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10-03-1994 J I , , . u o Votinq Order Councilman Hays Councilman Mitchum Mayor Hayman Councilman Jones Councilwoman Martin AGENDA CITY COUNCIL OF EDGEWATER OCTOBER 3, 1994 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Allegiance Pledge of Roll Call, Invocation, 2. Approval of Minutes A. Special Meeting of September 7, 1994 3. Ci.ti.zc0n Comments 4. Council/Officers Reports A. City Attorney B. City Manager C. City Council 5. Consent Agenda A. permissive Use Agreement with St. Johns River Water Management District to monitor well at Alan R. Thomas Water Treatment Plant 6 . New A. B. C. D. E. F. G. H. 1. Business Bill Todd, New Smyrna Lanes, re: interest in opening bowling center in Edgewater Request of Bella Vista Baptist Church to waive water impact fees because church is paying to extend line from Roberts Rd. to their site Upsizing/cost sharing of water line improvements on west side of U.S. 1 from Roberts Rd. to Volco Rd. Request of The Extended Family to hold special event on October 29, 1994, from 11 a.m. to 2 p.m. at Park Plaza Request of Southeast Volusia Habitat for Humanity for assistance Scott Biederman's request to raise speed limit on Hibiscus Dr. from 30 mph to 45 mph when paving is completed Reduction of sewer assessment interest rate from 6.007 to 5.35% per year Installation of stormwater treatment vault for $1,825 to be placed at discharge area of Shangri-La's retention pond Services related to certification of sewerage system capital improvement account by Ernst & Young at cost not to exceed $2,500 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 94-0-24 Annexation along Palm Breeze Drive B. Res. 94-R-24 Establishing revised schedule of fees and charges for reclaimed water system Second Heading: (Public Hearing) C. Ord. 94-0-23 Annexation of 1.67 -I- acres at 1861 Pinedale Road I- -,. u (,) City Council of Edgewater Agenda - October 3, 1994 Page Two B. Unfinj.shed Business A. Request of Oak Hill Commissioner Jeff Bracy, Tim Goodrich, and George partelow re: "Saving Florida's Fresh Seafood" (Tabled 9/19/94) B. Economic Development Board's request to execute agreement with Clark Development/Right Associates (Tabled 9/26/94) C. Appointing two members to Firefighters Pension Fund Board due to expiration of terms of Ben wagner and Robert Morin, who request reappointment (Tabled 9/19/94) D. Recommendation that proposal for feasibility study for municipal golf course be accepted from National Golf Foundation for $17,500 plus travel and related expenses (not to exceed $750) (Tabled 9/19/94) E. 12" Southern Service Area Water Main/ lnterlocal Agreement between Volusia County and City of Edgewater 9. Council/Officers Reports A. City Attorney n. City ManiJqer: C. Ci.l:y Council 10. Questions from Press 11. Citizen Comments 12. Adjourn. All items for inclusion on the October 17, 1994, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, October 10, 1994. Pursuanl:l:o Chapter 286, Ii'. S., if an individual decides 1:0 nppeal any c1ec.i.:~.i.on made with respocl: to any rnatl:er considoY."{}d at a meeting or hearing, tha t individual will need a record uf the proceedings and will need to insure that a verbatim record of the proceedings is made. 5 - AGENDA REQUEST C.A. NO.: 94 -108 Date: September 27, 1994 NEW UNFINISHED CONSENT 10/03/94 BUSINESS BUSINESS PUBLIC HEARING RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Permissive Use Agreement with St. Johns River Water Management District (SJRWMD) to Monitor a Well at Alan R. Thomas Water Treatment Plant BACKGROUND: Attached is a copy of a proposed Permissive Use Agreement with SJRWMD to monitor an existing surficial well located at the Water Treatment Plant. In May 1992, the City entered into a similar agreement with SJRWMD to monitor a well located at the western limey wellfie RECOMMENDATION /CONCLUSION: The Agreement is approved as to legal form and correctness. SJRWMD has consulted with the Director of Utilities regarding the proposed agreement and he has indicated that it will present no problems to his operations. FUNDS AVAILABLE ACCOUNT NUMBER: (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO XX DATE: AGENDA ITEM NO. Respectfully submitted, Concurrence: rar• Krista A. Storey George EjMcMahon City Attorney - City Manager kij Attachment Terry Ac Director of Utilities PERMISSIVE USE AGREEMENT THIS AGREEMENT made and entered into this day of Nair 1994, by and between the CITY OF EDGEWATER, FLORIDA, a municipal cor- poration, (hereinafter "City ") and the ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (hereinafter "District "). WHEREAS, the District has requested permission to monitor an exist- ing surficial well located at the Alan R. Thomas Water Treatment Plan as part of the Ground Water Quality Monitoring Program Network; and WHEREAS, the City acknowledges the benefit of participating in the Program. NOW, THEREFORE, in consideration of the agreements, promises, and covenants set forth herein and other good and valuable consideration, the parties agree as follows: — 1. The City, as the owner of property in Section 5, Township 185, Range 34E of Volusia County, Florida does hereby give permission to the District, its agents and contractors to collect ground water samples from an existing surficial well located at the Alan R. Thomas Water Treatment Plant, as shown on Exhibit A, which is attached hereto and incorporated by reference. 2. Such permission shall continue from the effective date of this Agreement until revoked by ,the City upon thirty (30) days written notice to the District. 3. The District shall maintain a program of insurance covering its liabilities as prescribed by Section 768.28, F.S. and shall be Now responsible for the acts or omissions of its officers, employees, ser- vants, and agents in the event that such acts or omissions result in injury to persons or damage to said property. 4. This Agreement embodies the whole understanding of the • parties. There are no promises, terms, conditions, or obligations other than those contained herein, and this Agreement shall supersede all pre- vious communications, representations, or agreements, either verbal or *111. written, between the parties hereto. 5. Any alteration, variation, modification, extension, renewal, or waiver of the provisions of this Agreement shall be valid only when reduced to writing, duly authorized and signed by all parties. 6. This Agreement shall be governed by the laws of the State of Florida. 7. All notices of other communications hereunder shall be in writing and shall be deemed duly given if delivered in person or sent by certified or registered mail, return receipt requested, first class, postage prepaid and addressed as follows: IF TO CITY: WITH A COPY TO: ,low City Manager City Attorney City of Edgewater City of Edgewater P. O. Box 100 P. O. Box 100 Edgewater, FL 32132 -0100 Edgewater, FL 32132 -0100 IF TO DISTRICT: WITH A COPY TO: Executive Director General Counsel St. Johns River Water St. Johns River Water Management District Management District P. O. Box 1429 P. O. Box 1429 Palatka, FL 32178 -1429 Palatka, FL 32178 -1429 IN WITNESS WHEREOF, the parties have caused this Agreement to be made and entered into the day and year first written above. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA N Susan J. Wadsworth Jack H. Hayman, Sr. City Clerk Mayor APPROVED FOR FORM AND CORRECTNESS: Krista A. Storey City Attorney 2 ST. JOHNS RIVER WATER MANAGEMENT DISTRICT `"`' By: Henry Dean Executive Director LEGAL FORM AND CONTENT APPROVED: John W. Williams Sr. Assistant General Counsel Office of General Counsel Nur ' • EXHIBIT A — + . . . y r • . 1 . W 4` . 4 v y. 4'_ ::f:• - : • i . . . • . -.- • . . .. +- .. •- . 1% t _• ' :: c.v., „..a ".-:!. , •. . _ ., / -5 \—/- \ -.- ” \ N I .-1,2 .....>,,...-. /-- -5 ---- -, s '• ' r \ a , M assey Ranch • rc j ,.. - ,-do.'-' \ • it 1 .:. -• = 1 ,II \ • •• \ \\ \ • I. J. 1 r , 5 ! ` \ \ G ■ ) ' " c\ ,t 1 .•, s \ C:0\ \ -. \ _ ( „ A 10. ; (1 ti I , , • ' s / \ - P.--- , , ., , / .., 04 Ai. .,.........: , - ,w 1 ,, ,, whA - -1. I ,- - '''''' 4 I ■ _ _._ _` 1 4641.1.... V.:. ' ., \ \ ... I .:- . 2": .- : :: : :i w :: i - . - .1_11: .7 \ . ' <• -•-'----71 .:-.: - - ' 1 ' ' =1 \ ...\:n7;:":7 • ... _ ' \ �s _ - _ v ,1 ,. ,, \ \ + ; \ \ \1: Ca\ 1 ,t'/ = _ SITE LOCATION: I �-s _ - __ , k ALAN R. THOMAS WATER TREATMENT V -- - A % _ PLANT, SECTION 5, TOWNSHIP 185, ''- - V->~ . _� _ ` j RANGE 34E, CITY OF EDGEWATER `_ • 4 `. • 1 _�'.�_ - - - ��li.�.L. .i•-' a ) ..1 1: i � � . i , • t -� :.... _ _ -; .. - - �i�..�.�LrL'J�iY . / -1 1•... J ..m. 4..... ... ••• OCpl.r.y.f -M • MEMORANDUM DATE: September 22, 1994 TO: Mayor and Council l FROM: George E. McMahon, City Manager, 1;1. _Z SUBJECT: Request of Bella Vista Baptist Church for Waiver of Water Impact Fee Attached is a request from Dean Hampton, Pastor of the Bella Vista Baptist Church, along with a report from Utilities Director Terry Wadsworth, regarding a waiver of the water impact fee for the church. Nirr Only City Council has the authority to waiver fees, but I am recommending your approval of this request. I do not recommend that this be an established policy for other situations in the future, but that requests be heard on an individual basis. GEM:lsk Attachment cc: Fred Munoz, Finance Director Terry A. Wadsworth, Utilities Director low • INTEROFFICE MEMORANDUM DATE: September 20, 1994 TO: Mr. George E. McMahon, City Manager FROM: Terry A. Wadsworth, Director of Utilities P 11) SUBJECT: Request for Waiver of Water Impact Fee - Bella Vista Baptist Church I have reviewed the request from Dean Hampton, Pastor of the Bella Vista Baptist Church, to waive the water impact fee for his church. As part of the site plan approval process to provide adequate fire flow, the church will be extending the water line on U.S. #1 from Roberts Road to their site. It is my opinion that, as the cost for this line construction exceeds the water impact fee the church would have to pay if the line were already there, the church, in effect, will have paid its impact fee. This line will be property of the City of Edgewater and anyone else ,,, connecting to it will be liable for water impact and connection charges. If you have any questions or require further information, please contact me at your convenience. TAW:blj 'tow BELLA VISTA BAPTIST CHURCH PO. BOX 681 EDGEWATER, FLORIDA 32132 -0681 S TELEPHONE 904-428-4747 S E P 8 - 1994 DEAN HAMPTON, PASTOR September 6, 1994 Mr. George McMahon City Manager P.O. Box 100 Edgewater, FL 32132 Dear Sir: We respectfully request the City of Edgewater to waive the water impact fee for our church since we will be paying to run the line from Roberts Road to our property. Thank you for your interest and assistance in this matter. Now Respectful yours,/ Y De- �� Hampto astor p Bailey Lovell Building Committee Chairman DH:BL:sf =_ . Now AGENDA REQUEST Date: September 26, 1994 NEW UNFINISHED CONSENT BUSINESS 10/3/94 BUSINESS PUBLIC HEARING RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Upsizing /Cost Sharing of water line improvements on the west side of U.S. #1 from Roberts Road to Volco Road. BACKGROUND: As part of the site plan approval process, Bella Vista Baptist Church has been required to provide adequate fire flow to their building site. To achieve the necessary 1,500 gpm flow, an eight (8) inch water line extension from Roberts Road would be necessary. Due to considerations made while designing the water line on the east side of U.S. #1 for the same area, it has been determined that, rather than a 16 inch water line on the west side of U.S. #1, a 12 inch water line will suffice. McMahan Construction Company, Inc., of DeLand, the low bidder on the east side for the Southern Water Line, has agreed to extend their bid price to the west side. Now To serve Bella Vista Baptist Church from Roberts Road, it would take 1,200 feet of eight (8) inch PVC water line. The going rate for this line would be $10.00 per lineal foot, or the Church's share would be $12,000. The City's share to upgrade this portion of line to 12 inch ductile iron pipe would be $9,600. The City would inspect and administer the project (engineering and permits have been provided by the Church), and the Church will pay their share of the cost up front pending council approval. In addition to the Church, a proposed commercial development (Bubba's Git -N -Go) to be located at the northwest corner of U.S. #1 and Volco road has been required by Volusia County to provide fire flow to the site. The required flow there is also 1,500 gpm so the same upsizing cost scenario applies. From Bella Vista's southern property line to this site is 670 feet, or a developer's contribution of $6,700 with the City's cost to upsize to 12 inch of $5,360. To extend the line all the way to Volco Road, which would be a City expense, is 230 additional feet, or a $4,140 additional cost. McMahan Construction has confirmed by phone that they will extend the bid price for this portion of line as well. The engineering is being completed by the developer's engineer. Their contribution would also be due up front. RECOMMENDATION /CONCLUSION: I respectfully request the City Council initiate the following recommendations: 1. Declare the 12 inch water line from Roberts Road to Volco Road in the west right- of -way of U.S. #1 to be impact fee eligible. 2. Contract with McMahan Construction to construct a 12 inch ductile iron pipe water line ± 2,100 feet from Roberts Road to Volco Road in the west U.S. #1 right -of -way based on the bid prices in the Southern Service Area 12" Water Main Extension Now Estimate cost is $37,800. 3. Accept Developer's contributions of: a. Bella Vista Baptist Church $12,000 b. Bubba's Git -N -Go 6,700 DEVELOPER'S SHARE $18,700 City's share would be 19.100 TOTAL PROJECT COST $37,800 ± FINANCIAL IMPACT: $19,100+ - FUNDS AVAILABLE: ACCOUNT NUMBER: Water Impact Fees (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PRESENTED BY: Terry A. Wadsworth, Director of Utilities PREVIOUS AGENDA ITEM: YES NO Now Date: Agenda Item No. Respectfully submitted: Concurrence: _ ` 0 Terry A. r adsworth George � ' McMahon Director of Utilities City Manager TAW:blj NNW SEP 2E '94 11:58 FROM QUENTIN HAMPTON ASSOC PAGE.001 RICHARD W. FERNANDEZ P.E. TELEPHONE MARK A. HAMPTON. P.E BRAD T. BEATS, P,E. 904!761. Quentin L. Hampton Associates, Inc. Ri4X r °'3977 err Consulting Engineers P.O. DRAWER 290247 PORT ORANGE, FLORIDA 32129.0247 September 26, 1994 Terry Wadsworth, Utilities Director City of Edgewater P. 0. Box 100 Edgewater, Florida 32132 -0100 Proposed 12' Water Line West Side of U.S. 1 Re: Roberts Road and Volco Road Dear Terry: `'"'' This letter is to certify that, in our firm's opinion, .the proposed City of Edgewater Water Distribution System Improvements . referenced above are impact fee eligible. This is based on the City Ordinance and the fact that the project will serve new water customers in the City service area that are not yet served by the City. Should you have any questions or require additional information, feel free to contact us. Sincerely Quentin L. Ham .ton Associates, Inc. • f MAH /az Mark A. Hai' pton, P.E. Vice President Copy: Kyle Fegley, P.E., „otre City Engineer • • McMAHAN CONSTRUCTION CO., INC. (904) 734 -1071 W. ROBERT KELLOGG PRESIDENT STREET ADDRESS NCG SIOENT0 123 EAST INDIANA AVE. ALBERT D. DOWNS DeLAND, FLORIDA EXECUTIVE VICE PRESIDENT NCUC044233 %_e %we JOHN E. JUSTUS, JR. MAILING ADDRESS VICE PRESIDENT P.O. BOX 967 #CBC044668 September 15 , 1994 DeLAND, FLORIDA 32721 -0967 CONNIE S. HOLYCROSS SECRETARY- TREASURER FAX (904) 738 -2692 Mr. Tarry Wadsworth Director of Utilities City of Edgewater P. 0. Box 100 Edgewater, FL 32132 -0100 RE: Southern Service Area 12" Water Main Extension City of Edgewater, Florida Dear Terry: We will furnish material, labor and equipment to install an 8" PVC Water Main along the west right -of -way of U.S. 1 from Roberts Road to the new Baptist Church for $10.00 per linear foot. We propose this price based upon our being able to perform this work while working on the above referenced contract. Yours very truly, McMAHAN CONSTRUCTION CO., INC. Albert D. Downs Vice President • McMAHAN CONSTRUCTION CO., INC. (904) 734 -1071 W. ROBERT KELLOGG STREET ADDRESS PRESIDENT MCGC010240 123 EAST INDIANA'AVE. ALBERT D. DOWNS . DeLAND, FLORIDA EXECUTIVE VICE PRESIDENT IICUC044233 JOHN E. JUSTUS, JR. MAILING ADDRESS 14 V iC B C04466B September 15 19 9 4 P.O. BOX 967 DeLAND, FLORIDA 32721 -0967 CONNIE S. HOLYCROSS SECRETARY- TREASURER FAX (904) 738 -2892 Mr. Tarry Wadsworth Director of Utilities City of Edgewater P. 0. Box 100 Edgewater, FL 32132 -0100 RE: Southern Service Area 12" Water Main Extension City of Edgewater, Florida Dear Terry: Per your request at the preconstruction conference for the above referenced project, we agree to honor our bid prices for the alternate portion of the project through October 3, 1994. *law If you have any further questions, please do not hesitate to call. Yours very truly, McMAHAN CONSTRUCTION CO., INC. Albert D. Downs Vice President • ADD:ljj Page . 1 • , • . , .•• • . . . . :AMES A. JONES CONSTRUCTION CO. ' 0%0 4 rw.10 . , . Nrt: DMYRNA ::17.168 (01) 4i27331'.; • WJIIOING ANO 104 N. RIVERSTDE DRIVE .5.;17r 22 1994 ATTN: cHlr.r VOLA °ear C:hief Vole, Pleased r.zcnive this 'tatter outlining the water line extenaiom for the rolla Vista Oactist ihurh as roguire.il for fire protrction. fter dia.ew,..xion with Terry Wadsworth of the Utilities Dent. 141110 W35 riDrreo tiiat tho c!huri..:h would paY to C.dgewater for - thpir of the water in i!ixiong,ido and Edclawater 14 ...Intr.:1.7A for thoi work to be performed. 'Imis would includ the water taps and tees rrghired for service to thr chwrcm but not 6..ie d6mdstic wiAtier line lior the fire line and hYerent required. T1. was iuther 6i,..rue5ed that the c:hurch woule paY thir peJt.11,11 f51 $ 10, 00 par font or $ 000 fl) as nstntIllOom irom (ompletitive hid.