request a variance because in our Land Development Code we have a 35-foot height limit. City Manager Williams stated they would not be allowed to exceed 35 feet. Councilwoman Rhodes clarified she was saying if this passes. If this passes, in our Land Development Code as it stands right now, do they not have a 35-foot height limit on everything? Ms. Small asked if they would have to amend that. City Manager Williams stated everything is not factual. Mr. Lear explained if this was approved, they would revert back to what they have in the Land Development Code currently. The PUD's back in September 2006 those were a 35-foot max. They do have, say along u.S. 1, the B-3 zoning district, they have a 45-foot maximum height limit. They would still have to meet what is in the Land Development Code currently but they would be allowed to meet that. Right now they can't go to 45 feet, which is allowed per the Land Development Code because the Charter says you've got to be 35 feet. Councilwoman Rhodes stated most everything right now in the Land Development Code is 35 feet. Mr. Lear stated except for commercial and industrial. Councilwoman Rhodes stated but their PUD's are all 35 feet. Mr. Lear confirmed that was right. But they have 1-1, 1-2 Industrial that have higher than 35 feet. Councilwoman Rhodes thought they were changed to. Mr. Lear informed her no. Mike Visconti, 316 Pine Breeze Drive, confirmed that hotel was marked off. He wanted to speak about the latest Page 26 of 52 Council Regular Meeting August 20, 2007 petitions they would be talking about later on regarding the density west of 1-95. Mayor Thomas asked Mr. Visconti to wait until the discussion on that item. Councilwoman Rhodes felt a better word instead of exemptions may be exceptions. John Cordeiro, 1515 Pine Tree Drive, stated the thing that upsets him more than anything about this whole thing that is going on right now is that a group of people went out and got all these petitions signed by the voters, the taxpayers of this City, the people that really own this City and the people that own this City voted and the City should have to do what they voted on. He commented on it taking a lot of work to get all of those petitions signed. He doesn't think it is right. It sounds to him like this City is becoming a dictatorship city. He feels they are dictating to the people. Councilwoman Rhodes stated the people are dictating to them. Councilwoman Lichter stated Dot Carlson at that workshop they had was not against the concept when it came to business. She did not speak against it. What they are saying is that particular vote on changing it was confusing, not what the original one was but to exempt businesses became confusing. The way it is now it is prohibited because they didn't define that better or maybe they didn't think of it in the beginning. It's in terms basically of residential now. You aren't going to have business if they say nothing can be higher than 35 feet. Dot Carlson, 1714 Edgewater Drive, stated what she said at the workshop was that if the people in Edgewater voted yes for the City's and yes for hers, she didn't have a problem with it. Originally, theirs, which is the original one, was the amendment to limit the 35-foot height, all buildings, across the board, no matter where. She did debate with Bob Lott. Councilwoman Lichter stated she would still stand by the concept that people generally thought that was in terms of condos did not really realize it meant a hospital or a Page 27 of 52 Council Regular Meeting August 20, 2007 business that had already gone through the permitting in the Industrial Park or all these exceptions. Ms. Carlson stated she supposed that was why that question was on the ridiculous survey that the citizens had to pay for where ECARD was mentioned. That was a waste of money. David Ross, 2803 Needle Palm Drive, stated where it reads on the second line, Charter be amended. Would it be better if it read Charter be amended to exempt business, commercial, etc instead of using the word exceptions. Should they be exempted? Mayor Thomas asked who drew up the terms, the wordage. City Manager Williams informed him staff along with City Attorney Ansay. Mayor Thomas asked when it had to be in by. City Manager Williams informed him they need action tonight. Councilwoman Rhodes asked if they could change that. Mayor Thomas informed her they didn't have the opportunity. Councilwoman Rhodes asked if they could change it tonight and vote on it tonight and would it still be legal. City Attorney Ansay stated if they wanted to make some amendments to the language to clarify what is in there now, tonight they may do that and pass it as long as it doesn't affect anything of substance. She thought they could clarify that by perhaps instead of saying be amended to allow exceptions for perhaps just saying to allow heights in excess of 35 feet for business, while retaining. Councilwoman Rhodes suggested they take the word exceptions out of there. City Attorney Ansay felt the bottom part was okay but she did see the point that using the word exceptions can be confusing because people think special exceptions and that process. Perhaps they just say should the Charter be amended to allow heights in excess of 35 feet for business, commercial and then continue on everything as it exists now. She will have to do a little bit of addition though to make sure that by changing that it does add a few words. She thought they had a few to give. City Manager Williams informed her they were at 61. City Attorney Ansay stated by law it has to be 75 words or less but even that won't put them over. Councilwoman Rhodes moved to approve Ord. #2007-0-14 with the small change in language, taking out the word exceptions, second by Councilwoman Lichter. Page 28 of 52 Council Regular Meeting August 20, 2007 The MOTION CARRIED 3 - 0 . Mayor Thomas asked for a show of hands of how many people wanted to keep it as is. He then asked how many people would vote for this. Gigi Bennington, 121 Virginia Street, wanted to hear it one more time. She agreed completely with the way it was read. She wanted to write it down. Mayor Thomas stated they eliminated the word exception. City Attorney Ansay stated they eliminated the word exceptions and inserted heights in excess of 35 feet. Ms. Bennington agreed with what has been said. She feels if the Council really wants this to go through they have to take a proactive approach and educate the people. G. Resolution 2007-R-11, modify and restate the Recreation/Cultural Services Board By-Laws to decrease the number of members and a quorum City Manager Williams informed Mayor Thomas they were pulling this item from the agenda. H. Resolution 2007-R-12, modify and restate the Citizen Code Enforcement By-Laws for election of officers and meeting time Fire Chief Tracey Barlow made a staff presentation. There were no comments from the Council. Mayor Thomas entertained a motion. Councilwoman Lichter moved to approve Res. 2007-R-12, modify and restate the Citizen Code Enforcement By-Laws for election of officers and meeting time, second by Councilwoman Rhodes. The MOTION CARRIED 3 - 0 . 