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10-04-1993 ~~~ . Q U Vot:lnq Order Councilman Hays Councilman Mitchum Mayor HaYman Councilman Jones Councilwoman Martin AGENDA CITY COUNCIL OF EDCEWATER OC'l'OBER 4, 1993 7:00 p.m. COMMUNITY CENTER 1. Cull to Order, Allegiance Roll Call, Pl(~clg(~ of Invocation, 2. Presentation of Appreciation Plaque/Acknowledgement of Certification A. Presentation to Reverend Dr. Lawrence E. Tee who is resigning as Police Department Chaplain B. Acknowledgement of Membership of Mark P. Karet in American Institute of Certified Planners 3. Approval of Minutes A. Special Meeting of September 13, 1993 4. Citizen Comments 5. Consent Agenda Items on the consent agenda are defined as routine nature that do not warrant detailed discussion or individual action by the Council; therefore, all items remaining on the consent agenda shall be approved and adopted by a single motion, second and vote by the City Co u n c i 1 . Items on the consent agenda are not subject to discussion. One of. the most basic rules of a consent agenda is that any member of the City Council may remove any item from the consent agenda simply by verbal request at the City Council meeting. Removing an item from the consent agenda does not require a motion, second or a vote; it would simply be a unilateral request of an individual Councilmember. (None) 6 . New A. Business Larry Nye, Economic Development Resources, re: economic planning process Public Works Director's request to purchase one GMC Topkick Refuse Truck from General GMC Truck Sales at $51,300 Change to base contract of S & E Contractors, Inc. for Phase IV of Florida Shores CIP for water line improvements from Additive Alternate "A" to Change Order Number One (water line costs are not loan eligible) B. C. 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Res. 93-R-22 City's participation in Florida City Government Week October 3-9, 1993 B. Res. 93-R-23 Support for establishment and on- going funding by State Legislature of Sinkhole Research Resource "" ~, (.,) u City Council of Edgewater Agenda - October 4, 1993 Page Two 7. Ordinances, Public Hearings, and Resolutions (Continued) Second Reading: (Public Hearing) C. Appeal by David Echols, 708 South Riverside Drive, of Land Development & Regulatory decision re: variance to construct swimming pool (Rescheduled from 9/7/93 meeting) 8. Unfinished Business A. Recommendation to award contract for curbside residential recycling to Southard Enterprises, Inc. after re-bidding and authorization for Mayor to execute agreement if bid is awarded B.Discussion re: Land Development and Regulatory Agency 9. Council/Officers Reports A. City Attorney B. City Manager 1) Ratification of labor agreements C. City Council 10. Questions from Press 11. Citizen Comments 12. Adjourn. All items for inclusion on the October 18, 1993, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. on Monday, October 11, 1993. Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made. Z addneAa NO .leffen to the Mayon, Counctl and all the good people of Edgewaten. My name_ Va fnank MonnEA and Z .live at /A/? Cvengneen Lin. I've come be /one Ehe council becauAe Z am At& and tined o/ the My waa A"g nosey loa a neEghbon that no one nea.l.Ly needA. ton the pan 8 yeana Z have .Lived next doors to a man who AaA been a thoun in my Aide even Aenne Ae moved in. One of the jtaAf tAEngA my nely Wa did wad to aak me to nay Ion Aall of a fence, Z ne /uae_d Lle penAEa.fed on agg.navating my family and Z to the point of me buying a Afockade fence to keep him /nom peeking into my yand. it one fame Ae made a afafement that Z had tin /Al on my daug WAA bednoom window, Z ask you why would he want to a_ee En my daugAfenA bednoom? My neE"Abon uAed to peep info my yand ,/ nom AEA campen 40 l p up a /0 x 20 abed to block Ala view, my /onmen We had comp,laned many ftmeA about_ my neigAbon wafcAA, hen and my cUldnen. ley ne_tgWn then pulled ALA campen , wAene LAene wad a gap between the Aouae and the aped dtEN he wad a6.le to peep Ao Z 6utlt a fnee AouAe to Nock AEA vEAEon. The code enjoncement olficea wad dennia &Akea at fAaf ftme. Being the in.d of netyh6on be At he comp.Latned about my cater Ao fhe animal confno.l came out and put caged En hid yand to cafch the cater, Z En Lunn had a cage put in my yand to cafcA hid dog. Lieutenant BnA wad to change of - Ehe po.Lice at that time, he AaVd he did not want to get En the middle o/ a nctghbona_ dEapute and had the caged nemoved, LAVA wad a amaaf man. loin, tAnu a divonce Z moved out o/ my home to Sa6Le Palm. He code inloncemenf and fhe city knew whene Z wad .LEvEny. lbe code enlonce_me_n! put a Tine on the Lnee Aoua_e /on $700.00. He line wad Ion LAC fnee house noof which they ,aid wad not up to code, did you know Idgewafea haA a faee houAe code? Z found out about LAVA line many months .lafen. Becauae of my neEghbon we now have a QaAh law joa cafes, 6ecau4e one penAon. compiatned. At one time my wax mun(le wad Leaning on my neEghbona fence and Aad dented if, Z fold him that l would talk to my ZnAunance Co., which Z had, CAan.LVe toll' me my neEghb0na ZnAunance would take cane of A. My ne_Eghbon had cut a .Lange .Limb 0/1 of the fnee. My home Ed one of LAC olden AomeA in l.lonida SAoneA and the apnon in my d Aveway iA not ad .Low ad fhe newen homeA, my neEghbon didn't .Like the way the wafers aaf En Ala apnon a 'flen. a na A Ao once again Ae comp.latned. The atty dea Wed to plow out En Anon? of fhnee Aomea, fAey put in a double drive cu.Lvenf in Anont o/ my home. Z Aad cnuAAed alone in hunt of my home, fhe city ne'uAed to nep.lace iL and put gnadA down which they now have to cut. One neigAboa complained and the people of Rgewafen had to pay the KY. When we have u down poun the walen ALEl .layA in my neEgAbona driveway. Now the code enloncement o/ icea %evenly waa in my netghbons yard peeping oven a 6 'toot atockade fence to look unto mgt yand said that Z Aad tnaK j.unk and tnopenoWe taailen2, T. Aud an inopection made by /flank and the city Attonney. Hey walked around my yand and found it to be up to code. AA Ion Qevenly .Looking oven a 6 foot high fence doean't that make hen a peeping tom? W&Atn On paa_t yean my netyAbon Aaa complained about my tnaAA can being at the wont connen at the Aouoe and not on the nean Aide, he Aua animal contno.L out Acne on my dog.A, Ae f ailed to tell them that my dog.A- were bankiny becaue tAene way all tnAunance man on tAe Pool. W have Aad a yard We in wA W i& police were called W ca"Ac (he went- (old we did not have a PenmiY, it waA a waste of tAe olficenA time Wc.auAe we. dial have a penmit. Now again one man complains about the Aig.AL 0'j my "naAn and LAC city V_t_epA tn. l have Aad W police out to my home twice, Z can't cut Puy g.naan WPAouL my neig.Abon coming, out and AaaaaAA, me, the Nat time An came out witA I" Aandle fizom a Aledcye Aammen which he ued to knock baicka tAnu LAC NCO. Z had naked Aim aepeatedly to ,Leave me alone. Again one man complain.z and 10 city Jump2 tn, now 3e_venl y AaA whiten me up Ion having budding, mateniala without a peami_t to my yand. He mateniala Ake &A talking about aae about 15 Amalf ned bnickA. Z have Rome of them oaound a plant and Rome of fAem next to the fence by a wooden deep. Z ahk you 0 tAiA- wontA f_Ae ci_tyA - Lune? J am a Band working man, Z MAen no one y et becauAe of one man being o6Ae2Acd w&A me Z get Aaaaaand all W time. All Z want a ion the city to .Leave me alone, Atop wa2ting tax payenA money and let . on to mote tmpontant IAing.A -. l/ , , Hank you loa you time, f nank MonnA f �J IN RECOGNITION OF OUTSTANDING SERVICE AWARDED TO CHAPLAIN LAWRENCE E. TEE *'`" In recognition of the many years of dedication to the service of God and his fellow man in this community. You have given both guidance and inspiration to the City of Edgewater:" We deem it an honor and a privilege to present you this Plaque of Appreciation for your Outstanding Service as Chaplain for our Police Department. Mayor Jack H. Hayman Councilman Kirk E. Jones Councilwoman Louise A. Martin Councilman Michael D. Hays Councilman David L. Mitchum on r�rr t �EwA rF� CITY y �4 R AUG 3 1 1993 POST OFFICE BOX A TER, FLORIDA 32132 (904) 424-2 ) 424 -2431 LAWRENCE SCHUMAKER CHIEF OF POLICE TO: GEORGE F. McMAHON, CITY MANAGER FROM: LAWRENCE F. SCHUMAKER, CHIEF OF POLICE DATE: AUGUST 31, 1993 SUBJECT: CHAPLAIN LAWRENCE E. TEE Regrettably, I have received the resignation of Chaplain Tee, effective October 15, 1993, due to the fact he is moving from the area. Dr. Tee has served as the Chaplain of this depart- ment for the past six years and will be missed by all. THE CITY OF EDGE WATER POST OFFICE BOX 100- EDGEW.4TER, FLORIDA 32132 -0100 MAYOR'S OFFICE (904)424 -2400 FAX (904)424 - 2409- SUNCOM- 383 -2100 Mayor Jack H. Hayman District 1 Councilman Kirk E. Jones District 2 Councilwoman Louise A. Martin District 3 Councilman Michael D. Hays District 4 Councilman David L. Mitchum August 31, 1993 Reverend Dr. Lawrence Tee 13.4 West Ocean Ave. Edgewater FL 32132 Dear Reverend Dr. Tee; City Manager George E. McMahon City Attorney Krista A. Storey City Clerk Susan J. Wadsworth It is with deep regret that we accept your resignation as the Police Chaplain of our community. We are sorry to lose the services of an individual of your high caliber. On behalf of the entire City Council, may I express our sincere appre- ciation for your long and dedicated service as our chaplain. We commend you for a job well done and extend our best wishes to you and your family in all future endeavors. Yours in service; Jack H. H �n,Sr/ Mayor 6 ``w JHH:lk W ,f+ THE CITY OF EDGE WATER POST OFFICE BOX 100- EDGETV,4TER, FLORIDA 32132 -0100 MEMORANDUM TO: FROM: DATE: SUBJECT: George E. McMahon, City Manager Mark P. Karet, Director of Community Development 4 September 7, 1993 Professional Development SEP 7- 1993 +�rry Attached is a copy of a membership certificate I received from the American Institute of Certified Planners (AICP). The AICP is the national professional division within the American Planning Association (APA). The APA is a non - profit organization open to all people with an interest in planning. The AICP's mission is the professional development and certification of its members, as a means to the ongoing improvement of the practice of planning. The AICP establishes professional standards, educational requirements and professional ethics. In order for a planner to qualify and become an AICP member he or she must: (1) be a current member of the APA; (2) be engaged in the practice of planning; (3) meet AICP commission's standard of planning education and experience; (4) pass a nationally administered examination; and (5) agree to be guided by the AICP Code of Ethics and Professional Conduct. In May I passed an examination which tested my understanding of, and ability to apply * knowledge central to the field of planning and related specialized information. I recently received the attached certificate. MPK/smp mark/prof.dev MARK P. KARET r HAS QUALIFIED AS A MEMBER AMERICAN INSTITUTE OF CERTIFIED PLANNERS JULY 1993 DATE OF MEMBERSHIP '2 PRESIDENT EXECUTIVE DIRECTOR SEP 1 ' 1 993 August 23, 1993 To: George E. McMahon, City Manager City of Edgewater Fr: Larry Nye EDR Re: Meeting of July 28th Dear Mr. McMahon: It was a pleasure meeting you and discussing the economic development potential for the City of Edgewater. Based on the Industrial Development report dated May 27, 1993, and our discussion of July 28th, our experience in economic development, our overall recommendations are as follows: Do not invest immediately into a full time economic development department or director. Generally emphasis is placed on recruitment of industry and as we discussed and concur completely with Mark Karet's memo to you dated June 14th, attention, investment and emphasis must be placed on: a) Community Readiness and b) Existing Industry. The following is a suggest Program of Work. Edgewater Program of Work for 1994 Community Readiness: 1) Various zoning and permitting procedures conducive and experience to business development. 2) Assessment of Strengths and Weaknesses 3) Inventory of Available commercial and industrial Buildings (see attached) 4) Inventory of Available land for industrial development. 5) Prepare Demographic /Social /Business Data Reference Summary or full profile. 6) Review potential areas for a dedicated source of funding for economic development (i.e., Occupation License Tax Reform Bill #364 which allows for 10% of revenues collected dedicated to Economic Development). Existing Industry Expansion /Retention 1) Inventory the capabilities, uniqueness, and competitiveness, predicted job **W growth of the 53 local industries. Administer questionnaire and in -depth interview. b) Identify within a publication. Note Description beyond the 4 - digit Standard Industrial Classification found in most industrial directories. C) Identify exporting potential of product. �' A, P.O. Box 1748 • Ormond Beach, FL 32175 U.S.A. - (904) 254 -4767 - Fax (904) 254 -4832 2) From the inventory select a pre- determined number of candidate companies to participate in the Edgewater's. %aw 3) Review each company and pick Candidates. Criteria may include some of the following: Assessment of Marketplace potential, depth equity ratio, Level of Innovation, Level of R & D and its funding relationship with DoD funding, etc. 4) Begin series on workshops, seminars and one on one in -depth counseling with selected candidates: Objectives: To increase productivity and employment and job base by assisting the existing companies in: a) New Technology applications b) New Product Lines C) Penetrating Overseas Markets e) Re- configuration from Defense Spending f) Small Business Innovations Research Loans g) Manufacturing/Technology Competitiveness Grants (Enterprise Florida) h) Defense Diversion Grants (ARPA). In order to prepare for the in depth 1994 Economic Development Program, I suggest providing the foundation of the Program of Work with the following to take `ftw place in the Third Quarter of 1993. The plan set is as follows. Economic Development - Community Readiness Program - Part 1 (Qrt IV 1993) 1. Research and designed Edgewater Community Data Summary (see Attached). 2. Seminar Presentation on Economic Development and how communities can leverage their competitive advantage. The audience is to your choosing (City Council, business and community leaders). 3. Edgewater customized Preliminary Industrial Capabilities Abstract. 