$ +.1 rid would ron,uvnt from the city colosi.imAion to wAivo rolatad imonct fee7. ..:leseci on this. it is my '.hrlderstanding thnt temporeiry power could bo urantcd ano ip eL:ceptanco. by thA. city eommission recoint of paYment nYthe l'Jity, a 17ertificato of Ok.lupancy couid he granted. I thank you and all those involved with this metter for all the extra effort that maa tian axtariCd on this situation. Noe pectfullY. • ciP Pr). Ja s A. jOriA2 Construfntion Co. • 26th September 1994 MR TERRY WADSWORTH UTILITIES DIRECTOR CITY OF EDGEWATER SIR; I thank ou for I-6 y your help with the extension of the-I-6" Water Line from the Church property to BUBBA'S GIT -N -GO. May this letter serve as a request for the Wavier of the Impact Fees. I am paying for the Engineering and the Water Line plus Paving Volco Road, the project is getting quite expensive. The vr, City Council should be advise that BUBBA'S will employ nine to fourteen people and pump $667,800.00 Dollars into the local Construction Trades. THANK YOU EDWIN H. HALL PRESIDENT BUBBA'S GIT -N -GO 3300 HIGHWAY U.S. No. 1 Nay • k'K 1Hll :1l w w 6 1) 11 11/1/ The Extended Farrrn 7 lielp/,Z , fain//Nes Ey Spar/n, the Carin Adult Day Service& Act ivitics Meals September 9, 1994 sFp Health Monitoring � �•� 2 ' 994 Personal Caro Jack Hayman - 14(4„, Sociali'atlon Mayor Trap anon City of Edgewater Arranged 104 N. Riverside Drive Edgewater, F1 32132 -0100 Dear Mayor Hayman: Family Support By this letter 2 request that The Extended Family, Inc. be placed on the September 19, 1994 e • agenda for the purpose of requesting permission fir,, q to hold a Special Event at Park Plaza on October YC, 1994 from 11 AM to 2 PM. Overnight Care The event will celebrate the 5th Anniversary of the Thrift and Gift Shoppe which is operated entirely by volunteers for the express purpose of raising funds to allow expansion of Extended Family programs in the SouthEast Volusia area. All of the merchants in Park Plaza have been notified and are supportive of the Special Event. The event will run for approximately three hours and will be conducted in the paved parking lot. Merchants will have an opportunity to display products in front of their store. Guests will be treated to games and refreshments P. O. Box 10174 -- a real old fashioned "birthday party." Daytona Beach, Florida 32120 Sincerely, err (904) 252 -2489 Nannette Gene Heidrich Executive Director FAX (904) 258 -5072 x24 • 311,7 CITY coF - A TE R S E 0 J ,,, va ►►' nty %.44 �� K t . r lompr POST OFFICE BOX 1.00!"_ • WATER, FLORIDA 32132 (904) 424 -24 2 S FA (904) 424 -2431 LAWRENCE F. SCHUMAKER CHIEF OF POLICE TO: George E. McMahon, City Manager FROM: Lawrence F. Schumaker, Chief of Police �- DATE: September 15,1994 SUBJECT: Special Event at Park Plaza 1. Please refer your routing form dated September 13,1994 concerning a request by Phyliss Manley to hold a special event at Park Plaza on October 29,1994.. 2. I do not believe this will impact to the degreee that would warrant additional officers and thus would not oppose the request.. Now THE CITY OF ED GE WATER POST OFFICE BOX 100 - EDGEWATER, FLORIDA 32132 -0100 SEp MEMORANDUM 47 /904 TO: George E. McMahon, City Manager FROM: Mark P. Karet, Director of Community Developmen DATE: September 27, 1994 SUBJECT: Special Event at Park Plaza lo The Department of Community has reviewed Extended Family, Inc.'s request to hold a special event. The department has no objection as long as the following conditions are met: 1 -) No driveways or driving lanes are blocked; 2 -) No electrical cords are run across driveways or driving lanes; and 3 -) No signage for the event is placed in a public right -of -way. MPK/smp c:\mkp 199 4 \corn \c itymngr \parkp lz COMMUNITY DEVELOPMENT DEPARTMENT -102 NORTH RIVERSIDE DRIVE (904)- 424 -2412 FAX -(904) -424 -2409 SUNCOM 383 -2412 BUILDING DIVISION- (904)424 -2411 CODE ENFORCEMENT- (904)424 -2414 SAFETY DIVISION- (904)424 -2414 „,_ • • SOUTHEAST VOLUSIA HABITAT FOR HUMANITY G , �� Post Office Box 1468 New Smyrna Beach, Florida 32170 -1468 Dear Habitat Supporter: It's that time of year when we must come knocking on your door so that we may continue building good homes for families in need. This is your personal invitation to participate in the 1994 Southeast Habitat For Humanity Golf Benefit. The Sixth Annual outing will be at Sugar Mill Country Club in New Smyrna Beach, on Saturday, November 5, 1994, beginning with lunch and a 12:30 Shotgun Start. Southeast Volusia Habitat just finished building our 12th home and the first one in Edgewater. Our next project is an addition to an earlier home for an expanding family, after which two more homes will be built in Edgewater. This is possible through your generous donation of money, labor, and materials. Last year your donations of $15,000 helped make this possible. We are again asking business individuals to be an outing "Hole Sponsor” for a $100.00 donation entitling you to a 12" x 24" sign to be placed on the tee box of your choice on golf day. Hole sponsors names will be displayed in our program and newspaper ads requesting Habitat supporters to patronize you or your business. Second, we are asking you golfer and friends to sign up to play golf in our fun outing. For more information about playing, call Rob Schwab or the other personnel at the Sugar Mill Pro Shop (904) 426 - 5210 -11. Please make your check payable to: "Habitat for Humanity". A volunteer will contact your shortly, or your may mail your contract to: low Joan Burman 201 Prestwick Drive New Smyrna Beach, FL 32168 THANK YOU FOR YOUR CONTINUED SUPPORT FOR OUR PROGRAM OF BUILDING AFFORDABLE HOMES IN OUR COMMUNITY. "BUY A HOLE AND HELP BUILD A HOME" Ralph E. Bailey, Chairman (904) 427 -0693 HOLE SPONSOR FOR HABITAT FOR HUMANITY'S 6TH ANNUAL GOLF OUTING TO BE HELD AT SUGAR MILL COUNTRY CLUB, SATURDAY, NOVEMBER 5, 1994. (Company name will be used unless indicated otherwise.) Name: Company: ' Address: City: State: Zip: (Donations to Habitat are tax deductible.) • _ SOUTHEAST VO P ost LUSIA Offi HABITAT FOR 1 HUMANITY ) ce Box New Smyrna Beach, Florida 32170 -1468 1994 - 6th ANNUAL GOLF OUTING WHERE: Sugar Mill Country Club, New Smyrna Beach, Florida • WHEN: Saturday, November 5,1994 14111111► SCHEDULE: 10:30 A.M. Registration 11:30 A.M. Buffet Lunch 12:30 P.M. Shotgun Start, Prizes Immediately Following FORMAT: Individual Stroke Play PRIZES: Thousands of dollars worth of Tournament Prizes, including "Hole -in -One" Prizes of a new Mercury Grand Marquis from Higginbotham Auto Dealerships, a $10,000 Cash Prize Provided by Countryside Lakes, part of the Lane Family's Health Care Facilities, A Melex Golf Cart Provided by Gulf Atlantic Vehicles. We anticipate several other large prizes. ENTRY FEE: $90.00 includes: Cart & Greens Fees, Buffet Lunch, 2 beverage Tickets, Golf Awards, Door Prizes, and a fun day of golf on Sugar Mill's Championship Course. ($35.00 is Tax Deductible.) BOARD OF ADVISORS John Albright - John Albright Insurance Jack Hayman- Mayor, City of Edgewater Jack Ascherl - Florida State Legislature Barbara Herrin -Sun Bank Ralph Bailey- Habitat for Humanity Sandy Kerns -Sugar Mill Country Club Oretha Bell -New Smyrna Beach City Council Phyllis S. Manley- Habitat for Humanity Jim Brown -New Smyrna Beach High School George McMahon -City Manager, Edgewater Shirley Boyce-Shirley Boyce Realty George Musson -Mayor -New Smyrna Beach Joan Burman -Sugar Mill Country Club Frank Roberts -City Manager, New Smyrna Beach Ted Carlson -Golf Pro, Sugar Mill Country Club Robert Schwab -Asst. Golf Pro, Sugar Mill C. C. Brud Cleaveland- Habitat for Humanity Samye Jean Sloan -Sugar Mill Country Club Roswell Cummings - Habitat for Humanity Pat Sparks - Peninsula Land Realty John Delavan- Edward D. Jones & Company Bill Walters - Habitat for I lumanity Frances Ford -First Federal Savings Bill Wright- Habitat for Humanity REGISTRATION FORM HABITAT FOR HUMANITY 6TH ANNUAL GOLF OUTING Sugar Mill Country Club, New Smyrna Beach, Florida Saturday, November 5, 1994 Golf Entrant Phone Address Zip Club Affiliation USGA Hdcp If none, Avg. Score l ow I wish to be paired (YES /NO) or, I will be playing with / / Please attach check made to Habitat for Humanity for $90.00 /person and mail with entry to: Rob Schwab, Asst. Pro., Sugar Mill Country Club, 100 Clubhouse Circle, New Smyrna Beach, FL 32168. Phone 426 -5210, 5211 Sorry, cannot play, but enclosed is my donation $_ (Field Limited to 144 players on a "First -come, first -serve basis) Deadline for entry, November 2, 1994 SOUTHERN COATINGS TEL No.1- 904 -.27-1351 Sep. 9 9:59 F.01 6.r. IR VC'.E!VED NF SEP 9 - 1994 . ; ; ; : ) . . I f so o CITY MANAGER • C [�/ \\,.........._ by Southern Coatings of Daytona F A Y. TO: George McMahon FAX NUMBER: 904 - 424 -2409 FROM: Scott Biederman 'err DATE: September 9, 1994 • \ NUMBER OF PAGES INCLUDING COVER SHEET: 1 MESSAGE: Mr. McMahon; Would `u please place the Following on the agenda for the next City_ meeting: After paving is completed on Hibiscus Drive could the speed limit be raised from 30 up to 45mph. Thank you, Scott Biederman 'fir Thanks. . ,d , 2526 Hibiscus Drive • Edgewater, FL 32141 • (904) 421 -9869 • (904) 257.1175 ' L L ENGINEERING DEPARTMENT 7 ± c MEMORANDUM DATE: September 21, 1994 TO: Mr. George McMahon, City Manager • FROM: Kyle W. Fegley, City Enginee( SUBJ: Biederman Request to Raise Speed Limit on Hibiscus Drive In review of Mr. Bierderman's request to raise the maximum speed limit from 30 mph to 45 mph I have the following comments: 1. This speed limit revision shall only be considered on the section of Hibiscus Drive between the intersections of Roberts Road and Indian River Blvd. 2. No speed limit change shall be considered until after this road is paved, thus a true friction course is realized for hydro -plane and stopping characteristics. vow 3. After the road is paved consideration of raising the speed limit can be based on the 85 percentile speed and pace speed recorded by the Police Department. 4. In review of the road geometry (site distance, alignment, etc.) it is apparent there are no hazardous curves or conditions, which lend itself to a moderate speed increase, but there are no dedicated turn lanes (or center lane) which can pose a problem with delivery trucks entering and exiting businesses along Hibiscus Drive. 5. Another important factor is pedestrian use. This segment of road is shown on the bike path master plan as a priority to interconnect Roberts Road and 442, thus bicycle and pedestrian safety must be highly considered. In conclusion, I would support a speed limit increase to a maximum speed limit of 35 mph if the forementioned criteria did warrant such after the road is paved. I do not recommend any speed limit increase at this time. KW F /rsm Y 1 , 4 EW•TF J ..� CITY " Sics .r.�? CATER Vo • linty 2 0 pse4 POST OFFICE BOX l A s .1e $1VA TER, FLORIDA 32132 'fir (904) 424 -242 `Fri (904) 424 -2431 LAWRENCE F. SCHUMAKER CHIEF OF POLICE TO: George E. McMahon, City Manager FROM: Lawrence F. Schumaker, Chief of Police DATE: September 19,1994 SUBJECT: HIBISCUS DRIVE SPEED LIMIT "fir 1. Please refer your routing form dated September16,1994 concerning a request to raise the speed limit on Hibiscus Drive to 45 m.p.h. after paving has been completed. 2. I believe it is premature to consider the raising of the speed limit on Hibiscus to 45 m.p.h. at this time. When paving is completed it will be possible to do a traffic survey. This will include reviewing all data and possible problems and benefits of increasing the posted speed. "ern► AGENDA REQUEST Date: September, 1994 NEW UNFINISHED CONSENT BUSINESS 10/3/94 BUSINESS PUBLIC HEARING RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Approve reduction of sewer assessment interest rate. BACKGROUND: Calculations of the initial interest rate for the sewer assessment was based on an anticipated SRF Loan rate of 4.500 %, a City administrative rate of 1.000% and an allowance for the Volusia County statutory discount of 4.000 %. These rates resulted in a weighted rate of 6.007% per year - the City has intended to adjust this weighted rate and has stated so in the newsletters. `r RECOMMENDATION /CONCLUSION: Staff recommends City Council's consideration of reducing the weighted sewer assessment interest rate from the present 6.007% per year to 5.35% per year, for all future payments, effective December 1, 1994. For the typical sewer assessment for two lots and one connection the following adjustments would be made. Original Revised Years Payments Payments Remaining Phase I $229.95 $219.21 17 Phases II, III & IV 229.95 218.74 18 Amortization schedules for the typical sewer assessment, for both Phase I and Phases II, III & IV, is provided. FUNDS AVAILABLE: ACCOUNT NUMBER: N/A "'fir (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) F.D. NO.: 9 -01 PRESENTED BY: Ferdinand Munoz, Finance Director PREVIOUS AGENDA ITEM: YES NO XX DATE: AGENDA ITEM NO. Res ect ully- submitted, V Ferdinand Munoz, CP (Del.) Finance Director Concurrence: •J ('1 t. / 4 .. low George E . McMahon City Manager Copy to: File is CITY OF EDGEWATER i.► SRF LOANS AND GRANT SRF Loans /Grant Amount Rate CS120794020 Basic Loan $ 6,600,000 Cap.interest 167,750 3.78% Addition 1,006,077 3.16% Loan Service Fee(3.5 %) 35,213 7,809,040 CS120794030 Basic Loan 19,088,812 Loan Service Fee(3.5 %) 433,188 Cap. Interest 324,510 3.78% Cap. Interest 196,692 3.57% 20,043,202 411"• Total SRF Loans $27,852,242 Grant 794010 2,226,412 N/A Total $30,078,654 Weighted Average Interest Rate Wt. Rates CS120794020 $ 7,809,040 3.69733% CS120794030 20,043,202 3.64396% $27,852,242 3.65892% Weighted Average Interest Rate - Net of Loan Service Fee CS120794020 $ 7,773,827 CS120794030 19,610,014 $27,383,841 3.84873% Payments of $1,988,054 on $27,852,242 for 20 years equals a rate of 3.65922% - A rounded interest rate of 3.66 %. Same payments on $27,383,841 (net of services fee) equals a rate of 3.84873% - A Ifte rounded interest rate of 3.85 %. Original Future Interest Rate Components Estimate Actual SRF Loans 4.500% 3.85% City /County Administration 1.000 1.00 Allowance for Discount 0.507 0.50 6.007% 5.35 % City of Edgewater - Florida Shores Special Assessment Assessment Amount: $2,636.00 For 2 Lots & 1 Connection Phase I Revised Term In Years: 20 Year #4 Pate: 6.007% 5.350% iftwinual Payments: $229.95 $219.21 Year # Year Payment Interest Principal Balance 1 30- Nov -92 $229.95 $158.34 $71.61 $2,564.39 2 30- Nov -93 229.95 $154.04 $75.91 $2,488.48 3 30- Nov -94 229.95 $149.48 $80.47 $2,408.01 4 219.21 $128.83 $90.38 $2,317.63 5 219.21 $123.99 $95.22 $2,222.41 6 219.21 $118.90 $100.31 $2,122.10 7 219.21 $113.53 $105.68 $2,016.42 8 219.21 $107.88 $111.33 $1,905.09 9 219.21 $101.92 $117.29 $1,787.80 10 219.21 $95.65 $123.56 $1,664.24 11 219.21 $89.04 $130.17 $1,534.07 12 219.21 $82.07 $137.14 $1,396.93 • 13 219.21 $74.74 $144.47 $1,252.46 • • 14 219.21 $67.01 $152.20 $1,100.26 15 219.21 $58.86 $160.35 $939.91 'law 16 219.21 $50.29 $168.92 $770.99 • 17 219.21 $41.25 $177.96 $593.03 18 219.21 $31.73 $187.48 $405.55 19 219.21 $21.70 $197.51 $208.04 20 219.17 $11.13 $208.04 ($0.00) $4,416.38 $1,780.38 $2,636.00 Estimated Discount Amount Pay Nov 4% $8.77 $210.44 Dec 3% 6.58 212.63 Jan 2% 4.38 214.83 Feb 1% 2.19 217.02 Mar N/A 0.00 219.21 Amount Original Revised Annual Assessed Annual Pmts Annual Pmts Savings wo Lots $2,636.00 $229.95 $219.21 $10.74 ''Three Lots 3,779.00 329.66 314.26 15.40 Four lots 4,922.00 429.37 409.31 20.06 Five Lots 6,065.00 529.08 504.36 24.72 Six Lots 7,208.00 628.79 599.41 29.38 Annual Interest runs from December 1 of one year through November 30 of the following year. • • City of Edgewater - Florida Shores Special Assessment Assessment Amount: $2,636.00 For 2 Lots & 1 Connection ■ Phases II, III & IV Revised ,,Term In Years: 20 Year #3 Rate: 6.007% 5.350% Annual Payments: 229.95 218.74 Year # Year Payment Interest Principal Balance 1 30 N_ $229.95 $158.34 4.04 $75 91 $2,488.48 2 30= 229.95 $15 3 218.74 $133.13 $85.61 $2,402.87 4 218.74 $128.55 $90.19 $2,312.68 5 218.74 $123.73 $95.01 $2,217.67 6 218.74 $118.65 $100.09 $2,117.58 7 218.74 $113.29 $105.45 $2,012.13 8 218.74 $107.65 $111.09 $1,901.04 9 218.74 $101.7.1 $117.03 $1,784.01 10 218.74 $95.44 $123.30 $1,660.71 11 218.74 $88.85 $129.89 $1,530.82 12 218.74 $81.90 $136.84 $1,393.98 13 218.74 $74.58 $144.16 $1,249.82 14 218.74 $66.87 $151.87 $1,097.95 15 218.74 $58.74 $160.00 $937.95 16 218.74 $50.18 $168.56 $769.39 1 17 218.74 $41.16 $177.58 $594.83 19 218.74 $ 18 218.74 $31.66 $187.08 $197.09 $207.64 20 218.75 $11.11 $207.64 ($0.00) $4,397.23 $1,761.23 $2,636.00 Estimated Discount Amount Pay Nov 4% $8.75 $209.99 Dec 3% 6.56 212.18 Jan 2% 4.37 214.37 Feb 1% 2.19 216.55 Mar N/A 0.00 218.74 Amount Original Revised Assessed Annual Pmts Annual Pmts �,.. Two Lots $2,636.00 00 $229.95 329.66 $ 21 313.59 Three Lots 3,779.00 429.37 408.44 Four Tots 4,922.00 Five Lots 6,065.00 529.08 503.29 Six Lots 7,208.00 628.79 598.13 Annual Interest runs from December 1 of one year through November 30 of the following year. c4)„ 1 994 ENGINEERING DEPARTMENT A G' F� `rrr MEMORANDUM DATE: September 1, 1994 TO: George McMahon, City Manager FROM: Kyle W. Fegley, City Engineer SUBJ: Acquisition of Stormwater Treatment Vault As you are aware through the coordination efforts of Mr. John Vedder (Florida Stormwater Treatment, Inc.), Metromont and Facet International are willing to donate a stormwater treatment vault to the City at a minimal cost. See attached letter from Mr. Vedder depicting the details. The City's cost to install the unit is approximately $1,825.00, which incorporates the cost of the vault lid (with access hatch) and shipping freight charges. The cost of the vault equipped with coalescing plates (valued at $7,000) and the actual installation cost are to be borne by others. 'ter. The site I have selected to install this unit is the discharge of Shangri -La's retention pond, as this specific location meets the necessary requirements. The discharge requirements are limited due to the capacity of the unit handling a maximum flow rate of 260 gpm. As of this date a representative of Metromont has visited Shangri-La to obtain samples of the pond water for background information. The City is working with their Engineering Representative to establish construction drawings and site specific conditions, thus a set of working drawings should be available soon. At this time if the City is still willing to participate in this project I need to know what cost code to bill the City's portion of work to. KWF /rsm `Ilr & t z-liGt Irv", k . t om y G li �v eCp7 ' 9 /, ??'s c-) c; 4 '7 s ( mac - 1,04„, :4,0.1 - a f�'�✓G�,..