8. BOARD APPOINTMENTS A. Planning & Zoning Board Appointment - nomination by Councilwoman Rogers to fill a vacant seat due to the resignation of Charlene Zeese Page 29 of 52 Council Regular Meeting August 20, 2007 This item was tabled until the next meeting due to Councilwoman Rogers being excused from this meeting. 9. OTHER BUSINESS A. Consideration of OMT Development Corporation's offer for purchase of ParkTowne fill City Manager Williams made a staff presentation regarding the offer made by James Kelsey. He has offered $3.50 per cubic yard for the entire pile for a cost of $63,000. Mr. Kelsey is responsible for moving it. He asked the Council to take into consideration that this fill was offered to perspective buyers free as an incentive to purchase and develop land at ParkTowne. He provided to Council quotes establishing market value of the shell if the City were to go out and purchase it from Blue Ridge Sand Company at a rate of $6.50 per cubic yard and from D & W Paving at a rate of $12.00 per cubic yard. The offer on the table is $3.50 recognizing the City made some promises to offer that as an incentive for purchasing the property. Mayor Thomas stated he didn't make no promises. Councilwoman Lichter informed him past Council's did. Councilwoman Rhodes stated it wasn't Council that did it, it was the City Manager that did it. City Manager Williams stated Mr. Mersino appeared before Council requesting Council's consideration to fulfill those obligations. Action was taken at that time to not recognize those obligations. Councilwoman Lichter asked about it being a first come, first serve type thing and somebody didn't get any and somebody got it all. Mayor Thomas stated somebody took advantage of the situation. Councilwoman Rhodes agreed. City Manager Williams stated Mr. Kelsey was in the audience and wanted an opportunity to speak to Council. James Kelsey, ParkTowne, Pullman Road, stated when he purchased the property he came to the City and asked what was going on. They pointed out the pile and told him that it was free to the developers, first come first serve and it was to be used as an incentive to get developers to come in and buy property in ParkTowne. When it came down to the pile getting small and he hadn't gotten his clearing permit Page 30 of 52 Council Regular Meeting August 20, 2007 yet he went to the City to find out what was going on. The City Manager was nice enough to say the next two people in line were Mr. Kelsey and Mr. Mersino and he suggested they split the pile down the middle and he brought it before the Council to see if that would be available. Council voted it down and said they were going to sell it and that they weren't giving anything away. The cost of fill today is mostly in the trucking. He is buying that fill in place and he has to truck it off his own property. These quotes they got he believed were delivered to the property. City Manager Williams informed him it was if the City were to haul using our own equipment. Mayor Thomas asked Mr. Kelsey who told him he could have the shell. Mr. Kelsey informed him it was almost two years ago. He knew the City's Assistant City Manager was at the meeting and heard it. Mr. Kelsey stated he wasn't there begging. If they don't want to sell it to him then don't sell it to him. Mayor Thomas stated unfortunately they have gone through some things that they could not foresee. The tax reform from Tallahassee and budget restraints and all sorts of things. He was sure if they could fulfill that obligation and he believed it was probably given to him verbally he would do that. Under these undue restraints, they can not do it anymore. He feels it wouldn't be right to do it for him and not do it for somebody else. Mr. Kelsey stated not do what? Sell it to him. Mayor Thomas stated sell it to him yes. Mr. Kelsey said or give it to him. Councilwoman Rhodes stated you're not going to sell it to him. Mayor Thomas stated he's not. He is speaking for himself. Councilwoman Rhodes stated price could be negotiated. Councilwoman Lichter stated she was confused. She asked if they promised this man fill and now they are saying they have to sell it to him. Mr. Kelsey stated and he is saying he will buy it and they are saying they don't want to sell it to him. City Manager Williams stated he's presented an offer to purchase the fill. In talking to Mr. Kelsey and Mr. Mersino there were some representations that were made by Page 31 of 52 Council Regular Meeting August 20, 2007 the City, prior to him sitting in the capacity as City Manager, that offered this fill as an incentive. Nothing reduced to writing and nothing in the contract for sale of the property. That is why they brought this to council for consideration several months ago. That is when they said to Mr. Kelsey and Mr. Mersino they would divide up the existing pile and let Council take action and then they were done and the issue would become moot. Councilwoman Lichter stated and now we are trying to sell it to him. City Manager Williams stated he has come back and said if they won't give it to him he would be happy to buy it at $3.50 per cubic yard. Councilwoman Lichter stated but they were going to give him half of it. Mr. Kelsey stated but the Council voted it down. He wasn't going to get it for free like he thought but It's the closest fill to his property. Trucking is a big expense. He commented on what it would cost to get it delivered. Councilwoman Lichter asked if they are talking about half of it now and if the other businessman got the other half. She asked if he didn't want it. Mr. Kelsey informed her he gave up. He put a big for sale sign on his property. He quit. Mr. Kelsey hasn't quit yet. This has not been a pleasant situation. Mayor Thomas asked Councilwoman Rhodes if she had anything to say. Councilwoman Rhodes stated if she had her way, she would give Mr. Kelsey the shell. Mr. Kelsey thanked her. Councilwoman Rhodes stated in the spirit of incentives to get the industrial park developed the same as you would provide tax relief for new businesses that want to come in and give them different incentives to locate in your City. They did that. While it's not paying off quite yet, ten years down the road everybody in the room is going to be thrilled to death that they did it. Since there is such a large discrepancy between the $3.50 and the next lowest bid, which is $6.50, she asked Mr. Kelsey if he would consider splitting the difference with the City and paying like $5.00 per cubic yard. Mr. Kelsey stated he would have to talk to his partner. He asked the City Manager what he should bid if he was going to bid and he informed him they had turned down $3.00 per yard so Mr. Kelsey came up with $3.50. This is money he is going to spend prior to his construction loan so it is money out of his pocket and he Page 32 of 52 Council Regular Meeting August 20, 2007 doesn't have a lot of money. To come up with $63,000 is a lot of money for him to do it early in the process. Councilwoman Rhodes agreed and stated he was told he could have this. Mr. Kelsey stated he is willing to do it at this point because it is stupid not to at least ask and be