4. Present Findings Volusia County Business Development Corporation. Cost for Part 1 (Steps 1 - 4) $3,200.00 inclusive of all cost incurred by EDR. Date of Execution - Last Calendar Quarter of 1993. Mr McMahon, I hope you find the above specific recommendations and program outline of interest and beneficial to you as you embark on your economic development efforts. Sin ly, Larry A. Nye TITUSVILLE 2 1 7"OMMUNITY DATA SUMMARY POPULATION LABOR FORCE OD City of Titusville 1992 40,405 TITUSVILLE POPULATION GROWTH 1980-2000 Popula Uon HOUSEHOLDS 1992 Titusville: 20,135 Number: 39,259 Persons Per Household: 2.42 Family Households: 11,279 Householders Living Alone: 4,149 1s n u s N LABOR FORCE LOCATION Distance in Miles to Major Cities From Titusville to: Orlando 34 Tampa 124 ,Jacksonville 134 Miami 204 Atlanta 468 Age /Sex /Race 1992 Civilian Labor 20,135 Employment 18,744 Unemply. Rate 6.9% 6 -17 yrs LABOR FORCE GRONYTI1: TrrUSVILLE AREA 1s n u s N LABOR FORCE LOCATION Distance in Miles to Major Cities From Titusville to: Orlando 34 Tampa 124 ,Jacksonville 134 Miami 204 Atlanta 468 Age /Sex /Race Distribution E D U C A T I O N Under 5 7.3 Public Schools 6 -17 yrs 15.7 Number Enrollment 18 -24 yrs 8.6 Elementary 6 4,217 25 -59 yrs 46.5 Middle Schools 2 1,578 60 -64 yrs 5.7 High Schools 2 2,846 Over 65 15.9 Private 16 yrs & Over 79.2 Number Enrollment 18 }TS &Over 76.9 - Pre- school - 8 1 365 Median Age 35 k -8 1 256 By Sex: By Race: Collee: g Female 51.6% White 87.3% Male 48.4% Non -White 12.7% Brevard Community College Enrollment: 1,695 1950 Ills 1H1 1980 1985 1990 1993 2000 Year Extended Campuses: Stetson- Space Law School F I N A N C I A L Embry Riddle - Flight Training University of Florida - Space Research INSTITUTIONS Florida Institute of Technology Total Deposits 1991 : $391,118,000 - Graduate Courses & Laboratories University of Central Florida 1985 -1991 Total Bank Deposit (000'x) - Undergraduate & Space Research 1988 1989 1990 1991 SAT Scores 303,531 349,951 370,233 391,118 Math Verbal Brevard 478 423 Titusville's Market Share of Brevard County: Florida 466 416 9.8% U.S 474 422 SAT SCORES LOCAL VERSUS STATE AND NATIONAL i!> T; . Brevard : 3 Florida ❑ United States TOTAL BANK DEPOSITS Titusville Area (1n Nlillioos) 500 400 300 200 100 0 M Total Deposits CONSTRUCTION Dollar Valu Titusville Building Permit Activity Year Single Family Multi - Familv 1980 466 152 1985 193 517 1990 218 75 1991 127 0 1992 151 0 Total Dollar Value of Construction Year Dollar Valu 1989 $26,430,153 1990 $25,645,611 1991 $1 5,491,725 1992 $14,822,734 TOP SIX TITUSVILLE MANUFACTURERS* Firm Employment Lockheed Space Operation Co. 6,200 McDonnell Douglas 4,100 Rockwell Int'l Corp/Fl Operations 900 USBI Company 800 Grumman Corporation Technical Service Division 800 Source: Fl Dept of Lahor and Employment Security. Fi pre denotes these employed in the Greater Tilus%alle area: Second Quarter 1992. 1988 1989 1990 1991 Cn En BUYING POWER YEAR EBI Med Hsld. 1989 566,230 $24,719 1990 586,529 $26,088 1991 594,054 $29,551 INCOME Buying Income Groups $10- 19,999 19.1% $20- 34,999 27.9% $35- 49,999 20.1% $50,000 + 20.9% GOVERNMENT Fo rm of City Government: City Manager, City Council is made up of five (5) members who serve a four -year staggered term. Mayor is elected. 1992 TAX MILLAGE General Fund 4.5498 School / Capital Outlay 9.0020 Beach Acquisition 0.5000 Brevard Library District 0.6191 Mosquito Control 0.2506 St. Johns Water/Mgmt. 0.3580 Parrish Medical Center 0.7093 Ti -Co Airport Authority 0.1443 Fl Inland Nay. Dst 0.0520 Env Endang. Land Acq. 0.2500 Titusville 4.1076 Rec. District 1 0.3653 Total 20.9080 Re Voters 197,615 Democrats 44.7% Republicans 48.6% Minor Parties 6.7% RETAIL SALES Titusville 1988 -1991 Year Total Sales I9SS $327,123,000 1989 $339,830,000 1990 $372,449,000 1991 $378,298,000 UTILITIES ELECTRIC: Florida Power and Light RESIDENTIAL -RS -1 Customer Charge $5.65 Energy Charge $41.00 (750 KWH) 3.911 (over 750 KWH) 4.922 Plus Non - Energy Chrg *( 750) 2.899 TOTAL KWH CHG 6.82111.821 GENERAL SERVICE(non- demand) Customer Charge $9.00 cents ; h Energy Charge 4.563 Plus Non - Energy Chrg* 2.932 TOTAL KWH CHARGES 7.495 GENERAL SERVICE (DEMAND) Customer Charge $35.00 Demand Charge" $ /KW6.25cents/kwh Energy Charge 1.884 Plus Non - Energy Chrg* 2.858 TOTAL KWH 4.742 GENERAL SERVICE (LARGE DEMAND) Customer Charge $41.00 Demand Charge $/KW $6.25cents/1«vh Energy Charge 1.576 Plus Non - Energy Chrg* 2.806 TOTAL KWH CHARGES 4.382 GEN. 2000 +KW SER (LRG DEMAND) Customer Charge $170.00 Demand Charge $/KW 6.25cents/ ivh Energy Charge 1.576 Plus Non - Energy Chrg* 2.806 TOTAL KWH CHARGES 4.317 GENERAL SERVICE (LARGE DEMAND) TRANSMISSION VOL. 2000 +KWH Customer Charge $400.00 Demand Charge $/KW 6.25 cents/lwh Energy Charge 1.014 Plus Non - Energy Chrg* 2.639 TOTAL KWH CHARGES 3.653 Subject to adjustment each April and October 1. **In excess of 10 Kw Note: All tale classifications above are subject to all local and Florida state tax as appropriated (residential cusomers are excluded from Florida State Tax). FPL has time of use /interruptablefload control rates for industrial and commercial customers. For further details on appropriate rate structure contact FPL UTILITIES CON'T... Water: City of Titusville Source: deep wells: 7.5 million gal /day Grounded reservoir: 4.0 million gal /day Above ground reservoirs: 0.7 million gal /day Hardness: Avg. 95 milligrams/liter Pumping Capacity: 16 million gallons/day Peak FIow: 7.6 million gallons/day Residential/Non- Residential Cutomers Monthly Customer Charge: $1.85 1month Water Rate: $1.46 /thousand gallons Wastewater: City of Titusville Plants/Facilities: 4.75 million gallons /day Average Flow: 4.402 million gallons /day Residential/Non- residential Customers: Mo. Customer Charge: $1.85/month Wastewater Rate: $2.75/ month Natural Gas: City Gas of Florida Residential Customers Customer Charge: $6.00 /month Non -fuel Charge: $.36591 /therm ``'' Fuel Charge: $.28053 /therm City Tax: 16% General Service Customers Customer Charge: $6.00 /month Non -fuel Charge: $.18229 /therm Fuel Charge: $.28053 /thenn City Tax: 16% Small Volume Interruptible Customer Charge: $36.00 /month Non -fuel Charge: $.11616 /therm Fuel Charge: $.28053 /therm City Tax: 16% Large Volume Interruptible Customer Charge: $150.00 /month Non -fuel Charge: $.9341 /therm Fuel Charge: $.28053 /therm City Tax: 16% `LIBRARY North Brevard Public Library No. of Books Circulation 75,424 340,465,000 TRANSPORTATION Air Local Commercial (No. runways/length/annual operations) Space Coast Executive 2 500076000' 134,000 Merritt Island 1 3600' 110,000 Arthur Dunn Air Park 2 129073000' 70,000 Major /International Orlando International: 292,000 Annual Operations PORT Port Canaveral Distance: 25 mi. Depth: 35' Docking Facilities: Warehousing, Stevedoring Foreign Trade Zone # 136: 4,159.6 Acres Traffic Count Highway/ Location Direction -24 hr. Count I- 95(S R9)_& SR50 .5 mi. N. of 50 (on 95 North -9,869 South- 12,053 US 1(SR5) & SR50 l mi. N. of 50 North - 13,984 South- 13,097 SR 406 & Hopkins Brevard Symphony Orchestra East andWest - 14,659 SR 50 & I91.24 mi. E. of 95 (on 50) East -5,477 West -6,012 CHURCHES* Protestant 44 Catholic 2 Other 21 'Including Titusville and ?aims RECREATIONAL/ CULTURAL Recreational Golf Courses: Private -1 Publ% -4 Parks/Playgrounds: 18 Public Cultural AWDance: Titusville Art Leaque Theater: Emma Parrish Theatre Music : Brevard Symphony Orchestra For more information contact: Space Coast Development Commission, 2000 S. Washington Ave. ,Titusville, Florida 32780 Ph: 407 - 269 -3221 _va 4 v �� ) MEMORANDUM DATE: September 8, 1993 TO: Mayor and City Council c, FROM: George E. McMahon, City Manager y /,7►� SUBJECT: City's Economic Development Budget Recognizing that the City wishes to continue its interest and efforts in a sound economic development program, I have discussed and requested a proposal from Economic Development Resources in Ormond Beach to review the City's economic planning process and a preliminary program of work priorities to committing substantial funds for future economic development. The proposal from EDR addresses the major items of community readiness; assessing industry expansion and retention; capabilities of the City; an �r assessment of marketplace potential; an assessment of City strengths and weaknesses; an inventory of essential data; and correlation of findings with the Volusia County Business Development Corporation. The cost of this work would be an estimated $3,200, which is well within the $10,000 included in the 1993 -94 budget. I believe once the City has completed this assessment of readiness to serve economic development, it would be prepared to have a direction as to where it wishes to go in terms of pursuing and marketing economic development. A community data summary and draft proposal from EDR is enclosed for your consideration. No Council commitment is being requested at this time, however, it would be included for the next fiscal year. This proposal will be presented at the October 4th regular City Council meeting. GEM:lsk Enclosure cc: Joe Martin, Chairman, Industrial Development Board Date: 3 October 1993 To: Joe Martin, Chairman Industrial Development Board From: Agnes Rymsza-y Subject: Letter from Economic Development Resources The letter from Mr. Larry R. Nye concerning economic deve- lopment covers many aspects of a plan for the City. The report, "The Engine to Drive Edgewater's Economic Growth ", prepared by the Industrial Development Board covered many of the points in the letter and can be used as a model for this study. COMMUNITY READINESS: Five recommendations offered in the Industrial Develop- ment Board's report specifically pertained to zoning and permitting processes and site plan validation. The points enumerated under Community Readiness are essentially ad- dressed including statistics and graphic representations such as inventories of buildings and land and comparison of Edgewater with other cities. Extensive information is also included regarding funding and grants. EXISTING INDUSTRY EXPANSION /RETENTION Presenting a questionaire to businesses does not work too well in light of the Chamber's form to businesses which re- . ,sulted in answers from only 22 %. This small response sug- gests that a program of appointments and personal inter- views by qualified persons would be necessary to evoke a meaningful list of reasons why businesses are satisfied or unsatisfied including their current needs and their suggestions for the future. For those selected as candidate companies (or all com- panies) emphasis should be on: Potential in the market Research and development Innovative extensions of present system Development of marketing plan Development of improved policies and procedures Development of a business plan and project income and expense Productivity Better service Export possibilities Long range plan for operation (design, construction, capital, lease or purchase) ! t Paragraph 4 suggests workshops and seminars to increase potential. Some of the points mentioned in subparagraphs a through h are technical and specialized and would require specific skills to administer. A sizeable budget item should be considered for this purpose. Also to be considered would be possible participation of industry in the costs. ECONOMIC DEVELOPMENT - COMMUNITY READINESS PROGRAM A data summary similar to the Titusville version is already available in a different format in the report, "The Engine to Drive Edgewater's Economic Growth" coupled with City sta- tistical reports. Reformatting this information should not be difficult. Studies are needed for water sources and land acquisition (lease, annexation, gifts, purchase, etc.) For a successful application of any programs in this ca- tegory of development we need: 1. Education of citizens as to strong economic need of new industry and expansion of pre- sent industry. 2. A consideration of General Obligation Bond Issues for purchases and industry enhancement. 3. Turnkey proposal to prospects. 4. City committment. Recreational features should not be overlooked since in- dustrialists place emphasis on stress release for their employees. The golf course project could procede through a lease purchase program with installment payments pro- vided mostly from operations revenue. Perhaps someone could be found to provide a large olympic swimming pool based on the same concept of lease purchase. A nucleus of corrolated activities (mini golf, skill games, family picnics, kiddie swim pool, exhibits, bowling alley, food, aquarium) could be established making way for small entrepreneurs resulting in a pay -back to the City to be applied to installments on the purchase. A moderate size hotel could be planned for stage two enticing more tourists to our Aquatic Complex on the Edge (of) Water. An Economic Development Trust Fund needs to be established and vigorously maintained. Consideration of setting aside a portion of impact fees might be in order. An added fee thereon or within some licensing could be reserved for eco- nomic progress. To become economically strong we must address the indus- trial, health, housing, education, community issues and related factors that impact fiscally. . DATE: September 30, 1993 Post -It" brand fax transmltial memo 7671 r. of pages ► \ 70 From — co. Co, D ept. .