09-22-2003 - Regular
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CITY COUNCIL OF EDGEWATER
REGULAR MEETING
SEPTEMBER 22, 2003
7:30 P.M.
COMMUNITY CENTER
MINUTES
1 . CALL TO ORDER
Mayor Schmidt called the Regular Meeting to order at 7:30 p.m. in
the Community Center.
ROLL CALL
Mayor Donald Schmidt
Councilman James Brown
Councilman Myron Hammond
Councilwoman Harriet Rhodes
Councilwoman Judith Lichter
City Manager Kenneth Hooper
City Clerk Susan Wadsworth
Paralegal Robin Matusick
Present
Present
Present
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
There were no minutes to be approved at this time.
3. PRE SENTAT IONS/PROCLAMAT IONS/PLAQUE S/CERTI FICATE S/DONATIONS
A. Recognition of appointed/reappointed Board/Committee
members
Mayor Schmidt recognized the following Board/Committee members:
George Ann Keller, Linda Johnson, Joe Fishback, Jo Hagan, and
Diane Trout.
4. CITIZEN COMMENTS
The following citizens spoke during Citizen Comments:
Anton Heeb, 616 N. Riverside Drive, complimented the Leisure
Services Department on the footbridge at the Edgewater/New Smyrna
Beach city limits on Riverside Drive.
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Mayor Schmidt suggested they should have a dedication of the
footbridge placed on Riverside Drive at the New Smyrna
Beach/Edgewater city limits. City Manager Hooper stated Leisure
Services Director Jack Corder has looked at doing that and that
is the plan coming. The bridge isn't ours yet. The contractor
has not completed it. He briefly spoke of some minor issues. He
suggested they have a joint celebration with New Smyrna due to
half of the bridge being paid for by New Smyrna.
Joe Fishback, 214 Oak Branch Drive, expressed concern with there
not being any money or facilities for youth activities.
Councilwoman Lichter would like the City to look a little more in
depth regarding what the YMCA is being used for. City Manager
Hooper commented on some facilities in the City that provide
activities for the youth.
Mayor Schmidt suggested after the election having a Workshop with
the Recreation/Cultural Services Board and some of the groups
that have activities for the youth.
Georqe Grossman, 3313 Mango Tree Drive, expressed concern with
builders clearing lots and taking out all of the trees. He asked
the Council to looking into this situation.
Mayor Schmidt spoke of Council bringing up tree issues at a few
different meetings. Councilwoman Lichter feels this has to do
with taking a look at what the City has in its ordinance. She
made mention of appointing a Committee to take a look at the tree
ordinance.
City Manager Hooper spoke of new developments coming in and
Florida Shores not having restrictions and living by minimum
standards of the Code. For the next update of the Land
Development Code, they will have a Committee that looks at both
sides of it and makes a recommendation back through the Planning
& Zoning Board to the Council.
Kim Lonq, 3312 Mango Tree Drive, presented pictures to City Clerk
Wadsworth of trees that at one time were built around and now
lots are being clear cut in order to build homes. She spoke of
there being no trees in Majestic Oaks and raising fees to remove
trees.
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Council Regular Meeting
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Ken Cartisano, 1140 Roberta Lane, spoke of serving on the
Economic Development Board in Oak Hill. He mentioned Tom Alcorn
speaking to the group he served on. He provided City Clerk
Wadsworth with information for the Council dealing with economic
issues.
5. CITY COUNCIL REPORTS
Councilman Brown spoke of the Business Expo he attended.
Councilman Hammond stated he had a few citizens on Pine Tree
Drive and 19th Street inquiring about putting up a barricade at
the retention pond due to trucks driving through it. City
Manager Hooper agreed to get Councilman Hammond an answer.
Councilwoman Rhodes had nothing at this time.
Councilwoman Lichter commented on the Smart Growth Summit
meetings she attends. She will be attending the Workshop
regarding Controlled Growth.
Councilwoman Lichter stated September 18th was the last Water
Alliance meeting. Now they have the Water Authority of Volusia.