mad at the City and walk away and tell them to keep their fill. He might as well just try to cut a deal and pay the $20,000 to move it to his property and get one step further to development, otherwise he will wait. Councilwoman Lichter asked if the City would be moving it to his property. Councilwoman Rhodes informed her he would be moving it. Mr. Kelsey again commented on having to pay $20,000 to get it to his property. Councilwoman Lichter asked if the City has means to move it. City Manager Williams stated the City has the capability of moving it. He feels we are limited in our resources to the extent that by us obligating ourselves to move that shell with our equipment we would probably suffer in other areas of maintenance throughout the City. Councilwoman Rhodes commented on what they have been through with the shell and it driving them insane. Mr. Kelsey stated the guy that got the last amount of shell actually took shell away. He took it to other properties. Councilwoman Rhodes stated as soon as the Mayor calls for a motion she would vote to sell him the shell for $3.50 per cubic yard. Mayor Thomas asked if anyone was present from Public Works. Due to Ms. Dewees leaving, Mayor Thomas asked Mike Tenney to come forward. Mike Tenney, Public Works, stated he didn't know anything about what the gentleman was promised. They use shell. If they have to buy it, it costs us $6.50 and they have to pay somebody to haul it. He questioned why they would want to sell it less than what we pay for it. Councilwoman Rhodes stated because he was promised that it was free. She feels when they tell somebody something they should live up to it and they aren't. Mr. Tenney again commented on having to pay $6.50 per yard for shell. Councilwoman Rhodes asked why he is buying shell when they can go over there and get it. City Manager Williams informed her currently he is Page 33 of 52 Council Regular Meeting August 20, 2007 not. Councilwoman Rhodes stated so the City can use this shell. City Manager Williams confirmed the City has the ability to use that shell. Once the shell is sold then as the City's needs arise for the shell then the City would have to pay the going rate at $6.50. Councilwoman Lichter stated and they voted to sell it instead of give it to the man in the past already. City Manager Williams again commented on bringing back an offer. Mr. Mersino and Mr. Kelsey were both in the audience and said there were some representations, that he wasn't aware of, that were made to these individual buyers. They asked Council if they wanted to honor those verbal promises. The decision was made at that point not do so and to pursue selling. They received an offer at $3.00 per cubic yard. They turned it down. Mr. Kelsey's offer came in and he felt it was necessary to bring it back for Council's consideration. Councilwoman Lichter stated so he has made a legitimate offer. He has decided it is a good deal financially if he has made an offer. He hasn't said the City made a deal and hasn't lived up to it. Apparently it is cheaper than if he had to buy it. He has agreed on and come forth with $3.50. City Manager Williams stated he clearly indicated that there were representations made prior to him sitting in the capacity of City Manager that this would be given to him free of charge. Councilwoman Lichter asked City Manager Williams if he had checked to see if that was so. Councilwoman Rhodes stated Liz was here and admitted to it. City Manager Williams stated it was their recommendation to resolve the issue by dividing it down the middle and giving Mr. Mersino and Mr. Kelsey each half. Councilwoman Rhodes asked how much shell the City uses. City Manager Williams stated there is approximately 18,000 to 20,000 cubic yards of shell that is remaining on that site. We maybe took 5,000 cubic yards and we've got that at our disposal. There was probably 20,000 cubic yards or better put on one piece of property. Councilwoman Rhodes stated she would like to get a hold of that guy. Mr. Kelsey asked City Manager Williams if he personally recommended to Council that they give him this fill. City Manager Williams stated it was not him. Mr. Kelsey asked who it was. City Manager Williams informed him it was prior to him. Mr. Kelsey informed City Manager Williams Page 34 of 52 Council Regular Meeting August 20, 2007 that he as the manager offered to split. City Manager Williams informed him that was what they brought back to Council eight months ago. Mr. Kelsey stated he previously asked him to give him the fill. City Manager Williams confirmed that was correct. Councilwoman Lichter believes incentive offer to come here. did that. Because you change change your mind. this man was made an Liz sat here and said she administrations, you don't Councilwoman Lichter made a motion that they give as promised to Mr. Williams the remaining 18,000 plus or minus yards of fill. She corrected it and said that they give to Mr. Kelsey. Councilwoman Lichter then restated her motion to be that they give to Mr. Kelsey as promised to him as an initiative to place his business in our industrial park the 18,000 plus or minus yards of shell. Councilwoman Rhodes stated she wasn't going to second it. She agreed with Councilwoman Lichter that they should live up to what they say. She also has a responsibility to the taxpayers. Since he offered the $3.50, she was going to make a motion that they sell it to Mr. Kelsey for the $3.50 per cubic yard. Councilwoman Lichter asked if the Mayor wishes to second her motion can he pass the gavel to another member sitting there. City Attorney Ansay informed her if he wished to second, he could do that. Mayor Thomas didn't wish to second Councilwoman Lichter's motion. Her motion DIED due to the lack of a second. Councilwoman Rhodes made a motion that they sell the shell for $3.50 per cubic yard to Mr. Kelsey. Councilwoman Lichter had a question on the motion. She asked if she voted no what would happen because it would be a two to one vote with three people. City Attorney Ansay informed her it would pass. Councilwoman Lichter stated she wasn't going to second it. Councilwoman Rhodes stated when the rest of the Council is Page 35 of 52 Council Regular Meeting August 20, 2007 here this man is going to come back at $3.50 and he isn't going to get the shell. Mayor Thomas suggested they table the item until they have a full Council and bring it back up for consideration at that point in time. Councilwoman Lichter stated she wasn't going to go against what she believed was the right thing. City Manager Williams informed Mayor Thomas he could also pass the gavel and second the motion. Mayor Thomas stated he didn't intend to second it. The MOTION DIED due to the lack of a second. Mayor Thomas asked if they needed a motion to postpone that to the next meeting. City Manager Williams stated he would think it would do it justice to bring it back when they have a full Council. He recommended they table this item for the next available agenda and bring it back for discussion at that point in time. Mayor Thomas asked if he heard a motion to that affect. He asked if they needed a date certain. City