\ I Phone Fax # Fax # TO: Joe Martin, Chairman Industrial Development Board City of Edgewater FROM: Philip Fong, Vice Chairman Industrial Development Board City of Edgewater SUBJECT: EDR Proposal Dated August 23, 1993. RECEIVED 0 C T 0 1 1993 COMMUNITY DEV. MEMORANDUM In review of the Community Readiness Program- Part 1 as proposed by EDR, it seems a majority of the information to be provided by EDR can be found in the recent report submitted by this Board to City Council. What EDR is proposing inithe Community Readiness Program- Part 1 involves compilation of preliminary information such as demographic and economic data, assessment and presentation of Edgewater's ! ndustrial inventory and strength, and findings provided by VCBDC. I am skeptical as to EDR's proposal will provide the City of Edgewater any new information or insights regarding the city's overall economical predicaments and deficiency of infrastructure. To a large extend, IDB's report, specifically in sections of Why Encourage Industrial Development, the Market Study and the Competition provides the �Oswers or information to the EDR's proposed study. In conclusion, for the city to pay $3,200 for EDR's proposed Community Readiness Program- Part 1 would NOT be money well spent. The City council does not need to spend $3,200 for a repor� on what they already know. f While the IDB does not have all the answers or ever claims to knov all the answers, the twelve (12) recommendations outlined in its report are the laborious fruits of many hours of analysis and synthesis. Personally, I strongly feel that the City's money and energy should focus on the strategic planning and implementation o f the Board's recommendation. i DATE: 30 September, 1993 TO: City Counc' FROM: Joe Marti l h irman, Industrial Development Board SUBJECT: Summary of IDB meetings and fund expenditures When I was attempting to obtain additional economic development funding during the first public hearing on the FY 94 budget, it was my impression that the Council "would like to know" what the City was getting from its Industrial Development Board and its Economic Development funds. In response, and with staff assistance, I have prepared a summary of the Board's meetings and expenditures for fiscal years 1991 through 1993. Also included is a "snapshot" of my "volunteer" time during a three week period of 1993. While I believe this information is self explanatory, I am available to provide additional details at your request. cc: George McMahon, City Manager Mark Karet, Director of Community Development Fred Munoz, Director of Finance Budget Summary In fiscal year 1991, the Board did not have a separate line item in the budget. $2,000 of the Planning and Zoning budget was allocated for the Board and a total of $212 was spent, mostly in support of the industry appreciation breakfast. The Board spent $2,993 out of its budget of $3,000 for fiscal year 1992. $2,000 paid for the appraisal of the Gran Central Corporation property located in the PID zone. $425 was used to send the chairman to the florida economic development workshop in Tallahassee. The appraisal, along with the preliminary environmental assessment performed by the County and information obtained at the economic development workshop, made it possible to show GCC how it could justify donating 160 acres to the City. $166 was spent for ICMA economic development publications. Remaining expenditures were for mileage and local seminars relating to economic development. The fiscal year 1993 budget was reduced to $2,000, of which $1,850 was spent. $974 was used for advertising and promoting the ad valorem referendum. $575 was spent for printing the Industrial Development Board report of 27 May, 1993 and $20 was used to pay for framing the Industry Appreciation Award presented to Cushman during industry appreciation week of 1992. Remaining expenditures were for local seminars related to economic development. Board Meetings and Manhours Summary For the 36 month period of fiscal years 1991 through 1993, 59 meetings were scheduled compared to the 36 required by the bylaws. Eight meetings (13.6 %) were canceled, leaving 51 actual meetings during this period. No meetings have been canceled since the regular meeting of April 2, 1992; however if the quorum had been greater than three (3), an additional 4 regular meetings, 3 special meetings, and 1 workshop meeting would have been canceled resulting in a 27.1 % total cancellation rate. 58.8 % of the meetings were regular, 27.5 % were special, and 13.7 % were workshops, accounting for 62 %, 22.3 %, and 15.8 % of the members manhours, respectively. Average member attendance during this period was 4.5 for an attendance rate of 64 %. Total member manhours was 404.4 for an average of 7.9 manhours per meeting. For the 36 month period, meetings averaged 1.4 per month. In fiscal years 1991, 1992, 1993, meetings averaged 0.8, 1.5, and 1.9 per month, respectively. This summary does not include the members' countless hours spent researching data, reviewing report drafts, and in general preparing for meetings, nor does it include their time spent on the sidewalk in front of Eckerds promoting the ad valorem tax exemption referendum. A "snapshot" of Joe Martin's volunteer time March, 1993 Date Tonic Start End Hours 3/17 Meet w /Karet and Wadsworth re: Utilities 0930 1045 1:15 3/22 Chamber of Commerce Business Expo 0700 1030 3:30 report VCBDC - Film Video of Edgewater Area 1045 1200 1:15 IDB - Extended Family 1700 1830 1:30 11:00 VCBDC - Review Video of Edgewater Area 2000 2100 1:00 3/23 Jiloty Communications - Edgewater Video 1000 1130 1:30 3/24 VCBDC - Potential local project 1530 1700 1:30 Work on City Council Workshop 1900 2040 3:40 3/25 Jiloty Communications - Edgewater Video 0800 1145 3:45 3/26 1700 ditto 0930 1230 3:00 3/28 VCBDC - Design Proposed Marine Park 1100 2400 13:00 3/29 ditto 0830 1630 8:00 3/30 ditto 0830 1130 3:00 3/31 Prepare for IDB meeting 1700 1830 1:30 Average 3.2 hours /day for 15 day period Total 47:25 April, 1993 4/1 Prepare TIF package for IDB meeting 0830 1945 11:15 4/2 Work on IDB report 1130 2200 10:30 4/3 ditto 0930 2030 11:00 4/5 Work on Marine Park and GCC Park 1130 1830 7:00 4/6 ditto 1200 1400 2:00 Work on GCC Park 0900 1100 2:00 4/8 ditto 0900 1700 8:00 Average 6.5 hours /day for 8 day period Total 51:75 AGENDA REQUEST En CONSENT PUBLIC HEARING Date: September 21, 1993 NEW BUSINESS 10/ 4/93 UNFINISHED BUSINESS XX RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Purchasing one (1) Refuse Truck using the low bid (bid opening July 21, 1993) at the cost of $51,330.00. BACKGROUND: This truck will replace an older truck in the Sanitation fleet. RECOMMENDATION: Purchase one (1) GriC Topkick Refuse Truck using the low bid from Genera'_ GMC Truck Sales. FUNDS AVAILABLE: ACCOUNT NUMBER.: 47534 56640 (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PRESENTED BY: PREVIOUS AGENDA ITEM: DATE: B -2 -93 (Award Bid for Two (2) Trucks) YES XX NO AGENDA ITEM NO. 5. Respectfully submittted, Z Hugh D. Williams Director of Public Works Concurrence: George V. McMahon City Manager A: \HDW \RTRK9 -21.93 ( jaf iDgwater POSTOFFICE BOX 100 EDGEWATER, FLORIDA32032 BID TABULATION SHEET Two (2) Single Axle Rear Loading Garbage Packers SUBJECT DATE COMPANY Metro -Tech Equipment Corp. Orange City Palm Peterbilt -GMC Trucks, Inc. Ft. Lauderdale Heintzelmans Truck Center Orlando Solid Waste & Recovery Sys. Inc. Jacksonville No Return Address AMOUNT OF BID a� 41 ova -�so, ga o C17( 3�y��- /Glut iSa. , '70 674 -ctt S `/3Y ® y O / 9 'A 79 �e 31.SR. 7 7 137_ Ii.0 9a.A Sol, 90 ' . General GMC" Truck Sales & Ser. Inc.'Ll "'°', Z; V�) —) d. "J W Palm Beach �j75,a�3 0 �S, a5S �55 578 s`55, 58g Ray Pace's Waste Equipment Inc. � `6/ 7 7� Jacksonville J 7 c9�:u i�� Memorandum Public Works Department Date: September 27, 1993 r To: George M ahon, City Manager From: Hugh D_ i II%ms, Director of Public Works Subject: Third Refuse Truck October 4, 1993 Council Meeting The long term goal of the City Refuse Department is to have all side loaders replaced with rear loading type refuse collection vehicles. To this end the program outlined in the June 9, 1993 memo relative to true -::s recommended that the existing six (b) vehicle *taw fleet of side loaders be replaced with a five (5) vehicle fleet of rear loaders. -he - .ty Council loadino vehicles on each, and at that me Department would be purchase of the third did authorize the purchase of two (2) rear August 2, 1943 for a price of $51,300.(, eting it was discussed with Council that the coming back after the new year for the vehicle. During the budget hearings we also discussed this with the Council and fund_ were approved an the budget for the purchase of a total of three (3) vehicles for this fiscal year. (The two vehicles ordered at the ;august 2, 1 meeting were budgeted in the 1494 budget as delivery is not anticipated until February i, 1994) We will be advertising in the November of Cities Glualities Cities magazine for the side loading refuse vehicle, (1 -9 -75 Ford upon receipt of the three (3) new trucks we for the sale of a 1982 Ford, 1985 Ford, and a yard refuse vehicle. issue of the League sale of the oldest ?5 cubic yard), and will be advertising 1987 Ford 25 cubic This will give the City a refuse fleet of three (3) new diesel rear loading compactors, one (1) 1988 Ford gasoline side loading refuse vehicle and one (1) 1991 Ford diesel side loading vehicle. Page Two Third Refuse Truck It would be anticipated for the 1995 budget year that tha 1988 f=ord gasoline refuse vehicle would be replaced with an additional rear loading diesel vehicle. This would give the City a fleet of four (4) diesel powered rear loading vehicles, and one (1) diesel powered side loading vehicle i n 1995. It would be anticipated that this configuration of vehicles should be adequate until 1997. The $51,300.00 price for the purchase of the third refuse vehicle is a price that can only be guaranteed until the new 1994 **AW vehicles would go into production. iapproximately November 1, 1993) A construction order was placed by the salesman on the third vehicle at the time the initial two i2) vehicles were ordered. This tentative construction order does not bind the City to this purchase, but it does enable us to accept delivery on three vehicles approximately February 1. 1994. The fuel efficiencies of the diesel as opposed to the gasoline engines, the labor efficiencies of the rear loaders as opposed to the side loaders, and the cost effectiveness of having newer vehicles on the road as it would relate to repair and maintenance cost make the purchase of the third vehicle not only cost effective but labor effective as well. HDW:twh A:HDW \DPW9 -6.93 G 14 AGENDA REQUEST Date: September 16, 1993 CONSENT NEW BUSINESS 7� PUBLIC HEARING UNFINISHED BUSINESS RESOLUTION ORDINANCE ITEM DESCRIPTION /SUBJECT: Change Order Number One (1) to the City of Edgewater's Phase IV of the Florida Shores Capital Improvements Program is to change the designation of the water line improvements from Additive Alternate "A" Lo Chariye Order Number 1. BACKGROUND: When the Edgewater City Council adopted Resolution 93 -R -04 awarding Phase IV work to S & E Contractors, Inc., it •--included the water improvements in the total contract cost. The water line costs are not loan eligible and DER prefers that we treat them as a change order to the base contract. This is a record keeping change with no additional financial impact to the City. RECOMMENDATION: Approve Change Order No. 1 based on the attached documentation. FUNDS AVAILABLE: ACCOUNT NUMBER: 43533 - 56630 (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PRESENTED BY: Kyle W. Fegley, City Engineer PREVIOUS AGENDA ITEM: YES c, DATE: / 4 1 AGENDA ITEM NO. NO XX Respectfully submitted, Kyle ' Fegley City ngineer Concurrence: George E. McMahon City Manager 6.c, CC:Terry Wadsworth S & E CONTRACTORS, INC. R .-.Schedule Of P -rices For The City Of Edgewater (Continued) Florida Shores Capital Improvements *, Phase 4 ADDITIVE ALTERNATE A Schedule 5:Potable Water Distribution System (Non -Loan Eligible Items) (Drawings L -20, M -20, N -20, P -20,, Q -20) Area Description: 6" along 30th Street within Phase 4 Item Est. Unit No. Description Qty. Unit Price Amount 5.1 Ductile Iron Fittings 1,200 LB 5.2 6" +Water Main 2,800 LF 5.3 6" Gate Valve 4 EA 5.4 Tie -in to existing 8" 1 EA 5.5 Detail D -8 /A 6 1 EA 5.6 Detail D -8 /B 6 1 EA 5.7 Detail D -8 /C 6 7 EA ,44w 5.8 Detail D -8 /E 6 1 EA 5.9 Fire Hydrant Assemblies 4 EA 5.10 Pavement Replacement 100 SY 5.11 Utility Test Pits 1 LS Additive Alternate A Total: $ 2.50 $ 3,000.0 $ $ 18,200.00 $ 0.00 $ 1,600.00 $ 250.00 $ 250.00 $ 300.00 $ 300.00 $ 00.00 $ 800.00 $ 35.00 $ 2,450.00 $ 100 $ 1,300.00 $ 1500.00 $ 6,000.00 $ 9.00 $ 900.00 $ _M0.06 - $ 1,500.00 $ 36,300.00 87- 400.15/P4 00300 -6 1 x THE CITY OF EDGE WATER POST OP FICE BU,V IOO- EDGEIVAIT - FLORIDA 32132 -0100 CITY CLERK /PERSONNEL DEPARTMENT FAX (904)424 - 2409- SUNCOM- 383 -2407 CITY CLERK- (904)424 - 2407 - PERSONNEL- (904)424 -2408 Mayor Jack H. Hayman City Manager George E. McMahon District 1 Councilman Kit* E. Jones City Attorney Krista A. Storey District 2 Councilwoman Louise A. Martin City Clerk Susan J. Wadsworth District 3 Councilman Michael D. Hays District 4 Councilman David L. Mitcham AGENDA REQUEST Date: September 28, 1993 CONSENT PUBLIC HEARING NEW BUSINESS UNFINISHED BUSINESS RESOLUTION x ORDINANCE ITEM DESCRIPTIONISUBJECT: Adoption of Resolution 93 -R -22 BACKGROUND: The City Council is asked to consider the adoption of Resolution 93 - -R -22 as the City's participation in the Florida League of Cities program entitled" Florida City Government Week ", October 3 - 9, 1993. RECOMMENDATION /CONCLUSION: Please have Council consider the adoption of Resolution 93 -R -22. FUNDS AVAILABLE: ACCOUNT NUMBER: (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PRESENTED BY: PREVIOUS AGENDA ITEM: YES DATE: AGENDA ITEM NO. NO Respectfully submitted by: t' Susan J. Wadsworth,CMC City Clerk R, RESOLUTION NO. 93 -R -22 A RESOLUTION OF THE CITY OF EDGEWATER, FLORIDA, RECOGNIZING CITY GOVERNMENT WEER, OCTOBER 3 - 9, 1993; ENCOURAGING ALL CITIZENS TO SUPPORT THE CELEBRATION AND CORRESPONDING ACTIVITIES; REPEALING RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, city government is the government closest to most citizens, and the one with the most direct daily impact upon its residents; and WHEREAS, city government is administered for and by its citizens, and is dependent upon public commitment to an understanding of its many responsibilities; and WHEREAS, city government officials and employees share the responsibility to pass along their understanding of public services err✓ and their benefits; and WHEREAS, "Florida City Government Week" is a very important time to recognize the important role played by city government in our lives; and WHEREAS, this week offers an important opportunity to spread the word to all the citizens of Florida that they can shape and influence this branch of government which is closest to the people; and WHEREAS, the Governor and Cabinet of the State of Florida have set aside this week to recognize and honor the efforts of city W governments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edgewater, Florida: Section 1. That the City of Edgewater does encourage all citizens, city government officials and employees to do everything possible to ensure that this week is recognized and celebrated accordingly. Section 2. That the City of Edgewater does encourage educational partnerships between city government and schools. Section 3. That the City of Edgewater does support and encourage all city governments to actively promote and sponsor "Florida City Government Week ". 93 -R -22 1 Section 4. All resolutions or parts of resolutions in conflict herewith be and same are hereby repealed. Section 5. This resolution shall take effect upon adoption. After Motion by and Second by vote on this resolution was as follows: Mayor Jack H. Hayman, Sr. Councilman Kirk Jones Councilwoman Louise A. Martin Councilman Mike Hays Councilman David L. Mitchum PASSED AND DULY ADOPTED this ATTEST: Susan J. Wadsworth City Clerk XXX XXX XXX XXX XXX , the day of October, 1993. CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Jack H. Hayman, Sr. Mayor APPROVED FOR FORM & CORRECTNESS: Krista A. Storey City Attorney 93 -R -22 2 AGENDA REQUEST Date: September 28, 1993 CONSENT NEW BUSINESS UNFINISHED BUSINESS PUBLIC HEARING ITEM DESCRIPTION /SUBJECT Expressing support for establishment and ongoing funding by the State Legislature of a sinkhole research resource BACKGROUND: When Orange City experienced a sinkhole episode in March of this year, they discovered that the State of Florida had discontinued funding for sinkhole research. The City Council of Orange City has requested our support in asking the State Legislature to provide adequate funding for this research. RECOMMENDATION /CONCLUSION Staff recommends Council consider adoption of Resolution 93 -R -23. If adopted, copies will be forwarded to the Governor, the Florida Geological Survey which is a part of the Department of Natural Resources, and our legislative delegation. FUNDS AVAILABLE ACCOUNT NUMBER: RESOLUTION 10/4/93 ORDINANCE (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: YES NO X DATE: AGENDA ITEM NO. Respectfully submitted, George E. McMahon City Manager RESOLUTION NO. 93 -R -23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, EXPRESSING SUPPORT FOR 1 "" THE ESTABLISHMENT AND ONGOING FUNDING BY THE LEGISLATURE OF THE STATE OF FLORIDA OF A SINKHOLE RESEARCH RESOURCE, SUCH AS THE FLORIDA SINKHOLE RESEARCH INSTITUTE; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. WHEREAS, our neighboring city in Volusia County, Orange City, experienced a sinkhole event on March 7, 1993; and WHEREAS, this sinkhole damaged both public and private property; and WHEREAS, the aftereffects of this sinkhole have caused Orange City to agree that the formation of sinkholes results from long- VOW term processes that must be studied over time; and WHEREAS, Orange City believes that the development of new technologies over time which may lead to additional information that can be integrated into the existing body of knowledge will form a more complete understanding of these processes and; WHEREAS, the identification and explanation of sinkhole activity will provide a better assessment of risk that is needed for establishing appropriate insurance rates, setting building construction and design standards and planning land use. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City EM of Edgewater, Florida: Section 1. The City Council of the City of Edgewater, hereby supports the re- establishment of the Florida Sinkhole Research Institute by the Legislature of the State of Florida. Section 2. The City Council requests the Legislature of the State of Florida to provide adequate funding of this Institute. Section 3. The Legislature of the State of Florida should direct said Institute to be a part of the Florida Geological Survey and develop a sinkhole data base for the dissemination of sinkhole data to the public. 93 -R -23 1 Section 4. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. Section 5. This resolution shall take effect upon adoption. After Motion by and Second by , the vote on this resolutions 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 ATTEST: Susan J. Wadsworth City Clerk day of October, 1993. CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Jack H. Hayman, Sr. Mayor APPROVED FOR FORM AND CORRECTNESS: Krista A. Storey City Attorney U 93 -R -23 2 Tc. THE CITY OF EDGE WATER POST OFFICE BOX 100- EDGEIVATER, FLORIDA 32132 -0100 CITY MANAGER'S OFFICE (904)424 -2404 FAX - (904)424 -2409 SUNCOM 383 -2404 *Otfyor Jack 11. !layman District 1 Councilman Kirk E. Jones City Manager George E. McMahon District 1 Councilwoman Louise A. Marlin September 17, 1993 City Attorney Krista A. Storey District 3 Councilman Michael D. hays City Clerk Susan J. Wadsworth District 4 Councilman David L. Mitchum NOTICE OF APPEAL Pursuant to .Article X, Section C of Appendix B of the Edgewater Code of Ordinances, Mr. David Echols, 708 South Riverside Drive, filed an appeal with the City Council regarding the denied variance from Section 7- 324(b) of the Zoning Ordinance in order to allow construction of a swimming pool. The variance was denied by the Land Development and Regulatory Agency on July 21, 1993. This appeal was scheduled to be considered by the City Council during the special meeting to be held on Tuesday, September 7, 1993. At that time Mr. Echols asked that the appeal be rescheduled. The appeal is now set for Monday, October 4, 1993, at 7:00 p.m. in the Community Center, 102 N. Riverside Drive. For additional information, contact Susan J. Wadsworth, City Clerk. lsk Mr. Martin spoke about the reasoning behind requesting an additional $10,000 being put into the Trust Fund for matching grant money funds. There was more discussion on where this money would come from. Councilman Mitchum stated Mr. Martin is talking about a '#MW substantial amount of money. He stated projects are going to have to be discussed on an individual basis. He does not recommend this. Mayor Hayman stated $10,000 has already been given to the Economic Development Board. He spoke about a comprehensive study of what the City needs. He stated the Industrial Development Board's first goal over the next year should be an economic survey.. He suggested they work with New Smyrna, Oak Hill and Volusia County. He has no problem with helping get this survey completed. There was discussion about staff commitment to the industrial development of the Cit�l. Councilman Mitchum spoke about the 26% increase at one time. He stated over the last three years, the General Fund has been subsidized by the reserve fund. He feels this has to change. He stated the 26% does not go down well. He is hoping we will not have to look at this next year. He feels this is a true and realistic budget. He commended Mr. McMahon's work on giving the 'fir City a true and realistic budget. He has to support this. Councilman Mitchum made a motion to support and approve Resolution 93 -R -18 at a millage rate of 5.8882 %, seconded by Councilwoman Martin. Councilman Hays stated over the last couple of years the City has tried to hold down the ad valorem taxes. He still feels it was the right thing to do. Councilman Jones also agreed. He spoke about the City Attorney situation which was going on the last time he was in office. feels we are well on our way to rebuilding. City Manager McMahon spoke about the citizens getting the service they expect. The motion CARRIED 5 -0. Appeal by David Echols, 708 S Riverside Drive of Land %W Development and Regulatory Agency decision re: variance to construct swimming pool. Mayor Hayman stated during intermission, Mr. Echols asked this be continued at another time and remove this from the agenda. Public Hearing on Ord. 93 -0 -14 and Ord 93 -0 -15 Amending Article III (Sewers) of Chapter 19 (Utilities and Services) and Article IV (Sewage Disposal) of Chapter 10 (Health) pursuant to funding requirements of Wastewater Capital Improvement Program Utilities Director Terry Wadsworth made a presentation on this matter. Mayor Hayman read Ord. 93 - 0 - 14. Mayor Hayman opened the public hearing. Mayor Hayman closed the public hearing. Councilman Hays made a motion to approve Ord. 93 -0 -14, seconded by Councilman Mitchum. The motion CARRIED 5 -0. Page -4- Council Special Meeting September 7, 1993 July 27, 1993 Mayor and City Council of Edgewater P. 0. Box 100 Edgewater, F1 32132 -0100 Ref: Variance Request Dear Mr. Mayor and City Council of Edgewater, AUG 1 0 1993 ("I E Y MANir taER RECEIVED AUG 0 5 1333 COMMUN17 -y REV. My wife, Peggy Jones Echols, two children, Stacy (8) and Justin (6) and myself, David Echols, were denied by the City of Edgewater, Land Development and Regulatory Agency a variance to allow for the construction of a swimming pool. VA -0593 on July 21, 1993. We had received informal approval from Mark P. Karet, Director of Community Development and I then attended the variance meeting to answer any questions. It appeared the `ir Board was going through the formal approval process. When I was asked if I had had the house built 7 years earlier, I responded yes. This brought a funny look to everone's face and a sudden denial vote. I am under the impression if I had bought the house my request would have been granted. I feel this is very unfair. If there was a reason for the denial, I could accept it, but the fact that I had the house built vs. having bought the house ready built, does not seem fair. If I had bought the house and got the variance, the pool would be O.K, and there would be no problem. However, since I had the house built, it's not O.K. to put a pool in. First, a little background. I talked to Aqua Tropic.Pool.s, and they informed me that I would need a variance. They offered to get the variance for me. I was never asked if I had bought the house or had it built. Aqua Tropic Pools, if they led you to believe I bought the house, did so without my knowledge of consent. Second, when we had the house built seven years ago by Larry Harris, there was no discussion about a pool being built then or at a later date. This is something our family has decided to do just this year, to keep our children and their friends at home and off the streets during their growing years. If I was trying to put a pool in when I first bought the house I would not have waited seven years to start the process. Third, we have a privacy fence around the area which we wish to put the pool in. This fence has been there for the past seven years. In conclusion, if I were to sell the house to else, I assume there would be a variance approved and a pool built. The point being the pool in existence does not cause any problem, and no one has Thank you. r David Echols objected to us having a pool. MEMORANDUM TO: Mayor and City Council FROM: Sondra M. Pengov, Staff Assistad DATE: August 10, 1993 SUBJECT: Synopsis of July 21, 1993 LDRA Minutes The following is a synopsis of the July 21, 1993 minutes that pertain to item VA -0593 - Variance to Allow for the Construction of a Swimming Pool: VA -0593 - Variance to Allow for the Construction of a Swimmine Pool Diana Ballard, authorized agent for David Echols is requesting a variance from Section 7- 324(b) to construct a swimming pool Chairman Hellsten asked Mr. Karet to give the staffs report. Mr. Karet said the applicant is requesting a variance from Section 7- 324(b) that requires swimming pools to be located 5 feet from buildings and 10 feet from the property line. Mr. Karet said the applicant's .26 acre parcel is nonconforming as well as the 2 story, single - family residence and a storage shed which is on the property. Mr. Karet stated the applicant would like to construct a 15 ft. x 30 ft. pool, with decking 4 feet from the residence and 3 feet from the property line that would encroach 1 foot into the required separation from the home, and 7 feet into the required separation from the property line. Mr. Karet said the 5 criteria has been satisfied, however, the Department of Community Development supports the applicant's request only in part. He said it is staffs opinion that the 5 foot separation between the pool and the residence should be maintained to ensure the structural integrity of the buildings that might be damaged by nearby excavation. Chairman Hellsten asked for member comments. v, Mr. Garthwaite questioned whether the pool would be screened, and the applicant replied yes. Mr. Masso inquired about the setbacks with a pool enclosure of which Mr. Karet responded the City would have no problem with an enclosure as long as the setbacks described in the report are met. Page -2- RE: Synopsis of July 21, 1993 LDRA Mintues EM After other discussion between the Board and Mr. Echols owner of the property located at 708 South Riverside Drive the Chairman asked the Board to vote on the 5 criteria. Chairman Hellsten read "A" of the five criteria.... does a special circumstance exist? All members voted YES . Chairman Hellsten read "B" of the five criteria.... strict application would deprive the applicant of reasonable rights. All members voted YES. Chairman Hellsten read "C" of the five criteria.... special circumstances or conditions do not result from the action of the applicant. After the Board conferred with Mr. Echols, Mr. Fazzone asked Mr. Echols if he purchased the home as a resale or did he have the home built. Mr. Echols replied that he had the home built 7 years ago. Mr. Karet said this was a different response from what Diana Ballard of Aqua Tropic Pool, Inc. said during the review, she indicated that Mr. Echols had purchased the home as a resale. Upon the Chairman taking a vote on "C" of the criteria, all members vote NO. Being that "C" of the criteria wasn't met, Mr. Masso moved to deny the request, based on criteria "C ", the property owner built the home and is responsible for the conditions of the property, seconded by Mr. Masso. Motion to deny CARRIED 7 -0. Chairman Hellsten informed Mr. Echols that he could appeal to City Council. c: \correspo \synopsis MEMORANDUM TO: Land Development and Regulatory Agency FROM: Mark P. Karet, Director of Community Development 01- DATE: July 15, 1993 SUBJECT: , Variance Request - VA -0593 Applicant - David Echols Agent - Diana Ballard, Aqua Tropic Pools Request: The applicant is requesting a variance from Section 7- 324(b) of the code of ordinances in order to construct a pool. Section 7- 324(b) requires pools to be located 5 feet from buildings * *AW and 10 feet from the property line. Backeround The applicant owns a .26 acre parcel, located at 708 S. Riverside Drive, in the R -1 Single - Family Residential district. The parcel is nonconforming. It is approximately 575 square feet short of the 12,000 square foot minimum lot area required in the R -1 district. The parcel contains a nonconforming, 2 story, single - family residence, and a nonconforming storage shed. Both structures encroach into the rear yard setback. The property also contains a spa located on the north side of the single- family residence. The applicant intends to remove the spa if the pool is approved. The applicant wishes to construct a "standard" 15 foot x 30 foot pool. As proposed, the pool with decking would sit 4 feet from the single - family residence and 3 feet from the property line. This location encroaches 1 foot into the required separation from the home and 7 feet into the required separation from the property line. 14ftr Discussion: A variance is a grant of approval for development activity that is prohibited by the City's codes. A variance should generally be granted when it is found that the property in question Page -2- Variance Request - VA -0593 `'"" cannot reasonably be put to a conforming use. A variance should also be granted if it is found that strict application of the regulations constitutes an arbitrary and capricious interference with the rights of the property owner. The zoning ordinance contains 5 criteria which are set out in Section 904.01. All of these criteria must be met before a variance can be granted. Each of the 5 criteria are addressed below: A) Special Circumstances exist which are peculiar to the applicants land, structure, or building, and do not generally apply to the neighboring lands, structure or building in the same district or vicinity. The single- family residence is located in the northwest corner of the lot. As a result neither the interior side or rear yards possess the 1,296 square feet of open space necessary to locate a standard size pool. B) Strict application of the provision of this ordinance would deprive the ,applicant of reasonable rights commonly applicable to other properties in the same district. Strict application of the City regulations will prohibit the applicant from locating a pool anywhere on the property. Section 7- 324(a) of the zoning ordinance prohibits the location of pools in front and side corner yards. The application of Section 7- 324(b) to the property