* , u _ J fr ze/14--- 5-4-re-ct,271/1"--Ft„A.1--711e FLORIDA S'PORMWATER TREATMENT,. INC. 109 NORTHBROOK LANE ORMOND BEACH, FL 32174 August 22, 1994 Kyle W. Fegley, P.E. City of Edgewater 409 Mango Tree Drive Edgewater, FL 32132 -0100 Dear Mr. Fegley: Enclosed, please find a copy of the Metromont Materials Corp price quotation letter to Florida Stormwater Treatment, Inc. for our experimental project. The M -6 -3 -6 M -PAK C.P.S. Vault price shown is the dollar amount loss for the donation of this unit by Metromont. It does not include their overhead /profit and does not include Florida Stormwater Treatment, Inc. overhead or profit. This particular vault will be priced by Florida Stormwater Treatment, Inc. at approximately $15,000.00 complete and delivered to any site in Volusia County. This is the smallest M -PAK vault available and will treat flow rates up to 240 gallons per minute. As a comparison, the Ormond Beach site was designed to treat a 3000 gallon per minute flow rate at a cost of $55,000.00 for the vault delivered to the site. After the engineering was completed and the vault was priced, Metromont would not commit to the donation of such an expensive unit and Ormond Beach had doubts about locating another site for a smaller vault. 'err► Since then I have been working with you and Mr. McMahon with very favorable results. As I understand the terms of our experimental site, the M -PAK plates will be donated by Facet International and installed in a concrete vault to be donated by Metromont Materials Corp, the City of Edgewater will pay for the site engineering, vault lid and access hatch and all shipping costs, and Florida Stormwater Treatment, Inc. will be responsible for the installation according to the engineered plans. The next step facing us is to select a test site that will accommodate a flow rate of 100 gallons per minute and forward the three items of information to Facet International requested in their telefax transmission letter to Metromont Materials Corp, of which you are in receipt of a copy. These three items are: Site conditions /Installation requirements /Parameters under which the unit will be expected to perform. It would be best for all concerned if this experimental site could be completed and tested before the summer rain season ends. •=s•- tf ly Submitted, Nifty ohn E. Vedder, Jr. / / President JEV /mm L./ t''' Q �' U6 4:1 , 1 2 7 l 199 cc: Matthew K. Vedder, Vice President file �_..v `` l4' CIT P 0 Box 2.292 • ETR I Mu�V 803 - 585 --424 SC 29304 800 -476 -2607 Date: August 18, 1994 QUOTATION TO: Project: Mango Tree Road Experimental Mr. John Vedder Project Florida Storm Water Treatment Owner: City of Edgewater 109 Northbrook Lane Engr: Kyle Fegley Ormond Beach, FL 32174 Purchaser Gentlemen: Metromont MateriaLs Corp., Seller, proposes to furnish to Purchaser the following materials as set forth below in accordance with the terms and conditions stated below and on the reverse side. • OIL /WATER SEPARATOR SYSTEM Ouantity Description Price 1 M -6 -3 -6 M -PAX C.P.B. VAULT' 7000.00 EA. 1 REMOVEABLE LID W /TPS 36" X 48" HATCH * 925.00 EA. 1 . FREIGHT CHARGE 900.00 VAULT WEIGHT 16,200# LID WEIGHT W/ HATCH 2,000# *HATCH OPENING I8 ENLARGED TO PROVIDE MORE OPENING AREA FOR OBSERVATION OF • SYSTEM • TERMS: Due tenth of month following delivery. The above prices do not include applicable sales tax except as noted. The above prices are based on clear access for erection and good delivery roads for material t.0 . 6e delivered in full trailer truck load quantities under its own power. The above prices are based on acceptance within thirty days from date after which they are subject to confirmation by the seller. • Very truly yours, New A Gcy, METROMONT MA ' • CORP. [SEA BY - " �L i % /1 sir Michael G. Wilson ACCEPTANCE Sales Mangei* Pipe /Precast The undersigned does hereby accept and agree to the written quotation upon the terms and conditions herein stated, this day of . , 19 _ . [Seal] By: Purchaser 6, T., r AGENDA REQUEST Date: September 27. 1994 NEW UNFINISHED CONSENT BUSINESS 10/3/94 BUSINESS PUBLIC HEARING RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Approve services related to Certification of a Sewerage System Capital Improvement Account by Ernst & Young. BACKGROUND: City Ordinance No. 93 -0 - 11 provides for the establishment of a Sewer System Capital Improvement Account related to the State Small Communities Trust Fund grant. In order to avoid the actual funding of $4,466,180 over a 20 year period the City can in effect use all the funds applied to all Wastewater work through 410" 9/93 to satisfy this contribution requirement. In addition to a certification by the Finance Director, an external Certified Public Accountant must certify that the City is in compliance with the Florida Administrative Code, Chapter 17- 501.610 and Part III, A. 23. of the State of Florida, Department of Environmental Protection requirements for Grant 794010. RECOMMENDATION /CONCLUSION: Staff recommends City Council's consideration of this agreement for Ernst & Young to provide the necessary services and certification at a cost not to exceed $2,500. FUNDS AVAILABLE: ACCOUNT NUMBER: 40535 -52320 Now (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) F.D. NO.: 9 -02 PRESENTED BY: Ferdinand Munoz, Finance Director PREVIOUS AGENDA ITEM: YES NO XX DATE: AGENDA ITEM NO. Res ec lly su ted, l Ferdinand Munoz, CPA Del.) Finance Director C urrence: , George . McMahon City Manager lire Copy to: File ERNST& YOUNG LLP ■ Certified Public Accountants • 1 ' 110 n; 907 fl77 fdcftll n..ic +rz:, 39t) Auwnue Orlando Honda .12801 -1 September 27, 1994 Mr. Fred Munoz, Finance Director of Filgr walrr P.O. Box 100 Edgewater,, Florida 32132 -6100 Dear Fred: We wouia iince to take this opportunity to confirm our understanding of the services to be provided to the City of Edgewater related to its DEP Grant C794010. We will examine the City's cation of a ew raS g yctr,L,,. apical Im vement Account (Certification) in accordance with standards established by the American Institute of Certified Public Accountants. Unless unusual circumstances not now foreseen make it impracticable to do so, our report on our examination of the City's Certification will express our opinion as to the City's compliance with Chapter 17- 501.610(2)(b), `,,r,' Florida Administrative Code, as it relates to the establishment of a sewerage system capital improvement account. Our fees will be based upon hours worked by the various levels of personnel, at rates applicable to each. On the foregoing basis we estimate our fees for this engagement will not exceed $2,500. if these arrangements are acceptable, please sign one copy of this letter and return it to us. We very much appreciate the opportunity to be of continued service to the City. Please call Linda Lindsey in our office at (407) 872 -6774 if you have any questions. 4 +014i41,1t 41 yot4711. P CITY OF EDGEWATER, FLORIDA By: Date: 1'�:iui :. 1 �1 �:.1_; cif_ ATTESTATION REPORT Sewerage System Capital Improvement Account State of Florida Department of Environmental Regulation We have examined the accompanying "Certification of Sewerage System Capital Improvement Accounts" dated 1994. Our examination was made in accordance with standards established by the American Institute of Certified Public Accountants, and accordingly, included such procedures as we considered necessary in the circumstances. In our opinion, the "Certification of Sewerage System Capital Improvement Accounts" referred to above properly presents the compliance of the City of Edgewater with the Florida_ Administrative Code, Chapter 17- 501.610 and Part III, A. 23. of the State of Florida, Department of Environmental Protection requirements for Grant 794010. w Certified Public Accountants Date Niftr • 0:3/25:94 14:5; $ :; i 3 4:- 7 ANG I E BREWER RBA P.01 CSY; a OF - ealeX Q ° t i s - cF/ tox 0/16na V9itaiiewtr4 703 60th Street Court East, Suite A, Bradenton, Florkia 34208 (813) 748 -8700, FAX (813) 748 -7343 VIA FAX August 25, 1994 Project Name: City of Edgewater Project Number: 107 - 001 PLEASE DELIVER THE FOLLOWING PAGES TO: Karen Rickelman Total of Pages 3 (including cover sheet) `.+ Karen, Here are the two certification forms required to satisfy the Capital Improvement Account rules for the State Grant for the Treatment Plant, If you can have these signed and let me know, I will prepare a transmittal to DEP explaining what we are requesting. Effectively, we are using all funds applied to all Wastewater work thru 9/93 to satisfy the "contribution" required to meet the 54,466,180. This has been done in other communities. This will negate the requirement to budget funds each year for this account. I would not delay completing these. Drafts were sent last year to someone ?!? But they were not handled. Please "handle." Angie Now • • ORDINANCE NO. 93 -0 -11 AN ORDINANCE AMENDING ARTICLE III (SEWERS) OF CHAPTER 19 (UTILITIES AND SERVICES) OF THE CODE OF' ORDINANCES, CITY OF EDGEWATER, FLORIDA, BY ADDING SECTION 19 -38 ESTABLISHING ``• A SEWER SYSTEM CAPITAL IMPROVEMENT ACCOUNT; PROVIDING FOR CONFLICTING PROVISIONS, SEVERABILITX AND APPLICABILITY; PROVIDING FOR CODIFICATION, AN EFFECTIVE DATE AND FOR ADOPTION. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. Section 17- 501.610(b), Florida Administrative Code, requires the establishment of a Sewer System Capital Improvement Account related to the State Small Communities Trust Fund grant. 2. Section 19 -38 should be added to meet the requirement for the establishment of a Sewer System Capital Improvement Account. NOW THEREFORE, BE IT ENACTED by the People of the City of Edgewater, Florida: PART A. AMENDMENT OF ARTICLE III (SEWERS) OF CHAPTER 19 (UTILITIES AND SERVICES) OF THE CODE OF ORDINANCES Section 19 -38 is added to read as follows: Section 19 - 38. deserved Sewer System Capital Improvement Account (a) A Sewer System Capital Imnprovement Account is established pursuant to Section 17- 501.610(b), Florida Administrative Code, to accumulate the equivalent future value of the State Small Communities Trust Fund grant of $2,226,412. For the purpose of this requirement, accumulation of the equivalent future value of "'sir the grant amount shall mean total deposits during the design life of the project. Fulfillment of the capital improvement account requirement will be based on the total amount of the deposits rather than the total value of the account. Investment income resulting from the deposits shall become part of the account and shall be subject to the provisions for withdrawals. (b) Capital improvement shall not include the renlacement or repair of equipment, accessories, or appurtenances necessary to maintain design capacity and performance during the design life of all treatment works. However, capital improvement may include such &truck through passages are deleted. Underlined passages are added. 93 -0 -11 1 repair and replacement if they are part of a treatment plant or pumping station capacity expansion, or upgrade necessary to meet more stringent effluent limitations required by a regulatory agency, g y, or are necessitated as the re4ult of manmade or natural disasters. Deposits and withdrawals from the account shall be governed by the following provisions: (1) Revenue shall be deposited annually (or, at the City's election, on 'a more frequent basis) into the sewer system capital improvement account not later than the end of each one year period beginning with the date of initiation of operation of the complete grant funded treatment works. The amount of the required yearly deposits(s) shall be determined according to the following formula: D =Gx i(1 +IA" Now (1 + i) Where: D = The amount of total yearly deposit(s) _ $223,309 G = The grant amount = $2,226,412 DL = The design lift (in years) of the grant funded project = 20 years i = The projected annual inflation rate, which is set at 7.8 percent. (2) Revenue may also be deposited on other than an annual basis provided the total amount deposited is equal to, or greater than, the sum of the deposits required at that time. Prepayments to the account are allowable. `err (3) The City may terminate deposits to the account when the sum of all deposits exceeds (or is equal to) $4,466,180 the amount determined by multiplying "DL" by "D ", where "DL" and "D" are as described above. (4) The accrued funds shall be used only for sanitary sewer system capital improvements and may be withdrawn and used anytime for this purpose. Since such withdrawn funds represent • previously collected revenues (and income earned thereon), the amount of withdrawn funds need not be replaced or returned to the Nor Surek- threugh passages are deleted. Underlined passages are added. 93 -0 -11 2 capital improvement account. (5) Any part of the sewer system capital improvement account may be included within a pooled cash system for investment purposes or within a capital improvement account under a bond program, provided it is pledged solely to sewer system capital improvements and its identity is maintained through separate accounting. The sewer system capital improvement account shall not be pledged or used for any other purposes. This provision shall not authorize any deviation from the requirements of this section or bond convenants. (6) The City shall submit to the Florida Department of Environmental Regulation for each fiscal year, certification by a certified public accountant that the sewer system capital improvement account is maintained in accordance with Chapter 17- 501,Florida Administrative Code. PART B. CONFLICTING PROVISIONS. All conflicting ordinances and resolutions, or parts thereof in conflict with this ordinance, are hereby.superseded by this ordinance to the extent of such conflict. PART C. SEVERABILITY AND APPLICABILITY. If any portion of this ordinance is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provisions thereof shall be held to be '' inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. PART D. CODIFICATION. Provisions of this ordinance shall be incorporated in the Code of Ordinances of the City of Edgewater, Florida, and the word "ordinance ", may be changed to "section ". "article ". or other appropriate word, and the sections of this ordinance may be renumbered or relettered to accomplish such intention; provided, however, that Parts B through F shall not be codified. N &truek- - through passages are deleted. Undezlined passages are added. 93 -0 -11 3 PART E. EFFECTIVE DATE. This ordinance shall take effect upon adoption. PART F. ADOPTION. Nimor After Motion by Councilwoman Martin and Second by Councilman Jones, the vote on the first reading of this ordinance held on July 19, 1993, was as follows: Mayor Jack H. Hayman, Sr. AYE Councilman Kirk Jones AYE Councilwoman Louise A. Martin AYE Councilman Mike hays AYE Councilman David L. Mitchu►n AYE After Motion by Councilman Hays and Second by Councilwoman Martin, the vote on the second reading of this ordinance was as follows: Mayor Jack H. Hayman, Sr. ABSENT Vice Mayor Kirk Jones AYE Councilwoman Louise A. Martin AYE Councilman Mike Hays AYE Councilman David L. Mitchum AYE PASSED AND DULY ADOPTED this 3rd day of August, 1993. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By : a dsworth Now Susan J. Kirk Joho t3 City Clerk Vice Mayyor APPROVED FOR FORM AND CORRECTNESS: 1 YG� t� ; L 1. f A/ l J Ktista A. Storey ( City Attorney vow S-tue Ithreugh passages are deleted. Underlined passages are added. 93 -0 -11 4 7,A- AGENDA REQUEST Date: September 13, 1994 %ow New Unfinished Consent Business X Business Public Hearing Resolution Ordinance ITEM DESCRIPTION /SUBJECT: First Reading of Ordinance 94 -0 -24 Annexation AN -0694 - Applicant - Betty Brooks, Authorized Agent BACKGROUND: Several property owners who live along Palm Breeze Drive, led by their neighbor Betty Brooks, have requested annexation into the City. This request has been prompted by their desire to receive potable water service from the City. Staff has negotiated a proposed annexation agreement. This agreement is very similar to the one offered to the residents along Air Park Road. Palm Breeze Drive forms an enclave of slightly more than 10 acres in size. Because of its size it could not be included in t he enclave agreement that staff is still negotiating with Volusia County. All of the property owners along Palm Breeze Drive except for two lots want water and have agreed to annex. If this proposed annexation is approved, the remaining two lots could be included in the enclave agreement with the County. However, the Council will have to decide at a later date, if they wish to proceed against the express wishes of these two lot owners. On August 31, 1994, the LDRA voted 7 -0 to recommend approval of the annexation to the City Council. An excerpt from that meeting and the staff report presented to the LDRA is attached. c Page -2- Ordinance No. 94 -0 -24 Betty Brooks, Authorized Agent RECOMMENDATION /CONCLUSION: Staff recommends that the City Council consider adoption of Ordinance 94 -0 -24 on first reading. Funds Available: Account Number: N/A (Specify if Budget Amendment is Required): N/A Previous Agenda Item: YES NO X Date: Agenda Item No. Respectfully submitted, rr / ,, , V 97 / Mark P. Karet, Director Community Development Concurrence: 1 .A Krisia A. Storey City Attorney George E. McMahon '°'r"' City Manager c: \Idra \agdargst \an0694 MEM ORANDUM TO: Mayor and City Council FROM: Sondra M. Pengov, Recording Secretary Land Development and Regulatory Agency DATE: September 12, 1994 SUBJECT: Synopsis of LDRA Minutes from the August 31, 1994 Meeting The following is a synopsis of the minutes from the August 31, 1994 Land Development and Now Regulatory Agency meeting. AN -0494 - Duane L. Houser - Mr. Houser requested annexation of his property located at 1861 Pinedale Road into the City. Chairman Fazzone asked Mr. Karet to give the background of the requested annexation to the Board. Mr. Karet stated the applicant is requesting to annex a 1.67 acre parcel containing a single - family residence into the City. The parcel is a corner lot with frontage on Pinedale Road and SR 442, with the rear property line adjacent to the Florida Shores subdivision. Mr. Karet said the applicant is requesting annexation in order to obtain potable water from the City. He said a 24 inch transmission line runs along the south side of SR 442 by the applicant's land. Mr. Karet said sewer service is not available to the property at this time, but service to the area will be