Manager Williams suggested September 10th. Councilwoman Lichter moved that they table this subject until the next City Council meeting. Councilwoman Rhodes stated she wasn't going to second it. She felt they needed to decide it now. Mayor Thomas asked whom he should pass the gavel to. He passed it to Councilwoman Rhodes and seconded the motion. Councilwoman Rhodes asked Mayor Thomas what motion he was seconding. Mayor Thomas informed her Councilwoman Lichter's. Councilwoman Rhodes stated that died for lack of a second. She informed Mayor Thomas he didn't need to pass the gavel and suggested Councilwoman Lichter make her motion again. Councilwoman Lichter made a motion to give to Mr. Kelsey the shell that was promised to him verbally as the initiative to put his business in Edgewater's Industrial Park, second by Councilwoman Rhodes. Page 36 of 52 Council Regular Meeting August 20, 2007 The MOTION CARRIED 2 -1. Mayor Thomas voted NO. City Manager Williams felt they needed some clarification on this issue in terms of that motion. Recognizing what was promised to Mr. Kelsey and what was owed to him that does not represent the total remaining shell there. Councilwoman Lichter asked if he needed the amount of yards. City Manager Williams stated the previous recommendation they came forward with was to split the remaining pile up between Mr. Kelsey and Mr. Mersino. That was the recommendation he made to Council approximately eight months ago. They have just taken action to give Mr. Kelsey what he was promised. Further clarification of that would help in regards to does he go back and split that down the middle and give the other portion to Mr. Mersino and they address that situation or does Council intend with that motion to give Mr. Kelsey the full 18,000 cubic yards. Councilwoman Rhodes stated he was promised half of that pile. He should half of that pile. If he wants the rest of it he should pay for it. Mr. Kelsey informed her that was all he needed. When he was promised the fill he needed about 18,000 yards. When it came to be his time there was only 18,00 yards. The City Manager was nice enough to say they could split it down the middle. City Manager Williams suggested they amend the original motion. He would love the opportunity to re-approach Mr. Mersino to try to resolve that issue as well. Mr. Kelsey stated when this happened to Mr. Mersino stopped his project and put a for sale sign on it. Councilwoman Lichter asked City Attorney Ansay where they were at. City Attorney Ansay stated her understanding of the motion was that they give the gentleman the fill as promised. She thought the clarification presented by the Manager was that what was promised was actually half of 18,000. 9,000. The motion already was to go ahead and give 9,000 but she feels it would be important to go ahead and follow up with a further motion that would clarify that again since they are giving 9,000 cubic yards that they Page 37 of 52 Council Regular Meeting August 20, 2007 would authorize the sale of the remaining 9,000 cubic yards for the price determined by Council. Councilwoman Lichter stated she would like to make a motion. City Clerk Wadsworth asked if she needed to amend the other motion. Councilwoman Lichter stated she was getting rid of the other one. City Attorney Ansay stated her understanding of the original motion was that the motion was to give the fill as promised. She didn't say give 18,000 cubic yards. What was promised was 9,000 cubic yards. She didn't think this conflicted with the original motion. Councilwoman Lichter stated it is clarified by stating that it is 9,000 cubic yards that he is getting free and that if he wishes to buy the other 9,000 yards he will pay $3.50 per cubic yard for it and haul it himself, second by Councilwoman Rhodes. The MOTION CARRIED 2 -1 . There was a ten-minute recess at this time. The meeting recessed at 9:40 and reconvened at 9:50 p.m. B. Agreement with SunGard H.T.E. Inc. for Application Service Provider which will replace the AS400 hardware with an Internet based system allowing faster and more reliable access to data Tim Sopko, IS Department, made a staff presentation. City Manager Williams stated the current AS400 that we have is in need of upgrading the operating system. They are upgrading from Windows to Windows XP Professional. It is now necessary for us to pay to upgrade the operating system. In looking at transitioning to the ASP solution verses paying the upgrade they are seeing an actual savings of about $400 by doing so. The other thing this will allow and it hasn't affected us this year is disaster recovery or evaluation. They will see continuous operations. Mr. Sopko explained all they would need to access their programs would be access to the Internet. Lots of savings other than what is obvious. He spoke about having to come in at 5 a.m. on Sunday mornings to do upgrades. It will save them doing that because they will take care of that Page 38 of 52 Council Regular Meeting August 20, 2007 for them. They have been talking about this for three or four or five years and because the bandwidth has gotten so inexpensive and so reliable, he feels comfortable doing this. He would like to see this happen. It would save us money any which way but loose. Councilwoman Rhodes stated aside from saving money, she likes that it is accessible anywhere. Mr. Sopko does too. Mr. Sopko explained during the planning session they had a few months ago for disaster recovery it was stated they would need another AS400 for a backup. This resolves all those issues. This takes care of the fact that they won't need any. He feels H.T.E. is trustworthy and a good company. Councilwoman Lichter made a motion to approve the Agreement between the City and H.T.E. for ASP services and authorize the Mayor or the City Manager to execute the agreement documents, second by Councilwoman Rhodes. The MOTION CARRIED 3 - 0 . C. Discussion relating to the petition circulated by ECARD for an amendment to the Edgewater City Charter regarding residential density West of 1- 95 (1 unit per 20 acres) City Attorney Ansay made a staff presentation. Councilwoman Rhodes stated they had 1829. Ms. McFall discounted 300. She confirmed that City Attorney Ansay was saying there were 340 out of the 1529 that were invalid or could be construed as invalid. City Attorney Ansay confirmed that was correct. She clarified they have a pretty good idea because they are only provided the petitions and Ann McFall's office literally writes on them ineligible and things like that. There's not a lot of sophistication to how this is done. At least what was presented to her. What she was given was 1800 sheets of paper with stuff scratched on them and had to somewhat come up with her conclusion as to whether these total were the 300 she deemed ineligible. She took the ones that were marked ineligible and set them aside. They looked at all the ones that appeared to be eligible. From the ones that appeared to be eligible they counted 340. She doesn't want to conclude that she might not have ticked off a few of Page 39 of 52 Council Regular Meeting August 20, 2007 those in that batch. The