She spoke of there being two appointments she has to make. She
stated she appointed City Manager Hooper to represent her on the
Committee that will go through the list of applicants for the
Director.
Councilwoman Lichter stated the TAC group has been in existence
all the years of the Water Alliance. Because they are a new
group they had to reinstate the TAC group. Director of
Environmental Services Terry Wadsworth will be representing
Edgewater on the TAC group.
Councilwoman Lichter spoke of an unusual call she received.
There is a woman author that lives in this City that is from
Poland and in the past years she has been sending books to our
servicemen in Iraq. They can no longer send those books because
of security. She contacted Feeney's office and they could not
break the security rule. She asked for Council's thoughts on how
she could get these books to the servicemen.
Mayor Schmidt stated come October 1st the Regional Communications
Center has its first birthday. He spoke of an article in the
News Journal on Sunday.
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Council Regular Meeting
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Mayor Schmidt stated Roy Schleicher is putting his letter of
resignation. At the end of the year he is going to look at some
different career moves. They are looking to combine the duties
of VCOG and the MPO. They have a joint meeting of both Executive
Committees on October 1st.
Mayor Schmidt presented an update of what VCOG is doing with the
Fire/EMS study.
Mayor Schmidt stated by January 2004 the agreement should be
finalized amongst the seven cities for the Closest Unit First
Response.
There was a brief discussion regarding the ISO rating going down.
Fire Chief Barlow is going to ask for another review once they
have everything put together.
6. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
A. 2nd Reading, Ord. No. 2003-0-18, Glenn Storch,
authorized agent for Hacienda Development Corp.,
requesting an amendment to the Official Zoning Map to
include 18.27~ acres of land located east of US1 and
west of Hacienda del Rio, as City B-3 (Highway
Commercial)
Paralegal Matusick read Ord. 2003-0-18 into the record.
City Manager Hooper made a staff presentation.
Due to there being no comments, Mayor Schmidt opened and closed
the public hearing.
Councilwoman Lichter moved to approve Ord. 2003-0-18, Glenn
Storch, authorized aaent for Hacienda Development Corp.,
reauestina an amendment to the Official Zonina Map to include
18.27+ acres of land located east of US1 and west of Hacienda del
Rio, as City B-3 (Hiahway Commercial), second by Councilwoman
Rhodes.
The MOTION CARRIED 5-0.
B. 2nd Reading, Ord. No. 2003-0-19, amending the Official
Zoning Map to include certain properties within the
Washington Park subdivision located south of 35th
Street in Florida Shores as R-2 (Single Family
Residential)
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Council Regular Meeting
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Paralegal Matusick read Ord. 2003-0-19 into the record.
City Manager Hooper made a staff presentation.
Due to there being no comments, Mayor Schmidt opened and closed
the public hearing.
Councilman Brown moved to approve Ord. 2003-0-19, amendinq the
Official Zoninq Map to include certain properties within the
Washinqton Park subdivision located south of 35~ street in
Florida Shores as R-2 (Sinqle Familv Residential), second bv
Councilwoman Lichter.
The motion CARRIED 5-0.
Mayor Schmidt mentioned 35th Street from the railroad tracks to
the pavement. He asked if there is any way they can look into
putting a sub-base down like was done on Airpark Road. City
Manager Hooper feels this may be something they can work with the
County on.
C. 1st Reading, Ord. No. 2003-0-21, Coral Trace, LLC, with
Elizabeth Kennedy as authorized agent and Forte
McCaulay as developer (owner, Progressive Land
Development Inc.), request Planned Unit Development
(PUD) Agreement approval and the associated Zoning Map
amendment to change 63.69~ acres of property located
north of SR 442 and west of Lybrand Avenue from Volusia
County A-3 (Transitional Agriculture) to City RPUD
(Residential Planned Unit Development) to create a 200
maximum unit subdivision to be known as Coral Trace
Paralegal Matusick read Ord. 2003-0-21 into the record.
City Manager Hooper made a staff presentation.
Glenn Storch made a presentation on behalf of Forte McCaulay and
answered questions presented by Council.
Mayor Schmidt opened the public hearing.