without a variance would allow the construction of a pool that is no wider than 4 feet to 6 feet in the interior side or rear yard. C) The special circumstances or conditions do not result from the action of the applicant. The applicant not responsible for the size of the parcel or location of the structure. D) The granting of this variance will not cause a substantial determent to the public welfare or impair the purpose and intent of this ordinance. Staff can find no reason to conclude that the granting of this variance will cause substantial injury or otherwise harm to the general public. E) The granting of this variance will not constitute a grant or special privilege that is denied by this ordinance to other lands, structures or buildings in the same district. Page -3 " VA -0593 V Dance Request - will not constitute a Want o f special privilege. It wi The granting of this variance of on the property that would otherwise be allow the applicant to locate a Pool prohibited. zoning Recommendation: orts the appl'c� e satisfied each of the 5 criteria ent supped in d the app li ca nt has Develop ool an Staff finds that the he Department of Community separation between the p However, opinion that the 5 foot sep foot separation ordinance• in art It is staff s op The purpose of the 5 ed by request only p s that might be damag uctural integrity of the building sin le- family residence should be maintained. g ensure the requirement is to nearby excavation. Nwyjsmp c:\ldra \va0593 LAND DEVELOPMENT AND REGULATORY AGENCY INFORMATION SUMMARY ` CASE # VA -0593 PROJECT NAME: David Echols APPLICANT /AGENT: Aqua Tropic Pools, Inc./David Echols OWNER: David Echols REQUESTED ACTION: Variance PROPOSED USE: Residential (Swimming Pool) LOCATION: 708 S. Riverside Drive AREA: EXISTING LAND USE: Residential FUTURE LAND USE: Low Density Residential ZONING DISTRICT: R -1 SURROUNDING AREA EXISTING LAND USE /FUTURE LAND USE /ZONING DISTRICTS: NORTH: Residential/Low Density Residential/R -1 SOUTH: Residential/Low Density Residential/R -1 EAST: Vacant Riverfront/Low Density Residential/R -IA WEST: Residential/Low Density Residential/R -1 APPLICABLE SECTION(S) OF CODE: Section(s) 904.00 thru 904.06 and all other applicable regulations associated with the variance approval process. Amp c:\Idra\info.sum \va0593 � June 9, 1993 City Of Edgewater 104 North Riverside Drive Edgewater, FL 32132 -0100 Re: 708 South Riverside Drive, Edgewater /Request for variance criteria 2. a. Placement of residence was situated in such a way that the only feasible placement of proposed swimming pool would be in the location as placed on plot plan. Please see attached plot plan and proposed swimming pool location. b. Strict application o foot set back, would right to own his own home with-the intent the time of purchase (10' set back) f the provision of ordinance, ie. ten (10) deprive Mr. Echols of his reasonable swimming pool. Mr. Echols purchased his of building a swimming pool. However, at Mr. Echols did not have knowledge of oridance C. Mr. Echols had no participation in the placement of his residence, as it was purchased after the fact. d. It is our firm belief that the granting of this variance will in no way cause substantial detriment to the public welfare or impair the purpose and intent of set back ordinance. Futher, Mr. Echols property is presently inclosed by a 6' wood privacy fence in area proposed to build said swimming pool. It is also our firm belief that the granting of this variance would en- hance Mr. Echols property /residence in such a way that would be- nefit the community by adding value to said property. e. It is our knowledge that variances of this nature have been granted in the past, Therefore, we believe that we are in no means asking for special privileges, only the opportunity for Mr. Echols to en- joy his property in such a way that is already accessible to thou- sands of pool owners in this area. AQUA TROPIC POOLS, INC. 2900 S. Nova Road, M2 South Daytona, FL 32119 Phone: (904) 788 -9599 • Fax: (904) 7562200 NSB (904) 427.5513 Palm Coast (904) 455 -0504 1 r I _. RECEIVED .. JUN 1 1 1993. • COMMUNITY DEV, rL ►T Or A0Qt 0AIY S v1VtY ..0f JyL/•�� .. • TD. ..,t•rl, 70 1.•t .1 11. V.•r .t1y )11.2 t..t •f tA. $..it, too foot .1 Lot S,. !j l ••• 8 hl.'.l" S )V1D1YIftON. .....dt.t 1. :.p r.<erdd i• M•p Ioe\ , •t. 7) , t.011< r ( / / !/ • C ' 1.c•rd• •/ Ve I.•1. G.• l,, it •rid•,. :.c •pt tA• Y.•t•rly 11.15 ) (• •t e. IN. North !• lln• ..d tM v.• t.r If 41.17 (•.t ee IN. Sa.t1• 11.•. All ly1.t [u t. rty of f•ro.ld y 7 . ALSOI T1.• 1•.tl..rly too (.•t •! t>,.t ,•rt .1 1•t i. 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J •a" 1 � I • 1 i .f AyZ S VIVLTOVS NOM '/.rrap•r•1 •.111...1 I of •D.tr•cl. ~ ' ].a•,tu .t,..w p.r tl•U •....r•..wt. . ].S.DJ•ct t• [utttttlan.. nnr.atl.w., u.•ea•lA •n1 r11At••r•.., It O.Y. l.Nra•t •t ..t. C. _ _ _ _1•.. _ _ _ 1 Q l NOT VALID VITtIOVT t,,,SStD S(Alt �' .• 1 4u1, tofu( flat Ilio ptrl i. r t..t top", t.•tati.• at 4t ta..a teatr+d, r l .act. 11, ..:•;— .t••4J..at l•1t► H (4 f /.tiaa x u a V. ur +' 4..,a .( 4J )••a.ap•a/ p.,. ._. i..a.ti •• ff t.Ill ft�..ta S44.1a1. , 2107 S• t1da...cd A+.• .. :r. '• •� �(1Gt�l2Y)7 • i • if /i i /�A— f.n.la V, 4u., I.L.S. /hits V. O. ♦ 11 -t04St • to/77ns Sc.l. 1 t 10• al. . .. v I 'L %tw \ h I a �/• CONMEGTs Yu 1♦ NE,�� goai FEti+cc o -•� r h � e W •� 'C oN c . D o ' Avs 0 V) w n ' S F�OUK Z_ 3 �Z o I (� o Vi L 14 rn P Z - r w o To R - F'2A �' � E ? u► • c 6 r ' �� 7aB ➢ ° v G A ry N p J N N Q I . t % I J O B WALK '�' � to . • (� 1 oe • � — — — — — — �' iw 4 Sr! s � OP u AGENDA REQUEST C.A. NO.: 93 -103 Date: September 27, 1993 CONSENT PUBLIC HEARING NEW BUSINESS 10/4/93 RESOLUTION UNFINISHED BUSINESS ORDINANCE ITEM DESCRIPTION /SUBJECT: Recycling Agreement BACKGROUND: Attached is the proposed agreement which was included within the bid documents for the curbside residential recycling program. RECOMMENDATION /CONCLUSION: Contingent upon the Council's award of the recycling bid to Southard Enterprises, Inc. as recommended by the Director of Public Works, Staff recommends that the City Council apprgve the agreement substantially as drafted and authorize the Mayor to execute the document subsequent to the completion of negotiations with Southard. FUNDS AVAILABLE: ACCOUNT NUMBER 47534 (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PREVIOUS AGENDA ITEM: DATE: Res ectfull submitted, 1 (, �2 Krista A. Storey City Attorney 07n YES NO XX AGENDA ITEM NO. Concurrence: George McMahon. City Manager Hugh D: Williams Director of Public Works RECYCLING AGREEMENT THIS AGREEMENT made and entered into this day of , 1993, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation, hereafter "City" and , hereafter "Contractor ". WHEREAS, the City desires to obtain the services of Contractor for the provision of curbside recycling services; and WHEREAS, Contractor desires to provide these services to the City. NOW, THEREFORE, in consideration of the agreements, premises, and covenants set forth herein and other good and valuable consideration, the parties agree as follows: I. Scope of Services and Equipment Requirements A. As further described below, Contractor shall furnish all labor, tools, equipment, materials, supplies and services except as specifically set forth herein, to collect recyclable material, transport collected recyclable material to a disposal location, and perform all other necessary functions incidental to recyclable material collection and transportation. Such activities shall be collectively referred to as recycling services. B. The Contractor shall provide recycling services to all single - family and multi - family residential units within the City of Edgewater. Upon request from the City, the Contractor shall provide recycling services to any non - residential unit not utilizing a dumpster service. C. The Contractor will provide a minimum of two (2) recycling vehicles and will hire and train an adequate number of personnel to satisfactorily perform the program. Satisfactory performance shall be determined by the City. D. Contractor will provide weekly curbside collection service for: newspapers, including all inserts; glass bottles and jars, including clear, green and brown; aluminum cans; plastic containers, all #1, #2 and #3 with or without labels; corrugated cardboard; telephone books; and tin cans, with or (agreemnt /recycling) A -1 (agreemnt /recycling) A -2 without labels. All recyclable materials placed in or near the City supplied fourteen (14) gallon recycling containers or any other container shall be collected. Such collection shall ``r be made between the hours of 7:00 a.m. and 5:00 p.m. Monday through Friday servicing each customer one (1) time per week pursuant to the schedule depicted in Exhibit A which is attached hereto and incorporated by reference. E. Contractor shall maintain an office equipped with a toll free telephone service and sufficient personnel to receive and handle complaints, instructions and /or directions from City Staff and residents between the hours of 7:00 a.m. and 5:00 p.m., Mondays through Fridays, excluding approved holidays. F. Upon request from the City, Contractor shall commence service on any commercial, business or professional accounts that do it not use a dumpster service. Service shall not be provided to any commercial user with dumpster service. G. If a collection day falls on a holiday when normal refuse collection service is not provided by the City, then the Contractor shall provide an alternate recycling collection day which shall coincide with the alternate day chosen by the City. H. In the event that nonrecyclable materials are placed in the recycling containers, the materials will be left in the container with an explanatory notice. The containers will be placed upright with the nonrecyclable materials and note inside. All other containers will be placed upside down near the original location, but not in a driveway or in front of a mailbox or full garbage containers. I. The Contractor will be responsible for replacing recycling containers which are damaged by the actions of his employees. J. The Contractor shall submit weekly reports to the Solid Waste Supervisor in a format acceptable to the Solid Waste Supervisor identifying the total number of units utilizing the service and the dry weight of the following collected items: NOW 1. aluminum cans 2. tin cans (agreemnt /recycling) A -2 3. #1, #2 and #3 plastic containers 4. clear, brown and green glass bottles and jars 5. corrugated cardboard 6. newspapers 7. phone books K. The City and the Contractor will share responsibility for the promotion of the recycling program. L. The Contractor shall be the owner of all recyclable materials collected in the program and shall be responsible for the lawful disposal of the collected materials. M. The Contractor shall, upon the City's request, participate in periodic reviews of the progress of the recycling program. N. The Contractor shall conduct his operation so as to interfere as little as possible with the public use of roads, walks, and entrances to houses, and shall, at his own expense, make such approved temporary provisions as are required to maintain at least one (1) lane of traffic open. 0. All operations of the Contractor upon the premises of the City shall be confined to areas authorized by the City. No unauthorized or unwarranted entry, passage through, or storage or disposal of materials shall be made upon the City's or privately owned premises. P. All equipment and vehicles utilized by the Contractor shall comply with all applicable federal, state and local regulations. Q. Contractor shall provide and maintain radio communication with all vehicles used in the performance of recycling services. R. The Contractor shall maintain all vehicles and other equipment in a clean and sanitary condition at all times. S. All recyclables hauled by the Contractor over public streets of the City of Edgewater shall be hauled in such a manner as is necessary to prevent leakage, spillage or blowing. T. The name of the Contractor and the Contractor's toll free telephone number shall be prominently displayed on all vehicles used in the performance of recycling services. II. Term and Termination This Agreement shall be effective from October 1, 1993, (agreemnt /recycling) A-3 through September 30, 1998, unless terminated earlier as provided herein. At the option of the parties, this Agreement may be renewed for two additional two year terms, provided however, that the Agreement may be amended to reflect the renegotiation of terms acceptable to the parties. The term of this Agreement shall be subject to the appropriation of sufficient funds to satisfy the City's obligation under this Agreement in any of the City's fiscal years subsequent to the initial year of this Agreement. The City warrants that the necessary funds have been appropriated for the first fiscal year and that there is currently no intent on the part of the City to curtail the necessary funding. In the event that sufficient funds are not appropriated in any subsequent fiscal year, this Agreement shall terminate upon the expiration of the fiscal year in which sufficient funds were appropriated. All provisions of this Agreement are considered material. Upon the failure of Contractor to comply with any of the provisions of this Agreement within ten (10) days of written notice by the City of such deficiencies, the City may terminate this Agreement upon written notice to Contractor. III. Compensation Contractor shall on a monthly basis submit to the Public Works Director an invoice sufficient for audit purposes specifying the actual number of units utilizing the recycling services. Upon submission of the required invoice, City shall make payment to Contractor within thirty (30) days. For recycling services rendered October 1, 1993, through September 30, 1994, Contractor shall be compensated in the amount of XXXXXXXXX per residential unit per month in return for the satisfactory performance of the services specified in this Agreement as determined by the Solid Waste Supervisor. For recycling services rendered in fiscal years 1994 - 1995, 1995 - 1996, 1996 -1997, and 1997 - 1998, Contractor shall be entitled to an increase in compensation equivalent to the percentage change in the Consumer Price Index for the preceding year ending in June (prior to the October lst start of the fiscal year) as reported for (agreemnt /recycling) A -4 the category of Groups less than 50,000 population, all urban consumers. The basis for such change shall be the June Consumer Price Index released approximately July 15th (before the October 1st start of the fiscal year) by the Bureau of Labor and Statistics Southeastern Regional Office. IV. Independent Contractor Contractor is and shall be an independent contractor and operator, responsible to all parties for all of its acts or omissions and, the City shall in no way be responsible for such acts or omissions. Contractor shall and will indemnify and hold harmless the City from and against any and all liability, claims, demands, damages, expenses, fees, fines, penalties, suits, proceedings, actions, and costs of actions, including reasonable attorney's fees of any kind and nature arising or growing out of or , %r in any way connected with Contractor's provision of recycling services to the City except as shall have been occasioned by the sole negligence of the City. V. Minimum Insurance Requirements A. Prior to the commencement of recycling services, Contractor shall procure at least the following insurance coverages with the limits specified herein. All insurance companies providing insurance under this Agreement shall be authorized to conduct business in the State of Florida and shall have a general policy holders rating of A or better and a financial V%W rating of X or better according to the latest publication of Best Key Rating Guide, published by AM Best, Inc.. Said insurance shall be evidenced by delivery to the City of (1) a certificate of insurance executed by the insurers listing coverage and limits, expiration dates and terms of policies and all endorsements whether or not required by the City, and listing all carriers issuing said policies; and (2) a certified copy of each policy, including all endorsements. The insurance requirements shall remain in effect throughout the term of this Agreement. 