numbers were so great that I certainly wouldn't have come close to meeting if even if you took the best-case assumption. Councilwoman Lichter stated when City Attorney Ansay says there's parties that could use this information this is a case, your talking about the developers that are on the other side of 1-95 of whom, there were two developers, that we had met previously for a year with when we were contemplating their projects. We had workshops. We had people come from the audience. Those developers would have a very substantial reason if we were breaking the rules about the election. City Attorney Ansay explained she is referring to the fact that there are only a handful of landowners west of 1-95. She thinks the people who are affected are going to view this as somehow affecting their property value and she would assume when they are trying to do something that is contrary to what this measure directs, the easiest course of action is the rules says I can't do this I've got to attack the way in which the rule was put into place. There are very strict procedures by which this is done. The way they would subject the City to a lawsuit would be that that the City put something on the ballot that did not have the required number of valid signatures because several hundred of those signatures were signed prior to the election in 2006 and since the paper they signed says put this on the ballot at the next general election and that election came and went you can't assume they wanted it on this year's election or next year or the year after that. That isn't something she is wildly coming up with. There are very few appellate cases in the context of Charter Amendments. This happens to be one and it's dead on with what we've got here. It could not be more factually specific. In that opinion, they said we support the notion that they are invalid. The language on the petitions in Pinellas County was almost identical word for word what they have here. Mayor Thomas stated they started out with 1829. Ann McFall violated 300. That left us with 1529. City Attorney Ansay went through them and saw that 340 had signed the petition prior to the last election. So now we are at 1189. He asked the magic number they need to come up with. City Attorney Ansay informed him 1450. Mayor Thomas asked how long they have to do that. City Attorney Ansay informed him it's difficult because the procedure is that this Council has to pass a resolution forwarding on to Ann Page 40 of 52 Council Regular Meeting August 20, 2007 McFall the directions that this is to be placed on the ballot. The deadline is September 7th for the resolution to be passed by. There is no other Council meeting between now and that point in time. Mayor Thomas confirmed that if this does go on the ballot and does pass, that it would not affect the Reflections subdivision that they have already approved. City Attorney Ansay informed him they would have very sound arguments that they are vested and that they would not be subject to this. There is one pretty important distinction. If you've got approved PUD agreements in place certainly they are vested. There does become a huge question when there is some desire to change the PUD agreement or amend it in any way that would in any way deal with density issues. Those would be precluded. The rule isn't that they are vested forever and they can change anything about that PUD agreement even though this has been put in place. What the law would say is yes they are vested but if they wanted to take some multi-family units and turn them into more residential units, that would affect density and she feels that would arguably be prohibited. Otherwise Reflections would be vested. Councilwoman Lichter commented on the time frame and she didn't know if they had the possibility of getting enough signatures. Otherwise, she can't see going against the legality of the thing but maybe they have enough time to get the difference in signatures. City Attorney Ansay commented on the timing being difficult. She commented on representing a group back In 2004 that was trying to get a measure on the ballot to amend the Charter and they got their signatures months ahead of time because they knew these types of issues come up. She advised them they couldn't wait until the last minute and expect everything to work and expect to get it on the ballot with one meeting's time. However they worked and got things in line months beforehand but then Hurricane Frances and Hurricane Jeanne both hit and the City cancelled three regular Commission meetings and they wanted her to sue the City because they thought the City should have been forced to have those meetings. The answer was no. Unfortunately for them it was just an unfortunate turn of events and there was no way to make that happen so they had to wait until the next cycle to get it on. She spoke of having to deal with County time frames as well as action Page 41 of 52 Council Regular Meeting August 20, 2007 the City has to take and ECARD is out trying to get signatures trying to make this happen. Councilwoman Rhodes stated if they could get their signatures and get it certified they could always call a special meeting. City Attorney Ansay informed her they could do that and have enough time between now and September 7th if that was the will of the Council. Mayor Thomas thought there would be a lot of public input so he asked City Attorney Ansay if he could direct the questions to her because she seemed to be the knowledgeable one. City Attorney Ansay informed him she represents the Council so whatever they would like her to do she would be happy. Mayor Thomas asked for citizen comments. The following citizens spoke: Dot Carlson, 1714 Edgewater Drive, representing ECARD, read a letter into the record that was submitted on behalf of ECARD Inc. Mike Visconti, 316 Pine Breeze Drive, stated this petition he believes is mistake number two. They are already trying to rectify mistake number one. He really didn't know how responsible this group is since they are so anti- development. They are killing our fair City. There have been articles in the newspaper relating to the financial crisis of Edgewater is finding itself and yet they have passed the 35 foot minimum height limit, continued to fight every developer and every idea for revenue. Another petition to stop yet another project and therefore additional revenue for the City and its taxpayers. He has stated previous articles the City of Edgewater throughout this petition this group has turned down hundreds of millions of dollars for our City. The new petition to tax the growth west of 1-95. If anybody sees the Fox News, there is a segment called the most ridiculous item of the day. This is ridiculous. The Alliance wants to stop the growth west of 1-95 and limit the size to twenty acres per. This is really ridiculous. He was sure there are compromises in the offering and planning and zoning has the area designated for certain types of commercial development as well as various residential zones such as multi-family and single family. The communities are planned so you Page 42 of 52 Council Regular Meeting August 