The following citizens spoke on this item:
Pat Card, 3019 Willow Oak Drive
Mike Visconti, 316 Pine Breeze Drive
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Joe Fishback, 214 Oak Branch Drive
Huqh Evans, 1688 W Hibiscus Blvd., Melbourne, President, Forte
McCaulay introduced himself.
GUY Galaqis, 6100 Sabal Hammock Circle, Port Orange
Chris Balmer, 148 William street
Mike Visconti, 316 Pine Breeze Drive
Ferd Heeb, 115 N. Riverside Drive
Ken Cartisano, 1140 Roberta Lane
Dennis Vincenzi, 1604 Queen Palm Drive
Attorney Storch responded to the concerns expressed by the
citizens.
Mayor Schmidt closed the public hearing.
Mayor Schmidt called a ten-minute recess at this time. The
meeting recessed at 9:25 p.m. and reconvened at 9:34 p.m.
Councilwoman Lichter asked City Manager Hooper to address the
subject of precedent because she doesn't think everyone is
familiar with what PUD means, which he did at this time.
Councilman Brown feels by leaving more green area and
concentrating the houses there is less impact on the environment.
Councilwoman Lichter asked about the business park and the water
going into the lakes. City Manager Hooper explained how that
will work.
Councilman Hammond questioned the commercial land having a water
retention area. City Manager Hooper explained to him they took
the impervious runoff from one area and the number of lots and
that is how they sized the ponds.
Councilman Hammond stated he is being pulled both ways on this.
Councilwoman Rhodes agreed. Councilman Hammond explained why he
can see both sides.
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Council Regular Meeting
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Councilwoman Rhodes feels if you don't like fifty-foot lots you
don't have to live there. She doesn't see a downside here and the
only downside she has heard is the fifty-foot lots.
Councilwoman Lichter moved to approve Ord. 2003-0-21, Coral
Trace, LLC, with Elizabeth Kennedy as authorized aaent and Forte
McCaulay as developer (owner, Proaressive Land Development Inc.),
request Planned Unit Development (PUD) Aareement approval and the
associated Zonina Map amendment to chanae 63.69+ acres of
property located north of SR 442 and west of Lybrand Avenue from
Volusia County A-3 (Transitional Aariculture) to City RPUD
(Residential Planned Unit Development) to create a 200 maximum
uni t subdivision to be known as Coral Trace, second by
Councilwoman Rhodes.
The MOTION CARRIED 4-1. Councilman Hammond voted NO.
7 . BOARD APPOINTMENTS
A. Planning and Zoning Board - Councilwoman Lichter to
consider the Board's recommendation for appointment to
fill the remaining term of a vacated seat
Councilwoman Lichter moved to appoint Mary "Sandy" Jones, second
by Councilwoman Rhodes.
The MOTION CARRIED 5-0.
8. CONSENT AGENDA
A. Motorcycle Lease Agreement - staff recommending
approval and authorize the City Manager to execute the
Addendum to the Motorcycle Lease Agreement for addition
of two (2) Police Motorcycle units with an expenditure
of $8,085 from the Law Enforcement Trust Funds for one
(1) unit and associated equipment; and one (1) unit
from the 2003-2004 Police Department budget and
execution of the renewal in March 2004
Councilwoman Rhodes asked if they are going to put two additional
motormen on or if they just have backups. Chief Ignasiak stated
he has three trained motormen right now and he has a fourth
waiting to be trained.
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Councilwoman Lichter expressed concern about the funds. City
Manager Hooper elaborated on this being a grant.
Councilman Brown moved to approve the Consent Aqenda, second bv
Councilwoman Rhodes.
The motion CARRIED 5-0.
9. OTHER BUSINESS
A. Reducing/Waiving Liens - Charles Clark, owner of a
vacant lot previously known as 132 Highland Avenue,
requesting reduction of or waiving liens placed against
this property prior to his purchase (totaling
$5,500.19)
City Manager Hooper made a staff presentation.