considered as part of the western master plan. Mr. Karet concluded by saying that the Department of Community Development recommends approval of the petition for annexation and that the applicant's parcel is contiguous to the City, and its annexation will not create any new enclaves. Chairman Fazzone asked Mr. Houser if he had any comments. Mr. Houser thanked the Board for their consideration. The Board had no comments regarding the annexation. Mr. Masso moved to favorably recommend to the City Council the annexation of Mr. Houser's property, seconded by Mr. Hatfield. Motion CARRIED 7 -0. • Page -2- LDRA Minutes 8/31/94 AN -0694 - Residents of Palm Breeze Drive - Ms. Betty Brooks, authorized agent for the residents of Palm Breeze Drive, requested annexation of properties located on the North and South sides of Palm Breeze Drive. Chairman Fazzone asked Mr. Karet to present staffs comments. Mr. Karet said the request is for approval of annexation agreements between 18 property owners on Palm Breeze Drive and the City. Mr. Karet explained that Palm Breeze Drive forms part of an enclave slightly more than 10 acres in size. The combined total that the owners have agreed to annex is 8.25+ acres of land. He said 2 owners of lots within the enclaves have not wished to be included in this annexation. Mr. Karet related that in February some of the Palm Breeze Drive property owners approached the City Council to request the extension of potable water service to their subdivision, and at that time staff was directed to meet with the residents. Mr. Karet said at a meeting with the property owners held in April, some of the items discussed were the low ownership of Palm Breeze Drive, utility services, and annexation. Mr. Karet said the ownership of the road was an issue due to the fact that Palm Breeze Drive is a private road and the City avoids maintaining private roads. He said since the meeting, the Palm Breeze Drive residents have prepared to dedicate the road to the County, consequently, if the annexation is approved, the City will maintain the road. Mr. Karet conveyed that staff has drafted annexation agreements that provide for annexation, the continuation of existing land uses, and connection to the City's water system. Mr. Karet also said, in staffs opinion, the connection to the sewer system should be deferred until it can be coordinated with the development of other properties in the area. He said by doing this a larger more centralized lift station will be created, thus saving the utility system the expense of maintaining and operating several small independent stations. Mr. Karet finalized by saying the Department of Community Development suggests that the LDRA favorably recommend the annexation to the City Council. Mr. Karet said by approval of the annexation, it will reduce the size of an existing enclave and add to the City's tax base and utility customers. Mr. Garthwaite asked Mr. Karet if lot 21 would create an enclave? Mr. Karet said the whole area is an enclave, however, the annexation will reduce the size of the enclave. Ms. Lichter questioned whether the City owned the street. Mr. Karet replied yes, and that the City will maintain the road. • Page -3- LDRA Minutes 8/31/94 Chairman Fazzone mentioned his concern that the properties on the river are still on septic systems. Chairman Fazzone asked Mr. Karet if the lift station could handle these lots. Mr. Karet clarified that there is no lift station to service these properties. Mr. Karet said that Mr. Wadsworth, Director of Utilities has stated that when the 22 acres to the South of Palm Breeze Drive develops, then the two areas could share in the cost of a lift station. Mr. Garthwaite asked if the streets were compatible with the other City streets? Mr. Karet replied, yes they are. There being no further discussion Mr. Masso moved to recommend to the City Council the approval of the annexation in accordance with staffs findings, seconded by Mr. Garthwaite. Motion CARRIED 7 -0. /SMP rr c:Udra\minutes \83194 • . LAND DEVELOPMENT AND REGULATORY AGENCY INFORMATION SUMMARY CASE ti AN -0694 PROJECT NAME: Palm Breeze Drive APPLICANT /AGENT: Betty Brooks (Agent) OWNER: N/A REQUESTED ACTION: PROPOSED USE: Residential LOCATION: Palm Breeze Drive AREA: 8.25 Acres low EXISTING LAND USE: Vacant Commercial & Residential FUTURE LAND USE: Urban Low Intensity ZONING DISTRICT: B4W & R3W (county) SURROUNDING AREA EXISTING LAND USE/FUTURE LAND USE /ZONING DISTRICTS: NORTH: Mobil Home Park/Medium Density Residential/MI -S SOUTH: Vacant /Commercial & Low Density Residential/B-3 & R -1 EAST: Indian River/Indian River/Indian River WEST: Vacant County/Urban Low Intensity/B-4 APPLICABLE SECTION(S) OF CODE: Chapter 171 of the Florida Statutes and all other applicable regulations associated with the annexation approval process. smp c :\ldra\infosum \an0694 MEMORANDUM TO: Land Development and Regulatory Agency FROM: Mark P. Karet, Director of Community Development i'`1 DATE: August 25, 1994 SUBJECT: AN -0694 - Palm Breeze Drive Annexation Agreement Agent - Betty Brooks Request: This request is for approval of annexation agreements between 18 property owners on Palm Breeze Drive and the City. Background: low Palm Breeze Drive forms part of an enclave which is just over 10 acres in size. Currently owners of a combined total of 8.25± acres of land have agreed to annex. The owners of four lots within the enclaves have not been included in this annexation. It is anticipated that 2 of those 4 lot owners will join the annexation. In February a few of the property owners along Palm Breeze Drive approached the City Council to request the extension of potable water service to their subdivision. After some discussion staff was directed to meet with the residents of Palm Breeze Drive. A meeting was held in April. At that meeting several items were discussed including ownership of Palm Breeze Drive, utility services, and annexation. The ownership of the road was an issue because Palm Breeze Drive is a private road. As a matter of policy the City avoids maintaining private roads. Since the April meeting, the Palm Breeze Drive residents have taken steps to dedicate the road to the County. If the annexation is approved, the City will maintain the road. City staff has drafted annexation agreements modeled on the ones used for the residents of Air Park Road. The agreements provide for annexation, the continuation of existing land uses, and connection to the City's water system. Connection to the sewer system is deferred. It is staffs opinion that connection to the sewer system should be deferred until it can be coordinated with the development of other properties in the area. This will permit the Page - 2 AN -0694 - Palm Breeze Drive Annexation creation of a larger more centralized lift station. This strategy will save the utility system the expense of maintaining and operating several small independent stations. Recommendation: The Department of Community Development suggests that the LDRA favorably recommend the annexation to the City Council. Approval the annexation will reduce the size of an existing enclave and add to the City's tax base and utility customers. MPK/smp c: \Idra \correspo \an0694 Nur "err► • a • I r1 p x i u O O L - .1 W to b u D N -- ` \ O .O W 0 44 ✓viP ✓S - file �� 1 • odH(nN • .. � r P' I 3 3 A H N 0. N • ti NI "'' • 1,e .411.31 ` ` I 1 1 -1 W A 0:1 �( { � • N N W o• 1ti5 - • %,-1 u st Ilk tr. ( ." , t ' \ X O• I Z • • i i i �` �O \ • • \ O • rr, . n tip ♦ .• 1 a .-i ppI` - - \q ,t o hl a 14 1 • :V" A • Q 7 1 W i- ;.• w p y 4 n i .a • \ \ i+ i a' r' w : (`` � � ' N Z ` 1 ' ( 41 a h ;1; \ � VI 1 •1 4 11 I. al i 1\ `` • ` •1 H C H , � �, ^ j 4'44 .Z1 N ! 1 � O i • K • � \ • 2 • :4 i . •a ;11 a h 0 * ▪ t . Z I ,. 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Dimensional Requirements: Minimum Iot size: Area: 12,500 square feet. Width: 100 feet. Minimum yard size: Front yard: 30 feet. Rear yard: 20 percent of the depth of the lot, but not less than 20 feet. Side yard: Abutting any lot: 20 feet combined, minimum of 8 feet on any one side. (Ord. No. 81 -39, § X, 11- 19 -81) Abutting any street: 30 feet. Waterfront yard: 20 percent of lot depth but not less than 25 feet, or the required shoreline buffer, whichever is greater. (Ord. No. 82 -20, § XIII, 12-9-82; Ord. No. 90 -34, § 15, 9- 27 -90) Maximum building height: 35 feet. • Maximum lot coverage: The total lot area covered with principal and accessory buildings shall not exceed 35 percent. Minimum floor area: 1,200 square feet. (Ord. No. 81 -39, § X, 11-19-81) Off-Street Parking and Loading Requirements: Off-street parking and loading areas meeting the requirements of sections 810.00 and 811.00 shall be constructed. (Ord. No. 90 -34, § 15, 9-27-90) Types of Signs Permitted: Ground signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § IX, 10- 23 -86) Projecting signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § IX, 10- 23 -86) Temporary signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § IX, 10- 23 -86) • N,,, * 4APR-3 URBAN SI , ALE- FAMILY RESIDENTIAL CLASSIFICATION Purpose and Intent: The purpose and intent of the R -3 Urban Single - Family Residential Classification, is to provide medium -low- density residential developments, preserving the char- acter of existing or proposed residential neighborhoods. • Supp. No. 65 56 • • Art. VII APPENDIX B— ZONING ORDINANCE Art. VII Permitted Principal Uses and Structure: In the R - 3 Urban Single- Family Residential Classification, no premises shall be used except for the following uses and their customary accessory uses or structures: * Cluster subdivisions (refer to section 828.02) (Ord. No. 90 -34, § 16, 9- 27.90) Essential utility services. (Ord. No. 84 -1, § III, 3-8-84) Exempt excavations (refer to section 817.00(o)) and/or those which comply with article VIII of the Land Development Code of Volusia'County [appendix Al and/or final site plan review procedures of this ordinance. (Ord. No. 84-1, § III, 3-8-84; Ord. No. 89 -20, § VI, 6 -8 -89; Ord. No. 90 -34, § 16, 9-27-90) Exempt landfills (refer to section 817.00(p)). (Ord. No. 89-20, § VI, 6 -8 -89; Ord. No. 90-34, § 16, 9-27-90) Fire stations. (Ord. No. 92 -6, § XVIII, 6-4-92) Home occupations, class A (refer to section 807.00). Parks and recreational areas accessory to residential developments. Public schools. (Ord. No. 92 -6, § XVIII, 6 -4 -92) Publicly owned parks and recreational areas. (Ord. No. 92 -6, § XVIII, 6-4-92) Publicly owned or regulated water supply wells. (Ord. No. 92 -6, § XVIII, 6-4-92) Single - family standard or manufactured dwelling. (Ord. No. 84-1, § X, 3-8-84) Permitted Special Exceptions: Additional regulations /requirements governing permitted special exceptions are located in sections 817.00 and 1104.00 of this ordinance. (Ord. No. 90 -34, § 16, 9- 27 -90) Antennas exceeding 70 feet in height above ground level. Bed and breakfast homestay (refer to section 817.00(s)). (Ord. No. 90 -34, § 16, 9-27-90) Day care centers (refer to section 817.00(0). (Ord. No. 90 -34, § 16, 9-27-90) Excavations only for stormwater retention ponds for which a permit is required by this ordinance. (Ord. No. 84 -1, § VII, 3 -8 -84; Ord. No. 89 -20, § VII, 6 -8 -89) Garage apartments. Houses of worship and cemeteries (refer to section 817.00(d)). Off-street parking areas (refer to section 817.00(n)). (Ord. No. 85 -2, § I, 3-14-85; Ord. No. 90 -34, § 16, 9- 27 -90) Public uses not listed as a permitted principal use. (Ord. No. 92-6, § XVIII, 6 -4 -92) Public utility uses and structures (refer to section 817.00(a)). (Ord. No. 84 -1, § III, 3-8-84) Recreational areas (refer to section 817.00(c)). (Ord. No. 92 -6, § XVIII, 6-4-92) Schools, parochial or private (refer to section 817.00(d)). Zero lot line residential subdivisions (refer to section 817.00(h)). Dimensional Requirements: Minimum lot size: .Nassy Area 10,000 square feet. Width: 85 feet. Minimum yard size: • - Front yard: 30 feet. Rear yard: 20 percent of the depth of the lot but not less than 20 feet. Supp. No. 65 57 Art. VII VOLUSIA COUNTY CODE Art. VII Side yard: Abutting any lot: 20 feet combined, minimum of 8 feet on any one side. (Ord. No. 4a... 81 -39, § XI, 11- 19 -81) Abutting any street: 30 feet. Waterfront yard: 20 percent of lot depth but not less than 25 feet, or the required shoreline buffer, whichever is greater. (Ord. No. 82 -20, § XIII, 12 -9 -82; Ord. No. 90 -34, § 16, 9-27-90) Maximum building height: 35 feet. Maximum lot coverage: The total lot area covered with principal and accessory buildings shall not exceed 35 percent. Minimum floor area 1,000 square feet. (Ord. No. 81 -39, § XI, 11.19 -81) Off-Street Parking and Loading Requirements: Off- street parking and loading areas meeting the requirements of sections 810.00 and 811.00 shall be constructed. (Ord. No. 90-34, § 16, 9- 27 -90) Types of Signs Permitted: Ground signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § IX, 10- 23 -86) 'fire Projecting signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § IX, 10- 23 -86) - Temporary signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § IX, 10- 23 -86) R -4 URBAN SINGLE - FAMILY RESIDENTIAL CLASSIFICATION Purpose and Intent: The purpose and intent of the R -4 Urban Single - Family Residential Classification is to provide medium - density residential developments, preserving the char- acter of existing or proposed residential neighborhoods. Permitted Principal Uses and Structures: In the R -4 Urban Single - Family Residential Classification, no premises shall be used except for the following uses and their customary accessory uses or structures: Cluster subdivisions. (refer to section 828.02). (Ord. No. 90-34, § 17, 9. 27-90) Essential utility services. (Ord. No. 84 -1, § III, 3 -8 -84) with article VIII Exempt excavations (refer to section 817.00(o)) and/or those which comply • +a r of the Land Development Code of Volusia County [appendix A] and/or final site plan review procedures of this ordinance. (Ord. No. 84 -1, § III, 3-8-84; Ord. No. 89-20, § VI, 6 -8 -89; Ord. No. 90 -34, § 17, 9- 27 -90) Exempt landfills (refer to section 817.00(p)). (Ord. No. 89-20, § VI, 6 -8 -89; Ord. No. 90 -34, § 17, 9- 27 -90) • Fire stations. (Ord. No. 92 -6, § XIX, 6 -4 -92) • Supp. No. 65 58 • Art. VII APPENDIX B— ZONING ORDINANCE . Art. VII Temporary signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86-16, § X, 10- 23 -86) Wall signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § X, Now 10- 23 -86) B - 4 GENERAL COMMERCIAL CLASSIFICATION Purpose and Intent: The purpose and intent of the B -4 General Commercial Classification is to encourage the development of intensive commercial areas providing a wide range of goods and services, and located adjoining at least one major collector or arterial road. The B -4 classification is intended to be applied to existing or developing strip retail areas which, because of the nature .of existing development, are not appropriate for inclusion in the B -3 Shopping Center Classification. Permitted Principal 'Uses and Structures: In the B -4 General Commercial Classification, no premises shall be used except for the following uses and their customary accessory uses or structures: Art, dance, modeling and music schools. Auction parlors. Automobile driving schools. Automobile rental agencies. Automobile sales, new and used. (Ord. No. 8.4 -1, § XXXI, 3 -8 -84) Automobile service station, types A and C. (Ord. No. 84-1, § XXXI, 3 -8 -84) Barber and beauty shops. Bars and liquor stores. Boat, mobile home and recreational vehicle sales and service establishments. (Ord. No. 87 -14, § V, 6- 18 -87) Bowling alleys. Catering services. Cultural art centers. (Ord. No. 92 -6, § XXXVI, 6 -4 -92) Dental laboratories. (Ord. No. 90 -34, § 33, 9- 27 -90) Employment agencies. Essential utility services. (Ord. No. 84 -1, § III, 3-8-84) Exempt excavations (refer to section 817.00(o)) and/or those which comply with article VIII of the Land Development Code of Volusia County [appendix Al and/or final site plan review procedures of this ordinance. (Ord. No. 84 -1, § III, 3 -8 -84; Ord. No. 89 -20, § VI, 6 -8 -89; Ord. No. 90 -34, § 33, 9- 27 -90) Exempt landfills (refer to section 817.00(p)). (Ord. No. 89 -20, § VI, 6 -8 -89; Ord. No. 90 -34, Now § 33, 9- 27 -90) Financial institutions. Fire stations. (Ord. No. 92-6, § XXXVI, 6 -4 -92) Funeral homes. Game rooms or arcades for pool, billiards, pinball machines, jukeboxes or other coin - operated amusements. Supp. No. 65 95 Art. VII VOLUSIA COUNTY CODE Art. VII General offices. (Ord. No. 82 -20, § VIII, 12 -9 -82; Ord. No. 84 -1, § XXVI, 3 -8 -84) Government - sponsored civic centers. (Ord. No. 92 -6, § XXXVI, 6-4-92) slow Home occupations, class A (refer to section 807.00). (Ord. No. 86 -16, § X, 10- 23 -86) Household moving center. (Ord. No. 90 -34, § 33, 9- 27 -90) Laundry and dry cleaning establishments. Libraries. (Ord. No. 92 -6, § XXXVI, 6 -4 -92) Museums. (Ord. No. 92 -6, § XXXVI, 6 -4 -92) Nightclubs. Pawnshops. Pest exterminators. Private clubs. (Ord. No. 84 -1, § XXXI, 3 -8 -84) Public schools. (Ord. No. 92 -6, § XXXVI, 6 -4 -92) Publicly owned parks and recreational areas. (Ord. No. 92 -6, § )0XXVI, 6 -4 -92) Publicly owned or regulated water supply wells. (Ord. No. 92 -6, § )0XVI, 6 -4 -92) Recycling collection center. (Ord. No. 90 -34, § 33, 9- 27 -90) Restaurants, types A and B. (Ord. No. 84 -1, § XXXI, 3 -8 -84) Retail plant nursery. (Ord. No. 84 -1, § XXXI, 3-8-84) Retail sales and services. (Ord. No. 84 -1, § XXXI, 3 -8 -84) Retail sr ::cialty shops. Stamp redmption centers. ,i "" Tailors. Taxicab stands. Theaters. Travel agencies. Veterinary clinics. Permitted Special Exceptions: Additional regulations /requirements governing permitted special exceptions are located in sections 817.00 and 1104.00 of this ordinance. (Ord. No. 90 -34, § 33, 9-27-90) Antennas exceeding 70 feet in height above ground level. Bicycle motocross tracks. Bus stations. Car washes. Curb market. (Ord. No. 84 -1, § XXXI, 3 -8 -84) Day care centers (refer to section 817.00(0). (Ord. No. 90 -34, § 33, 9- 27 -90) Excavations only for stormwater retention ponds for which a permit is required by this ordinance. (Ord. No. 84 -1, § VII, 3 -8 -84; Ord. No. 89 -20, § VII, 6 -8 -89) Now Group homes (refer to section 817.00(1). (Ord. No. 90 -34, § 33, 9- 27 -90) Hotelmotel. (Ord. No. 84 -1, § XXXI, 3 -8 -84) Houses of worship and cemeteries (refer to section 817.00(d)). Mini- warehouses (refer to section 817.00(e)). • Nursing homes, boardinghouses approved by the appropriate state agency (refer to section 817.00(1)). (Ord. No. 84 -1, § XXXI, 3 -8 -84; Ord. No. 90 -34, § 33, 9- 27 -90) Supp. No. 65 96 Art. VII APPENDIX B— ZONING ORDINANCE Art. VII Outdoor entertainment and recreational uses and structures. (Ord. No. 92-6, § XXXVI, 6 -4 -92) Professional or trade schools related to permitted uses (refer to section 817.00(b)). s,,.. Public uses not listed as a permitted principal use. (Ord. No. 92 -6, § XXXVI, 6 -4 -92) Public utility uses and structures (refer to section 817.00(a)). (Ord. No. 84 -1, § III, 3 -8 -84) Schools, parochial or private (refer to section 817.00(d)). Only one single - family dwelling for the owner or manager of an existing permitted prin- cipal use. (Ord. No. 84 -1, §§ XXX, XXXI, 3 -8 -84) Dimensional Requirements: Minimum lot size: Area: 15,000 square feet. (Ord. No. 90 -34, § 33, 9- 27.90) Width: 75 feet. (Ord. No. 90 -34, § 33, 9- 27 -90) Minimum yard size: Front yard: 35 feet. Side and rear yard: 10 feet unless abutting any residentially zoned property, then 35 feet. Waterfront yard: 25 feet, or the required shoreline buffer, whichever is greater. (Ord. No. 82 -20, § XIII, 12 -9 -82; Ord. No. 90 -34, § 33, 9- 27 -90) Maximum building height: 45 feet. "' Maximum lot coverage: The total lot area covered with principal and accessory buildings shall not exceed 35 percent. Off - Street Parking and Loading Requirements: Off-street parking and loading areas meeting the requirements of section 810.00 shall be constructed. (Ord. No. 90 -34, § 33, 9- 27 -90) Landscape Buffer Requirements: Landscaped buffer areas meeting the requirements of section 808.00 shall be constructed. Final Site Plan Requirements: Final site plan approval meeting the requirements of ar- ticle III of the land development code (appendix A) is required. (Ord. No. 82.20, § X, 12 -9 -82; Ord. No. 88 -2, § W, 1-19-88) Types of Signs Permitted: Ground signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § X, 10- 23 -86) Marquee signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, • § X, 10- 23 -86) Projecting signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, Nov § X, 10- 23 -86) Roof signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86 -16, § X, 10- 23 -86) Temporary signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. . 