20, 2007 buffer commercial with heavier density multi-families to lower density to smaller single family lots to larger single family lots. Why should the normal standard be modified by Charter when zoning changes are possible from anywhere from 60 to 100 foot lots to ~ acres, ~ acres to 1 acre or to five acres and up to 20 acres for those who might like to raise horses. Green space became the design for larger projects for this density. Regarding the specification development the developer has stated that 43% of the land would be preserved. This project's location would not be any burden to Edgewater alone. The traffic will not come in to Edgewater because Edgewater doesn't have anything to offer where they are going to build a city within a city. He feels Edgewater would be going to that city to do their shopping. He suggested they allow the project go through the normal steps and become a reality and not to change the Charter as a way to prevent possible other projects from going forward. Dave St. Mire, 1914 Juniper Drive, stated here we go again. Mistake number two. This should not be taking place. This should not be permitted. The City Attorney should find some legal way to get around this. What it is is an insult that 10% of this population of this City is telling the rest of them that they aren't supposed to put their trust in the Council to make these decision for them, not 10% of the City. He couldn't understand why someone would want to annex that amount of property into the City and then sit there and only want one building per twenty acres. He has been here for 43 years and he has watched the City grow. He guaranteed that not one member of ECARD has been here near the length of that time. How dare they tell those that grew up in this City how to run this City and what the officials should do in this City. They need to raise the percentage rate to get something like this not possible. One thing is that that can be voted on or changed very easily. 10% of the City can put it on there and 10% of the City can take back it off. He suggested they figure out a way to do this. This is not what the City Charter was meant for. This is what Planning & Zoning and the other building things are done for. This is ridiculous to have to waste time trying to fight something like this. Dave Ross, 1703 Needle Palm Drive, wanted to put a different spin on the situation. This is not about growth or no growth. What this is about is trying to get control of how we grow. He remembered the Planning & Zoning Board Page 43 of 52 Council Regular Meeting August 20, 2007 and not one time has a developer come to the Board and asked how the City would like to develop that piece of property. The man stood right here and said that is the reason he was standing here. To invite the City to tell him what they would like to see done with that property. No. What happens in the State of Florida and what is starting to happen here now because the big money is here. The normal process is they spend millions of dollars to come up with all these plans and then they shove it down the City's throat. If the City thinks the Planning & Zoning Board or the City Council will say no to his plans, they are mistaken. The cities and municipalities in the State of Florida that have had the highest growth rate have increased the rate of taxation way beyond the others that have grown slowly. They are talking about 100% increase in this City's population in a very short time. He doesn't think for a minute that if this ballot passes, this amendment should pass, that it will be restricted to 1 to 20. There is recourse but the recourse will require the developer to say Edgewater what would you folks like us to do, which he hasn't heard them ask yet and he would like for the City to be asked and have an opportunity to tell them. He isn't anti growth but he is pro control of how we grow and he feels we don't have any control. Pat Card, 3019 willow Oak Drive, stated they needed to get back to the basic question. They are dealing with people with a lot of money. They have already committed out there something over $130,000,000. They are talking about a development out there that will probably generate somewhere around $5 billion in revenue when it builds out. If they think that they've got the finances available because every one of the legal firms that the City will hire will tell them they will fight this. They will fight those people with those big deep pockets out there west of 1-95 if you do this tonight. They will fight that until the City has spent the last penny of its treasury. They will take it to the wall for the City because quick money makes fast friends with attorneys. That is the bottom line here. Mr. Card stated on the other hand if the City does decide that this doesn't go on the ballot tonight, ECARD has the opportunity to go to their legal firm who drafted this and ask them why they didn't do this and threaten to sue them. Now, how deep are their pockets? Page 44 of 52 Council Regular Meeting August 20, 2007 Dominic Capria, 606 Topside Circle, stated he is not against growth. He looks at it that this City has gone in debt, not because of petitions. The growth that we are going to get as been said before, name a City that went up in growth where their taxes went up. They can't name one where there taxes went down because of schools, police, fire, you name it. With that kind of growth we're not getting any industry in and they aren't going to get any industry in out by 1-95. He is for growth but for smart growth. Gigi Bennington, 121 Virginia Street, stated she has been in the City since 1976. She has sat on Council. She has seen the City when it was less than 3,000 people. This issue has been an issue in Edgewater constantly. When she was on the Council, they were accused of being in builder's pockets. It's the same story allover again. She encouraged the council to do what is in the best interest of this City. They have to take control of this and make decisions. She wants to see Edgewater like it was when she moved here but she knows this isn't a possibility. She also wants to see their taxes what they were when she moved here. She also knows this is not a possibility. The only way they are going to achieve this is through smart, managed growth. This petition is not going to allow that. If there is any doubt in their mind in the legal advisory as to whether this will stand up in court, she asked them to take a second and think about it before they put it on the ballot and then have to go back and do it again and again. She asked the Council to please think about it. Linda Small, 1629 Willow Oak Drive, added that she thinks what it comes down to really is rolling the dice legally. Which is the path of least resistance and pain? The decision they make tonight could be a mess that they hand down for many City Councils to come. If people have invested $130,000,000 west of 1-95, you know they aren't walking away without a fight. She feels if they follow the law and the precedent that is the path of least resistance as far as she can see it. That is the best shot of winning legally based on