1. Workers' Compensation limits as required by law and Employers' Liability Insurance of not less than (agreemnt /recycling) A -5 $100,000.00 for each accident. 2. Comprehensive General Liability Insurance including, but not limited to, Independent Contractor, Contractual, Premises /operations, Products /Completed Operations and Personal Injury covering the liability assumed under the indemnification provisions of this Agreement, with limits of liability for personal injury and /or bodily injury, including death, of not less than $1,000,000.00 each occurrence; and property damage of not less than $100,000.00 each occurrence. (Combined Single Limits of not less than $500,000.00 each occurrence, will be acceptable unless otherwise stated). Coverage shall be on an "occurrence" basis, and the policy shall include Broad Form Property Damage coverage, and Fire Legal Liability of not less than $50,000.00 per occurrence, unless otherwise stated by exception herein. 3. Comprehensive Automobile and Truck Liability covering owned, hired and non -owned vehicles with minimum limits of $1,000,000.00 each occurrence, and property damage of not less than $100,000.00 each occurrence. (Combined Single Limits of not less than $500,000.00 each occurrence will be acceptable unless otherwise stated). Coverage shall be on an "occurrence" basis, such insurance to include coverage for loading and unloading hazards. 4. $500,000.00 combined single limits, personal injury and /or bodily injury, including death, and property damage liability insurance as an excess of the primary coverage required above. B. Each insurance policy shall include the following conditions by endorsement to the policy: 1. Each policy shall require that at least thirty (30) days prior to expiration, cancellation, non - renewal or any material change in coverages or limits, a notice thereof shall be given to the City by certified mail to: City Attorney, P. 0. Box 100, Edgewater, Florida 32132 -0100. Contractor shall also notify City, in a like manner, within twenty -four (24) hours after receipt of any notices of expiration, cancellation, non - renewal or material change in coverage received by said Contractor from its insurer; and nothing contained herein shall absolve Contractor of this requirement to provide notice. 2. The City of Edgewater shall be endorsed to the required policy or policies as an additional named insured. VI. Performance and Payment Bond Prior to the commencement of recycling services Contractor shall furnish a guarantee of performance and payment in a form acceptable to the City in the amount of twenty -five thousand and 00 /100 dollars ($25,000.00). Contractor shall maintain such guarantee throughout the term of this Agreement. VII. Permits and Licenses The Contractor shall secure and pay for any permits, licenses, (agreemn t /recycling) A-6 or any other governmental fees which may be applicable to the services performed under the provisions of this Agreement. VIII. Compliance `%MW Contractor shall observe, obey, and comply with all ordinances, laws, rules and regulations of the City, State of Florida, and other governmental units or agencies which may be applicable to Contractor's performance under this Agreement. I%. Complaints and Liquidated Damages The City shall notify the Contractor of any reported failure to comply with the provisions of the Agreement. The Contractor shall take whatever steps are necessary to remedy the cause of the complaint within twenty -four (24) hours and report to the City regarding the action taken. The City and Contractor agree that all provisions of this Agreement are considered material and that the City and its residents will be harmed if the recycling services are not performed pursuant to the provisions of this Agreement. In addition, the parties recognize the difficulties involved in proving the actual harm suffered by the City and its residents. Accordingly, instead of requiring any such proof, the City and Contractor agree that the Contractor's failure to remedy the cause of the complaint shall be considered a breach of the contract for the purpose of computing damages under the provisions of this section. In the alternative, at the option of the City such failure may be grounds for termination of the Agreement pursuant to Paragraph III. It is agreed that the City may deduct the following amounts as liquidated damages: (Each occurrence) a. Failure to clean up spilled $ 50.00 recyclables. b. Failure to maintain vehicles and $ 100.00 other equipment as provided in the specifications. C. Failure to collect recyclable $ 25.00 materials. d. Failure to correct chronic $ 100.00 problems. Chronic problems shall ,err, be construed to mean 3 or more similar instances at the same residence (agreemnt /recycling) A -7 within a 60 day period. e. Failure to return containers to $ 10.00 designated locations. Liquidated damages shall be determined by the Solid Waste Supervisor and deductions made from the following month's payment to the Contractor. The Contractor may appeal such determination to the Public Works Director in writing within ten (10) days after notice. The decision by the Public Works Director is final. R. Availability of Records Contractor shall make available to the City upon request all reports, records, and other pertinent information relating to the Contractor's performance under this Agreement as may be required by the City. RI. Amendments This Agreement may only be amended by a written document signed by both parties. %II. Entire Agreement 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 previous communications, representations, or agreements, either verbal or written, between the parties hereto. %III. Notices All notices or other communications required or permitted under this Agreement shall be in writing and shall be deemed duly given if delivered in person or sent by certified mail, return receipt requested, and addressed as follows: If to City: With a Copy to: City Manager City Attorney City of Edgewater City of Edgewater P. 0. Box 100 P. 0. Box 100 Edgewater, FL 32132 -0100 Edgewater, FL 32132 -0100 Public Works Director and Solid Waste Superintendent City of Edgewater P. 0. Box 100 Edgewater, FL 32132 -0100 (agreemnt /recycling) A -8 If to Contractor: Name of Registered Agent and location of entity creation required. XIV. Assignment Contractor shall not assign its obligations hereunder without the prior written consent of City. XV. Binding Effect All of the terms and provisions of this Agreement, whether so expressed or not, shall be binding upon, inure to the benefit of, and be enforceable by the parties and their respective legal representatives, successors, and permitted assigns. XVI. Governing Law This Agreement shall be governed by the laws of the State of Florida. IT WITNESS WHEREOF, the parties have caused this Agreement to be made and entered into the date and year first written above. ATTEST: Susan J. Wadsworth City Clerk CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Jack H. Hayman, Sr. Mayor APPROVED FOR FORM & CORRECTNESS: Krista A. Storey City Attorney WITNESSES: (agreemnt /recycling) A -9 Contractor By: �' P - CONSENT PUB IC HEARING AGENDA REQUEST Date: Seotember 24, 1993 NEW BUSINESS RESOLUTION ITEM DESCRIPTI_ONISUBJECT: Contract Bid. BACKGROUND: Re- bidding of RECOMMENDATION: Consider the Contract with an effecti Enterprises Inc. was lowest household. UNFINISHED BUSINESS XX ORDINANCE Curbside Residential Recycling Contract. awarding Southard Enterprises Inc ve date of October 1, 1993. Southard bid with an amount of $1.39.9 per FUNDS AVAILABLE: ACCOUNT NUMBER: 47534 (SPECIFY IF BUDGET AMENDMENT IS REQUIRED) PRESENTED BY: PREVIOUS AGENDA ITEM: DATE: August 16, 1993 YES X IN NO AGENDA ITEM NO. 5. B. Respectfully submitted, Huoh 0. Williams Director of Public Works Concurrence: George E,! McMahon City Manager A:HDW \RECYBID9.93 0 .if Ebot ater POST OFFICE BOX 100 EDGEWATER, FLORIDA32032 BID TABULATION SHEET Curbside Residential Recycling Program SUBJECT DATE COMPANY AMOUNT OF BID Industrial Waste Service Tomoka Recycling Inc. Z 7 Southard Enterprises Inc. New Smyrna B eac h ._ DisposAll . Jv Orlando � Atlantic Waste.Management Ormond Beach Edgewater Public Works 3/ Edgewater • MEMORANDUM DATE: September 29, 1993 TO: Mayor and Council FROM: George E. McMahon, City Manager SUBJECT: Discussion re: Land Development and Regulatory Agency Members of City Council met with the Land Development and Regulatory Agency several months ago to discuss policy, operations, and board membership. Recently, *00 members of City Council have voiced new concerns and have requested further discussion at Monday's City Council meeting to resolve these concerns and any other issues regarding the LDRA. GEM:lsk MEMORANDUM EDGEWATER, FLORIDA TO: City Council FROM: Mike Hays, Councilmember DATE: September 29, 1993 SUBJECT: Removal of Member Pursuant to Section 14 -33 of the Code of Ordinances, I am hereby requesting that the Council consider the removal of LDRA member Pete Hellsten from office for cause. During the LDRA meeting of September 22, 1993, Mr. Hellsten accused the Council of unethical behavior in reference to the issue of variance decisions and generally questioned the decisionmaking ability of the City Council in regards to these matters. I believe this behavior is unacceptable by a member of an advisory board appointed by the Council and seriously undermines the process and the relationship between the LDRA and the City Council. In addition, Mr. Hellsten's comments %. Staff show a serious lack of understanding of the role of the LDRA in relation to City staff which adversely effects the development process. MH /kas on MEMORANDUM cm DATE: September 29, 1993 TO: Mayor and Council FROM: George E. McMahon, City Manager SUBJECT: Ratification of Labor Agreements The ratification votes by the membership of the (General) Public Employees Association, Supervisors Public Employees Association, and Police Benevolent Association are scheduled between the closing date for this agenda and the meeting on Monday evening. Results of the votes will be transmitted to you at the meeting and, based on those results, I may ask that you accept the contracts. lsk TEL: Oct 01 '93 COASTAL FLORIDA POLICE BENEVOLENT 00... Y 730 S. Atlantic Ave. Suite 204 Ormond Beach, Florida 32176 (904) 672 -7940 Mr. George E. McMahon, City Manager Post Office Box 100 Edgewater, Florida 32132 -0100 Dear Mr. McMahon; 9:39 No .001 P.011 6 ASSOCIATION RECEIVED OCT I -19M C41 Y !V!h► , A ER October 1,1993 The members of the Edgewater Police Department who are covered by the collective bargaining agreement, in order to communicate to the City our attempt at corporation have ratified the Collective Bargaining Agreement for the fiscal y€ 1 6993 - 1994. The vote was unanimous. We trust this ratification notice will rriee -- with your approval. S cerel n i1 J ck E. Davenpo xecutive Director Coastal Florida PHA The Voice of Law Enforcement in Central Florida DATE: October 1, 1993 TO: Mayor and Council FROM: George E. McMahon, City Manager SUBJECT: Decertification /Modification of Bargaining Unit Positions Please be advised of the attached responses from the business agent for the PBA and PEA regarding the City's request to exclude specific positions from the designated bargaining units. Please note that there was no objection to the exclusion of the Police Lieutenants. The business agent, however, objects to all positions requested to be removed from the PEA bargaining unit with the exclusion of the Personnel Administrator, which they consider to be managerial in nature. This is provided for your information and no further action is necessary at this time. We will advise you as we progress with the changes that we are recommending to PERC. cc: Krista A. Storey, City Attorney Statement and Protest for PERC Case Number UC -93 -028 Unit Clarification or Modification of Petition September 23, 1993 The Volusia County Public Employees Association in accordance with Florida Administrative Code Rule 38 -D- 17.020 does hereby submit the following Statement in protest of the City of Edgewater's claim that the following employees are managerial or confidential . A. In Exhibit "A" submitted by the City of Edgewater, (Employees included in the Bargaining Unit), The Administrative Clerk and Administrative Secretary in the Association's opinion have not changed. Only the current classification titles have changed. The jobs performed are still the same The legal questions to be presented for resolution are the fact that in the Association's opinion these are not confidential positions, only normnal duties of an Administrative Secretary which is included in the orginial petition granted by PERC. The Associaiton will conclude that the position of Personnel Administrator is the only position of the list submitted that we feel is of a Managerial nature. 