Charles Clark, 90 Cunningham Drive, New Smyrna Beach, made a
presentation regarding items that have come up with this property
and the cleaning up he has done of the property. He commented on
another lien in the amount of $146,000 that has been cleaned up
and squared away. Mr. Clark expressed he was aware of the liens
that have been recorded.
City Manager Hooper explained the liens and outstanding utility
bill on this property.
Mayor Schmidt questioned how come when a home is demolished the
meter is not pulled. City Manager Hooper elaborated that impact
fees and connection fees would need to be paid allover again.
Councilwoman Lichter feels there is room for compromise and she
would like to try to work it out. City Manager Hooper stated one
of the options is to do away with the utility bill and start from
scratch which would be $2,850.
Councilwoman Lichter feels the interest and the difference in
starting up a new account should come off.
Councilwoman Rhodes feels they shouldn't make interest off of the
taxpayers.
Councilman Hammond suggested they cut it in half.
There was a brief discussion regarding staff helping Mr. Clark
get through some of the issues that have come up.
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Councilman Hammond asked Mr. Clark what he was asking for. Mr.
Clark stated he is asking for the recorded liens in the amount of
$2,181.50, which Paralegal Matusick stated does not include the
interest or the cost for recording the documents.
Councilwoman Rhodes moved to reduce the amount due to $4,761.50,
second by Councilman Brown.
The MOTION DIED 2-3. Councilman Hammond, Councilwoman Lichter
and Mayor Schmidt voted NO.
Councilwoman Lichter moved to reduce the amount due to $2,181.50,
second by Councilman Hammond.
The MOTION CARRIED 4-1. Councilwoman Rhodes voted NO.
B. Engineering Services Work Orders (3) - staff
recommending approval of Work Orders to Gierok
Engineering, Inc. to provide design, bidding,
permitting, construction management and inspection
services related to road and associated utilities
improvements in ParkTowne Industrial Center. (Work
Order #2002-13 for $37,980, #2002-14 for $86,850 and
#2002-15 for $86,820.)
City Manager Hooper made a staff presentation. The total amount
for all three work orders is $211,650.
Councilman Hammond moved to approve Work Order #2002-13, #2002-14
and #2002-15, second by Councilwoman Lichter.
The MOTION CARRIED 5-0.
10. OFFICER REPORTS
A. City Clerk Wadsworth had nothing at this time.
B. Paralegal Matusick had nothing at this time.
C. City Manager Hooper
City Manager Hooper made a staff presentation regarding Charter
Review and a Charter Review Committee. A resolution will be
presented to Council in November and will make the five
appointments for the Charter Review Committee. He elaborated on
the process of the Charter Review.
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Council Regular Meeting
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city Manager Hooper elaborated on the status of the 60-acre
Prestressed Concrete Site.
city Manager Hooper commented on the Code Enforcement Board
meeting held last week. They have advertised for a new Code
Enforcement Board Attorney.
City Manager Hooper spoke of the Council hearing two public
hearings on every land use item and the Planning and Zoning Board
is hearing one. There is a method to shorten that so they count
the first public meeting as the Planning and Zoning Board and
Council would conduct the second. He informed Council to let him
know if they are interested.
There was a brief discussion regarding the advertising being done
the same for Planning and Zoning as it is for Council.
It was the consensus of Council for City Manager Hooper to pursue
this.
11. CITIZEN COMMENTS/CORRESPONDENCE
Chris Balmer, 148 William Street, spoke of problems he is having
with some of his tenants not paying their water bill and him
being responsible for paying it.
There was a brief discussion regarding the utility accounts being
in the property owner's name and the City not contracting with
renters. City Manager Hooper spoke of looking into this and a
recommendation from staff being presented to Council in the very
near future.
Charles Clark, 90 Cunningham Drive, New Smyrna Beach, spoke of a
home he sold in Florida Shores and not being able to get his
deposit back. He then spoke of the water bills going to the
owner and the owner having to deliver the bill to the renter and
there being a possibility of the water bill being late.
12 . ADJOURNMENT
There being no further business to discuss, Councilwoman Rhodes
moved to adjourn. The meeting adjourned 10:24 p.m.
Minutes submitted by:
Lisa Bloomer
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