what they have said tonight. The difference between fighting one lawsuit, maybe, or four people or five developers with deep pockets, the obvious one is go for the one. That is the path of least resistance. She wished Council luck in making that decision. She isn't anti-growth and if she owned that property out there she would resent people telling her how Page 45 of 52 Council Regular Meeting August 20, 2007 she could develop it other than the standards that she has to already comply with in the community. That has always been the way it is. Other people like to control other people's property. She informed Mr. Capria if he wanted to see a community that has grown and reduced taxes, he just has to go to New Smyrna Beach. Chris Balmer, 148 William Street, agreed with Ms. Carlson. The Council has a duty this evening. It is pretty clear to him that there aren't enough signatures to put this on the ballot. He doesn't think it matters what it says. It's not legal. It's going to be challenged. We can't afford to have it challenged. He feels the answer is pretty simple. Ted Cooper, 3028 Mango Tree Drive, agreed with his esteemed colleague. If the ballots can be contested, they are already in a lawsuit. Keep it simple. Follow the law. If those signatures are invalid, it shouldn't be up there. It's as simple as that. Mayor Thomas informed Ms. Carlson she already had her three minutes. Ms. Stoughton stated she would yield her three minutes to Ms. Carlson. Mayor Thomas informed her too bad. Bill Glasser, 1703 Needle Palm Drive, asked when this property was in the County, what did the County zoning allow on the property? Was it 291 residents or whatever? In the City's Comprehensive Plan what is that property out there shown as? It is shown as the City's aquifer recharge area. Why would anybody want to pave over their recharge area? This is just another spin. It really doesn't have anything to do with whether this is legal, illegal or whatever. He doesn't understand from a logic standpoint why when you have a Comprehensive Plan that shows an area as being a recharge area and you are hell bent to pave it over, 45% of it is supposedly wetlands and the way you mitigate wetlands is you go buy some property up in Crane Swamp or some place up yonder where nobody is going to build. Carol Ann Stoughton, 2740 Evergreen Drive, stated it has been told to her by Dot Carlson that the start date was in May of 2006 for the petitions and as far as Ms. Carlson is concerned it is legal. She has a few minutes left and if Ms. Carlson would like to tell her what to say. This is not Russia. They had a start date of May. She urged the Page 46 of 52 Council Regular Meeting August 20, 2007 City to carefully look into it. There are many more people out there that signed their petitions and they held them back. This is more than the required amount. The people here have spoken. Not the idiots in the town that they think have signed the petition. The people have spoken, not the developers. The people, the taxpayers. Jack Hayman, 3003 Travelers Palm Drive, County Councilman, stated he is familiar with the petition and he is familiar with the question before the house tonight. He stated the argument here is moot because the election will be held in 2008, not 2007. Everyone that signed these petitions agreed to have it held in the next general election. This election in November 2007 will not be the general election. The Council can save their argument and doesn't have to worry about being sued. They have discussed this with not only the Supervisor of Elections but their legal staff. Their legal staff is as concerned as he is about the fact that they have citizens who have exercised their right to sign a petition to have something happen in their government. He supports that. He feels that is a healthy thing for our community to do. He doesn't agree with what they are asking for but that isn't the point. The point is the process and they have a right to do that. On that petition it says for the next general election. He agreed with counselors interpretation of those some 340 signatures. His simple math says Ms. Carlson and her corporation need 261. Between now and the 2008 general election he was sure she could get 261 more petitions. The issue here is not what is going to happen this November. This question is going to be decided in 2008. That is what his legal staff says and he is representing those interests and he also represents the citizens in Volusia County. Mayor Thomas expressed his confusion with what Mr. Hayman said about the general election wordage. He asked City Attorney Ansay to explain that. City Attorney Ansay explained beyond the issue she presented to Council tonight there are a number of other legal questions that she thinks question the validity of the petitions that have been signed. Because the language says put this on the ballot at the next general election, forget the ones that were signed last year before the election. The ones that were signed from November 2006 forward through today, because it says put it on the ballot at the next general election, under State law General Page 47 of 52 Council Regular Meeting August 20, 2007 elections are defined as elections that occur in even number years. We have city elections this year. We can call them City General, we can cal them general but State law already defines what general elections are and those are in even numbered years. She feels it is the opinion of the County Attorney that even if they had 10,000 signatures now the fact that those petitions all say put it on the ballot at the next General election that means 2008. That is certainly another very valid point. As lawyers, they look to the Statutes and the Case law and there are no cases directly on point interpreting that opinion. There is a clear case on point interpreting the issue she raised earlier. She again commented on the opinion of the County Attorney and this being another argument why this should not be placed on the ballot now. There were a lot of comments about the substance of this petition. How it affects quite frankly one landowner. Florida law prohibits the use of the referendum process to target one landowner. When you see quotes in the paper by the organization that has promoted this and hear comments that this is an attempt to get one landowner. Florida law is very clear. You cannot use the referendum process to get something on the ballot that affects five or fewer parcels, five or fewer landowners. If it is a global policy decision than they want to allow the citizenry to change that policy in four cities to put it into practice. If it is an attempt to get one guy, the law says that is where we draw the line. Here they've got that issue as well. She encouraged the Council not to focus on who this is getting and who this isn't getting. That isn't the issue. If that is the issue they have got bigger problems. The issue is whether or not this is lawfully to be placed on the ballot because they have enough valid signatures saying to put it on this election. Mayor Thomas stated the definition of general election is going to be the election in 