1 If a hearing becomes necessary to determine if the f nine employees submitted in Exhibit "B" by the City of Edgewater, should remain included under the current petition the Associaiton is prepared to call forth witinesses to support their position and the Legal Authority to be relied upon for the Volusia County Public Employees Associaiton Association will be the Executive Director Jack E. Davenport. I HEREBY CERTIFY that at true and correct copy of the foregoing has been mailed to the City of Edgewater Mr.George McMahon City Manager , 104 North Riverside Drive Edg water Florida 32132 this O 5— l day of 1993. I ack E. Davenp , E cutive Director and B siness Agent for the Volusias County Public Employees Association 730 South Atlantic Ave. Ormond Beach, Florida 32176 g%HIBIT "A" INCLUDED All full -time and regular part -time non professional employees working twenty hours per week or more of the City of Edgewater, including the classifications of Deputy City Clerk, Administrative Clerk, a�ggj ni grE Greta Payroll Insurance Clerk, Data Processing Coordinator, Accounts Payable/ Inventory Clerk, Planning Assistant, Truck Driver, Equipment Operator, Backhoe Operator, Tractor Operator, Transport Operator, Vehicle Maintenance, Laborer, Carpenter, Equipment Operator - Laborer, W/P Operator, Meter Reader, W/P Operator Trainee, Operator, W/W Trainee, Truck Operator, Helper. EXCLUDED All professional employees, confidential employees, managerial employees, supervisory employees, determined to have a. conflict of interest with unit employees, C.C. Custodian, C.H. Custodian, all classifications included in the Police Department bargaining unit, and all other employee classifications of the City of Edgewater. _ WX IT •A• CITY OF EDGEWATHR UNIT CLARIFICATION OR MODIFICATION PETITION Exhibit "B^ Personnel Administrator - Debra Sigler Safety Director /Risk Manager - Charlene Runge Utilities Staff Asst., Utilities /Field Operations - Brenda Johnson Staff Asst., Public Works - Tyna Hilton and Renee Vecchi Staff Asst., Planning - Sandra Pengor Staff Asst., Community Development - Elizabeth McBride Staff Asst., Fire and Rescue - Lisa Warren Staff Asst., City Clerk - Lisa Cruckmeyer Staff Ass., Recreation - Barbara Kowell SHIT °B" L� y 1 ��k RCzl SEP 3 � 1 993 Statement and Protest for PERC Case Number UC -93 -029 Unit Clarification or Modification of Petition September 23, 1993 The Coastal Florida Police Benevolent Association in accordance with Florida Administrative Code Rule 38 -D- 17.020 does hereby submit the following Statement in answer of the City of Edgewater's claim that the following employees are managerial or confidential . WJER A. In Exhibit " A " submitted by the City of Edgewater, (Employees included in the Bargaining Unit), The Lieutenants were included in the orginial petition, but the Associaiton does not have any objection to the two (2) Lieutenants being taken out as they are now both holding Administrative positions. I HEREBY CERTIFY that at true and correct copy of the foregoing has been mailed to Mr.George McMahon, City Manager ,City of Edgewater,104 North Riverside Drive Edgewater Florida 32132 this � day of �x 1993 v ack E. Daven o t, ecutive Director a d usiness Agent for the Coastal Florida Police Benevolent Association 730 South Atlantic Ave. Ormond Beach, Florida 32176 / i • ti. . and Regulations. Pursuant to Fla. Stat. §447.307(1), (1975) and Section 811 -2.09 of the Commission Rules And Regulations, the Commission hereby CERTIFIES that the Volusia County Police Benevolent Associa- tion the Organization is the exclusive representative for the purposes of collective bargaining for the employees in the unit described below. INCLUDED: Police Department Personnel of the job titles: Patrolmen, Lieutenant, Detective and Dispatcher. EXCLUDED: All other employees of the City of Edgewater. �. Certification number 228 is hereby ISSUED to the Organization. ORDERED this 8th day of April, 1976, in Orlando, Florida. ISSUED this . day of May, 1976, in Tallahassee, Florida. 0 For and By the Direction of the Public Employees Relations Commission ale I-Aut CURTIS L. MACK , CH AT MIAPI INTER - OFFICE MEMORANDUM EDGEWATER, FLORIDA TO: City Council FROM: Krista A. Storey, City Attorneyl C.A. NO.: 93 -105 DATE: October 4, 1993 SUBJECT: Amendments for PEA, SPEA & PBA Agreements Pursuant to ratification by all three Bargaining Units, attached are Amendments to the PEA, SPEA and PBA Agreements for your consideration. Attachments Copy to: City Manager City Clerk AMENDMENT TO PEA AGREEMENT THIS AMENDMENT TO AGREEMENT made this day of October, 1993, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation (hereafter "City ") and VOLUSIA COUNTY PUBLIC EMPLOYEES ASSOCIATION, INC., (hereafter "PEA "). WITNESSETH, that the parties hereto have agreed to amend that certain Agreement between the parties dated June 22, 1993, such that: I. Article 21 - Hours of Work and Overtime is hereby amended as follows: B. Employees shall be compensated at the rate of time and one -half the employee's regular straight time rate or compensatory time off at a rate of one and one -half hours for each hour worked in excess of forty (40) during a week, as determined upon agreement between the employee and Department Head prior to the hours being worked. Sick leave shall not be considered hours worked. II. Article 22 - Holidays and Personal Days is hereby amended as follows: Effective October 1, 1993, each employee shall be entitled to two (2) personal days with pay per year which must be taken within that anniversary year. Employees shall not receive pay in lieu thereof. Personal days shall be scheduled with the approval of the Department Head. III. Article 23 - Sick Leave is hereby amended as follows: D. An employee who calls in without the prior approval of the Department Head to report he will not be at work that day cannot charge it as a day of vacation or a personal day unless he has no sick leave accumulated. IV. Article 24 - Vacation is hereby amended as follows: B. A minimum of one -half of the accrued vacation leave must be taken within any given anniversary period. The remaining vacation leave may be carried into the following work year. In lieu of taking vacation leave, compensation may be received annually in an amount equal to eight (8) hours for each two (2) (Unions /PEA93.amend) October 4, 1993 1 r __.. years of service with the City, not to exceed forty -eight (48) hours. To accommodate manpower requirements, additional vacation leave may be carried over into the new anniversary period with the approval of the Department Head and the DCR. V. Article 26 - Uniform, Clothing and Equipment is hereby amended as follows: The City will provide five ( 5 ) shirts, five ( 5 ) pairs of pants or shorts and one (1) pair of safety shoes per year to all members of the Bargaining Unit in the following positions: Code Enforcement Officer, Safety Director /Risk Manager, Service Worker, Tradesworker, Building Inspector, Mechanic, Mechanic Helper, Meter Reader, Utilities Worker, Wastewater Plant Operator, Water Plant Operator, and Utilities System Technician. The cost to the City for safety shoes shall not exceed sixty -five ($65.00) dollars per pair. Safety shoes may be work shoes, with or without steel toes. If the City determines that steel toes are required, on a case by case basis, that will be indicated. The City will furnish gloves to employees who handle chemicals, wastewater, or garbage. Employees will sign for gloves when issued. When uniform replacement due to normal wear and tear is requested by the employee, the shirt, pants and /or shorts will be inspected by Department Head. At the discretion of the Department Head, the uniform, not including the patches, will become the property of the employee. VI. Article 33 - Wages is hereby amended as follows: For fiscal year 1993 - 1994, the pay- for - performance plan shall be funded in an amount equal to five (5) percent of the cumulative annual salaries for all employees. This Article shall not be construed to guarantee an individual employee a five (5) percent wage adjustment. Wage adjustments for individual employees shall be determined by their performance evaluation and accordingly, some employees will receive more than five (5) percent while others will receive five (5) percent or less. (Unions /PEA93.amend) October 4, 1993 2 The effective date of this Amendment to the PEA Agreement is October 1, 1993. In all other respects, the terms and conditions of that certain Agreement executed on June 22, 1993, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement on the dates set forth below. ATTEST: Susan J. Wadsworth City Clerk ATTEST: (Unions /PEA93.amend) October 4, 1993 3 CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Jack H. Hayman, Sr. Mayor Dated: APPROVED FOR FORM & CORRECTNESS: Krista A. Storey City Attorney VOLUSIA COUNTY PUBLIC EMPLOYEES ASSOCIATION, INC. By: E. M. Halligan President Dated: .4#6 AMENDMENT TO SPEA AGREEMENT THIS AMENDMENT TO AGREEMENT made this day of October, 1993, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation (hereafter "City ") and VOLUSIA COUNTY PUBLIC EMPLOYEES ASSOCIATION, INC., (hereafter "SPEA "). WITNESSETH, that the parties hereto have agreed to amend that certain Agreement between the parties dated October 29, 1993, such that: I. Article 20 - Hours of Work and Overtime is hereby amended as follows: B. Non - exempt employees shall be compensated at the rate of time and one -half the employee's regular straight time rate or compensatory time off at a rate of one and one -half hours for each hour worked in excess of forty (40) during a week, as determined upon agreement between the employee and Department Head prior to the hours being worked. Sick leave shall not be considered hours worked. C. If any non - exempt employee covered by this Agreement is called back to work outside his scheduled working hours, he shall receive a minimum of two (2) hours pay at the rate of time and one - half his regular straight time rate. The two (2) hour minimum shall not apply to work scheduled outside of regular working hours for which the employee has advance notice, but is intended to compensate employees who are unexpectedly called back to work. G. Any non - exempt employee who, in the exercise of his official, duties, is ordered or required by the City to appear before any person or agency on his regular day off shall receive a minimum of two (2) hours pay at the rate of time and one -half his regular rate. II. Article 21 - Holidays and Personal Days are hereby amended as follows: Effective October 1, 1993, each employee shall be entitled to two (2) personal days with pay per year which must be taken within that Anniversary year. Employees shall not receive (Unions /SPEA93.amend) October 4, 1993 1 pay in lieu thereof. Personal days shall be scheduled with the approval of the Department Head. III. Article 22 - Sick Leave is hereby amended as follows: B. Upon termination of employment, except for the commission of a criminal act as determined by the DCR, an employee is entitled to a lump sum payment for any unused portion of accrued sick leave. In the event of death, an employee's beneficiary shall be entitled to a lump sum payment for any unused portion of accrued sick leave. The payment shall be determined by using the rate of pay received by the employee at the time of termination. D. An employee who calls in without the prior approval of the Department Head to report he will not be at work that day cannot charge it as a day of vacation or a personal day unless he has no sick leave accumulated. IV. Article 23 - Vacation is hereby amended as follows: B. A minimum of one -half of the accrued vacation leave must be taken within any given anniversary period. The remaining portion of accrued vacation leave may be carried into the following work year. In lieu of taking vacation leave, compensation may be received annually in an amount equal to eight (8) hours for each two (2) years of service with the City, not to exceed forty -eight (48) hours. To accommodate manpower requirements, additional vacation leave may be carried over into the next anniversary period with the approval. of the Department Head and the DCR. C. Upon termination of employment, except for the commission of a criminal act as determined by the DCR, an employee is entitled to a lump sum payment for any unused portion of accrued vacation leave. The payment shall be determined by using the rate of pay received by the employee at the time of termination. V. Article 25 - Uniform, Clothing and Equipment is hereby amended as follows: The City will provide five (5) shirts and five (5) pairs of pants or shorts to all full time non - clerical employees. The City agrees to pay for one pair of safety shoes per year for non- (Unions /SPEA93.amend) October 4, 1993 2 clerical employees. The cost to the City shall not exceed sixty - five ($65.00) dollars per pair. VI. Article 32 - Wages is hereby amended as follows: For fiscal year 1993 - 1994, the pay -for- performance plan shall be funded in an amount equal to five (5) percent of the cumulative annual salaries for all employees. This Article shall not be construed to guarantee an individual employee a five (5) percent wage adjustment. Wage adjustments for individual employees shall be determined by their performance evaluation and accordingly, some employees will receive more than five (5) percent while others will receive five (5) percent or less. The effective date of this Amendment to the SPEA Agreement is October 1, 1993. In all other respects, the terms and conditions of that certain Agreement executed on October 29, 1992, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement on the dates set forth below. ATTEST: Susan J. Wadsworth City Clerk ATTEST: (Unions /SPEA93.amend) October 4, 1993 CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Jack H. Hayman, Sr. Mayor Dated: APPROVED FOR FORM & CORRECTNESS: Rrista A. Storey City Attorney VOLUSIA COUNTY PUBLIC EMPLOYEES ASSOCIATION, INC. By: E. M. Halligan President Dated: C r -. AMENDMENT TO PBA AGREEMENT THIS AMENDMENT TO AGREEMENT made this day of October, 1993, by and between the CITY OF EDGEWATER, FLORIDA, a municipal corporation (hereafter "City ") and COASTAL FLORIDA POLICE BENEVOLENT ASSOCIATION (hereafter "PBA "). WITNESSETH, that the parties hereto have agreed to amend that certain Agreement between the parties dated June 22, 1993, such that: I. Article 13 - Sick Leave is hereby amended as follows: F. An employee who calls in without the prior approval of the Police Chief to report he will not be at work that day cannot charge it as a day of vacation or a personal day unless he has no sick leave accumulated. II. Article 14 - Vacation is hereby amended as follows: B. A minimum of one -half of accrued vacation leave must be taken within any given anniversary period. The remaining portion of accrued vacation leave may be carried into the following work year. In lieu of taking vacation leave, compensation may be received annually in an amount equal to one (1) day's pay for each two (2) years of service with the City, not to exceed six (6) days annually. To accommodate manpower requirements, additional vacation leave may be carried over into the new anniversary period with the approval of the Police Chief and the DCR. III. Article 15 -- Holidays and Personal Days is hereby amended as follows: The City will recognize the following as paid holidays: New Years Martin Luther King's Birthday President's Day Good Friday Memorial Day Independence Day Labor Day Thanksgiving Day Day after Thanksgiving Day Christmas Day (Unions \PBA93.AMEND) October 4, 1993 1 Effective October 1, 1993, each employee