86 -16, § X, 10- 23 -86) Supp. No. 65 97 • • E,ti • Art. VII VOLUSIA COUNTY CODE Art. VII Wall signs (refer to section 822.00 et seq. for additional regulations). (Ord. No. 86.16, § X, 10- 23 -86) • B -5 HEAVY COMMERCIAL CLASSIFICATION Purpose and Intent: The purpose and intent of the B -5 Heavy Commercial Classification is to provide areas for commercial uses and structures that are not generally compatible with B -4 uses and structures. Permitted Principal Uses and Structures: In the B -5 Heavy Commercial Classification, no premises shall be used except for the following uses and their customary accessory uses or structures: Art, dance, modeling and music schools. Auction parlors. Automobile body shops. Automobile driving schools. Automobile rental .agencies. Automobile sales, new and :used. Automobile service stations,.types A, B and C. Bars and liquor stores. Beauty:and •barber shops. • %kw Boat, truck, motorcycle, trailer, bicycle and mobile home storage, sales, service and rental for off -site use (new and used). (Ord. No. 84 -1, § XXXII, 3 -8 -84) Bowling alleys. Building material sales and storage. Car washes. Catering services. Contractor's shop, storage and equipment yard. (Ord. No. 82 -20, § IX, 12 -9 -82) Cultural art centers. (Ord. No. 92 -6, § XXXVII, 6 -4 -92) Dental laboratories. (Ord. No. 90 -34, § 34, 9- 27 -90) Employment agencies. Essential utility services. (Ord. No. 84 -1, § III, 3 -8 -84) Exempt excavations (refer to section 817.00(o)) and/or those which comply with article VIII of the Land Development Code of Volusia County (appendix Al and/or final site plan review procedures of this ordinance. (Ord. No. 84 -1, § III, 3 -8 -84; Ord. No. 89-20, § VI, 6-8-89; Ord. No. 90 -34, § 34, 9- 27 -90) Exempt landfills (refer to section 817.00(p)). (Ord. No. 89 -20, § VI, 6 -8 -89; Ord. No. 90 -34, § 34, 9- 27 -90) 4440_. Financial institutions. Fire stations. (Ord. No. 92 -6, § X)OVII, 6 -4 -92) Funeral homes. Game rooms or arcades for pool, billiards, pinball machines, jukeboxes or other coin - operated amusements. General offices. (Ord. No. 82-20, § VIII, 12 -9 -82) k Supp. No. 65 98 • ORDINANCE NO. 94 -0 -24 AN ORDINANCE ANNEXING CERTAIN REAL PROPERTY LOCATED WITHIN THE PALM BREEZE SUBDIVISION, _ VOLUSIA COUNTY, INTO THE CITY OF EDGEWATER, FLORIDA; AMENDING THE DESCRIPTION OF CITY OF EDGEWATER CORPORATE LIMITS; PROVIDING FOR FILING WITH THE CLERK OF THE CIRCUIT COURT, VOLUSIA COUNTY, THE VOLUSIA COUNTY PROPERTY APPRAISER AND THE DEPARTMENT OF STATE; PROVIDING FOR CONFLICTING PROVISIONS, SEVERABILITY AND APPLICABILITY; PROVIDING FOR AN EFFECTIVE DATE AND FOR ADOPTION. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. David Abercrombie, Paula M. Abercrombie, Norman W. and Margaret P. Daniel, William R. and Betty A. Brooks, Elsie E. Peck, Deborah L. Syler also known as Deborah L. Edwards, Stephen W. Schimpf, Walter Kuchar and Bonnie Diane Kuchar, Alva W. and Evelyn Nine M. Lewis, Wesley W. Tanner, John B. and Myrtle C. Abernathy, Catherine Brunner, Teresa L. Reynolds, Steven L. Brunner, Berniece S. and Daniel K. Warner, Charles D. and Catherine M. LaBossiere, Floyd R. Anders, Vernon L. and Dorothy Lynn Goodrich, Donald R. Midland, William M. and Patricia A. Cattafesta, David L. and Lorraine L. Cevasco, Theresa A. Warnock, and Stuart and Liann Winkler are the owners of certain real property located on Palm Breeze Drive between the right -of -way of U. S. Highway No. 1 and the Indian River Lagoon in Volusia County, Florida. Just east of US #1, the property extends east to the Intracoastal Waterway, containing 9.15 acres more or less. 2. The owners have voluntarily petitioned the City of Edgewater for annexation pursuant to Section 171.044, Florida Statutes. 3. The property is contiguous to the City's boundaries and the conditions for annexation and the economics thereof are satisfactory. 4. At a meeting on August 31, 1994, the Land Development and Regulatory Agency reviewed the petition and recommended by a vote of 7 to 0 that the property be annexed into the City. Struck through passages are deleted. Underlined passages are added. 94 -0 -24 1 NOW THEREFORE, BE IT ENACTED by the People of the City of Edgewater, Florida: PART A. ANNEXATION OF CERTAIN REAL PROPERTY INTO THE CITY OF v,r EDGEWATER, FLORIDA. 1. Pursuant to Section 171.044, Florida Statutes, that certain real property described in Exhibit A and depicted in the map identified as Exhibit B, which are attached hereto and incorporated by reference, is hereby annexed into and made part of the City of Edgewater, Florida, and shall be subject to the jurisdiction, obligations, benefits, and privileges of the municipality and to the terms of those certain Annexation Agreements which are attached hereto and incorporated by reference as Exhibits C, D, E, F, G, H, I, J, and K. 2. The boundaries of the City of Edgewater are hereby Now redefined to include the property described above and depicted in the map identified as Exhibit B. 3. Pursuant to Section 2.01 of the Charter of the City of Edgewater, Florida, that certain document entitled "Description of City of Edgewater Corporate Limits" shall be amended accordingly. 4. Within seven (7) days after adoption, copies of this ordinance shall be filed with the Volusia County Clerk of the Circuit Court, the Volusia County Property Appraiser, the Volusia County Manager, the Mapping Division of the Volusia County Growth Management Department, and the Department of State. Nor PART B. CONFLICTING PROVISIONS. All conflicting ordinances and resolutions, or parts thereof in conflict with this ordinance, are hereby superseded by this ordinance to the extent of such conflict. PART C. SEVERABILITY AND APPLICABILITY. If any portion of this ordinance is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or circumstances, such Struck through passages are deleted. Underlined passages are added. 94 -0 -24 2 holding shall not affect its applicability to any other person, property, or circumstance. PART D. EFFECTIVE DATE. %r This ordinance shall take effect upon adoption. PART E. ADOPTION. After Motion by and Second by , the vote on the first reading of this ordinance held on September 19, 1994, was as follows: Mayor Jack H. Hayman, Sr. XXX Councilman Kirk Jones XXX Councilwoman Louise A. Martin XXX Councilman Mike Hays XXX Councilman David L. Mitchum XXX After Motion by and Second by , the vote on the second reading of this ordinance was as follows: Mayor Jack H. Hayman, Sr. XXX Councilman Kirk Jones XXX Councilwoman Louise A. Martin XXX Councilman Mike Hays XXX Councilman David L. Mitchum XXX PASSED AND DULY ADOPTED this day of 1994. Now ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Jack H. Hayman, Sr. City Clerk Mayor APPROVED FOR FORM AND CORRECTNESS: Krista A. Storey City Attorney Struck through passages are deleted. Underlined passages are added. 94 -0 -24 3 EXHIBIT "A" LEGAL DESCRIPTION A portion of U. S. Lots 6 and 7, Section 2, Township 18 South; Range 34 East and accretions easterly thereof and a parcel of land being a portion of Section 1, and land easterly of Section 1 and Section 2, Township 18 South; Range 34 East and being more particularly described as follows: BEGINNING at the point of intersection of the south line of U. S. Lot 6, Section 2, Township 18 South; Range 34 East and the easterly R/W of U. S. Highway No. 1; thence N 26 °41'40" W along said easterly R/W of U. S. Highway No. 1 a distance of 140.00 feet; thence N 77 °09'50" E, a distance of 1045.78 feet; thence N 64 °41'20" E, a distance of 209.00 feet; thence S 25 °18'40" E, a distance of 396.55 feet; thence N 64 °41'20" E, a distance of 24.68 feet; thence S 23 °34'38" E, a distance of 112.15 feet; thence S 64 °41'20" W, a distance of 247.62 feet; thence N 00 °12'40" E, a distance of 119.98 feet; thence N 25 °18'40" W, a distance of 3.87 feet; thence S 64 °41'20" W, a distance of 25.00 feet to the centerline of Palm Breeze Drive, thence N 25 °18'40" W, along said centerline, a distance of 188.95 feet; thence S 85 °12'50" W along said centerline of Palm Breeze Drive, a distance of 97.34 feet; ''fir thence S 04 °47'10" E, a distance of 167.14 feet to the southerly line of said U. S. Lot 6; thence S 89 °56'40" E along said southerly line, a distance of 138.06 feet; thence S 00 °03'20" W, a distance of 120.00 feet; thence N 89 °56'40" W, a distance of 120.00 feet; thence N 00 °03'20" E, a distance of 120.00 feet to the said southerly line of U. S. Lot 6; thence N 89 °56'40" W, along said southerly line, a distance of 349.23 feet; thence S 79 °07'29" W, a distance of 77.75 feet; thence N 12 °50'10" W, a distance of 117.95 feet; thence S 77 °09'50" W, a distance of 85.45 feet; thence S 12 °50'10" E, a distance of 115.04 feet; thence S 79 °06'56" W, a distance of 430.53 feet to the said easterly R/W of U. S. Highway No. 1; thence N 26 °41'40" W, a long said easterly R /W, a distance of 126.18 feet to the Point of beginning. Containing 9.15 acres more or less. Struck through passages are deleted. Underlined passages are added. 94 -0 -24 4 ANNEXATION AGREEMENT THIS AGREEMENT made and entered into this day of , 1994, by and between, the CITY OF EDGEWATER, FLORIDA, a municipal corporation, 104 N. Riverside Drive, Edgewater, Florida 32132, (hereinafter referred to as "City "); and and , Palm Breeze Drive, Edgewater, Florida 32141- (hereinafter referred to as "Owner "). WHEREAS, in order to have the right to utilize City utilities, Owner has caused a Petition for Voluntary Annexation to be filed for the property described in Exhibit A; and WHEREAS, the City is desirous of annexing said property, and has satisfied itself that the conditions for annexation and the economics thereof are satisfactory. NOW, THEREFORE, based on the foregoing, the parties agree as follows: 1. DESCRIPTION The property which is the subject of this Agreement is a residential parcel of approximately acres located on Palm Breeze Drive. There is a single - family residence on the property. The property is more specifically described in the legal description which is attached hereto and incorporated by reference as Exhibit A. Now 2. PERMITTED USES The property is currently zoned R -3 by Volusia County. Attached hereto and incorporated by reference as Exhibit B is a list of the permitted uses and the restrictions and densities which will be applicable to further development of the property until such time as the City amends its comprehensive plan to recognize the incorporation of the property. Any new development within the annexed area shall be developed in compliance with the all applicable City ordinances, resolutions, and regulations effective at that time. NNW (annexation \PalmBreeze.) September 12, 1994 1 • 3. UTILITIES Owner agrees to connect to and utilize the City's water distribution system within three (3) months of notice of its availability. The City agrees to install water lines within six (6) months of the effective date of this Agreement. Prior to water service being rendered to the property, Owner shall remit to the City a $1,000.00 impact fee, a $260.00 connection fee and a $45.00 deposit pursuant to Sections 19 -1, 19- 12 and 19 -42, Edgewater Code of Ordinances. Connection to the City's wastewater system shall be deferred until such time as the City determines it is in the best interest of the public to make connection mandatory for ameliorative or public health reasons. 4. PERFORMANCE GUARANTEES N ow Should any part of the annexed area be sold to an individual or corporation not already a party to this Agreement, the purchaser of the property shall be bound by the terms of this Agreement and applicable regulations of the City, where not inconsistent with, or contrary to, this Agreement. Accordingly, the City shall record the Agreement with the Clerk of Circuit Court in Volusia County. 5. CONSISTENCY OF DEVELOPMENT The City agrees to permit the development of the annexed area in the manner defined by this Annexation Agreement, the attached exhibits, and applicable City ordinances consistent with, and not +`,, contrary to, the terms of this Annexation Agreement. 6. AMENDMENT This Agreement may only be amended in writing, upon mutual consent of the parties. 7. STATUTORY CONFLICT AND FAILURE TO ADDRESS PARTICULAR MATTERS To the extent there is a conflict between this Agreement and any existing City resolution, regulation or ordinance, this Agreement shall control. However, all other applicable City ordinances in effect at the time of execution of this Agreement continue to apply. Further, the failure of this Agreement to Now (annexation \PalmBreeze.) September 12, 1994 2 • address a particular permit, condition, term or restriction shall not forgive the necessity of complying with the law governing said permitting requirements, conditions, terms or restrictions. 8. APPEAL If Owner is aggrieved by any decision of any City department head interpreting the terms of this Agreement, that party shall first file a written appeal with the City Manager. If Owner is aggrieved by a decision of the City Manager, an appeal shall be made to the City Council. The appeal shall be initiated by the filing of a written request with the City Manager for placement of the issue on the City Council agenda. After receiving the request, the City Manager shall place the matter on the next available City Council agenda. low 9. BINDING EFFECT All of the terms and provisions of this Agreement, shall be binding upon, inure to the benefit of and be enforceable by the parties and their respective legal representatives and their successors in title and interest. The provisions of the Agreement and all approved plans shall run with the land, and shall be administered in a manner consistent with the laws of the State of Florida. 10. GOVERNING LAW This Agreement shall be governed by the laws of the State of Florida. low Now (annexation \PalmBreeze.) September 12, 1994 3 t IN WITNESS WHEREOF, the parties have caused this Agreement to be made and entered into the date and year first written above. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Jack H. Hayman, Sr. City Clerk Mayor Dated: APPROVED FOR FORM AND CORRECTNESS: Krista A. Storey City Attorney Witnessed by: OWNER: Witness named typed Witness named typed STATE OF COUNTY OF The foregoing instrument was acknowledged before me this day of , 1994, by and , who are personally known to me or who has produced as identification and who did (did not) take an oath. Notary Public Notary name typed Seal /Stamp: low (annexation \PalmBreeze.) September 12, 1994 4 EXHIBIT "A" *or LEGAL DESCRIPTION Now (annexation \PalmBreeze.) September 12, 1994 5 r AGENDA REQUEST C. A. No.: 94 -109 Date: September 26, 1994 *ft. NEW UNFINISHED CONSENT BUSINESS BUSINESS PUBLIC HEARING RESOLUTION 10/03/94 ORDINANCE ITEM DESCRIPTION /SUBJECT: Resolution No. 94 -R -24 Establishing a Revised Schedule of Fees and Charges for the Reclaimed Water System BACKGROUND: During the budget workshops, the Council approved a $5.00 monthly residential service charge for reclaimed water and a $200.00 connection fee effective October 1, 1994. Currently, there is no monthly residential charge and the connection fee is $175.00. Pursuant to Section 19 -130 of the Code of Ordinances, fees and charges for the reclaimed water system shall be established by a ors resolution of the City Council. Attached is Resolution No. 94 -R -24 which revises the initial schedule of fees and charges established in Resolution No. 94 -R -02. RECOMMENDATION /CONCLUSION: Staff recommends that the Council consider adoption of Resolution No. 94 -R -24. FUNDS AVAILABLE: ACCOUNT NUMBER: (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO XX DATE: AGENDA ITEM NO. Respectfully submitted, Concurrence: j - ' 1 f i ! - -, i,t h .