2008. City Attorney Ansay informed him that's correct or 2006 had they gotten enough signatures. Mayor Thomas asked if there are any other landowners out there west of I-95 besides Restorations at this point. City Attorney Ansay informed him yes. There are a handful of others. Some of them are already essentially affected by. They are already granted a PUD so they are locked in place. There are a few other parcels but it is a very small handful. That is another issue down the road that someone in a position to want to challenge this, they are Page 48 of 52 Council Regular Meeting August 20, 2007 going to have folks unhappy on either side of this. They are making a very difficult decision. Mayor Thomas asked if anybody has directed City Attorney Ansay to find a way to get around this petition. City Attorney Ansay informed him no. Mayor Thomas stated her job, as City Attorney, is to advise the City of the legal situations that could happen in the future that could affect the City in lawsuits. City Attorney Ansay informed him that was correct. Councilwoman Lichter stated there is no motion written. There is no motion to be made as far as she is concerned. Councilwoman Rhodes asked if there should be a motion made or a consensus. Councilwoman Lichter made a motion to accept City Attorney Ansay's legal opinion and act accordingly. Councilwoman Rhodes stated they said they held signatures back. They should be able to bring those forward and get this and then the fact that it is a general verses a municipal election is whole different bowl of wax. City Attorney Ansay stated she spoke with the attorney for ECARD today. Ironically they were talking about the litigation they are in on the 35-foot height amendment. Then they started talking about this subject. She laid out for her today the substance of her comments that she knew she was going to be making to Council tonight so she knows of the general issue. She recommended to Council that they leave tonight with a consensus that Council agrees that to the degree that approximately 340 signatures predate the November 2006 election that what she would do is go back tomorrow and prepare a letter directing it to Ms. Carlson, copying the attorney, explaining that Council's consensus tonight was that to the degree there are not enough signatures postdating the November election of last year that it is not to be placed on the ballot in accordance with the case. She will provide her with a copy of the case from Pinellas County and she will go through and have her office photocopy all of the signatures that have that earlier date and they can put those altogether and send them to them and then they can wait for a response and see where they go from there. Page 49 of 52 Council Regular Meeting August 20, 2007 City Attorney Ansay asked that they make a motion that all of that takes place. The motion being she is to go tomorrow, prepare the information that she described and send it to Mr. Carlson as well as her counsel, that there is a question as to the signatures and that Council is not willing to put this on the ballot while the legality of those signatures is in play. Councilwoman Rhodes so moved, second by Councilwoman Lichter. The MOTION CARRIED 3 - 0 . Mayor Thomas thanked City Attorney Ansay for the clear and explicit interpretation. She did excellent. 10. OFFICER REPORTS A. City Clerk City Clerk Wadsworth reminded everyone that qualifying started on Monday, August 27th at 9:00 a.m. and ends Thursday, September 6th at Noon for Council seats for District 2 and 4. B. City Attorney Ansay City Attorney Ansay had nothing at this time. C. City Manager 1) Tentative Agenda Items City Manager Williams reminded everyone they had a budget workshop scheduled for Friday, September 7th beginning at 9:30 a.m. They will be here as long as it takes to get through the budget presented. Their next Regular Council meeting is September loth 2) Shuffleboard Court Update City Manager Williams provided an update on the status of the Shuffleboard Court. City Manager Williams commented on idea he had regarding the use of the money that was just approved with the sale of the ParkTowne property. Councilwoman Rhodes confirmed Page 50 of 52 Council Regular Meeting August 20, 2007 he meant the shell. City Manager Williams confirmed it was the shell. The $31,500. He commented on ideas he has for improvements to the Council chambers with regard to moving the projector and screen, having flat screen monitors and upgrade the P.A. system. He asked Council if they had a desire to look at this. He would welcome citizen input regarding the proposed upgrades. Councilwoman Lichter stated it was too late for her to think logically. She isn't going to tackle that one until she knows if the hurricanes are going to pass and if they need it in the General Fund. City Manager Williams stated all he was looking for was to see if there was an interest and if they want him to prepare a budget and bring it back to Council. An audience member mentioned the floor. City Manager Williams confirmed flooring was coming. They do have carpeting on the way. They would also like to use some of those moneys to replace the existing chairs. Councilwoman Rhodes told City Manager Williams to prepare a budget but to also include a drawing. He again showed her what he wanted to do. Councilwoman Rhodes asked that they bring it back at the next meeting. 11. CITIZEN COMMENTS The following citizens spoke: Linda Small, 1629 Willow Oak Drive, commented on the Mayor's comments earlier about amount of money the City has not saved because of the tax reform because not all the taxing districts have complied with the State mandated 4.89% including this Council. They settled on 5.37 and they are working towards 4.89. She feels if all the taxing districts would really focus and devote themselves to achieving that goal that they could get more benefit financially to the citizens and they may need that $25,000 at the end of the day. She told City Manager Williams not to spend it yet. Page 51 0[52 Council Regular Meeting August 20, 2007 Ms. Small stated the County has worked their millage rate down to 3.6 and they are still working on it. She feels Edgewater needs to follow their example. Dave St. Mire, 1914 Juniper Drive, feels they should find a way to up the percentage rate if they can to get something to prohibit this stuff being put in the Charter. That's not where it belongs. He knows what he was approached with in the Winn Dixie parking lot and it was scare tactics of seeing condos along the river. If they allow 10% of the community to dictate to the rest of them, especially the Council who they put there to make the decisions for them, then that is bad. They need to get this up somehow that this doesn't happen and that it gets back into the proper form of which it's made. They need to come up with a creative way to start getting more in here to bring some money into the City. 12 . ADJOURNMENT There being no further business to discuss, Councilwoman Rhodes moved to adjourn. The meeting adjourned at 10:50 p.m. Minutes submitted by: Lisa Bloomer Page 52 of 52 Council Regular Meeting August 20, 2007