shall be entitled to two (2) personal days with pay per year which must be taken within that year. Employees shall not receive pay in lieu thereof. Personal days shall be scheduled with the approval of the Police Chief. IV. Article 21 - Hours of Work and Overtime is hereby amended as follows: B: Non - exempt employees, shall be compensated at the rate of time and one -half the employee's regular straight time rate or compensatory time off at a rate of one and one -half hours for each hour worked in excess of forty ( 40 ) or forty -two ( 42 ) during a week as determined upon agreement between the employee and Department Head prior to the hours being worked. Sick leave shall not be considered hours worked. C. If a non - exempt employee covered by this Agreement is called back to work outside his scheduled working hours, he shall receive a minimum of three (3) hours pay at the rate of time and one -half his regular straight time rate. This section shall not apply to work scheduled outside of regular working hours for which the employee has advance notice, but is intended to compensate employees who are unexpectedly called back to work. However, this section shall apply to required off duty appearances such as a subpoenaed witness in the Federal, Circuit, or County Courts on pending criminal, civil, or traffic cases where the employee is involved as a witness in his official capacity or as the arresting officer and /or investigating officer. E. The Police Department will maintain a list of those non- exempt employees volunteering for overtime. Employees who volunteer shall be given first opportunity for available overtime. If the overtime requirement cannot be filled from the overtime list, an assignment for overtime can be made. To the extent possible overtime in any division shall be worked by members of the same division: patrol for patrol, telecommunicator for telecommunicator, supervisor for supervisor. A Corporal shall be (Unions \PBA93.AMEND) October 4, 1993 2 utilized to serve as a Sergeant. H. Department meetings will be held on officers duty time, if possible, for the purpose of conveying policy changes and operating procedures or the discussion of anything pertaining to the operation of the Edgewater Police Department. If meetings are held during a non - exempt officer's off -duty hours, she shall receive a minimum of two (2) hours pay at the rate of time and one half her regular straight time rate. V. Article 31 - Wages is hereby amended as follows: For fiscal year 1993 - 1994, the pay - for - performance plan shall be funded in an amount equal to five (5) percent of the cumulative annual salaries for all employees. This Article shall not be construed to guarantee an individual employee a five (5) percent wage adjustment. Wage adjustments for individual employees shall be determined by their performance evaluation and accordingly, some employees will receive more than five (5) percent while others will receive five (5) percent or less. The effective date of this Amendment to the PBA Agreement is October 1, 1993. In all other respects, the terms and conditions of that certain Agreement executed on June 22, 1993, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment to the Agreement on the dates set forth below. (Unions \PBA93.AMEND) October 4, 1993 3 ATTEST: Susan J. Wadsworth City Clerk ATTEST: (Unions \PBA93.AMEND) October 4, 1993 4 CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA By: Jack H. Hayman, Sr. Mayor Dated: APPROVED FOR FORM & CORRECTNESS: Rrista A. Storey City Attorney COASTAL FLORIDA POLICE BENEVOLENT ASSOCIATION By: E. M. Halligan President Dated: AN Approved by oM. Fisn.l coen.nioNae Conrnimm" : C 3 066455 0 warhigtow. a. c 20s34 E'e'w os/sysi C 328 For FCC Use Only CERTIFICATION OF FRANCHISING AUT RI TY TO RE C LATE BASIC CABLE SERVICE RATES AND INITIAL FINDING OF LACK OF EFFECTIVE COMPETITION Name of Franchising Authority City of Edgewater Mailing Address P 0 BOX 100 104 N. Riverside Drive Cty State ZIP Code Edgewater FL 32132 -0100 Telephone No. (include area code): 904- 424 -2404 Person to contact with respect to this form: George E. McMahon, City Manager 2. a. Name (s) and address(es) of able system(s) and associated FCC community unit identifiers within your jurisdiction. (Attach additional sheets if necessary.) Cable System's Name Cablevision Industries -• Mailing Address 1655 State Road 472 Cry State ZIP Code DeLand FL 32723 -6001 Cable System's FCC Community Unit Identifier. FL 0118 006794 Calve System's Name Maiing Address City State ZIP Code Cable System's FCC Community Unit Identifier. 2. b. Name (s) of system(s) and associated community unit identifier(s) you claim are subject to regulation and with respect to which you are filing this certification. (Attach additional sheets if necessary.) Name of System Community Unit Cablevision Industries Identifier IFL 0118 006794 Nam of System Community Unit Identifier 2. c. Have you served a copy of this form on ail parties r- 1 Y. 0 N listed in 21.? 3. Will your franchising authority adopt (within 120 days of certification) and ®Yes ❑No administer regulations with respect to basic cable service that are consistent with the regulations adopted by the FCC pursuant to 47 U.S.C. Section 543(b)? 4. With,Irespect to the franchising authority's regulations referred tofv�uestion 3, XQYes No a. Doe4 . your franchising authority have the legal authority to adopt therm' TYes No � b. Does your franchising authority have the personnel to administer them? aYes No S. Do the procedural laws and regulations applicable to rate regulation proceedings by your franchising authority provide a reasonable opportunity for consideration of the views of interested parties I Yes F7 No 6. The Commission presumes that the able syster(s) listed in 2.b. is (are) not subject to effective competition. Based on the definition blow, do you have reason to believe that this presumption is correct? (Effective competition means that (a) fewer than 30 percent of the households in the franchise area subscribe to the cable service of a cable system; (b) the franchise area is 0) served by at least two unaffiliated multichannel video programming distributors each of which offers comparable video programming to at least 50 percent of the households in the franchise area; and (il the number of households subscribing to programming services offered by multichannel video programming distributors other than the largest multichannel video programming distributor exceeds 15 percent of the households in the franchise area; or (c) a multichannel video programming distributor operated by the franchising authority for that franchises area offers video programming to at least 50 percent of the households in that franchise area.) Signature Tie City Manager Date September 29 1993 WILLFUL FALSE STATEMENTS MADE ON THIS FORM ARE PUNISHABLE BY FINE AND /OR IMPRISONMENT (US. CODE TITLE 18, SECTION 1001). Return the original and one copy of this certification form (as indicated in Instructions), along with any attachments, to: Federal Communications Commission Attm Cable Franchising Authority Certification Federal Communications Commission Waelsingtan, D.C. 20554 INSTRUCTIONS FOR FCC 328 FRANCHISING AUTHORITY CERTIFICATION The Cable Television Consumer Protection and Competition Act, enacted in October 1992, changes the manner in which cable television systems that are not subject to effective competition are regulated. In general, rates for the basic service d r (the tier required as a condition of access to all other video services and containing, among other services, local broadcast station signals and public, educational, and public access channels) and associated equipment will be subject to regulation by local or state governments ("franchising authorities'). Rates for cable programming services and associated equipment (all services except basic and pay channels) will be subject to regulption by the FCC Rates for pzy channels (channels for which there is a specific per -channel or pt,- program charge) are not regulated. 2. Only cable systems that are not s. . to effective competition, may be regulated. Effective competition means that (a) fewer than 30 percent of the households in the franchise area subscribe to the cable service or a cable system; (b) the franchise area is W served by at least two unaffiliated multichannel video programming distributors each of which offers comparable video programming to at least 50 percent of the households in the franchise area; and (ii) the number of households subscribing to programming services offered by multichannel video programming distributors other than the largest multichannel video programming distributor exceeds 15 percent of the households in the franchise area; or (c) a multichannel video programming distributor operated by the franchising authority for that franchise area offers video programming to at least 50 percent of the households in that franchise area. 3. In order to regulate basic service tier rates, a franchising authority must be certified by the FCC In order to be certified, a franchising authority must complete this form. An originai and one copy of the completed form and all attachments must be returned to the FCC by registered mail, return receipt requested, to the FCC at the address on the form. a. A copy of the form must be served on the cable operator by first -class mail on or before the date the form is sent or delivered to the FCC S. The franchising authority's certification will become effective 10 days after the date stamped on the postal remm receipt unless otherwise notified by if9e Commission by that date. The franchising authority cannot begin to regulate rates, however, until it has actually adopted the required regulations (see below) al3li until it has notified the cable operator that it has been certified and that it has adopted the required regulations. 6. In order to be certified, franchising authorities must answer "yes" to Questions 3, 4, and 5, which are explained as follows: Question 3: The franchising authority must adopt rate regulations consistent with the Commission's regulations for basic cable service. To fulfill this requirement for certification, the franchising authority may simply adopt a regulation indicating that it will follow the regulations established by the FCC The franchising authority has 120 days to adopt these regulations after the time it is certified. The franchising authority may not, however, begin to regulate cable rates until after it has adopted these regulations and until it has notified the cable operator that it has been certified and has adopted the required regulations. Approved by OMB 3060-0550 Excites 05/31196 Question 4(b): The franchising authority must have a sufficient number of personnel to undertake rate regulation. A franchise authority unable to answer "yes" to questions a(a) or 4(b) may wish to review the FCC's Report and Order in Docket 92 -266, FCC 93 -177 (released May 3, 1993) for further information on the establishment of alternative federal regulatory procedures. 9. Question 5: Franchising authorities must have procedural regulations allowing for public participation in rate regulation proceedings. If a franchising authority does not have these regulations already in place, it must adopt them within 120 days of certification and before it may undertake rate regulation. 10. Question 6: Most cable systems are I131Y subject to effective competition, as defined by the Cablo Act. (The dennition is includes above and on the forth.) The franchising authority may rimes urnfl that the cable system in its jurisdiction is not subject to effective competition. For purposes of applying the definition of effective competition (see Item 2 above), "multichannel video programming distributors" include a cable operator, a multichannel multipoint distribution service, a direct broadcast satellite service, a television receive -only satellite program distributor, a video dialtone service, and a satellite master antenna television system. A multichannel video programming distributor's services will be deemed "offered" when they are both technically and actually available. Service is "technically available' when the multichannel distributor is physically able to deliver the service to a household wishing to subscribe, with only minimal additional investment by the distributor. A service is "actually available" if subscribers in the franchise area are reasonably aware through marketing efforts that the service is available. Subscribership of those multichannel video programming distributors offering service to at least 50 percent of the households in a franchise area will be aggregated to determine whether at least 15 percent of the households in the franchise area are served by competitors. A multichannel video programming distributor must offer at least 12 channels of programming, at least one channel of which is nonbroadcast, to be found to offer "comparable" video programming. 11. This certification form must be signed by a government official with authority to act on behalf of the franchising n-jthority. FCc NOTICE To INDIVIDUALS REQUIRED EY THE PRIVACY ACT AND THE PAPERWORK REDUCTION ACT The sdieitatwn of oanonal inlonsu than in this form is aumonzeii by the Cormmni moons Act of 1934, as amended. The Ctammissnon well use the information provided in this form to determine it the fruKhke author" should be authonzed to regulate cable rats 1- trad!ins 1 0 139 dese manan, or for law entorcernism purooaee, it may become neees"" to refer pose" infomwion catmained in this form to another govemmem agency. All information provided in this form will be available for public inspection. Your response is required to obtain the requessed aWromy. Public teporting burden for this collection of information is estimated to average 30 mirnmes, including the time for reriewinq instruction% searching existing data sources, gathering and maniaihng the dam needed. and comotetmg and reviewing the collection cl infurmanon. send commertei regsnding the burden essinaa or any amiss aspect of this collection of iniarmation, indudingsU pitionsf aheduci" thebunlen, tothefederalCommuniotionsCommhssran ,Records Menagwnwht Oiviston, AMOPIRS. washinyon. 0. C- 20554, and to the Ohio of Manegwrtenr and Budget. Paperwork Reduction Proleu (30604550). Washington. O. G 20503. TM FOREGOING NOTICE IS REQWRED BY THE PRIVACY ACT OF 1974. P.L. 93.579, 8. Question 4(a): The franchising authority's "regal authority' to regulate OECEMRER 31, 1975. S U.S.C. 522aileN3) AND THE PAPERWORK REDUCTION ACT OF 19M basic service must come from state law. In some t area. only th e P.L. %411, DECLUM 11, 19"."USC. 3507. state vovemment may retrul to mble rarm- In those states, the state government should file this certification. Provisions in franchise agreements that prohibit rate regulation are yam, and do not prevent a franchising authority from regulating the basic service tier and associated equipment.