= "fir►, Krista A. Storey George B. McMahon City Attorney City Manager KAS Terry A. Wadsworth Attachment Director of Utilities RESOLUTION NO. 94 -R -24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, ESTABLISHING A REVISED r SCHEDULE OF FEES AND CHARGES FOR THE RECLAIMED WATER SYSTEM; REPEALING RESOLUTIONS IN CONFLICT HEREWITH AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. On February 7, 1994, the City Council adopted Ordinance No. 94 -0 -01 creating Article X (Reclaimed Water Reuse Program) of Chapter 19 (Utilities and Services) of the Code of Ordinances. 2. Section 19 -130 of Article X provides that fees and charges for the reclaimed water system shall be established by a resolution of the City Council. 3. On February 7, 1994, the Council adopted Resolution 94-R- 02 establishing the initial fees and charges for the reclaimed water system. 4. It is now necessary to amend those initial fees and charges to address budgetary requirements. NOW THEREFORE, BE IT ENACTED by the City Council of the City of Edgewater, Florida: Section 1. Monthly Service Charge. Effective October 1, 1994, a monthly residential customer charge of five and 00 /100 dollars ($5.00) is established. Nay Commercial rates will be negotiated on an individual basis effective October 1, 1994. Section 2. Reclaimed Water Connection Fee. Effective October 1, 1994,. a connection fee of two hundred 10,041149114and 00 /100 dollars ($200.00) is hereby established for installations of one (1) inch or less. Actual costs will be charged for reclaimed water connection and a potable water backflow prevention device on installations larger than one (1) inch. Section 3. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. Section 4. This resolution shall take effect upon adoption. low 94 -R -24 1 "oir After Motion by and Second by , the vote on this resolution was as follows: Mayor Jack H. Hayman, Sr. XXX Councilman Kirk Jones XXX Councilwoman Louise A. Martin XXX Councilman Mike Hays XXX Councilman David L. Mitchum XXX PASSED AND DULY ADOPTED this day of October, 1994. ` 4410 " ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Jack H. Hayman, Sr. City Clerk Mayor APPROVED FOR FORM & CORRECTNESS: Krista A. Storey City Attorney 94 -R -24 2 `7 c , AGENDA REQUEST C.A. NO.: 94 -106 Date: September 26, 1994 "fir NEW UNFINISHED CONSENT BUSINESS BUSINESS PUBLIC HEARING 10/03/94 RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Public Hearing Ordinance No. 94 -0 -23 Annexing property located at 1861 Pinedale Road. BACKGROUND: On September 19, 1994, the City Council approved attached Ordinance No. 94 -0 -23 on the first reading. Pursuant to Section 171.044, Florida Statutes, the notice of public hearing was published on September 23, 1994, and is scheduled again for September 30, 1994. On August 31, 1994, the Land Development and Regulatory Agency by a vote of 7 -0 recommended approval of the annexation. RECOMMENDATION /CONCLUSION: Staff recommends that the City Council consider adoption of Ordinance No. 94 -0 -23 annexing the property located at 1861 Pinedale Road. FUNDS AVAILABLE ACCOUNT NUMBER: (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submitted, Concurrence: 'fir► A A �yIz L e_L.• G t - 'h4 1 Krista A. Storey (1 George E 2 McMahon City Attorney City nager /i 4/ ' e r'''Z - C Mark P. aret Director of Community Development ORDINANCE NO. 94 -0 -23 AN ORDINANCE ANNEXING CERTAIN REAL PROPERTY LOCATED AT 1861 PINEDALE ROAD, VOLUSIA COUNTY, Now INTO THE CITY OF EDGEWATER, FLORIDA; AMENDING THE DESCRIPTION OF CITY OF EDGEWATER CORPORATE LIMITS; PROVIDING FOR FILING WITH THE CLERK OF THE CIRCUIT COURT, VOLUSIA COUNTY, THE VOLUSIA COUNTY PROPERTY APPRAISER AND THE DEPARTMENT OF STATE; PROVIDING FOR CONFLICTING PROVISIONS, SEVERABILITY AND APPLICABILITY; PROVIDING FOR AN EFFECTIVE DATE AND FOR ADOPTION. WHEREAS, the City Council of the City of Edgewater, Florida, has made the following determinations: 1. Duane L. and Joann C. Houser are the owners of certain real property located at 1861 Pinedale Road, in Volusia County, Florida. Just south of State Road No. 442 /Indian River Boulevard, the property extends east and west approximately 337.53 feet, containing 1.67 acres more or less. 2. The owners have voluntarily petitioned the City of Edgewater for annexation pursuant to Section 171.044, Florida Statutes. 3. The property is contiguous to the City's boundaries and the conditions for annexation and the economics thereof are satisfactory. 4. At a meeting on August 31, 1994, the Land Development and Regulatory Agency reviewed the petition and recommended by a vote of 7 to 0 that the property be annexed into the City. Now NOW THEREFORE, BE IT ENACTED by the People of the City of Edgewater, Florida: PART A. ANNEXATION OF CERTAIN REAL PROPERTY INTO THE CITY OF EDGEWATER, FLORIDA. 1. Pursuant to Section 171.044, Florida Statutes, that certain real property described in Exhibit A and depicted in the map identified as Exhibit B, which are attached hereto and incorporated by reference, is hereby annexed into and made part of the City of Edgewater, Florida, and shall be subject to the jurisdiction, obligations, benefits, and privileges of the municipality. Now Struck through passages are deleted. Underlined passages are added. 94 -0 -23 1 2. The boundaries of the City of Edgewater are hereby redefined to include the property described above and depicted in the map identified as Exhibit B. low 3. Pursuant to Section 2.01 of the Charter of the City of Edgewater, Florida, that certain document entitled "Description of City of Edgewater Corporate Limits" shall be amended accordingly. 4. Within seven (7) days after adoption, copies of this ordinance shall be filed with the Volusia County Clerk of the Circuit Court, the Volusia County Property Appraiser, the Volusia County Manager, the Mapping Division of the Volusia County Growth Management Department, and the Department of State. PART B. CONFLICTING PROVISIONS. All conflicting ordinances and resolutions, or parts thereof ' in conflict with this ordinance, are hereby superseded by this ordinance to the extent of such conflict. PART C. SEVERABILITY AND APPLICABILITY. If any portion of this ordinance is for any reason held or declared to be unconstitutional, inoperative, or void, such holding shall not affect the remaining portions of this ordinance. If this ordinance or any provisions thereof shall be held to be inapplicable to any person, property, or circumstances, such holding shall not affect its applicability to any other person, property, or circumstance. PART D. EFFECTIVE DATE. This ordinance shall take effect upon adoption. PART E. ADOPTION. After Motion by Councilman Mitchum and Second by Councilman Hays, the vote on the first reading of this ordinance held on September 19, 1994, was as follows: Mayor Jack H. Hayman, Sr. EXCUSED Councilman Kirk Jones AYE Councilwoman Louise A. Martin AYE Councilman Mike Hays AYE Councilman David L. Mitchum AYE Struck through passages are deleted. Underlined passages are added. 94 -0 -23 2 After Motion by and Second by , the vote on the second reading of this ordinance was as follows: Nor Mayor Jack H. Hayman, Sr. XXX Councilman Kirk Jones XXX Councilwoman Louise A. Martin XXX Councilman Mike Hays XXX Councilman David L. Mitchum XXX PASSED AND DULY ADOPTED this day of 1994. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Susan J. Wadsworth Jack H. Hayman, Sr. City Clerk Mayor APPROVED FOR FORM AND CORRECTNESS: Krista A. Storey City Attorney `— Struck through passages are deleted. Underlined passages are added. 94 -0 -23 3 EXHIBIT "A" LEGAL DESCRIPTION The East 337.5 feet of Lot 12, South of State Road #442, Assessor's Subdivision of the Samuel Betts Grant according to map thereof recorded in Map Book 3, page 153 of the Public Records of Volusia County, Florida and being more particularly described as follows: BEGINNING at the intersection of the Southerly R/W of State Road #442, a 120 foot R/W as now laid out and the westerly line of Block 150, Florida Shores Unit #5, a subdivision according to map thereof recorded in Map Book 23, page 107 of the Public Records of Volusia County, Florida; thence S 21 °11'05" E along the westerly line of said Block 150, a distance of 217.71 feet to the South line of said Lot 12, thence S 69 °33'55" W, along the said southerly line of Lot 12, a distance of 337.53 feet to the Easterly line of Pinedale Road a 50 foof Road as now laid out; thence N 21 °11'05" W, along said Easterly line, a distance of 213.29 feet to the said Southerly R/W of State Road #442; thence N 68 °48'55" E, as a basis of bearing, along the said Southerly R/W of State Road #442, a distance of 337.50 feet to the Point of Beginning. Containing 1.67 acres more 'fir or less. fir► Struck through passages are deleted. Underlined passages are added. 94 -0 -23 4 .. . EXHIBIT •"B" HAP • .... 7 : Noir :-..4 • . . . , . . •',, I . . . .. .. ' . . • r 0 /? 4 . • g r X . .. : • g d N 4 - . • • . AYLOFt R3 : . . . . PAM /041 Z .. • ) . . .. . 11011F - g 1 p t el . 11' i Q ! . •t; I • • ..t AllIlItllP ,., _ • .. T I• . . : : 1 . ,. _ 0 ,,.. 11■01AN RIVER MO. • A1111 g \ r ° N 1 / 1 ...—....., .. . law • • . . ■::::.. VI < F" . 51 .. 7 1 . 5 in , 1 . 9 • '), .0.1 30111 SITIEET r ibb . . s (-) 1 1 ) ::?, • d • . Ak . 1 9 .. I/ • . . vow 5 il 94-0-23 4Sc 04A- 4 `. , '•'�+ POST OFFICE BOX 1080 ti 234 SOUTH U.S. HWY. #1 AUG Ult r OAK HILL, FLORIDA 32759 ? 5 1994 PHONE 904/345 -3522 (.11�.MG FAX 904/345 -1834 '� °r.► OR191* August 22, 1994 Mr. George McMahon, City Manager City of Edgewater PO Box 100 Edgewater, Florida 32132 Dear Mr. McMahon: Commissioner Jeff Bracy, Mr. Tim Goodrich and Mr. George Bartlow would like to be placed on your September 19, 1994 Regular City Council agenda to discuss and present a 20 minute video on "Saving Florida's Fresh Seafood ". They also will need to use the `,,. City's TV/VCR for the presentation. If you have any problems with this time, please let me know in advance. Thank you. Sincerely, /g Diane Ferguson, City Clerk cc: Commissioner Jeff Bracy ECONOMIC DEVELOPMENT BOARD CITY OF EDGEWATER P.O. BOX 100, EDGEWATER, FL 32132 `• o,� MEMORANDUM DATE: September 16, 1994 . 4 SE TO: The Mayor /Council - - FROM: Philip Fong, Chairman, Economic Development Board SUBJECT: The Clark Development Group/Rights Associates Proposals I am concerned with the potential confusion that the language "revised proposal" may cause. Mr. McMahon's memorandum may have given you the impression that there is only one proposal. I discussed this concern with Mr. McMahon prior to his leaving to attend an out -of -state conference. He agreed that some clarification is in order and asked me to do so in his absence. , There are actually two (2) proposals that have been submitted for your consideration at the September 19, 1994 Council Meeting. The first proposal is dated August 15, 1994 and the second dated September 15, 1994. They are titled respectively as: Proposed Initiative #1: A Business Climate Analysis and Natural Linkage Study for the City of Edgewater, Florida. Proposed Initiative #2: A Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study. The cost of proposed initiative #1 is $5,500 and $7,500 for proposed initiative #2. The total cost of the proposed initiatives is $13,000. These proposed initiatives are to be performed in sequential order and not concurrently. If you have any questions, please contact me at your convenience. I may be reached at 788- 2197. Also, I will be present at the September 19, 1994 Council Meeting to address any questions or concerns you may have pertaining to these proposed initiatives. ,,ow Thank you for your attention and consideration of these recommended proposals. PF:ejm cf: orge E. McMahon, City Manager Mark P. Karet, Director of Community Development • c: \edblmemo\cdgrap916 MEMORANDUM "%ow DATE: September 15, 1994 TO: Mayor and Council FROM: George E. McMahon, City Manager A. - SUBJECT: Economic Development Board request to execute agreement with The Clark Development Group/ Right Associates Enclosed is a copy of Mr. Clark's revised proposal to the Economic Development Board which will be proposed for Council approval Monday, September 19, 1994. This proposal will ultimately cost the City $7,500 with all costs included. I have carefully reviewed the proposal with the Chairman of the Economic Development Board and our Community Development Director Mark Karet. This proposal is not only on target but provides a Now solid foundation for the development of a meaningful and effective economic development plan for the City. When assessing the work to be accomplished and the time involved with completing this work, it is my opinion that the cost is reasonable and can be paid partly out of this year's budget with the balance to be provided after October 1st. Adequate funding in the current economic development budget is available for the first part of this study and the small remaining amount can easily be paid out of the anticipated budget for the next fiscal year. I strongly support and urge the City Council to act Monday evening in approving this proposal. Now Attachments cc: Mr. Philip Fong, Chairman, Economic Development Board Mr. Mark P. Karet, Director of Community Development Ric , ASSOCIATES' SSp 5 1 994 September 15, 1994 Philip K. Fong, Chairman Economic Development Board The City of Edgewater Post Office Box 100 Edgewater, Florida 32132 -0100 Dear Philip: It is a privilege for me to announce that I have accepted an invitation to join one of the most prestigious corporations in the World. Effective Monday, September 12, I assumed the full time executive position of Vice President of Consulting Services for Right Associates. I have attached our corporate brochure that describes the company and the services we offer our clients throughout our 120 offices throughout the World. No.. In accepting this management position with Right Associates, I was requested to incorporate my consulting practice of The Clark Development Group, Inc. into Right Associates. t accepted this offer for many reasons. First it significantly expanded the resources of our firm and elevated the level of service I will offer my clients. Secondly, it afforded me the opportunity to broaden my professional services giving my clients the benefit of the available collaboration of consultants within the Right team. Right Associates has not only committed my time to work with my clients and honor all existing engagements, it furthermore expresses its enthusiasm for my future service to each of our clients as well. Accordingly, our proposal of June 17, 1994 to conduct A Business Climate Analysis and Natural Linkages Study for the City of Edgewater, Florida remains valid as presented. We are prepared to conduct this study, as proposed, starting on the assignment within the two week period following authorization by the City as promised in our letter. The engagement will be conducted by me personalty, as originally committed. It will be contracted, however, through Right Associates with all of the terms, conditions and scope of work remaining the same as stated in our June 17 fetter. • OFFICES WORLDWIDE • RicjhT ASSOCIATES In your recent telephone call, you requested that I submit a formal proposal for the second initiative, A Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study. Please find attached to this letter, a formal proposal outlining the project, the deliverables and the tasks associated with the engagement. As stated in our letter of June 17, we are confident that we could dedicate the time and talent to this engagement, completing same by the end of calendar year 1994 if the City is prepared to authorize the study within the next 30-45 days. We are also prepared and willing to conduct the study after the first of the year should that timetable be more compatible with the City. We look forward to working with you and your colleagues in the City of Edgewater. You have a great team of committed volunteer and professional leaders. Right Associates looks forward to establishing a long and productive relationship with the City. Sincerely, Nosy Richard G. Clark, Vice President Consulting Services cc: ,George McMahon, City Manager, City of Edgewater Steve Dennis, Executive Vice President, The Chamber Thomas Shea, Managing Principal, Right Associates Noy • OFFICES WORLDWIDE • RicjIIT ASSOCIATES" A proposal to The City of Edgewater, Florida to sponsor: A TOURISM / INDUSTRIAL DEVELOPMENT COOPERATIVE OPPORTUNITY ANALYSIS AND RECOMMENDATIONS STUDY Rationale: In the recently conducted Economic Development Leadership Training Symposium, sponsored by the Southeast Volusia County Chamber of Commerce, participants learned that several leading industrial corporation executives indicated that their decision to relocate their companies to the City of Edgewater and surrounding areas was a direct result of their existing relationship with the area through tourism. As regular visitors to the area, they quickly realized the benefits of establishing their operations here, not to mention the resulting quality of life enhancements that accompanied the move. Area leaders recognize that the destination is visited each year by large numbers of people who could potentially be prospects for future corporate expansions or relocations. These visitors, through their historic exposure to the area, have already become enthusiasts of the area. Unfortunately, not enough of them are "connected" into the process of exploring the opportunity to move their companies here! Accordingly, here lies the challenge. How do we capture their interests while they are here? How do we engage the entire community and its business leaders in the process of turning some of the area's consistent visitors into community investors and job generators for our residents? How do we elevate the interests of the hospitality and service industries in collaborating with the City of Edgewater, the Southeast Volusia County Chamber of Commerce and other economic development and tourism organizations in capitalizing on this opportunity? How can we develop and implement a well organized, comprehensive plan to "walk the talk" of making Edgewater, Florida the future headquarters city for these corporations? Here's the proposal! • OFFICES WORLDWIDE • RIC i liT ASSOCIATES ' A Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study The City of Edgewater, Florida Norse In conducting the proposed Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study, our firm will complete the following tasks: • Task 1: Assessment of Existing Initiatives in Volusia County. One of the most common mistakes of enthusiastic leaders, motivated to capitalize on the opportunity to build their communities, is proceeding without first doing their homework. Too many "reinvent the wheel!" Accordingly the first task will be to determine if there are any current initiatives in place in the county that provide for linking tourism with industrial development. If there are programs, what are they? How does the City of Edgewater get "plugged into the loop ?" We will conduct interviews with representatives of the major county -wide economic development and tourism groups to determine their current and planned initiatives that might relate to this project. In addition, we will solicit their support and cooperation in the City of Edgewater's venture to bang this concept into greater focus. Time Frame: Two (2) days on site. a*.. • Task 2: Engage the Hospitality and Service Industry. In order for this program, once designed, to succeed, the stakeholders needed to support and participate in the implementation of the plan must become engaged in the process. Accordingly, a minimum of 10 individual briefings will be conducted, on site of the major tourism properties, that currently serve as the vacation destinations of the prospective industry executives. The purpose of the briefing would be two -fold: First, it would afford them the opportunity to learn about the study with a personal invitation to participate in the project. Second, it would solicit their input with regard to the plan and various action steps that might be incorporated into the program. Time Frame: Two (2) days on site. • Task 3: Conduct / Facilitate a Tourism Retreat. It is critically important that those local stakeholders that are essential players for the implementation of any proposed comprehensive plan, be involved in writing the plan. Though our firm could develop the plan independent of the participation of the local stakeholder group, the benefits of facilitating their creative ideas offers a far better altemative. We would conduct a one (1) full day Tourism Retreat, to be scheduled at a time determined most convenient by the stakeholder group. In addition to the 2 • OFFICES WORLDWIDE • RigIIT ASSOCIATES' A Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study The City of Edgewater, Florida ire representatives of the hospitality and service industries, invitations would be extended to representatives of the economic development and tourism promotion groups to participate. It is anticipated that the retreat would involve between twenty (20) to thirty (30) individuals. It is proposed that it be held at the City Hall Community Room. Time Frame: One week of planning, one day on site and one week in refining the results. • Task 4: Writing the Plan. In processing the results of the Tourism Retreat, it is critical that the outgrowth of the ideas that emerged during the day -long session be realistic. The City of Edgewater needs a resulting plan that can be implemented within both the human and financial resources of the community. The plan needs to be characterized by simple, easy to implement steps that involve the community stakeholders. It needs to be expressed in measurable terms to enable the City leaders to track its success. Time Frame: Two (2) weeks Now • Task 5: Conduct Economic Development Board Workshop Session. We will develop a "conceptual" draft of the plan to present to the Economic Development Board and others that the Board desires to involve in the process. This group will be responsibility for providing feedback on the proposed conceptual model. Our firm will conduct one (1) extended workshop meeting of the Economic Development Board at which time the conceptual draft will be considered. Following the workshop, we will refine the plan for formal delivery to the City of Edgewater. Time Frame: Two (2) days on site. At the conclusion of the five tasks above outlined, our firm will prepare a Tourism / Industrial Development Cooperative Opportunities Action Plan for the City of Edgewater, Florida with the following deliverables included as elements of the plan. Deliverable 1: Section One - Situation Analysis; This section will highlight the findings of the assessment of existing initiatives of the economic development and tourism related agencies in Volusia County. It will further articulate the observations of the industry representatives, t '" with regard to current visitor profiles and the potential to court their interest, as gathered during the individual briefings,. 3 • OFFICES WORLDWIDE • RicjHT ASSOCIATES A Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study The City of Edgewater, Florida *tier Deliverable 2: Section Two - The Objectives; This section will incorporate the objectives of the program as determined by participants in the Tourism Retreat. Deliverable 3: Section Three - The Strategies; After the objectives have been determined through the Tourism Retreat, the strategies required to reach those objectives need to be articulated, with a strategy designed for each of the determined objectives. Deliverable 4: Section Four - The Structure; In order to implement the plan, a structure must be establish to manage the process. This structure should maximize the resources of existing organizations, carefully avoiding a duplication of efforts and non - productive competition between various agencies. Deliverable 5: Section Five - The Action Steps; This section will articulate the individual action steps expressed in measurable terms. 4411. These steps will endeavor to represent initiatives that are within the human and financial resources of the community and participating organizations. It will further identify the organization and or entity responsible for carrying out the initiative. This proposed Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study aims to plot new ground. It is intended to facilitate the engagement of community stakeholder groups in the process of fostering the development of the City of Edgewater and the generation of new and higher paying jobs for its residents. It has 4 - nevrbe done before in the City. It is designed to capture the interests and generafe enthusiasm among the stakeholders in the area. While it aims at accomplishing all this, it remains simple and within the reach of the community to implement. It also serves as a "companion" study to the earlier Business Climate Analysis and Natural Linkages Study. *me 4 • OFFICES WORLDWIDE • RIC • Assoc IATES' A Tourism / Industrial Development Cooperative Opportunity Analysis and Recommendations Study The City of Edgewater, Florida law We are prepared to complete this project as detailed in this proposal for a professional package fee of $7500 with all cost included. We would request an initial payment of $2500 upon authorization to proceed by the City with the balance paid within thirty (30) days of final delivery of the report to the City. We are prepared to commence work on this engagement within three (3) weeks of acceptance by the City with completion of the engagement within a period of six weeks from the commence of the engagement. We appreciate the opportunity to propose this initiative for the City of Edgewater to further advance its desire to contribute to the continuous quality improvement of the community and the elevation of the economic opportunities for its residents and businesses alike. r•rr 5 • OFFICES WORLDWIDE • .Uv 1 6 17.:4 )ment Inc. CC rAfAU;.: Nary 1994 3roup, Inc. that the cal support staff, ng, Chairman ide such tasks as )evelopment Board th City Officials who Edgewater ous notes from the Box 100 rt of Findings and Florida 32132 -0100 vn staff. e forward with its to this project as ) evelopment Group, Inc. is pleased to present to the Economic nence work on this nt Board of the City of Edgewater, Florida the following proposal ion of the City's on behalf of the City, A Business Climate Analysis and Natural ie project. We Audv for the City of Edgewater, Florida. ject be conducted : the firm to complete 1 our letter of June 17, 1994, this initiative targets two critical about October 17, :hat will productively serve the City of Edgewater. First, it aims to :he K aptions of existing business and industry with regard to ieir corporations within the city and surrounding area. Second, it ; services to the City those business and industry types that are most naturally linked to ifforts on behalf of its base. ahead and desiring ity of the area. ng this study, our firm will complete the following tasks: : Organize the entire project; design agendas for each of the Group Sessions and Interviews; invite, in writing, participation from ;ompanies selected by the City to participate in the project and p a Comoanv Profile Form to include required demographical ition requested by the City. Time Frame: One week prior to en- velopment work. i, Chamber Through a series of Focus Group Sessions and Individual my Interviews (covering up to 25 firms), we will identify the Bement, the scope :hs and weaknesses of operating a business within the City of :ase have an official 'ater and surrounding area as perceived that those enterprises 1al copies of this ad. We will invite a representative from the City to participate in all of the sessions and or interviews. Time Frame: One full week . 'err► ersity Drive 33351 4 746 -9044 ECONOMIC DEVELOPMENT BOARD CITY OF EDGEWATER / r�� f 9 f 9 • `7�J IR%'�IC% P.O. BOX 100, EDGEWATER, FL 32132 MEMORANDUM DATE: September 6, 1994 TO: The Mayor /City Council FROM: Philip Fong, Chairman, Economic Development Boar SUBJECT: Clark Proposal Initiative #1 - Climate & Linkage Study The EDB, with input from staff, has selected the following twenty -five (25) businesses for consideration in the study: 1. Coronado Paint 14. American Hardware 2. Cushman 15. Eckerd's 3. Doherty Marine 16. First Union National Bank 4. Southern Instruments 17. First Federal Savings & Loan 5. WACO Manufacturing 18. Florida Homes & Land 6. Boston Whaler 19. G D McGuinns 7. Kayat Engineering 20. Dustins 8. Publix 21. Furniture Gallery 9. Winn -Dixie 22. Auto Zone 10. B & L Plumbing 23. East Coast Aluminum 11. Edgewater Machine & Fabricators 24. BAB Bedding Distributors & Mfrs. 12. Tarmac 25. Halifax Used Cars 13. Tropical Blossom Honey Company Walgreen's was chosen as first alternate and State Farm Insurance as second alternate. Attachment to Agenda Request dated August 23, 1994. r PF:ejm cf: George E. McMahon, City Manager Mark P. Karet, Director of Community Development c: \edbknemo \cpi# 1 c]s.906 AGENDA REQUEST DATE: 8/29/94 NEW UNFINISHED CONSENT BUSINESS XX BUSINESS PUBLIC HEARING RESOLUTION ORDINANCE • ITEM DESCRIPTION /SUBJECT: The Firefighters' Pension Fund has three openings for Board Members as of 9/21/94. One of these members is appointed from the Firefighters' Membership and then confirmed by Council. The other two are appointed by Council. BACKGROUND: The Firefighters voted by secret ballot and these ballots were opened by the City Clerk. The Membership's choice for their representative is William Vola. Current members up for renewal, Ben Wagner and Robert Morin, have submitted their letters of intent to w serve another term. RECOMMENDATION /CONCLUSION: Request Council confirm William Vola as Membership's choice for representation. Request Council renew current Board Members for another term. FUNDS AVAILABLE: ACCOUNT NUMBER: N/A (SPECIFY IF BUDGET AMENDMENT IS REOUIRED) N/A PREVIOUS AGENDA ITEM: YES NO XX DATE: 8/29/94 AGENDA ITEM NO. Respectfully submitted, A/ •y e Board Chairman, Firefighters'Pension Fund jat-i i kubcbtiq - 6ut / -- 3 - - ?Y rryD4) August 23, 1994 AUG 2 1994 4 U6 ? 3 �} / EDGEWATER FLR RFS w 4 G Now Dear Mayor and City COuncil, I would like to be reappointed to the Firemens Pension Trust Fund Board for another term. My current terms is due to expire in September. Sincerely, Robert J. Morin `' August 25, 1994 Honorable Mayor and Council Members of The City of Edgewater: As my term on the Edgewater Firefighters' Pension Fund Board is coming to an end on September 21, 1994, I respectfully request that 1 be considered to serve another term. Thank you for your consideration. Noy Ben Wagner Now CITY OF EDGEWATER s h' 1/ APPLICATION FOR APPOINTMENT TO CITY BOARD OR AGENCY n 7 l'e Si `'' Name /)7/'S c/e/ i2'2Z DE ,L. AI/ 6 Address d / do /fitmt ilnib J)i E brl4': a_ � f 7` /ORI -D/4' / 1 Home phone 1/ C ivil - t-I9 J - 6) i J Occupation Setrh •— /q/1 Rel) r Business Are you a resident of the City of Edgewater? Y e S .How long have you lived in Edgewater? 3 tm 5 Is your principal place of employment in Edgewater? /, // If so, how long? Briefly state your interest in serving on a City Board and list previous experience; _ I T • 1 r ' : 1 II � ' , • . r , 1 4 ' . 1 L • ♦ b c i - r ' -e _ ififo ,bb /J s ;real well , .I Ul .c;01.I' A'flioiv yet. /=F A /t i yAS, .l h1)14'. r_ E x p i rvc t = Div Jei l l L' LvI Ti Pic �o /i i- i c1,, Are you a registered voter? y 5 Do you hold a public office? 00 Are you employed by the City? /Jo At the present time, do you serve on any other Boards or Agencies? /1D If so, list each: PLEASE INDICATE BOARDS OR AGENCIES YOU WOULD LIKE TO SERVE ON All Board Members MUST file financial disclosure each year Building Trades Regulatory b Appeals Board Library Board low Citizen Code Enforcement Board / Merit Board 1 General Employees Pension Board Parks & Recreation Board Industrial Development Board a Police Pension Board Land Development & Regulatory fiRe S 1 - . .S.�,. . Agency en (PLEASE INDICA E ALL BOARDS INTERESTED IN, AND RANK THEM ACCORDING TO CHOICE BY NUMBER) Signature: l.CZ �L�� �..7 Date: /� �y �l) * *See rei se side for listing of Boards and Agencies I 4OO, . w q T � '9 CITY OF EDGEWATER �, * / � i . * 104 N. RIVERSIDE DRIVE REC ® P.O. Box 100 - Edgewater. Florida 32132 -0101 MAY 1 7 1993 (904) 428 -3245 SunCom 371 -7005 CITY CLL-K SA �TAIIT'� G O APPLICATION FOR APPOINTMENT TO CITY , BOARDS, AGENCIES OR COMMITTEES NAME e-1 /, ADDRESS' 9 0 , 10 - • HOME PHONE ye /C) e BUSINESS PHONE 4/ cg3 9 OCCUPATION CFCed fepii/ &C CD- %E- Are you a resident of Edgewater ._� How long :: emu-P /7cf"f Is your principal place of employment in Edgewater ?4 if yes how long? state your interest in serving on a City board, agency or committee: 7 1L4 7 }--.,' - @ e-� -eo o ' /• e / / Are you a registered voter? Y Do you hold public office? you employed by the City? 0_0 At the present time do you serve on any other Boards, Ag ncies, or committees? -.a If so, list each: Nit - Have you ever served on any boards, agencies, or committees? If so, list each: �In • (BOARD, AGENCY AND COMMITTEE MEMBERS MAY BE REQUIRED TO 'FILE WITH THE STATE, FINANCIAL DISCLOSURE FORMS EACH YEAR) PLEASE INDICATE BOARDS, AGENCIES OR COMMITTEES YOU. 0. WOULD LIKE TO SERVE ON AND RANK THEM ACCORDING TO CHOICE BY NUMBER BEAUTIFICATION & TREE COMM. 11 BUILDING TRADES REGULATORY & APPEALS BOARD v CITIZENS CODE ENFORCEMENT "-- "FIRE PENSION BOARD GENERAL EMPLOYEES PENSION //INDUSTRIAL DEVELOPMENT t- LAND DEVELOPMENT & REG. AGENCY LIBRARY BOARD c., POLICE PENSION BOARb PARKS AND RECREATION BOARD VETERANS PARK ADV. COMMITTEE SENIOR AD HOC COMMITTEE / SIGNATURE .�� i.i Ole " DATE: 4 �► Now ** SEE REVERSE SIDE FO' STING OF BOARDS, AGENCIES AND COMMITTEES * 3 s 11( ► ,, " r , ` � . ftLLLIVLU 11LC 1 9 1991 /v CITY OF EDGEWATER q/C/3 * /,�,; * 104 N. RIVERSIDE DRIVE N P.O. Box 100 - Edgewater, Florida 32132 -0100 (L40 (904) 428 -3245 SunCom 371 -7005 d s O•4 r tA�IT'i G`� • " CITY OF EDGEWATER APPLICATION FOR APPOINTMENT TO CITY BOARDS AGENCIES OR COMMITTEES Name 4:0i Address Home phone # 4I( - (ROC) 7 Occupation hei 7 (00 ' f /1- f-(' Cif T • Business Are you a resident of the City of Edgewater ? cle How long have you lived i n Edgewater? Is your principal place of employment in Edgewater? G (675 If so, how long? � w a s • fir.• Briefly state your interest in serving on a City Board and list previous exper i ence;;C '; ) . he(0 $1 P. /4N /tc�/v' C//-Q,1) O> C42 / (F(c - tVio%J IA WS 14 44) reNS ;ptir c N fl L-s4 k43,--s 4 dif1FF R . /me_ ' Me y Are you a registered voter? Do you hold a public office? A/0 Are you employed by the City?__ At the present time, do you serve on any other Boards or Agencies? A ( i ) I f so, list each: PLEASE INDICATE BOARDS OR AGENCIES YC WOULD LI KE TO SERVE ON AND RANK THEM ACCORDING TO CHOICE BY NUMBER New BOARD MEMBERS I IAY BE REQUIRED TO FILE FINANCIAL DISCLOSURE EACH YEAR Building Trades Regulatory Library Board & Appeals Board Merit Board Citizen Code Enforcement Board Parks & Recreation Board General Employees Pension Board Police Pension Board Industrial Development Board Beautification Land Development & Committee Regulatory Agency Capital Improvement • Council Advisory Committee Committee Nov Senior Citizen Advisory Charter Review Tree Board Signature: Date: **See .4 never � e side for 1isti.nq cif Boards and Agencies (A�R�,L► Ne Oly (7� H e tir��d 4u // fi v j fi t �c'( c ,n� 2 c'!�I /S tot); le ha. P, � 04, ty �j'c�NSic /nls tch rte u�1 h ✓t Q i- , � � .e� IC>cl ` 'h�+ - co -147e. picvoe e, (` • nV ..•L' ,� 1. J ... 1d. nil 7_ 1 5c, !S �►'Sj/� /•� [��C . iL 'it-4'i f / f-W i � ,_r , ` C fr/t hrGSe'h" --) bee, (.e i � rJP"elli: OF 'fLJ I Ln l hl i TRADES REGI JL.AT[1 Y AI•JD APPEALS BOAR - Seven member board; three year terms. Composed of one .architect,, one general contractor at large, one Journeyman c master electrician, one plumber and gas ins taller, one median ca installer, and one at large from the construction trade. Meets third Thursday in January, April, July and flctober, at 7:00 p.m. Purpose: To interpret building codes and create b u i l d i n g cone ordinances as necessary, and to hear appeals. Must be a County resident. CITIZEN CODE ENFORCEMENT BOARD - Seven member hoard; three year terms. Meets. last Thursday of Month at 7 :').) p.m. Purpose: To provide equitable, expeditious, effective, and inexpensive method of enforcing the technical codes and ordinances. GENERAL EMPLOYEES PENSION BOARD - Six member board; two year terms. Meets quarterly. Purpose: Review investment funds, benefits, and determine financial stability. INDUSTRIAL DEVELOPMENT HOARD - Seven member board; three year terms. Meets first Thursday of month at 7:00 p.m. Purpose: To formulate plans for use and development of property for industrial development; promote the City as a prospective site for industry. Prefer City residents.. LAND DEVELOPMENT AND REGULATORY AGENCY - Seven member agency; three year terms. Meets 2nd and 4th Thursdays at 6:00 p.m. Purpose: Responsible for conducting Comprehensive Plan w i t h recommendations to be made to Council. Hear applications for variances and Special exceptions to the zoning ordinance, or any other duties assigned by Council. LIBRARY BOARD - Five member board; three year terms. Meets quarterly. Purpose: Review, discuss and recommend policies and funding, and encourage gifts for the Library. Works actively for improvements of all libraries. MERIT HOARD - Five member board; four members for three year terms and one employee member for one year term. Meets fourth Wednesday of month at 7:00 p.m. Purpose: Direct the Merit System personnel program, advise City Council on personnel matters. PARKS AND RECREATION BOARD - Five member board; three year terms. Meets first Wednesday of month at 7:00 p.m. Purpose: To study recreational needs and advise Council regarding maintenance and operation of parts. POLICE PENSION BOARD - Five member board; two year terms. Meets quarterly. Purpose: Review retirement trust fund system and plans. Determine such retirement trust fund systems and plans Na, are administered in such manner as to maximise protection of police officers' retirement. FIREFIGHTERS PENSION BOAR[! - Five member board; two year terms. Meets quarterly and as needed. Purpnse: Review retirement trust fund system and plans. Determine such retirement trust fund systems and plans are administered in such manner as to maximize protection of firefighters' retirement_ BEAUTIFICATION COMMITTEE - Five member committee; one year terms. Meets first Tuesday of month at 7:04) p.m. Purpose: To advise Council of ways to beautify the City. SENIOR CITIZEN ADVISORY AD HOC COMMITTEE - Purpose: Will be responsible for providing information and advice on developing recreation activities for senior citizens. CHARTER REVIEW COMMITTEE - Purpose: To review present Charter and rnal:e recommended changes to City Council. CAPITAL. IMPROVEMENT PROGRAM COMMITTEE - Pt.trpose: To advise Council on upcoming Capital. Improvement Program. CITIZENS COUNCIL ADVISORY COMMITTEE - To advise Cnt.mci1 and act as a liaison between the City and City Council. Meets Thursdays p pt;ior to Council meetings. IIFQ- (2•ce Ie ((JrofYrvet6 hobek - gfitue_e__ • ( r I1,» (i l ' ' i' ' , �`�( 1-1 . _ _ � f 1� 1 ( � �) '� CITY OF EDGEWATER I �� * 1,4 , l 104 N. RIVERSIDE DRIVE S� ( Y P.O. Box 100 - Edgewater, Florida 32132 -0100 \I\ - (904) 428 -3245 SunCom 371 -7005 O 4 APPLICATION FOR APPOINTMENT TO CITY '*4LIT BOARDS, AGENCIES OR COMMITTEES Nome NAME Poc - i c i G,.. 11) , R *, c V:t fAS ADDRESS Liaa (-k Uet S Dr t i )e (- P. to(A2rei(`•' FL 3 )3 HOME PHONE 70 (0 - ) %O(-, BUSINESS PHONE (US OCCUPATION icLriu..`cv Are you a resident of Edgewater 'L3 How long I t i'rxr . I mos Is your principal place of employment in Edgewater? CUJPr if yes how long? Nig- Briefly state your interest in serving on a City board, agency or committee: a c VAX9 ,d U'l\ - % MT .LIAR. u11.31./CA ,e-A VY, 6 V .1 : Ll u i/ • J `j/' u5 n"_ A vYnt-A'd ) o 0 Q INF Are you a registered voter ?__Y6S Do you hold public office? NO Are you employed by the City? IZU At the present time, do you serve on any other Boards, Agencies, or committees? FD() If so, list each: Have you ever served on any boards, agencies, or committees? f\)l? If so, list each: 'or (BOARD, AGENCY AND COMMITTEE MEMBERS MAY BE REQUIRED TO FILE WITH THE STATE, FINANCIAL DISCLOSURE FORMS EACH YEAR) PLEASE INDICATE BOARDS, AGENCIES OR COMMITTEES YOU WOULD LIKE TO SERVE ON AND RAi1K THEM ACCORDING TO CHOICE BY NUMBER BEAUTIFICATION & TREE COMM. BUILDING TRADES REGULATORY & APPEALS BOARD 1 l+ CITIZENS COUNCIL ADV. COMM. CITIZEN CODE ENFORCEMENT BOARD y FIRE PENSION BOARD ; GENERAL EMPLOYEES PENSION INDUSTRIAL DEVELOPMENT LAND DEVELOPMENT & REG. AGENCY LIBRARY BOARD MERIT BOARD PARKS AND RECREATION BOARD J POLICE PENSION BOARD SENIOR AD HOC COMMITTEE law SIGNATURE t1' I IYI• kt.r'kas DATE: Qt), 19q? ** SEE REVERSE SIDE FOR LISTING OF BOARDS, AGENCIES AND COMMITTEES ** PATRICIA M. RICHARDS 422 North Riverside Drive Edgewater, Florida 32132 vt i 904 j 426 -1806 EDUCATION: Rollins College, Brevard Campus, Rockledge, FL - February 1989 Bachelor of Science Degree, Major: Accounting L :u.tm GPA 3.2/4.0, Major GPA 3.3/4.0. 'We college_, New Wilmington. PA - May 1981 Bachelor of Arts Degree, Major: Psychology /Sociology. WORK EXPERIENCE: • February 1590 - Brevard County Clerk of Circuit Court April 1992 Titusville, FL Degreed Accountant I - Accountant for several enterprise fund groups including all garbage services, a water management district, and all county managed golf courses. Duties included daily fund management, drafting and monitoring of budgets, and preparation of financial statements. Total monetary responsibility was approximately $65,000,000. October 1 - Stottler Stagg &. Associat_es,_ Cape Canaveral, FL 4I.r May 1988 r_u . Charge -00k keeper - Performed bookkeeping for subsidiary companies from general ledger through financial statements plus reconciliation of books. January 1'387 - manor House Merritt Island, FL July 1'387 Poo keeper/ Performed all bookkeeping duties for a 300 unit apartment complex. Primary duties included accounts payable. weekly and monthly status reports, maintaining monthly and yearly budgets. projections on monthly budget, rental and security deposits, tenants rental cards, security ledger and bank statement reconciliation. July 1984 - Burger king_ Operat_icns Office, Titusville, FL January 1987 Assistant EsooE.EeeQer - Participated in all areas of bookkeeping in operations office controlling five Brevard County Burger King restaurants. Primary responsibilities included accounts payable, purchase and inventory management, and daily cash receipt reconciliation. lor December 1982 - North Brevard Cooperative Charities, July 1984 Titusville, FL Volunteer Worker - General office work. September 1981 - American Cancer Society, Cocoa Beach, FL September 1982 Volunteer Worker - General office work. REF EI EN'. ES: Available upon request. O3 - 01 -94 AU8:46 IN APPLICATION FOR APPOINTMENT TO CITY 10.• BOARDS, AGENCIES OR COMMITTEES NAHE *Tm'Cy A Williar — ADDRESS 46 Cunningham Dr. New Smyrna Beach, ''1..32168 HOME PHONE 904 - 423 - 2564 BUSINESS PHONE 904 423 - 4528 Bank Manager First Union National Bank of Florida OCCUPATION — 1 Are you a resident of Edgewater No How long Is your principal place of employment in Edgewater ?4 Yes if yes how long? - 1 year Briefly state your interest in serving on a City board, agency or committee: 1 would like to be community involved where T work_ T think it is im..rt.nt t. un.- .•. .- •-=,. ... ••; • •- •au •' '. .. - • • . -tter Nor► them and the residents. Are you a registered voter? Yes Do you hold public office? No Are you employed by the City? No At the present time, do you serve on any other Boards, Agencies, or committees? No If so, list each: Have you ever served on any boards, agencies, or committees? If so, list each: No (BOARD, AGENCY AND COMMITTEE MEMBERS MAY BE REQUIRED TO FILE WITH THE STATE, FINANCIAL DISCLOSURE FORMS EACH YEAR) PLEASE INDICATE BOARDS, AGENCIES OR COMMITTEES YOU WOULD LIKE TO SERVE ON AND RANK THEM ACCORDING TO CHOICE BY NUMBER BEAUTIFICATION & TREE COMM. BUILDING TRADES REGULATORY & APPEALS BOARD CITIZENS CODE ENFORCEMENT FIRE PENSION BOARD GENERAL EMPLOYEES PENSION ECONOMIC DEVELOPMENT �y LAND DEVELOPMENT & REG. AGENCY LIBRARY BOARD ✓l+ / POLICE PENSION BOARD If PARKS AND RECREATION BOARD _ VETERANS PARK ADV. COMMITTEE I vise SIGNATURE - • DATE: 1 I ** SEE REVERSE SIDE FOR LISTING OF BOARDS, AGENCIES AND COMMITTEES ** F.S. 1993 F.S. 1993 MUNICIPAL FIREFIGHTERS' PENSION TRUST FUNDS Ch. 175 person whose areas of any county or counties except with respect to (2) The trustees shall by a majority vote elect a chair - ip roll of a con- special fire control districts that include unincorporated man and a secretary. The secretary of the board shall )mbination of a areas, nor shall the provisions hereof apply to any gov- keep a complete minute book of the actions, proceed - municipality ernmental entity whose employees participate in the ings, or hearings of the board. The trustees shall not 1 it is to Florida Retirement System. Special fire control districts receive any compensation as such, but may receive otect property. that include, or consist exclusively of, unincorporated expenses and per diem as provided by law. History. —s. 1. ch 63 -249: s 2. ch 81-168, s 3. ch 86 -41. s. 15, ch 93 -193 a volunteer tire- areas of one or more counties may levy and impose the steer. A person tax and participate in the retirement programs enabled 175.071 Powers of board of trustees. — irelighter solely by this chapter. (1) The board of trustees may: int. Any person (4) No municipality shall establish more than one (a) Invest and reinvest the assets of the firefighters' is not an active retirement plan for public safety officers which is sup- pension trust fund in annuity and life insurance Con- n is not a volun- ported in whole or in part by the distribution of premium tracts of life insurance companies in amounts sufficient s paragraph. fax funds as provided by this chapter or chapter 185, nor to provide, in whole or in part, the benefits to which all perty insurance shall any municipality establish a retirement plan for of the participants in the firefighters' pension trust fund al and personal public safety officers which receives premium tax funds shall be entitled under the provisions of this chapter and ny municipality, frem both this chapter and chapter 185. pay the initial and subsequent premiums thereon. fire control dis- Hlstory. —s 1, ch. 63 -249; s. I. ch 65 -153; ss. 2.3, ch. 79 -380: s 1. ch. 79 -388; s 14. ch. 93 -193. (b) Invest and reinvest the assets of the firefighters' ans a combina- pension trust fund in: ith property and 175.051 Actuarial deficits not state obligation. 1. Tirne or savings accounts of a national bank, a 1 • Actuarial deficits, if any, arising under this act, shall not state bank insured by the Federal Deposit Insurance y compensation be the obligation of the state. Corporation, or a savings, building and loan association ;e of a volunteer Hlstory. —s. 1, ch. 63 -249, insured by the Federal Savings and Loan Insurance Cor- r actual services poration. ' 1 compensation 175.061 Board of trustees; members, terms of 2. Obligations of the United States or obligations ed on a monthly office. guaranteed as to principal and interest by the Govern - • (1) In each municipality and in each special fire con- ment of the United States. ns a special dis- 1 trol district there is hereby created a board of trustees 3. Bonds issued by the State of Israel. ;hed for the pur- of the firefighters' pension trust fund, which shall be 4. Bonds, stocks, or other evidences of indebted- : life, and protect- solely responsible for administering the trust fund. Effec- ness issued or guaranteed by a corporation organized 'ncorporated tive October 1, 1986, and thereafter, the board of trust- under the laws of the United States, any state or orga- *Of' counties, or I ees shall consist of five members, two of whom, unless nized territory of the United States, or the District of and unincorpo- otherwise prohibited by law, shall be legal residents of Columbia, provided: rtion of counties. the municipality or special fire control district, who shall a. The corporation is listed on any one or more of ant or independ- be appointed by the governing body of the municipality, O tlte recognized national stock exchanges and holds a 9.403(2) and (3), or special fire control district, and twtsof whore shalf in one of the three highest classifications by a are members of full -time firefighters as defined in s. 175.032 who shall major rating service; and t to s. 121.051(1) j be elected by a majority of the firefighters who are mem- b. The board of trustees shall not invest more than bers of such plan. The fifth member shall be chosen by 5 percent of its assets in the common stock or capital -388, s. 1, ch. 81-168. s. a majority of the previous four members as provided for stock of any one issuing company, nor shall the aggre- 1 hereir4, and such person's name shall be submitted to gate investment in any one issuing company exceed 5 it Fund created; i the governing body of the municipality or special fire percent of the outstanding capital stock of that com I control district. Upon receipt of the fifth person's name, pany or the aggregate of its investments under this sub - ?cial fund to be the governing body of the municipality or special fire Paragraph at cost exceed 30 percent of the assets of the .rst Fund," exclu- control district shall, as a ministerial duty, appoint such fund. teach municipal- person to the board of trustees as its fifth member. The This paragraph shall apply to all boards of trustees and of this state here- fifth member shall have the same rights as each of the participants. However, in the event that a municipality or 1 as or which may other four members appointed or elected as herein pro- special fire control district has a duly enacted pension rpartment or an r vided and may succeed himself in office. Each resident plan pursuant to, and in compliance with, s. 175.351, or any combina- member shall serve as trustee for a period of 2 years, and the trustees thereof desire to vary the investment special fire con- unless sooner replaced by the governing body at whose procedures herein, the trustees of such plan shall tablished by law, pleasure he shall serve, and may succeed himself as a request a variance of the investment procedures as out - u fund. trustee. Each firefighter mernber shall serve as trustee lined herein only through a municipal ordinance, special : or volunteer fire for a period of 2 years, unless he sooner leaves the act of the Legislature, or resolution by the governing JP' the provisions ''1 employment of the municipality or special fire control body of the special fire control district; where a special nd use appa- ;; district as a firefighter, whereupon his successor shall act, or a municipality by ordinance adopted prior to Fnpliance with I be chosen in the same manner as an original appoint- October 1, 1986, permits a greater than 30- percent andards for Auto- 9 ment. Each firefighter may succeed himself in office. The equity investment, such municipality shall not be board of trustees shall meet at least quarterly each year. required to comply with the aggregate equity invest - ;hall apply only to ; Each board of trustees shall be a legal entity with, in ment provisions of this paragraph. Investments shall not • ;hed pursuant to addition to other powers and responsibilities contained be made in any stocks, bonds, or other securities owned control districts, herein, the power to bring and defend lawsuits of every or controlled by a government other than that of the ie unincorporated kind, nature, and description. United States or the several states. 1241 s . AGENDA REQUEST Date: September 12, 1994 NEW UNFINISHED CONSENT BUSINESS X BUSINESS PUBLIC HEARING RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Golf Course Feasibility Study BACKGROUND: City Council authorized staff to seek proposals from qualified firms to perform a feasibility study for a golf course at the June 20th, Council meeting. Over seventy (70) invitations were sent out to firms requesting proposals. On August 5, 1994, 17 proposals were opened at City Hall. A staff committee reviewed all proposals. Nair RECOMMENDATION /CONCLUSION: The Committee has selected three (3) firms for possible consideration. 1. NGF - National Golf Foundation 2. Deloitte & Touche 3. ERA - Economics Research Associates The Committee believes all 3 firms are highly qualified and each would render a satisfactory job. Therefore, the Review Committee recommends to City Council to award the feasibility study to National Golf Foundation (NGF), for the total amount of $17,500.00 plus travel and related expenses not to exceed $750.00. Of the three (3) firms, NGF has the lowest cost. Also, the payment schedule is set up in phases and we will pay only what is completed, if review after each phase shows that a golf course is not feasible. Payment for study will come from a combination of three accounts. Special Recreation Budget, 10575; Parks and Recreation budget, 10572 and Recreation Impact fees. Budget amendment will be required for fiscal year 1995, using Recreation Impact Fees. FUNDS AVAILABLE: ACCOUNT NUMBER: Partial from 3 budgets: 10575 10572 and Recreation Impact Fees. SPECIFY IF BUDGET AMENDMENT IS REQUIRED) During fiscal year 1995 PRESENTED BY: Jack Corder, Director of Parks & Recreation PREVIOUS AGENDA ITEM: YES NO X DATE: Feb. 22, 1994 AGENDA ITEM NO. Respectfully submitted, k Corder irector of Parks & Recreation Concurrence: Nay George E. McMahon City Manager Ke i to Storey d City Attorney agenda.req \rr► i AGENDA REQUEST DATE: September 27, 1994 New NEW UNFINISHED CONSENT BUSINESS BUSINESS 10/3/94 PUBLIC HEARING RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: 12" Southern Service Area Water Main / Interlocal Agreement BACKGROUND: The City has not reached a satisfactory interlocal service area agreement with Volusia County to provide for water service in the southern service area. The City has until October 3, 1994, to notify McMahan Construction, the contractor for the 12" southern service area line, if we wish to issue a change order to extend the water line to Ariel Road. RECOMMENDATION /CONCLUSION: Council needs to make a decision regarding the extension of the 12" line to Ariel Road to be funded out of City impact fee monies. The Council can also choose to continue negotiations with Volusia County, if they so desire. FUNDS AVAILABLE: ACCOUNT NUMBER: Water impact fees (SPECIFY IF BUDGET AMENDMENT IS REQUIRED): Previous Agenda Item: YES X NO Date: August 1, 1994 Agenda Item No. 6.C. Respectfully submitted, Terry A. Wadsworth Director of Utilities Concurrence: / George McMahon City Manager ..,1! ,,o,„ .::,,,,, SA 1 RANK H 0 \ ' 1) j I �— ` ��... �,r••. ` ` : 1 ' _a.\ • JOYEV /‘ ® , (1\,..)\'' ` 111 C(/ P \P J ,, li--Th %l '9T- V 1.. ) J: 1 , H 1 PP P N 9P' y � ' , C 6 ! t o.. 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